26/05/2023 - Approval Of Officer Recommendations Regarding Maintained Schools' Deficits

That the Cabinet Member approve officer recommendations relating to maintained schools’ deficits, where schools are projecting deficits in excess of 5% of their budget share.

 

Decision Maker: Cabinet Member for Education and Learning Decisions

Lead officer: Sarah Bryan

Notice of decision: 26/05/2023


26/05/2023 - The Care and Support Strategy for Extra Care Housing at Surrey County Council Owned Sites

That Cabinet approve the care and support strategy for Extra Care Housing at Surrey County Council owned sites.

Decision Maker: Cabinet

Decision due date: 25/07/2023

Lead officer: John Woodroffe

Notice of decision: 26/05/2023


26/05/2023 - Governance Proposal For Solar Rooftop And Decarbonisation Projects

That Cabinet approves the proposed governance pathway for projects which will help Surrey County Council achieve its 2030 net zero carbon emissions target for Council owned assets. This report proposes that the decision on the final business case for nineteen decarbonisation and solar PV installation projects across eight schools and eleven corporate buildings be delegated to the Cabinet Members for Environment and Property and Waste and the Executive Directors for ETI and Resources alongside Capital Programme Panel (CPP).

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Helen Butcher

Notice of decision: 26/05/2023


26/05/2023 - Appropriation Of SCC Land To Adopted Highway, Land At Mindenhurst Primary School, Mindenhurst Road, Deepcut, Surrey

That the Cabinet Member agrees to the Appropriation of the SCC owned land as illustrated as public highway upon the adoption of the new Loop Road.

 

Decision Maker: Cabinet Member for Property and Waste Decisions

Lead officer: Caroline Smith

Notice of decision: 26/05/2023

Anticipated restriction: Part exempt


26/05/2023 - SEND Capital Programme Phase 4: (Proposal to expand Woodfield School onto a Specialist School Satellite Site at Carrington School)

That the Cabinet Member for Education and Learning reviews the educational rationale and determines the statutory notices for the proposal to:

 

  1. Expand Woodfield School onto a Specialist School Satellite Site at Carrington School.

 

If approved, it is proposed that the statutory significant changes will take place from 1 September 2023.

Decision Maker: Cabinet Member for Education and Learning Decisions

Lead officer: Jane Keenan

Notice of decision: 26/05/2023

Anticipated restriction: Part exempt


26/05/2023 - Modernising Our Library Estate, Libraries Transformation Programme - Phase 1

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Susan Wills

Notice of decision: 26/05/2023

Anticipated restriction: Part exempt


26/05/2023 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property and Waste Decisions

Lead officer: Colin Galletly

Notice of decision: 26/05/2023

Anticipated restriction: Fully exempt


26/05/2023 - 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 and Community Safety Decisions

Lead officer: Nikki Tagg

Notice of decision: 26/05/2023


26/05/2023 - Monthly Budget Monitoring- 2023/24 Month 3

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

Decision Maker: Cabinet

Decision due date: 26/09/2023

Lead officer: Anna D'Alessandro

Notice of decision: 26/05/2023


26/05/2023 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 26/09/2023

Lead officer: Colin Galletly

Notice of decision: 26/05/2023

Anticipated restriction: Fully exempt


26/05/2023 - 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: 26/09/2023

Lead officer: Nikki Tagg

Notice of decision: 26/05/2023


26/05/2023 - 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: 18/09/2023

Lead officer: Neil Jarvey

Notice of decision: 26/05/2023

Anticipated restriction: Part exempt


26/05/2023 - 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: 20/09/2023

Lead officer: Angela Guest

Notice of decision: 26/05/2023


26/05/2023 - Surrey Infrastructure Plan - Phase 4

Cabinet is recommended to agree the implementation of the Phase 4 projects identified in this report, within the approved budget envelope, subject to the final business case for each scheme being approved by the Capital Programme Panel and Agree to delegate the development and delivery of schemes to the Cabinet Member for Transport and Infrastructure and Executive Director for Environment, Transport and Infrastructure.

