Agenda, decisions and minutes

Cabinet - Wednesday 14 September 2016 10.00 am

Venue: Committee Room 2 - County Hall. View directions

Contact: Ros Layfield 03000 269708

Note: The press and public will be excluded from the meeting on 14/09/2016 when considering the following reports: Acquisition of land adjacent to the former Stanley Bus Station Site and Acquisition of 3 Leases Lane Walsingham. The reports contain exempt information under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. County Durham Care and Support Review [Key Decision: AHS/01/06]. The report contains exempt information under paragraphs 4 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972. No representations were received by 25/08/2016. In compliance with paragraph 1.9 of the Executive Procedure Rules, the following matter, which did not comply with paragraph 1.8 of the same rules, is to considered at the Cabinet meeting on 14/09/2016 as a matter of urgency – Local Government Ombudsman Mill House Farm Windmill.

Items
No.	Item
1.	Public Questions Minutes: View the minutes text for item 1.
2.	Minutes of the meetings held on 13 July 2016 and 20 July 2016 PDF 64 KB Additional documents: Mins 200716 , item 2. PDF 48 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Proposal to close Startforth Morritt Memorial Church of England Primary School on 31 December 2016 - Report of Interim Corporate Director, Children and Young People's Services [Key Decision: CAS/02/16] PDF 1 MB Minutes: View the minutes text for item 4.
5.	Consultation feedback on the Proposal for Changes to the Charging Policy for Non-Residential Social Care Services - Joint Report of Interim Corporate Director, Resources and Interim Corporate Director, Adult and Health Services [Key Decision: CAS/06/15] PDF 328 KB View the background to item 5. Minutes: View the minutes text for item 5.
6.	Review of Youth Support - Report of Interim Corporate Director, Children and Young People's Services [Key Decision: CAS/05/15] PDF 905 KB View the background to item 6. Minutes: View the minutes text for item 6.
7.	NECA Devolution Minutes: View the minutes text for item 7.
8.	Health and Wellbeing Board Annual Report 2015/16 - Joint Report of Interim Corporate Director, Adult and Health Services, Interim Corporate Director, Children and Young People's Services and Interim Director of Public Health County Durham PDF 142 KB Additional documents: Final HWB 2 , item 8. PDF 2 MB Minutes: View the minutes text for item 8.
9.	Strategy for Children and Young People with Special Educational Needs and / or Disabilities 0-25 - Report of Interim Corporate Director, Children and Young People's Services PDF 1 MB Minutes: View the minutes text for item 9.
10.	Quarter One 2016/17 Performance Management Report - Report of Corporate Director, Transformation and Partnerships PDF 1 MB Minutes: View the minutes text for item 10.
11.	Forecast of Revenue and Capital Outturn 2016/17 - Period to 30 June 2016 - Report of Interim Corporate Director, Resources PDF 422 KB Minutes: View the minutes text for item 11.
12.	Digital Durham Programme Update and Contract 1 Closure - Joint Report of Interim Corporate Director, Resources and Corporate Director, Regeneration and Economic Development PDF 100 KB Minutes: View the minutes text for item 12.
13.	Update on the delivery of the Medium Term Financial Plan 6 - Report of Director of Transformation and Partnerships PDF 120 KB Minutes: View the minutes text for item 13.
14.	The North East Investment Fund (JEREMIE 2) - Joint Report of Interim Corporate Director, Resources and Corporate Director, Regeneration and Economic Development PDF 69 KB Minutes: View the minutes text for item 14.
15.	Local Government Ombudsman Further Report relating to Mill House Farm Windmill - Joint Report of Corporate Director, Regeneration and Economic Development and Interim Corporate Director, Resources PDF 122 KB Minutes: View the minutes text for item 15.
16.	Any resolution relating to the exclusion of the publlc during the discussion of items containing exempt information. Minutes: View the minutes text for item 16.
17.	Local Government Ombudsman Further Report relating to Mill House Farm Windmill - Joint Report of Corporate Director, Regeneration and Economic Development and Interim Corporate Director, Resources View the reasons why item 17. is restricted Minutes: View the minutes text for item 17.
18.	County Durham Care and Support Review - Report of Interim Corporate Director, Adult and Health Services [Key Decision: AHS/01/16] View the reasons why item 18. is restricted View the background to item 18. Minutes: View the minutes text for item 18.
19.	Acquisition of land adjacent to the former Stanley Bus Station Site - Joint Report of Corporate Director, Regeneration and Economic Development and Interim Corporate Director, Resources View the reasons why item 19. is restricted Minutes: View the minutes text for item 19.
20.	Acquisition of 3 Leazes Lane, Wolsingham - Joint Report of Corporate Director, Regeneration and Economic Development and Interim Corporate Director, Resources View the reasons why item 20. is restricted Minutes: View the minutes text for item 20.