Executive Decisions

Decisions published

21/10/2021 - Amendment to Education Transport Policy For Bracknell Forest Children Aged 5-16 ref: 3296    Recommendations Approved

Formal approval of Education Travel Policy for children aged 5-16, for the academic year 2022/23.


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

Decision published: 07/01/2022

Effective from: 21/10/2021

Decision:

That the Education Transport Policy Statement 2022/23 for Bracknell Forest Children aged 5-16 be approved.

Wards affected: (All Wards);

Lead officer: Matt Howlett


21/10/2021 - Speed limit change in Brookers Row, Crowthorne ref: 3268    Recommendations Approved

To consider a speed limit change in Brookers Row, Crowthorne

Decision Maker: Executive Member for Planning and Transport

Decision published: 21/10/2021

Effective from: 29/10/2021

Decision:

       i.         That the formal objections received during the statutory consultation process

and the corresponding Officer comments are noted;

     ii.         That the position with regard to local ward Members comments received during the informal consultation process is noted;

    iii.         That the speed limit proposal be amended to 40mph in light of the objection

received from Thames Valley Police;

    iv.         That the Borough Solicitor be authorised to bring the Brookers Row – 40mph

speed limit Order into effect.

Wards affected: Crowthorne;

Lead officer: Nick Rose


20/10/2021 - To award a one year extension to the Ringway Infrastructure Services (RIS) contract ref: 3267    Recommendations Approved

Decision Maker: Executive Director: Place, Planning & Regeneration

Decision published: 20/10/2021

Effective from: 20/10/2021

Decision:

The contract with RIS for highway and street lighting maintenance allows for rolling one year extensions to the original 7 year contract subject to satisfactory performance.

The Executive Director: Place, Planning and Regeneration received an annual report from RIS regarding the seventh year of operation and additionally a report from the Head of Highways and Transport regarding the contractors performance from a client perspective.

Both reports highlighted strong performance from RIS in delivering the services required of them in the seventh year of operation. Critically, RIS met or exceeded all of the strategic indicators contained within the contract requiring that a one year extension be awarded.

Wards affected: (All Wards);

Lead officer: Andrew Hunter


19/10/2021 - Revised Local Development Scheme, 2021-2024 ref: 3259    Recommendations Approved

To agree a revised Local Development Scheme containing updated timetables for producing Local Plans in Bracknell Forest. This fulfills the statutory requirement to publish an up to date Local Development Scheme on the website so that local communities and interested parties can keep track of progress of Local Plans being prepared in an area.

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the Executive Member for Planning & Transport agrees that the Local Development Scheme 2021 – 2024 (October 2021), shall come into effect on 27th October 2021.

Wards affected: (All Wards);

Lead officer: Max Baker


19/10/2021 - Making (adoption) of the Bracknell Town Neighbourhood Plan 2016-2036 ref: 3261    Recommendations Approved

To agree that the Bracknell Town Neighbourhood Plan is ‘made’ if the majority of those who vote at the referendum on the Neighbourhood Plan are in favour of Bracknell Forest Council using the Neighbourhood Plan to help decide planning applications in the Bracknell Town neighbourhood area.

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the the Executive Member for Planning & Transport agrees

 

1)    the formal “making” (keeping in legal force) of the Bracknell Town Neighbourhood Development Plan to continue to form part of the statutory Bracknell Forest Development Plan pursuant to Section 38A(4) of the Planning and Compulsory Purchase Act 2004 (as amended); and

 

2)    the form, content and publication of the Decision Statement (set out in Appendix B) pursuant to Regulation 19 of the Neighbourhood Planning (General) Regulations 2012 (as amended).

Wards affected: Bullbrook; Crown Wood; Great Hollands North; Great Hollands South; Hanworth; Harmans Water; Old Bracknell; Priestwood & Garth; Wildridings & Central;

Lead officer: Andrew Hunter


19/10/2021 - Council Plan Overview Report ref: 3262    Recommendations Approved

To inform the Executive of the performance of the council for Q1 2021/22

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the Executive Member of Council Strategy and Community Cohesion notes the performance of the council over the period from April-June 2021 highlighted in the Overview Report.

Wards affected: (All Wards);

Lead officer: John Ainsworth


19/10/2021 - Buckler’s Park Community Hub and Facilities ref: 3264    Recommendations Approved

To seek approval for the transfer of the Buckler’s Park Community Hub and Facilities. CALA is seeking to transfer the freehold of the community hub and associated facilities (car parking, courts, orchard and allotments) to Bracknell Forest Council under S106. The report provides the options for the management of these facilities.

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the Executive Member of Culture, Delivery and Public Protection agrees that:

 

1.     the council takes the freehold from CALA in a single transfer on 1 April 2022 (or soon thereafter) in accordance with S106 of the Buckler’s Park community hub with the adjacent courts, the associated car parking, allotments and landscaping (excluding SuDs and Orchard) within the site area as at Appendix 2.

 

2.     management arrangements for the community hub, including courts, car parking, associated landscaping and allotments to be overseen by the Council’s Community Engagement and Parks and Countryside teams, through running a procurement exercise to find an operator.

 

3.     a one-off contribution to be allocated for incentivising an operator of the facility towards their start-up cost plus a contribution for other ancillary BFC set up costs, as detailed in paragraph 5.31.

 

4.     to engage with Crowthorne Parish Council (CPC) on the basis that the borough council could provide them with the one-off contribution (as noted in paragraph 2.1.3) to operate the new community hub via a medium to long term lease. CPC would be requested to make their decision within an eight-week period from the Executive decision date. If CPC decline taking on the management of the community hub the procurement exercise to find an operator will commence.

