Agenda

Executive Board - Thursday, 16th January, 2025 2.00 p.m.

Venue: Halton Leisure Centre, Moor Lane, Widnes

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

Items
No. Item

1.

MINUTES pdf icon PDF 178 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

24/25 Spending as at 30 November 2024 pdf icon PDF 1 MB

4.

Children and Young People Portfolio

4a

School Admission Arrangements 2026/27 - Key Decision pdf icon PDF 217 KB

Additional documents:

4b

Capital Programme – 2025/26 - Key Decision pdf icon PDF 398 KB

5.

Adult Social Care Portfolio

5a

Fee Setting Process and Request to Consult Care Providers pdf icon PDF 215 KB

5b

Adult Social Care Annual Report 2023-24 pdf icon PDF 285 KB

Additional documents:

5c

Wellbeing & Engagement Services in Halton pdf icon PDF 222 KB

6.

Environment and Urban Renewal Portfolio

6a

Waste Management Update pdf icon PDF 232 KB

Additional documents:

7.

Employment, Learning and Skills, and Community Portfolio

7a

Sports Facility Fees and Charges pdf icon PDF 250 KB

Additional documents:

7b

Voluntary Sector Funding - Grant Allocations 2024/25 pdf icon PDF 227 KB

8.

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.

 

9.

Adult Social Care Portfolio

9a

Full Cost Clients in Residential Care - Key Decision