Decisions
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08/11/2021 - Approval to waive the Contract Standing Orders to permit procurement of rehabilitation beds through a direct award ref: 5756 Recommendations Approved
To seek member approval to waive Contract Standing Orders to enable a direct award of a contract for rehabilitation services.
Decision Maker: Cabinet Member for Public Health & Adult Social Care
Decision published: 06/12/2021
Effective from: 08/11/2021
Decision:
That the Cabinet Member for Adult Social Care, having consulted with the Leader:
i) Approves an exemption pursuant to Contract Standing Order 84(a) of the requirement to tender a contract for rehabilitation services for a period of 6 months in accordance with paragraph 13 of Part 3 of the Constitution.
Wards affected: (All Wards);
Lead officer: Tom Shakespeare
10/11/2021 - Public engagement proposals: Let's Talk Climate - Waste and Green Space Edition ref: 5728 Recommendations Approved
For the Cabinet Member for Environment to agree the proposals for ‘Let’s Talk Climate: Waste and Green Space Edition’ engagement.
Decision Maker: Cabinet Member for Environment, Infrastructure & Climate Action
Decision published: 10/11/2021
Effective from: 10/11/2021
Decision:
That the Cabinet Member for Environment:
i) Agrees the proposals in the report for the ‘Let’s Talk Climate: Waste and Green Space Edition’ engagement.
Lead officer: Oliver Myers
08/11/2021 - Any other urgent business ref: 5726 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
In accordance with Paragraphs 12 and 36 of the Council’s Access to Information Rules, Cabinet noted that the Leader of the Council had agreed to deal with the following as an urgent item on the grounds that there was a statutory requirement for the Council to have in place a Statement of Principles under the Gambling Act 2005 and there was therefore a need to consider renewal of the policy in advance of it expiring on 30 January 2022.
11.1 Proposed renewal of the Council’s current Gambling Act 2005 Statement of Principles (Policy Statement)
Cabinet RESOLVED to recommend to Council that, having agreed the reasons for urgency, the current gambling policy and statement of principles be renewed until 31st January 2024.
08/11/2021 - Reference of item considered by Scrutiny Committees (if any) ref: 5721 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
There were no references from Scrutiny submitted for consideration at the meeting.
08/11/2021 - Petitions (if any) ref: 5720 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
None.
08/11/2021 - Matters Arising (if any) ref: 5719 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
None.
08/11/2021 - Minutes of the Previous Meeting ref: 5718 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
Cabinet RESOLVED that the minutes of the previous meeting held on Monday 11 October 2021 be approved as an accurate record of the meeting.
08/11/2021 - Declarations of Interest ref: 5717 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
There were no declarations of interest made at the meeting.
08/11/2021 - Apologies for Absence ref: 5716 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
Apologies for absence were received from Alan Lunt (Strategic Director Regeneration & Environment – represented by Chris Whyte as Operational Director Environmental Services) and Shazia Hussain (Assistant Chief Executive– represented by Katie Smith as Head of Executive & Members Services).
08/11/2021 - Purchase of a S.106 block of apartments at the Telford Homes Alperton Bus Garage Development ref: 5723 Recommendations Approved
Cabinet to delegate authority to the Finance
Director in consultation with the Operational Director of Property
and Assets to complete the transaction.
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 16/11/2021
Decision:
Cabinet RESOLVED to delegate authority to the Director of Finance in consultation with the Lead Member for Finance and the Operational Director of Property and Assets to negotiate and agree the terms and thereafter enter into a 50 year under lease (to be made between L.B. Brent and Asset SPV) in respect of the 155 affordable homes within the Alperton Bus Garage Development subject to:
(a) clean and marketable title;
(b) financial and legal due diligence;
(c) all commercial terms having been agreed between the parties; and
(d) vacant possession, with a target completion date as soon as possible after the grant of the long lease of 999 years (the headlease).
Wards affected: Alperton;
Lead officer: Minesh Patel
08/11/2021 - School Place Planning Strategy 2019-23 Refresh ref: 5722 Recommendations Approved
To consider an update to the School PlacePlanning Strategy 2019 - 2023 that was approved by Cabinet in November 2018.
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 16/11/2021
Decision:
Cabinet RESOLVED:
(1) To approve the refresh of the School Place Planning Strategy 2019-2023 provided as Appendix 1 of the report.
(2) To note that the current forecasts for primary places would remain fairly steady over the next five years.
(3) To accept the recommendation that the Secondary School Expansion Programme, presented to Cabinet on 14 October 2020, does not proceed as the latest forecasts indicated that additional secondary places were not required.
(4) To note the planned strategies for addressing the significant and increasing demand for places that meet the needs of children and young people with SEND aged 0-25.
(5) To note the concerns about the impact of COVID-19 on Early Years provision and the strategies to support the sector.
Wards affected: (All Wards);
Lead officer: Brian Grady
08/11/2021 - Annual Procurement Strategy Report 2021 ref: 5724 Recommendations Approved
To review and provide feedback on the progress made to date on the Procurement Strategy.
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 16/11/2021
Decision:
Cabinet RESOLVED to note and approve the Annual Procurement Strategy report 2020-2021 as set out in Appendix 1 of the report.
Wards affected: (All Wards);
Lead officer: Rajesh Shori
08/11/2021 - Exclusion of Press and Public ref: 5725 Recommendations Approved
Decision Maker: Cabinet
Made at meeting: 08/11/2021 - Cabinet
Decision published: 08/11/2021
Effective from: 08/11/2021
Decision:
There were no items that required the exclusion of the press or public.