NELC

Health and Adult Social Care Scrutiny Panel
2021-03-17 15:00 - 17:00 (Europe/London)
Watch meeting on Microsoft Teams Guide to joining a virtual meeting
Members List
Councillor H Hudson (Chairman) (Conservative)
Councillor T Furneaux (Deputy Chairman) (Conservative)
Councillor P Silvester (Conservative)
Councillor D Woodward (Conservative)
Councillor J Hyldon-King (Labour)
Councillor M Green (Labour)
Councillor K Wilson (Labour)
Councillor K Rudd (Lib Dem)
Substitute Members:
Labour – Councillors Sheridan, Rodwell and Nichols
Conservative – Councillors Freeston, K. Swinburn, L Nici and Callison
Liberal Democrat – Councillor Beasant
Contact Officer – Zoe Campbell Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 107KB)
6. Tracking the Recommendations of the Scrutiny Panel (PDF, 125KB)
7. Diana Princess of Wales Hospital New A&E Department Plans (PDF, 6095KB)
8. Quarter 3 Finance Monitoring Report (PDF, 563KB)
9. Humber Acute Services Programme (PDF, 295KB)
11. Scrutiny Panel – Review 2020/21 and Work Programme 2021/22 (PDF, 311KB)
DRAFT Health Minutes – 17th March 2021 (PDF, 149KB)

Humber Leadership Board - Virtual Meeting
2021-03-17 08:00 - 17:00
Agenda (PDF, 76KB)
Draft Minutes January 2021 (PDF, 94KB)
Offshore Wind Update (PDF, 257KB)
Marketing Humber 2021 Programme (PDF, 239KB)

Union Board
2021-03-16 12:00 - 14:00
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The Union – Putting the needs of the community at the heart of commissioning
Since 2007, North East Lincolnshire Council and the North East Lincolnshire Clinical Commissioning Group have been working very closely together to deliver health services in North East Lincolnshire. As this relationship has developed, both organisations looked forward to the next stage to consider how they could be better equipped to deal with the on-going challenges faced by local government and the NHS.
In 2017, a Union Board was established to integrate both organisations, as far as practicable and appropriate, in order to maximise use of our combined resources and focus. The focus being, to improve the health, care and wellbeing of the local population of North East Lincolnshire.
A Section 75 Agreement is now in place which allows a local authority and a CCG to jointly commission social care and public health services. This agreement represents a natural progression of the relationship between North East Lincolnshire Council and North East Lincolnshire Clinical Commissioning Group, but most important is that, the Union, (through the sum of its CCG and Council parts), operates in a manner that best serves the needs of the population and achieves outcomes that improve the health and wellbeing of the residents, patients and communities we serve.
The Union Board hold a public meeting at the Town Hall, Grimsby on a bi-monthly basis.
Council Representatives
Councillor Philip Jackson – Leader of the Council
Councillor Ian Lindley – Portfolio Holder for Children, Education and Young People
Councillor Margret Cracknell – Portfolio Holder for Health, Wellbeing and Adult Social Care
Clinical Commissioning Group (CCG) Representatives
Mark Webb – Chair
Dr Peter Melton – Clinical Chief Officer
Philip Bond – Governing Body Lay Member
Dr Allamsetty – Governing Body Representative and Chair of Council of Members
Agenda Papers:
Agenda (PDF, 118KB)
Union Board Minutes 2 December 2020 (PDF, 182KB)
Director of Public Health Annual Report (PDF, 5MB)
Union Board minutes 16 March 2021 (PDF, 182KB)

Cabinet - Virtual
2021-03-10 16:00 - 17:00
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Guide to joining a virtual Council meeting
Cabinet Members

