Executive Decisions

That the Council’s response to the Heathrow Airport Expansion Consultation as set out in Appendix A of the Director: Place, Planning & Regeneration’s report be approved.

That the the Procurement Plan to commence the tender process for the construction works to create a new town centre youth facility on Braccan Walk be approved.

      i)        That the award of a contract for the pre-construction services for the Heathlands redevelopment be approved to Tenderer A which is within the budget approved by the Executive in March 2019

     ii)        That the Council continues to work in partnership with the East Berkshire Clinical Commissioning Group and Frimley Health NHS Foundation Trust to confirm provider arrangements through continued discussions to agree and formalise partnership arrangements to operate the EMI nursing care beds.

   iii)        That a flexible approach should be taken to the management of void beds in the first 2 years of operation of a new Heathlands facility, including permitting alternative Health and social care uses of one or more wings in the building so long as these would not conflict with its prime on-going purposes of providing nursing care for residents with EMI needs and intermediate care services.

   iv)        That a further report be presented setting out detailed partnership arrangements that consider and allocate risk and reward appropriately between the various parties prior to approving the main works contract.

To inform the Executive of the performance of the council over the first quarter of the 2019/20 financial year.

The performance of the council over the period from April - June 2019

highlighted in the Overview Report in Annex A of the Chief Executive’s report be noted.

This policy outlines what supervisors and supervisees can expect from good supervision in Bracknell Forest Children’s Social Care and how we will meet our responsibility to provide it.  All children benefit from workers who have good and regular supervision and all workers benefit from good supervision.

That the Supervision Policy for Children’s Social Care,  as attached at Appendix A of the Director: People’s report, be agreed.

To seek authority to carry out consultation on a revised strategy following consideration of changes in national policy, previous comments and new evidence.

      i)        the Draft Bracknell Forest Local Plan (Appendix A of the Director of Place, Planning and Regeneration’s report) and other supporting consultation documents be published for a period of public consultation starting on Friday 25th October and ending on Friday 6th December 2019;

     ii)        the Consultation Strategy (Appendix B Director of Place, Planning and Regeneration’s report) be agreed; and,

   iii)        Any minor changes to the Draft Bracknell Forest Local Plan and other

supporting material produced prior to the consultation be agreed by the

Director, Place Planning and Regeneration in consultation with the

Executive Member for Planning and Transport.

£30,000 of S106 contributions (as summarised in ANNEX 1 of Director of Place, Planning and Regeneration’s report) are allocated to Winkfield Parish Council as a grant to part-fund site works to improve outdoor play facilities at Blackmoor Playspace and Asher Recreation Ground.

For the Executive Member to approve the release of S106 contributions into the Education Capital Programme.

That the Executive Member agrees the allocation of £104,135 of S106 contributions as part of the 2019/20 Education Capital Programme to the schemes set out in the attached Appendix A of the report.