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Cabinet - Wednesday 18 September 2024 10.00 am

September 18, 2024 Cabinet View on council website

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AI Generated

Summary

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We have not been able to find a video broadcast of this meeting.

Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

  • Data and Intelligence Strategy
    Recommendations Approved

    ...to approve the adoption and implementation of the Gloucestershire County Council Data and Intelligence Strategy.

    Council website ↗

  • ...to delegate authority to the Executive Director of Economy, Environment & Infrastructure to procure and award a contract for construction works on the A38/A4019 Coombe Hill Junction Improvements scheme, contingent on the Council owning the land and securing necessary planning permission amendments.

    Council website ↗

  • Schedule of Proposed Disposals
    Recommendations Approved

    ...to approve the Schedule of Disposals, reaffirm the surplus status of previously declared sites, and delegate disposal authority to the Assistant Director – Asset Management and Property Services in consultation with specified officers, all to meet capital receipt targets.

    Council website ↗

  • Unnamed decision
    Recommendations Approved

    ...to approve the Childcare Sufficiency Duty Report 2024, delegate authority for final changes to the Executive Director of Children's Services, and approve the implementation of the report's recommendations.

    Council website ↗

  • ...to approve the Gloucestershire Suicide Prevention Strategy 2024-2029, enabling its adoption as part of the Council’s Policy Framework.

    Council website ↗

  • ...to delegate authority to the Director of Public Health, in consultation with the Cabinet Member for Adult Social Care Delivery, to procure a multi-purchaser/multi-supplier light touch framework agreement for Community and Accommodation Based Support Services for vulnerable individuals, and to manage the framework, including appointing tenderers, periodically re-opening it, and awarding call-off contracts.

    Council website ↗

  • ...to improve electric vehicle charging infrastructure, they approved using £3,607,000 of grant funding and council contributions to extend an existing contract with Connected Kerb Ltd and procure a 15-year concession contract for Gloucestershire’s Electric Vehicle Infrastructure and Services (GEVIS).

    Council website ↗

  • ...to note the Quarter 1 forecast for the 2024/25 financial year, approve the use of reserves, note the forecast delivery of savings, approve the reallocation of surplus income from the Energy from Waste facility, note the capital expenditure forecast, approve changes to the capital programme, note the Prudential Indicator monitoring, and note the report on the Council’s performance and risks.

    Council website ↗

  • ...to recommend to Council the approval of Gloucestershire's One Plan for all Children & Young People 2024-2030 and delegate authority for final amendments to the Executive Director of Children’s Services.

    Council website ↗

  • Unnamed decision
    Implemented

    ...to delegate authority to evaluate options for the Highways Term Maintenance Service contract, either extending the existing contract or procuring an alternative delivery model.

    Council website ↗

Attendees

Cllr Lynden Stowe  Cabinet Member for Finance and Property •  Conservative
Cllr Mark Hawthorne MBE  Cabinet Member for Public Health •  Conservative
Profile image for Cllr Dom Morris
Cllr Dom Morris Conservative
Cllr Dave Norman MBE  Cabinet Member for Fire, Community Safety and Libraries •  Conservative
Profile image for Cllr Stephen  Davies
Cllr Stephen Davies Leader of the Conservative Group • Conservative
Cllr Philip Robinson  Cabinet Member for Education and Bus Transport •  Conservative
Cllr Carole Allaway-Martin  Cabinet Member for Adult Social Care •  Conservative
Stephan Alexander Fifield  Deputy Leader & Cabinet Member for Transformation and Change •  Conservative
Cllr David Gray  Cabinet Member for Environment, Economy and Planning •  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Wednesday 18-Sep-2024 10.00 Cabinet
Agenda item 14 - Three Pillars document Wednesday 18-Sep-2024 10.00 Cabinet

Minutes

Printed minutes Wednesday 18-Sep-2024 10.00 Cabinet

Additional Documents

Cabinet - Public Questions - September 2024_
Decisions Wednesday 18-Sep-2024 10.00 Cabinet
Member Questions - September 2024_
For Cabinet - GCC_4304 Data and Intelligence Strategy 2024-2028_Dev2
For Cabinet - EqIA - CABS Framework September Cabinet 2024 FINAL - Copy
For Cabinet - Final for September Cabinet Report_ Gloucestershire EV Infrastructure Services_LEVI
For Cabinet - Final EqIA -Sept Cabinet GEVIS_LEVI 03.09.2024 JH approved - Copy
For Cabinet - Cabinet Report - Coombe Hill Procurement - 05Sep Final version - Copy
For Cabinet - M5 J10 EqIA March Cabinet 12.03.24 - Signed by Executive Director and Cabinet Member
For Cabinet - Final Highways Term Maintenance Contract Cabinet 05.09.24 - Copy
34b84db1-1fcb-49c5-b328-cfb5d3fd1970
Strategic Risk Monitoring Report
Printed minutes 24072024 1000 Cabinet
For Cabinet - cabinet-report-Data and Intelligence Strategy Sept 24 - Copy
Being well pillar July 2024
Outside body appointment - cabinet decision1
Growing well pillar July 2024
Starting well pillar July 2024
Cabinet Questions Wednesday 18-Sep-2024 10.00 Cabinet
For Cabinet - eqia-Data and Intelligence Strategy - Copy
For Cabinet - Cabinet Report - Framework FINAL - Copy - Copy
For Cabinet - Suicide Prevention Strategy 2024-29 Cabinet Paper FINAL - Copy
For Cabinet - Appendix 1 - Gloucestershire Suicide Prevention Strategy 2024-29
For Cabinet - EQIA SPS 2024-29 - Copy
For Cabinet - EqIA - Highways Term Maintenance Contract - Copy
For Cabinet - Cabinet report - Childcare Sufficiency Duty Report 2024 Final_ - Copy
For Cabinet - Cabinet report - Childcare Sufficiency Duty Report 2024 Appendix 1 - Copy
For Cabinet - EQIA EqIA Childcare Sufficiency Duty report 2024 FINAL - Copy
For Cabinet - Cabinet Report One Plan v2.1 - Copy
For Cabinet - One Plan eqia v1.3 - Copy
For Cabinet - Schedule of Proposed Disposals Cabinet Report - Copy
Appendix 1
EqIAs Wednesday 18-Sep-2024 10.00 Cabinet
For Cabinet 1. Corporate Performance Risk and Financial Monitoring Q1 2024-25 - Cabinet - Copy
Appointment to outside bodies Wednesday 18-Sep-2024 10.00 Cabinet