Meeting documents

County Council
Wednesday, 21st February, 2018 3.00 pm

Meeting Venue:Council Chamber, County Hall
Meeting Status:Confirmed
Meeting Access:A limited part of the agenda is closed to the public. Please see the agenda letter for details
Meeting Description:n/a

Member Attendance

CouncillorRoleAttended
Armstrong, Eileen MemberYes
Bawn, David Lee MemberYes
Beynon, John Ace MemberYes
Bridgett, Steven Christopher MemberYes
Campbell, Deirdre MemberYes
Cartie, Eileen MemberYes
Castle, Gordon MemberYes
Cessford, Trevor MemberYes
Clark, Terence MemberYes
Crosby, William MemberYes
Dale, Patricia Anne Mary MemberYes
Daley, Wayne MemberYes
Davey, James Grant MemberYes
Davey, Susan MemberYes
Dickinson, Scott James MemberYes
Dodd, Richard Robert MemberYes
Dunbar, Christine Lesley MemberYes
Dungworth, Susan Elizabeth MemberNo
Dunn, Elizabeth MemberYes
Flux, Barry Malcolm MemberYes
Foster, Julie Denise MemberNo
Gallacher, Brian Charles MemberYes
Gibson, Rupert McLure MemberYes
Gobin, John James MemberYes
Grimshaw, Lynne MemberYes
Hepple, Allan MemberYes
Hill, Georgina Emma Rowley MemberYes
Homer, Catherine RMemberYes
Horncastle, Colin William MemberYes
Hutchinson, James Ian MemberYes
Jackson, Peter Alan MemberYes
Jones, Veronica MemberYes
Kennedy, Derek MemberYes
Lang, James Aidan MemberYes
Lawrie, Roderick Malcolm Gordon MemberYes
Ledger, David MemberYes
Moore, Robert Peter MemberYes
Murray, Anthony Harkness MemberYes
Nisbet, Kathleen MemberYes
Oliver, Nicholas MemberYes
Parry, Kenneth MemberYes
Pattison, Wendy MemberYes
Pidcock, Bernard MemberYes
Purvis, Mark Andrew MemberYes
Quinn, Karen Rachel MemberYes
Reid, Jeffrey Stewart MemberYes
Renner-Thompson, Guy MemberYes
Richards, Margaret Evelyn MemberYes
Rickerby, Lesley Jennifer MemberYes
Riddle, John Robert MemberYes
Robinson, Malcolm MemberYes
Roughead, Gregah Alan MemberYes
Sanderson, Hugh Glen Howard MemberYes
Seymour, Catherine MemberYes
Sharp, Alan MemberYes
Simpson, Elizabeth MMemberYes
Stewart, Gordon MemberYes
Stow, Kenneth George MemberYes
Swinburn, Mark David MemberYes
Swithenbank, Ian Carr Fry MemberNo
Thorne, Trevor Norman MemberYes
Towns, David James MemberYes
Wallace, Russell John MemberYes
Watson, Jeffrey George MemberYes
Wearmouth, Richard Watson MemberYes
Webb, Gordon MemberYes
Wilson, Thomas Sinclair MemberYes


01 Agenda Letter
 Agenda Letter 
02.01 Council 3 Jan 2018
 Minutes 
02.02 Cabinet 19 Dec 2017
 Minutes 
02.03 Cabinet 9 Jan 2018
 Minutes 
02.04 CSEG 8 January 2018
 Minutes 
02.05 CSEG 25 January 2018
 Minutes 
02.06 CSEG 1 February 2018
 Minutes 
02.07 FACS 6 Dec 2017
 Minutes 
02.08 FACS 14.12.17
 Minutes 
02.09 FACS 18 Jan 2018
 Minutes 
02.10 C&P 24 January 2018
 Minutes 
02.11 H&WB OSC 16 January 2018
 Minutes 
02.12 HWB 16 November 2017
 Minutes 
02.13 Audit 6 Dec 2017
 Minutes 
02.14 Audit 24 January 2018
 Minutes 
02.15 Standards 26 Oct 2017
 Minutes 
03 Corporate Plan
 Report 
03.1 Corporate Plan Document final version
 Report 
04 Strategic Review of Active Northumberland
 Report 
05 Appendix 0.01 MTFP Report Contents Page
 Report 
05.01 Appendix 0.02 OSC_ Medium Term Financial Plan 2018-22 and Budget 2018-19 (1)
 Report 
05.02 Appendix 0.03 Medium Term Financial Plan Report
 Report 
05.03 Appendix 1 - Revenue Medium Term Financial Plan 2018-22
 Report 
05.04 Appendix 2 - Service Specific Grants 2018-19
 Report 
05.05 Appendix 3 - Recurrent Pressures Schedule 2018-22
 Report 
05.06 Appendix 4 - Non- Recurrent Pressures Schedule 2018-19
 Report 
05.07 Appendix 5 - Inflation Schedule 2018-19
 Report 
05.08 Appendix 6 - Schedule of Growth and Commitments 2018-22
 Report 
05.09 Appendix 7 - Schedule of Efficiencies 2018-19 and 2019-20
 Report 
05.10 Appendix 8 - Corporate Equality Impact Assessment
 Report 
05.11 Appendix 9 - Budget by Service area 2018-19
 Report 
05.12 Appendix 10 - Schedule of Reserves, Balances and Provisions
 Report 
05.13 Appendix 11 - Housing Revenue Account
 Report 
05.14 Appendix 12 - Capital Strategy 2018-19 and 2020-21
 Report 
05.15 Appendix 13 - Capital Programme 2018-19 to 2020-21
 Report 
05.16 Appendix 14 - Capital Prudential Indicators 2018-19 to 2020-21
 Report 
05.17 Appendix 15 - Annual Minimum Revenue Provision Policy Statement
 Report 
05.18 Appendix 16 - Treasury Management Strategy Statement 2018-19
 Report 
05.19 Appendix 17 - Revenues and Benefits Policies (1)
 Report 
05.20 Appendix 17 - Revenues and Benefits Policies (2)
 Report 
05.21 Appendix 17 - Revenues and Benefits Policies (3)
 Report 
05.22 Appendix 18 - Pay Policy Statement April 2018 to March 2019
 Report 
05.23 Appendix 19 - Pay Policy EIA
 Report 
06 Council Tax 2018-19
 Report 
06.1 CT Appendix 1 - Summary of Precepts by Parish
 Report 
06.2 CT Appendix 2 - Summary of Council Tax by Parish exc Northumbria Police Precept
 Report 
06.3 CT Appendix 3 - Summary of Total Council Tax by Parish
 Report 
07 Police and Crime Commissioner OSC Recommendation
 Report 
07.1 Police and Crime Commissioner original report
 Report 
08 Draft Timetable of Meetings 2018%2F19
 Report 
Draft Minutes of Meeting
 Draft minutes of meeting