Agenda and decisions

Decisions made between September and October 2014, Cabinet Members' Decisions - Tuesday, 21st October, 2014

Items
No.	Item
1.	Proposal To Submit A Bid To The Greater London Authority (GLA) For Housing Zone Resources For The White City Opportunity Area PDF 241 KB View the background to item 1. View the decision for item 1. Additional documents: Appendix - LBHF White City Housing Zone Bid Document , item 1. PDF 2 MB Decision: Decision taken by the Cabinet Member on: 29 September 2014 1. That approval be given to the submission of a bid to the GLA for £10m of Housing Zone resources, matched by £2.5m commuted sums from the Borough. 2. That, in the event that the GLA wishes to support the Borough’s submission, and any agreement between the GLA and the Borough is reached, such an agreement will need to be the subject of a Cabinet Report in Winter 2014/15.
2.	West London Mental Health And Employment LEP Pilot - National Trailblazer PDF 230 KB View the background to item 2. View the decision for item 2. Additional documents: BACKGROUND DOCUMENT - West London Mental Health , item 2. PDF 425 KB Decision: Decision taken by the Cabinet Members on: 30 September 2014 That the Council give in principle support to the bid and authorise the Executive Director of Finance and Corporate Governance to provide confirmation that the necessary resources will be applied to the project.
3.	Funding For Working From Anywhere Accelerated Projects PDF 847 KB View the background to item 3. View the decision for item 3. Decision: Decision by taken by the Cabinet Member on: 5 October 2014 Part 1 1. That the Cabinet Member for Finance (LBHF) approves: i. The release of £91,333 from the Efficiency Projects Reserve for completion of the Working from Anywhere Accelerated Projects; and ii. the governance structure as outlined in section 4 and Appendix C of this paper 2. It is recommended that the Cabinet Member for Finance and Strategy at the RBKC approve: i. The release of £91,333 from the Transformation Reserves for completion of the Working from Anywhere Accelerated Projects; and ii. the governance as outlined in section 4 and Appendix C of this paper 3. It is recommended that the Strategic Director for Housing, Regeneration and Property at WCC approve: i. The release of £91,333 from the Transformation Reserves for completion of the Working from Anywhere Accelerated Projects; and ii. the governance as outlined in section 4 and Appendix C of this paper Part 2 4. That Programme Definition be reconsidered for approval following the outcome of the Critical Friends Review as set out in para. 1.9 above. Part 3 5. That Option B is progressed (proceed with Accelerated Project work and defer Programme Definition work until the outcome of the Critical Friends Review is known).
4.	Upgrade Of Parking Services' Call Centre System PDF 169 KB View the background to item 4. View the decision for item 4. Decision: Decision by taken by the Cabinet Member on: 13 October 2014 That funding of £24,141 is approved for HFBP to upgrade the Parking Call Centre software from Speakeasy to Netcall 59R.
5.	Appointment Of LA Governor - Fulham Primary School PDF 154 KB View the background to item 5. View the decision for item 5. Decision: Decision taken by the Cabinet Member on: 23 September 2014 That the following LA Governor appointment be made: · That Councillor Alan De’Ath be appointed as LA Governor for Fulham Primary School for a four year term with effect from date of signature.
6.	Appointment Of LA Governor - Greenside Primary School PDF 153 KB View the background to item 6. View the decision for item 6. Decision: Decision taken by the Cabinet Member on: 23 September 2014 That the following LA Governor appointment be made: · That Ms Kamini Sanghani be appointed as LA Governor for Greenside Primary School for a four year term with effect from 10 October 2014.
7.	Appointment Of LA Governor And Trustee - Burlington Danes Academy PDF 153 KB View the background to item 7. View the decision for item 7. Decision: Decision taken by the Cabinet Member on: 23 September 2014 That the following LA Governor appointment be made: · That Mr William Hunter be appointed as LA Governor and Trustee for Burlington Danes Academy for a four year term with effect from date of signature.
8.	Appointment of LA Governor - Miles Coverdale Primary School PDF 155 KB View the background to item 8. View the decision for item 8. Decision: Decision taken by the Cabinet Member on: 3 October 2014 That the following LA Governor appointment be made: · That Clare White be appointed as LA Governor for Miles Coverdale Primary School for a four year term with effect from date of signature.
9.	Constitution Of The Governing Body Of John Betts Primary School PDF 292 KB View the background to item 9. View the decision for item 9. Decision: Decision taken by the Cabinet Member on: 3 October 2014 That the Instrument of Government for the governing body of John Betts Primary School, as set out in Appendix 1 of this report, be made, coming into effect from the date of making.
10.	Constitution Of The Governing Body Of Miles Coverdale Primary School PDF 290 KB View the background to item 10. View the decision for item 10. Decision: Decision taken by the Cabinet Member on: 3 October 2014 That the Instrument of Government for the governing body of Miles Coverdale Primary School, as set out in Appendix 1 of this report, be made, coming into effect from the date of making.
11.	Supporting People Older People's Housing Support Services Contract Extensions View the reasons why item 11. is restricted View the background to item 11. View the decision for item 11. Decision: Decision taken by the Cabinet Member on: 24 September 2014 That the recommendations contained in the exempt report be approved.
12.	Award Of Contract For Service Development Plan View the reasons why item 12. is restricted View the background to item 12. View the decision for item 12. Decision: Decision taken by the Cabinet Member on: 15 October 2014 That the recommendations contained in the exempt report be approved.
13.	The Supply And Installation Of Controlled Access System And CCTV At Cox House And Horton House London W6 8HN View the reasons why item 13. is restricted View the background to item 13. View the decision for item 13. Decision: Decision taken by the Cabinet Member on: 14 October 2014 That the recommendations contained in the exempt report be approved.
14.	Bi-borough Parking Services Printing and Inserting Solution View the reasons why item 14. is restricted View the background to item 14. View the decision for item 14. Decision: Decision taken by the Cabinet Member on: 13 October 2014 That the recommendations contained in the exempt report be approved.