Agenda

Venue: Committee Room 1, County Hall, Morpeth

Contact: Karon Hadfield 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

MINUTES pdf icon PDF 205 KB

Minutes of the meeting of Cabinet held on 13 July 2021, as circulated, to be confirmed as a true record and signed by the Chair.

3.

DISCLOSURE OF MEMBERS' INTERESTS

Unless already entered in the Council’s Register of Members’ interests, members are required to disclose any personal interest (which includes any disclosable pecuniary interest) they may have in any of the items included on the agenda for the meeting in accordance with the Code of Conduct adopted by the Council on 4 July 2012, and are reminded that if they have any personal interests of a prejudicial nature (as defined under paragraph 17 of the Code Conduct) they must not participate in any discussion or vote on the matter and must leave the room. NB Any member needing clarification must contact Legal Services, on 01670 623324. Please refer to the guidance on disclosures at the rear of this agenda letter.

4.

REPORT OF THE EXECUTIVE DIRECTOR OF ADULT SOCIAL CARE AND CHILDREN'S SERVICES pdf icon PDF 227 KB

Dissolution of the Council’s Partnership with Northumbria Healthcare

 

To provide information about the planning taking place for adult social care and public health services affected by the decision of Northumbria Healthcare NHS Foundation Trust to terminate the partnership between the Trust and the Council which has been in place since 2011, and about the proposed future model for these services (Appendix A). 

 

The report of the Health and Wellbeing OSC on this matter will be circulated when the Committee has met. 

5.

REPORT OF THE SERVICE DIRECTOR - STRATEGIC COMMISSIONING AND FINANCE pdf icon PDF 156 KB

Summary of New Capital Proposals Considered by Officer Capital Strategy Group?

 

The report summarises proposed amendments to the Capital Programme considered by the officer Capital Strategy Group on 30 June 2021 (Appendix B).?

6.

URGENT BUSINESS

PART II

It is expected that matters included in this part of the Agenda will be dealt with in private.  Reports referred to are enclosed for members and officers only, coloured pink and marked "Not for Publication".

7.

EXCLUSION OF PRESS AND PUBLIC

The Committee is invited to consider passing the following resolution:

 

(a)    That under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the Agenda as it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A of the 1972 Act, and

 

(b)    That the public interest in maintaining the exemption outweighs the public interest in disclosure for the following reasons:-

 

Agenda Items          Paragraph of Part I of Schedule 12A

 

8                               3?

 

Information relating to the financial or business affairs of any?particular person (including the authority holding that information).???

 

AND?

 

The public interest in maintaining this exemption outweighs the public interest in disclosure?public interest in disclosure because disclosure could adversely affect the business reputation or confidence in the person/organisation, and could adversely affect commercial negotiation.?

 

 

8.

REPORT OF THE CHIEF EXECUTIVE, INTERIM EXECUTIVE DIRECTOR OF FINANCE AND S151 OFFICER, AND DIRECTOR OF BUSINESS DEVELOPMENT AND COMMUNITIES

Northumberland Enterprise Holdings Ltd?–?Acquisition of Shares?and?Update on?progress and governance?

 

The purpose of this report is to provide a summary of the position of Northumberland Enterprise Holdings Ltd (NEHL) and its initial subsidiary company Northumbria Integrated Consultancy Ltd (NIC),?authorise actions required to execute the Council approved acquisition of shares in NEHL,?highlight areas where decisions or?other?approvals are needed and make mention of proposals for further associated subsidiary companies (Appen