Forward Plan August to November 2024 (revised 9 August)
This page lists the forward plan for current Council reports from July to November 2024.
The lists below show current reports and:
- the decision to be made on the reports
- whether the decisions are key decisions
- whether the report or part of it confidential or containing exempt information
- the date the decision to be taken and who by (Cabinet or Council)
- the consultees / consultation process
- any background documents / information available to the decision-maker
- the contact officer's name, telephone number and e-mail address
Appointment of contractors for Children's Residential Homes and Assessment Centre
Appointment of contractors to undertake remaining works on two Childrens Residential Homes (Grant St and Hebburn New Town) and one Childrens Assessment Centre (Seton / Fox Avenue) following previous contractor entering administration.
Value of contracts will exceed £250,000.
Whether the decisions are key decisions
The decisions are key decisions.
The Chief Executive has agreed that the call-in procedure will not operate for this matter due to urgency.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
- Delegation on the basis of urgency
- Decision made by Chief Executive and Director of Childrens Services
- Date of decision to be confirmed (following tender process)
The consultees / consultation process
- Leader of South Tyneside Council
- Deputy Leader of South Tyneside Council
Background documents / information available to the decision-maker
The full value of the contracts, as well as previous budgets / cost estimates will be made available to decision-makers following tender process.
The contact officer's name, telephone number and e-mail address
- Phil Dixon
- 0191 424 7661
- phil.dixon@southtyneside.gov.uk
Treasury Management Annual Report 2023 / 24
This report is required to be submitted annually to Council on Treasury Management activities in order to comply with the Chartered Institute of Public Finance and Accountancy Code of Practice on Treasury Management.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet 7 August and Council 5 September 2024.
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
Treasury Management File
The contact officer's name, telephone number and e-mail address
- Paul McCann
- 0191 424 7111
- paul.mccann@southtyneside.gov.uk
Award of Contract for construction of a three storey extension to meet Basic Need for school places at Mortimer Community College
To award a Contract to a developer to for construction of a two-storey extension at Mortimer Community College.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 7 August 2024
The consultees / consultation process
- Lead Member for Education and Skills
- Mortimer Community College
- Asset Management and Planning Services
Background documents / information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Beverley Scanlon
- 0191 424 7352
- Beverley.scanlon@southtyneside.gov.uk
South Tyneside Local Plan
o endorse the submission of the Publication draft Local Plan for Examination in Public.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet 27 August 2024 and Council 5 September 2024
The consultees/ consultation process
Two formal stages of consultation have been undertaken.
Regulation 18 stage took place from 20 June 2022 to 14 August 2022 and Regulation 19 stage from 15 January 2024 to 3 March 2024.
Background documents/ information available to the decision-maker
Publication draft Local Plan and supporting evidence base:
The contact officer's name, telephone number and e-mail address
- Andrew Inch
- 07757 697 831
- andrew.inch@southtyneside.gov.uk
Internal Audit Annual Report 2023 / 24
This report is for information only having previously been considered by Audit Committee who are responsible for this under the Constitution.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees/ consultation process
N/A
Background documents/ information available to the decision-maker
None - include as appendix to report
The contact officer's name, telephone number and e-mail address
- John Gettins, Assurance and Risk Manager
- 0191 424 7064
- john.gettins@southtyneside.gov.uk
Modern Slavery Transparency Statement 2024
binet asked to review and endorse Modern Slavery Transparency Statement 2024 for publication on the website to ensure continued compliance with s54 of the Modern Slavery Act 2015.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees/ consultation process
Reviewed by the Modern Slavery Coordination Group in May 2024.
Background documents/ information available to the decision-maker
Modern Slavery Strategy 2022-2024
The contact officer's name, telephone number and e-mail address
- Aisling Crane-Bell
- 01914 247 003
- aisling.crane@southtyneside.gov.uk
Modern Workplace Programme - Appointment of contractor
Whether or not to award a contract to undertake works to South Shields Town Hall, including Customer Services.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees/ consultation process
Significant internal officer and member consultation in relation to the proposed plans.
Background documents/ information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Phil Dixon
- 0191 424 7661
- phil.dixon@southtyneside.gov.uk
Treasury Management Quarterly Report - 30 June 2024
There is a requirement to report quarterly to the Executive on Treasury Management activity and on the exercise of delegated powers.
