Agenda and decisions

Decision taken by the Cabinet Member on: 24 June 2014

1.    That approval be given to a variation of the contractual terms in order to extend the contract period of the Family Mosaic Floating Support contract from 01/10/2014 to 31/01/15 (with a one month break clause) at a potential total cost of £207,413.

2.    That approval be given to a variation of the contractual terms in order to extend the contract period of the Thames Reach Floating Support contract from 01/10/2014 to 31/01/15 (with a one month break clause) at a total cost of £80,715.

Decision taken by the Cabinet Member on: 3 July 2014

1.            That the approach for the ICT service provision procurement set out in section 6 be endorsed.

2.            That funding of a total of £186,000 consisting of £62,000 from each borough be approved to support the procurement process (the H&F funding will be met from the Efficiency Projects Reserve).

Decision taken by the Cabinet Member on: 28 June 2014

1.    That approval be given for the works to be procured via Amey Community Limited (ACL) in accordance with the approved Terms and Conditions of the Tri-Borough TFM contract.

2.    That approval be given to award the contract to ACL and their sub-contractor (Core Projects Limited) for works to create a new meeting room in the sum of £39,763.79, plus a 10% Contingency Sum of £3,976.00 and associated fees of £2,863.00, making a total cost for approval of £46,602.79.

Decision taken by the Cabinet Member on: 27 June 2014

That the Instrument of Government for the governing body of Cambridge School, as set out in Appendix 1 of this report, be made, coming into effect from the date of making.

Decision made by the Cabinet Member on: 1 July 2014

That the following LA Governor appointments be made:

That Councillor Michael Cartwright be appointed as LA Governor for Flora Gardens Primary School for a four year term with effect from date of signature.

Decision taken by the Cabinet Member on: 7 July 2014

That the following LA Governor appointment be made:

That Mr Charles Napier be appointed as LA Governor for Brackenbury Primary School for a four year term with effect from date of signature.

Decision taken by the Cabinet Member on: 7 July 2014

That the following LA Governor appointment be made:

That Mr Zarar Qayyum be appointed as LA Governor for Kenmont Primary School for a four year term with effect from date of signature.

Decision made by the Cabinet Member on: 8 July 2014

That the following LA Governor appointment be made:

That Mr Frank Lukey be appointed as LA Governor for Queen’s Manor Primary School for a four year term with effect from date of signature.

Decision made by the Cabinet Member on: 8 July 2014

That the following LA Governor appointment be made:

That Mr Julian Hillman be appointed as LA Governor for Wendell Park Primary School for a four year term with effect from date of signature.

Decision taken by the Cabinet Member on: 7 April 2014

That approval is given for the Council to enter into a section 278 agreement with the developer to undertake the highway works necessary to allow the construction works to proceed based on one of the options discussed in paragraphs 5.1 - 5.3 of the report.

Decision taken by the Cabinet Member on: 2 July 2014

That the recommendation contained in the exempt report be approved.

Decision taken by the Cabinet Member on: 3 July 2014

That the recommendations contained in the exempt report be approved.