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Forward plan

Forward Plan of Executive Decisions 19 August 2019  (19/08/2019 to 16/09/2019)

Plan items
No. Item

PART 1 – FORWARD PLAN OF KEY DECISIONS

1.

Proceed with the purchase of a commercial property investment and associated professional costs - KEY/19AUG19/01 New!

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   19 Aug 2019

Lead officer:  Tristram Hill

Notice of proposed decision first published: 19/07/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The decision will include an exempt annexe. By virtue of paragraph 3, information relating to the financial or business affairs of any particular person (including the authority holding that information).

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

2.

Award of 9 Large Tail lift school transport routes to Aragon Direct Services - KEY/19AUG19/02 New!

Decision maker:  Cabinet Member for Children’s Services, Education, Skills and the University

Decision due:   19 Aug 2019

Lead officer:  Bryony Wolstenholme

Notice of proposed decision first published: 19/07/2019

Relevant Scrutiny Committee: Children and Education Scrutiny Committee

3.

Consultancy support to ensure delivery of the 2020/21 Medium Term Financial Strategy - KEY/19AUG19/03 New!

Decision maker:  Cabinet Member for Finance

Decision due:   17 Aug 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 19/07/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

PREVIOUSLY ADVERTISED DECISIONS

1.

Affordable Warmth Strategy 2019 - 2021 - KEY/17APR17/03

Decision maker:  Cabinet Member for Communities

Decision due:   August 2019

Lead officer:  Sharon Malia

Notice of proposed decision first published: 17/03/2017

Relevant Scrutiny Committee: Adults and Communities

2.

Award of contract for the expansion and partial remodelling of Ken Stimpson Community School - KEY/18SEP17/03

Decision maker:  Cabinet Member for Children’s Services, Education, Skills and the University

Decision due:   August 2019

Decision status:  Abandoned

Notice of proposed decision first published: 18/08/2017

Relevant Scrutiny Committee: Children and Education

3.

Approval of contract for the delivery of Lot 1 - General Information, Advice and Guidance Services and Lot 2 - Specialist Information, Advice and Guidance Services - KEY/16OCT17/04

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Ian Phillips

Notice of proposed decision first published: 15/09/2017

Relevant Scrutiny Committee: Adults and Communities

4.

ICT Infrastructure works for Fletton Quays - KEY/13NOV17/02

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 12/10/2017

Relevant Scrutiny Committee: Growth, Environment & Resources

5.

Expansion and remodelling of Marshfields School - KEY/11DEC17/03

Decision maker:  Cabinet Member for Children’s Services, Education, Skills and the University

Decision due:   August 2019

Lead officer:  Sharon Bishop

Notice of proposed decision first published: 10/11/2017

Relevant Scrutiny Committee: Children and Education

6.

A605 Whittlesey Access Phase 2 - Stanground Access - KEY/25DEC17/03

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   August 2019

Lead officer:  Lewis Banks

Notice of proposed decision first published: 24/11/2017

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

7.

Approval of funding allocation for the improvement to open spaces in the CAN Do area of the city as part of the capital regeneration programme for the area -KEY/25DEC17/04

Decision maker:  Cabinet Member for Waste, Street Scene and the Environment

Decision due:   August 2019

Lead officer:  Charlotte Palmer

Notice of proposed decision first published: 24/11/2017

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

8.

Approval of funding allocation for community facility improvements in the CAN Do area of the city as part of the capital Regeneration Programme for the area - KEY/25DEC17/05

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Originally due:   1 Jan 2019

Lead officer:  Charlotte Palmer

Notice of proposed decision first published: 24/11/2017

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

9.

Approval of funding allocation for the public realm improvements within the CAN Do area of the city as part of the capital regeneration programme for the area - KEY/25DEC17/06

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   August 2019

Lead officer:  Charlotte Palmer

Notice of proposed decision first published: 24/11/2017

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

10.

