To consider the report of the Director Quality
and Integration detailing a review of the Terms of Reference for
the Joint Commissioning Board
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) To approve the revised Terms of Reference for the Joint Commissioning Board as attached as appendix 1 of the report.
Lead officer: Claire Heather
To consider the report of the Director of Quality and Integration seeking approval of the Transforming Health and Care for the People of Southampton, Five Year Strategic Plan 2019-2023.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) To endorse the strategic framework and the current draft of the emerging Southampton City five year strategic plan – Transforming Health and Care for the People of Southampton 2019-2023, and delegate authority to the Director of Quality & Integration following consultation with the Cabinet Member for Healthier and Safe City to provide a response and feedback on the proposed content of the Strategy; and
(ii) That recommendation be made to the Clinical Commissioning Group that the timeframe of the Strategy be amended to reflect the five year period 2020 – 2025.
Lead officer: Emily Chapman, Andrew Gittins, Stephanie Ramsey
To consider the report of the Cabinet Member
seeking authority to procure a Commercial Waste disposal
Contract.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) Subject to approval of Council recommendations (i) to (iii) below, that approval is given for the procurement of a single supplier waste disposal contract for commercial waste.
(ii) That authority is delegated to the Service Director Transactions and Universal Services to carry out a procurement process for the delivery of a waste disposal contract for commercial waste, as set out in this report, and to enter into contracts for the delivery of the service in accordance with the Contract Procedure Rules.
(iii) To authorise the Service Director Transactions and Universal Services to take all necessary actions to implement the proposals contained in this report
Wards affected: (All Wards);
Report of the Cabinet Member for Place &
Transport seeking approval for matters related to the consultation
by Transport for South East.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) That Cabinet notes the content of the draft proposal to establish a sub-national transport body for the South East to be known as Transport for the South East (TfSE).
(ii) That Cabinet agrees the principles set out in this report to form the basis of the Council’s response to the consultation on the draft proposal.
(iii) That authority is delegated to the Director of Growth to finalise the detailed consultation response based on the approved principles following consultation with the Cabinet Member for Transport & Place.
Lead officer: Pete Boustred
To consider the report of the Cabinet Member
for Homes and Culture seeking approval of the Private Rented Sector
Policy.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) That Cabinet considers and approves the proposed policy, attached as Appendix 1.
(ii) That Cabinet delegates authority to the Director of Transactions & Universal Services to make minor amendments to the policy to reflect technical clarifications or legislative changes.
Wards affected: (All Wards);
Lead officer: Rosie Zambra
To consider the report of the Cabinet Member
for Homes and Culture seeking approval of the draft HMO Licencing
Policy.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) That Cabinet considers and approves the proposed policy, attached as Appendix 1.
(ii) That Cabinet delegates authority to the Director of Transactions & Universal Services to make minor amendments to the policy in relation to technical clarifications and legislative change.
(iii) That Cabinet delegates authority to the Director of Transactions & Universal Services to set and amend the HMO licence fees.
Wards affected: (All Wards);
Lead officer: Rosie Zambra
To consider the report of the Cabinet
Member for Green City and Environment seeking approval on 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: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) To agree the recommendations for 2019/20 round 1 grants made by the cross-party Community Chest Grant Advisory Panel as set out in appendix 1 of the report subject to no. 15 “Creative Options” grant being increased to £2500.
Wards affected: (All Wards);
Lead officer: Joanne Hughes
To consider the report of the Leader detailing responses to the recommendations in the Future of Work in Southampton Inquiry Report.
Decision Maker: Cabinet
Made at meeting: 20/08/2019 - Cabinet
Decision published: 20/08/2019
Effective from: 30/08/2019
Decision:
(i) To approve the response to the Future of Work in Southampton Scrutiny Inquiry recommendations as set out in the Action Plan attached as Appendix 1.
(ii) To delegate authority to the Director of Growth, after consultation with the Leader of the Council, to include funding requirements as part of the annual budget setting process as highlighted in Section 4 of this report and detailed in the Future of Work in Southampton Action Plan.
(iii) To delegate authority to the Director of Growth, after consultation with the Leader of the Council, to establish a citywide steering group to oversee the implementations of the recommendations set out in the Future of Work in Southampton Action Plan. The Steering group will report back to the Council in September 2021.
Wards affected: (All Wards);
Lead officer: Sajid Butt