Councillor Phillip Jackson (Leader of the Council)
Councillor Stan Shreeve (Deputy Leader and Portfolio Holder for Finance, Resources and Assets)
Councillor Stewart Swinburn (Portfolio Holder for Environment and Transport)
Councillor Margaret Cracknell (Portfolio Holder for Health, Wellbeing and Adult Social Care)
Councillor Callum Procter (Portfolio Holder for Economic Development, Housing and Tourism)
Councillor Ian Lindley (Portfolio Holder for Children, Education and Skills)
Councillor Ron Shepherd (Portfolio Holder for Safer and Stronger Communities)
Contact Officer – Laura Cowie Tel: 01472 324139
E-mail: democracy@nelincs.gov.uk
Cabinet Papers
Agenda (PDF, 100KB)
3. Previous Cabinet Minutes (PDF, 246KB)
4. Delivery of Local Transport Plan 2021 2024 (PDF, 289KB)
5. Accelerating Construction Funding Former Matthew Humberstone playing field site (PDF, 119KB)
6. Pet Crematorium Charges (PDF, 196KB)

7. Proposed Suggitts Lane Bridge (PDF, 90KB)

General Exception Item 6 (PDF, 114 KB)
General Exception Item 7 (PDF, 155KB)
Decision Notice 10th March 2021 (PDF, 129KB)
Cabinet Minutes 10th March 2021(PDF, 127KB)

Background Papers
None.

REARRANGED - Licensing and Community Protection Committee
2021-03-10 15:00 - 16:00
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Members List
Councillor D Hasthorpe (Chair) (Conservative)
Councillor J Cairns (Deputy Chair) (Conservative)
Councillor B Callison (Conservative)
Councillor K Swinburn (Conservative)
Councillor S Harness (Conservative)
Councillor D Woodward (Conservative)
Councillor D Rodwell (Labour)
Councillor M Green (Labour)
Councillor R James (Labour)
Councillor I Barfield (Liberal Democrat)
Substitute Members:
Labour – Councillors Wilson, Watson and Mickleburgh
Conservative – Councillors Hudson, Freeston, Brookes, Silvester, Pettigrew and Furneaux
Liberal Democrat – Councillor Rudd
Contact Officer – Robert Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 51KB)
4. Animal Welfare Fees Review (PDF, 65KB)
5. Scrap Metal Dealers Licences Fees Review (PDF, 39KB)
6. Sex Entertainment Venues Fees Review (PDF, 35KB)
7. Hackney Carriage & Private Hire Fees Review (PDF, 37KB)
8. Gambling Act Fees Review (PDF, 57KB)
Minutes (PDF, 129KB)

Economy Scrutiny Panel
2021-03-09 17:30 - 19:30
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Guide to joining a virtual meeting
Members list
Councillor T Furneaux (Chairman) (Conservative)
Councillor D Hasthorpe (Deputy Chairman) (Conservative)
Councillor J Cairns (Conservative)
Councillor B Callison (Conservative)
Councillor S Harness (Conservative)
Councillor K Wilson (Labour)
Councillor G Sheridan (Labour)
Councillor I Barfield (Lib Dem)
Substitute Members:
Labour – Councillors James and Wheatley
Conservative – Councillors Hudson, Freeston, Brookes and Woodward
Liberal Democrat – Councillor Beasant
Contact Officer – Anne Campbell Tel: 01472 326132
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 104KB)
6. Delivery of Local Transport Plan 2021 2024(PDF, 289KB)
7. Cover report Housing Strategy focus update(PDF,672KB)
8. Community Asset Transfer (CAT) Approach (PDF, 1849KB)
9. Gypsy and Traveller Stopover Site Scrutiny Briefing(PDF, 150KB)
10. Humber Estuary Plan (PDF, 562KB)
11. Quarter 3 Finance Monitoring Report (PDF, 563KB)
12. Regeneration Partnership Performance Oct – Dec 20(PDF, 555KB)
13. Tracking Report – March 2021 (PDF, 136KB)
14. Economy Scrutiny Work Programme (PDF, 161KB)
FINAL Economy Scrutiny Minutes 9th March 2021(PDF, 162KB)