Extension to the Section 75 Agreement for Learning Disabilities Services - KEY/30APR18/01

Decision maker:  Deputy Leader and Cabinet Member for Integrated Adult Social Care and Health

Decision due:   August 2019

Lead officer:  Cris Green

Notice of proposed decision first published: 29/03/2018

Relevant Scrutiny Committee: Health Scrutiny Committee

11.

Approval for contract to be awarded to Skanska to deliver widening of the A605 Oundle Road between Alwalton and Lynch Wood Business Park - KEY/11JUN18/03

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   August 2019

Lead officer:  Lewis Banks

Notice of proposed decision first published: 11/05/2018

Relevant Scrutiny Committee: 

12.

Disposal of freehold in Centre of the City - KEY/12JUN18/01

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 11/05/2018

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The decision will include an exempt annexe. By virtue of paragraph 3, information relating to the financial or business affairs of any particular person (including the authority holding that information).

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

13.

To approve the awarding of contracts to external providers following a competitive tender exercise led by Cambridgeshire County Council. - KEY/25JUNE18/02

Decision maker:  Deputy Leader and Cabinet Member for Integrated Adult Social Care and Health

Decision due:   August 2019

Lead officer:  Mubarak Darbar

Notice of proposed decision first published: 25/05/2018

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

14.

University Delivery Vehicle - KEY/3SEP18/02

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 03/08/2018

Anticipated restriction: Part exempt  -

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

15.

Adoption of the “Dynamic Purchasing System” (DPS) procedure for Public Health contracts with Primary Care providers - KEY/10DEC18/01

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   August 2019

Originally due:   31 Dec 2018

Lead officer:  Claire-Adele Mead, Val Thomas

Notice of proposed decision first published: 09/11/2018

Relevant Scrutiny Committee: Health Scrutiny Committee

16.

Authority to spot-purchase externally commissioned placement services for looked after children until the mobilization of the new Dynamic Purchasing System – KEY/24DEC18/06

Decision maker:  Cabinet Member for Children’s Services, Education, Skills and the University

Decision due:   August 2019

Lead officer:  Helene Carr

Notice of proposed decision first published: 23/11/2018

Relevant Scrutiny Committee: Children and Education Scrutiny Committee

17.

Approval of funding for the provision of accommodation to reduce homelessness - KEY/07JAN19/02

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Adrian Chapman

Notice of proposed decision first published: 07/12/2018

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The decision will include an exempt annexe. By virtue of paragraph 3, information relating to the financial or business affairs of any particular person (including the authority holding that information).

Relevant Scrutiny Committee: Growth, Environment And Resources Scrutiny Committee

18.

Clinical Waste Collections - KEY/18FEB19/01

Decision maker:  Cabinet Member for Waste, Street Scene and the Environment

Decision due:   September 2019

Lead officer:  Amy Nebel

Notice of proposed decision first published: 18/01/2019

Relevant Scrutiny Committee: Growth, Environment and Resoruces Scrutiny Committee

19.

Recommissioning of the Unpaid Carers Contract - KEY/01APR19/01

Decision maker:  Deputy Leader and Cabinet Member for Integrated Adult Social Care and Health

Decision due:   1 Nov 2019

Lead officer:  Lee McManus

Notice of proposed decision first published: 01/03/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

20.

Vehicle removal for Parking contravention - KEY/15APR19/02

Decision maker:  Cabinet Member for Communities

Decision due:   August 2019

Lead officer:  Adam Payton

Notice of proposed decision first published: 15/03/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

21.

Award of contract for the refurbishment of the Town Hall North - KEY/29APR19/04

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Stuart Macdonald

Notice of proposed decision first published: 29/03/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

22.

Approval for contract to be awarded to Skanska to deliver design of Eastern Industries Access Phase 1 scheme - KEY/10JUN19/01

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   August 2019

Lead officer:  Lewis Banks

Notice of proposed decision first published: 10/05/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

23.

Approval for contract to be awarded to Skanska to deliver design of A1260 Nene Parkway Junction 15 Improvement scheme - KEY/10JUN19/02

Decision maker:  Cabinet Member for Strategic Planning and Commercial Strategy and Investments

Decision due:   August 2019

Lead officer:  Lewis Banks

Notice of proposed decision first published: 10/05/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

24.

