Agenda and decisions

Approved

RESOLVED: that the report of the Environmental Scrutiny Committee entitled ‘Improving Cardiff’s Air Quality’ be received and a response be provided by December 2018

RESOLVED: that the response to the report of the Economy & Culture Scrutiny Committee entitled ‘’ Funding of Parks ‘’ as set out in Appendix A to the report be agreed

RESOLVED: that the current position regarding performance, the delivery of key commitments and priorities as at Quarter 1, and the action being taken to ensure the effective delivery of Capital Ambition be noted

RESOLVED: that

1.       the potential outturn position based on the first four months of the financial year be noted

2.       the allocations from the Specific Contingency Budgets to the People & Communities - Communities & Housing and Social Services Directorates and to the Planning, Transport & Environment Directorate as set out in this report be noted

3.       the requirement for all directorates currently reporting overspends as identified in this report to put in place action plans to reduce their projected overspends be reinforced

Appendices A and B  to this report are exempt from publication by virtue of paragraph 14 of Part 4 and paragraph 21 of Part 5 of Schedule 12A of the Local Government Act 1972

RESOLVED: that the write off of debts amounting to £120,586.48 be authorised

Appendices 1 and 2 to this report are exempt from publication pursuant to the provisions of Schedule 12A Part 4 Paragraph 14 of the Local Government Act 1972

RESOLVED: that

1.       he commencement of the tender of the insurance and claims handling agreements for a term of 5 years, or 3 years with an option to extend for a further period of 2 years as set out in the report be authorised

2.       the high-level evaluation criteria set out in the report be approved

3.       authority be delegated to determine and generally deal with all aspects of the procurement process (including and not limited to the breakdown of the evaluation criteria and issuing of documentation) and ancillary matters up to and including the awarding of the contract to Corporate Director, Resources in consultation with the Cabinet Member for Finance, Modernisation and Performance.

RESOLVED: that

1)   officer be authorised not to implement the content of the Cabinet Report approved in January 2018;

2)   authority be delegated to the Director of Social Services, in consultation with the Cabinet Member for Social Care, Health and Well-being, the Section 151 Officer and the Director of Law and Governance, to deal with the interim arrangements for the commissioning of domiciliary care for adults until November 2020 and all associated matters including the supporting technologies required to underpin the APL, if extended, and the processes required to pay residential, nursing and domiciliary care providers for the services they delivered;

3)   a further report will be submitted to Cabinet seeking approval of the proposed model for domiciliary care commissioning that is proposed to come in to effect from November 2020.

RESOLVED: that the Director of Planning, Transport and Environment be authorised to implement the S106 Local Infrastructure Idea Ward Lists and associated process, as set out in this report.

RESOLVED: that the second LDP AMR be endorsed for submission to the Welsh Government by 31^st October 2018.