Councillors and committees

Earlier - Later

 

21/11/2022 - Agile Office Estate - North West / South West Corporate Office Workspace

That Cabinet approves the recommendations outlined in the report for the North West and South West elements of the Agile Office Estate (AOE) strategy. This will complete the programme plan for the rationalisation and modernisation of Surrey County Council’s office-centric workspace.

 

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: Matthew Pizii

Notice of decision: 21/11/2022

Anticipated restriction: Part exempt

21/11/2022 - Arrangements for Civil Parking and Moving Traffic Enforcement in Surrey from 2023/24

It is recommended that Cabinet approve the award of a countywide contract for parking and moving traffic enforcement services commencing in April 2023 following the expiration of the current agency agreements for Civil Parking Enforcement.

 

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: David Curl

Notice of decision: 21/11/2022

Anticipated restriction: Part exempt

21/11/2022 - Short Breaks Delivery Strategy

Cabinet is asked to approve the strategy for delivering Short Breaks services in Surrey and to approve capital funding for the design and construction of two Short Break schemes to provide a total of 16 respite care accommodation units in Reigate & Banstead and Woking.

 

Decision Maker: Cabinet

Decision due date: 28/03/2023

Lead officer: Anna Waterman, John Morris

Notice of decision: 21/11/2022

Anticipated restriction: Part exempt

21/11/2022 - Your Fund Surrey - Small Projects

That Cabinet agree the principles and setup of the Your Fund Surrey County Councillor capital fund, as part of the wider Your Fund Surrey Programme.

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: Nikki Tagg

Notice of decision: 21/11/2022

21/11/2022 - Direct Payments Strategy 2023 To 2028

That Cabinet Support the publication of the Direct Payments Strategy and the programme of work identified within the Strategy.

 

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: Christopher Esson

Notice of decision: 21/11/2022

21/11/2022 - Highways & Transportation Asset Management Strategy Update

The Cabinet Member is asked to approve the revised version of the Highways & Transportation Asset Management Strategy.

 

Decision Maker: Cabinet Member for Highways, Transport and Economic Growth Decisions

Lead officer: Dan Squibb

Notice of decision: 21/11/2022

21/11/2022 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property, Waste and Infrastructure Decisions

Lead officer: Colin Galletly

Notice of decision: 21/11/2022

Anticipated restriction: Fully exempt

21/11/2022 - 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 Customer and Communities Decisions

Lead officer: Nikki Tagg

Notice of decision: 21/11/2022

21/11/2022 - Monthly Budget Monitoring- 2022/23 Month 10

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

 

Decision Maker: Cabinet

Decision due date: 28/03/2023

Lead officer: Anna D'Alessandro

Notice of decision: 21/11/2022

21/11/2022 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 28/03/2023

Lead officer: Colin Galletly

Notice of decision: 21/11/2022

Anticipated restriction: Fully exempt

21/11/2022 - 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: 28/03/2023

Lead officer: Nikki Tagg

Notice of decision: 21/11/2022

21/11/2022 - 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: 13/03/2023

Lead officer: Neil Jarvey

Notice of decision: 21/11/2022

Anticipated restriction: Part exempt

21/11/2022 - 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: 22/03/2023

Lead officer: Angela Guest

Notice of decision: 21/11/2022

31/10/2022 - Surrey Integrated Commissioning System - Legal And Financial Framework

The Committees in Common is asked to approve the Health and Care Integration Commissioning Memorandum of Understanding and Partnership Agreement, which also includes the Section 75 financial schedule for joint posts.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Andrew Evans

Notice of decision: 31/10/2022

31/10/2022 - Chobham And Lingfield Fire Stations - Redevelopment Schemes

Cabinet approval is requested for capital expenditure to carry out essential works at Chobham and Lingfield Fire Stations. Both Fire Stations need to be extended and refurbished to be able to accommodate the new fire appliances used by the Surrey Fire and Rescue Service (SFRS) and to improve the working environment for SFRS staff.

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: Darren Humphreys

Notice of decision: 31/10/2022

Anticipated restriction: Part exempt

31/10/2022 - Accommodation With Care And Support - Supported Independent Living Approved Provider List

That the Committee in Common receive the outcome of the first procurement of providers to the supported independent living approved provider list.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Sarah Ford

Notice of decision: 31/10/2022

31/10/2022 - Surrey Heartlands ICB - Learning Disabilities And Autism Integrated Commissioning

That the Committees in Common approves the development of a section 75 agreement to pool NHSE funds to enable joint commissioning for learning disability and autism services.

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Laura Saunders

Notice of decision: 31/10/2022

31/10/2022 - Provision of support and Care at Great Meadows: Progress update

That the Committees in Common approves the revised strategic direction.