Disposal of Freehold Large Leisure Facility - KEY/24JUN19/01 - Delegate the Authority to the Corporate Director of Growth and Regeneration to sell the property

Decision maker:  Cabinet Member for Finance

Decision due:   August 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 24/05/2019

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The decision will include an exempt annexe. By virtue of paragraph 3, information relating to the financial or business affairs of any particular person (including the authority holding that information).

Relevant Scrutiny Committee: Growth, Environment & Resources Scrutiny Committee

25.

Clare Lodge refurbishment (Phase 7) - KEY/24JUN19/02

Decision maker:  Cabinet Member for Children’s Services, Education, Skills and the University

Decision due:   24 Aug 2019

Lead officer:  Steve McFaden

Notice of proposed decision first published: 24/05/2019

Anticipated restriction: Part exempt  - view reasons

Relevant Scrutiny Committee: Children and Education Scrutiny Committee

26.

Recommissioning of Integrated Contraception and Sexual Health Services - KEY/24JUN19/03

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   24 Aug 2019

Lead officer:  Val Thomas

Notice of proposed decision first published: 24/05/2019

Relevant Scrutiny Committee: Health Scrutiny Committee

27.

Recommissioning Integrated Lifestyle Services - KEY/24JUN19/04

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   August 2019

Lead officer:  Val Thomas

Notice of proposed decision first published: 24/05/2019

Relevant Scrutiny Committee: Health Scrutiny Committee

28.

Decision to extend the current Section 75 agreements for the Healthy Child Programme (HCP) in Peterborough (Health Visiting, Family Nurse Partnership and School Nursing) from 01.07.2019 - 30.09.2019. - KEY/22JUL19/01

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   Not before 9th Aug 2019

Lead officer:  Amy Hall

Notice of proposed decision first published: 21/06/2019

Relevant Scrutiny Committee: Health Scrutiny Committee

29.

Sign-off on Pseudo Framework - KEY/22JUL19/02

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   November 2019

Lead officer:  Graeme Hodgson

Notice of proposed decision first published: 21/06/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

30.

Approval of invest to save expenditure - KEY/22JUL19/03

Decision maker:  Cabinet Member for Housing, Culture and Recreation

Decision due:   20 Jul 2019

Lead officer:  Dave Anderson

Notice of proposed decision first published: 21/06/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

31.

Award the new contract for Multi Functional Devices as well as Print equipment across variety of Council's sites – KEY/5AUG19/01

Decision maker:  Cabinet Member for Digital Services and Transformation

Decision due:   August 2019

Lead officer:  Colin Arnold, Ewa Klimek

Notice of proposed decision first published: 05/07/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

32.

To approve the Sexual and Reproductive Health Prevention retender – KEY/5AUG19/02

Decision maker:  Deputy Leader and Cabinet Member for Adult Social Care, Health & Public Health

Decision due:   September 2019

Lead officer:  Charlene Elliott

Notice of proposed decision first published: 05/07/2019

Relevant Scrutiny Committee: Health Scrutiny Committee

PART 2 - NOTICE OF INTENTION TO TAKE DECISIONS IN PRIVATE

1.

Amendments to arrangements with Empower - KEY/29APR19/02

Decision maker:  Cabinet

Decision due:   23 Sep 2019

Lead officer:  Carole Coe

Notice of proposed decision first published: 29/03/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

PART 3 - NOTICE OF NON-KEY DECISIONS

1.

To seek approval to implement a refreshed Prevent Strategy, bringing together the PCC and CCC processes New!

Decision maker:  Cabinet

Decision due:   23 Sep 2019

Lead officer:  Rob Hill

Notice of proposed decision first published: 19/07/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

2.

Amendment to Environmental Enforcement Contact New!

Decision maker:  Cabinet Member for Communities

Decision due:   31 Jul 2019

Lead officer:  Clair George

Notice of proposed decision first published: 19/07/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

PREVIOUSLY ADVERTISED DECISIONS

1.