Portfolio Holder - Environment and Transport
2021-03-08 09:30 - 10:30
Watch the meeting Live
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Contact Officer – Zoe Campbell Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 55KB)
3. Bereavement Service Fees & Charges (PDF, 239KB)
4. Traffic Regulation Order 19-14 West Marsh Area– Waiting Restrictions, Limited Waiting and One-Way Streets (PDF, 889KB)
5. Traffic Regulation Order 20-16 – Bradley Road – Verge Parking & Clearway (PDF, 526KB)
6. Traffic Regulation Order 19-08 Cheapside, Waltham – Speed Limit Changes (PDF,331xKB)
7. Traffic Regulation Order 20-03 No Waiting at Any Time – Various Streets (PDF, 827KB)
8. Traffic Regulation Order – Scartho Road Congestion Programme (PDF, 535KB)
9. Tracking Report (PDF, 59KB)
Decision Notice March 8th 2021 (PDF, 134KB)
DRAFT PFH Env Minutes – March 8th 2021 (PDF, 142KB)

Planning Committee
2021-03-03 08:30 - 11:00
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Members List:
Councillor Stephen Harness (Conservative) (Chairman)
Councillor Nick Pettigrew (Conservative) (Deputy Chair)
Councillor Henry Hudson (Conservative)
Councillor Bill Parkinson (Conservative)
Councillor Paul Silvester (Conservative)
Councillor David Hasthorpe (Conservative)
Councillor Ros James (Labour)
Councillor Janet Goodwin (Labour)
Councillor Tim Mickleburgh (Labour)
Councillor Chris Nichols (Labour)
Councillor Steve Beasant (Liberal Democrat)
Substitute Members:
Conservative – Councillors Lindley, Shreeve, Callison, Woodward, K. Swinburn and Furneaux
Labour – Councillors Patrick, Watson, Barber and Hyldon-King
Liberal Democrat – Councillor Barfield
Contact Officer – Robert Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Papers:
Agenda (PDF, 16KB)
3. Deposited Plans and Applications (PDF, 9MB)
4. Plans and Applications Determined under Delegated Powers (PDF, 156KB)
5. Planning Appeals (PDF, 145KB)
Supplement (PDF, 2.3MB)
Planning Committee Minutes – March 3rd 2021(PDF, 155KB)

Health and Wellbeing Board
2021-02-22 13:00 - 15:00
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Members List
Councillor P Jackson (Conservative)
Councillor I Lindley (Conservative)
Councillor M Cracknell (Conservative)
Helen Kenyon (Clinical Commissioning Group)
Stephen Pintus (Director of Public Health)
Bev Compton (Director of Adult Social Services)
Tracy Slattery (Healthwatch)
Public Papers:
Agenda (PDF, 47KB)
Draft Place Board Minutes 22nd February 2021 (PDF, 85KB)

Contact Officer:
Contact Officer: Zoe Campbell Tel: 01472 323838
Email: democracy@nelincs.gov.uk

CANCELLED - Appointments Committee
2021-02-22 08:30 - 09:30
Members List:
Councillor P Jackson (Chairman) (Conservative)
Councillor J Fenty (Conservative) (Deputy Chair)
Councillor K Brookes (Conservative)
Councillor M Cracknell (Conservative)
Councillor M Patrick (Labour)
Councillor D Watson (Labour)
Councillor S Beasant (Lib Dem)
Substitute Members:
Conservative – Councillors Hasthorpe, Lindley, Shepherd, Silvester and Nici
Labour – Councillors Rogers, and Goodwin
Liberal Democrat – Councillor Barfield

Contact Officer – Rob Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Public Papers:

Council - Virtual Meeting
2021-02-18 19:00 - 22:00
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All 42 Elected Members attend this meeting.
Public papers:
Agenda (PDF,13KB)
Budget Finance and Commissioning Plan 2021-22 – 2023-24 (PDF,2MB)
Treasury Management Strategy and Policy 2021-22 (PDF,1MB)
Council Tax Resolution (PDF,101KB)
Minutes – Council 18th February 2021 (PDF,197KB)

