Agenda and decisions

Decisions made until July 2015, Cabinet Members' Decisions
Tuesday, 28th July, 2015

Items
No. Item

1.

Constitution Of The Governing Body Of Fulham Primary School pdf icon PDF 199 KB

Decision:

Decision taken from the Cabinet Member on: 16 June 2015

 

That the Instrument of Government for the governing body of Fulham Primary School, as set out in Appendix 1 of this report, be made, coming into effect from 29th June 2015.

2.

Constitution Of The Governing Body Of Randolph Beresford Early Excellence Centre pdf icon PDF 193 KB

Decision:

Decision taken from the Cabinet Member on: 3 July 2015

 

That the Instrument of Government for the governing body of Randolph Beresford  Early Excellence Centre, as set out in Appendix 1 of this report, be made, coming into effect from 1st September 2015.

 

3.

Constitution Of The Governing Body Of St Peter's Church Of England Primary School pdf icon PDF 277 KB

Decision:

Decision taken from the Cabinet Member on: 6 July 2015

 

That the Instrument of Government for the governing body of St Peter’s Church of England Primary School, as set out in Appendix 1 of this report, be made, coming into effect from the 1st September 2015.

 

 

4.

Constitution Of The Governing Body Of St Thomas Of Canterbury Catholic Primary School pdf icon PDF 199 KB

Decision:

Decision taken from the Cabinet Member on: 6 July 2015

 

That the Instrument of Government for the governing body of St Thomas of Canterbury Catholic Primary School, as set out in Appendix 1 of this report, be made, coming into effect on the day of making.

 

5.

Constitution Of The Governing Body Of Larmenier And Sacred Heart Catholic Primary School pdf icon PDF 195 KB

Decision:

Decision taken from the Cabinet Member on: 21 July 2015

 

That the Instrument of Government for the governing body of Larmenier and Sacred Heart Catholic Primary School as set out in Appendix 1 of this report, be made, coming into effect from 1st September 2015.

6.

Constitution Of The Governing Body Of Holy Cross Catholic Primary School, Fulham pdf icon PDF 277 KB

Decision:

Decision taken from the Cabinet Member on: 21 July 2015

 

That the Instrument of Government for the governing body of Holy Cross Catholic Primary School, Fulham, as set out in Appendix 1 of this report, be made, coming into effect on the date of making.

 

7.

Appointment Of La Governor - Woodlane High School pdf icon PDF 149 KB

Decision:

Decision taken from the Cabinet Member on: 21 July 2015

 

That the following LA Governor nomination be made:

 

That Cllr Guy Vincent is nominated for appointment to the governing body of Woodlane High School, as LA Governor. This will be for a four year term with effect from 1 September 2015.

8.

Appointment Of La Governor - St Peter's Church Of England Primary School pdf icon PDF 226 KB

Decision:

Decision taken from the Cabinet Member on: 21 July 2015

 

That the following LA Governor appointment be made:

 

That Mrs Alison Chadwyck-Healey is re-appointed as LA Governor for St Peter’s CE Primary School for a four year term with effect from 18 July 2015 to ensure continuous service.

9.

Appointment Of LA Governor - Hurlingham Academy School pdf icon PDF 148 KB

Decision:

Decision taken from the Cabinet Member on: 21 July 2015

 

That the following LA Governor nomination be made:

 

That Cllr Alan De’ath is nominated for appointment to the governing body of Hurlingham Academy School, as LA Governor. This will be for a four year term with effect from the date of signing.

 

10.

Dangerous Structures Emergency Works Framework Agreement 2015-2019 - Appointment Of Emergency Contractor pdf icon PDF 174 KB

Decision:

Decision taken from the Cabinet Member on: 22 July 2015

 

1.1.The London Borough of Hammersmith and Fulham agree, given the specialist nature of the work involved, that the emergency contractor chosen by the Consortium following their evaluation of tenders, be accepted as the dangerous structure contractor for the borough from 1st April 2015 to 31st March 2019.

