Agenda

Cabinet
Monday, 30th March, 2020 6.00 pm, CANCELLED

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

Contact: Yvonne Harrison 

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from the meeting.

2.

To Receive any 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 and/or non-registerable interests that have been granted to you in respect of any matters appearing on the agenda.

 

Please complete the Declarations of Interests card available at the meeting and return it to the Democratic Services Officer before leaving the meeting.

 

3.

Minutes

To confirm the minutes of the meeting held on 24 February 2020 (previously circulated).

4.

2019/20 Financial Management Report to 31 January 2020 pdf icon PDF 117 KB

To receive the fourth budget monitoring report for the current financial year which reflects the forecast financial position as at 31 January 2020.

 

 

Additional documents:

5.

Procurement of Demolition Contract, Unicorn House, North Shields pdf icon PDF 73 KB

To receive a report seeking approval to commence a procurement exercise in respect of the asbestos removal and demolition contract for the building.

Additional documents:

6.

Procurement of Supported Accommodation Services to reduce homelessness pdf icon PDF 98 KB

To receive a report seeking approval to undertake a competitive procurement exercise for a new supported accommodation service.

7.

Procurement arrangements for the supply of Beach Lifeguarding Services pdf icon PDF 77 KB

To receive a report seeking approval to award a five year contract to the Royal National Lifeboat Institute (RNLI) for the provision of a beach lifeguarding service in North Tyneside.

8.

The agreement of a Religious Education Syllabus for Schools pdf icon PDF 77 KB

To receive a report requesting approval of the new North Tyneside Syllabus for Religious Education.

 

Additional documents:

9.

North Shields Heritage Action Zone Funding pdf icon PDF 83 KB

To receive a report seeking approval for the receipt of grant funding from Historic England for High Street Heritage Action Zone funding for part of the Northumberland Square Conservation area.

 

 

Additional documents:

10.

Exclusion Resolution

This is to give further notice in accordance with paragraphs 5(4) and 5(5) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 of the intention to consider item 11 below in private.

 

Cabinet is requested to consider passing the following resolution:

 

Resolved that under Section 100A (4) of the Local Government Act 1972 (as amended) and having applied a public interest test as defined in Part 3 of Schedule 12A of the Act, the press and public be excluded from the meeting for the following item 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.

 

Reasons for taking the item in private: The report contains information relating to the financial or business affairs of any particular person (including the authority holding the information).

11.

Point Pleasant Industrial Estate, Wallsend

To receive a report seeking approval to formally declare Point Pleasant Industrial Estate in Wallsend surplus to the Authority’s requirements and to agree to dispose of the site to a preferred bidder.

12.

Date and Time of Next Meeting

Tuesday 26 May 2020 at 6.00pm.