Items
No. |
Item |
1. |
Medway Control Centre
Decision:
274/2005 These decisions are the most
appropriate means of developing the business of the Medway Control
Centre to generate additional income and to support service
delivery in a number of key areas of Council activity.
275/2005 The Cabinet agreed to waive contract rules and enter into
a strategic trading partnership with the company detailed in the
exempt report and a hosted technology agreement for the provision
of alarms call handling technology for a period of 5 years.
276/2005 The Cabinet agreed that further investigation and costings
be undertaken on the feasibility of relocating the control centre
and updating the CCTV technology to digital and that this be
reported back to Cabinet.
277/2005 The Cabinet agreed that further investigation be
undertaken of the most appropriate method to raise the funding to
support decision 276/2005 above and that this be reported back to
Cabinet.
278/2005 The Cabinet agreed that further work be carried out into
the costs and restructuring of the staffing in the control centre
and that this be reported back to Cabinet.
279/2005 The Cabinet agreed that contract rules be waived to the
extent lawfully necessary to permit this proposal.
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2. |
Smoking Ban
Decision:
269/2005 The Cabinet agreed to a smoking ban
in all the Council owned and controlled buildings and that staff be
given six months' prior notice of the implementation of the smoking
ban.
270/2005 The Cabinet agreed that the following be excluded from the
smoking ban:
a) Residential Care Homes - Service users over the age of 16 who
are in permanent residential care provided by the Council be
provided with an appropriate smoking area in the homes
b) Council Housing.
271/2005 The Cabinet instructed officers to undertake the necessary
consultation with governing bodies to take forward the smoking ban
in schools following to decision 269/2005 above.
272/2005 The Cabinet recommend that all employment issues relating
to the implementation of a smoking ban be considered by the
Employment Matters Committee.
273/2005 The Cabinet agreed that smoking rooms be retained where
already provided, but kept under review until the new measures
contained within the Health Bill are introduced in 2007.
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3. |
Constitutional Changes
Decision:
268/2005 The Cabinet recommended to Council to
agree the changes to the constitution rules set out in sections 4,
5 and 6 of the report and set out in the appendices to the
report.
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4. |
Capital Programme 2006/2007
Decision:
258/2005 The Cabinet noted the unsupported
capital commitments from 2005/2006 as summarised in Table 1 of the
report.
259/2005 The Cabinet endorsed, subject to the capital settlement,
the core programme summarised in Table 2 of the report with the
deletion of the indoor tennis centre.
260/2005 The Cabinet noted the unfunded schemes detailed in Table 3
of the report and the additional work referred to in paragraph 4.8
of the report in order to present a complete programme for approval
at budget setting.
261/2005 The Cabinet forwarded the provisional draft capital
programme to Overview and Scrutiny as work in progress inviting
them to offer comments on the proposals outlined.
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5. |
Call-in Review of Primary School Places: Walderslade
Decision:
256/2005 The Cabinet reaffirmed its decisions
from 18 October 2005 that there should be a review of primary
school places in the Walderslade area and for public consultation
on the proposed options to be carried out as set out as scenarios 1
and 2 in appendix 2 of the report.
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6. |
Recruitment Freeze
Decision:
280/2005 The Cabinet agreed to unfreeze the
following posts, as detailed in Appendix 1 to the report, to enable
Directors to commence the recruitment process:
Community Services
a) Library Service Advisor x 2
Finance and Corporate Services
b) Finance Assistant
c) Junior Finance Assistant
d) Accounting Technician x 2
e) Accounting Technician
f) Principal Accountant
g) Application Support Technician.
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7. |
Revenue Budget Monitoring
Decision:
262/2005 The Cabinet noted with concern the
current forecast net overspend of £1.611m reflecting action
taken to date.
263/2005 The Cabinet instructed officers to achieve savings and
income to eliminate the residual overspend and contribute to the
shortfall in the corporate savings target.
264/2005 The Cabinet expressed particular concern at the forecast
for the SEN service and adult disability services and required
immediate corrective action with further details reported during
the next monitoring cycle.
265/2005 The Cabinet agreed to implement a moratorium on all
spending with immediate effect provided it does not cause
deterioration in the delivery of front line services, such spending
to be subject to directors' specific approval.
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8. |
Capital Budget Monitoring
Decision:
266/2005 The Cabinet noted that:
a) Spend and commitments on the approved programme amounted to
approximately £47 million
b) Forecast spend during 2005/2006 as a whole amounted to £96
million
c) The virement within the existing programme detailed in section 8
of the report.
267/2005 The Cabinet recommended the proposed additions to the
capital programme, as described in section 7 of the report, to
Council for approval.
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9. |
Revenue Budget 2006/2007
Decision:
257/2005 The Cabinet agreed to forward the
provisional draft budget and summary business plans to Overview and
Scrutiny as work in progress inviting them to offer comments on the
proposals outlined.
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