Agenda and decisions

Decisions made in February 2015, Cabinet Members' Decisions - Tuesday, 3rd March, 2015

Items
No.	Item
1.	Secondment Agreement PDF 138 KB View the background to item 1. View the decision for item 1. Decision: Decision taken by the Cabinet Member on: 18 February 2015 This report seeks the approval of the Leader for:- · Jane West, Executive Director of Finance and Corporate Governance to be seconded to Westminster City Council to cover the post of Interim Bi-borough Executive Director of Corporate Services for WCC and RBKC from 1 March 2015, with her salary costs being met by Westminster City Council and the Royal Borough of Kensington and Chelsea from 1 April 2015. · Hitesh Jolapara to be the Interim s151 officer for H&F, from a date to be agreed in February 2015. His salary will become 80% chargeable to H&F with a 20% recharge to RBKC reflecting his one day a week continuing commitment to RBKC.
2.	Approval Of Greenside Primary School Academy Conversion PDF 172 KB View the background to item 2. View the decision for item 2. Decision: Decision taken by the Cabinet Member on: 13 February 2015 1. To approve the grant of a 125 years lease of Greenside Primary School to The Elliot Foundation Academies Trust in accordance with the Academies Act 2010. 2. To note that the Council will enter into a Commercial Transfer Agreement transferring the schools assets, contracts and staff from Greenside Primary School to The Elliot Foundation Academies Trust. 3. To approve the grant of a separate lease of the site manager’s house to The Elliot Foundation Academies Trust for a term expiring in accordance with clause 5.2 in the report. These recommendations are dependent on the formal funding agreement between the Academy Trust and the Secretary of State.
3.	Thames Water Counters Creek Melina Road SuDS Scheme PDF 354 KB View the background to item 3. View the decision for item 3. Additional documents: Appendix A - TWUL Comms , item 3. PDF 142 KB Decision: Decision taken by the Cabinet Member on: 22 February 2015 To approve the Melina Road scheme proposed by TWUL and grant permission for LBHF Highways Department to undertake the construction works and maintenance programme, as set out in the report.
4.	Thames Water Counters Creek Mendora Road Suds Scheme PDF 383 KB View the background to item 4. View the decision for item 4. Additional documents: Appendix A - TWUL Comms , item 4. PDF 142 KB Decision: Decision taken by the Cabinet Member on: 16 February 2015 To approve the Mendora Road scheme proposed by TWUL and grant permission for LBHF Highways Department to undertake the constructions works and maintenance programme as set out in the report.
5.	Hammersmith Bridge - Proposed 20mph Speed Limit, Hammersmith Bridge Road - Cycle Improvements PDF 850 KB View the background to item 5. View the decision for item 5. Additional documents: EIA Hammersmith Bridge Rd and Hammersmith Bridgedoc , item 5. PDF 162 KB Decision: Decision taken by the Cabinet Member on: 16 February 2015 1. That approval be given to proceed with the proposed improvements to the existing cycle lane as detailed in this report at an estimated cost of £50,000 to be funded from the Transport of London (TfL) Local Transport Fund allocation in 2014/15. 2. That approval be given to make Hammersmith Bridge 20mph speed limit at cost of £8,000 to be funded from the TfL Local Transport Fund allocation in 2015/16.
6.	Agreement To Extend Current Contractual Arrangements For Professional One To One Advocacy Services From 1 October 2014 To 30 June 2015 PDF 234 KB View the background to item 6. View the decision for item 6. Decision: Decision taken by the Cabinet Member on: 25 February 2015 That approval be given to the direct award of the contracts for General and Community Mental Health Advocacy and Individual Professional Advocacy for people with a Profound and Multiple Learning Disability provided by Action on Disability for nine months from 1 October 2014 to 30 June 2015 as set out in Table 1 of this report, in accordance with paragraph 20.1.2 of Contract Standing Orders.
7.	Constitution Of The Governing Body Of St John's Walham Green Church Of England Primary School PDF 352 KB View the background to item 7. View the decision for item 7. Decision: Decision taken by the Cabinet Member on: 20 February 2015 That the Instrument of Government for the governing body of St John’s Walham Green Church of England Primary School, as set out in Appendix 1 of this report, be made, coming into effect from the 6th May 2015.
