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Decisions taken by the Cabinet
Meeting held at 6.00 p.m. in the Civic Suite on
Wednesday 5 March 2003
| Reference | Title | Decision | Reasons | Date effective |
Comments |
| 112Cab03 | Single Capital Pot 2003/04 - Capital Project Appraisal System Bids |
The Cabinet
:- Agreed that prior to scoring the Asset Management Group be asked to: Demonstrate why all Education projects can not be funded from the Education Direct Allocation; Exclude any projects that fail to provide any evidence of a link with the Community Plan; and Consider when scoring projects whether alternative opportunities for alternative funding had been considered. Agreed to receive the project scores on the revised date of 15th May, Approved the capital rephasing detailed in Appendix C |
To inform Cabinet of the capital projects that have been put forward to be assessed by the capital project appraisal system in 2003/04 and to seek views on the suitability of those projects. Cabinet are also asked to consider proposed additional Capital rephasing from 2002/03 to 2003/04. | 13 March 2003 | |
| 113Cab03 | Solihull's Local Public Service Agreement (LPSA) |
The
Cabinet:- (i) considered the National Targets for LPSAs; (ii) provided a view on which of the targets they would like to see "worked up" by directorates; (iii) noted the Overview and Scrutiny Management Boards’ recommendations; and (iv) gave a view on any possible local priorities, which were not covered in the National Targets, that Cabinet would like to see reflected in our LPSA. |
Provide a view on the targets to be "worked up" as part of the preparations for our forthcoming negotiations with the Government on LPSA targets. |
13 March 2003 |
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| 114Cab03 | North Solihull Regeneration | The Cabinet endorsed the progress made to date and the approach to future work. | To approve the progress to date in developing a North Solihull Regeneration solution to implement an integrated approach to the physical, economic and social regeneration of North Solihull. | 13 March 2003 | |
| 115Cab03 | Property Services Programme of Works 2002/03 Position Statement | The Cabinet noted the report and approved the latest outturn figures for the 2002/03 Property Services Programme of Works. | To consider the latest Position Statement for the 2002/03 Programme of Works | 13 March 2003 | |
| 116Cab03 | Property Services – Proposed Maintenance Programme of Capital and Revenue works for 2003/04 |
The Cabinet: approved proposals for the Maintenance Programme of Capital and Revenue Works for Corporate Properties for 2003/04; and agreed that future such decisions be delegated to the Portfolio holder for Resources and any issues effecting an individual Portfolio Holder would be raised as appropriate.
|
To consider proposals for the Maintenance Programme of Capital and Revenue Works for 2003/04 | 13 March 2003 | |
| 117Cab03 | School Organisation in Kingshurst |
The Cabinet: i) Approved the merger of Fordbridge Infant School and Kingshurst School, with effect from September 2003, the merged school to be located on the Kingshurst Infant School site; ii) Authorised the commencement of the statutory process to close Fordbridge Infant School and significantly enlarge Kingshurst Infant School; iii) Authorised Officers to commence planning for the implementation of the merger in tandem with the Statutory Process; iv) Approved the staff protection arrangements as set out in 5.3 of the report; v) Approved the use of the revenue savings accruing from the merger for the next three financial years to aid transitional arrangements; vi) Authorised Officers to bring a further report that identifies alternative options for the use of the Fordbridge site, and articulates the consultation to be undertaken with the community; (vii) Agreed that in the event that there are no objections received to the proposal during the statutory period, there is no requirement for further consideration by the Cabinet; (viii) Agreed that the Portfolio holder for Education and Children’s Services be authorised to consider any statutory objections and the Council’s response to those objections at the decision making session on 22 May 2003; and (ix) Received the recommendations of the Education and Children Overview and Scrutiny Board subject to an amendment to (h) with the inclusion of ‘ a voluntary arrangement with the Governing Bodies’ |
To inform Cabinet of the outcome of the recent consultation on a proposal to merge Fordbridge Infant and Kingshurst Infant Schools | 13 March 2003 | |
| 118Cab03 | Concessionary Lettings of School Premises | The Cabinet agreed the increase the hire charges for school premises lettings as detailed in the report. | To seek an increase in charges made to concessionary hirers of school premises. | 13 March 2003 | |
| 119Cab03 | Libraries and Arts Services - prices and charges 2003 / 2004 | The Cabinet approved the changes to libraries and arts services charges for 2003 / 2004 as detailed in the report. |
To review a
range of prices and charges made by the libraries and arts services, with
proposals to come into efect from 1 April 2003. Presented to Cabinet as some charges are increased by more than 5% |
13 March 2003 | |
| 120Cab03 | Forward Plan | The Leader of the Council approved the Forward Plan for the next 4 months. | To approve the Forward Plan for the next 4 months | 13 March 2003 | The Leader of the Council took this decision. |
| 121Cab03 | Issues considered by Scrutiny Boards and Committee | The Cabinet noted the report. | To note the work of the Overview and Scrutiny Boards | 13 March 2003 | |
| 122Cab03 | Proposals for Headteachers as a consequence of the proposed merger of Fordbridge Infant and Kingshurst Infant Schools | Having agreed the proposed merger of Fordbridge Infant School and Kingshurst School, the Cabinet approved the arrangements for the Headteachers at the Schools affected. | To inform Cabinet of the arrangements for the Headteachers should the merger be approved | 13 March 2003 | Private |
| 123Cab03 | Land Rover Rail Link | The Cabinet noted the position with regard to the Land Rover Rail Link. | To advise Cabinet of the postion with regard to the Land Rover Rail Link | 13 March 2003 | Private |
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