Portfolio Holder of Safer and Stronger Communities
2021-02-18 13:30 - 14:30
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Members
Councillor Shepherd
Public Papers
Agenda(PDF,12KB)
3. Review of Fees and Charges in Regulation & Enforcement Services Report (PDF, 336KB)
Decision Notice (PDF 101KB)
Minutes February 18th 2021 (PDF 76KB)
Contact Officer – Zoe Campbell Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk

Special Cabinet - Virtual
2021-02-17 17:00 - 18:00
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Guide to joining a virtual meeting
Cabinet Members

Councillor Phillip Jackson (Leader of the Council)
Councillor Stan Shreeve (Deputy Leader and Portfolio Holder for Finance, Resources and Assets)
Councillor Stewart Swinburn (Portfolio Holder for Environment and Transport)
Councillor Margaret Cracknell (Portfolio Holder for Health, Wellbeing and Adult Social Care)
Councillor Callum Procter (Portfolio Holder for Economic Development, Housing and Tourism)
Councillor Ian Lindley (Portfolio Holder for Children, Education and Skills)
Councillor Ron Shepherd (Portfolio Holder for Safer and Stronger Communities)
Contact Officer – Laura Cowie Tel: 01472 324139
E-mail: democracy@nelincs.gov.uk
Cabinet Papers
Agenda (PDF,86 KB)
3. Future High Streets Fund (PDF, 661KB)
4. Schools Capital Programme (PDF, 96KB)
5. Public Sector Decarbonisation Grant funding for Energy Improvements to Local Authority assets (PDF, 129KB)
General Exception item 4 (PDF,115KB)
General Exception Items 3 and 5 (PDF, 118KB)
Decision Notice 17th February 2021 (PDF, 119KB)
Minutes (PDF, 103KB)

Children and Lifelong Learning Scrutiny Panel - Special
2021-02-16 16:30 - 18:30
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Members list
Councillor O Freeston (Chairman) (Conservative)
Councillor D Woodward (Deputy Chairman) (Conservative)
Councillor G Abel (Conservative)
Councillor J Cairns (Conservative)
Councillor K Swinburn (Conservative)
Councillor J Goodwin (Labour)
Councillor D Rodwell (Labour)
Councillor K Wheatley (Labour)
Councillor K Rudd (Lib Dem)
Councillor J Bramley (UKIP)
Substitute Members:
Conservative – Councillors Parkinson, Hasthorpe, Harness and Furneaux
Labour – Councillors Hyldon-King, Nichols and Sheridan
Liberal Democrat – Councillor Beasant
Contact Officer – Bev O’Brien Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 11KB)
Family Hubs Review (PDF,1479KB)
Special Children and Lifelong Learning Scrutiny Panel minutes- 16th February 2021 (PDF, 100KB)

CANCELLED - Licensing Sub-Committee Catergate News and Wine, 84A Cartergate, Grimsby
2021-02-11 10:00 - 12:00
Members List:
Councillor J Cairns (Conservative)
Councillor D Hasthorpe (Conservative)
Councillor M Green (Labour)
Contact Officer – Rob Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 120KB)
5. Officers’ Report – “Cartergate News & Wine” (PDF, 175KB)
6. Statement received 22nd January 2021 (PDF, 239KB)

Tourism and Visitor Economy Scrutiny Panel - virtual meeting
2021-02-11 09:00 - 11:00
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Members list:
Councillor K Brookes (Chairman) (Conservative)
Councillor B Parkinson (Deputy Chairman) (Conservative)
Councillor B Callison (Conservative)
Councillor O Freeston (Conservative)
Councillor G Abel (Conservative)
Councillor G Rogers (Labour)
Councillor T Mickleburgh (Labour)
Councillor J Hyldon-King (Labour)
Substitute Members:
Conservative – Councillors Pettigrew, Cairns, Nici, Hasthorpe and Silvester
Labour – Councillors Sheridan, Green and Patrick
Contact Officer – Laura Cowie Tel: 01472 324139
E-mail: democracy@nelincs.gov.uk
Public Papers
Agenda (PDF,101KB)
3. Minutes – Tourism and Visitor Economy Scrutiny Panel 3rd December 2020 (PDF, 106KB)
6. Tracking Report February 2021 (PDF, 123KB)
7. Quarter 3 Finance Monitoring Report (PDF, 563KB)
8. Making the most of our Culture and Heritage Assets (PDF, 164KB)
9. Cleethorpes Habitat Management Plan (PDF, 127KB)
Minutes Tourism and Visitor Economy Scrutiny Panel 2021 11th February (PDF, 178KB)

