Agenda and minutes

The following Executive Appointment was made:-

Partnership for South Hampshire – Cllr Kaur to be replaced by Cllr Fielker with Cllr Keogh as Deputy.

Report of the Cabinet Member for Children and Learning detailing the Admissions Arrangements for Community and Voluntary Controlled Schools 2024/25.

DECISION MADE: (CAB 22/23 35993)

On consideration of the report of the Cabinet Member for Children and Learning, Cabinet agreed the following:

(i)  To approve the Admissions Policies, the Published Admission Numbers (PANs) and the Supplementary Information Form (SIF) for Community and Voluntary Controlled schools and the schemes for coordinating Infant-Primary, Junior and Secondary admissions for the school year 2024-25 as set out in appendices 1 to 6.

(ii)  To authorise the Executive Director - Wellbeing, Children and Learning to take any action necessary to give effect to the admissions policies and to make any changes necessary to the admissions policies where required to give effect to any Acts, Regulations or revised Schools Admissions or School Admissions Appeals Codes or binding Schools Adjudicator, Court or Ombudsman decisions whenever they arise.

Report of Cabinet Member for Culture detailing Southampton Festivals and Events Strategy.

DECISION MADE: (CAB 22/23 35801)

On consideration of the report of the Leader, Cabinet agreed the following:

(i)  That Cabinet adopts the proposed Festivals and Events Strategy 2022-2032

(ii)  That Cabinet supports the development of a prioritised action plan following the formation of a new Festival and Events Working Group

(iii)  That the Head of Culture & Tourism has delegated authority to:

  · make minor and consequential amendments to the strategy

  · any other ancillary decisions in order to give effect to the       recommendations in this report and the strategy, including the    working group formation and action plan prioritisation

Report of the Cabinet Member for Transport and District Regeneration.

DECISION MADE: (CAB 22/23 35991)

On consideration of the report of the Cabinet Member for Transport and District Regeneration, Cabinet agreed the following:

(i)  To endorse the final Transport for the South East Strategic

      Investment Plan, as a wider plan complementing the Connected

      Southampton Transport Strategy, and to recommend its approval to

     TfSE Partnership Board.

Report of the Cabinet Member for Economic Development detailing Water Procurement Contract April 2023.

DECISION MADE: (CAB 22/23 36018)

On consideration of the report of the Cabinet Member for Economic Development, Cabinet agreed the following:

(i)  That Cabinet approves Wave Utilities are awarded the contract to provide Southampton City Council’s water supply and waste water retail services using the NEPO311 Water Framework, with a view to award a contract commencing 1st April 2023 for 3+2 years.

(ii)  Delegate authority to the Head of Corporate Estates and Assets following consultation with the Divisional Head of Supplier Management, to finalise any specific terms of the contract with Wave Utilities, then award and enter into the call off contract under the NEPO framework agreement, and carryout all necessary actions to facilitate the execution, implementation and operation of the contract.