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.

Alternatively you can visit the Officer Decisions page for information on officer delegated decisions that have been taken by council officers, or view past Executive Support Councillor and Chief Officer Decisions (before April 2013) by visiting the Old Decisions page.

Earlier - Later

Decisions published

16/07/2019 - A15 Primary Route Network Package ref: 532    Recommendations Approved

Decision Maker: Leader of the Council (Executive Councillor: Resources and Communications)

Decision published: 16/07/2019

Effective from: 20/07/2019

Decision:

That approval be given to the award of a main contract for the A15 Primary Route Network Package resurfacing scheme.

Divisions affected: Gainsborough Rural South; Nettleham and Saxilby; Welton Rural;

Lead officer: Steve Brooks


16/07/2019 - Gunby Roundabout Primary Route Network ref: 533    Recommendations Approved

Decision Maker: Leader of the Council (Executive Councillor: Resources and Communications)

Decision published: 16/07/2019

Effective from: 20/07/2019

Decision:

That approval be given to the award of a main contract for the Gunby Roundabout Primary Route Network resurfacing scheme.

Divisions affected: Ingoldmells Rural; Skegness South;

Lead officer: Steve Brooks


09/07/2019 - Commissioning Arrangements for Child and Adolescent Mental Health Service (CAMHS) ref: 527    Recommendations Approved

As detailed in the report.

Decision Maker: Executive

Made at meeting: 09/07/2019 - Executive

Decision published: 10/07/2019

Effective from: 09/07/2019

Decision:

That the Executive:

 

(1)  Approves the entering into by the Council of an Agreement under section 75 of the National Health Service Act 2006 with the Clinical Commissioning Groups in Lincolnshire for the pooling of funding and lead commissioning by the Council of the Child and Adolescent Mental Health Services (CAMHS).

 

(2)  Approves the entering into by the Council of an Agreement under section 75 of the National Health Service Act 2006 with Lincolnshire Partnership NHS Foundation Trust (LPFT) for the exercise by LPFT of the functions of the Council in relation to CAMHS alongside relevant NHS functions.

 

(3)  Approves the Council maintaining the current level of core funding (£724,589) whilst working with LPFT to find areas of efficiency to increase what this funding is used for.

 

(4)  Delegates to the Interim Director of Education, in consultation with the Executive Councillor for Adult Care, Health and Children's Services, authority to determine the final form of the above agreements and approve them being entered into.

Divisions affected: (All Divisions);

Lead officer: Charlotte Gray


09/07/2019 - Review of Financial Performance 2018/19 ref: 529    Recommendations Approved

Decision Maker: Executive

Made at meeting: 09/07/2019 - Executive

Decision published: 10/07/2019

Effective from: 09/07/2019

Decision:

That the Executive:

 

(1)  Notes the carry forwards set out in paragraphs 1.135 to 1.137 of this report, which are made in line with the Council's Financial Regulations and Financial Strategy;

 

(2)  Recommends to full Council that the proposals in paragraph 1.138, 1.139 and 1.141 relating to the treatment of underspends in excess of 1%, be approved;

 

(3)  Notes the transfers to and from reserves carried out in 2018/19 as set out in Table E;

 

(4)  Notes financial performance in 2018/19 as set out in Table A (Key Financial Performance Measures), Table B (Revenue Budget Final Outturn), Table C (Net Capital Programme Summary Outturn), Appendix D (Prudential Indicators) and Appendix A(1) (Flexible Use of Capital Receipts); and

 

(5)  Recommends to full Council the updated Flexible Use of Capital Receipts Strategy for 2019/20 as set out in Appendix A(2).

Divisions affected: (All Divisions);

Lead officer: Dave Simpson


09/07/2019 - Extra Care Housing ref: 528    Recommendations Approved

Decision Maker: Executive

Made at meeting: 09/07/2019 - Executive

Decision published: 10/07/2019

Effective from: 09/07/2019

Decision:

That the Executive:

 

1.    approves the making of a contribution of £2.8m from the Extra Care Housing Capital Programme for Lincolnshire to the De Wint Extra Care Housing scheme being developed by City of Lincoln Council through a Funding Agreement which provides nomination rights for the County Council with no void risk.

 

2.    delegates to the Executive Director for Adult Care and Community Wellbeing, in consultation with the Executive Councillor for Adult Care, Health and Children's Services, authority to determine the final form and approve the entering into of all legal documentation necessary to give effect to the above decision.

Divisions affected: (All Divisions);

Lead officer: Kevin Kendall


09/07/2019 - Final Report from the Transitions Scrutiny Review ref: 531    Recommendations Approved

Decision Maker: Executive

Made at meeting: 09/07/2019 - Executive

Decision published: 10/07/2019

Effective from: 09/07/2019

Decision:

(1)  That the Transitions Scrutiny Review final report be noted.

 

(2)  That arrangements be made to respond to the report within two months and:

 

(a)  to indicate in the response which recommendations have been accepted; and

 

(b)  where recommendations are accepted, to bring forward an action plan for their implementation.

Lead officer: Daniel Steel


09/07/2019 - Performance Reporting against the Council Business Plan - Quarter 4 ref: 530    Recommendations Approved

Decision Maker: Executive

Made at meeting: 09/07/2019 - Executive

Decision published: 10/07/2019

Effective from: 09/07/2019

Decision:

(1)  That the 2018/2019 Quarter 4 performance be noted.

 

(2)  That the proposed change to reporting, as set out in this report, be approved.

Lead officer: Jasmine Sodhi


08/07/2019 - Libraries IT Transition ref: 526    Recommendations Approved

Decision Maker: Executive Councillor: Culture and Emergency Services

Decision published: 08/07/2019

Effective from: 12/07/2019

Decision:

That the recommendations, as detailed in the exempt report, be approved.

Divisions affected: (All Divisions);

Lead officer: Louise Egan


05/07/2019 - Short Breaks Provision in Lincolnshire ref: 525    Recommendations Approved

Decision Maker: Executive Councillor: Adult Care, Health and Children's Services

Decision published: 08/07/2019

Effective from: 05/07/2019

Decision:

(1)  That approval be given to the re-procurement of planned short breaks and emergency placements for Learning Disability (LD) services at Swallow Lodge and Cedar House.  

 

(2)  That the Executive Director of Adult Care and Community Wellbeing be delegated the authority, in consultation with the Executive Councillor for Adult Care, Health and Children's Services, to determine the final form of the contract, to approve the award of the contracts and entering into the contracts, and any other legal documentation necessary to give effect to the said contracts.

 

(3)   That the proposal to carry out a second phase of work to focus on the commissioning of wider residential short breaks and respite requirements be noted, including exploration of the potential benefits of bringing greater clarity and consistency in respite provision through additional bespoke short breaks contract arrangements, including opportunities for improvements in service quality, availability and value for money.

Lead officer: Carl Miller


 

 
 
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