21/01/2022 - Children's Community Health Services

The contract for Children’s Community Health Services is currently held by Children and Family Health Surrey, the contract will cease in March 2023. Since April 2021 commissioning and  provider colleagues have been jointly leading a Transformation programme to understand how we can improve services for children, young people and families. A decision is required as to the route to market, proposed model and financial envelope and contract terms.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 30/03/2022

Lead officer: Harriet Derrett-Smith

Notice of decision: 21/01/2022

Anticipated restriction: Part exempt


21/01/2022 - Local and Joint Committee Executive Functions

That Cabinet give decision making approval to remove the executive decision functions which relate to highways from Local and Joint Committees (LC/JCs), with effect from April 2022. This will enable these functions to become delegated decisions taken by Officers in consultation with the relevant Divisional Member.

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: James Painter, Richard Bolton

Notice of decision: 21/01/2022


21/01/2022 - Accelerating the introduction of ultra-low and zero emission vehicles - approval to procure 34 Hydrogen Fuel Cell buses

That Cabinet approve the procurement of 34 Hydrogen Fuel Cell Buses.

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Paul Millin

Notice of decision: 21/01/2022


21/01/2022 - Partnership Agreement To Support Integrated Commissioning In Surrey And Creation Of Section 75 Agreement Regarding Pooled Budget For Joint Funded Posts

That the Committee in Common approve the entering into a Partnership Agreement and its associated Section 75 Agreement as a mechanism for enabling integrated commissioning arrangements between Surrey CC, Surrey Heartlands CCG/ICS and Frimley CCG/ICS.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 30/03/2022

Lead officer: Jude Middleton

Notice of decision: 21/01/2022


21/01/2022 - Joining the Big Fostering Partnership

That Cabinet endorses Surrey County Council joining the Big Fostering Partnership from 1 April 2021, to work in collaboration with other Local Authorities to enable more children who are looked after to move from living in residential children’s homes to living with foster families and authorises spend of up to £4 million via this partnership for the period from 1 April 2022 through to September 2024.

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Chris Tisdall

Notice of decision: 21/01/2022


21/01/2022 - Funding Agreement For Surrey County Council Contribution To The Byfleet, Guildford And Chamber Mead Flood Alleviation Schemes

To approve Surrey County Council entering into Funding Agreements with the Environment Agency relating to a £180k contribution to the Sanway Byfleet Flood Alleviation Scheme, a £50k contribution to the Guildford Flood Alleviation Scheme and £250k contribution to the South East Rivers Trust Chamber Mead Flood and Pollution reduction project.

 

Decision Maker: Cabinet Member for Community Protection Decisions

Lead officer: Doug Hill

Notice of decision: 21/01/2022


21/01/2022 - The Future of Residential Care Homes for Older People Owned and Operated by Surrey County Council

The eight care homes were built by Surrey County Council in the 1970s and early 1980s. Since taking back the eight care homes it became apparent that the condition of the buildings has become a concern. Cabinet is asked to consider the report and supporting information and confirm agreement with the recommendations made in respect of each care home, on a home by home basis. 

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Chris Hastings

Notice of decision: 21/01/2022

Anticipated restriction: Part exempt


21/01/2022 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Property & Waste Decisions

Lead officer: Dominic Barlow

Notice of decision: 21/01/2022

Anticipated restriction: Fully exempt


21/01/2022 - Your Fund Surrey

For the Cabinet Member to approve funding of projects between £100K-£500K in relation to Your Fund Surrey. 

 

Decision Maker: Cabinet Member for Communities Decisions

Lead officer: Beth Coley

Notice of decision: 21/01/2022


21/01/2022 - Monthly Budget Monitoring- 2021/22 Month 12

To consider the month end budget report and make any recommendations as appropriate

Decision Maker: Cabinet

Decision due date: 31/05/2022

Lead officer: Anna D'Alessandro

Notice of decision: 21/01/2022


21/01/2022 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 31/05/2022

Lead officer: Dominic Barlow

Notice of decision: 21/01/2022

Anticipated restriction: Fully exempt


21/01/2022 - Your Fund Surrey

For Cabinet to approve all Key Decisions and project expenditure over £500k relating to Your Fund Surrey. For Cabinet to receive a regular update on the performance of the fund for noting. 

 

Decision Maker: Cabinet

Decision due date: 31/05/2022

Lead officer: Beth Coley

Notice of decision: 21/01/2022


21/01/2022 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 17/05/2022

Lead officer: Paul Forrester

Notice of decision: 21/01/2022

Anticipated restriction: Part exempt


22/12/2021 - Harnessing the Power of Data

That Cabinet endorse the SCC Data Strategy and the work being taken forward help the organisation become truly data enabled. The report also provides an update on work with partners to develop a Surrey-wide strategy which improves data sharing in order deliver better services to Surrey residents.

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Angela Lawrence

Notice of decision: 22/12/2021


22/12/2021 - Adoption of Powers to use Traffic Enforcement Cameras on the Surrey Highway Network to Reduce Congestion and Improve Safety

To agree the use of traffic enforcement cameras on the Surrey road network in accordance with the criteria set out by the DfT.

