To report any issues with the information below please email executivecycle@westberks.gov.uk.

Agenda and decisions

Contact: Jo Reeves / Stephen Chard / Rob Alexander 

Items
Note No. Item

ID2937

1.

West Berkshire Council Forward Plan - 2 September 2015 to 31 December 2015 pdf icon PDF 237 KB

Councillor Gordon Lundie

Additional documents:

Decision:

Individual Decision No:

ID2937

Portfolio Member:

Councillor Gordon Lundie, Leader of the Council and Portfolio Holder for Strategy & Performance, Legal, and Strategic Support

 

Resolved that the West Berkshire Council Forward Plan for 2 September 2015 to 31 December 2015 and its subsequent publication be approved, subject to the following amendments/additions:

 

The Executive meeting scheduled for 3 September 2015 has been postponed to the 10 September 2015.

EX3043 – Progress on smoking cessation service procurement and request for delegated authority to Strategic Director of Public Health for approving final provider of services (Paragraph 3 – information relating to financial/business affairs of particular person) – report will be considered by the Executive on 10 September 2015

EX3038 – The Living Wage. The title, purpose and date of this item have been amended to read:

Title - Implementing the Living Wage
Purpose - To recommend that no corporate employee is paid less than the Living Wage of £7.85 per hour with effect from 1st October and that the minimum hourly rate for corporate employees is increased annually in line with the Living Wage (as announced each November by the Living Wage Foundation)
Decision Date - this report will now be considered at the Executive meeting on 10th September 2015.

ID3039 Winter Service Plan 2015/16 – to be signed on 8th October 2015.

ID3017 Annual Report on Complaints Activity in Children’s Social Care 2014-15 – delayed from July 2015 to September 2015

ID3018 Adult Social Care Compliments and Complaints Annual Report 2014-15 - delayed from July 2015 to September 2015

PC3040 A change to the redundancy multiplier – to be considered by the Personnel Committee in October 2015

PC3041 Succession Planning in West Berkshire Council – to be considered by the Personnel Committee in October 2015

 

This decision is not subject to call in; therefore it will be implemented immediately.

 

ID3024

2.

Outside Body Appointments pdf icon PDF 72 KB

Councillor Gordon Lundie

Additional documents:

Decision:

Individual Decision No:

ID3024

Portfolio Member:

Councillor Gordon Lundie, Leader of the Council, Strategy & Performance, Legal & Strategic Support

 

Resolved that the nominations to outside bodies be approved subject to the following amendments:

Body

Nominee(s)

Charity of Mrs Mabel Luke

 

Greenham and Crookham Commons Commission

Mr Derek Emes (volunteer representative)

Hungerford Leisure Centre Joint Advisory Committee

Mr Andrew Rowles

Kennet Leisure Centre Joint Advisory Committee

Councillor Steve Ardagh-Walter

Lambourn Centre Joint Advisory Committee

Mr John Davies

Councillor James Fredrickson

North Wessex Downs AONB

Councillor Keith Chopping

Saunders Wynne & Coventry Educational Foundation

Councillor Clive Hooker

Mr J Warwick

Thatcham Detached Youth Project

Councillor Marigold Jaques

Local Nature Partnership

Councillor Keith Chopping

AONB Leader Action Group

Councillor Keith Chopping

 

This decision is eligible to be ‘called-in’.  However, if the decision has not been ‘called-in’ by 5.00pm on 7 August 2015, then it will be implemented.