Agenda, decisions and minutes

Cabinet - Wednesday 12 September 2018 10.00 am

Venue: Committee Room 2, County Hall, Durham. View directions

Contact: Ros Layfield 03000 269708

Note: The press and public will be excluded from the meeting on 12 September 2018 when the following items of business are considered, Delivery Proposals for Aykley Heads Strategic Employment Site – Joint Report of Corporate Director of Regeneration and Local Services and Corporate Director of Resources (Key Decision: REAL/06/18), and, Commercial Development Opportunity in the County – Joint Report of Corporate Director of Regeneration and Local Services and Corporate Director of Resources. The reports contain exempt information under paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. Any person was able to make representations if he / she believed the decision should be made in public, however no representations were received by 23 August 2018.

Items
No.	Item
1.	Public Questions Minutes: View the minutes text for item 1.
2.	Minutes of the meeting held on 11 July 2018 PDF 69 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Delivery proposals for Aykley Heads Strategic Employment Site - Joint Report of Corporate Director of Regeneration and Local Services and Corporate Director of Resources [Key Decision: REAL/06/18] PDF 685 KB Minutes: View the minutes text for item 4.
5.	Annual Reports 2017/18 - Health and Wellbeing Board and Local Safeguarding Adults Board - Joint Report of Corporate Director of Adult and Health Services, Corporate Director of Children and Young People's Services, Director of Transformation and Partnerships and Director of Public Health County Durham PDF 328 KB Additional documents: 5 Final Joint HWB Appendix 2 HWB annual report 2017-18 (003) , item 5. PDF 2 MB 5 Final Joint HWB Appendix 3 LSAB annual report (003) , item 5. PDF 2 MB Minutes: View the minutes text for item 5.
6.	Forecast of Revenue and Capital Outturn 2018/19 - Period to 30 June 2018 - Report of Corporate Director of Resources PDF 961 KB Minutes: View the minutes text for item 6.
7.	Update on the delivery of the Medium Term Financial Plan 8 - Report of Director of Transformation and Partnerships PDF 244 KB Minutes: View the minutes text for item 7.
8.	Quarter One 2018/19 Performance Management Report - Report of Director of Transformation and Partnerships PDF 3 MB Minutes: View the minutes text for item 8.
9.	Transport Asset Management Plan - Annual Update - Report of Corporate Director of Regeneration and Local Services PDF 354 KB Additional documents: 9TAMP Appendix 2 , item 9. PDF 965 KB 9TAMP Appendix 3 , item 9. PDF 1 MB Minutes: View the minutes text for item 9.
10.	Update on North East Combined Authority - Joint Report of Chief Executive Officer and Corporate Director of Regeneration and Local Services PDF 241 KB Additional documents: 10 Final NECA Appendix 2 , item 10. PDF 252 KB Minutes: View the minutes text for item 10.
11.	Exclusion of the public Minutes: View the minutes text for item 11.
12.	Delivery proposals for Aykley Heads Strategic Employment Site - Joint Report of Corporate Director of Regeneration and Local Services and Corporate Director of Resources [Key Decision: REAL/06/18] View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Commercial Development Opportunity in the County - Joint Report of Corporate Director of Regeneration and Local Services and Corporate Director of Resources View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.