 

5.     the due diligence for the property transfer and the operational arrangements stated above (paragraph 2.1.2) are delegated to the Executive Director: Place, Planning & Regeneration and Assistant Director: Chief Executive’s Office, respectively in consultation with the Lead Member for Culture, Delivery and Public Protection.

 

Wards affected: Crowthorne;

Lead officer: Abby Thomas


19/10/2021 - Binfield Community and Health Care Hub ref: 3265    Recommendations Approved

To provide an update on the progress of the Blue Mountain Community and Health Care Hub scheme and the supporting financial summary. The project is in partnership with the Frimley Clinical Commissioning Group (CCG). Planning Permission was granted in July 2021. A decision is required to proceed to the next stage of the project, which includes commencing the main works and agreeing the provider options for the operation of the community centre. The CCG is due to submit the full business case to the NHS in September 2021 to secure funding for the health provision; the full business case requires evidence of planning permission along with a finalised scheme cost (based on the contractor’s proposal). A procurement plan tailored to the specific requirements of this project was approved by the Executive in December 2019.

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the Executive Member of Culture, Delivery and Public Protection:

 

 

1.     Notes the progress to date on the community centre and health & wellbeing hub in partnership with the Frimley Care Commissioning Group (CCG) and agree the timetable in paragraph 5.16.

 

2.     Approves the community centre budget as per paragraph 5.5; the development cost of the health centre to be met by the CCG/NHS as noted in paragraph 5.11.

 

3.     Agrees to forward fund (as per paragraph 5.5) in capital costs of the Health part of the building, on the basis that the consequent capital financing costs will be covered by any capital contributions secured by the CCG and/or the long-term rental income from the Health provider.

 

4.     A one-off contribution to be allocated for incentivising an operator of the facility towards their start-up cost along with an allocation of other ancillary set up costs for the borough council as detailed in paragraph 5.11.

 

5.     Agrees to engage with Binfield Parish Council (BPC) on the basis that the borough Council could provide them with the one-off contribution (as noted in paragraph 2.4) to operate the new community centre via a medium to long term lease. BPC would be requested to make their decision within an eight-week period from the Executive decision date.

 

6.     Agrees that the management arrangements for the community centre are overseen by the Assistant Director Chief Executive’s Office by procuring an operator to lease and manage the centre, if BPC decline taking on the management of the community centre as set out in 2.5.

 

Wards affected: Binfield with Warfield;

Lead officer: Andrew Hunter


19/10/2021 - Local Government and Social Care Ombudsman Annual Review Letter ref: 3260    Recommendations Approved

To provide an overview and commentary on the Local Government and Social Care Ombudsman (LGSCO) annual review letter.


Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That the Executive Member of Council Strategy and Community Cohesionnotes the Local Government and Social Care Ombudsman’s annual review letter 2021.

 

Lead officer: Katie Flint


19/10/2021 - Market Street Options Report ref: 3263    Recommendations Approved

To consider the options report for the Council for "Block D" as part of the Market Street development.

Decision Maker: Executive

Made at meeting: 19/10/2021 - Executive

Decision published: 19/10/2021

Effective from: 27/10/2021

Decision:

That Executive Member for of Council Strategy and Community Cohesion agrees to delay the decision on Block D for a period for a period of 3 years and requests officers to assess “meanwhile use” options for this period, focused on public realm / community use of the space

Wards affected: Wildridings & Central;

Lead officer: Stuart McKellar


13/10/2021 - Release of S106 funding for biodiversity improvements in Winkfield ref: 3257    Recommendations Approved

To seek approval to release £16.24k of S106 funding for improvements to biodiversity at Asher Recreation Ground, Locks Ride Recreation Ground in Winkfield.

Decision Maker: Executive Member for Culture, Delivery and Public Protection

Decision published: 13/10/2021

Effective from: 21/10/2021

Decision:

That £16,245.90 of S106 contributions are allocated to fund improvements to biodiversity and sustainability at three Winkfield Parish Council sites.

 

Wards affected: Winkfield & Cranbourne;

Lead officer: Stephen Chown


13/10/2021 - Release of S106 funding for improvements at The Chestnuts ref: 3258    Recommendations Approved

To seek approval to release £23.49k of S106 funding for improvements to the Icehouse at The Chesnuts and to enhance the visitor experience.

Decision Maker: Executive Member for Culture, Delivery and Public Protection

Decision published: 13/10/2021

Effective from: 21/10/2021

Decision:

That £23,991.08 of S106 contributions are allocated to fund improvements at The Chestnuts

Wards affected: Warfield Harvest Ride;

Lead officer: Stephen Chown


08/10/2021 - Household Support Fund ref: 3256    Recommendations Approved

To agree the distribution of the Household Support Fund for October 2021. As provided by the DWP to support households with the increased cost of essentials over the Winter.

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

Decision published: 08/10/2021

Effective from: 08/10/2021

Decision:

       i.         The purchase of supermarket vouchers for all Free School Meal (FSM) eligible children attending Bracknell Forest schools, including equivalent under-fives living in the borough is approved.  At the value of £15 per child, per week, for the one week of October Half Term holidays.

 

     ii.         The purchase of supermarket vouchers (using approximately £38,000 of funding) through the existing provider, Blackhawk is approved.

 

    iii.         To make the approval under the urgency process.

Wards affected: (All Wards);

Lead officer: Katie Flint


15/10/2021 - InPhase Contract ref: 3252    Recommendations Approved

Decision Maker: Assistant Director: Chief Executive's Officer

Decision published: 24/09/2021

Effective from: 15/10/2021

Decision:

To renew the contract with InPhase for a hosted corporate performance management software service for three years.

Lead officer: Abby Thomas