Agenda and decisions

    Venue: The Committee Room

    Contact: Mark Hooper 

    Items
    No. Item

    1.

    Apologies for Absence

    2.

    Declarations of Interest

    3.

    Renewal of Conservation Advice to South Staffordshire Council pdf icon PDF 85 KB

    Decision:

    1.1       The Cabinet delegated authority to the Cabinet Member for Economic Growth, Environment and Development Services and the Head of Development Services to enter into a Service Level Agreement with South Staffordshire Council to provide a conservation service up to 31 March 2021.

     

    4.

    Extension of Framework Agreement for Planning Consultants pdf icon PDF 85 KB

    Decision:

    1.1       The Cabinet delegated authority to the Cabinet Member for Economic Growth, Environment and Development Services and the Director of Place and Community to facilitate access to the NHS Construction Consultancy Services Framework for Urban Vision Partnership Ltd up to 30 September 2018, provided that the costs can be contained within existing revenue and capital budgets.

     

    5.

    EXCLUSION OF THE PUBLIC AND PRESS

     

    RESOLVED: “That as publicity would be prejudicial to the

    public interest by reason of the confidential nature of the

    business to be transacted, the public and press be excluded

    from the meeting for the following items of business, which

    would involve the likely disclosure of exempt information as

    defined in Paragraph 3 of Part 1 of Schedule 12A of the

    Local Government Act 1972”

     

    6.

    Award of Insurance Contract - Preferred Bidder

    Decision:

                The Cabinet:

     

    1.1       Awarded the contract for Lots 1-8 (all lots) for a three year period starting on 1st April 2018 with the option of a further two year extension to Zurich Municipal.

     

    1.2       Approved an update to the Medium Term Financial Strategy to reflect the savings in insurance premiums contained within this report for 2018/19 onwards.

     

     

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