Agenda

Executive Board - Thursday, 11th July, 2024 2.00 p.m.

Venue: The Boardroom, Municipal Building

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

Items
No. Item

1.

MINUTES pdf icon PDF 186 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

Urgent Decisions pdf icon PDF 376 KB

4.

Corporate Services Portfolio

4a

Delivery of Managed Detection Response - Key Decision pdf icon PDF 255 KB

4b

Transformation Programme Board pdf icon PDF 248 KB

4c

Productivity Plan pdf icon PDF 203 KB

Additional documents:

4d

2024/25 to 2026/27 Capital Programme pdf icon PDF 369 KB

5.

Deputy Leader/Climate Change Portfolio

5a

Kingsway Quarter, Widnes Town Centre - Key decision pdf icon PDF 594 KB

6.

Climate Change Portfolio

6a

Liverpool City Region Strategic Place Partnership pdf icon PDF 536 KB

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.

Deputy Leader's Portfolio

8a

Runcorn Health and Education Hub

9.

Environment and Urban Renewal Portfolio

9a

Replacement Cremator Widnes Crematorium - Key Decision