Executive Decisions

Decisions published

16/03/2021 - Procurement Plan for South Central Independent Fostering Agency Framework 2022 ref: 3159    Recommendations Approved

To seek approval of the Procurement Plan for the next South Central Independent Fostering Agency Framework. Bracknell Forest Council has been a partner in the South Central IFA Framework since April 2017, the current Framework ends on 31st March 2022.

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

 

      i.        the recommendations contained in the Strategic Procurement Plan be agreed:

 

a.    That Bracknell Forest Council enter into a partnership agreement (the Partnership) with 15 LA’s where Southampton City Council will be the lead procuring authority for the procurement of a new framework for IFA provision (4 year term commencing on April 2022).

 

b.    It is anticipated that the total expenditure by the Council through the

South Central framework will be between £800,000 and £1,000,000 per

annum, giving a maximum total for the four years of £4,000,000. Approval of this Strategic Procurement Plan therefore authorises all future call offs from this Framework that does not exceed £4,000,000 over the term of the framework.

Lead officer: Thom Wilson


16/03/2021 - Bracknell Forest Local Plan – publication and subsequent submission to the Secretary of State for the purposes of independent examination (Regulations 19 and 22 of the Town and Country Planning (Local Planning) (England) Regulations 2012 ref: 3158    Recommendations Approved

To seek the Executive’s approval to publish the Pre Submission Bracknell Forest Local Plan (including Policies Map and supporting documents) for publication for a statutory period of six weeks, and, its recommendation to Council that the Pre Submission Bracknell Forest Local Plan, Policies Map and all supporting documents be formally submitted to the Secretary of State for independent examination by an appointed Inspector who be requested to recommend any main modifications to the submitted Plan, in the event that they are considered necessary to make the Plan sound.

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

RESOLVED that

 

      i.        the Pre-Submission Bracknell Forest Local Plan and Policies Map at

Appendix A (along with the supporting documents) are approved for publication for a statutory period of consultation commencing on Tuesday 23rd March and closing on Tuesday 11th May 2021.

 

     ii.        Under the provisions of Section 22 of the Planning and Compulsory Purchase

Act 2004 (as amended), recommends to Council that the Pre-Submission

Bracknell Forest Local Plan, the Policies Map and all supporting documents be formally submitted to the Secretary of State for independent examination.

 

    iii.        Under the provisions of Section 23 of the Planning and Compulsory Purchase

Act 2004 (as amended), the Executive RECOMMENDS to Council that the appointed Inspector be requested to recommend main modifications to the submitted Plan, in the event that the Inspector considers that such modifications are necessary to make the Plan sound.

 

   iv.        any minor changes to the Pre-Submission Bracknell Forest Local Plan and supporting documents (including the final versions of the Air Quality Report, Sustainability Appraisal, Habitats Regulations Assessment and Viability Assessment), following Council, are agreed by the Director of Place Planning and Regeneration in consultation with the Executive Member for Planning and Transport.

Wards affected: (All Wards);

Lead officer: Max Baker


16/03/2021 - Support package for Everyone Active ref: 3162    Recommendations Approved

To seek approval of a support package for Everyone Active

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

 

 

RESOLVED that

 

      i.        Everyone Active be granted  a management fee break for the period from April to June 2021 (inclusive) (inclusive of Government Income Support funding which has been confirmed for the same period);

 

     ii.        the Council will underwrite the estimated losses and costs for

Everyone Active for the period April 2021 to June 2021 (inclusive) with the actual sum to be calculated on an “open book” basis;

    iii.         

the situation in relation to leisure is reviewed by the Executive every three months starting in May 2021 for the remainder of the financial year. Should further financial support for future quarters be required this will be presented at these reviews.

