20/11/2020 - Assignment of Lease and Deed of Variation: Project Everest - Key decision

Decision Maker: Leader of the Council

Decision due date: Not before 30/11/2020

Lead officer: Beverley Gouveia

Notice of decision: 20/11/2020

This decision will be taken under urgency procedures.

Reason for urgency:
The item could not be included on the 28 Day Notice because it is imperative that the decision is considered and taken as soon as possible to enable the Council to receive an income and avoid ‘void’ costs. The signed approval will act as the mandate to instruct legal services to begin the conveyance process for the lease agreement.


16/11/2020 - Emergency Active travel Funding - Tranche 2 - Key Decision

Decision Maker: Executive Board

Decision due date: 15/12/2020

Lead officer: Gillian Bradbury

Notice of decision: 16/11/2020


16/11/2020 - 2020/21 Budget Monitoring - Key Decision

Decision Maker: Executive Board

Decision due date: 15/12/2020

Lead officer: Jo Worster

Notice of decision: 16/11/2020


16/11/2020 - Acquisition of Ryehill Apartments - Key Decision

Decision Maker: Executive Board

Decision due date: 15/12/2020

Lead officer: Margaret Coward

Notice of decision: 16/11/2020

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because it could prejudice contract negotiations.


16/11/2020 - Blueprint Joint Venture Loan - Key Decision

Decision Maker: Executive Board

Decision due date: 15/12/2020

Lead officer: Fran Cropper

Notice of decision: 16/11/2020

Anticipated restriction: Part exempt

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because it could negatively impact future trading of the company


16/11/2020 - Council owned companies - 6-monthly or annual performance

Decision Maker: Companies Governance Executive Sub-Committee

Decision due date: 15/12/2020

Lead officer: Clive Heaphy

Notice of decision: 16/11/2020

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because of the sensitive nature of the business affairs referred to in the report that, if published, could prejudice the ability of the company to operate competitively.


16/11/2020 - Council owned companies external audit reports

Decision Maker: Companies Governance Executive Sub-Committee

Decision due date: 15/12/2020

Lead officer: Clive Heaphy

Notice of decision: 16/11/2020

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because of the sensitive nature of the business affairs referred to in the report that, if published, could prejudice the ability of the company to operate competitively.


16/11/2020 - Council owned companies financial performance

Decision Maker: Companies Governance Executive Sub-Committee

Decision due date: 15/12/2020

Lead officer: Clive Heaphy

Notice of decision: 16/11/2020

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because of the sensitive nature of the business affairs referred to in the report that, if published, could prejudice the ability of the company to operate competitively.


16/11/2020 - Council owned company discussion - Enviroenergy

Decision Maker: Companies Governance Executive Sub-Committee

Decision due date: 15/12/2020

Lead officer: Clive Heaphy

Notice of decision: 16/11/2020

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
It is not in the public interest to disclose this information because of the sensitive nature of the business affairs referred to in the report that, if published, could prejudice the ability of the company to operate competitively.


13/11/2020 - Allocation of Adult Social Care Infection Control Grant Funding Round 2

Decision Maker: Portfolio Holder or Leader's Key Decision

Decision due date: Not before 13/11/2020

Lead officer: Jo Pettifor

Notice of decision: 13/11/2020

This decision will be taken under urgency procedures.

Reason for urgency:
The business is urgent and the business cannot be deferred because funding in Round 2 is expected to be fully spent on infection control measures by 31 March 2021. Allocations to care homes and other providers must be made within tight timescales of receipt, claw back provisions enable the funding to cease or be recovered by DHSC if not fully used on eligible measures and reported upon at reporting points between November and April


12/11/2020 - Broadmarsh Car Park Development Contract Extension - Key Decision

Decision Maker: Leader of the Council

Decision due date: Not before 20/11/2020

Lead officer: Steve Dickens

Notice of decision: 12/11/2020

This decision will be taken under urgency procedures.

Reason for urgency:
The decision could not be included on a 28-Day Notice because the development requires items that have a long lead time for supply, but these items cannot be ordered until an appropriate contract extension is in place. Each week taken to agree the contract extension delays the completion date for the development and increases the costs, so it is important to implement the decision as quickly as possible.

Anticipated restriction: Open