Decisions

Earlier - Later

Decisions published

20/06/2019 - Market Position Statement - Older People - 2019-2022 ref: 2046    Recommendations Approved

Report of the Director for Quality and Integration, in a form of a Market Position Statement, seeking to outline the ICU's position to sourcing care and care related activity for Older People. The updated version of the MPS will outline the ICU's commissioning vision and plans in relation to care for Older People for the next three years.

Decision Maker: Joint Commissioning Board

Made at meeting: 20/06/2019 - Joint Commissioning Board

Decision published: 20/06/2019

Effective from: 28/06/2019

Decision:

Following consultation with the Joint Commissioning Board to:-

(i)  Approve the content of the document

(ii)  Approve the publication of the document

Wards affected: (All Wards);

Lead officer: Dorota Strzelecka


18/06/2019 - Trading Standards, Port Health & Parking Fraud Investigations Enforcement Policy. ref: 2044    Recommendations Approved

To consider the report of the Cabinet Member for Place and Transport seeking approval of the draft Trading Standards, Port Health & Parking Fraud Investigations Enforcement Policy.

Decision Maker: Cabinet

Made at meeting: 18/06/2019 - Cabinet

Decision published: 18/06/2019

Effective from: 27/06/2019

Decision:

To consider and approve the proposed Trading Standards, Port Health & Parking Fraud Investigations Enforcement Policy and linked Protocols.

Wards affected: (All Wards);

Lead officer: Rosie Zambra


18/06/2019 - OPERATION ALBACORE (MULTI COUNCIL CRIMINAL PROSECUTIONS) - RECEIPT OF COMPENSATION PAYMENT AND URGENT ACTION TAKEN BY THE DIRECTOR OF LEGAL AND GOVERNANCE ref: 2045    Recommendations Approved

To consider the report of the Service Director Legal and Governance seeking approval to agreed voluntary payment following case of R V Ashford and others. 

Decision Maker: Cabinet

Made at meeting: 18/06/2019 - Cabinet

Decision published: 18/06/2019

Effective from: 27/06/2019

Decision:

That Cabinet notes the urgent action taking by the Director of Legal and Governance under delegated powers to accept the voluntary undertaking to the court on behalf of Joseph Ashford to pay a further £616,000 ‘compensation to the council’  to the effect that Joseph Ashford pays the sum in monthly instalments each of which is no less than £40,000. Further, that in the event that any one payment is in excess of £40,000 the excess balance can be carried forward. The total value to be paid no later than August 2020. In response to this the council will defer institution of further confiscation proceedings, retain the existing £720,000 property on restraint, and, on conclusion of all payments totalling £616,000 undertake to withdraw further proceedings.

Wards affected: (All Wards);

Lead officer: Clive Robinson


18/06/2019 - Nelson Gate ref: 2047    Recommendations Approved

To consider the report of the Leader, Clean Growth and Development seeking approval to commercial terms for re-structuring of existing leases and completion of the necessary documentation required in order to progress regeneartion of the Nelson Gate site.

Decision Maker: Cabinet

Made at meeting: 18/06/2019 - Cabinet

Decision published: 18/06/2019

Effective from: 27/06/2019

Decision:

(i)  That the principles of the Commercial Terms set out in Confidential Appendix 3 be endorsed.

(ii)  That following consultation with the Leader of Council, the Director of Finance and Commercialisation subject to receipt of a satisfactory S123 report, the Director of Growth be given delegated authority to finalise terms as referred to in (i) above for the proposed transaction and legal agreements relating thereto.

(iii)  That the Director of Legal and Governance be given delegated authority to enter into all legal documentation necessary to facilitate regeneration of Nelson Gate (e.g. new leases) pursuant to terms of the Agreement referred to at (ii) above being met.

Wards affected: Bargate;

Lead officer: Denise Edghill


18/06/2019 - Kentish Road Respite Service - Extending Hours of Operation ref: 2043    Recommendations Approved

To consider the report of the Cabinet Member for Adult Care proposing to extend the hours of operation of the Learning Disability Respite Service at Kentish Road.

Decision Maker: Cabinet

Made at meeting: 18/06/2019 - Cabinet

Decision published: 18/06/2019

Effective from: 27/06/2019

Decision:

Having considered the reasons in the report, Cabinet agreed the following:

 

To agree to extend hours of operation to seven days a week.

Wards affected: (All Wards);

Lead officer: Paul Juan


18/06/2019 - Household Waste and Recycling Centre Permitting Scheme ref: 2042    Recommendations Approved

To consider the report of Service Lead - City Services seeking a decision to introduce a permit scheme for the use of the Household Waste and Recycling Centre

Decision Maker: Cabinet

Made at meeting: 18/06/2019 - Cabinet

Decision published: 18/06/2019

Effective from: 27/06/2019

Decision:

1.  Not impose a £5 per visit charge for the use of the HWRC at City Depot for non-Hampshire residents wanting to use this site, and does not require Southampton residents to register to use the City Depot HWRC.

 

2.  To note the continued support for the provision of a waste permit for vans and trailers, recognising that HCC are now charging an annual fee of £15 per trailer for new permits.

 

3.  To endorse SCC’s continued support for HCC’s communications plan, to ensure residents are informed about the new scheme, charges and online registration scheme, if they wish to use HWRC’s in Hampshire, as an alternative to the site at City Depot, Southampton.

Wards affected: (All Wards);

Lead officer: David Tyrie