Agenda

Executive Board - Thursday, 12th September, 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 208 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.	Corporate Services Portfolio
3a	Treasury Management Annual Report 2023-24 PDF 249 KB View the background to item 3a
3b	2024/25 Spending as at 31 July 2024 and Medium Term Financial Forecast PDF 1 MB View the background to item 3b
4.	Children and Young People Portfolio
4a	High Needs Provision Capital Allocations – Proposed Expansion of Special Educational Needs & Disability Provision: Statutory Consultation - Key Decision PDF 253 KB View the background to item 4a
4b	Youth Justice Plan 2024-27 PDF 231 KB View the background to item 4b Additional documents: YJSPlan20242027FinalVersion , item 4b PDF 3 MB
5.	Climate Change and Environment and Urban Renewal Portfolios
5a	Halton Local Development Scheme (LDS) PDF 243 KB Additional documents: Appendix A , item 5a PDF 1 MB
5b	Draft National Planning Policy Framework PDF 236 KB View the background to item 5b
6.	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.
7.	Deputy Leader's Portfolio
7a	Freeport: Port of Weston View the reasons why item 7a is restricted View the background to item 7a
7b	Carpenter Additive Reason for taking the item in Part II: There is information relating to the financial or business affairs of any particular organisations (including the authority holding the information). The Council wishes to maintain its commercial property transactions and information relating to lease arrangements of property assets confidential so that it does not prejudice its other property dealings.
7c	Freeport: Port of Weston Reason for taking the item in Part II: There is information relating to the financial or business affairs of any particular organisations (including the authority holding the information). The Council wishes to maintain its commercial property transactions and information relating to lease arrangements of property assets confidential so that it does not prejudice its other property dealings.
8.	Corporate Services Portfolio
8a	Carpenter Additive View the reasons why item 8a is restricted View the background to item 8a
8b	Term Maintenance and Minor Works Contracts View the background to item 8b
8c	Staff Leave View the reasons why item 8c is restricted View the background to item 8c
8d	Maintenance & Minor Works Contract Report Reason for taking the item in Part II: There is information relating to the financial and business affairs of a number of organisations who are involved in a live procurement process, which needs to remain confidential so that it does not prejudice that procurement process.
8e	Staff Leave Reason for taking the item in Part II: There is information relating to a staffing matter that remains subject to consultation.
9.	Corporate Services Portfolio