Calendar of Meetings

Meeting Details

Cabinet
28 Mar 2022 - 09:30 to 12:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
To receive apologies for those Members who are unable to attend the meeting.
2 Declarations of Interest
To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true and correct record.

 

4 Public Questions
There will be a period of up to 15 minutes during which members of the Cabinet will answer questions put by members of the public on matters of policy or decisions normally made by the Cabinet. Any person or organisation wishing to put a question should contact Laura Scholes, Senior Democratic Services Officer at the Guildhall for guidance on the procedure.

As the agenda for the meeting is to be considered under the Council's formal committee procedure, rather than as a public forum, the public will not be able to participate in the Cabinet's discussions on the items on the agenda that follow below.

Non-Exempt Key Decisions

This report sets out the results of the consultation and review of phasing options and advises on the recommended next steps to authorise commencement of a programme of relocation of residents, demolition and redevelopment of the Henson Villas site.

 

This report sets out the outcome of the Detailed Project Development and accompanying Outline Business Case for approval.

 

This report seeks approval to close dialogue with the prospective private sector partner, Associated British Ports (ABP), thereby accepting the terms set out at section 6 of this report and appoint ABP as Preferred Partner for the purpose of establishing and entering into a Public Private Partnership.

 

This report sets out an update on the revenue grant funding bid submitted to the Football Foundation (FF) Active Through Football (ATF) programme, seeks approval to delegate the acceptance of the grant funding should the bid be successful and approval to enter into a Service Level Agreement with the Tigers Trust to deliver the ATF programme.

 

This report sets out the alternate options available to the Council and recommends the proposed approach.

 

This report seeks approval for the acceptance and distribution of the grant allocations to be received from the Office for Health Improvement and Disparities and authorise the allocation as per the grant agreement.

 

Non-Exempt Non-Key Decisions

This report sets out an update on the latest revenue budget monitoring position, explanations for material variances from Budget, year-end projections, and the management actions being taken where appropriate.

 

12 Exclusion of the Press and Public
To consider the exclusion of the press and public for the items listed as exempt.
Exempt Key Decisions
13 Hull District Heating Project Appendix B - Financial Model
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. Hull District Heating Project Appendix C - Residential Heat Charges - Exempt
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
14 Appendix 2 - New Cruise Port: Next Steps Appointment of Preferred Partner
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
15 Corporate Contact Centre and Revenues and Benefits Service Future Arrangements for Service Provision - Appendix 1
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 Additional Funding to support Drug and Alcohol Treatment 2022/23 to 2024/25 Appendices
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  1. EMBARGOED - Indicative OHID drug grant planning briefing and MOI final 9 2 22
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Exempt Non-Key Decisions
17 NPS Humber Ltd
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Phil Webster 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

Explore