Forthcoming Executive Decisions

To seek approval to continue the design and implementation of a new Digital and ICT operational model including the procurement and appointment of third parties to provide ICT services

To seek Cabinet’s endorsement of the improvement plan developed by Gloucestershire’s Youth Justice Partnership Board (YJPB) in response to the HMIP Inspection Report published in January 2020. This acknowledges GCC’s role as the accountable body for the administration of youth justice in the county.

To seek approval:

1) To extend the term of the existing Adult Health And Social Care Advocacy services contract with the supplier known as POhWER
2) To amend such contract for the purpose of including new Liberty Protection Safeguards (LPS) when they are introduced pursuant to anticipated legislation, thereby ensuring that the Council will be able to meet its legal duties thereunder.

To approve the Schedule of Disposals proposed to deliver Meeting the Challenge 3 target

Please note that it is likely that this report will contain exempt information and will therefore not be available to the press and public. The reason for the report being private is because:

‘the relevant information relates to the financial or business affairs of any particular person (including the Authority holding that information (paragraph 3, of Schedule 12A of the Local Government Act 1972)’

Representations requesting that the Authority give consideration to making the associated reports and any other documents relating to this matter accessible to the public should be received 7 clear days before the decision is to be taken. Any representations should be made in writing to the Chief Executive (marked for the attention of Jo Moore, Democratic Services Unit, e-mail: jo.moore@gloucestershire.gov.uk

To recommend that the Cabinet Member for Public Protection, Parking and Libraries authorises the adoption and subsequent publication of the 2018-2019 Gloucestershire Fire & Rescue Service Statement of Assurance

Cabinet approval is sought for Gloucestershire County Council to enter into a new Section 75 Agreement with Gloucestershire Clinical Commissioning Group when the current Section 75 Agreement expires on 31 March 2020. The new Agreement will be for an initial period of 3 years (commencing 1st April 2020) and include an option to extend such period by 2 (two) further years (expiring 31st March 2025).

A decision to enter into the proposed new Section 75 Agreement will ensure that partnership working between Gloucestershire County Council and Gloucestershire Clinical Commissioning Group continues to mature and joint commissioning arrangements continue to develop and build on the success achieved to date in respect of the parties’ integrated functions and methodologies.

To receive an update on the Financial Position for the Financial Year 2020-21

To consider and make recommemendations on the Corporate Strategy and Medium Term Financial Strategy 2021-22

To consider the Revenue & Capital Expenditure Outturn Report 2019-20

To receive an update on the Financial Position for the Financial Year 2019-20

To seek Cabinet approval for the procurement of Capita ONE Education Casework Management Software, when the current contract expires in March 2020.