Agenda and minutes

Portfolio Holder Decisions/Leader Decisions - Friday 9 December 2022 12.00 pm

Contact: Isabelle Moorhouse Democratic Services Officer

Items
No.	Item
1.	Approval to procure waste management contract PDF 90 KB View the background to item 1. Additional documents: SIGNED Tender for Contract , item 1. PDF 92 KB Minutes: Resolved That the Deputy Leader authorises the undertaking of a procurement exercise for the recycling of metal as set out in this report That the Deputy Leader authorises the Strategic Director for Communities, in consultation with the Portfolio holder for Environment, Climate and Culture, to award the contract and enter into any legal agreement necessary to implement the contract on terms and conditions acceptable to the Strategic Director for Resources
2.	Developer - Funded S278 Highway Schemes Approvals PDF 97 KB View the background to item 2. Additional documents: SIGNED S278 , item 2. PDF 99 KB Minutes: Resolved That the Portfolio Holder for Finance and Property gives approval to the addition of the following s278 fully developer-funded highway improvement schemes to the Capital Programme for 2022/23: a) A3400 Mill Lane, Newbold on Stour, Oldacre Gardens - Passing Bays of approximate value £80,000 b) The Belfry Hotel and Resort, Sutton Coldfield – junction improvement of approximate value £102,960
3.	Agresso Cloud Hosting View the reasons why item 3. is restricted View the background to item 3. Minutes: Resolved The recommendation was approved as set out in the exempt report