This report is for the quarter ended 30 June 2024.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
Treasury Management File
The contact officer's name, telephone number and e-mail address
- Paul McCann
- 0191 424 7111
- paul.mccann@southtyneside.gov.uk
Award of the NEPO 513 Legal Services Framework
Whether to approve the award of the Legal Services Framework Agreement and delegate authority to the Director of Governance and Corporate Affairs to award individual calloff agreements as they are required.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees/ consultation process
NEPO has consulted with member authorities and prospective suppliers.
Background documents/ information available to the decision-maker
Legal Framework Contract Strategy Document and NEPO 513 Outcomes Report.
The contact officer's name, telephone number and e-mail address
- John Rumney
- 0191 424 7267
- john.rumney@southtyneside.gov.uk
Northumbria Safer Roads Partnership
Enter the new regional partnership to have a road safety partnership involving the local authorities and the Police.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 4 September 2024
The consultees/ consultation process
Lead member discussions on progress of the new partnership.
There will be publicity campaigns and engagement opportunities throughout the lifespan of the new partnership.
Background documents/ information available to the decision-maker
- Road Traffic Act 1988
- 'Charging for driver re-training courses' within Home Office policy paper, updated August 2022
The contact officer's name, telephone number and e-mail address
- Paul Fleming
- paul.fleming@southtyneside.gov.uk
Biodiversity Net Gain - Delivery
Consider the short term BNG options outlined in the report and make a decision on how to proceed and provide appropriate authorisations to allow this to proceed.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet 4 September 2024
The consultees/ consultation process
- Lead Member for Neighborhoods and Climate Change
- Joint Climate Change Ecological Emergency Members Working Group. Meeting to be held on 12 August 2024.
Background documents/ information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Laura Turvey, Senior Manager - Sustainability
- Ext 7921
- Laura.turvey@southtyneside.gov.uk
Review of Public Protection Enforcement Policies
To seek Council approval for an updated General Enforcement Policy for the Council's Public Protection Services and the introduction of several supplementary service-specific enforcement policies.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 5 September 2024
The consultees / consultation process
Our Place Scrutiny Committee on 13 June 2024
Background documents / information available to the decision-maker
- Regulatory Enforcement and Sanctions Act 2008
- The Regulators' Code
- The Legislative and Regulatory Reform Act 2006
- Civil penalties enforcement policy
- GOV.UK: Tenant fees act 2019 - Statutory guidance for enforcement authorities
- GOV.UK: Mandatory client money protection: enforcement guidance for local authorities
- Neighbourhood and Community Standard: Regulator of Social Housing
The contact officer's name, telephone number and e-mail address
- James Maughan - Senior Manager, Public Protection
- 0191 424 7894
- James.maughan@southtyneside.gov.uk
Report to Appoint Independent Representatives to Scrutiny Committees
Decision required to appoint Independent Representatives to Council Scrutiny Committees (subject to successful interview process in advance).
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 5 September 2024 (subject to successful interview process in advance)
The consultees / consultation process
Constitution Committee will be consulted in advance
Background documents / information available to the decision-maker
Full Council Report from Constitution Committee re: update to Constitution. 14 May 2024.
The contact officer's name, telephone number and e-mail address
- Nicola Robason
- 0191 424 7050
- nicola.robason@southtyneside.gov.uk
Report to Appoint the Membership of Committees of the Council
For Full Council to appoint membership of the Committees of the Council in line with the political balance of the Council.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 5 September 2024
The consultees / consultation process
Affected Members and Full Council.
Background documents / information available to the decision-maker
Full Council Paper re: Appointments / Political Balance 14 May 2024.
The contact officer's name, telephone number and e-mail address
- Nicola Robason
- 0191 424 7050
- nicola.robason@southtyneside.gov.uk
Influencing Strategy
For Full Council to receive an update on the Council's approach to raising the profile of South Tyneside amongst key influencers.
