Agenda, decisions and minutes

Cabinet - Wednesday 20 November 2013 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Ros Layfield 03000 269708

Note: Notice is given that the Cabinet intend to meet in private to consider a report which contains confidential / exempt information. The press and public will be excluded from the meeting on Wednesday 20 November 2013, when it comes to consider the report ‘Assistance Given Towards Strategic Companies in County Durham – Report of Corporate Director, Regeneration and Economic Development’ because the report contains exempt information, which falls within paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. Any person is able to make representations if he / she believes the decision should be made in a public meeting of the Executive. If you would like to make representations, please email cabinetquestions@durham.gov.uk, or write to the Committee Services Manager, Durham County Council, County Hall, Durham, DH1 5UL by Thursday 7 November. A further notice of its intention to hold the meeting in private will be published at least 5 clear days before the meeting.

Items
No.	Item
1.	Minutes of the meetings held on 9 October 2013 and 30 October 2013 PDF 58 KB Additional documents: 30 October 2013Mins , item 1. PDF 57 KB Minutes: View the minutes text for item 1.
2.	Declarations of interest Minutes: View the minutes text for item 2.
3.	Proposal to change the age range of Sacriston Nursery and Infant School from 3-7 to 3-11 from 1 September 2014 to create a Primary School and to discontinue the use of Sacriston Junior School from 31 August 2014 [Key Decision: CAS/05/13] PDF 2 MB View the background to item 3. Minutes: View the minutes text for item 3.
4.	Proposal to change the age range of Delves Lane Junior School from 7-11 to 3-11 from 1 April 2014 to create a Primary School and to discontinue the use of Delves Lane Infant School from 31 March 2014 [Key Decision: CAS/04/13] PDF 2 MB View the background to item 4. Minutes: View the minutes text for item 4.
5.	Shildon Masterplan [Key Decision: R&ED/01/13] PDF 184 KB View the background to item 5. Additional documents: Shildon Masterplan FINAL , item 5. PDF 5 MB Minutes: View the minutes text for item 5.
6.	Energy Reduction Proposals for Chilton: Creation of a Social Enterprise [Key Decision: R&ED/04/13] PDF 159 KB View the background to item 6. Additional documents: 4CIO-Foundation Model Constitution , item 6. PDF 425 KB Minutes: View the minutes text for item 6.
7.	Street Lighting Policy Review [Key Decision: NS/21/13] PDF 587 KB View the background to item 7. Minutes: View the minutes text for item 7.
8.	County Durham Partnership Update Report PDF 227 KB Minutes: View the minutes text for item 8.
9.	Quarter 2 2013/14 Performance Management Report PDF 818 KB Minutes: View the minutes text for item 9.
10.	Update on the delivery of the Medium Term Financial Plan 3 PDF 135 KB Minutes: View the minutes text for item 10.
11.	Review of Sustainable Community Strategy (SCS), Council Plan and Service Plans PDF 553 KB Minutes: View the minutes text for item 11.
12.	Mid-Year Report for the Period to 30 September 2013 on Treasury Management Service PDF 195 KB Minutes: View the minutes text for item 12.
13.	Forecast of Revenue and Capital Outturn 2013/14 for General Fund and Housing Revenue Account PDF 277 KB Minutes: View the minutes text for item 13.
14.	Exclusion of the Public Minutes: View the minutes text for item 14.
15.	Assistance Given Towards Strategic Companies in County Durham View the reasons why item 15. is restricted Minutes: View the minutes text for item 15.