Decisions
17/09/2019 - BANKING FACILITIES ARRANGEMENT & SET OFF AGREEMENT ref: 2066 Recommendations Approved
To consider the report of the Cabinet Member for Resources seeking approval to enter into a new agreement for banking facilities, to include a set-off agreement.
Decision Maker: Cabinet
Made at meeting: 17/09/2019 - Cabinet
Decision published: 17/09/2019
Effective from: 26/09/2019
Decision:
To approve the Council entering into a facilities arrangement to include a set-off agreement with Lloyds Bank plc and delegate authority to the Service Director, Finance and Commercialisation to sign any documents required.
Lead officer: Madeleine Modha
17/09/2019 - M27/M3 Travel Demand Management Project ref: 2068 Recommendations Approved
To consider the report of the Cabinet Member for Place and Transport seeking approval for the receipt of funding to deliver a 18 month Travel Demand Management Programme for the M27 and M3.
Decision Maker: Cabinet
Made at meeting: 17/09/2019 - Cabinet
Decision published: 17/09/2019
Effective from: 26/09/2019
Decision:
(i) To administer and monitor the use of the Highways England grant funding to support the Council’s commitment to reduce emissions and improve air quality within the Southampton area;
(ii) To accept funding totalling £1.70M awarded by Highways England for 2019/20 and 2020/21;
(iii) To approve expenditure of the Highways England grant funding for the delivery of Travel Demand Management measures;
(iv) To add £0.36M to the Place & Transport capital programme to be funded by grant;
(v) Delegate authority to the Director of Growth to enter into a Funding Agreement with Highways England to deliver the TDM measures set out in the report.
Wards affected: (All Wards);
Lead officer: Neil Tuck
17/09/2019 - Security Services Contract ref: 2069 Recommendations Approved
To consider the report of the Cabinet Member for Resources seeking approve to agree to award a Security Services Contract over 5 years.
Decision Maker: Cabinet
Made at meeting: 17/09/2019 - Cabinet
Decision published: 17/09/2019
Effective from: 26/09/2019
Decision:
To approve the award of a Security Services contract to Vertas Group Ltd for a five-year period.
Wards affected: (All Wards);
Lead officer: Paul Paskins
17/09/2019 - Reducing and Prevention Domestic Abuse in Southampton: Executive response to Scrutiny Inquiry recommendations. ref: 2065 Recommendations Approved
This paper will provide the Executives
response to the recommendations set out in the Scrutiny Inquiry
Report on Reducing and Prevention Domestic Abuse in Southampton,
submitted to Cabinet on 18 June 2019
Decision Maker: Cabinet
Made at meeting: 17/09/2019 - Cabinet
Decision published: 17/09/2019
Effective from: 26/09/2019
Decision:
To receive and approve the proposed responses to the recommendations of the Scrutiny Inquiry Panel, to follow as a completed version of Appendix 1.
Wards affected: (All Wards);
Lead officer: Sandra Jerrim
17/09/2019 - Allocations Policy and Gypsy Traveller Site Allocation Policy ref: 2067 Recommendations Approved
To consider the report of the Cabinet Member for Homes and Culture seeking approval of the Allocations Policy and Gypsy Traveller Site Allocation Policy .
Decision Maker: Cabinet
Made at meeting: 17/09/2019 - Cabinet
Decision published: 17/09/2019
Effective from: 26/09/2019
Decision:
(i) To consider and approve the Allocations Policy.
(ii) To consider and approve the Gypsy & Travellers Site Allocation Policy.
(iii) Subject to recommendations (i) and (ii) being agreed, to delegate authority to the relevant Service Director to, following consultation with the relevant Cabinet Member, make minor technical amendments to the policy in line with any legislative changes or for the purpose of clarification.
(iv) Subject to recommendations (i) and (ii) being agreed, to delegate authority to the relevant Service Director to, following consultation with the relevant Cabinet Member, update the points systems in either policy to respond to local demand.
Wards affected: (All Wards);
Lead officer: Liz Slater