Agenda and decisions

Decisions made between May and June 2016, Cabinet Members' Decisions
Thursday, 30th June, 2016

Items
No. Item

1.

Recruitment of Interim Programme Director for Contract Management pdf icon PDF 120 KB

Decision:

Decision Taken by Cabinet Member on 20 May 2016:

 

1.    That the Cabinet Member for Commercial Revenue and Resident Statisfaction agree that the Commercial Director recruit an interim Programme Director for Contract Management for an initial period of six months with the potential to extend this for a further three months.

 

 

2.

Revised Home to School Travel Assistance Policy pdf icon PDF 115 KB

Decision:

Decision Taken by Cabinet Member on 27 May 2016:

 

Consider the revised Home to School Travel Assistance Policy (Appendix 1) and approve its use for local decision making. The policy will be continually reviewed as the full impact of the Children and Families Act becomes more evident.

 

 

3.

Resources Required For Smarter Budgeting pdf icon PDF 328 KB

Decision:

Decision Taken by Cabinet Member on 12 June 2016:

 

To approve expenditure of £99,680 financed from the MTFS Delivery Risk reserve to fund the Smarter Budgeting team to support Budget Challenge sessions and begin work to embed the current processes into business as usual.

4.

Resources Required for Transformation Support pdf icon PDF 101 KB

5.

Approval for Revised Estimates for Implementation of Cloud-based Productivity and Collaboration Tools (Office 365) pdf icon PDF 242 KB

Decision:

Decision Taken by Cabinet Member on 18 June 2016:

 

1.    Approve funding the revised costs, set out below, for the Remediate stage of the implementation of cloud-based collaboration tools using Office 365, at an additional cost of £74,653, to be funded from the IT enablers budget from the IT Enablers Fund.

2.    £60,000 is transferred from the Corporate Pressures and Demands reserve.

6.

Safer Neighbourhoods Fees and Charges Proposals 2016-17 pdf icon PDF 467 KB

Decision:

Decision Taken by Cabinet Member on 21 June 2016:

 

It is recommended that the proposed fees and charges set out in Appendix A-C are agreed by the Deputy Leader and Cabinet Member.

7.

Approval of Investment in the Professional Witness Business Case Agreed by Commercial Revenue Board

Decision:

Decision Taken by Cabinet Member on 20 May 2016:

 

That the recommendation contained in this exempt report be approved.

8.

Approval to Hold an Mini-Competition in Order to Appoint a Contractor to Undertake Phase 1 of the Direct Housing Delivery Programme's Construction Work

Decision:

Decision Taken by Cabinet Member on 13 June 2016:

 

That the recommendations contained in this exempt report be approved.

9.

Approval to Utilise the Extension Provisions Available in Five Mental Health Supported Housing Contracts

Decision:

Decision Taken by Cabinet Members on 8 June 2016:

 

That the recommendations contained in this exempt report be approved.

10.

Approval of Tender for Demolition of Former Electricity Sub-Station on Shepard Bush Green

Decision:

Decision Taken by Cabinet Member on 21 June 2016:

 

That the recommendations contatined in this exempt report be approved.

11.

Approval to Appoint MEPK Architects to Provide Architectural Services and to Appoint Hunters to Provide Employer's Agent Services at 50 Commonwealth Avenue, W12 7QR

Decision:

Decision Taken by Cabinet Member on 20 June 2016:

 

That the recommendations containted in this exempt report be approved.