Agenda

Executive Board
Thursday, 15th September, 2022 2.00 p.m., CANCELLED

Venue: The Board Room - Municipal Building, Widnes. View directions

Contact: Gill Ferguson 0151 511 8059 or Email: gill.ferguson@halton.gov.uk 

Items
No. Item

1.

MINUTES pdf icon PDF 92 KB

2.

DECLARATION OF INTEREST

Members are reminded of their responsibility to declare any Disclosable Pecuniary Interest or Other Disclosable Interest which they have in any item of business on the agenda, no later than when that item is reached or as soon as the interest becomes apparent and, with Disclosable Pecuniary interests, to leave the meeting during any discussion or voting on the item.

 

3.

Leader's Portfolio

3a

Procurement of Property Term Consultant Services pdf icon PDF 70 KB

3b

2022/23 Spending as at 30 June 2022 pdf icon PDF 328 KB

4.

Deputy Leader's Portfolio

4a

Widnes Market pdf icon PDF 63 KB

Additional documents:

5.

Adult Social Care Portfolio

5a

St Patrick's and St Luke's Care Homes Redevelopment Contract pdf icon PDF 81 KB

5b

A New Assurance Framework for Adult Social Care pdf icon PDF 107 KB

5c

Community Meals: Re-commissioning Options pdf icon PDF 70 KB

Additional documents:

6.

Environment and Urban Renewal Portfolio

6a

Contractor Involvement in the East Runcorn Connectivity (ERC) Project pdf icon PDF 164 KB

6b

Brindley Green, Runcorn SCAPE Framework pdf icon PDF 73 KB

Additional documents:

7.

SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) ACT 1985

PART II

In this case the Board has a discretion to exclude the press and public and, in view of the nature of the business to be transacted, it is RECOMMENDED that under Section 100A(4) of the Local Government Act 1972, having been satisfied that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information, the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act.

 

8.

Environment and Urban Renewal Portfolio

8a

Silver Jubilee Bridge Lighting Scheme

8b

Silver Jubilee Bridge Lighting Scheme

Reason for taking the item in Part II:-

 

The report will contain information relating to the financial or business affairs of any particular company (including the Authority holding that information).