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 icon 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 icon PDF 249 KB

3b

2024/25 Spending as at 31 July 2024 and Medium Term Financial Forecast pdf icon PDF 1 MB

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 icon PDF 253 KB

4b

Youth Justice Plan 2024-27 pdf icon PDF 231 KB

Additional documents:

5.

Climate Change and Environment and Urban Renewal Portfolios

5a

Halton Local Development Scheme (LDS) pdf icon PDF 243 KB

Additional documents:

5b

Draft National Planning Policy Framework pdf icon PDF 236 KB

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

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

8b

Term Maintenance and Minor Works Contracts

8c

Staff Leave

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