Meeting documents

Schedules of Individual Decisions, Schedule 25 - 11 nov 2002

WYCOMBE DISTRICT COUNCIL

DECISIONS MADE BY INDIVIDUAL CABINET MEMBERS

OR KEY DECISIONS MADE BY OFFICERS

Schedule No: 25

Published: 11 November 2002

 

Part 1 (a)

Proposed Decisions within Cabinet Portfolios

Page Nos

 

Replacement Double-glazed Windows, Insulated External Doors to 138 dwellings.  Agreement to Enter into a Contract to carry out the works detailed.

p.2

 

Chiltern Hundreds Purchase Scheme of 1 Bed Properties for Ex-offenders - Safer Communities Supported Housing.

p.2

Part 1 (b)

Proposed Key Decisions within Cabinet Portfolios

None

Part 2

Decisions taken within Cabinet Portfolios

None

33/2002

Appointment of Cllr R J Bate to the Major Projects Policy Advisory Group

p.3

Part 3

Key Decisions Proposed by Officers
Under Delegated Powers

None

Part 4

Key Decisions taken by Officers
Under Delegated Powers

None

Part 5

Urgent Decisions Taken

None

Part 6

Executive Decisions Called-In from Last Schedule

None

 

INSPECTION OF REPORTS AND BACKGROUND PAPERS

This Schedule and reports relating to proposed decisions and decisions taken (other than those which contain exempt or confidential or other excepted information) are deposited for public inspection at:

·

Reception, Queen Victoria Road Offices

·

Marlow Area Information Centre

·

Risborough Area Information Centre

·

The Council’s Website at www.wycombe.gov.uk

Background Papers can be inspected by contacting the officer named under each decision or proposed decision.

General enquiries about this schedule should be made to the Council Secretariat: 01494 421214

 

 

Part 1(a) – Proposed Decisions within Cabinet Portfolios

Portfolio: Housing

Cabinet Member: Cllr R Wilson (Housing)

Tel/Fax: 01628 482469

Email:

Relevant Improvement & Scrutiny Committees: Social

Chiltern Hundreds Purchase Scheme of 1 Bed Properties for Ex-offenders - Safer Communities Supported Housing.

Ward(s) affected: Potentially any in High Wycombe

Proposed Decision:

That the additional sum of £55,455 be made available via Local Authority Social Housing Grant to Chiltern Hundreds Housing Association, to enable them to continue their proposed acquisition of 6 individual self-contained one bedroom properties for ex-offenders, subject to all necessary approvals being obtained.

Consultation Undertaken:

Consultation for the scheme of re-provision was undertaken with local Community Safety  Partnership in 2001, which was supportive of the proposals.

Officer Contact:

Bill Holkham 01494 421601, Email: bill_holkham@wycombe.gov.uk

 

Part 1(a) – Proposed Decisions taken within Cabinet Portfolios

Portfolio: Housing

Cabinet Member: Cllr R Wilson

Tel/Fax: 01628 482469

Email:

Relevant Improvement & Scrutiny Committees: Social

Replacement Double-glazed Windows, Insulated External Doors to 138 dwellings.  Agreement to Enter into a contract to carry out the works detailed.

Ward(s) affected: Flackwell Heath, Keep Hill and Hicks Farm, Marsh and Micklefield.

Proposed Decision:

Agreement to Enter into a contract to carry out the works detailed, all in accordance with the tender submitted by Dorwin Limited in the total sum of £466,411.59.

 

Consultation Undertaken:

In accordance with Contract Standing Orders for acceptance of Tenders, Page 4-141, Clause 3,38.  Consultation with Cabinet Member for Housing - In agreement with the proposal.

Officer Contact:

Ken Carlisle 01494 421574, Email: ken_carlisle@wycombe.gov.uk

 

 

 

 

Part 2 – Decisions within Cabinet Portfolios

Portfolio: Major Projects

Cabinet Member: Cllr R B Colomb (Leader)

Tel/Fax: 01494 815004

Email: roger_colomb@:wycombe.gov.uk

Relevant Improvement & Scrutiny Committees: Economic

Appointment of Cllr R J Bate to the Major Projects Policy Advisory Group, replacing Cllr Mrs E M Lay.

 

Ward(s) affected: None directly

 

Proposed Decision:

To appoint Cllr R J Bate to the Major Projects Policy Advisory Group (PAG) until May 2003

 

Consultation Undertaken:

Consultation was carried out within the majority party.

Officer Contact:

Susan Rogers 01494 421208, Email: susan_rogers@wycombe.gov.uk