Decisions

This page contains a comprehensive record of all Leader's Urgent Decisions, Cabinet Decisions, and Officer Decisions. It also shows Cabinet Members' Decisions from December 2016 onwards. To search for earlier Cabinet Members' Decisions click on Search Committee Documents then filter by committee, choosing the 'Cabinet Members' Decisions' option.

Decisions published

11/11/2020 - Appointment Of Design Team For Hartopp & Lannoy Point ref: 4208    Recommendations Approved

Award of control team services appointment for the Hartopp and Lannoy site.

Decision Maker: Strategic Director of the Economy Department

Decision published: 12/11/2020

Effective from: 17/11/2020

Decision:

The Strategic Director for the Economy, in consultation with the Cabinet Member for the Economy and the Arts:

 

1.    Notes that Appendix 1 is not for publication on the basis that it contains information relating to the financial or business affairs of any particular person (including the authority holding that information) as set out in paragraph 3 of Schedule 12A of the Local Government Act 1972 (as amended).

 

2.    Appoints BPTW LLP as the Lead Architect for the Hartopp & Lannoy Point scheme, who have been appointed via Notting Hill Genesis Housing Framework CF1 Lot 2 for RIBA stages 1-4B and to the value of £774,828. There is a break clause following RIBA Stage 1, which if exercised, will mean the call-off contract value will be a fixed cost of £117,564.

 

Wards affected: Munster;

Lead officer: Omar Villalba


11/11/2020 - Appointment of Directors to the Board of H&F Bridge Partnership (HFBP) Limited ref: 4207    Recommendations Approved

This paper seeks approval for 2 new appointments to H&F Bridge Partnership Limited (the Company) Board of Directors. The two appointees will replace one of the Directors who is leaving the employ of the Council whilst also ensuring that the council always has two voting members at the Board if a Director is unable to attend.

Decision Maker: Leader of the Council

Decision published: 11/11/2020

Effective from: 11/11/2020

Decision:

The Leader approves:

 

1.         That Joanna Woodward, Chief Planning Officer, Planning and Economic Development be appointed as a Director to the HFBP Board, and that Bram Kainth, Chief Officer - Public Realm, within Highways Parks and Waste, be appointed as an Alternate Director.

 

2.         To formally record the resignation of Kevin Morris Principal Adviser for Secondary Education and 14-19 Development from the HFBP Board.

 

 

Lead officer: Geoff Hay