Executive Decisions

Decisions published

24/10/2019 - Consultation response on the submission version of the Crowthorne Neighbourhood Plan (Regulation 16) and Submission of the Plan for Examination (Regulation 17) ref: 2982    Recommendations Approved

To agree the response to the consultation on the submission version of the Crowthorne Neighbourhood Plan (Regulation 16) and to submit the Plan for Examination (Regulation 17)

Decision Maker: Executive Member for Planning and Transport

Decision published: 24/10/2019

Effective from: 01/11/2019

Decision:

 

The Executive Member for Planning and Transport agrees:

 

       i)          the Council’s response to the Submission version of the Crowthorne Neighbourhood Plan (Regulation 16) as set out in Appendix A of the Director of Place, Planning and Regeneration’s report and

 

      ii)          to submit the Plan for Examination (Regulation 17)

 

Wards affected: Crowthorne; Little Sandhurst and Wellington;

Lead officer: Max Baker


22/10/2019 - Procurement Plan for the Re-tender of Liability Insurance Provider and Claims Handling Service ref: 2981    Recommendations Approved

To agree the procurement plan for the re-tender of liability insurance provider and claims handling service.

Decision Maker: Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

I.      the procurement Plan for the tender of the liability insurance policies utilising the YPO Insurance Placement Framework is approved.

 

II.    the delegation of the award of the contract(s) to the Director of Finance subject to the new contracts being within budget is approved.

Wards affected: (All Wards);

Lead officer: Helen Rogers


22/10/2019 - Council Plan 2019-23 ref: 2975    Recommendations Approved

To approve the new Council Plan.

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

The Executive RECOMMENDS to Council that they approve the Council Plan 2019-2023.

Wards affected: (All Wards);

Lead officer: Harjit Hunjan


22/10/2019 - School meals catering re-tender ref: 2979    Recommendations Approved

To approve the Procurement Plan for the re-tender of the school meals catering contract.

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

RESOLVED that the Procurement Plan is approved.

Wards affected: (All Wards);

Lead officer: Chris Taylor


22/10/2019 - Home to School Transport New Contracts procurement ref: 2980    Recommendations Approved

Current Home to School framework expires in Sept 2020 and new framework using a dynamic purchasing system needs to be procured

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

 

I.      the Procurement Plan is approved.

 

II.    the use of a Dynamic Purchasing System (DPS) to tender for individual

routes is approved.

Wards affected: (All Wards);

Lead officer: Matt Howlett


22/10/2019 - Transfer of land - non-strategic open spaces to Parish and Town Councils ref: 2977    Recommendations Approved

To approve the grant of new long-term leases to transfer selected open spaces to Parish and Town Council management and maintenance.

To approve the re-grant of existing leases to create consistency of lease terms and durations for Parish and Town Councils.

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

RESOLVED that

 

I.      the Assistant Director: Property be authorised to grant the leases of the open spaces in Table 1 in the Director: Delivery’s report, to the relevant Parish / Town Council. (Subject to individual agreements).

 

II.    the Assistant Director: Property be authorised to accept surrenders and re-grant the existing leases of Table 2 in the Director: Delivery’s report, to the relevant Parish / Town Council.

 

III.   the Assistant Director: Property be authorised to grant leases of the two public conveniences in table 3 in the Director: Delivery’s report, to the relevant Parish / Town Council.

Wards affected: (All Wards);

Lead officer: Steve Booth, Stephen Chown


22/10/2019 - Adoption of a Local List of Buildings and Structures of Local Architectural or Historic Interest ref: 2978    Recommendations Approved

On 12th February 2019 the Executive agreed in principle to the first nominations for inclusion on a local list of non designated heritage assets subject to the nominating bodies and the individual property occupiers being notified. This purpose of this report is to advise the Executive of the response received as a result of the notification exercise and recommend the final list of buildings and structures to be included on the local list.

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

RESOLVED that the list of buildings (50 in totaI) as set out in Appendix B of the Director of Place, Planning and Regeneration, for inclusion on the Local List of Buildings and Structures of Local Architectural or Historic Interest.

Wards affected: (All Wards);

Lead officer: Max Baker


22/10/2019 - 2019 Review Polling Districts and Polling Places ref: 2976    Recommendations Approved

The undertaking of the statutory review of all polling places and polling districts within the Borough of Bracknell Forest.

Decision Maker: Executive

Made at meeting: 22/10/2019 - Executive

Decision published: 22/10/2019

Effective from: 30/10/2019

Decision:

 

I.      existing polling arrangements remain the same in all wards except for Bracknell Town Centre: The Court House.

 

II.    Bracknell Town Centre: The Court House polling station is moved to the

Bracknell Central Library.

Wards affected: (All Wards);

Lead officer: Philip Sadler