Cabinet - Virtual meeting
2021-02-10 16:00 - 17:00
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Cabinet Members
Councillor Phillip Jackson (Leader of the Council)
Councillor Stan Shreeve (Deputy Leader and Portfolio Holder for Finance, Resources and Assets)
Councillor Stewart Swinburn (Portfolio Holder for Environment and Transport)
Councillor Margaret Cracknell (Portfolio Holder for Health, Wellbeing and Adult Social Care)
Councillor Callum Procter (Portfolio Holder for Economic Development, Housing and Tourism)
Councillor Ian Lindley (Portfolio Holder for Children, Education and Skills)
Councillor Ron Shepherd (Portfolio Holder for Safer and Stronger Communities)
Contact Officer – Laura Cowie Tel: 01472 324139
E-mail: democracy@nelincs.gov.uk
Cabinet Papers

Agenda(PDF,105KB)
3. Previous Minutes(PDF, 218KB)
4. Quarter 3 Finance Monitoring Report(PDF, 563KB)
5. Budget, Finance and Commissioning Plan 2021 22 2023 24(PDF, 2211KB)
6. Adult Social Care Charging Policy(PDF, 10661KB)
7. Treasury Management Policy and Strategy 2021 22(PDF, 1275KB)
8. Pay Policy Statement 2021 2022(PDF,188 KB)
9. Kent Street MUGA and Stakeboard BMX Park(PDF, 479KB)
10. North East Lincolnshire Concessionary Fares Scheme(PDF, 155KB)
11. North East Lincolnshire Anti Social Behaviour Strategy(PDF, 329KB)
12. School Term Dates 2022 2023(PDF, 229KB)
13. School Admissions Arrangements 2022 2023(PDF, 91KB)
14. Rights of Way Improvement Plan 2021 2031(PDF, 6649KB)
GENERAL EXCEPTION Item 9(PDF, 131KB)
Decision Notice 10th February 2021 (PDF, 158KB)
Cabinet Minutes 10th February 2021 (PDF, 153KB)

Special Economy Scrutiny Panel
2021-02-09 18:30 - 20:30
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Members list
Councillor T Furneaux (Chairman) (Conservative)
Councillor D Hasthorpe (Deputy Chairman) (Conservative)
Councillor J Cairns (Conservative)
Councillor B Callison (Conservative)
Councillor S Harness (Conservative)
Councillor K Wilson (Labour)
Councillor G Sheridan (Labour)
Councillor I Barfield (Lib Dem)
Substitute Members:
Labour – Councillors James and Wheatley
Conservative – Councillors Hudson, Freeston, Brookes and Woodward
Liberal Democrat – Councillor Beasant
Contact Officer – Anne Campbell Tel: 01472 326132
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 12KB)
FINAL Economy Scrutiny Minutes 9th February 2021(PDF, 100KB)

Communities Scrutiny Panel
2021-02-04 13:00 - 15:00
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Members List:
Councillor P Silvester (Chairman) (Conservative)
Councillor D Woodward (Deputy Chairman) (Conservative)
Councillor N Pettigrew (Conservative)
Councillor K Swinburn (Conservative)
Councillor D Watson (Labour)
Councillor G Sheridan (Labour)
Councillor C Nichols (Labour)
Councillor S Beasant (Lib Dem)
Substitute Members:
Conservative – Councillors Hudson, Parkinson, Abel and Brookes
Labour – Councillors Rogers, Mickleburgh and Barber
Liberal Democrat – Councillor Rudd
Contact Officer – Zoe Campbell Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 104KB)
Item 6. Tracking Report (PDF, 170KB)
Item 8. COVID Emergency Governance and Decisions (PDF, 133KB)
Item 10. Community Recycling Centre & Bring too Sites Briefing Paper (PDF, 88KB)
Item 11. Youth Crime & Anti-Social Behaviour Report (PDF, 749KB)
Minutes – Communities Panel minutes 4th February 2021 (PDF 118KB)

