Decisions made

To exclude the public and press.

1.    It is recommended that the neighbourhood priorities proposed within each neighbourhood management meeting are agreed.

2.    It is recommended that when scoping out the detail and financial resources required for each priority, financial or in-kind contributions are sought from partners within the neighbourhood including parish councils, Lancashire County Council, voluntary sector and other stakeholders.

3.    Where a priority is subsequently scoped out as requiring increased financial resources, consideration will be made in consultation with the Executive Member (Early Intervention) for this neighbourhood priority to be carried out at additional cost beyond £2,000, phased, or developed further as an individual corporate project.

Approve the proposed changes to the Local Enforcement Plan.

1.    That the Executive Cabinet approve the commencement of a procurement exercise for the management of the indoor leisure contract, using Competitive Procurement with Negotiation.

2.    That delegated authority be given to the Executive Member (Resources) to approve the strategy for procurement when it is developed.

To approve the allocation of £572,250 capital infrastructure monies to the St John’s Health Centre project for spend in 2019/20.

1.    To note the project update.

2.    To allocate the sum of £53,962 for the delivery of the project from s106 and CIL receipts.

3.    To agree to the improvement works proposed (comprising a proposed car park / revised access and pitch drainage / grading), to authorise the submission of a planning application and to further authorise the procurement of a competent contractor or contractors to deliver the work.

4.    To approve that the contract awards be delegated to the Executive Member for Economic Development and Public Service Reform.

1.    That the contents of this performance report are noted.

2.    That the proposed refreshed Joint Procurement Strategy included at Appendix 3 of the report is adopted.

That the request to leave by mutual agreement would mean employment terminates on 8th March 2019.

To award the contract for the refurbishment of the play area on Delph Way to Thompson Groundworks Ltd.

To approve the fees and charges, as proposed by Active Nation, with effect from 1st April 2019.

Full planning permission granted, subject to conditions.

Full planning permission granted, subject to conditions.

Planning permission granted, subject to conditions.

Full planning permission refused.

1.    All projects under the value of £5,000 to be agreed by all ward members with the decision to award funding being exercised by the Director within their existing delegation.

2.    All projects of a value of £5,000 to £50,000 to be approved by Executive Member Decision. and agreed by ward members.

3.    Projects over the value of £50,000 to be agreed by ward members and approved by Executive Cabinet.

4.    All projects outlined within this report to be granted approval to have the S106 contributions transferred to the landowner to allow project delivery under the terms of a grant agreement or where the contributions are to be transferred after the project has been delivered to the satisfaction of the Council, to dispense with the need to enter into a grant agreement.

5.    All future projects funded by S106 will be delivered through the approved decision making process.

1.         That approval be given to award the contract for electricity supply for the period 1^st April 2019 - 31^st March 2023

2.         That authority be granted for the Head of Legal Democratic and HR Services to sign the Contract

To approve the decision to award the contract for the Night Caretaking and Concierge Service at Cotswold Supported Housing and Primrose Gardens, to the contractor who achieved the highest scoring tender. This would be for the period of two years from 01.02.2019 to 31.01.2021.