Agenda

Cabinet
Wednesday 19 June 2019 10.00 am

Venue: Cabinet Suite - Shire Hall, Gloucester. View directions

Contact: Jo Moore 

Items
No. Item

1.

Apologies

To note any apologies for absence.

2.

Minutes pdf icon PDF 203 KB

To confirm the minutes of the meeting held on 24 April 2019 (minutes attached).

3.

Declarations of Interest

To  declare any pecuniary or personal interests relating to specific matters on the agenda.

 

Please see information note (1) at the end of the agenda

 

4.

Questions at Cabinet Meetings pdf icon PDF 77 KB

Up to 30 minutes is allowed for this item.

 

Written questions

 

To answer any written questions from a County Councillor, (or any person living or working in the county, or is affected by the work of the County Council), about any matter which relates to any item on the agenda for the meeting.

 

The closing date for the receipt of questions was 4.00 pm on Thursday 13 June 2019

 

To discuss any questions relating to this meeting, please contact jo.moore@gloucestershire.gov.uk

 

A written answer will be provided for each question and presented to the questioner and to Cabinet Members in advance of the meeting. The questions and answers will be taken as read at the meeting. At the discretion of the Leader of Council, each questioner in attendance at the meeting will be allowed to ask one supplementary question in response to the answer to the original question.

 

A copy of the questions and answers circulated at the meeting will be attached to the signed copy of the minutes of the meeting.

 

Urgent questions

 

An urgent written question may be asked by a member of the public about any item on the Cabinet agenda for that meeting which the Chairperson considers could not have been reasonably submitted by the deadline for the receipt of written questions, provided he or she gives notice of the question to the Chief Executive by 12 noon on the day before the meeting.

 

Additional documents:

Key Decisions

5.

Revenue and Capital Expenditure 2018/19 pdf icon PDF 332 KB

To consider the Council’s outturn expenditure for 2018/19 and approve changes to the Capital Programme 2019/20.  

6.

Procurement and Award of Contracts for the Bulking, Haulage and Treatment of Garden Waste pdf icon PDF 134 KB

To approve the procurement strategy and authorise the award of contracts for the bulking, haulage and treatment of garden waste. The current contract expires on 31 January 2020.

7.

Gloucestershire Health & Social Care Framework 2020-24 pdf icon PDF 122 KB

To seek approval to conduct a tender process for a multi-provider framework for the procurement of community based support services and for the procurement of buildings and community based day opportunities for people with disabilities and mental conditions and older people.

Additional documents:

8.

Extension of Public Health Enhanced Services (PHES) Contracts to General Practices pdf icon PDF 123 KB

a)    To seek approval to extend Public Health Enhanced Services (PHES) contracts to general practices for a further three years. The award will secure service delivery from 2020 to 2023 of key areas of public health delivery.  

 

b)    To approve additional funding to cover projected increases in activity levels.

9.

Enhanced Independence Offer – Reablement Services pdf icon PDF 972 KB

To seek authorisation to work with Gloucestershire Care Services NHS Trust (GCS) in the reconfiguring and expanding of the home based components of the new reablement service for Gloucestershire.  

Additional documents:

10.

Libraries - Mobile Library Service Strategy pdf icon PDF 168 KB

To seek authorisation to purchase a new small hybrid delivery vehicle to provide community pick up and drop off services.

Additional documents:

11.

Commissioning for Residential and Nursing Care Home Provision in Gloucestershire pdf icon PDF 134 KB

To seek authorisation for the adoption of the Strategy for the Commissioning of Residential and Nursing Care Provision in Gloucestershire and the development of District Locality Commissioning Plans for care homes.

Additional documents:

12.

A4173 Safer Roads Fund; Pitchcombe Junction Improvement – £640K Contract Procurement pdf icon PDF 101 KB

To seek approval to conduct a compliant tender process and to award a contract in respect of the A4173 Safer Roads Fund (Pitchcombe Junction Improvement Scheme).

13.

Food Waste Collection and Delivery Agreements pdf icon PDF 97 KB

To seek approval to serve 12 months on each of the Gloucestershire Waste Collection Authorities (WCA’s) to terminate their Food Waste Collection and Delivery Arrangements with Gloucestershire County Council and to conduct discussions with a view to entering new arrangements.

Other Decisions

14.

Gloucestershire Child Safeguarding Arrangements: Working Together (2018) pdf icon PDF 97 KB

To seek endorsement for the child safeguarding arrangements set out in the Working Together: Gloucestershire Multi-Agency Arrangements prior to full implementation of the arrangements in July 2019.

Additional documents: