Decisions
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02/02/2017 - Minutes of the Previous Meeting ref: 3729 Recommendations Approved
Decision Maker: Barham Park Trust Committee
Made at meeting: 02/02/2017 - Barham Park Trust Committee
Decision published: 16/08/2017
Effective from: 02/02/2017
Decision:
RESOLVED:-
that the minutes of the previous meeting held on 7 September 2016 be approved as an accurate record of the meeting.
14/08/2017 - Apologies for Absence ref: 3846 Information Only
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
Apologies for absence were received from Councillor Muhammed Butt.
14/08/2017 - Progress Update on the Borough Plan 2015-2019 ref: 3851 Recommendations Approved
To review and agree progress against the outcomes in the Borough Plan.
*Reason for deferral:
To allow time for some additional data to be included in the final report to Cabinet.
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 22/08/2017
Decision:
It was RESOLVED that the progress of the Borough Plan 2016-2019 be noted.
Wards affected: (All Wards);
Lead officer: Pascoe Sawyers
14/08/2017 - Performance Report, Q1 (April - June) 2017/18 ref: 3852 Recommendations Approved
To discuss the first quarter’s performance against the Borough Plan and the Brent 2020 vision.
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 22/08/2017
Decision:
RESOLVED that:
7.1 The performance information contained in the report be noted;
7.2 The current and future strategic risks associated with the information provided be considered, and any remedial actions on strategic risks be agreed as appropriate; and
7.3 Responsible officers would be challenged on progress as necessary.
Wards affected: (All Wards);
Lead officer: Peter Gadsdon
14/08/2017 - Authority to Award, Care and Support Contract for Mental Health Supported Living Schemes ref: 3854 Recommendations Approved
To agree award of 2 contracts to provide
Mental Health Supported Living Scheme following the completion of a
competitive tender via the Dynamic Purchasing System.
The contract will be to award the contract for Mental Health
Supported Living Scheme.
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 22/08/2017
Decision:
RESOLVED that:
9.1 The contract for the Mental Health Supported Living Scheme at Park Avenue North be awarded to Equinox Care for a period of 4 years with an option to extend for a further 1 year. (4+1); and
9.2 The contract for the Mental Health Supported Living Scheme at Forty Lane be awarded to Look Ahead for a period of 4 years with an option to extend for a further 1 year. (4+1).
Wards affected: (All Wards);
Lead officer: Ian Buchan
14/08/2017 - Any Other Urgent Business ref: 3858 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
There was no other urgent business to transact.
14/08/2017 - Exclusion of Press and Public ref: 3857 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
None.
14/08/2017 - Reference of Item Considered by Scrutiny Committees (if any) ref: 3856 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
None.
14/08/2017 - Petitions (if any) ref: 3850 Information Only
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
There were no petitions to be discussed at the meeting.
14/08/2017 - Matters Arising ref: 3849 Information Only
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
There were no matters arising.
14/08/2017 - Minutes of the Previous Meeting ref: 3848 Information Only
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
It was RESOLVED that the minutes of the previous meeting on 24 July 2017 be approved as an accurate record.
14/08/2017 - Declarations of Interest ref: 3847 Information Only
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 14/08/2017
Decision:
There were no declarations of interest from Members.
14/08/2017 - Authority to Tender a Contract for an Integrated Treatment Recovery Wellbeing and Substance Misuse Service ref: 3853 Recommendations Approved
To approve the commencement of the procurement
of an the Integrated Service for Community treatment and recovery
from substance Misuse and integrated well being services
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 22/08/2017
Decision:
RESOLVED that:
8.1 The preferred commissioning option as set out in Section 5 of the report, be approved;
8.2 Tenders be invited for the new Integrated Treatment Recovery and Wellbeing and Substance Misuse Service on the basis of the pre tender considerations set out in paragraph 5.6 of the report;
8.3 Approval to Council officers be given to evaluate the tenders referred to in resolution 8.2 above, on the basis of the evaluation criteria set out in paragraph 5.6 of the report; and
8.4 The Strategic Director, Community and Wellbeing be delegated the authority to award for the Integrated Treatment Recovery Wellbeing and Substance Misuse Service in consultation with the Cabinet Member for Community Wellbeing following a compliant procurement process.
Wards affected: (All Wards);
Lead officer: Dr Melanie Smith
14/08/2017 - South Kilburn Regeneration Programme– Statutory Consultation with secure tenants in Neville House, 1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase 4’) and 1-72 Blake Court (being part of ‘Phase 5’) ref: 3855 Recommendations Approved
That the Cabinet agree and authorise the
Strategic Director of Regeneration and
Environment to develop a draft allocation policy for allocating
replacement homes to secure tenants living within Neville House,
1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase
4’) and 1-72 Blake Court (being part of ‘Phase
5’) .
That the Cabinet agree and authorise the Strategic Director of
Regeneration and
Environment to commence statutory consultation with secure tenants
residing in blocks: Neville House, 1-64 Winterleys, 113-128 Carlton
House (being part of ‘Phase 4’) and 1-72 Blake Court
(being part of ‘Phase 5’) on three proposals (i)
statutory consultation in connection with seeking approval of the
Secretary of State for use of Ground 10A of the Housing Act 1985
(ii) consultation on the Council's proposal to make a CPO on
properties in Neville House, 1-64 Winterleys, 113-128 Carlton House
(being part of ‘Phase 4’) and 1-72 Blake Court (being
part of ‘Phase 5’) that are currently occupied by
secure tenants (iii) consultation in connection with the draft
allocation policy for allocating homes to secure tenants living
within Neville House, 1-64 Winterleys, 113-128 Carlton House (being
part of ‘Phase 4’) and 1-72 Blake Court (being part of
‘Phase 5’).
To note the intention to report to Cabinet on the outcome of the
consultation and, if appropriate, to seek authority to proceed as
set out in the Cabinet report.
Decision Maker: Cabinet
Made at meeting: 14/08/2017 - Cabinet
Decision published: 15/08/2017
Effective from: 22/08/2017
Decision:
10.1 The Strategic Director of Regeneration and Environment be authorised to develop a draft allocation policy for allocating replacement homes to secure tenants living within Neville House, 1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase 4’) and 1-72 Blake Court (being part of ‘Phase 5’);
10.2 The Strategic Director of Regeneration and Environment be authorised to commence statutory consultation with secure tenants residing in blocks: Neville House, 1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase 4’) and 1-72 Blake Court (being part of ‘Phase 5’) on three proposals (i) statutory consultation in connection with seeking approval of the Secretary of State for use of Ground 10A of the Housing Act 1985 (ii) consultation on the Council's proposal to make a CPO on properties in Neville House, 1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase 4’) and 1-72 Blake Court (being part of ‘Phase 5’) that are currently occupied by secure tenants (iii) consultation in connection with the draft allocation policy for allocating homes to secure tenants living within Neville House, 1-64 Winterleys, 113-128 Carlton House (being part of ‘Phase 4’) and 1-72 Blake Court (being part of ‘Phase 5’); and
10.3 The intention to report to Cabinet on the outcome of the consultation and, if appropriate, to seek authority to proceed as set out in Paragraph 3.6 of the report, be noted.
Wards affected: Kilburn;
Lead officer: Jill Rennie