25/01/2021 - Strategic Investment Board Annual Report 2019/20
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The Strategic Investment Board has delegated authority to undertake investment decisions on behalf of the council. In accordance with the Terms of Reference, the Investment Board will provide a report on the investment portfolio and its performance to Cabinet on an annual basis. Cabinet are asked to note the report and the progress made.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Paul Forrester
Notice of decision: 25/01/2021
Anticipated restriction: Part exempt
25/01/2021 - Proposal to open a specialist centre at the Orchard School
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To determine the statutory notices for the creation of a specialist Speech Language and Communication Needs (SLCN) centre at the Orchard School.
Decision Maker: Cabinet Member for Education and Learning Decisions
Decision due date: 09/03/2021
Lead officer: Jane Keenan
Notice of decision: 25/01/2021
25/01/2021 - Health and Social Care Commissioning
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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: 31/03/2021
Lead officer: Angela Guest
Notice of decision: 25/01/2021
25/01/2021 - School Organisation Plan 2020-2030
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For Cabinet to agree the School Organisation Plan 2020-2030 and recommend to Council for publication.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Sarah M Jeffery
Notice of decision: 25/01/2021
25/01/2021 - Investments, Assets & Property
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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: 26/05/2021
Lead officer: Peter Hopkins, Paul Forrester
Notice of decision: 25/01/2021
Anticipated restriction: Part exempt
25/01/2021 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases under £1m.
Decision Maker: Leader Decisions
Decision due date: 11/05/2021
Lead officer: Peter Hopkins
Notice of decision: 25/01/2021
Anticipated restriction: Fully exempt
23/12/2020 - Housing Infrastructure Fund - Victoria Arch, Woking- Compulsory Purchase Order
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For the Cabinet Member to give the necessary authority and permission to officers to proceed to facilitate land purchase (associated with the Housing Infrastructure Fund project for Woking town centre) by means of Compulsory Purchase through the Highways Act power, in the event that any initial attempts through direct negotiation prove to be unsuccessful.
Decision Maker: Cabinet Member for Transport, Infrastructure and Growth Decisions
Decision due date: 02/02/2021
Lead officer: Louisa Calam
Notice of decision: 23/12/2020
23/12/2020 - A New Rail Strategy for Surrey
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That Cabinet adopts the New Rail Strategy for Surrey and the future priorities it identifies, using the Strategy as an advocacy document to support local economic and spatial development decisions to maximise the potential impact of improvements and investments in the county, alongside partnership work and future investment with the rail industry.
Decision Maker: Cabinet
Decision due date: 30/03/2021
Lead officer: Paul Millin
Notice of decision: 23/12/2020
23/12/2020 - Development of Sunbury, Colebrook, Ash and Horseshoe Banstead Community Hubs
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Cabinet to approve the capital funding to develop the following schemes - up to submission of a full planning application for:
- Sunbury Community Hub and Residential Development
- Colebrook Community Hub and Residential Development
- Ash Hub
- Horseshoe Banstead
The developments provide opportunities to release SCC owned assets, provide Community Buildings with co-located Services and develop residential accommodation.
Decision Maker: Cabinet
Decision due date: 30/03/2021
Lead officer: Anthony Wybrow
Notice of decision: 23/12/2020
Anticipated restriction: Part exempt
23/12/2020 - Bookham Youth Centre at 164 Lower Road, Great Bookham, Mole Valley
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For Cabinet to agree the capital funding for the remaining activities relating to delivering the replacement for the Bookham Youth Centre and the detail design fees for 20 residential units on the existing site.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Anthony Wybrow
Notice of decision: 23/12/2020
Anticipated restriction: Part exempt
23/12/2020 - Woodhatch Master Plan
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For Cabinet to agree the capital funding for completion of the feasibility study to develop the scheme up to submission of a planning application for the Woodhatch site.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Anthony Wybrow
Notice of decision: 23/12/2020
Anticipated restriction: Part exempt
23/12/2020 - Climate Change Delivery Plan (CCDP)
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For Cabinet to approve the Climate Change Delivery Plan (2021 – 2025).
Decision Maker: Cabinet
Decision due date: 29/06/2021
Lead officer: Katie Sargent
Notice of decision: 23/12/2020
23/12/2020 - Review of the County Council's Street Design Guidance
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For Cabinet to consider and endorse the outcome of the review of the County Council’s street design guidance.
Decision Maker: Cabinet
Decision due date: 27/04/2021
Lead officer: Caroline Smith
Notice of decision: 23/12/2020
23/12/2020 - Local Government and Social Care Ombudsman Public Report regarding the quality of care provided by a commissioned care provider
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That Cabinet note the content of the Local Government and Social Care Ombudsman Public Report.
Decision Maker: Cabinet
Decision due date: 01/06/2021
Lead officer: Harminder Dhillon
Notice of decision: 23/12/2020
23/12/2020 - Mental Health Outcomes, User Experience and Services in Surrey
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For Cabinet to note the progress made and endorse the work being done across the wider Surrey Heartlands’ ICS to drive improvements to and transformation of services and support for people with mental ill health to secure better experiences and outcomes.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Michael Coughlin
Notice of decision: 23/12/2020
23/12/2020 - Setting a Radical Equality, Diversity and Inclusion (EDI) Agenda
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It is recommended that Cabinet:
- Confirms its commitment to championing this agenda with residents, members, staff and partners.
