Forward plan

26 August 2021  (26/08/2021 to 19/12/2021)

Plan items
No. Item

Leader

None

Adults Services

1.

Community Reablement Service contract variation

Decision maker:  Executive Director Adults and Health

Decision:   August 2021

Lead officer:  Chris Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

2.

Community Equipment Service Contract Extension

Decision maker:  Executive Director Adults and Health

Decision:   August 2021

Lead officer:  Chris Jones

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

3.

Highwood Mill Extra Care Scheme Procurement AS01 21/22

Decision maker:  Cabinet Member for Adults Services (Cllr Amanda Jupp)

Decision:   September 2021

Lead officer:  Carrie Anderson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/03/2021

4.

Health and Social Care Seasonal Pressures 2021-2022 AS02 21/22

Decision maker:  Cabinet Member for Adults Services (Cllr Amanda Jupp)

Decision:   September 2021

Lead officer:  Juliette Garrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

5.

Winter Commissioning 2021-2022 Award of Contract(s)

Decision maker:  Executive Director Adults and Health

Decision:   November 2021

Lead officer:  Juliette Garrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

6.

Residential based in-house services, Marjorie Cobby House, Selsey

Decision maker:  Cabinet

Decision:   16 November 2021

Lead officer:  Juliette Garrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/03/2021

7.

Shaw Healthcare Day Services Review

Decision maker:  Cabinet

Decision:   16 November 2021

Lead officer:  Juliette Garrett

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/06/2021

8.

Award of Extra Care Contract - Highwood Mill

Decision maker:  Executive Director Adults and Health

Decision:   January 2022

Lead officer:  Carrie Anderson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/03/2021

Children and Young People

9.

Continuing arrangements for the provision of urgent and specialist support for children and young people

Decision maker:  Executive Director Children, Young People and Learning

Decision:   November 2021

Lead officer:  Thomas Strivens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2021

10.

Procurement of a framework for urgent and specialist support for children and young people

Decision maker:  Cabinet Member for Children and Young People (Cllr Jacquie Russell)

Decision:   November 2021

Lead officer:  Stephen Humphries

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2021

11.

Remodelling of High Trees and Teasel Close children's homes, Crawley

Decision maker:  Cabinet Member for Children and Young People (Cllr Jacquie Russell)

Decision:   October 2021

Lead officer:  Thomas Strivens

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/08/2021

Learning and Skills

12.

Award of Contract for the Woodlands Meed College New Build Project

Decision maker:  Director of Property and Assets

Decision:   November 2021

Lead officer:  Carol Bruce

Decision status:  Recommendations Approved

Notice of proposed decision first published: 21/04/2021

This decision will be taken under urgency procedures.

Reason for urgency:
This decision is urgent as it is necessary to confirm award of the contract to enable the project to commence without additional delay or further cost increase.

13.

Award of contract for construction of an All Weather Pitch at The Forest School, Horsham

Decision maker:  Assistant Director (Property and Assets) (Andrew Edwards)

Decision:   February 2024

Lead officer:  Sophie Bailey

Decision status:  Recommendations Approved

Notice of proposed decision first published: 11/01/2021

14.

Extension to the Pre-Construction Services Agreement for Woodlands Meed College New Build Project

Decision maker:  Director of Property and Assets

Decision due:   December 2021

Lead officer:  Carol Bruce

Notice of proposed decision first published: 29/04/2021

15.

Slinfold CE Primary School - Funding for Replacement of Modular Teaching Accommodation

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   December 2021

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 08/07/2020

16.

Phase 2 Special Support Centre Programme - West Park Primary School, Worthing - Allocation of Funding

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   November 2021

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

17.

Phase 2 Special Support Centre Programme - St Margaret's CE Primary School, Angmering - Allocation of Funding

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   November 2021

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/12/2020

18.

Procurement of a School Information and Financial Management System

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   December 2021

Lead officer:  James Richardson

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

19.

Phase 2 Special Support Centre Programme - Edward Bryant Primary School, Bognor Regis - Allocation of Funding for Project Delivery

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   June 2022

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

20.

Phase 2 Special Support Centre Programme - Felpham Community College, Bognor Regis - Allocation of Funding for Project Delivery

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   November 2021

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/02/2021

21.

Award of contract for the expansion of Palatine Primary School

Decision maker:  Assistant Director (Property and Assets) (Andrew Edwards)

Decision:   March 2022

Lead officer:  Katerina Evans-Makrakis

Decision status:  Recommendations Approved

Notice of proposed decision first published: 04/01/2021

22.

Award of contract to provide permanent accommodation for the expansion of River Beach Primary School, Littlehampton

Decision maker:  Assistant Director (Property and Assets) (Andrew Edwards)

Decision:   April 2022

Lead officer:  Paul Hemming

Decision status:  Recommendations Approved

Notice of proposed decision first published: 18/06/2021

23.

Burgess Hill Northern Arc - New Secondary School - Allocation of Capital Funding for Project Delivery

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   July 2022

Lead officer:  Leigh Hunnikin

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

24.

Contract Extension for the Provision of Adult Community Education

Decision maker:  Cabinet Member for Learning and Skills (Cllr Nigel Jupp)

Decision:   March 2022

Lead officer:  Paul Wagstaff

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2021

Anticipated restriction: Fully exempt  - view reasons

Community Support, Fire and Rescue

None

Environment and Climate Change

25.

Award of contract for the collection of recycling and general waste from the West Sussex estate and schools

Decision maker:  Director of Environment and Public Protection

Decision:   August 2021

Lead officer:  Gareth Rollings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2021

26.

