Forward plan

Notification of Executive Decisions 17th September 2013 (06/08/2013 to 31/01/2014, Cabinet)

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Plan items
No.	Item
Change Portfolio
1.	People Directorate Transformation New! Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Alison Elliott Decision status: Recommendations Approved Notice of proposed decision first published: 06/08/2013
Children's Services Portfolio
2.	Commissioning of Short Break Services Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Alison Elliott Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
3.	Approving Publication of School Organisation Plan Decision maker: Cabinet, Cabinet Member for Education and Children's Social Care Decision: 17 Sep 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
4.	Changes to Schools Funding for 2014-15 New! Decision maker: Cabinet Member for Education and Children's Social Care Decision due: 15 Oct 2013 Lead officer: Graham Talbot Decision status: Withdrawn Notice of proposed decision first published: 06/08/2013
Communities Portfolio
5.	Safer City and Youth Justice Strategy Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Caronwen Henderson Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
Economic Development and Leisure Services Portfolio
6.	Approval to spend on replacement library for Woolston Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: David Baldwin Decision status: Recommendations Approved Notice of proposed decision first published: 07/05/2013
7.	St Mary's Leisure Centre Management Arrangements - Service Concession 2014 to 2018 Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Nigel Greene Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
Environment and Economy Directorate
8.	Approval to Spend £1.2m on Disabled Facilities Grants approved In 2013/14 Decision maker: Officer Decision Making Decision: 21 Aug 2013 Lead officer: Paul Juan Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
9.	Approval of the Council's Equality Action Plan Decision maker: Officer Decision Making Decision: 30 Aug 2013 Lead officer: Suki Sitaram Decision status: Recommendations Approved Notice of proposed decision first published: 05/06/2013
Environment and Transport Portfolio
10.	Response to the Health and Overview Scrutiny Panel into the Public and Sustainable Transport Provision to Southampton General Hospital Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Simon Bell Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013 Anticipated restriction: Open -
11.	Road Safety Engineering LTP (Local Transport Plan) project - Funding Approvals Decision maker: Cabinet Decision: 15 Oct 2013 Lead officer: Carol Bagshaw Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013 Anticipated restriction: Open -
12.	Eastern Cycle Route (LSTF) (Local Sustainable Transport Fund) project - Funding Approval Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Dale Bostock Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
13.	Clean Bus Technology Fund New! Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Richard Cooke Decision status: Recommendations Approved Notice of proposed decision first published: 06/08/2013 Anticipated restriction: Open -
Health and Adult Social Care Portfolio
14.	*Capital Funding for Adult Services Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Jane Brentor Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
15.	Externalisation of Provision - Sensory Service Decision maker: Cabinet Decision due: 17 Sep 2013; To enable further meetings with external agencies (including voluntary sector support groups, lobby agencies and those with oversight roles) to discuss the best way of providing sensory services. Originally due: 29 Jan 2013 Lead officer: Matthew Waters Decision status: Withdrawn Notice of proposed decision first published: 04/03/2013
Housing and Sustainability Portfolio
16.	*Energy Company Obligation - Delivery Partner Procurement Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Colin Rowland Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
17.	Landlord Controlled Heating Charges Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Alan Denford Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
18.	Southampton's Homelessness Prevention Strategy 2013-18 Decision maker: Cabinet Decision: 15 Oct 2013 Originally due: 17 Jul 2013 Lead officer: Marguerite Rayner Decision status: Recommendations Approved Notice of proposed decision first published: 05/06/2013
19.	River Itchen Flood Alleviation Scheme - preliminary study funding New! Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Bernadine Maguire Decision status: Recommendations Approved Notice of proposed decision first published: 06/08/2013
Leader of the Council
20.	*Award of a Wireless Network Services Concession Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Rob Harwood Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
21.	Hampshire Minerals and Waste Plan: Adoption Decision maker: Cabinet, Council Decision: 18 Sep 2013 Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013
Resources Portfolio
22.	*Disposal of Land at Test Lane Decision maker: Cabinet Decision: 20 Aug 2013 Lead officer: Peter Kitching Decision status: Recommendations Approved Notice of proposed decision first published: 10/07/2013 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: Confidential Appendix 2 contains information deemed to be exempt from general publication based on Category 3 of paragraph 10.4 of the Council’s Access to Information Procedure Rules. The appendix includes details of a proposed transaction which, if disclosed prior to entering into a Legal contract, could put the Council at a commercial disadvantage. In applying the public interest test it is not considered appropriate to make public the bids received as this could lead to a revision of bids and, in the event of the transaction failing to complete, prejudice re-tendering of the property, therefore reducing the amount receivable by the Council.
23.	Changes to existing Revenue and Capital Budgets Notice of proposed decision first published: 04/03/2013
24.	*Platform for Prosperity - Part of Mayflower Park Disposal of Public Open Space Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Ali Mew Decision status: Recommendations Approved Notice of proposed decision first published: 05/06/2013 Anticipated restriction: Part exempt - view reasons
25.	*Platform to Prosperity - Acquisition of Land at Town Quay Decision maker: Cabinet Decision: 17 Sep 2013 Lead officer: Ali Mew Decision status: Recommendations Approved Notice of proposed decision first published: 05/06/2013 Anticipated restriction: Part exempt - view reasons Explanation of anticipated restriction: The terms of purchase (cost) is confidential, if known it may affect the Councils ability to act commercially if the property transction details were in the public domain. Exemption is sought under category 3 under 10.4 access to information procedure rules.