Funding of Information, Advice and Guidance services within the voluntary sector

Decision maker:  Cabinet Member for Finance

Decision:   July 2019

Lead officer:  Ian Phillips

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/12/2016

Relevant Scrutiny Committee: Growth, Environment & Resources

2.

A Lengthmans to be deployed on Lincoln Road Millfield

Decision maker:  Cabinet Member for Waste and Street Scene

Decision due:   July 2019

Lead officer:  James Collingridge

Notice of proposed decision first published: 31/03/2017

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

3.

2017/18 VCS grant funding

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Ian Phillips

Notice of proposed decision first published: 31/03/2017

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

4.

Inclusion of Investment Acquisition Strategy in the Council's Medium Term Financial Strategy (MTFS)

Decision maker:  Cabinet

Decision due:   23 Sep 2019

Lead officer:  Stuart Macdonald

Notice of proposed decision first published: 22/12/2017

Anticipated restriction: Open  - view reasons

Relevant Scrutiny Committee: Growth, Environment and Resources

5.

Grant funding for voluntary organisations

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Ian Phillips

Notice of proposed decision first published: 19/01/2018

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

6.

Approval of Additional Powers to the Combined Authority (Transfer of Powers)

Decision maker:  Leader of the Council and Deputy Mayor of the Cambridgeshire and Peterborough Combined Authority

Decision due:   July 2019

Lead officer:  Peter Carpenter

Notice of proposed decision first published: 16/03/2018

Relevant Scrutiny Committee: 

7.

Adoption of the Regulation 123 List and the Community Infrastructure Levy (CIL) governance policies

Decision maker:  Cabinet

Decision due:   23 Sep 2019

Lead officer:  Simon Machen

Notice of proposed decision first published: 23/11/2018

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

8.

To agree the process of awarding community grants through the Integrated Communities Programme

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Ian Phillips

Notice of proposed decision first published: 04/01/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

9.

Disposal of former Barnack Primary School Caretaker House

Decision maker:  Cabinet Member for Finance

Decision due:   1 Jul 2019

Lead officer:  Stuart Macdonald

Notice of proposed decision first published: 04/01/2019

Anticipated restriction: Part exempt  - view reasons

Relevant Scrutiny Committee: Growth, Environment & Resources Scrutiny Committee

10.

Approval to dispose of a property on Cromwell Road at a minimum of £375,000 and a maximum of £475,000

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Tristram Hill

Notice of proposed decision first published: 01/02/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

11.

Funding for voluntary sector 2019/20

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Ian Phillips

Notice of proposed decision first published: 01/02/2019

Relevant Scrutiny Committee: Adults and Communities Scrutiny Committee

12.

Asset Transfer of Gladstone Park Community Centre

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Caroline Rowan

Notice of proposed decision first published: 01/02/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

13.

To purchase the offices at 16-20 Lincoln Road, Peterborough PE1 2RL at a cost set out in the annex

Decision maker:  Cabinet Member for Finance

Decision due:   July 2019

Lead officer:  Tristram Hill

Notice of proposed decision first published: 15/03/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

14.

Food and Feed Service Plan 2019/20

Decision maker:  Cabinet Member for Communities

Decision due:   July 2019

Lead officer:  Stuart Brough

Notice of proposed decision first published: 26/04/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

15.

Approval of the Corporate Energy Strategy

Decision maker:  Cabinet Member for Waste, Street Scene and the Environment

Decision due:   8 Jul 2019

Lead officer:  Elliot Smith

Notice of proposed decision first published: 10/05/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

16.

Approval of the Proposed Submission version of the Cambridgeshire and Peterborough Minerals and Waste Local Plan for public consultation and subsequent submission to the Secretary of State for independent examination

Decision maker:  Cabinet

Decision due:   23 Sep 2019

Lead officer:  Richard Kay

Notice of proposed decision first published: 21/06/2019

Relevant Scrutiny Committee: Growth, Environment and Resources Scrutiny Committee

KEY DECISIONS TAKEN UNDER URGENCY PROCEDURES

None