Agenda and minutes

Executive - Tuesday, 26 January 2016 5.00 pm

Venue: Council Chamber, Fourth Floor, Easthampstead House, Bracknell. View directions

Contact: Katharine Simpson  01344 352308

Items
No. Item

23.

Declarations of Interest

Any Member with a Disclosable Pecuniary Interest or an Affected Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

Minutes:

There were no declarations of interest.

24.

Minutes pdf icon PDF 267 KB

To consider and approve the minutes of the meeting of the Executive held on 15 December 2016.

 

Minutes:

RESOLVED that the minutes of the meeting of the Executive on 15 December 2015 together with the accompanying decision records be confirmed as a correct record and signed by the Leader.

25.

Executive Decisions

Minutes:

The Executive considered the reports submitted on the items listed below and the decisions taken are recorded in the decision sheets attached to these minutes and summarised below:

 

25a

School Places Plan 2015-2020 pdf icon PDF 243 KB

To note the School Places plan 2015 - 2020 including the pupil forecasts.

Additional documents:

Minutes:

RESOLVED that the School Places Plan 2015 – 2020 which forecasts a further 3,479 pupils will be seeking a school place by 2020, a 21% increase be noted.

25b

Bracknell Forest Sensory Needs Strategy pdf icon PDF 168 KB

To consider a report seeking approval of the 2015-2020 Sensory Needs Strategy for Bracknell Forest.

 

 

Additional documents:

Minutes:

RESOLVED that:

 

      i.        the 2015-2020 Sensory Needs Strategy be approved subject to suggested amendments

 

     ii.        the development of an Action Plan by the Sensory Needs Partnership Board driven by the Sensory Needs Strategy be agreed

25c

Community Safety Partnership Strategic Assessment pdf icon PDF 30 KB

To consider the key findings and recommendations identified by the 2015 Strategic Assessment which will inform the 2016 refresh of the Community Safety Partnership Plan.

Additional documents:

Minutes:

RESOLVED that the Executive endorses the priorities identified within the Strategic Assessment.

 

25d

Education Capital Programme - Great Hollands Primary School Expansion pdf icon PDF 188 KB

To approve the award of the contract for the construction works for the expansion of Great Hollands Primary School under the Education Capital Programme previously approved by the Executive.

Additional documents:

Minutes:

RESOLVED that the award of contract for the construction works for the expansion of Great Hollands Primary School be awarded to Tenderer F, as detailed in the restricted appendix to the Director of Children, Young People and Learning’s report, subject to the final lump sum not exceeding the amount set out in paragraph 19 of the Restricted Appendix.

 

Decision Sheets pdf icon PDF 56 KB