Decisions

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Decisions published

14/06/2021 - Any other urgent business ref: 5543    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

None.


14/06/2021 - Exclusion of Press and Public ref: 5542    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

There were no items that required the exclusion of the press or public.


14/06/2021 - Reference of item considered by Scrutiny Committees (if any) ref: 5541    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

There were no references from Scrutiny submitted for consideration at the meeting.


14/06/2021 - Petitions (if any) ref: 5540    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

None


14/06/2021 - Matters Arising (if any) ref: 5539    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

None


14/06/2021 - Minutes of the Previous Meeting ref: 5538    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

Cabinet RESOLVED that the minutes of the previous meeting held on 6 April 2021 be approved as an accurate record of the meeting.


14/06/2021 - Declarations of Interest ref: 5545    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

None


14/06/2021 - Apologies for Absence ref: 5544    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 14/06/2021

Decision:

Apologies for absence were received from Councillors Knight and Tatler along with Carolyn Downs (Chief Executive).


14/06/2021 - Brent Technology Roadmap Capital Investment ref: 5548    Recommendations Approved (subject to call-in)

to
Approve the business case for the Brent Technology Roadmap...

To agree that each project within the roadmap will be subject to regular status reports approved by the Strategic Director of Customer & Digital Services, in consultation with the Deputy Leader

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 22/06/2021

Decision:

Cabinet RESOLVED:

 

(1)      To approve the business case for the Brent Technology Roadmap.

 

(2)      To agree that each subsequent scheme and, where appropriate each project, would be subject to regular status reports which would be submitted to the Strategic Director of Customer & Digital Services at the Customer and Digital Board and Capital Programme Board, in consultation with the Deputy Leader.

Wards affected: (All Wards);

Lead officer: Sally Chin


14/06/2021 - Treasury Management Outturn Report 2020/21 ref: 5546    Recommendations Approved (subject to call-in)

To consider and note the 2020/21 Treasury Management outturn report, in compliance with CIPFA’s Code of Practice on Treasury Management (the Code).

To note that for 2020/21 the Council has complied with its Prudential Indicators which
were approved by Full Council on 19 February 2020 as part of the Council’s Treasury Management Strategy Statement and Capital Strategy Statement.

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 22/06/2021

Decision:

Cabinet RESOLVED:

 

(1)      To note the 2020/21 Treasury Management outturn report and forward it on to Full Council for approval, in compliance with CIPFA’s Code of Practice on Treasury Management (the Code).

 

(2)      To note that for 2020/21 the Council had complied with its Prudential Indicators which were approved by Full Council on 19 February 2020 as part of the Council’s Treasury Management Strategy Statement and Capital Strategy Statement.

Wards affected: (All Wards);

Lead officer: Amanda Healy


14/06/2021 - Neasden Stations Growth Area (NSGA) Masterplan ref: 5547    Recommendations Approved (subject to call-in)

To approve the draft Neasden Stations Growth Area (NSGA) Masterplan SPD prior to publication and statutory consultation.

Decision Maker: Cabinet

Made at meeting: 14/06/2021 - Cabinet

Decision published: 11/06/2021

Effective from: 22/06/2021

Decision:

Cabinet RESOLVED to approve the draft Neasden Stations Growth Area Masterplan Supplementary Planning Document (NSGA Masterplan SPD) for publication and statutory consultation.

Wards affected: Dollis Hill; Dudden Hill; Welsh Harp; Willesden Green;

Lead officer: Jonathan Kay


10/06/2021 - Authority to Tender and Award the contract for boiler replacement projects at Northview Primary School and Salusbury Primary School ref: 5537    Recommendations Approved (subject to call-in)

To request approval to tender and award a contract for the boiler replacement projects at Northview Primary School and Salusbury Primary School as per Contract Standing Order 88.

Decision Maker: Strategic Director - Regeneration and Environment

Decision published: 11/06/2021

Effective from: 19/06/2021

Decision:

To approve the award of a contract for the boiler replacement projects at Northview Primary School and Salusbury Primary School to GS James Mechanical Services Ltd for £433,528.80.

Wards affected: Dudden Hill; Queens Park;

Lead officer: Neil Martin


08/06/2021 - Authority to Tender and Award the Design & Build Contract for the new dining hall build at Oliver Goldsmith Primary School ref: 5536    Recommendations Approved

To request approval to tender and award a contract for the design and build of the new dining hall at Oliver Goldsmith Primary School as per Contract Standing Order 88.

Decision Maker: Strategic Director - Regeneration and Environment

Decision published: 10/06/2021

Effective from: 18/06/2021

Decision:

To approve the award of a contract for the design and build of the new dining hall at Oliver Goldsmith Primary School to Lilstone Limited for £1,316,043.10.

Wards affected: Fryent;

Lead officer: Neil Martin


26/05/2021 - Authority to Extend the Current Block Contract for Provision of Semi-independent Living for Looked After Children aged 16+ and Care Leavers aged 18+ ref: 5535    Recommendations Approved

Approval to extend the current Block Contract with CentrePoint for  Provision of Semi-independent Living for Looked After Children aged 16+ and Care Leavers aged 18+.

Decision Maker: Strategic Director - Children and Young People

Decision published: 01/06/2021

Effective from: 09/06/2021

Decision:

That the Strategic Director of Children and Young People:

 

i)             Approves the extension to the current contract with Centrepoint for a period of 24 months from 7 July 2021 to 6 July 2023.

Wards affected: (All Wards);

Lead officer: Shirley Parks