Meeting documents
County Council
Wednesday, 19th February, 2020 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 |
| Bowman, Leslie | 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 | Yes |
| 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 | No |
| Lang, James Aidan | Member | Yes |
| Lawrie, Roderick Malcolm Gordon | Member | Yes |
| Ledger, David | 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 | Yes |
| 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 | Yes |
| Watson, Jeffrey George | Member | Yes |
| Wearmouth, Richard Watson | Member | Yes |
| Webb, Gordon | Member | Yes |
| Wilson, Thomas Sinclair | Member | Yes |
| 01 Agenda | |
Agenda Letter  | |
| 02 Council 080120 | |
| Minutes | |
| 03 Cabinet 140120 | |
| Minutes | |
| 03.01 CSEG 091219 | |
| Minutes | |
| 03.02 FACS 090120 | |
| Minutes | |
| 03.03 H&WB OSC 070120 | |
| Minutes | |
| 03.04 HW Bd 070120 | |
| Minutes | |
| 03.05 Audit 220120 | |
| Minutes | |
| 03.06 Standards 160120 | |
| Minutes | |
| 04 Front Page, Contents Page & Report | |
| Report | |
| 04.01 Appendix 1 Budget 2020-21 and Medium Term Financial Plan 2020-22 | |
| Report | |
| 04.02 Appendix 2 Service Specific Grants 2020-21 | |
| Report | |
| 04.03 Appendix 3 Recurrent Pressures Schedule 2020-22 | |
| Report | |
| 04.04 Appendix 4 Non-Recurrent Pressures Schedule 2020-22 | |
| Report | |
| 04.05 Appendix 5 Inflation Schedule 2020-21 | |
| Report | |
| 04.06 Appendix 6 Schedule of Efficiencies 2020-21 | |
| Report | |
| 04.07 Updated Appendix 7 Corporate Equality Impact Assessment 10.02.2020 | |
| Report | |
| 04.08 Appendix 8 Budget by Service 2020-21 | |
| Report | |
| 04.09 Appendix 9 Schedule of Reserves and Provisions | |
| Report | |
| 04.10 Appendix 10 Housing Revenue Account MTFP and Business Plan | |
| Report | |
| 04.11 Appendix 11 Capital Strategy 2020-21 to 2022-23 | |
| Report | |
| 04.12 Appendix 12 Capital Programme 2020-21 to 2022-23 | |
| Report | |
| 04.13 Appendix 13 Capital Prudential Indicators 2020-21 to 2022-23 | |
| Report | |
| 04.14 Appendix 14 Annual MRP Policy Statement | |
| Report | |
| 04.15 Appendix 15 Treasury Management Strategy Statement | |
| Report | |
| 04.16 Appendix 16 Revs & Bens Policies | |
| Report | |
| 04.17 Appendix 17 Pay Policy Statement 2020-21 | |
| Report | |
| 04.18 Appendix 18 Pay Policy Statement 2020-21 Equality Impact Assessment | |
| Report | |
| 04.19 Council Tax 2020-21 | |
| Report | |
| 04.20 Appendix 1 (1) | |
| Report | |
| 04.21 Appendix 2 (2) | |
| Report | |
| 04.22 Appendix 3 (1) | |
| Report | |
| 05 Appointment of Independent Members to the Audit Committee | |
| Report | |
| 05.1 Role Description and Person Specification for Independent Person | |
| Report | |
| 06 Community Governance Review Amble | |
| Report | |
| 06.1 Amble Final Council Report Appendix 1 | |
| Report | |
| 06.2 Amble Map 1 - Gloster Hill to A1068 | |
| Report | |
| 06.3 Amble Map 2 - A1068 to Coast v2 | |
| Report | |
| 06.4 Amble Map 3 - | |
| Report | |
| 07 Community Governance Review Easington and Belford (1) | |
| Report | |
| 07.1 Easington Map | |
| Report | |
| 08 Draft Timetable of Meetings 2020_21 | |
| Report | |
| Cabinet Minutes 110220 | |
| Information circulated at meeting | |
| Cabinet Minutes 110220 Scrutiny Report | |
| Information circulated at meeting | |