Meeting documents

Cabinet
Tuesday, 12th February, 2019 10.00 am

Meeting Venue:Committee Room 1
Meeting Status:Confirmed
Meeting Access:This meeting is open to the public
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Daley, Wayne Vice ChairYes
Homer, Catherine RMemberYes
Jackson, Peter Alan ChairYes
Jones, Veronica MemberYes
Oliver, Nicholas MemberYes
Riddle, John Robert MemberYes
Sanderson, Hugh Glen Howard MemberYes
Wearmouth, Richard Watson MemberYes


01 Agenda Letter
 Agenda Letter 
02 Minutes 15 January 2019
 Minutes 
03 2019-20 Medium Term Financial Plan Front Cover
 Report 
03.01 2019-20 Medium Term Financial Plan Report
 Report 
03.02 2019-20 MTFP Report Contents Page
 Report 
03.03 Appendix 1 - Revenue Medium Term Financial Plan 2019-22
 Report 
03.04 Appendix 2 - Service Specific Grants 2019-20
 Report 
03.05 Appendix 3 - Recurrent Pressures Schedule 2019-22
 Report 
03.06 Appendix 4 - Non-Recurrent Pressures Schedule 2019-20
 Report 
03.07 Appendix 5 - Inflation Schedule 2019-20
 Report 
03.08 Appendix 6 - Schedule of Growth and Commitments 2019-22
 Report 
03.09 Appendix 7 - Schedule of Efficiencies 2019-22
 Report 
03.10 Appendix 8 - Corporate Equality Impact Assessment
 Report 
03.11 Appendix 9 - Budget by Service Area 2019-20
 Report 
03.12 Appendix 10 - Schedule of Reserves and Provisions
 Report 
03.13 Appendix 11 - Housing Revenue Account
 Report 
03.14 Appendix 12 - Capital Strategy 2019
 Report 
03.15 Appendix 13 - Capital Programme
 Report 
03.16 Appendix 14 - Prudential Indicators
 Report 
03.17 Appendix 15 - MRP Policy
 Report 
03.18 Appendix 16 - Treasury Management Strategy Statement
 Report 
03.19 Appendix 17 - Revenues and Benefits Policies
 Report 
03.20 Appendix 18 - Final Pay Policy Statement 2019-20
 Report 
03.21 Appendix 19 - Pay Policy 2019-20 EIA
 Report 
03.22 OSC_ Medium Term Financial Plan 2019-22 and Budget 2019-20
 Scrutiny report 
03.23 Local Area Councils' comments on Medium Term Financial Plan 2019-22 and Budget 2019-20
 Scrutiny report 
04 Potential Loan to Alnwick Youth Hostel
 Report 
04.1 OSC_ Potential Loan to Alnwick Youth Hostel
 Scrutiny report 
04.2 Financial Performance 2018-19
 Report 
05 Hexham Academies OBC
 Report 
05.1 FINAL Outline Business Case - Replacement School Buildings for HLT schools
 Report 
06 Determination of Admission arrangements 2020-21 (1)
 Report 
06.1 FACS Report to Cabinet
 Scrutiny report 
07 Charges for Care and Support Services
 Report 
07.1 Charges Appendix A - Report on charging consultation
 Report 
07.2 Charges Appendix B - EIA
 Report 
07.3 Charges Appendix C - Adult Social Care Charging Policy from April 2019
 Report 
08 Review of Waste Strategy - Kerbside Recycling (1)
 Report 
08.1 OSC_ Review of Waste Strategy - Kerbside Collection of Household Waste
 Scrutiny report 
09 Proposed Introduction of Charges at Tourism and Railway Car Parks - Consultation Response (1)
 Report 
09.1 OSC_ Proposed Introduction of Charges at Tourism and Railway Station Car Parks - Consultations Response
 Scrutiny report 
10 Northumberland Line Develop Stage Finance and Procurement (1)
 Report 
11 Acomb Neighbourhood Plan
 Report 
11.1 Acomb Neighbourhood Plan - Appx 1 Decision Statement
 Report 
11.2 Acomb Neighbourhood Plan - Appx 2 Made Plan
 Report 
11.3 Acomb Neighbourhood Plan - Appx 3 Policies Map (1)
 Report 
12 Appendix 1A - Outcomes of Statutory Consultation on Proposals for Education in the West of Northumberland
 Background papers 
12.01 Appendix 1B - Hadrian Learning Trust Outcomes of Consultation 2 - 29 March 2018
 Background papers 
12.02 Appendix 1C - Pupil Catchment Data - QEHS
 Background papers 
12.03 Appendix 1D - Pupil Catchment Data - HMS
 Background papers 
12.04 Appendix 1E - Schedule of Accommodation
 Background papers 
12.05 Appendix 2A - Procurement Report
 Background papers 
12.06 Appendix 2B - Procurement Programme
 Background papers 
12.07 Appendix 4A - HLT Education Brief
 Background papers 
12.08 Appendix 4B - Desktop Study
 Background papers 
12.09 Appendix 4C - Geophysical Survey
 Background papers 
12.10 Appendix 4D - Ground Investigation Report
 Background papers 
12.11 Appendix 4E - Hydro Measured Survey
 Background papers 
12.12 Appendix 4F - Arboriculture Survey
 Background papers 
12.13 Appendix 4G - Flood Risk Assessment
 Background papers 
12.14 Appendix 4H - Topographical Survey
 Background papers 
12.15 Appendix 4I - Utilities Survey
 Background papers 
12.16 Appendix 4J - Third Party Users
 Background papers 
12.18 Appendix 4L - Preliminary Ecological Appraisal
 Background papers 
12.19 Appendix 6A - Risk Register (2)
 Background papers 
Final Minutes as published
 Draft minutes of meeting