Decisions

Earlier - Later

Decisions published

19/12/2017 - Changes to Existing Revenue and Capital Budgets ref: 958    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 19/12/2017 - Cabinet

Decision published: 19/12/2017

Effective from: 03/01/2018

Decision:

(i)  To note in accordance with the Financial procedure rules capital expenditure of £1.47m in 2017/18 capital programme to facilitate the purchase of additional modules from Unit 4 to enable the ERP system, as part of the capital digital transformation project. This is subject to Council Capital Board reviewing the business case to proceed.

(ii)  To approve the one-off increase in the revenue budget of £1.35M to facilitate the change process, and this to be funded from savings as a consequence of the project and the Transformation Reserve. This expenditure will be phased over 2017/18 and 2018/19 with the majority of the expenditure being in 2018/19.

Wards affected: (All Wards);


19/12/2017 - Management of Unauthorised Encampments Policy ref: 956    Recommendations Approved

Report of the Cabinet Member for Health and Community Safety seeking approval of the updated Management of Unauthorised Encampments Policy.

Decision Maker: Cabinet

Made at meeting: 19/12/2017 - Cabinet

Decision published: 19/12/2017

Effective from: 03/01/2018

Decision:

To review and agree the updated Management of Unauthorised Encampments Policy.

Wards affected: (All Wards);

Lead officer: Rosie Zambra


19/12/2017 - Enforcement Policy ref: 957    Recommendations Approved

Report of the Cabinet Member for Health and Community Safety seeking approval of the updated Enforcement Policy.

Decision Maker: Cabinet

Made at meeting: 19/12/2017 - Cabinet

Decision published: 19/12/2017

Effective from: 03/01/2018

Decision:

To consider and approve the proposed Enforcement Policy.

Wards affected: (All Wards);

Lead officer: Rosie Zambra


19/12/2017 - *Highways Asset Management Review ref: 960    Recommendations Approved

To consider the report of the Cabinet Member for Environment and Transport outlining the recommended future approach to managing highways assets. NOTE: this report is confidential.

Decision Maker: Cabinet

Made at meeting: 19/12/2017 - Cabinet

Decision published: 19/12/2017

Effective from: 03/01/2018

Decision:

Cabinet approved the recommendations set out in the confidential report.

Lead officer: Paul Paskins


19/12/2017 - Amendment to Toll Order ref: 959    Recommendations Approved

Report of the Cabinet Member for Environment and Transport seeking a decision to propose an amendment to the Toll Order which would introduce a new vehicle class for an electric vehicle and set a charge for that class.

Decision Maker: Cabinet

Made at meeting: 19/12/2017 - Cabinet

Decision published: 19/12/2017

Effective from: 03/01/2018

Decision:

To delegate authority to the Service Director, Transactions and Universal Services to publish notice of an amendment to the Itchen Bridge Tolls Order introducing a new class of vehicle (Electric) for which there will be a zero charge concession until air quality standards have improved and / or the maintenance requirements of the bridge require further consideration of proposed charging structures.

Wards affected: (All Wards);

Lead officer: Richard Alderson