Meeting documents

SCC Cabinet - committee paper archive, replaced by the Executive in May 2022
Wednesday, 2nd May, 2018 9.30 am

Venue: Luttrell Room - County Hall, Taunton

Contact: Michael Bryant or Scott Wooldridge  01823 357628 Email: swooldridge@somerset.gov.uk

Items
No. Item

2.

Declarations of Interest

Details of Cabinet Member interests in District, Town and Parish Councils will be displayed in the meeting room. The Statutory Register of Member’s Interests can be inspected via the Community Governance team.

3.

Minutes from the meeting held on 21 March 2018 pdf icon PDF 70 KB

4.

Public Question Time

The Chair will allow members of the public to present a petition on any matter within the Cabinet’s remit. Questions or statements about any matter on the agenda for this meeting may be taken at the time when each matter is considered.

5.

Capital Investment Programme 2018/19+ pdf icon PDF 97 KB

To consider the report.

Decision:

Following consideration of the officer report and discussion the Cabinet RESOLVED to approvea commitment to fund the full Capital Investment Programme requirement for the Schools and Early Years 2018/19 starts of £109,372,000 shown in table 1, noting the capital resources set out in section 2 of the report.

 

6.

LTP Implementation Plan adoption and approval for publishing pdf icon PDF 90 KB

To consider the report.

Additional documents:

Decision:

Following consideration of the officer report, impact assessment, appendix and discussion the Cabinet RESOLVED to:

 

  1. Approve the content of the Local Transport Plan Implementation Plan 2018/19 – 2019/20 attached as Appendix A.
  2. Delegate authority to the Lead Director Economic and Community Infrastructure to approve the final version of the LTP document for publication.
  3. Approve the allocation of £1,500,000 for small improvement scheme works from the 2018/19 highway basic need capital budget.
  4. Approve the allocation of £1,000,000 towards the traffic signals recovery programme from the 2018/19 highway basic need capital budget.
  5. Approve the allocation of £220,000 towards the rights of way capital programme from the 2018/19 highway basic need capital budget.

 

 

7.

Award of contract for the provision of Temporary Labour pdf icon PDF 85 KB

To consider the report.

Additional documents:

Decision:

Following consideration of the officer report, impact assessment, confidential appendix and discussion the Cabinet RESOLVED to:

 

  1. Approve the award of the temporary labour contract to the preferred supplier under ESPO MSTAR2 framework, as detailed in the appended confidential Appendix A for a period of up to 4 years.

 

  1. Agree the case for applying the exempt information provision as set out in the Local Government Act 1972, Schedule 12A and therefore to treat the attached Appendix A in confidence, as they contain commercially sensitive information, and as the case for the public interest in maintaining the exemption outweighs the public interest in disclosing that information.

 

  1. Authorise the Commercial and Business Services Director or the HR & OD Director to sign the contract with the preferred supplier on behalf of the authority and to determine in due course whether to utilise the optional two year extension.

 

8.

Any other urgent items of business

The Chair may raise any items of urgent business.