 

1.2.The Consortium’s dangerous structure working party has recommended that Wates Living Space Maintenance Ltd (Registered Number 01141788) and whose registered office is situated at Franklin House, Crown Road, Enfield EN1 1FE, be appointed as the emergency dangerous structure contractor.

 

1.3.Given the specialists nature of the work involved that the Council continues its membership of the London Boroughs Dangerous Structures Consortium.

 

 

11.

Controlled Parking Zone N Consultation Results pdf icon PDF 738 KB

Additional documents:

Decision:

Decision taken from the Cabinet Member on: 16 March 2015

 

1.1.        Based on the results of the consultation and feedback received in the additional comments section of the questionnaire, it is recommended that the existing controls in Controlled Parking Zone N are maintained at Monday to Friday, 9am – to 5pm.

 

1.2.        A number of responses were received from a cluster of streets in the east of Controlled Parking Zone N (Wood Lane, Caverswall Street, Eynham Road, Glenroy Street, Nascot Street, North Pole Road and Shinfield Street)who would like a maximum stay period introduced for pay and display customers, controls to operate on a weekend and the introduction of permit holder only priority hours to prohibit pay & display parking during certain times of the day or week. Given that there is no overall consensus of support within this area, and the number of responses for and against these options was very close and the number of residents who responded was low 59 (17%), it is recommended that the existing controls are maintained in this area, However, it is recommended that if residents presented the Council with a clear indication of the controls which would be supported in this area, for example, a petition signed by a minimum of 85 (25%) residents in the area, then the Council should re-consult this area again on that specific proposal.

 

1.3.        Feedback from the consultation also showed that residents would support the introduction of an Electric Vehicle (EV) charging bay. It is recommended that as part of the 2015/16 parking project programme that Du Cane Road is considered as suitable location to pilot an Electric Vehicle bay.

 

 

 

12.

Additional Accommodation - Coroner's Court Addition Of A 2nd Court At Bagley's Lane pdf icon PDF 190 KB

Decision:

Decision taken from the Cabinet Member on: 14 July 2015

 

1.1.    That approval be given for an order to be placed with Amey Community Limited in accordance with the approved Terms and Conditions of the existing Shared Services FM contract. The one off cost of the moves, furniture and associated works will be £26,632 plus a contingency sum of £3,000 and fees of £4,000 making a total cost for approval of £33,632.

 

1.2.    That the Capital costs of the works and the ongoing revenue costs are recharged to partner boroughs, as part of the existing recharge arrangement (based on borough population).

 

13.

Submission Of Bids To DCLG's Recycling Reward Scheme pdf icon PDF 174 KB

Decision:

The Cabinet Member has signed this report: 28 October  2014

 

That approval be given to submit a bid to DCLG for both options 2 and 3 of the report.

14.

Extension Of Banking Contract

Decision:

Decision taken from the Cabinet Member on: 13 April 2015

 

That the recommendation contained in the exempt report be approved.

 

15.

Scrubs Lane Dust Suppression Project: Purchase Specialist Services And Products

Decision:

The Cabinet Member has signed this report: 20 July 2015

 

That the recommendations contained in the exempt report be approved.

 

16.

Testing And Inspection Of Fire Alarm Systems & Emergency Lighting In Sheltered Housing, High Rise Blocks, Hostels And Community Centres

Decision:

The Cabinet Member has signed this report: 17 July 2015

 

That the recommendations contained in the exempt report be approved.

 

17.

CONTRACT VARIATION REPORT - Contract for the provision of property advice and support for the Strategic Housing Stock Options programme - Inclusion of Specialist Surveys for Non Traditional Properties

Decision:

The Cabinet Member has signed this report: 17 July 2015

 

That the recommendations contained in the exempt report be approved.

 

18.

Approval To Permit The Extension Of The Time Period Available To Stanhope To Find A New Funding Partner

Decision:

The Cabinet Member has signed this report: 16 July 2015

 

That the recommendations contained in the exempt report be approved.