Forward plan

Executive Key Decisions (23 May 2014)  (23/05/2014 to 30/09/2014, Executive Key Decisions)

Plan items
No. Item

1.

Town Centre Development Arrangements

Decision maker:  Chief Executive

Decision due:   Not before 1 Jan 2015

Lead officer:  Victor Nicholls

Decision status:  Abandoned

Notice of proposed decision first published: 16/07/2013

2.

Bracknell Town Centre Regeneration Committee - Update Report

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   19 May 2014

Lead officer:  Kelly Hillman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 12/07/2013

3.

Surrender of Market Hall Lease (now covered by Issue 42310)

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision due:   19 May 2014

Lead officer:  Steven Caplan

Decision status:  Abandoned

Notice of proposed decision first published: 28/02/2014

4.

Education Capital Programme - Owlsmoor Primary School Award of Contract

Decision maker:  Education Capital Programme Contracts Committee

Decision:   9 Sep 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report is likely to contain a confidential annex detailing contract terms. If the Executive wishes to discuss this in detail, exempt information would be likely to be disclosed.

5.

Education Capital Programme - The Brakenhale School Award of Contract

Decision maker:  Education Capital Programme Contracts Committee

Decision:   29 Jul 2014

Originally due:   28 Jul 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/02/2014

Anticipated restriction: Fully exempt  - view reasons

6.

Education Capital Programme - The Pines Primary School Award of Contract

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/12/2012

7.

Berkshire Wide Joint Agreement for Public Health Services

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision due:   Not before 1 Jun 2014

Lead officer:  Glyn Jones

Decision status:  Abandoned

Notice of proposed decision first published: 23/01/2014

8.

Sexual Health Services Tier 1/2/3 Tender

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   Not before 1 Jun 2014

Lead officer:  Lise Llewellyn

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/12/2013

This decision will be taken under urgency procedures.

Reason for urgency:
There are legal responsibilities for the 6 Local Authorites' services involved. A short timeline to go through with the 6 Local Authorities with a quick process required to commence as soon as possible. This will be a major, complex contract and the service would required to be in place by 1 April 2015.

9.

Tender for Bridgewell Clinical Support

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision due:   Not before 1 Jun 2014

Originally due:   18 Sep 2013

Lead officer:  Mira Haynes

Decision status:  Abandoned

Notice of proposed decision first published: 02/08/2013

10.

Community Mental Health Support Services Procurement Plan

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision:   24 Jun 2014

Lead officer:  Zoë Johnstone

Decision status:  Recommendations Approved

Notice of proposed decision first published: 07/04/2014

11.

Contract Standing Orders: Delegation of Powers to Schools

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   2 Jun 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/05/2014

12.

Larchwood Short Break Unit's Statement of Purpose 2014 and Annual Report

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   10 Jun 2014

Lead officer:  Lorna Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 05/02/2014

13.

Private Fostering Statement of Purpose 2014

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   10 Jun 2014

Lead officer:  Lorna Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/02/2014

14.

Approval of specifications and procurement plans in relation to sexual health services

Decision maker:  Executive Member for Adult Services, Health and Housing

Decision due:   24 Jun 2014

Lead officer:  Dr Lisa McNally

Decision status:  Abandoned

Notice of proposed decision first published: 27/03/2014

15.

Approval of Waiver of Contract Standing Orders for Procurement of Public Health Dietician, School Nursing and Community Dental Services in 2014/15 (Now Director decisions)

Decision maker:  Executive

Decision due:   24 Jun 2014

Lead officer:  Dr Lisa McNally

Decision status:  Abandoned

Notice of proposed decision first published: 24/03/2014

16.

Broadband and Internet Related Services to Schools - Contract Extension

Decision maker:  Director of Children, Young People & Learning

Originally due:   16 Jul 2014

Lead officer:  Bob Welch

Decision status:  Recommendations Approved

Notice of proposed decision first published: 09/04/2014

17.

Business & Enterprise Work Programme

Decision maker:  Executive

Decision:   23 Sep 2014

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/04/2014

18.

Capital Expenditure Outturn 2013/14

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

19.