8.	Constitution Of The Governing Body Of Sulivan Primary School PDF 285 KB View the background to item 8. View the decision for item 8. Decision: Decision taken by the Cabinet Member on: 27 February 2015 That the Instrument of Government for the governing body of Sulivan Primary School, as set out in Appendix 1 of this report, be made, coming into effect on 2nd March 2015.
9.	Appointment of LA Governor - Sacred Heart High School PDF 153 KB View the background to item 9. View the decision for item 9. Decision: Decision taken by the Cabinet Member on: 20 February 2015 That the following LA Governor appointment be made: That Cllr Michael Cartwright be re-appointed as LA Governor for Sacred Heart High School for a four year term with effect from date of signature.
10.	Appointment Of LA Governor - St Stephen's CE Primary School PDF 231 KB View the background to item 10. View the decision for item 10. Decision: Decision taken by the Cabinet Member on: 20 February 2015 That the following LA Governor appointment be made: That Mrs Kate Greenwood is re-appointed as LA Governor for St Stephen’s CE Primary School for a four year term with effect from date of signature.
11.	The Installation Of New Hot Water Cylinders And Immersion Heaters At Seagrave Estate (59-201 Seagrave Road; 1-30 Viking Court, Sheltered Housing Block And 1-16 Weavers Terrace), London, SW6 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: 13 February 2015 That the recommendations contained in the exempt report be approved.
12.	Installation of a communal fire alarm system to waterhouse close sheltered housing scheme 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: 13 February 2015 That the recommendations contained in the exempt report be approved.
13.	Approval To Award A Lead Consultant And Full Design Team Consultant For The Refurbishment Of The Holy Cross Primary School, Basuto Road, Fulham, London SW6 4BL 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: 13 February 2015 That the recommendations contained in the exempt report be approved.
14.	Extension Of Contract For Service Development Support 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 February 2015 That the recommendations contained in the exempt report be approved.
15.	Tender Acceptance Report - Contract For The Provision Of Communications Advice And Support For The Strategic Housing Stock Options Programme View the reasons why item 15. is restricted View the background to item 15. View the decision for item 15. Decision: Decision taken by the Cabinet Member on: 13 February 2015 That the recommendations contained in the exempt report be approved.
16.	Tender Acceptance Report - Contract For The Provision Of Legal Advice And Support For The Strategic Housing Stock Options Programme View the reasons why item 16. is restricted View the background to item 16. View the decision for item 16. Decision: Decision taken by the Cabinet Member on: 6 February 2015 That the recommendations contained in the exempt report be approved.
17.	Hammersmith - R22 Air Conditioning Replacement Works View the reasons why item 17. is restricted View the background to item 17. View the decision for item 17. Decision: Decision taken by the Cabinet Member on: 27 February 2015 That the recommendations contained in the exempt report be approved.
18.	Masbro Centre - Replacement Of Main Heating And Hot Water System And Revenue Repairs View the reasons why item 18. is restricted View the background to item 18. View the decision for item 18. Decision: Decision taken by the Cabinet Member on: 25 February 2015 That the recommendations contained in the exempt report be approved.
19.	St Mungo's Broadway Health & Homelessness Project Contract Extension View the reasons why item 19. is restricted View the background to item 19. View the decision for item 19. Decision: Decision taken by the Cabinet Member on: 26 February 2015 That the recommendations contained in the exempt report be approved.
20.	Supporting People Mental Health Contract Variations And Extensions View the reasons why item 20. is restricted View the background to item 20. View the decision for item 20. Decision: Decision taken by the Cabinet Member on: 26 February 2015 That the recommendations contained in the exempt report be approved.
21.	Universal Credit; Delivery Partnership Agreement 2014/15 View the reasons why item 21. is restricted View the background to item 21. View the decision for item 21. Decision: Decision taken by the Cabinet Member on: 27 February 2015 That the recommendations contained in the exempt report be approved.