Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Friday 10 December 2021 12.00 pm

Venue: Microsoft Teams. View directions

Contact: Isabelle Moorhouse, Democratic Services Officer  Helen Barnsley, Senior Democratic Services Officer (for urgent decisions ONLY)

Items
No. Item

1.

Approval to tender for waste management contract pdf icon PDF 129 KB

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Minutes:

Resolved

That the Deputy Leader authorises the undertaking of a procurement exercise for reprocessing of separately collected food waste as set out in this report and delegates authority for the Strategic Director for Communities, in consultation with the Portfolio holder for Environment, Climate and Culture, to award the contract on terms and conditions acceptable to the Strategic Director for Resources

2.

Addition of Developer-Funded Highway Schemes to the Capital Programme pdf icon PDF 143 KB

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Minutes:

Resolved

That the Deputy Leader (Finance and Property) gives approval to add the following schemes to the capital programme:

 · Provision of hardstanding areas and bus stop poles at the pair of bus stops on Field Barn Way near Blandford Way in Hampton Magna. Approximate cost £8.5k;

 · Provision of gateway facilities at Shipston-on-Stour and 2 no. bus shelters within the vicinity. Approximate cost £37k;

· Provision of a pair of bus stops on Meadow Road in Alcester. Approximate cost £8k; and

 · Provision of a pair of bus stops on the B4114 Coleshill Road to serve a new development in Hartshill. Approximate cost £8k.

3.

Additional of scheme at Alveston C of E Primary School to the Education (Schools) Capital Programme 2021/22 pdf icon PDF 123 KB

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Minutes:

Resolved

The Portfolio Holder for Finance and Property approve the addition of the scheme for replacement and enhancement of the front boundary fence and access points at Alveston CofE Primary Schools to the Capital Programme at an estimated cost of £65,000 to be funded from S106 receipts (£68,139)

4.

NWBC Off-street Parking Order 2021 pdf icon PDF 142 KB

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Minutes:

Resolved

That the Portfolio Holder for Transport and Planning consents to the making of the North Warwickshire Borough Council Off-Street Parking Order 2021 by North Warwickshire Borough Council.