Planning Committee
2021-02-03 08:30 - 11:00
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Guide to joining a virtual meeting
Members List:
Councillor Stephen Harness (Conservative) (Chairman)
Councillor Nick Pettigrew (Conservative) (Deputy Chair)
Councillor Henry Hudson (Conservative)
Councillor Bill Parkinson (Conservative)
Councillor Paul Silvester (Conservative)
Councillor David Hasthorpe (Conservative)
Councillor Ros James (Labour)
Councillor Janet Goodwin (Labour)
Councillor Tim Mickleburgh (Labour)
Councillor Chris Nichols (Labour)
Councillor Steve Beasant (Liberal Democrat)
Substitute Members:
Conservative – Councillors Lindley, Shreeve, Callison, Woodward, K. Swinburn and Furneaux
Labour – Councillors Patrick, Watson, Barber and Hyldon-King
Liberal Democrat – Councillor Barfield
Contact Officer – Robert Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Papers:
Agenda (PDF, 15KB)
3. Deposited plans and applications (PDF, 3MB)
4. Plans and Applications Determined under Delegated Powers (PDF, 138KB)
5. Planning Appeals (PDF, 338KB)
Supplement (PDF, 2MB)
Planning Committee Minutes – February 3rd 2021(PDF,123KB)

Children and Lifelong Learning Scrutiny Panel
2021-01-28 15:30 - 17:30
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Guide to joining a virtual meeting
Members list
Councillor O Freeston (Chairman) (Conservative)
Councillor D Woodward (Deputy Chairman) (Conservative)
Councillor G Abel (Conservative)
Councillor J Cairns (Conservative)
Councillor K Swinburn (Conservative)
Councillor J Goodwin (Labour)
Councillor D Rodwell (Labour)
Councillor K Wheatley (Labour)
Councillor K Rudd (Lib Dem)
Councillor J Bramley (UKIP)
Substitute Members:
Conservative – Councillors Parkinson, Hasthorpe, Harness and Furneaux
Labour – Councillors Hyldon-King, Nichols and Sheridan
Liberal Democrat – Councillor Beasant
Contact Officer – Bev O’Brien Tel: 01472 326285
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda(PDF, 102KB)
3. Corporate Parenting Board Minutes (PDF, 126KB)
6. Tracking the recommendations of Scrutiny (PDF, 170KB)
7. NEL Safeguarding Childrens Partnership Board Annual Report (PDF, 623KB)
8. School Exclusions (PDF, 228KB)
Minutes CLL – 28th Janaury 2021 (PDF, 136KB))

Humber Leadership Board - Virtual
2021-01-28 08:30 - 10:00
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Agenda Papers:
Agenda (PDF, 11KB)
3. Humber Leadership Board Minutes December 3rd 2020 (PDF, 118KB)
4. Freeports (PDF, 1379KB)
6. Humber Estuary Plan (PDF, 596KB)
Minutes January 2021 (PDF, 94KB)

Formal Scrutiny of the Budget - Session 2
2021-01-26 18:00 - 20:00
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All 42 Elected Members attend this meeting.
Public papers:
Agenda(PDF, 70KB)
Finance and Commissioning Report (PDF 1,369KB)

Minutes Scrutiny Budget – January 26th 2021 (PDF, 157KB)

Formal Scrutiny of the Budget - Session 1
2021-01-25 14:00 - 16:00
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All 42 Elected Members attend this meeting.
Public papers:
Agenda(PDF, 70KB)
Finance and Commissioning Report (PDF 1,369KB)
Minutes Budget Scrutiny – January 25th 2021 (PDF, 144KB)

