Agenda

Cabinet - Tuesday, 30 November 2021 2.00 pm

Venue: Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey ,RH2 8EF

Contact: Vicky Hibbert or Huma Younis  Email: huma.younis@surreycc.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

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    For Cabinet to note any apologies for absence.

2.

Minutes of Previous Meeting: 26 October 2021 pdf icon PDF 270 KB

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    To agree the minutes of the last meeting as a correct record of the meeting.

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

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4a

Members' Questions pdf icon PDF 302 KB

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    The deadline for Member’s questions is 12pm four working days before the meeting (24 November 2021).

     

4b

Public Questions pdf icon PDF 182 KB

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    The deadline for public questions is seven days before the meeting (23 November 2021).

     

4c

Petitions

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    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

4d

Representations received on reports to be considered in private

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    To consider any representations received in relation why part of the meeting relating to a report circulated in Part 2 of the agenda should be open to the public.

5.

Reports from Select Committees , Task Groups, Local Committees and other Committees of the Council pdf icon PDF 215 KB

6.

Leader / Deputy Leader / Cabinet Member/ Strategic Investment Board Decisions Taken Since the Last Cabinet Meeting pdf icon PDF 125 KB

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    To note any delegated decisions taken by the Leader, Deputy Leader, Cabinet Members, Strategic Investment Board and Committees in Common Sub-Committee since the last meeting of the Cabinet.

    Additional documents:

7.

Covid-19 Delegated and Urgent Decisions Taken pdf icon PDF 212 KB

8.

Cabinet Member of the Month pdf icon PDF 118 KB

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    For Cabinet to receive an update from Clare Curran, Cabinet Member for Children and Families.

9.

2022/23 Draft Budget And Medium-Term Financial Strategy to 2026/27 pdf icon PDF 310 KB

10.

A Child Poverty Action Plan for Surrey pdf icon PDF 484 KB

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    Cabinet is asked to endorse the (child) poverty action plan strategic approach and framework.

     

    (The decisions on this item can be called-in by the Children, Families, Lifelong Learning & Culture Select Committee)

     

11.

Transformation of Surrey Children's Residential Services pdf icon PDF 481 KB

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    This report is to seek Cabinet approval to transform Surrey County Council Children’s Homes.

    (The decisions on this item can be called-in by the Children, Families, Lifelong Learning & Culture Select Committee)

     

    N.B There is a Part 2 Annex at Item 22

     

12.

Libraries Transformation Update And The Next Phase, Modernising Our Library Estate pdf icon PDF 588 KB

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    The report sets out the strategic intent and principles that will underpin a five-year programme of work to modernise library settings across Surrey.

     

    (The decisions on this item can be called-in by the Children, Families, Lifelong Learning & Culture Select Committee)

     

13.

Your Fund Surrey Application - Normandy Community Shop And Café Limited pdf icon PDF 610 KB

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    This report is for Cabinet decision making approval for funding the amount of £518,354 from Surrey County Council’s (SCCs) Your Fund Surrey, towards the construction of a community shop and café located in Normandy Surrey. 

     

    (The decisions on this item can be called-in by the Communities, Environment and Highways Select Committee)

14.

Older Peoples Commissioning Strategy 2021-2030 pdf icon PDF 272 KB

15.

Transformation Of Accommodation With Care And Support For Working Age Adults: Modernising And Transforming Accommodation With Support For People With Mental Health Needs pdf icon PDF 457 KB

16.

Coordinated Admissions Scheme For September 2023 pdf icon PDF 228 KB

17.

Surrey Schools and Early Years Funding 2022- 23 pdf icon PDF 548 KB

18.

Surrey County Council Response To The Statutory Gatwick Airport Northern Runway Consultation pdf icon PDF 322 KB

19.

Strategic Investment Board Mid-Year Report - Financial Year 2020/21 & 2021/22 pdf icon PDF 296 KB

20.

2021/22 Month 6 (SEPTEMBER) Financial Report pdf icon PDF 584 KB

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    This report provides Cabinet with details of the County Council’s 2021/22 financial position as at 30th September 2021 (M6) for revenue and capital budgets, and the expected outlook for the remainder of the financial year. 

    (The decisions on this item can be called-in by the Resources and Performance Select Committee)

     

21.

EXCLUSION OF THE PUBLIC

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    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

22.

Transformation of Surrey Children's Residential Services

    This Part 2 report contains information which is exempt from Access to Information requirements by virtue of paragraph 3 Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).

     

    (The decisions on this item can be called-in by the Children, Families, Lifelong Learning & Culture Select Committee)

     

23.

Transformation Of Accommodation With Care And Support For Working Age Adults: Modernising And Transforming Accommodation With Support For People With Mental Health Needs

    This Part 2 report contains information which is exempt from Access to Information requirements by virtue of paragraph 3 Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).

     

    (The decisions on this item can be called-in by the Adults and Health Select Committee)

     

    Additional documents:

24.

Strategic Investment Board Mid-Year Report - Financial Year 2020/21 & 2021/22

    This Part 2 report contains information which is exempt from Access to Information requirements by virtue of paragraph 3 Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).

     

    (The decisions on this item can be called-in by the Resources and Performance Select Committee)

25.

Halsey Garton Residential Ltd, Development Programme Phase 1 Procurement

26.

PUBLICITY FOR PART 2 ITEMS

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    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.