Agenda

Cabinet - Monday, 29th November, 2021 6.00 pm

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

Contact: Yvonne Harrison  Email: democraticsupport@northtyneside.gov.uk

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 18 October 2021 (previously circulated).

4.

Report of the Young Mayor

To receive a verbal report on the latest activities of the Young Mayor and Young Cabinet.

5.

2021/22 Financial Management Report to 30 September 2021 pdf icon PDF 282 KB

To receive the third budget monitoring report for the current financial year which reflects the indication of the potential revenue and capital position of the Authority at 31 March 2022.

 

 

Additional documents:

6.

2022-2026 Financial Planning and Budget Process: Cabinet's Initial Budget Proposals pdf icon PDF 329 KB

To consider a report detailing Cabinet’s initial budget proposals and associated matters.

 

Additional documents:

7.

Authorisation to Enter Section 75 Partnership Agreement - Better Care Fund pdf icon PDF 417 KB

To seek authorisation for the Director of Children and Adults Services, in consultation with relevant Director(s) of Service, to enter into an Agreement under section 75 of the National Health Service Act 2006 and to implement the financial and administrative arrangements for the Better Care Fund.

 

8.

North Tyneside Highway Asset Management Plan Annual Report 2021 pdf icon PDF 271 KB

Additional documents:

9.

Climate Emergency Update pdf icon PDF 307 KB

To receive an update on the progress against the Our North Tyneside Plan policy on carbon net-zero 2030.

 

10.

Bus Partnership pdf icon PDF 256 KB

To receive an update on the development of the Enhanced Bus Partnership; and to request delegated authority be given to the Deputy Mayor to approve the Enhanced Partnership consultation documents and thereafter in consultation with appropriate Directors to agree the Enhanced Bus Partnership on behalf of the Authority.

 

 

 

11.

North Tyneside Zero Emission Vehicles Strategy pdf icon PDF 252 KB

To seek approval for the Zero Emission Vehicles (ZEV) Strategy for the Borough.

 

Additional documents:

12.

CCTV Policy pdf icon PDF 263 KB

To seek approval to update the CCTV Policy to include the use of Body Worn Video.

 

Additional documents:

13.

Annual Review of Council Policy on Covert Surveillance (RIPA) pdf icon PDF 324 KB

To receive the Annual update of the Regulation of Investigatory Powers (RIPA) Policy.

 

 

Additional documents:

14.

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 items 15 and 16 below in private.

 

Cabinet is requested to consider passing the following resolution:

 

Resolved that under Section 100A (4) of the Local Government Act1972 (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 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.

 

Reasons for taking the items in private: The reports in items (15) and (16) below contain information relating to the financial or business affairs of any particular person (including the authority holding the information).

 

15.

Supply Chain Update

To receive an update on commercial matters relating to the care home market and the Authority’s strategic partnerships.

 

 

 

16.

Corporate Risk Management Summary Report

To consider the latest review of key corporate risks undertaken by the Senior Leadership Team.

 

17.

Date and Time of Next Meetings

Monday 24 January 2022 at 6.00pm.