Town and Parish Liaison Committee
2021-01-21 18:00 - 20:00
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Contact Officer – Paul Windley Tel: 01472 324121
E-mail: paul.windley@nelincs.gov.uk
Public papers
Agenda(PDF, 97KB)
4. Committee Action Plan (PDF, 57KB)
5. Draft Finance and Commissioning Plan 2021/22 – 2023/24 – Post Local Government Financial settlement (PDF, 1695 KB)
8. Parking Enforcement (PDF,116KB)
Town and Parish Liaison Committee January 21st 2021(PDF, 114KB) (PDF, 114KB)

Audit and Governance Committee
2021-01-21 11:00 - 13:00
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Guide to joining a virtual meeting
Members List
Chairman – Mr. Tim Render
Councillor S Harness (Conservative) (Deputy Chairman)

Councillor B Parkinson (Conservative)
Councillor T Furneaux (Conservative)
Councillor P Silvester (Conservative)
Councillor H Hudson (Conservative)
Councillor M Patrick (Labour)
Councillor K Wheatley (Labour)
Councillor G Rogers (Labour)

Councillor S Beasant (Lib Dem)
Substitute Members:
Conservative – Councillors K. Swinburn, Cairns, Brookes, Abel and Freeston
Labour – Councillors James, Watson and Mickleburgh
Liberal Democrat – Councillor Barfield
Contact Officer – Bev O’Brien, Tel: 01472 326285
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda(PDF, 106KB)
4. Tracking of Recommendations (PDF, 55KB)
7. Treasury Management (PDF, 1399KB)
8. Accounting Policies (PDF, 214KB)
9. Local Code of Corporate Governance and Annual Governance (PDF, 369KB)
10. Interim Internal Audit Report 2020/21 (PDF, 209KB)
11. Anti-Fraud and Corruption Strategy (PDF, 225KB)
13. External Auditors – Annual Audit Letter (PDF,399KB)
Audit and Governance minutes 21st January 2021 (PDF, 185KB)

Special Cabinet - virtual
2021-01-20 16:00 - 17:00
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Cabinet Members
Councillor Phillip Jackson (Leader of the Council and Portfolio Holder for Regeneration, Skills and Housing)
Councillor Stan Shreeve (Deputy Leader and Portfolio Holder for Finance and Resources)
Councillor Stewart Swinburn (Portfolio Holder for Environment and Transport)
Councillor Margaret Cracknell (Portfolio Holder for Health, Wellbeing and Adult Social Care)
Councillor Callum Procter (Portfolio Holder for Tourism, Heritage and Culture)
Councillor Ian Lindley (Portfolio Holder for Children, Education and Young People)
Councillor Ron Shepherd (Portfolio Holder for Safer and Stronger Communities)
Contact Officer – Laura Cowie Tel: 01472 324139
E-mail: democracy@nelincs.gov.uk
Cabinet Papers
Agenda (PDF, 45KB)
3. Draft Finance and Commissioning Plan 2021 22 (PDF, 1402KB)
Special Cabinet 20th January 2021 (PDF, 117KB)

Decision Notice 20th January 2021 (PDF, 104KB)
Background Papers
None.

Health and Adult Social Care Scrutiny Panel
2021-01-20 15:00 - 17:00
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Members List
Councillor H Hudson (Chairman) (Conservative)
Councillor T Furneaux (Deputy Chairman) (Conservative)
Councillor P Silvester (Conservative)
Councillor D Woodward (Conservative)
Councillor J Hyldon-King (Labour)
Councillor M Green (Labour)
Councillor K Wilson (Labour)
Councillor K Rudd (Lib Dem)
Substitute Members:
Labour – Councillors Sheridan, Rodwell and Nichols
Conservative – Councillors Freeston, K. Swinburn, L Nici and Callison
Liberal Democrat – Councillor Beasant
Contact Officer – Zoe Campbell Tel: 01472 323838
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 103KB)
6. Tracking the Recommendations of the Scrutiny Panel (PDF, 126KB)
8. Adult Services Annual Complaints Report (PDF, 365KB)
9. Safeguarding Adults Board Annual Report (PDF, 602KB)
DRAFT Minutes – 20th January 2021 (PDF, 106KB)

