Decisions
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09/04/2018 - Any Other Urgent Business ref: 4124 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Reference of item considered by Scrutiny Committees (if any) ref: 4118 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Petitions (if any) ref: 4117 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Matters Arising (if any) ref: 4116 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Minutes of the Previous Meeting ref: 4115 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
RESOLVED:
That the minutes of the previous meeting held on 12 March 2018 be approved as an accurate record.
09/04/2018 - Declarations of Interest ref: 4114 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Apologies for Absence ref: 4113 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 09/04/2018
Decision:
None.
09/04/2018 - Overview and Scrutiny Home Care Task Group ref: 4122 Recommendations Approved
Cabinet to note the recommendations of the
task group.
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 17/04/2018
Decision:
It was RESOLVED:
10.1 That the contents of the report and the three recommendations made to the Cabinet, be noted.
Wards affected: (All Wards);
Lead officer: James Diamond
09/04/2018 - Authority to Award Contracts for Six Extra Care Schemes ref: 4121 Recommendations Approved
To seek approval to award care and support
contracts for Six Extra Care schemes, following the completion of a
competitive tender via the Dynamic Purchasing System.
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 17/04/2018
Decision:
It was RESOLVED:
9.1. That the contract to deliver care and support at Willow House, Newcroft House and Rosemary House (WNR) be awarded to London Care PLC for the period of 5 years with an option to extend by up to two further years, commencing in May 2018;
9.2. That the intention to cease the current procurement in relation to the contract to deliver care and support at Beechwood Court, Harrod Court and Tulsi House (BHT) and to re-procure this contract for the reasons detailed in Appendix 5, be noted; and
9.3. That authority be delegated to the Strategic Director of Community Wellbeing in consultation with the Lead Member for Community Wellbeing to award a contract to deliver care and support at Beechwood Court, Harrod Court and Tulsi House for a period of five years with an option to extend by up to a further two years for the reasons detailed in paragraph 3.21 of the report.
Wards affected: (All Wards);
Lead officer: Edwin Mensah
09/04/2018 - Report seeking approval to acquire a long leasehold from Network Rail. Land at Queens Park - South Kilburn Regeneration Programme ref: 4120 Recommendations Approved
To seek approval to acquire a long leasehold
from Network Rail on terms agreed; to bring forward site assembly
of the Queens Park/Cullen House Development Project, South Kilburn
Estate Regeneration Programme.
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 17/04/2018
Decision:
It was RESOLVED:
8.1 That the purchase of a long leasehold interest in the Network Rail land delineated in red at Appendix 3, on the terms as set out in Appendix 2, and entry into a long lease with Network Rail be approved;
8.2 That it be noted that the acquisition of the Network Rail land is subject to Network Rail obtaining a full Licence Condition 7, which is part of Network Rail’s operating Licence and therefore completion is approximately six months from approval;
8.3 That the land acquired by the Council in order to facilitate the development, shall be acquired for planning purposes pursuant to section 227 Town and Country Planning act 1990; and
8.4 That the Council may use its powers in accordance with section 203 of the Housing and Planning Act 2016 to override third party rights.
Wards affected: Kilburn; Queens Park;
Lead officer: Daniel Bailey
09/04/2018 - Highways Capital Scheme Programme 2018-19 ref: 4119 Recommendations Approved
To approve the Highways Capital Scheme Programme 2018-19.
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 17/04/2018
Decision:
It was RESOLVED:
7.1 That the proposed highways maintenance programme for 2018/19 as detailed in Appendix B, be approved; and
7.2 That any changes to this and future highways capital programmes, be approved by the Strategic Director of Regeneration & Environment in consultation with the Cabinet Member for Environment.
Decision Maker: Cabinet
Made at meeting: 09/04/2018 - Cabinet
Decision published: 10/04/2018
Effective from: 17/04/2018
Decision:
None.
Wards affected: (All Wards);
Lead officer: Tony Kennedy