Agenda and decisions

Decision taken by the Cabinet Member on: 1 September 2014

1.    That the Stop Loan Sharks Charter is supported and launched in September 2014.

2.    To agree the wording in the Charter, list of proposed signatories, next steps and to advise about other Cabinet Members/Councillors who should sign the Charter.

Decision taken by the Cabinet Member on: 5 September 2014

1          That approval be given to the extension of the Shepherds Bush Housing Group Domestic Violence Floating Support contract from 1 October 2014 to 31 March 2015 as set out in Table 1 of the report  and to vary the contract as set out below at a total cost of £33,501 in 2014-15:

i.              From 1/10/14 to 31/3/15 reduce the capacity of the contract from 40 households to 20 households.

            ii.          For the period of 1/10/14 to 31/12/15, reduce the annual contract value      from    £144,544 to £73,593.16 (pro rata).

            iii.         For the period 1/1/15 to 31/3/15, reduce the annual contract value from      £73,593.16 to £60,412.84 (pro rata).

2          That approval be given to extend the Hestia Housing and Care Domestic Violence Refuge Contract from 1 October 2014 to 31 March 2015 at a total cost of £70,612 as set out in table 1 below.

Table 1

Decision taken by the Cabinet Member on: 14 September 2014

1.            Agree a one year renewal to the Civica contract on a licence only basis, at an annual cost of £60,000. 

2.            That approval be given for support and maintenance spend, up to a maximum of £4,000, to be charged on a time and materials basis.

3.            That £45,000 of this cost is met from the underspend on the Managed Services contract budget in 2014/15, and the remaining £19,000 balance is drawn down from the Managed Services reserve.

The Leader has signed this report: 4 September 2014

That the Councillor Joe Carlebach be appointed as a Trustee for a period of four years effective from 1st August 2014.

Decision taken by the Cabinet Member on: 5 September 2014

That the recommendations contained in the exempt report be approved.

Decision taken by the Cabinet Member on: 8 September 2014

That the recommendation contained in the exempt report be approved.