Meeting documents
County Council
Wednesday, 20th February, 2019 3.00 pm
| Meeting Venue: | Council Chamber, County Hall |
| Meeting Status: | Confirmed |
| Meeting Access: | This meeting is open to the public |
| Meeting Description: | n/a |
Member Attendance
| Councillor | Role | Attended |
|---|---|---|
| Armstrong, Eileen | Member | Yes |
| Bawn, David Lee | Member | Yes |
| Beynon, John Ace | Member | Yes |
| Bridgett, Steven Christopher | Member | Yes |
| Campbell, Deirdre | Member | Yes |
| Cartie, Eileen | Member | Yes |
| Castle, Gordon | Member | Yes |
| Cessford, Trevor | Member | Yes |
| Clark, Terence | Member | Yes |
| Crosby, William | Member | Yes |
| Dale, Patricia Anne Mary | Member | No |
| Daley, Wayne | Member | Yes |
| Davey, James Grant | Member | Yes |
| Davey, Susan | Member | Yes |
| Dickinson, Scott James | Member | Yes |
| Dodd, Richard Robert | Member | Yes |
| Dunbar, Christine Lesley | Member | Yes |
| Dungworth, Susan Elizabeth | Member | Yes |
| Dunn, Elizabeth | Member | Yes |
| Flux, Barry Malcolm | Member | Yes |
| Foster, Julie Denise | Member | Yes |
| Gallacher, Brian Charles | Member | Yes |
| Gibson, Rupert McLure | Member | Yes |
| Gobin, John James | Member | Yes |
| Grimshaw, Lynne | Member | Yes |
| Hepple, Allan | Member | Yes |
| Hill, Georgina Emma Rowley | Member | Yes |
| Homer, Catherine R | Member | Yes |
| Horncastle, Colin William | Member | Yes |
| Hutchinson, James Ian | Member | Yes |
| Jackson, Peter Alan | Member | Yes |
| Jones, Veronica | Member | Yes |
| Kennedy, Derek | Member | Yes |
| Lang, James Aidan | Member | Yes |
| Lawrie, Roderick Malcolm Gordon | Member | Yes |
| Ledger, David | Member | Yes |
| Moore, Robert Peter | Member | Yes |
| Murray, Anthony Harkness | Member | Yes |
| Nisbet, Kathleen | Member | Yes |
| Oliver, Nicholas | Member | Yes |
| Parry, Kenneth | Member | Yes |
| Pattison, Wendy | Member | Yes |
| Purvis, Mark Andrew | Member | Yes |
| Quinn, Karen Rachel | Member | Yes |
| Reid, Jeffrey Stewart | Member | Yes |
| Renner-Thompson, Guy | Member | Yes |
| Richards, Margaret Evelyn | Member | No |
| Rickerby, Lesley Jennifer | Member | Yes |
| Riddle, John Robert | Member | Yes |
| Robinson, Malcolm | Member | Yes |
| Roughead, Gregah Alan | Member | Yes |
| Sanderson, Hugh Glen Howard | Member | Yes |
| Seymour, Catherine | Member | Yes |
| Sharp, Alan | Member | Yes |
| Simpson, Elizabeth M | Member | Yes |
| Stewart, Gordon | Member | Yes |
| Stow, Kenneth George | Member | Yes |
| Swinburn, Mark David | Member | Yes |
| Swithenbank, Ian Carr Fry | Member | Yes |
| Thorne, Trevor Norman | Member | Yes |
| Towns, David James | Member | Yes |
| Wallace, Russell John | Member | No |
| Watson, Jeffrey George | Member | Yes |
| Wearmouth, Richard Watson | Member | Yes |
| Webb, Gordon | Member | Yes |
| Wilson, Thomas Sinclair | Member | Yes |
| 01 Agenda Letter | |
Agenda Letter  | |
| 02 Council 090119 | |
| Minutes | |
| 02.1 Cabinet 150119 | |
| Minutes | |
| 02.10 Audit 230119 | |
| Minutes | |
| 02.11 Cabinet Minutes 120219 | |
| Information circulated at meeting | |
| 02.2 CSEG 171218 | |
| Minutes | |
| 02.3 CSEG 040219 | |
| Minutes | |
| 02.4 FACS 061218 | |
| Minutes | |
| 02.5 FACS 100119 | |
| Minutes | |
| 02.6 H&WB OSC 080119 | |
| Minutes | |
| 02.7 H&WB OSC 230119 | |
| Minutes | |
| 02.8 H&WBB 131218 | |
| Minutes | |
| 02.9 HWBB 170119 | |
| Minutes | |
| 03 Charges for Care and Support Services | |
| Report | |
| 03.1 Charges Appendix A - Report on charging consultation | |
| Report | |
| 03.2 Charges Appendix B - EIA | |
| Report | |
| 03.3 Charges Appendix C - Adult Social Care Charging Policy from April 2019 | |
| Report | |
| 04 2019-20 Medium Term Financial Plan Front Cover | |
| Report | |
| 04.01 2019-20 Medium Term Financial Plan Report | |
| Report | |
| 04.02 2019-20 MTFP Report Contents Page | |
| Report | |
| 04.03 Appendix 1 - Revenue Medium Term Financial Plan 2019-22 | |
| Report | |
| 04.04 Appendix 2 - Service Specific Grants 2019-20 | |
| Report | |
| 04.05 Appendix 3 - Recurrent Pressures Schedule 2019-22 | |
| Report | |
| 04.06 Appendix 4 - Non-Recurrent Pressures Schedule 2019-20 | |
| Report | |
| 04.07 Appendix 5 - Inflation Schedule 2019-20 | |
| Report | |
| 04.08 Appendix 6 - Schedule of Growth and Commitments 2019-22 | |
| Report | |
| 04.09 Appendix 7 - Schedule of Efficiencies 2019-22 | |
| Report | |
| 04.10 Appendix 8 - Corporate Equality Impact Assessment | |
| Report | |
| 04.11 Appendix 9 - Budget by Service Area 2019-20 | |
| Report | |
| 04.12 Appendix 10 - Schedule of Reserves and Provisions | |
| Report | |
| 04.13 Appendix 11 - Housing Revenue Account | |
| Report | |
| 04.14 Appendix 12 - Capital Strategy 2019 | |
| Report | |
| 04.15 Appendix 13 - Capital Programme | |
| Report | |
| 04.16 Appendix 14 - Prudential Indicators | |
| Report | |
| 04.17 Appendix 15 - MRP Policy | |
| Report | |
| 04.18 Appendix 16 - Treasury Management Strategy Statement | |
| Report | |
| 04.19 Appendix 17 - Revenues and Benefits Policies | |
| Report | |
| 04.20 Appendix 18 - Final Pay Policy Statement 2019-20 | |
| Report | |
| 04.21 Appendix 19 - Pay Policy 2019-20 EIA | |
| Report | |
| 04.22 MTFP Update | |
| Information circulated at meeting | |
| 05 Council Tax 2019-20 | |
| Report | |
| 05.1 CT Appendix 1 | |
| Report | |
| 05.2 CT Appendix 2 | |
| Report | |
| 05.3 CT Appendix 3 | |
| Report | |
| 06 Draft Timetable of Meetings 2019_20 | |
| Report | |