 

Decision Maker: Cabinet

Decision due date: 29/03/2022

Lead officer: David Curl

Notice of decision: 22/12/2021


22/12/2021 - Health and social care commissioning

To approve delegated decisions related to Adult Social Care, Children's Services and Public Health commissioning.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 30/03/2022

Lead officer: Angela Guest

Notice of decision: 22/12/2021


22/12/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Property & Waste Decisions

Lead officer: Dominic Barlow

Notice of decision: 22/12/2021

Anticipated restriction: Fully exempt


22/12/2021 - Your Fund Surrey

For the Cabinet Member to approve funding of projects between £100K-£500K in relation to Your Fund Surrey. 

 

Decision Maker: Cabinet Member for Communities Decisions

Lead officer: Beth Coley

Notice of decision: 22/12/2021


22/12/2021 - Monthly Budget Monitoring- 2021/22 Month 11

To consider the month end budget report and make any recommendations as appropriate.

 

Decision Maker: Cabinet

Decision due date: 26/04/2022

Lead officer: Anna D'Alessandro

Notice of decision: 22/12/2021


22/12/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 26/04/2022

Lead officer: Dominic Barlow

Notice of decision: 22/12/2021

Anticipated restriction: Fully exempt


22/12/2021 - Your Fund Surrey

For Cabinet to approve all Key Decisions and project expenditure over £500k relating to Your Fund Surrey. For Cabinet to receive a regular update on the performance of the fund for noting. 

 

Decision Maker: Cabinet

Decision due date: 26/04/2022

Lead officer: Beth Coley

Notice of decision: 22/12/2021


22/12/2021 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 19/04/2022

Lead officer: Paul Forrester

Notice of decision: 22/12/2021

Anticipated restriction: Part exempt


22/11/2021 - The Surrey Transport Plan

Cabinet is asked to note the feedback received from the statutory consultation on the draft Surrey Transport plan and adopt the Surrey Transport Plan Core Strategy and give approval to publish the plan on the website. 

 

Decision Maker: Cabinet

Decision due date: 31/05/2022

Lead officer: Lyndon Mendes

Notice of decision: 22/11/2021


22/11/2021 - Highway environmental maintenance agreements

The existing 4 year agency agreements with District & Borough Councils expires at the end of March 2022. Cabinet is asked to enter into formal agency agreements with the District & Borough Councils to undertake highway environmental maintenance works for up to four years.

 

 

Decision Maker: Cabinet

Decision due date: 29/03/2022

Lead officer: Richard Bolton

Notice of decision: 22/11/2021


22/11/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Property & Waste Decisions

Lead officer: Dominic Barlow

Notice of decision: 22/11/2021


22/11/2021 - Your Fund Surrey

For the Cabinet Member to approve funding of projects between £100K-£500K in relation to Your Fund Surrey.

Decision Maker: Cabinet Member for Communities Decisions

Lead officer: Beth Coley

Notice of decision: 22/11/2021


22/11/2021 - Monthly Budget Monitoring- 2021/22 Month 10

To consider the month end budget report and make any recommendations as appropriate.

 

Decision Maker: Cabinet

Decision due date: 29/03/2022

Lead officer: Anna D'Alessandro

Notice of decision: 22/11/2021


22/11/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 29/03/2022

Lead officer: Dominic Barlow

Notice of decision: 22/11/2021

Anticipated restriction: Fully exempt


22/11/2021 - Your Fund Surrey

For Cabinet to approve all Key Decisions and project expenditure over £500k relating to Your Fund Surrey. For Cabinet to receive a regular update on the performance of the fund for noting. 

 

Decision Maker: Cabinet

Decision due date: 29/03/2022

Lead officer: Beth Coley

Notice of decision: 22/11/2021


22/11/2021 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 15/03/2022

Lead officer: Paul Forrester

Notice of decision: 22/11/2021

Anticipated restriction: Part exempt


28/10/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases under £1m.

 

Decision Maker: Cabinet Member for Property & Waste Decisions

Lead officer: Dominic Barlow

Notice of decision: 28/10/2021

Anticipated restriction: Fully exempt


28/10/2021 - Your Fund Surrey

For the Cabinet Member to approve funding of projects between £100K-£500K in relation to Your Fund Surrey. 

 

Decision Maker: Cabinet Member for Communities Decisions

Lead officer: Beth Coley

Notice of decision: 28/10/2021


28/10/2021 - Monthly Budget Monitoring- 2021/22 Month 9

To consider the month end budget report and make any recommendations as appropriate.

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Anna D'Alessandro

Notice of decision: 28/10/2021


28/10/2021 - Property Transactions

To approve recommendations for purchase and sale of assets and terms of leases over £1m.

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Dominic Barlow

Notice of decision: 28/10/2021

Anticipated restriction: Fully exempt


28/10/2021 - Your Fund Surrey

For Cabinet to approve all Key Decisions and project expenditure over £500k relating to Your Fund Surrey. For Cabinet to receive a regular update on the performance of the fund for noting. 

 

Decision Maker: Cabinet

Decision due date: 22/02/2022

Lead officer: Beth Coley

Notice of decision: 28/10/2021


28/10/2021 - Investments, Assets & Property

To approve decisions in relation to the council’s investment strategy. This includes shareholdings, investment and property acquisitions and disposals.

 

Decision Maker: Strategic Investment Board

Decision due date: 15/02/2022

Lead officer: Paul Forrester

Notice of decision: 28/10/2021

Anticipated restriction: Part exempt