Executive Decisions

Decisions published

05/10/2018 - “All of Us” Equality Scheme 2017-20: report on progress against actions 2017-18 ref: 2851    Recommendations Approved

To report on the progress against actions in the “All of Us” Equality Scheme 2017-20 during its first year of implementation.

Decision Maker: Executive Member for Council Strategy and Community Cohesion

Decision published: 05/10/2018

Effective from: 13/10/2018

Decision:

 

 

      i.        That the Equality Scheme Impact Report 2017-18 and Monitoring Report 2017- 18 attached at Annex A and Annex B of the Director of OD, Transformation & HR  be approved for publication.

 

     ii.        That progress in implementing the Council’s “All of Us” Equality Scheme 2017- 20 is noted.

 

Lead officer: Samantha Wood


25/09/2018 - Business Rate Pilot Proposal ref: 2848    Recommendations Approved

To set out the arrangements for applying with the other Berkshire councils to be a business rate pilot in 2019/20

Decision Maker: Executive

Made at meeting: 25/09/2018 - Executive

Decision published: 25/09/2018

Effective from: 03/10/2018

Decision:

The proposed draft submission from the Berkshire local authorities for Business Rates Pilot status in 2019/20 as set out in Annex 1 of the Director: Finance’s report is endorsed and authorises the Director: Finance to incorporate any proposed changes arising from the meeting of the Berkshire Leaders on 24 September.

 

 

Wards affected: (All Wards);

Lead officer: Stuart McKellar


25/09/2018 - Council Plan Overview Report - Quarter 1 2018/19 ref: 2849    Recommendations Approved

Corporate Performance Overview Report for April - June 2018.

Decision Maker: Executive

Made at meeting: 25/09/2018 - Executive

Decision published: 25/09/2018

Effective from: 03/10/2018

Decision:

The performance of the Council over the period from January March 2018 highlighted in the Overview Report in Annex A of the Chief Executive’s report is noted.

Wards affected: (All Wards);

Lead officer: Genny Webb


25/09/2018 - Community Centre and Health Care Hub at Blue Mountain ref: 2847    Recommendations Approved

To seek approval for the delivery strategy for the co-located community centre and health care hub for the site at Blue Mountain.

Decision Maker: Executive

Made at meeting: 25/09/2018 - Executive

Decision published: 25/09/2018

Effective from: 03/10/2018

Decision:

 

      i.        the preferred option to provide a co-located community centre and health care hub at Blue Mountain is progressed  in partnership with Binfield Parish Council, the East Berkshire Clinical Commissioning Group and Binfield

Surgery subject to adequate funding from NHS England for the health care

element.

 

     ii.        discussions will be entered with Binfield Parish Council on the appropriate

joint funding of the enhanced community centre.

 

    iii.        funding of £200k from existing S106 income to support the next stages of the project would be released.

Wards affected: Binfield with Warfield;

Lead officer: Abby Thomas


25/09/2018 - Award of Refuse Collection Contract Extension ref: 2850    Recommendations Approved

To consider the award of an extension of the Refuse Collection Contract

Decision Maker: Executive

Made at meeting: 25/09/2018 - Executive

Decision published: 25/09/2018

Effective from: 03/10/2018

Decision:

 

      i.        the Council extends its Refuse Collection Contract with SUEZ for a further 8 years from 1 April 2019 based on the option appraisal as set out in A(2) of restricted Annex 1 of the Executive Director: Delivery’s report subject to current terms and conditions as need to be amended

to reflect legislative change and those required in respect of operational need such as those highlighted in paras 5.15, 5.16, 5.19, 5.21, 5.25 and 5.28.

 

     ii.        once the Government Strategy for Waste is produced in the Autumn, officers report back to the Executive with a review of options to introduce further changes to the collection offer.

Wards affected: (All Wards);

Lead officer: Damian James