 

 

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Lee Parker

Notice of decision: 26/05/2023


28/04/2023 - Collaborative Commissioning For Community Connections

Approval requested to conduct a competitive tender to award a contract for Community Connections starting in April 2024.

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 28/06/2023

Lead officer: Jonathan Lillistone

Notice of decision: 28/04/2023


28/04/2023 - The Future of Arundel House and Services Operated from this Site

Cabinet is asked to consider the final report and supporting information and confirm their decision(s) with regards to the recommendations that will be detailed in the report. 

 

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Chris Hastings

Notice of decision: 28/04/2023


28/04/2023 - Weybridge Hub Redevelopment

This report seeks Cabinet approval for capital funding to refurbish and extend the existing Weybridge Library building to provide a fit for purpose environment and facilities for the library service and its users. The project will also improve and increase space for use by other Council services, public sector and third-party partners, creating a service hub in Weybridge.

 

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Darren Humphreys

Notice of decision: 28/04/2023

Anticipated restriction: Part exempt


28/04/2023 - Surrey All Age Mental Health Investment Fund

For Committees in Common to agree that a proportion of the MHIF can be used to support short-term extensions to commissioned services which are evidenced to support the prevention of ill mental health.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 28/06/2023

Notice of decision: 28/04/2023


27/03/2023 - Agreement To New Duty As Responsible Authority For Production Of A Local Nature Recovery Strategy For Surrey

It is recommended that the Cabinet Member agrees that Surrey County Council will be the responsible Authority for the production of a Local Nature Recovery Strategy for the county of Surrey and following this a draft Local Nature Recovery Strategy for Surrey is produced and presented to Cabinet.

 

Decision Maker: Cabinet Member for Environment Decisions

Lead officer: Bronwen Chinien

Notice of decision: 27/03/2023


27/03/2023 - Fair Access Protocol 2023/24

That the Cabinet Member agrees the Fair Access Protocol for 2023/24.

 

Decision Maker: Cabinet Member for Education and Learning Decisions

Lead officer: Claire Potier

Notice of decision: 27/03/2023


27/03/2023 - 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 and Community Safety Decisions

Lead officer: Nikki Tagg

Notice of decision: 27/03/2023


27/03/2023 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property and Waste Decisions

Lead officer: Colin Galletly

Notice of decision: 27/03/2023

Anticipated restriction: Fully exempt


27/03/2023 - Monthly Budget Monitoring- 2023/24 Month 2

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

 

Decision Maker: Cabinet

Decision due date: 25/07/2023

Lead officer: Anna D'Alessandro

Notice of decision: 27/03/2023


27/03/2023 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 25/07/2023

Lead officer: Colin Galletly

Notice of decision: 27/03/2023

Anticipated restriction: Fully exempt


27/03/2023 - 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: 25/07/2023

Lead officer: Nikki Tagg

Notice of decision: 27/03/2023


27/03/2023 - 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: 24/07/2023

Lead officer: Neil Jarvey

Notice of decision: 27/03/2023

Anticipated restriction: Part exempt


27/02/2023 - Property Transactions

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

 

Decision Maker: Cabinet Member for Property and Waste Decisions

Decision due date: 27/06/2023

Lead officer: Colin Galletly

Notice of decision: 27/02/2023

Anticipated restriction: Fully exempt


27/02/2023 - 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 and Community Safety Decisions

Decision due date: 27/06/2023

Lead officer: Nikki Tagg

Notice of decision: 27/02/2023


27/02/2023 - Monthly Budget Monitoring- 2023/24 Month 1

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

 

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Anna D'Alessandro

Notice of decision: 27/02/2023


27/02/2023 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 27/06/2023

Lead officer: Colin Galletly

Notice of decision: 27/02/2023

Anticipated restriction: Fully exempt


27/02/2023 - 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: 27/06/2023

Lead officer: Nikki Tagg

Notice of decision: 27/02/2023


27/02/2023 - 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: 19/06/2023

Lead officer: Neil Jarvey

Notice of decision: 27/02/2023

Anticipated restriction: Part exempt


27/02/2023 - 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: 28/06/2023

Lead officer: Angela Guest

Notice of decision: 27/02/2023