Agenda and decisions

Decisions made between April and May 2015, Cabinet Members' Decisions - Tuesday, 12th May, 2015

Items
No.	Item
1.	The Use of a National Framework to Procure the services of external Consultants to support the delivery of H&Fs capital programme PDF 187 KB View the background to item 1. View the decision for item 1. Decision: Decision taken by the Cabinet Member on: 2 April 2015 1.1. That approval be given to a continuation of the commissioning model with the appointment of consultants via any of the above listed framework to support the delivery of capital programmes of work. 1.2. To note that funding for these services be contained within the individual scheme budgets approved as part of the 2014/15 Housing Capital Programme. . 1.3. That where any commission exceeds £20,000 the approval be delegated to the Cabinet Member for Housing.
2.	Extension Of Street Outreach Contract PDF 309 KB View the background to item 2. View the decision for item 2. Additional documents: APPENDIX 1 , item 2. PDF 247 KB APPENDIX 2 , item 2. PDF 310 KB APPENDIX 3 , item 2. PDF 281 KB Decision: Decision taken by the Cabinet Member on: 1 April 2015 1.1. That the Deputy Leader agrees to extend the current street outreach contract for a further two years to 31^st July 2017. 1.2. That the Deputy Leader agrees to a novation of the extended contract to reflect the merger of Broadway and St Mungos that has happened since the initial contract was awarded.
3.	Constitution Of The Governing Body Of Avonmore Primary School PDF 284 KB View the background to item 3. View the decision for item 3. Decision: Decision taken by the Cabinet Member on: 14 April 2015 That the Instrument of Government for the governing body of Avonmore Primary School, as set out in Appendix 1 of this report, be made, coming into effect from 12th May 2015.
4.	Constitution Of The Governing Body Of St Mary's Catholic Primary School, Masbro Road PDF 333 KB View the background to item 4. View the decision for item 4. Decision: Decision taken by the Cabinet Member on: 28 April 2015 That the Instrument of Government for the governing body of St Mary’s Catholic Primary School, Masbro Road as set out in Appendix 1 of this report, be made, coming into effect from the 14th May 2015.
5.	Constitution Of The Governing Body Of St Stephen's Church Of England Primary School PDF 256 KB View the background to item 5. View the decision for item 5. Decision: Decision taken by the Cabinet Member on: 27 April 2015 That the Instrument of Government for the governing body of St Stephen’s Church of England Primary School, as set out in Appendix 1 of this report, be made, coming into effect from the 29th April 2015.
6.	Shared ICT Services - Approval of strategy to align cloud based collaboration tools and funding for Phase 1 Assess View the reasons why item 6. is restricted View the background to item 6. View the decision for item 6. Decision: Decision taken by the Cabinet Member on: 24 April 2015 That the recommendations contained in the exempt report be approved.
7.	Tender Acceptance Report - Contract For The Provision Of Property Advice And Support For The Strategic Housing Stock Options Programme View the reasons why item 7. is restricted View the background to item 7. View the decision for item 7. Decision: Decision taken by the Cabinet Member on: 10 April 2015 That the recommendations contained in the exempt report be approved.
8.	Tender Acceptance Report - Contract For The Provision Of Financial Advice And Support For The Strategic Housing Stock Options Programme View the reasons why item 8. is restricted View the background to item 8. View the decision for item 8. Decision: Decision taken by the Cabinet Member on: 10 April 2015 That the recommendation contained in the exempt report be approved.
9.	Tender Acceptance Report - Contract For The Provision Of An Independent Tenants' And Leaseholders' Adviser To Provide Advice And Support For The Strategic Housing Stock Options Programme View the reasons why item 9. is restricted View the background to item 9. View the decision for item 9. Decision: Decision taken by the Cabinet Member on: 10 April 2015 That the recommendation contained in the exempt report be approved.
10.	Children With Disabilities Contracts (AOD & H&F Mencap) - Waiver And Direct Contract Award View the reasons why item 10. is restricted View the background to item 10. View the decision for item 10. Decision: Decision taken by the Cabinet Member on: 2 April 2015 That the recommendation contained in the exempt report be approved.
11.	Children With Disabilities Contract (PAHF) - Waiver And Direct Contract Award 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: 2 April 2015 That the recommendation contained in the exempt report be approved.
12.	Agreement To Extend Current Contractual Arrangements For The Provision Of The Independent Mental Health Capacity Advocate Service From 1 April 2015 To 31 March 2017 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: 19 May 2015 That the recommendation contained in the exempt report be approved.
13.	Installation Of Integrated Reception Systems (IRS) To Various Properties Within Hammersmith And Fulham 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: 1 May 2015 That the recommendations contained in the exempt report be approved.
14.	Upgrade Of Existing Control Access System To Various Sites Within Fulham (South) Of The Borough 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: 1 May 2015 That the recommendations contained in the exempt report be approved.
15.	The Award Of A Contract For A Community Based Floating Support Service For Generic/Complex Needs In The London Borough Of Hammersmith And Fulham & Direct Award Of Interim Contracts 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: 30 April 2015 That the recommendations contained in the exempt report be approved.