Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Decisions recommendations approved (subject to call-in)

16/03/2023 - Q3 Finance & Performance Monitoring Report ref: 1084    Recommendations Approved (subject to call-in)

Decision Maker: Cabinet

Made at meeting: 16/03/2023 - Cabinet

Decision published: 16/03/2023

Effective from: 24/03/2023

Decision:

That the progress achieved during Q3 of 2022/23 be noted the contents of report CAB3380 be endorsed.

Wards affected: (All Wards);

Lead officer: Simon Howson


16/03/2023 - Risk Management Policy 23/24 ref: 1083    Recommendations Approved (subject to call-in)

Decision Maker: Cabinet

Made at meeting: 16/03/2023 - Cabinet

Decision published: 16/03/2023

Effective from: 24/03/2023

Decision:

That, subject to changing the heading within section 8 of the Policy to “Assessing Risk against Risk Appetite”, the Risk Management Policy for 2023/24, its Risk Appetite Statement for 2023/24 and the updated Corporate Risk Register be approved.

Wards affected: (All Wards);

Lead officer: Amy Tranah


09/03/2023 - Kings Walk contract award ref: 1076    Recommendations Approved (subject to call-in)

Decision Maker: Cabinet Committee: Regeneration

Made at meeting: 09/03/2023 - Cabinet Committee: Regeneration

Decision published: 14/03/2023

Effective from: 22/03/2023

Decision:

1.      That an exception to the council’s Contract Procedure Rules in accordance with paragraph 41 be approved to enable a direct award of the contract to Leaves Construction, subject to agreement to carry out the revised scope of works within the approved budget.

 

2.      That the Head of Programme Central Winchester Regeneration in consultation with the Service Lead – Legal, be authorised to arrange for all the necessary agreements with the provider to be entered into on behalf of the council in accordance with Article 14 of the council’s constitution.

 

3.      That expenditure of up to £301,000 under Financial Procedural Rule 7.4 be approved.

Wards affected: Town Wards;

Lead officer: Veryan Lyons


 

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