25/01/2021 - Strategic Investment Board Annual Report 2019/20

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

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 All-Age 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

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

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

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

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

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 Highways 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

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

Cabinet to approve the capital funding to develop the following schemes - up to submission of a full planning application for:

 

  1. Sunbury Community Hub and Residential Development
  2. Colebrook Community Hub and Residential Development
  3. Ash Hub
  4. 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 - Surrey Fire & Rescue Service - Wray Park redevelopment (outline)

Cabinet to approve additional funding to redevelop the Surrey Fire and Rescue Service’s (SFRS) facility on the southern part of the Wray Park site in Reigate.

Decision Maker: Cabinet

Decision due date: 29/06/2021

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

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 - Extra Care Programme for Delivery

For Cabinet to agree the capital funding for associated activities to achieve planning approval for the delivery of 415 units for the Extra Care provision for a number of sites across Surrey.

 

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 - LAAC: Care Leavers Accommodation and Children's Home

That Cabinet:

 

1.    Approve Capital funds for the delivery of a new children’s home.

2.    Support and approve capital funds for the delivery programme for care leavers accommodation.

 

Decision Maker: Cabinet

Decision due date: 23/02/2021

Lead officer: Mick Marran

Notice of decision: 23/12/2020

Anticipated restriction: Part exempt


23/12/2020 - Woodhatch Master Plan

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 - Surrey Climate Change Delivery Plan

For Cabinet to approve the Surrey Climate Change Delivery Plan, which will sit beneath the Climate Change Strategy and will inform activity on this agenda from 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

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

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

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

It is recommended that Cabinet:

  1. Confirms its commitment to championing this agenda with residents, members, staff and partners.
  2. Endorses the priorities in the Equality, Diversity and Inclusion Action Plan.
  3. Commits to reviewing and refreshing the plan in February 2022.
  4. 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

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

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

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

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

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 - SEND Transformation Programme

For Cabinet to note the progress made through the SEND (Special Educational Needs and Disabilities) Transformation Programme and the priorities for the next phase of the programme. 

 

 

Decision Maker: Cabinet

Decision due date: 23/02/2021

Lead officer: Helen Donelan- Bell

Notice of decision: 16/11/2020


16/11/2020 - Monthly Budget Monitoring

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

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

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

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

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

 

Decision Maker: Cabinet Member for Resources & Corporate Support 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

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

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

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

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

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

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

 

Decision Maker: Cabinet Member for Resources & Corporate Support Decisions

Decision due date: 02/02/2021

Lead officer: Peter Hopkins

Notice of decision: 26/10/2020

Anticipated restriction: Fully exempt