Key Decision Plan September - December 2016


This front sheet lists the key decisions planned to be taken by the Council over the next four-month period.

Further details in relation to these decisions are contained in the separate sheets, which are attached to the front sheet.


Children, Adults and Health

September 2016

  • Award of Contract - Carers Service
  • Contract for the provision and general distribution of meat, poultry and sausage, general provisions and fruit and vegetables, from 1 October 2016 to 31 December 2020
  • Independent Supported Living Contract

October 2016

  • Market Position Statement
  • Remodelling of Home Care Proposals
  • Fee Rate Uplift - Older Person In Borough Residential and Nursing Care

November 2016

  • None

December 2016

  • None

Business and Resources

September 2016

  • Managed Print Service - Award of Contract

October 2016

  • Council Budget Monitoring Report April to June 2016

November 2016

  • None

December 2016

  • None

Economic Regeneration

September 2016

  • Anti-Social Behaviour Policy Statement and Neighbourhood Management Policy

October 2016

  • None

November 2016 

  • None

December 2016

  • None

Strategy and Performance

September - December 2016

  • None

Cllr Iain Malcolm (Leader of the Council) 5 August 2016


Award of contract - Carers Service

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

07 September 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Tony Dailide, Head of Adult Social Care
South Shields Town Hall

Tel: 0191 424 7055
Email: tony.dailide@southtyneside.gov.uk

By no later Than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Tony Dailide, Head of Adult Social Care,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Contract for the Provision and General Distribution of Meat, Poultry and Sausage, General Provisions and Fruit and Vegetables, from 1 October 2016 to 31 December 2020.

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

07 September 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Peter Cutts, Head of Education Learning and Skills,
South Shields Town Hall

Tel: 0191 424 7015
Email: peter.cutts@southtyneside.gov.uk

By no later Than

N/A

Will the meeting be open to the public or private, and if private for what reason(s)

Private - the press and public will be excluded from the meeting because the meeting will be considering a report that contains exempt information, as detailed below. The meeting is to be taken in private because:

  1. It contains "exempt" information which falls within paragraph 3 of part 1 of schedule 12A of the Local Government Act 1972
  2. It has been determined that the public interest in maintaining the exemption outweighs the public interest in disclosing the information because the report contains commercially confidential information

Availability of report submitted to decision taker

The report to the Cabinet is exempt as detailed above.

Availability of Other relevant documents / background papers

Peter Cutts, Head of Education Learning and Skills,
South Shields Town Hall

Tel: 0191 424 7015
Email: peter.cutts@southtyneside.gov.uk


Independent Supported Living Contract

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

07 September 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Amanda Healy, Director of Public Health,
South Shields Town Hall

Tel: 0191 424 6435
Email: amanda.healy@southtyneside.gov.uk

By no later Than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Amanda Healy, Director of Public Health,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Market Position Statement

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

05 October 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Amanda Healy, Director of Public Health,
South Shields Town Hall

Tel: 0191 424 6435
Email: amanda.healy@southtyneside.gov.uk

By no later Than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Amanda Healy, Director of Public Health,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Older person in borough residential and nursing care

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

05 October 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Tony Dailide, Head of Adult Social Care
South Shields Town Hall

Tel: 0191 424 7055
Email: tony.dailide@southtyneside.gov.uk

By no later Than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Tony Dailide, Head of Adult Social Care,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Remodelling of Home Care Proposals

Decision to be taken by

  • Councillor Iain Malcolm
  • Councillor Alan Kerr
  • Councillor Ed Malcolm
  • Councillor John Anglin
  • Councillor Alan West
  • Councillor Moira Smith
  • Councillor Joan Atkinson
  • Councillor Tracey Dixon
  • Councillor Nancy Maxwell

Date key decision expected

05 October 2016

Proposed consultation and methods to be used

N/A

To make representations on this matter please contact

Tony Dailide, Head of Adult Social Care
South Shields Town Hall

Tel: 0191 424 7055
Email: tony.dailide@southtyneside.gov.uk

By no later Than

N/A

Availability of report submitted to decision taker

The report to the Cabinet will be available 5 clear working days before the meeting from Democratic Services Section, Town Hall, South Shields

Phone: 0191 424 7256
Fax: 0191 455 0208

Availability of Other relevant documents / background papers

Tony Dailide, Head of Adult Social Care,
South Shields Town Hall,
Town Hall and Civic Offices,
Westoe Road,
South Shields,
Tyne and Wear,
NE33 2RL


Managed Print Service - Award of Contract

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Mary Butler, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of Decision

Key decision

When will the decision be taken

07 September 2016

Purpose of the report

To award contact for the managed print service.

Documents to be submitted to the decision maker

Managed Print Service - Award of Contract report

Will the meeting be open to the public or private, and if private for what reason(s)

Private - exempt report (report will contain personal data)

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Council Budget Monitoring Report April to June 2016

Who is responsible for taking the decision

Cabinet

(Cllr Iain Malcolm, Cllr Alan Kerr, Cllr Joan Atkinson, Cllr John Anglin, Cllr Mary Butler, Cllr Tracey Dixon, Cllr Ed Malcolm, Cllr Moira Smith, Cllr Alan West)

Type of Decision

Key decision

When will the decision be taken

05 October 2016

Purpose of the report

Request approval for budget transfers, in line with the Council's financial regulations.

Documents to be submitted to the decision maker

Council Budget Monitoring Report April to June along with appendices 1 - 4

Will the meeting be open to the public or private, and if private for what reason(s)

Open to the public

Contact details for copies of documents

Directorate: Business and Area Management
Contact Officer: Stuart Reid
Phone No: 0191 424 7765
Email: stuart.reid@southtyneside.gov.uk
Postal Address: Town Hall and Civic Offices, South Shields


Anti-Social Behaviour Policy Statement and Neighbourhood Management Policy

Who is responsible for taking the decision

  • Councillor I Malcolm
  • Councillor A Kerr
  • Councillor J Anglin
  • Councillor J Atkinson
  • Councillor M Butler
  • Councillor T Dixon
  • Councillor E Malcolm
  • Councillor M Smith
  • Councillor A West

Type of Decision

Key decision

When will the decision be taken

07 September 2016

Purpose of the report

To seek Members' agreement to the content and publication of the Anti-Social Behaviour Policy Statement and the Neighbourhood Management Policy.

Documents to be submitted to the decision maker

Cabinet Report, Annex A - Anti-Social Behaviour Policy Statement, Annex B - Neighbourhood Management Policy.

Will the meeting be open to the public or private, and if private for what reason(s)

Open

Contact details for copies of documents

If Private state: n/a
Directorate: Economic Regeneration
Contact Officer: Nicola Green, Housing Partnerships Officer
Phone No: 7968
Email: nicola.green@southtyneside.gov.uk
Postal Address: N/A