Agenda

Cabinet
Tuesday, 26 February 2019 2.00 pm

Venue: Ashcombe Suite, County Hall, Kingston upon Thames, Surrey KT1 2DN

Contact: Vicky Hibbert or Angela Guest  020 8541 9075 Email: angela.guest@surreycc.gov.uk

Webcast: View the webcast

Items
No. Item

1.

Apologies for Absence

2.

Minutes of Previous Meeting: 29 January 2019

3.

Declarations of Interest

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

4.

Procedural Matters

4a

Members' Questions

4b

Public Questions

4c

Petitions

    The deadline for petitions was 14 days before the meeting, and 2 petitions have been received.  One of these is in relation to Car Parking Charges on the Countryside Estate and the other is regarding Cuts to Surrey Fire and Rescue Service – Esher Fire Station.

     

4d

Representations received on reports to be considered in private

5.

Reports from Select Committees , Task Groups, Local Committees and other Committees of the Council

6.

Leader / Deputy Leader / Cabinet Member Decisions/ Investment Board Taken Since the Last Cabinet Meeting pdf icon PDF 103 KB

PEOPLE

7.

Commissioning of Dementia Navigators Service pdf icon PDF 132 KB

    Surrey County Council currently commissions, on behalf of the County Council and the Surrey NHS Clinical Commissioning Groups (CCGs), a Dementia Navigator service which provides vital support to Surrey residents following a diagnosis of dementia and shows, enables and empowers them how to access and connect to a range of support and services available throughout the lifetime of their condition. 

     

    This report sets out recommendations arising from work on options for the provision of the Dementia Navigators service and outlines the outcome of market engagement and a competitive procurement process which was carried out in order to select a supplier to deliver the service. 

     

    N.B. There is a Part 2 Annex at Item 14.

     

    [The decisions on this item can be called in by the Adults & Lifelong Learning Select Committee]

     

    Additional documents:

8.

Surrey Performing Arts Library- Evaluation of NewSPAL Business Plan pdf icon PDF 270 KB

COUNCIL

9.

Agile workforce Device Procurement pdf icon PDF 103 KB

    The purpose of this report is to seek Cabinet approval to delegate authority to the Executive Director for Customer, Digital and Transformation, in consultation with the relevant Cabinet Member, to award framework call-off contract(s) for the provision of end user computer devices and associated services and to place during the life of the contract(s).

     

    N.B. There is a Part 2 Annex at Item 15.

     

    [The decisions on this item can be called in by the Corporate Overview Select Committee]

     

10.

Microsoft Enterprise License Agreement Renewals pdf icon PDF 114 KB

11.

Surrey County Council preparations for Exiting the European Union (Brexit) pdf icon PDF 118 KB

12.

Monthly Budget Monitoring Report pdf icon PDF 169 KB

13.

EXCLUSION OF THE PUBLIC

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

P A R T T W O - I N P R I V A T E

14.

Commissioning of Dementia Navigators Service

15.

Agile workforce Device Procurement

16.

Microsoft Enterprise License Agreement Renewals

17.

PUBLICITY FOR PART 2 ITEMS