Agenda and decisions

Decisions made in May 2014, Cabinet Members' Decisions - Wednesday, 21st May, 2014

Items
No.	Item
1.	William Morris Sixth Form School - Conversion To Academy Status PDF 71 KB View the background to item 1. View the decision for item 1. Additional documents: CMD Appendix Supporting People Contract Extensions , item 1. PDF 231 KB Decision: Decision taken by the Cabinet Member on: 21 May 2014 1 To note that the grant of a 125 years lease to William Morris Sixth Form Academy from 1 July 2014 is authorised under the Academies Act 2010. 2 To note that the Council will enter into a Commercial Transfer Agreement transferring the school’s assets, contracts and staff to William Morris Sixth Form Academy. 3 To note that recommendations 2.1 and 2.2.cannot be acted upon until the formal funding agreement is in place between the Academy Trust and the Secretary of State. 4 That officers be authorised to enter into negotiations with the new Academy to lease the St Dunstan’s Clinic site to enable the new Academy to provide additional SEN places.
2.	Extension of Appointments Of Council Representative To Various Outside Bodies PDF 52 KB View the background to item 2. View the decision for item 2. Additional documents: CMD Extension of various appintments APPENDIX , item 2. PDF 17 KB Decision: Decision taken by the Cabinet Member on: 21 May 2014 To extend the appointment of the Council representatives on various Outside Bodies listed in Appendix 1 to this report up to 31 July 2014.
3.	Delivering The Schools Capital Programme: John Betts, Paray House, Pope John, And Wood Lane Special School PDF 94 KB View the background to item 3. View the decision for item 3. Decision: Decision taken by the Cabinet Member on: 21 May 2014 1.1. John Betts 1.1.1. Subject to a formal agreement between the council and the school/ John Betts Foundation (St Peter's Hammersmith Schools Foundation) to ensure the continuance of the provision of a bulge class to allocate up to £444,000 (including VAT) for fit-out works to the ground floor of Ravenscourt house to be used for the provision of statutory education purposes. 1.2. New King’s & Sulivan (re-location of Paray House from New Kings to Normand Croft) 1.2.1. In line with the prior delegation given to waive standing orders, to appoint the Principal Contractor as Shaylor Group Ltd for the remodelling works of the Normand Croft School for the sum of £429,240. 1.3. Wood Lane Special School 1.3.1. To appoint 3BM as the Principal Contractor for the expansion of Wood Lane Special School for the sum of £750,000. 1.4. Pope John 1.4.1. To approve the allocation of a further £221,000 to fund the additional inflation cost of the contract resulting from delays incurred in resolving complex land title issues.
4.	Update Report on the Procurement Process to Establish a Tri-Borough Framework for the Provision of New Short Term Accommodation and Associated Management Services View the reasons why item 4. is restricted View the background to item 4. View the decision for item 4. Decision: Decision taken by the Cabinet Member on: 21 May 2014 That the recommendations contained in the exempt report be noted.
5.	1-20 Caroline House, 1-20 Eleanor House, 1-25 Elizabeth House, 1-20 Margaret House And 1-20 Isabella House, Queen Caroline Estate , Queen Caroline Street London W6 9rd - The Modernisation Of Existing Passenger Lifts View the reasons why item 5. is restricted View the background to item 5. View the decision for item 5. Decision: Decision taken by the Cabinet Member on: 21 May 2014 That the recommendations contained in the exempt report be noted.