13/12/2019 - Commercial Programme (Waste) Update

It is recommended that Cabinet notes and endorses the further update to be provided following the previous report presented on 26 November 2019.

 

Decision Maker: Cabinet

Decision due date: 17/12/2019

Lead officer: Paul Evans

Notice of decision: 13/12/2019

This decision will be taken under urgency procedures.

Anticipated restriction: Fully exempt  - view reasons


18/11/2019 - Commissioning and Procurement Options for Surrey Children's Emotional Wellbeing and Mental Health Service

To approve:

·         the proposals by commissioners for the new Emotional Wellbeing and Mental Health Service to commence operation in April 2021;

·         the high level draft specification for this service;

·         the proposed financial envelope for this service;

·         the proposed Route to Market for this service.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 18/12/2019

Lead officer: Albert Gordon, Albert Gordon

Notice of decision: 18/11/2019

Anticipated restriction: Part exempt


18/11/2019 - Procurement of Adult Integrated Substance Misuse Treatment Update Report

Following approval in principle to proceed at the Committees in Common Sub-Committee on 24 September 2019, the Committee is asked to note an update to the contractual agreement with SaBP (Surrey and Borders Partnership Foundation Trust)under Regulation 12(7) of the Public Contracts Regulations 2015 for the delivery of Adult Integrated Substance Misuse Treatment Service.

 

Decision Maker: Surrey-Wide Commissioning Committees in Common

Decision due date: 18/12/2019

Lead officer: Martyn Munro

Notice of decision: 18/11/2019


18/11/2019 - Property Investment Strategy - Refresh

To adopt an updated Strategy and associated (minimum) key performance indicators.

 

Decision Maker: Strategic Investment Board

Decision due date: 18/12/2019

Lead officer: Graham Brammer

Notice of decision: 18/11/2019


18/11/2019 - Home to School Transport Policy

To agree a variation to home to school travel and transport policies.

Decision Maker: Cabinet Member for Education and Learning Decisions

Decision due date: 31/01/2020

Lead officer: Claire Potier

Notice of decision: 18/11/2019


18/11/2019 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 31/03/2020

Lead officer: Peter Hopkins

Notice of decision: 18/11/2019

Anticipated restriction: Fully exempt


18/11/2019 - 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: 24/03/2020

Lead officer: Peter Hopkins, Paul Forrester

Notice of decision: 18/11/2019

Anticipated restriction: Part exempt


18/11/2019 - Property Transactions

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: 10/03/2020

Lead officer: Peter Hopkins

Notice of decision: 18/11/2019

Anticipated restriction: Fully exempt


18/11/2019 - 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: 25/03/2020

Notice of decision: 18/11/2019


05/11/2019 - Proposed Change to the Appeals Process in Surrey's Current Home to School Transport Policies

To agree a variation to Stage 2 of the appeals process in Surrey’s current home to school travel and transport policies to allow verbal representation from parents/carers.

Decision Maker: Cabinet Member for Education and Learning Decisions

Decision due date: 05/12/2019

Lead officer: Claire Potier

Notice of decision: 05/11/2019


28/10/2019 - Pupil Referral Unit (PRU) Capital Strategy

Approve the Pupil Referral Unit (PRU) Capital Strategy, to ensure Surrey County Council meet their duty to provide suitable premises for the purpose of discharging its responsibility to secure suitable education for those who have been excluded or are otherwise unable to access suitable education.

 

Decision Maker: Cabinet

Decision due date: 25/02/2020

Lead officer: Jane Winterbone

Notice of decision: 28/10/2019

Anticipated restriction: Part exempt


28/10/2019 - Property Transactions

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

 

Decision Maker: Cabinet

Decision due date: 25/02/2020

Lead officer: Peter Hopkins

Notice of decision: 28/10/2019

Anticipated restriction: Fully exempt


28/10/2019 - 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: 18/02/2020

Lead officer: Paul Forrester, Peter Hopkins

Notice of decision: 28/10/2019

Anticipated restriction: Part exempt


28/10/2019 - Property Transactions

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: 11/02/2020

Lead officer: Peter Hopkins

Notice of decision: 28/10/2019

Anticipated restriction: Fully exempt


30/09/2019 - 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: 21/01/2020

Lead officer: Peter Hopkins, Sonia Sharma

Notice of decision: 30/09/2019

Anticipated restriction: Part exempt


30/09/2019 - Property Transactions

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: 14/01/2020

Lead officer: Peter Hopkins

Notice of decision: 30/09/2019

Anticipated restriction: Fully exempt


30/09/2019 - 2020/21 Final Budget and Medium Term Financial Strategy 2020/21 to 2024/25

This report sets out the financial context for the Council and the draft Revenue and Capital budgets for the 2020/21 financial year and indicative budgets for the period 2021 to 2025.

Decision Maker: Cabinet

Decision due date: 28/01/2020

Lead officer: Anna D'Alessandro

Notice of decision: 30/09/2019


30/09/2019 - Admission Arrangements for Community and Voluntary Controlled Schools and Coordinated Schemes for September 2021

To consider the responses to the consultation on proposed changes to Surrey’s admissions arrangements for community and voluntary controlled schools and coordinated schemes for September 2021 and to determine Surrey’s admissions arrangements and coordinated schemes for 2021.

Decision Maker: Cabinet

Decision due date: 28/01/2020

Lead officer: Claire Potier

Notice of decision: 30/09/2019


23/08/2019 - 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: 18/12/2019

Lead officer: Peter Hopkins, Sonia Sharma

Notice of decision: 23/08/2019

Anticipated restriction: Part exempt


23/08/2019 - 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: 18/12/2019

Notice of decision: 23/08/2019


01/04/2019 - Ash Manor Secondary- Schools Basic Need Expansion Project

Approve the business case for the project to provide a 1Form Entry (1FE) expansion to the school.  150 pupil places in the Ash and surrounding areas of Guildford Borough. 

 

Decision Maker: Cabinet

Decision due date: 31/03/2020

Lead officer: Mike Singleton

Notice of decision: 01/04/2019

Anticipated restriction: Part exempt