Commissioning of Sexual Health services

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  Dr Lisa McNally

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/03/2014

20.

Community Infrastructure Levy Revised Charging Schedule & Draft Obligation Supplementary Planning Document for Public Consultation

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  Max Baker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 28/11/2013

21.

Community Safety Partnership (CSP) Plan 2014-17

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  Ian Boswell

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/03/2014

22.

Release of Section 106 Funding

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   24 Jun 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/04/2014

23.

Revenue Expenditure Outturn 2013/14

Decision maker:  Executive

Decision:   24 Jun 2014

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2014

24.

Term Dates 2015-16

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   24 Jun 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/04/2014

25.

Bracknell Town Centre Regeneration - Update

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   7 Jul 2014

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2014

26.

Residents' Parking Scheme - Traffic Regulation Order Consultation

Decision maker:  Executive Member for Planning and Transport

Decision:   17 Jul 2014

Lead officer:  Nick Rose

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/04/2014

27.

Traffic Regulation Order- Proposed Waiting Prohibitions & Restrictions

Decision maker:  Executive Member for Planning and Transport

Decision:   8 Aug 2014

Lead officer:  Neil Mathews

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/04/2014

28.

Commitment Budget report 2015/16 - 2017/18

Decision maker:  Executive

Decision:   22 Jul 2014

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

29.

Community Learning Development Plan 2014/15

Decision maker:  Executive

Decision:   22 Jul 2014

Lead officer:  Janet Berry

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/02/2014

30.

Education Capital Programme - Cranbourne Primary School Award of Contract

Decision maker:  Executive

Decision:   23 Sep 2014

Lead officer:  David Watkins

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/03/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report is likely to contain a confidential annex detailing contract terms. If the Executive wishes to discuss this in detail, exempt information would be likely to be disclosed.

31.

Equality Framework for Local Government Peer Review Outcome

Decision maker:  Executive

Decision:   22 Jul 2014

Lead officer:  Abby Thomas

Decision status:  Recommendations Approved

Notice of proposed decision first published: 10/02/2014

32.

The Blue Mountain Programme: Delivery Strategy for the Learning Village and Community Facilities New!

Decision maker:  Executive

Decision:   21 Oct 2014

Lead officer:  Director of Children, Young People & Learning

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/05/2014

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The report will contain information regarding the financial and business affairs of the Council and others.

33.

Bracknell Town Centre Regeneration - Update

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   8 Sep 2014

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2014

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
The report will contain information regarding the financial and business affairs of the Council and others.

34.

Construction Framework Procurement Plan

Decision maker:  Executive Member for Children, Young People and Learning, Director of Children, Young People & Learning, Director of Corporate Services, Executive Member for Transformation & Finance

Decision due:   2 Dec 2014

Originally due:   16 Sep 2014

Lead officer:  David Watkins

Decision status:  Abandoned

Notice of proposed decision first published: 11/12/2012

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
The Procurement Plan will contain exempt information relating to the financial and business affairs of the Council.

35.

Bracknell Town Centre Regeneration - Update

Decision maker:  Bracknell Town Centre Regeneration Committee

Decision:   3 Nov 2014

Lead officer:  Victor Nicholls

Decision status:  Recommendations Approved

Notice of proposed decision first published: 27/02/2014

Explanation of anticipated restriction:
he report will contain information regarding the financial and business affairs of the Council and other

36.

Draft Capital Budget 2015/16

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

37.

Draft Revenue Budget 2015/16

Decision maker:  Executive

Decision:   16 Dec 2014

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2014

38.

Capital Budget 2015/16

Decision maker:  Executive

Decision:   10 Feb 2015

Lead officer:  Calvin Orr

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/03/2014

39.

Revenue Budget 2015/16

Decision maker:  Executive

Decision:   10 Feb 2015

Lead officer:  Arthur Parker

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/03/2014

40.

Fostering Services Statement of Purpose and Annual Report

Decision maker:  Executive Member for Children, Young People and Learning

Decision:   10 Jun 2014

Originally due:   10 Jun 2016

Lead officer:  Lorna Hunt

Decision status:  Recommendations Approved

Notice of proposed decision first published: 06/02/2014