Cancelled - Union Board
2021-01-19 12:00 - 14:00
The Union – Putting the needs of the community at the heart of commissioning
Since 2007, North East Lincolnshire Council and the North East Lincolnshire Clinical Commissioning Group have been working very closely together to deliver health services in North East Lincolnshire. As this relationship has developed, both organisations looked forward to the next stage to consider how they could be better equipped to deal with the on-going challenges faced by local government and the NHS.
In 2017, a Union Board was established to integrate both organisations, as far as practicable and appropriate, in order to maximise use of our combined resources and focus. The focus being, to improve the health, care and wellbeing of the local population of North East Lincolnshire.
A Section 75 Agreement is now in place which allows a local authority and a CCG to jointly commission social care and public health services. This agreement represents a natural progression of the relationship between North East Lincolnshire Council and North East Lincolnshire Clinical Commissioning Group, but most important is that, the Union, (through the sum of its CCG and Council parts), operates in a manner that best serves the needs of the population and achieves outcomes that improve the health and wellbeing of the residents, patients and communities we serve.
The Union Board hold a public meeting at the Town Hall, Grimsby on a bi-monthly basis.
Council Representatives
Councillor Philip Jackson – Leader of the Council
Councillor John Fenty – Deputy Leader of the Council and Portfolio Holder for Regeneration, Skills and Housing
Councillor Ian Lindley – Portfolio Holder for Children, Education and Young People
Councillor Margret Cracknell – Portfolio Holder for Health, Wellbeing and Adult Social Care
Clinical Commissioning Group (CCG) Representatives
Mark Webb – Chair
Dr Peter Melton – Clinical Chief Officer
Philip Bond – Governing Body Lay Member
Dr Allamsetty – Governing Body Representative and Chair of Council of Members
Agenda Papers:

Licensing Sub-Committee The Spice of Life, Wellowgate, Grimsby
2021-01-19 10:00 - 12:00
Watch meeting on Microsoft Teams
Guide to joining a virtual meeting
Members List:
Councillor J Cairns (Conservative)
Councillor D Hasthorpe (Conservative)
Councillor D Watson (Labour)
Contact Officer – Rob Close Tel: 01472 324124
E-mail: democracy@nelincs.gov.uk
Public Papers:
Agenda (PDF, 95KB)
5. Officers’ Report – “Spice of Life” (PDF, 179KB)
6. Exhibit 01 – Review Application (PDF, 137KB)
7. Exhibit 02 – “Spice of Life” Review Pack (PDF, 278KB)
8. Exhibit 03 – Statement IO 1 (PDF, 125KB)
9. Exhibit 04 – Statement IO 2 (PDF, 158KB)
10. Exhibit 05 – Statement IO 3 (PDF, 203KB)
11. Exhibit 06 – Statement IO 4 (PDF, 184KB)
12. Exhibit 07 – Statement IO 5 (PDF, 121KB)
13. Exhibit 08 – Statement IO 6 (PDF, 110KB)
14. Exhibit 09 – Statement AIO 7 (PDF, 87KB)
15. Exhibit 10 – Evidence of Civil Penalty (PDF, 92KB)
16. Exhibit 11 – Email Received from Civil Penalty Compliance Team (PDF, 150KB)
17. Exhibit AKS 01 – Map of Area Premises Picture (PDF, 96KB)
18. Exhibit AKS 02 – Premises Licence (PDF, 215KB)
19. Exhibit AKS 03 – Home Office Impact Assessment (PDF, 1.2MB)
21. Officer Report – “Spice of Life” (PDF, 804KB)
22. Objection Letter received 30th December 2020 (PDF, 738KB)
23. “Spice of Life” Transfer Statement (PDF, 982KB)
24. Exhibit AKS01 – Request from Humberside Police for detail of the application (PDF, 832KB)
25. Exhibit AKS02 – Premises Licence (PDF, 1MB)
Licensing Sub Committee Minutes January 19th 2021(PDF, 212KB)