Proposed extension to Rampion Offshore Wind Farm: approval of consultation response

Decision maker:  Cabinet Member for Environment and Climate Change (Cllr Deborah Urquhart)

Decision:   September 2021

Lead officer:  Mike Elkington

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/07/2021

27.

West Sussex Local Flood Risk Management Strategy

Decision maker:  Cabinet Member for Environment and Climate Change (Cllr Deborah Urquhart)

Decision due:   December 2021

Lead officer:  Kevin Macknay

Notice of proposed decision first published: 13/08/2021

28.

Recycling Centres - consultation about future of Booking System

Decision maker:  Cabinet Member for Environment and Climate Change (Cllr Deborah Urquhart)

Decision:   October 2021

Lead officer:  Gareth Rollings

Decision status:  Recommendations Approved

Notice of proposed decision first published: 13/08/2021

29.

Award of design and build contract at the Halewick Lane battery storage site

Decision maker:  Director of Environment and Public Protection

Decision due:   February 2022

Lead officer:  David Robinson

Notice of proposed decision first published: 19/08/2021

Finance and Property

30.

Performance and Resources Report (Rolling Entry)

Decision maker:  Cabinet Member for Finance and Property (Cllr Jeremy Hunt), Leader (Cllr Paul Marshall), Cabinet

Decision:   Between 1 April 2021 and 31 March 2022

Lead officer:  Fiona Morris

Decision status:  Recommendations Approved

Notice of proposed decision first published: 17/12/2020

31.

Property Holdings: Surplus Declarations

Decision maker:  Cabinet Member for Finance and Property (Cllr Jeremy Hunt)

Decision:   Between 1 April 2021 and 31 March 2022

Lead officer:  Elaine Sanders

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

32.

COVID19 Winter Grant Scheme, Household Support Fund

Decision maker:  Cabinet Member for Community Support, Fire and Rescue (Cllr Duncan Crow)

Decision:   7 December 2020

Lead officer:  Emily King

Decision status:  Recommendations Approved

Notice of proposed decision first published: 15/02/2021

33.

Procurement and Award of Contract Heating Plant Replacement at Parkside, Horsham

Decision maker:  Director of Property and Assets

Decision:   December 2021

Lead officer:  Jeremy Rigby

Decision status:  Recommendations Approved

Notice of proposed decision first published: 02/06/2021

34.

Award of Framework Agreements: Construction Framework

Decision maker:  Assistant Director (Property and Assets) (Andrew Edwards)

Decision due:   June 2022

Lead officer:  Jeremy Rigby

Notice of proposed decision first published: 19/08/2021

Highways and Transport

35.

Delivery of the Ash Dieback Action Plan - Procurement New!

Decision maker:  Cabinet Member for Highways and Transport (Cllr Joy Dennis)

Decision:   September 2021

Lead officer:  Michele Hulme

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/08/2021

36.

On-Street Parking Management in West Sussex

Decision maker:  Cabinet Member for Highways and Transport (Cllr Joy Dennis)

Decision:   December 2021

Lead officer:  Miles Davy

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/08/2021

37.

West Sussex Bus Service Improvement Plan New!

Decision maker:  Cabinet Member for Highways and Transport (Cllr Joy Dennis)

Decision:   October 2021

Lead officer:  Bill Leath

Decision status:  Recommendations Approved

Notice of proposed decision first published: 26/08/2021

Public Health and Wellbeing

38.

Better Care Fund Section 75 Agreement 2020-21 and 2021-22

Decision maker:  Executive Director Adults and Health

Decision:   September 2021

Lead officer:  Chris Clark

Decision status:  Recommendations Approved

Notice of proposed decision first published: 01/07/2021

39.

Future arrangements for the West Sussex Wellbeing Programme

Decision maker:  Cabinet Member for Public Health and Wellbeing (Cllr Bob Lanzer)

Decision:   October 2021

Lead officer:  Tamsin Cornwall

Decision status:  Recommendations Approved

Notice of proposed decision first published: 22/07/2021

40.

Contract arrangements for Community Advice & Support

Decision maker:  Cabinet Member for Public Health and Wellbeing (Cllr Bob Lanzer)

Decision:   December 2021

Lead officer:  Seth Gottesman

Decision status:  Recommendations Approved

Notice of proposed decision first published: 19/08/2021

Support Services and Economic Development

41.

Award of Contract(s) Information Technology Services

Decision maker:  Director of Finance and Support Services (Taryn Eves)

Decision:   December 2021

Lead officer:  Stewart Laird

Decision status:  Recommendations Approved

Notice of proposed decision first published: 14/04/2021

42.

Award of Contract: County Council Insurance Provision OKD21 21/22

Decision maker:  Director of Law and Assurance (Tony Kershaw)

Decision:   September 2021

Lead officer:  Neil Robb

Decision status:  Recommendations Approved

Notice of proposed decision first published: 23/06/2021

43.

Procurement Build Partner: Western Gateway and Burgess Hill & Wivelsfield Stations OKD22_21-22

Decision maker:  Executive Director Place Services

Decision:   October 2021

Lead officer:  Paul Jackson-Cole

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

44.

Award of Contract: Data Migration Service

Decision maker:  Director of Finance and Support Services (Taryn Eves)

Decision:   October 2021

Lead officer:  Alistair Rush

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

45.

Award of Contract: Design and Implementation Support Service OKD12 22-23

Decision maker:  Director of Finance and Support Services (Taryn Eves)

Decision:   June 2022

Lead officer:  Matthew Wigginton

Decision status:  Recommendations Approved

Notice of proposed decision first published: 30/07/2021

This decision will be taken under urgency procedures.

Reason for urgency:
There is an urgency for the Council to take this decision for reasons of contractual and cost certainty.

Anticipated restriction: Fully exempt  - view reasons