Whether the decisions are key decisions
The decisions are not key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 5 September 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
Influencing Strategy Update Report provided to Cabinet in September 2023
The contact officer's name, telephone number and e-mail address
- Rory Sherwood-Parkin, Corporate Lead for Policy and Insight
- 07812 514 191
- rory.sherwood-parkin@southtyneside.gov.uk
Corporate Complaints, Compliments and Comments Policy 2024
To approve the Council's updated Complaints, Compliments and Comments Policy.
Whether the decisions are key decisions
The decisions are key not decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 5 September 2024
The consultees / consultation process
Draft policy has been consulted with the Council's Standards Committee
Background documents / information available to the decision-maker
- Draft policy will be included with papers.
- Local Government Ombudsman Complaint Code: Complaint Handling Code - Local Government and Social Care Ombudsman
The contact officer's name, telephone number and e-mail address
- Neil Purvis
- 0191 424 7039
- neil.purvis@southtyneside.gov.uk
First Homes - Interim Policy
Decision on amending the current policy to increase the level of discount within higher value villages areas of Cleadon, East Boldon and Whitburn.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 17 October 2024
The consultees / consultation process
Consultation with Neighbourhood Forums and internally with relevant officers
Background documents / information available to the decision-maker
- Amended Policy
- Viability Assessment from Local Plan analysis
The contact officer's name, telephone number and e-mail address
- Anna Milner
- 07526532305
- Anna.Milner@southtyneside.gov.uk
Launch of the Loneliness and Isolation Strategy and JSNAA
Full Council to approve the strategy, and support the launch and implementation.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 17 October 2024
The consultees / consultation process
A number of partners including council, NHS and voluntary sector organisations have been involved in the coproduction of the strategy
Background documents / information available to the decision-maker
- Copy of Strategy once finalized
- Copy of the JSNAA
The contact officer's name, telephone number and e-mail address
- Christina Hardy
- 0191 424 6794
- Christina.hardy@southtyneside.gov.uk
CivicaPay Contract Renewal
Approval of contract award.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 30 October 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Dave Slater
- 0191 424 7765
- dave.slater@southtyneside.gov.uk
Disaster Recovery Solution
Approval of contract award.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 30 October 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Dave Slater
- 0191 424 7765
- dave.slater@southtyneside.gov.uk
Crowdstrike Contract Renewal
Approval of contract award.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is confidential / does contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet - 30 October 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- Dave Slater
- 0191 424 7765
- dave.slater@southtyneside.gov.uk
Child Poverty Strategy
For Full Council to agree a strategy to tackle Child Poverty (following agreement of the Anti-Poverty Strategy in March 2024).
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet 27 November 2024 and Council 23 January 2024
The consultees / consultation process
N/A
Background documents / information available to the decision-maker
Summary output from the Child Poverty Summit Sep 24
The contact officer's name, telephone number and e-mail address
- Rory Sherwood-Parkin
- rory.sherwood-parkin@southtyneside.gov.uk
South Tyneside Pledge
For Full Council to receive an update on the progress, and future development, of the South Tyneside Pledge.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Cabinet 27 November 2024 and Council 23 January 2024
The consultees / consultation process
Over 250 organisations in the borough have signed up to the South Tyneside Pledge which is a partnership initiative
Background documents / information available to the decision-maker
South Tyneside Pledge website: www.investsouthtyneside.com
The contact officer's name, telephone number and e-mail address
- Rory Sherwood-Parkin
- rory.sherwood-parkin@southtyneside.gov.uk
Anti-Social Behaviour Policy
To recommend the approved to ASB enforcement within the policy and agree a 3 yearly review cycle.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Council - 24 November 2024
The consultees / consultation process
Our place Scrutiny Committee Sept 24
Background documents / information available to the decision-maker
N/A
The contact officer's name, telephone number and e-mail address
- James Maughan:
- Sandra McGurk
Contract Award for Adult Advocacy Provision
Agree to tender exercise and contract award.
Whether the decisions are key decisions
The decisions are key decisions.
Whether the report or part of it is confidential or containing exempt information
The report is not confidential / does not contain exempt information.
The date the decision to be taken and who by (Cabinet or Council)
Deferred
The consultees / consultation process
Service model has been fully co-produced
Background documents / information available to the decision-maker
The contact officer's name, telephone number and e-mail address
- Michael Campbell
- Michael.campbell@southtyneside.gov.uk
- 07483 387409