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Record of Exercise of Delegated Powers 2 to 8 August 2007

 
RECORD OF EXERCISE OF DELEGATED POWERS
 2nd AUGUST 2007 TO 8th AUGUST 2007
 
EXECUTIVE DIRECTOR/HEAD OF SERVICE: Assistant Chief Executive Policy and Performance
 
CABINET MEMBER: Councillor Tim Rippon
 
DECISION:   To endorse the preliminary steps taken so far in relation to the appointment of anIndependent Programme Management expertise for City Development (2007 – 2010) and to approve the continuation of the process, with a view to seeking Cabinet approval to appoint the preferred bidder once the procurement exercise is complete.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Executive Director, Children and Young People
 
CABINET MEMBER: Councillor Harry Harpham
 
DECISION:   Authority was delegated in May 2007 to enter the tendering process to find a potential supplier, negotiate implementation and maintenance costs and agree contract terms for the provision of Recruitment and Bookings Software for SESSA.  This process has now been undertaken and authority is now sought to award the contract to Supreme Education plc.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the use of a Street Naming and Numbering Policy document.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Safe Routes to School Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Footways Block Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Verge Hardening Block Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Child Safety Zones Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Danger Reduction Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the School Entrance Schemes Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Cycle Facilities Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Pedestrian Crossings Schemes Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve the Bus Hotspots Block Programme 2007/2008 in relation to the Local Transport Plan Integrated Transport block for delivery in 2007/2008.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Executive Director, Children and Young People
 
CABINET MEMBER: Councillor Harry Harpham
 
DECISION:   Approval to spend Standards Fund Grants 125 and 210 via the Office of Government Commerce Framework.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Development Services
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   For approval to send out a call for tenders to (a) provide 1,300 children and adults with cycle training to the new cycling proficiency standards of bike ability levels 1, 2 and 3 (b) attend local festivals to promote cycle training and to offer Dr Bike and (c) provide workplace travel planning, cycle training sessions with employees.
 
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Service Delivery
 
CABINET MEMBER: Councillor Harry Harpham
 
DECISION:   To approve the transitional policy to make provision for legislative changes extending home to school transport for 8-11 year olds from low income families from September 2007.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Head of Design and Build
 
CABINET MEMBER: Councillor Bryan Lodge
 
DECISION:   To approve (a) the transfer of land to ASDA for the construction of a highway link into their Handsworth store at nil value and (b) the signing of the Section 278 Agreement between the Council as Highway Authority and ASDA.
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EXECUTIVE DIRECTOR/HEAD OF SERVICE: Director of Housing
 
CABINET MEMBER: Councillor Chris Weldon
 
DECISION:   To (a) approve the procurement strategy for the appointment of a consultant to carry out research into the private rented sector of the housing market and (b) note the financial, legal, personnel, health safety and equality implications.
 

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