Forward plan

Notification of Executive Decisions - 6 February 2024  (01/02/2024 to 31/05/2024, Cabinet)

Plan items
No. Item

Leader

Children and Learning Portfolio

1.

SACRE - Approval of Constitution 2023-24

Decision maker:  Cabinet

Decision:   16 Jan 2024

Originally due:   14 Nov 2023

Lead officer:  Katherine Lewis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

2.

Corporate Rent Guarantor Policy for Care Experienced Young People

Decision maker:  Cabinet

Decision:   16 Jan 2024

Lead officer:  Robert Henderson, Steph Murray

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

3.

Admissions Arrangements for Community and Voluntary Controlled Schools 2025-26 New!

Decision maker:  Cabinet

Decision:   6 Feb 2024

Lead officer:  Zoe Snow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

4.

Special Educational Needs (SEND) Expansion Programme - WITHDRAWN New!

Decision maker:  Cabinet

Decision due:   19 Mar 2024

Originally due:   6 Feb 2024

Lead officer:  Saboor Nasar

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

5.

St Mary's and Woodlands SEND resourced provision

Decision maker:  Cabinet

Decision due:   25 Jun 2024

Lead officer:  Kirsty Relton

Decision status:  Recommendations Approved (subject to call-in)

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Finance and Change Portfolio

6.

Budget Matters

Decision maker:  Cabinet

Decision:   16 Apr 2024

Lead officer:  Richard Williams

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

7.

The General Fund Capital Programme 2023/24 to 2028/29 New!

Decision maker:  Cabinet, Council

Decision:   21 Feb 2024

Lead officer:  Madeleine Modha

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

8.

The 2024/25 Budget and Medium Term Financial Strategy New!

Decision maker:  Cabinet, Council

Decision due:   6 Mar 2024

Lead officer:  Mel Creighton

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

9.

The General Fund Capital Programme 2023/24 to 2028/29 New!

Decision maker:  Cabinet, Council

Decision due:   6 Mar 2024

Lead officer:  Stephanie Skivington

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

10.

The HRA Budget 2024/25 and Capital Programme 2023/24 to 2028/29 New!

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Kevin Harlow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

Adults, Health and Housing Portfolio

11.

Private Rented Sector Offer Policy

Decision maker:  Cabinet

Decision:   16 Jan 2024

Lead officer:  Jamie Brenchley, Claire Edgar

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/11/2023

Anticipated restriction: Open  -

12.

Southampton Healthy Homes - procurement of a new contract for providing an affordable warmth programme 2024-2029 New!

Decision maker:  Cabinet

Decision:   20 Feb 2024

Lead officer:  Steven Hayes-Arter

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

13.

Future Delivery of Townhill Park Plots 2, 9 & 10. New!

Decision maker:  Cabinet

Decision:   6 Feb 2024

Originally due:   16 Jan 2024

Lead officer:  Sue Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

14.

Adults Social Care Charging Policy New!

Decision maker:  Cabinet

Decision:   6 Feb 2024

Lead officer:  Clare Bull, Sandra Littler

Decision status:  Recommendations Approved

Notice of proposed decision first published: 03/01/2024

Anticipated restriction: Open  -

Communities and Leisure Portfolio

15.

St Mary's Leisure Centre Procurement Outcome - WITHDRAWN

Decision maker:  Cabinet

Decision due:   16 Jan 2024; This item has been withdrawn as the decision will form part of the February Budget report.

Originally due:   16 Jan 2024

Lead officer:  Dom Bennett

Notice of proposed decision first published: 06/09/2023

Anticipated restriction: Part exempt  -

16.

Outdoor Sports Centre Improvement Programme* New!

Decision maker:  Cabinet, Council

Decision:   21 Feb 2024

Lead officer:  Tina Dyer-Slade, Richard Jarvis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Fully exempt  - view reasons

Economic Development Portfolio

17.

Energy Procurement Contracts

Decision maker:  Cabinet, Council

Decision due:   21 Feb 2024

Lead officer:  Jason Taylor

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

18.

Solent Local Enterprise Partnership Integration into the Solent Unitary Authorities New!

Decision maker:  Cabinet, Council

Decision due:   20 Mar 2024

Lead officer:  Matthew Hill

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

Environment and Transport Portfolio

19.

Green Infrastructure Strategy and Biodiversity Strategy

Decision maker:  Cabinet

Decision:   16 Jan 2024

Lead officer:  Samantha Munslow

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

20.

Itchen Bridge Toll Changes

Decision maker:  Cabinet

Decision:   16 Jan 2024

Lead officer:  Richard Alderson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

21.

Portswood Broadway Next Steps

Decision maker:  Cabinet

Decision due:   16 Jan 2024

Lead officer:  Wade Holmes

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

22.

E-Scooter Trial Extension

Decision maker:  Cabinet

Decision:   16 Jan 2024

Lead officer:  Wade Holmes

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

23.

ANPR Camera Enforcement Contract New!

Decision maker:  Cabinet

Decision:   16 Apr 2024

Originally due:   19 Mar 2024

Lead officer:  Helen Taverner

Decision status:  Recommendations Approved

Notice of proposed decision first published: 20/12/2023

Anticipated restriction: Open  -

Officer Decisions

24.

Council Tax Base: 2024/25

Decision maker:  Officer Decision Making, Executive Director of Corporate Services and Chief Financial Officer

Decision:   30 Jan 2024

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

25.

Council Tax Reduction Scheme 2024/25

Decision maker:  Officer Decision Making, Executive Director of Corporate Services and Chief Financial Officer

Decision due:   9 Feb 2024

Notice of proposed decision first published: 01/12/2023

Anticipated restriction: Open  -

Southampton Health and Care Partnership Board

No items on this occasion