Home > Council and Democracy > Agenda and decisions


Agenda and decisions

Venue: Zoom Meeting

Contact: Lennox Beattie  Executive and Regulatory Manager

Link: watch the video here

Items
Note No. Item

1.

DECLARATIONS OF INTEREST

Members are asked to declare any interests in the items under consideration and in doing so state:

 

(1) the type of interest concerned either a

 

(a)   personal interest

(b)   prejudicial interest

(c)    disclosable pecuniary interest (DPI)

 

and

 

(2) the nature of the interest concerned

 

If any member requires advice on declarations of interests, they are advised to contact the Head of Democratic Governance in advance of the meeting.

2.

SUPPORTED HOUSING SCRUTINY REVIEW INTERIM REPORT pdf icon PDF 466 KB

To present the interim findings and recommendations of the Supported Housing Scrutiny Review to the Executive for consideration.

 

Additional documents:

Decision:

The Executive resolved as follows:

 

To endorse the two recommendations of the interim report of the Supported Housing Scrutiny namely:

 

  1. That Blackpool Council establishes its own standards for what supported housing should look like in the town and that scrutiny plays an active role in developing these standards.

 

       ii.            That the Council writes a letter to the local MPs setting out the key issues relating to supported housing in the town and requests that they lobby Government for new legislation that allows for more control over the sector

3.

LOCAL TRANSPORT PLAN PROGRAMME 2021/2022 pdf icon PDF 495 KB

To consider the 2021/2022 Local Transport Plan Programme, which includes Integrated Transport Block and Highways Maintenance Block elements (both capital spend) and the complementary Potholes highways maintenance allocation (revenue spend), all grant allocations from the Department for Transport as notified mid-February 2021

Additional documents:

Decision:

The Executive agreed the recommendations as outlined above namely:

 

  1. To approve the draft Local Transport Plan Programme 2021/2022 as attached at Appendix 3a, to the Executive report, with effect until 31 December 2022.

 

  1. To grant authority to the Director of Communications and Regeneration following consultation with the Cabinet Member for Climate Change and Environment, subject to a published officer decision, to vary the programme as required to deliver overall objectives and ensure spend of the grant allocations.

 

4.

DELIVERING SOCIAL VALUE IN PUBLIC SERVICE PROCUREMENT - REVIEW OF THE COUNCIL'S SOCIAL VALUE POLICY AND SUPPLIERS CHARTER pdf icon PDF 534 KB

To consider and approve the Council’s updated Social Value Policy and Supplier Charters.

 

Once approved these documents will form part of the Council’s Executive policy framework.

Additional documents:

Decision:

The Executive agreed the recommendations as outlined above namely:

 

  1. To approve the updated Social Value Policy as attached at Appendix 4a, to the Executive report, with effect until 31 December 2026.

 

  1. To approve the updated Suppliers Charter as attached at Appendix 4b, to the Executive report, with effect until 31 December 2026.

 

5.

LEVELLING UP AND COMMUNITY RENEWAL FUND pdf icon PDF 620 KB

To summarise the main provisions of the Levelling Up Fund and Community Renewal Funds announced in the March 2021 Budget and the Council’s approach to managing applications for these funds.

 

Additional documents:

Decision:

To agree the proposed approach to managing these funds including:

 

In respect of the Levelling Up Fund

a)      To agree for the Council to submit one Levelling Up Fund bid by 18 June 2021 (with the final content of the bid to be delegated to the Chief Executive after consultation with the Leader of the Council and relevant Cabinet Members).

b)      To agree that subject to confirmation of the Council’s eligibility, for a second bid to be submitted at a later date to be confirmed (with the final content of the bid to be delegated to the Chief Executive after consultation with the Leader of the Council and relevant Cabinet Members).

c)      To note the possibility of a cross boundary transport bid to be explored with Fylde Borough Council, Wyre Borough Council and Lancashire County Council.

d)      To consult the Town Deal Board and the local MPs on the proposed bids.

e)      To agree that the Executive will receive a report on the bid submitted.

In respect of the Community Renewal Fund

f)       To note the arrangements that have been put in place to invite submissions to enable them to be appraised and submitted by the 18 June 2021 deadline.

g)      To agree for approval of the final bid to be submitted to be delegated to the Chief Executive after consultation with the Leader of the Council and relevant Cabinet Members.

h)      To agree that the Executive will receive a report on the bid submitted.

 

 

*

6.

APPROVAL TO AWARD A CONTRACT FOR A FINANCE MANAGEMENT AND EPROCUREMENT SYSTEM

To consider the appointment of a preferred bidder to provide a Finance Management and EProcurement system and all associated implementation, support and maintenance services.