To consider the report of the Associate Director - Provider Relationships considering the future relationships with the residential and nursing home sector.
Decision Maker: Joint Commissioning Board
Made at meeting: 20/02/2020 - Joint Commissioning Board
Decision published: 20/02/2020
Effective from: 29/02/2020
Decision:
Following consultation with the Joint Commissioning Board authority is sought to implement the proposals in this paper including:
(i) The increase in the current published rate levels of care homes costs from April 2020 based on the likely impacts of the National Minimum Wage increases and the current inflation rate. The recommended increases are Residential care – 5% increase; Nursing homes – 6% increase;
(ii) The strategy for responding to uplift requests from homes providing care at costs above the published rate levels; and
(iii) The further reviews of the published rates to stratify these based on complexity of care.
Wards affected: (All Wards);
Lead officer: Matthew Waters
To consider the report of the Cabinet Member
for Green City and Environment seeking adoption of a Green City
Delivery Plan for Southampton City Council.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To adopt the Green City Delivery Plan for Southampton City Council, 2020-2030, and
(ii) To delegate authority to the Executive Director of Place to take any action necessary to finalise the Plan for implementation, including making minor or consequential amendments following consultation with the Leader and Cabinet Member for Green City, so that all implementation, delivery and management requirements are sufficient and effective.
Wards affected: (All Wards);
Lead officer: Pete Boustred
To consider the report of the Cabinet Member
for Place and Transport seeking approval to enter into a inter
authority agency agreement between Southampton City Council and
East Hampshire District Council under S.101 of the Local Government
Act 1972 for the purposes of enforcing littering across the
City.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To approve the delegation of functions under s.101 Local Government Act 1972 to East Hants District Council to authorise the provision of an Environmental Enforcement Service to tackle littering within the SCC boundary for a twelve month initial period, renewable annually by agreement;
(ii) To delegate authority to the Head of Consumer Protection and Environmental Services following consultation with the Cabinet Member for Place and Transport and the Head of Legal Partnerships to conclude and enter into a s.101 Deed of Delegation with East Hampshire District Council (EHDC) to deliver the service for an initial 1 year period and to determine annually whether the service should be renewed on the terms set out in the Deed; and
(iii) To note that any proposal for early termination of the arrangement or any changes to the terms of the Deed of Delegation will be reported to Cabinet for further decision.
Wards affected: (All Wards);
Lead officer: Rosie Zambra
To consider the report of the Cabinet Member
for Aspiration, Children and Lifelong Learning seeking approval to
publish the admission arrangements for community and voluntary
controlled schools for academic year 2021-2022.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To approve the Admissions Policies and the Published Admission Numbers (PANs) for Community and Voluntary Controlled schools and the schemes for coordinating Infant-Primary and Junior admissions for the school year 2021-22 as set out in appendices 1 to 5, and
(ii) To authorise the Executive Director - Wellbeing, Children and Learning to take any action necessary to give effect to the admissions policies and to make any changes necessary to the admissions policies where required to give effect to any Acts, Regulations or revised Schools Admissions or School Admissions Appeals Codes or binding Schools Adjudicator, Court or Ombudsman decisions whenever they arise.
Wards affected: (All Wards);
Lead officer: Clodagh Freeston
To consider the report of the Cabinet Member
for Resources detailing the progress of the implementation of the
Charter Against Modern Slavery.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To note the progress made against each of the ten commitments of the Charter, and
(ii) To delegate authority to the Executive Director for Finance and Commercialisation to publish an annual update of the implementation of the Charter on the Southampton City Council website.
Lead officer: Paul Paskins
To consider the report of the Leader of the Council detailing the Social Value and Sustainable Procurement Policy, and Framework.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To approve the Social Value and Green City Procurement Policy at Appendix 1 of this report;
(ii) Subject to the approval of recommendation (i), to delegate authority to the Executive Director – Finance and Commercialisation to implement the Policy;
(iii) Subject to the approval of recommendations (i) and (ii), to delegate authority to the Executive Director – Finance and Commercialisation following consultation with the Leader of the Council, to make amendments to the Policy, following reviews of the Policy; and
(iv) To note the SSVP Framework, which is attached as Appendix 2 for information.
Lead officer: Paul Paskins
To consider the report of the Director of
Quality and Integration seeking approval on round 2 awards for the
Community Chest Grants 2019/20, following recommendations from the
cross-party Community Chest Grant Advisory Panel.
Decision Maker: Cabinet
Made at meeting: 11/02/2020 - Cabinet
Decision published: 11/02/2020
Effective from: 20/02/2020
Decision:
(i) To agree the recommendations for 2019/20 round 2 grants made by the cross-party Community Chest Grant Advisory Panel; and
(ii) To award the remainder of the funding to Southampton Voluntary Services, as a grant, to distribute to local community and voluntary organisations.
Wards affected: (All Wards);