- Endorses the priorities in the Equality, Diversity and Inclusion Action Plan.
- Commits to reviewing and refreshing the plan in February 2022.
- Agrees a new Equality, Diversity and Inclusion Policy Statement.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Adam Whittaker
Notice of decision: 23/12/2020
23/12/2020 - Monthly Budget Monitoring- 2020/21 Month 11
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To consider the month end budget report and make any recommendations as appropriate.
Decision Maker: Cabinet
Decision due date: 27/04/2021
Lead officer: Anna D'Alessandro
Notice of decision: 23/12/2020
23/12/2020 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases over £1m.
Decision Maker: Cabinet
Decision due date: 27/04/2021
Lead officer: Peter Hopkins
Notice of decision: 23/12/2020
Anticipated restriction: Fully exempt
23/12/2020 - Covid 19 Update
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This will be a standing item, until further notice, to cover any approvals needed to adopt relevant pieces of new guidance, legislation, etc. that has come through from Government in response to the Covid 19 pandemic. It will also include the need to adopt temporary revisions to the Council’s policies, procedures and practices.
Decision Maker: Cabinet
Decision due date: 27/04/2021
Lead officer: Michael Coughlin
Notice of decision: 23/12/2020
23/12/2020 - Investments, Assets & Property
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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: 20/04/2021
Lead officer: Peter Hopkins, Paul Forrester
Notice of decision: 23/12/2020
Anticipated restriction: Part exempt
23/12/2020 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases under £1m.
Decision Maker: Leader Decisions
Decision due date: 13/04/2021
Lead officer: Peter Hopkins
Notice of decision: 23/12/2020
Anticipated restriction: Fully exempt
16/11/2020 - Monthly Budget Monitoring
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To consider the month end budget report and make any recommendations as appropriate.
Decision Maker: Cabinet
Decision due date: 30/03/2021
Lead officer: Anna D'Alessandro
Notice of decision: 16/11/2020
16/11/2020 - Covid 19 Update
- Find out more about this decision (item 10)
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This will be a standing item, until further notice, to cover any approvals needed to adopt relevant pieces of new guidance, legislation, etc. that has come through from Government in response to the Covid-19 pandemic. It will also include the need to adopt temporary revisions to the Council’s policies, procedures and practices.
Decision Maker: Cabinet
Decision due date: 30/03/2021
Lead officer: Michael Coughlin
Notice of decision: 16/11/2020
16/11/2020 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases over £1m.
Decision Maker: Cabinet
Decision due date: 30/03/2021
Lead officer: Peter Hopkins
Notice of decision: 16/11/2020
Anticipated restriction: Fully exempt
16/11/2020 - Investments, Assets & Property
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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: 23/03/2021
Lead officer: Peter Hopkins, Paul Forrester
Notice of decision: 16/11/2020
Anticipated restriction: Part exempt
16/11/2020 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases under £1m.
Decision Maker: Cabinet Member for Finance and Resources Decisions
Decision due date: 09/03/2021
Lead officer: Peter Hopkins
Notice of decision: 16/11/2020
Anticipated restriction: Fully exempt
26/10/2020 - Surrey Infrastructure Prioritisation
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For Cabinet to approve the findings and recommendations of the Surrey Infrastructure Plan.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Sue Janota
Notice of decision: 26/10/2020
26/10/2020 - Covid 19 Update
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This will be a standing item, until further notice, to cover any approvals needed to adopt relevant pieces of new guidance, legislation, etc. that has come through from Government in response to the Covid 19 pandemic. It will also include the need to adopt temporary revisions to the Council’s policies, procedures and practices.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Michael Coughlin
Notice of decision: 26/10/2020
26/10/2020 - Monthly Budget Monitoring
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To consider the month end budget report and make any recommendations as appropriate.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Anna D'Alessandro
Notice of decision: 26/10/2020
26/10/2020 - Property Transactions
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To approve recommendations for purchase and sale of assets and terms of leases over £1m.
Decision Maker: Cabinet
Decision due date: 23/02/2021
Lead officer: Peter Hopkins
Notice of decision: 26/10/2020
Anticipated restriction: Fully exempt
26/10/2020 - Investments, Assets & Property
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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: 16/02/2021
Lead officer: Peter Hopkins, Paul Forrester
Notice of decision: 26/10/2020
Anticipated restriction: Part exempt
26/10/2020 - Property Transactions
- Find out more about this decision (item 1)
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To approve recommendations for purchase and sale of assets and terms of leases under £1m.
Decision Maker: Cabinet Member for Finance and Resources Decisions
Decision due date: 02/02/2021
Lead officer: Peter Hopkins
Notice of decision: 26/10/2020
Anticipated restriction: Fully exempt