Forward plan

Schedule of Decisions - 24 January 2017  (24 Jan 2017, Cabinet - Schedule of Decisions)

Plan items
No. Item

1.

Leisure Service Review and Implementation of changes in the service – GO Gateshead Sport and Leisure New!

Decision maker:  Cabinet

Decision due:   21 Feb 2017

Originally due:   24 Jan 2017

Lead officer:  Ian Stevenson

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
*This matter will be dealt with during the private part of the meeting.

This matter is considered to be commercially confidential and contains exempt information, as detailed below:

1. The report will contain “exempt” information which falls
within paragraph 3 of part 1 of schedule 12A to the Local
Government Act 1972 (“Information relating to the financial
or business affairs of any particular person (including the
authority holding the information)”;
and
2. "In relation to the “exempt” information, it has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because disclosure would adversely impact the authority’s ability to manage its commercial financial and business affairs."

2.

Contract for Stairlifts

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Originally due:   13 Dec 2016

Lead officer:  Janine Copeland

Notice of proposed decision first published: 15/11/2016

Anticipated restriction: Open  -

3.

Storage Area Network New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Janine Copeland

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

4.

Supply of Kitchens New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Janine Copeland

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

5.

Active Travel Promotion New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Janine Copeland

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

6.

Hire of Road Sweepers New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Janine Copeland

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

7.

Expansion of Battery Storage for District Energy Scheme New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Jim Gillon, Anita Coleman

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
*This matter will be dealt with during the private part of the meeting.

This matter is considered to be commercially confidential and contains exempt information, as detailed below:

1. The report will contain “exempt” information which falls
within paragraph 3 of part 1 of schedule 12A to the Local
Government Act 1972 (“Information relating to the financial
or business affairs of any particular person (including the
authority holding the information)”;
and
2. "In relation to the “exempt” information, it has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because disclosure would adversely impact the authority’s ability to manage its commercial financial and business affairs."

8.

Regional Programme for Tobacco Control and Alcohol De-normalisation New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Alice Wiseman

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercial sensitivity

9.

Capital Programme and Prudential Indicators 2016/17 New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  David Mason

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

10.

Repairs Policy New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Peter Udall

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

11.

Gateshead Flood Risk Management Strategy New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Andrew Haysey

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

12.

Review of the Policy and Conditions relating to Private Hire Operator Licences

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Originally due:   11 Oct 2016

Lead officer:  Elaine Rudman

Notice of proposed decision first published: 12/09/2016

Anticipated restriction: Open  -

13.

Introduction of Fixed Penalty Notices for flytipping and review of current fixed penalty charges. New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  John Bradley

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

14.

Provisional Financial Settlement New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Jill Bradley

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

15.

Revenue Budget Monitoring 2016/17 New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Deborah Clark

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

16.

Future Programme for the Selective Licensing of Private Landlords

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Originally due:   11 Oct 2016

Lead officer:  Peter Wright

Notice of proposed decision first published: 12/09/2016

Anticipated restriction: Open  -

17.

Council Tax Base and NNDR Forecast New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  John Jopling

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

18.

Housing Revenue Account (HRA) Budget Setting and Housing Capital Programme New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Suzanne Coulthard

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

19.

Discretionary Rate Relief New!

Decision maker:  Cabinet

Decision due:   14 Mar 2017

Originally due:   24 Jan 2017

Lead officer:  John Jopling

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

20.

Calendar of Meetings 2017/18 New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Michael Aynsley

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

21.

Council Housing Repairs Policy New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Peter Udall

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

22.

Procurement Protocol

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Originally due:   13 Dec 2016

Lead officer:  Janine Copeland

Notice of proposed decision first published: 15/11/2016

Anticipated restriction: Open  -

23.

Corporate Complaints and Compliments Procedure - Annual Report 2015/2016

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Originally due:   13 Sep 2016

Lead officer:  Brian Wilson

Notice of proposed decision first published: 16/08/2016

Anticipated restriction: Open  -

24.

Corporate Commissioning and Procurement Strategy New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Andrea Tickner

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

25.

Healthwatch Gateshead New!

Decision maker:  Cabinet

Decision due:   24 Jan 2017

Lead officer:  Janine Copeland

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

26.

Site 4 Saltmeadows Road, East Gateshead Industrial Estate New!

Decision maker:  Cabinet

Decision due:   7 Feb 2017

Originally due:   24 Jan 2017

Lead officer:  Daniel Clarke

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -

27.

Sites 2 & 3 Newton Industrial Estate New!

Decision maker:  Cabinet

Decision due:   7 Feb 2017

Originally due:   24 Jan 2017

Lead officer:  Daniel Clarke

Notice of proposed decision first published: 22/12/2016

Anticipated restriction: Open  -