Wards affected: (All Wards);

Lead officer: Damian James


16/03/2021 - Initial site development Plan - Market Street ref: 3161    Recommendations Approved

To agree recommendation of Market Street initial site development plan

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

RECOMMENED to Council approval of the proposed Site Development Plan for

Market Street, including land drawdown where conditions have been met as set

out in confidential Annex B and to make available the Council’s equal share of

funding needed to undertake this development up to a peak requirement of

£15.4m;

 

RESOLVED that the Borough Solicitor be authorised to appropriate the land at

Market Street edged red on the plan attached as Annex 1 for planning

purposes under Section 122(1) of the Local Government Act 1972, when a

planning consent is in place.

Wards affected: (All Wards);

Lead officer: Sarah Holman


16/03/2021 - Strategic Procurement Plans for MS Teams Telephony and the Core Network ref: 3160    Recommendations Approved

To seek approval to the procurement plans for MS Teams Telephony and a modern and flexible core network.

 

(NB:     These items were originally submitted as two separate issues I097566 & I097567.)

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

RESOLVED that the Council access the approved frameworks, detailed in the Strategic Procurement Plans for MS Teams Telephony and the Core Network, to undertake a mini competition to select appropriate solutions and expert support for the implementations

Wards affected: (All Wards);

Lead officer: Debbie Langley


16/03/2021 - Apprenticeship Review ref: 3157    Recommendations Approved

To present the recommendations of the Education, Skills and Growth panel which looked to identify how to; increase in the number of young people taking up apprenticeships in the borough, increase in the range of apprenticeships in the borough, reduce the barriers locally which prevent young people taking up apprenticeships with focus on the impact of Corona virus. and Identify and assess barriers to local businesses employing apprentices and reduce those barriers.

Decision Maker: Executive

Made at meeting: 16/03/2021 - Executive

Decision published: 16/03/2021

Effective from: 25/03/2021

Decision:

 

      i.        the Executive works with Apprenticeship pathway providers to ensure our young people aged between 16-21 have the best opportunities and outcomes.

     ii.         

the Executive adopts an Apprenticeship policy which sets out expectations around pay, terms and conditions and that the Education, Skills and Growth Panel is consulted on the draft policy and for this to be completed by December 2021 to coronavirus capacity limitations.

 

    iii.        the Executive promotes Apprenticeships externally and internally by

producing a promotional video which highlights the benefit of becoming an

apprentice, growing businesses, and supporting the economy by March 2022

to coronavirus capacity limitations.

 

   iv.        the Executive reviews the current Apprenticeship webpages and updates

the content to include more information, links to job vacancy websites and

information about what to expect from an apprenticeship by December 2021 to coronavirus capacity limitations.

 

     v.        the Executive investigates whether it would be possible to facilitate a

mentoring scheme between large businesses and small/medium businesses to encourage more apprenticeship opportunities by March 2022 to coronavirus capacity limitations.

 

   vi.        the Executive develops ongoing partnerships across Berkshire to provide

a united gateway of support and guidance to businesses enabling them to take better advantage of the apprenticeship levy.

Wards affected: (All Wards);

Lead officer: Emma Young


08/03/2021 - Joint Venture Programme ref: 3155    Recommendations Approved

Matters pertaining to the operation of Bracknell Forest Cambium Partnership.

Decision Maker: Bracknell Town Centre Regeneration Committee

Made at meeting: 08/03/2021 - Bracknell Town Centre Regeneration Committee

Decision published: 08/03/2021

Effective from: 08/03/2021

Decision:

The Committee noted the report.

Wards affected: (All Wards);

Lead officer: Sarah Holman


08/03/2021 - Bracknell Town Centre Regeneration Committee Update Report ref: 3154    Recommendations Approved

To update the Committee on the regeneration of Bracknell Town Centre.

Decision Maker: Bracknell Town Centre Regeneration Committee

Made at meeting: 08/03/2021 - Bracknell Town Centre Regeneration Committee

Decision published: 08/03/2021

Effective from: 17/03/2021

Decision:

RESOLVED that

 

      i.        the contents of the report is noted.

 

     ii.        the outline Covid Reactivation programme is endorsed.

Wards affected: (All Wards);

Lead officer: Chris Mansfield