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Meeting Details

Cabinet
10 Dec 2019 - 14:00 to 16:00
Occurred

Documents

Meeting Documents

  1. Cabinet 10 December 2019 - Exempt
  2. pdf Agenda Front (28Kb)
  3. pdf Item 01 - Minutes of the Meeting of the Cabinet held on 19 November 2019 Pt I (46Kb)
  4. pdf Item 04 - 00 - Cabinet Report - Performance Report Quarter 2 of 2019-2020 (36Kb)
  5. pdf Item 04 - 01 - Corporate Performance Report Qtr 2 2019 to 2020 (872Kb)
  6. pdf Item 05 - Heat network detailed Project Development and Business Case (32Kb)
  7. pdf Item 06 - 00 - Permit Scheme for Road Works and Street Works (145Kb)
  8. pdf Item 06 - 01 - APPENDIX 1-Sunderland City Council Permit Scheme (313Kb)
  9. pdf Item 06 - 02 - APPENDIX 2 - Permit Fees (8Kb)
  10. pdf Item 06 - 03 - APPENDIX 3 - Statutory guidance for highway authority permit schemes (254Kb)
  11. pdf Item 06 - 03b - Statutory guidance for highway authority permit schemes – permit scheme conditions (2226Kb)
  12. pdf Item 06 - 04 - APPENDIX 4 - Key differences between a noticing regime and a permit scheme (8Kb)
  13. pdf Item 07 - 00 - Housing Delivery and Investment Plan (61Kb)
  14. pdf Item 07 - 01 - Appendix 1 Housing Delivery and Investment Plan EIA (109Kb)
  15. pdf Item 08 - 00 - Proposed extension to regional contracting arrangements in relation to Tobacco and Alcohol (69Kb)
  16. pdf Item 08 - 01 - Equality Analysis (50Kb)
  17. pdf Item 09 - 00 - Proposal to re-procure core services supporting people affected by domestic abuse (64Kb)
  18. pdf Item 09 - 01 - Equality Analysis (114Kb)
  19. Item 10 - Minutes of the Meeting of the Cabinet held on 19 November 2019, Part II - Exempt
  20. Item 11 - 00 - Sunderland Smart City Project - Outline Business Case - Exempt
  21. Item 11 - 01 - Appendix 1 – Outline Business Case - Exempt
  22. Item 11 - 02 - Appendix 2 – Digital Strategy - Exempt
  23. Item 12 - 00 - Disposal of Residential Land at North Moor Lane, Sunderland - Exempt
  24. Item 12 - 01 - Appendix 1 - Plan of North Moor Lane - Exempt
  25. Item 13 - 00 - Acquisition of Property in Holmeside, Sunderland - Exempt
  26. Item 13 - 01 - Appendix - Plan of Holmeside Properties - Exempt
  27. Item 14 - 00 - Acquisition of land at Pallion, Sunderland - Exempt
  28. Item 14 - 01 - Appendix - Plan of Land at Pallion - Exempt
  29. pdf Minutes 10 December 2019 Part I (93Kb)
  30. pdf 19.12.12 Record of Executive Decisions published 12 December 2019 (219Kb)
  31. Minutes 10 December 2019 Part II - Exempt

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Michael MordeyItem 7 - Housing Delivery and Investment PlanDeclared an interest as a Council appointed representative on the Board of Siglion LLPPersonal & PrejudicialWithdrew from the meeting during consideration of the report.
Councillor Michael MordeyItem 11 - Sunderland Smart City Project- OBCMade an open declaration in respect of this item as the Vice Chair of Hudson Road Primary School Board of Governors.OtherNone required.

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