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Laura Saunders

Notice of decision: 31/10/2022

Anticipated restriction: Part exempt

31/10/2022 - Accommodation With Care And Support - Supported Independent Living Approved Provider List

That the Committee in Common receive the outcome of the first procurement of providers to the supported independent living approved provider list.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Sarah Ford

Notice of decision: 31/10/2022

31/10/2022 - Dementia Navigators - Re-Procurement Commissioning & Procurement Strategy

That Surrey-wide Commissioning Committees in Common (CiC) approve the Commissioning and Procurement Strategy presented.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Jane Bremner

Notice of decision: 31/10/2022

31/10/2022 - New Strategy: Collaborative Commissioning For Community Connections Services

That the Surrey-wide Commissioning Committees in Common approve the process set out in the report to ensure delivery of the services from April 2023.

 

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 14/12/2022

Lead officer: Jane Bremner

Notice of decision: 31/10/2022

31/10/2022 - Surrey Education Strategy To 2030 Including School Organisation Plan And Sustainability Strategy

That Cabinet endorses the School Organisation Plan 2022-2032 and refers it to Council for approval; agrees the principles and approach to deliver the ambitions of the ‘Opportunity for All’ White Paper; agrees the approach and strategy to support the delivery of the ambitions of the Community Vision in partnership and the sustainability of schools to ensure that no one is left behind.

 

Decision Maker: Cabinet

Decision due date: 31/01/2023

Lead officer: Sarah Manning

Notice of decision: 31/10/2022

31/10/2022 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property, Waste and Infrastructure Decisions

Lead officer: Colin Galletly

Notice of decision: 31/10/2022

Anticipated restriction: Fully exempt

31/10/2022 - 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 Customer and Communities Decisions

Lead officer: Nikki Tagg

Notice of decision: 31/10/2022

31/10/2022 - Monthly Budget Monitoring- 2022/23 Month 09

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

 

Decision Maker: Cabinet

Decision due date: 28/02/2023

Lead officer: Anna D'Alessandro

Notice of decision: 31/10/2022

31/10/2022 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 28/02/2023

Lead officer: Colin Galletly

Notice of decision: 31/10/2022

Anticipated restriction: Fully exempt

31/10/2022 - 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: 28/02/2023

Lead officer: Nikki Tagg

Notice of decision: 31/10/2022

31/10/2022 - 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: 13/02/2023

Lead officer: Neil Jarvey

Notice of decision: 31/10/2022

Anticipated restriction: Part exempt

31/10/2022 - Admission Arrangements For Community And Voluntary Controlled Schools For September 2024

That Cabinet consider the responses to the consultation on proposed changes to Surrey’s admissions arrangements for community and voluntary controlled schools for September 2024 and to determine Surrey’s admissions arrangements for all community and voluntary controlled schools for 2024.

 

Decision Maker: Cabinet

Decision due date: 31/01/2023

Lead officer: Claire Potier

Notice of decision: 31/10/2022

26/09/2022 - 2023/24 Budget and Medium-Term Financial Strategy to 2027/28

Cabinet to recommend to Council a number of actions including setting the net revenue budget, council tax requirement, capital programme and numerous other associated policies.

 

Decision Maker: Cabinet

Decision due date: 31/01/2023

Lead officer: Nikki O'Connor

Notice of decision: 26/09/2022

26/09/2022 - 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: 14/12/2022

Lead officer: Angela Guest

Notice of decision: 26/09/2022

26/09/2022 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property, Waste and Infrastructure Decisions

Lead officer: Colin Galletly

Notice of decision: 26/09/2022

Anticipated restriction: Fully exempt

26/09/2022 - 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 Customer and Communities Decisions

Lead officer: Nikki Tagg

Notice of decision: 26/09/2022

26/09/2022 - Monthly Budget Monitoring- 2022/23 Month 08

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

 

Decision Maker: Cabinet

Decision due date: 31/01/2023

Lead officer: Anna D'Alessandro

Notice of decision: 26/09/2022

26/09/2022 - Property Transactions

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

Decision Maker: Cabinet

Decision due date: 31/01/2023

Lead officer: Colin Galletly

Notice of decision: 26/09/2022

Anticipated restriction: Fully exempt

26/09/2022 - 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: 31/01/2023

Lead officer: Nikki Tagg

Notice of decision: 26/09/2022

26/09/2022 - 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: 23/01/2023

Lead officer: Neil Jarvey

Notice of decision: 26/09/2022

Anticipated restriction: Part exempt

26/08/2022 - 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 Customer and Communities Decisions

Lead officer: Nikki Tagg

Notice of decision: 26/08/2022

26/08/2022 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property, Waste and Infrastructure Decisions

Lead officer: Colin Galletly

Notice of decision: 26/08/2022

Anticipated restriction: Fully exempt

26/08/2022 - 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: 20/12/2022

Lead officer: Nikki Tagg

Notice of decision: 26/08/2022

26/08/2022 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 20/12/2022

Lead officer: Colin Galletly

Notice of decision: 26/08/2022

Anticipated restriction: Fully exempt

26/08/2022 - 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: 12/12/2022

Lead officer: Neil Jarvey

Notice of decision: 26/08/2022

Anticipated restriction: Part exempt