Agenda

Cabinet
Monday, 3rd August, 2020 6.00 pm

Venue: The meeting will be held virtually and live streamed - please use the link below. -. View directions

Contact: Yvonne Harrison 

Media

Items
No. Item

1.

Apologies for Absence

To receive apologies for absence from the meeting.

2.

Minutes

To confirm the minutes of the meeting held on 29 June 2020 (previously circulated)

3.

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.

 

 

4.

Report of the Young Mayor

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

 

5.

2020/21 Financial Management Report to 31 May 2020 pdf icon PDF 118 KB

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

Additional documents:

6.

2021-2025 Financial Planning and Budget Process incorporating the Associated Engagement Strategy pdf icon PDF 161 KB

To consider a report outlining the process to be adopted for the Authority’s Financial Planning and Budget process for 2021/22 as part of the proposed framework for the four years 2021/22 to 2021-2025.

 

 

 

 

Additional documents:

7.

North Shields Town Centre and Fish Quay Masterplan pdf icon PDF 118 KB

To receive a report on the progress made in delivering the North Shields Town Centre and Fish Quay Draft Masterplan since April 2019; and agree the Masterplan to be used as a basis for consultation and engagement with residents, businesses and stakeholders over the Summer / Autumn 2020.

 

8.

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 9 and 10 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 items of business on the grounds that they involved 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 contain information relating to the financial or business affairs of any particular person (including the authority holding the information).

9.

Health and Safety services

To consider a report seeking approval for the Head of Resources to progress the return of Health and Safety Services to direct management and operation by the Authority.

 

10.

Corporate Risk Management Report

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

 

11.

Date and Time of Next Meeting

Monday 21 September 2020 at 6.00pm.