Venue: Council Chamber - Time Square, Market Street, Bracknell, RG12 1JD
Contact: Hannah Harding 01344 352308
No. | Item |
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Apologies |
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Declarations of Interest Members are asked to declare any Disclosable Pecuniary or Affected Interests in respect of any matter to be considered at this meeting.
Any Member with a Disclosable Pecuniary Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Disclosable Pecuniary Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.
Any Member with an Affected Interest in a matter must disclose the interest to the meeting. There is no requirement to withdraw from the meeting when the interest is only an affected interest, but the Monitoring Officer should be notified of the interest, if not previously notified of it, within 28 days of the meeting. |
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To consider and approve the minutes of the meeting of the Executive held on 17 September 2024.
Additional documents:
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Urgent Items of Business Any other items which, pursuant to Section 100B(4)(b) of the Local Government Act 1972, the Chairman decides are urgent. |
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Executive Key Decisions The items listed below all relate to Key Executive decisions, unless stated otherwise below. |
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Engaged and Healthy Community |
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Sexual Health Review PDF 100 KB To present the Health and Care Overview and
Scrutiny Panel’s report to the Executive following the
Panel’s review into Sexual Health, and to seek approval of
the Panel’s recommendations. Additional documents: |
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Thriving and Connected Economy |
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Adoption of the Bracknell Town Centre Masterplans Supplementary Planning Document PDF 105 KB To approve the Bracknell Town Centre
Masterplans Supplementary Planning Document (SPD) for use as a
material consideration in the determination of planning
applications, following public consultation. Additional documents: |
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Consultation on Draft Statement of Community Involvement on Planning Matters PDF 95 KB To agree the Draft Statement of Community
Involvement for a period of consultation. Additional documents: |
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Household Support Fund - Phase 6 PDF 104 KB To seek approval of the process to distribute
additional grant funding received as part of the Household Support
Fund Additional documents: |
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Ambitious and resilient organisation |
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To provide the Executive with an update on the
current year’s predicted spending against budget and an
outline of future financial prospects. |
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To consider the introduction of Disclosure and
Barring Service checks for councillors and co-opted
members Additional documents: |
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Adoption of a parental leave policy for councillors PDF 87 KB To consider the introduction of a parental
leave policy for councillors Additional documents: |
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Exclusion of the Press and Public Agenda items 12-14 are supported by annexes containing exempt information as defined in Schedule 12A of the Local Government Act 1972. If the Committee wishes to discuss the content of these annexes in detail, it may choose to move the following resolution:
That pursuant to Regulation 4 of the Local Authorities (Executive Arrangements) (Access to Information) Regulations 2012 and having regard to the public interest, members of the public and press be excluded from the meeting for the consideration of item 12, 13 and 14 which involve the likely disclosure of exempt information under the following category of Schedule 12A of the Local Government Act 1972:
(3) Information relating to the financial or business affairs of any particular person (including the authority holding that information). |
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Engaged and Healthy Community |
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Housing Development Sites PDF 139 KB To update the Executive on Housing Development
Sites across the borough Additional documents:
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Engaged and Healthy Communities |
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Warfield Community Hub PDF 127 KB To update the Executive on the progress of the
Warfield Community Hub project and to seek approval for the
partnership agreement, funding, and delivery of the project. The
project is being delivered by Bracknell Forest Council (BFC) in
partnership with Warfield Parish Council (WPC). Additional documents:
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Engaged and Healthy Community |
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East Berkshire Stroke Support Service PDF 86 KB To seek approval to undertake the procurement
of a support service for stroke survivors, their families and
carers that reside in East Berkshire. Bracknell Forest Council to
lead the commissioning process on behalf of the East Berkshire
Specialist Commissioning Partnership. Additional documents: |
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Ambitious and resilient organisation |
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Human Resources & Payroll Software Application & Hosting PDF 116 KB Procurement of a new HR & Payroll system
to go live January 2027. Contract expected to run for 7
years. Additional documents:
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