Finance Sub Committee - Tuesday, 28th March, 2023 6.00 pm

Venue: 0.02 Chamber - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Contact: Paul Wheeler 

No. Item


Apologies for Absence

To receive any apologies for absence


Appointment of Substitute Members

To be notified of the appointment of any Substitute Members.


Declarations of Interest and Notification of any Dispensations Granted

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.


You are also invited to disclose any dispensation in relation to any registerable interests that have been granted to you in respect of any matters appearing on the agenda.


You are also requested to complete the Declarations of Interests card available at the meeting and return it to the Democratic Services Officer before leaving the meeting.




Minutes pdf icon PDF 99 KB

To confirm the minutes of the meeting held on 7 February 2023.


2022/23 Financial Management Report to 31 January 2023 pdf icon PDF 166 KB

To scrutinise the Authority’s financial management report to 31 January 2023 (reported to Cabinet on 27 March 2023) setting out the current financial position in the context of the policy priorities in the Our North Tyneside Plan, explaining where the Authority continues to face financial pressures and its plans to address these.


Additional documents:


Section 106 Funding - Overview and Update on Spend and Project Delivery pdf icon PDF 269 KB

To examine the receipt and spend of developer contributions received from Section 106 legal agreements as at 28 February 2023, incorporating an examination of the plans to use Section 106 funding for the improvement of sports facilities and play sites.

Additional documents:


Welfare Reform - Financial update pdf icon PDF 111 KB

To receive an update on the three schemes that provide financial support to residents, that were implemented or revised in April 2013 onwards because of on-going welfare reform, as well as an update on Universal Credit.


Exclusion Resolution

The Sub-Committee is requested to pass the following resolution:


That under Section 100A(4) of the Local Government Act 1972 (as amended) and having applied a public interest test as defined in Part 2 of Schedule 12A of the Act, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Act.



Business and Technical Partnerships Risks

To consider the risks rated as red contained within the Strategic and Operational Risk Registers of the Business and Technical Partnerships with Equans and Capita.


Additional documents: