Cabinet - Wednesday 13 March 2024, 7:00pm - Thurrock Council committee meeting webcasts
Cabinet
Wednesday, 13th March 2024 at 7:00pm
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Agenda item :
Start of webcast
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Cllr Andrew Jefferies (Cons)
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Agenda item :
1 Apologies for Absence
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2 Minutes
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3 Items of Urgent Business
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4 Declaration of Interests
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
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5 Statements by the Leader
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6 Briefings on Policy, Budget and Other Issues
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7 Petitions submitted by Members of the Public
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8 Questions from Non-Executive Members
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Cllr Andrew Jefferies (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Cllr Andrew Jefferies (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Deborah Arnold (Cons)
Agenda item :
9 Matters Referred to the Cabinet for Consideration by an Overview and Scrutiny Committee
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10 Delegated Decisions taken since the last meeting
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11 Update on Procurement of Strategic Delivery Partner for Housing Works
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12 Quarter 3 (April to December 2023) Interim Corporate Performance Report
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Cllr Andrew Jefferies (Cons)
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Cllr George Coxshall (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Deborah Arnold (Cons)
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Cllr George Coxshall (Cons)
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Cllr Andrew Jefferies (Cons)
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13 Annual Fee Consultation outcome and uplift recommendations - Adult Social Care (Decision: 110694)
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14 Financial penalties for the enforcement of consumer protection legislation relevant to Letting Agents and Landlords (Decision: 110709)
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Mr Michael Dineen
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Cllr Andrew Jefferies (Cons)
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Cllr Ben Maney (Cons)
Agenda item :
15 South East Local Enterprise Partnership Integration (Decision: 110710)
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16 Integrated Transport Block (ITB) Capital Programme 2024/25 and Highways Maintenance Allocation and Programme 2024/25 (Decision: 110711)
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Cllr Andrew Jefferies (Cons)
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Cllr Ben Maney (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr George Coxshall (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Ben Maney (Cons)
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Cllr Andrew Jefferies (Cons)
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17 Preferred Software Reseller - New Procurement (Decision: 110712)
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Cllr Deborah Arnold (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr George Coxshall (Cons)
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Cllr Deborah Arnold (Cons)
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Cllr Andrew Jefferies (Cons)
Agenda item :
18 Thurrock Youth Zone (Decision: 110713)
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Cllr Ben Maney (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Deborah Arnold (Cons)
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Cllr Andrew Jefferies (Cons)
Agenda item :
19 School Capital Programme Update 2023/24 (Decision: 110714)
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- School Capital Programme Update 2023-24
- Appendix 1 - A3408_Cost Plan_Refurbishment
- Appendix 2 - A3408_Cost Plan_New Build
- Appendix 3 A3408_901_A_PROPOSED FLOOR PLANS
- Appendix 4 A3408_902_A_PROPOSED ELEVATIONS
- Appendix 5 A3408_904_PROPOSED RENDERS
- Appendix 6 A3408_903_A_PROPOSED SITE LAYOUT
- Appendix 7 - A2877_201_A_PROPOSED PLAN
- Appendix 8 - A2877_202_PROPOSED SITE PLAN
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
Agenda item :
20 Home to School Travel and Transport Policy 2024-25 (Decision: 110715)
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- Home to School Travel Assistance Policy 2024-25 Report
- Appendix 1 - Consultation responses Special Education Needs Disabilities Post 16 Travel
- Appendix 2 - Consultation responses Home to School Travel for Children aged 5 years to 16
- Item 20 - Appendix 3 - Thurrock Council Home to School and transport policy-SEND school 2024-2025 - version 1 (002)
- Item 20 - Appendix 4 Thurrock Council Home to School and transport policy-Mainstream school 2024-2025 - version 1 (002)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Graham Snell (Cons)
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Cllr Adam Carter (Cons)
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Cllr Graham Snell (Cons)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
Agenda item :
21 Teviot Avenue Nos - 158 - 228 (evens) - Demolition and Redevelopment (Decision: 110716)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
Agenda item :
22 Blackshots Redevelopment - Business Case (Decision: 110717)
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- Blackshots Redevelopment - Buiness Case
- Appendix 1 - Blackshots Business Case - Public Version
- Appendix 2 - Plans of preferred option for consultation
- Appendix 4 - Indicative plan of replacement tennis court and games area
- Appendix 3 - Plan of potential replacement Fields in Trust Land
- Appendix 5 - Community Equality Impact Assessment
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Joycelyn Redsell (Cons)
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Cllr Andrew Jefferies (Cons)
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Cllr Ben Maney (Cons)
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Ewelina Sorbjan
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Cllr Ben Maney (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Deborah Arnold (Cons)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
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Cllr Adam Carter (Cons)
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Cllr Andrew Jefferies (Cons)
Agenda item :
23 Total Security Solution Contract Procurement (Decision: 110718)
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Ewelina Sorbjan
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Cllr Andrew Jefferies (Cons)
Agenda item :
24 Lower Thames Crossing Update
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- Lower Thames Crossing Update Report
- Appendix 1- LTC Task Force Report Jan 2024
- Appendix 2 - LTC Mitigation Benefits (Executive Summary)
- Appendix 3 - Thurrock Council Relevant Representation
- Appendix 4 - Thurrock Council Local Impact Report
- Appendix 5 - Thurrock Council's Comments on Applicants Submission
Agenda item :
25 Local Government and Social Care Ombudsman (LGO) Report Publication
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Cllr Andrew Jefferies (Cons)
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Dr Dave Smith
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Cllr Andrew Jefferies (Cons)
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Claire Demmel
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Cllr Andrew Jefferies (Cons)
Agenda item :
26 Q3 Monitoring Forecast Revenue and Capital Outturn 23/24
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- Item 26 - Quarter 3 Forecast Revenue and Capital Outturn
- Item 26 - Appendix 1 capital strategy budget movement
- Item 26 - Appendix 2 General Fund Capital project Slippage
- Item 26 - Appendix 3 General Fund Capital Outturn
- Item 26 - Appendix 4 HRA Projected Outturn
- Item 26 - Appendix 5 General Fund – Projected Outturn (Portfolio Analysis)
- Item 26 - Appendix 6 Reserves
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Cllr Graham Snell (Cons)
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Cllr Andrew Jefferies (Cons)
- AdministrativeInformationJune22, opens in new tab
- Minutes of Previous Meeting, opens in new tab
- Update on Procurement of Strategic Delivery Partner for Housing Works, opens in new tab
- Quarter 3 Interim Corporate Performance Report, opens in new tab
- Annual fee consultation outcome and uplift recommendations - Adult Social Care, opens in new tab
- Appendix A - Community Equality Impact Assessment, opens in new tab
- Financial Penalites for Tenants Fees Act Report, opens in new tab
- Appendix 1 - Tenant Fees Act Policy, opens in new tab
- South East Local Enterprise Partnership Integration Report, opens in new tab
- Appendix A - LEP Function Integration Plan, opens in new tab
- Appendix B - SELEP Draft Integration Plan, opens in new tab
- ITB Programme 24-25 and Highways Maintenance Allocation and Programme 24-25, opens in new tab
- Appendix A - ITB Capital Programme, opens in new tab
- Appendix B - Highways Maintenance Programme, opens in new tab
- Preferred Software Reseller - New Procurement, opens in new tab
- Thurrock Youth Zone Report, opens in new tab
- Appendix 1 - Strategic Case and Benefits, opens in new tab
- School Capital Programme Update 2023-24, opens in new tab
- Appendix 1 - A3408_Cost Plan_Refurbishment, opens in new tab
- Appendix 2 - A3408_Cost Plan_New Build, opens in new tab
- Appendix 3 A3408_901_A_PROPOSED FLOOR PLANS, opens in new tab
- Appendix 4 A3408_902_A_PROPOSED ELEVATIONS, opens in new tab
- Appendix 5 A3408_904_PROPOSED RENDERS, opens in new tab
- Appendix 6 A3408_903_A_PROPOSED SITE LAYOUT, opens in new tab
- Appendix 7 - A2877_201_A_PROPOSED PLAN, opens in new tab
- Appendix 8 - A2877_202_PROPOSED SITE PLAN, opens in new tab
- Home to School Travel Assistance Policy 2024-25 Report, opens in new tab
- Appendix 1 - Consultation responses Special Education Needs Disabilities Post 16 Travel, opens in new tab
- Appendix 2 - Consultation responses Home to School Travel for Children aged 5 years to 16, opens in new tab
- Item 20 - Appendix 3 - Thurrock Council Home to School and transport policy-SEND school 2024-2025 - version 1 (002), opens in new tab
- Item 20 - Appendix 4 Thurrock Council Home to School and transport policy-Mainstream school 2024-2025 - version 1 (002), opens in new tab
- Teviot Avenue Report, opens in new tab
- Appendix A - Proposed Site Boundary, opens in new tab
- Appendix B - Proposed Redevelopment at RIBA Stage 2, opens in new tab
- Appendix C - Teviot Avenue - CEIA, opens in new tab
- Blackshots Redevelopment - Buiness Case, opens in new tab
- Appendix 1 - Blackshots Business Case - Public Version, opens in new tab
- Appendix 2 - Plans of preferred option for consultation, opens in new tab
- Appendix 4 - Indicative plan of replacement tennis court and games area, opens in new tab
- Appendix 3 - Plan of potential replacement Fields in Trust Land, opens in new tab
- Appendix 5 - Community Equality Impact Assessment, opens in new tab
- Total Security Solution Contract Procurement Report, opens in new tab
- Appendix 1 - Service Delivery Model, opens in new tab
- Appendix 3 - Option Appraisal, opens in new tab
- Lower Thames Crossing Update Report, opens in new tab
- Appendix 1- LTC Task Force Report Jan 2024, opens in new tab
- Appendix 2 - LTC Mitigation Benefits (Executive Summary), opens in new tab
- Appendix 3 - Thurrock Council Relevant Representation, opens in new tab
- Appendix 4 - Thurrock Council Local Impact Report, opens in new tab
- Appendix 5 - Thurrock Council's Comments on Applicants Submission, opens in new tab
- Local Government and Social Care Ombudsman Report, opens in new tab
- Appendix 1 - LGO FINAL REPORT, opens in new tab
- Item 26 - Quarter 3 Forecast Revenue and Capital Outturn, opens in new tab
- Item 26 - Appendix 1 capital strategy budget movement, opens in new tab
- Item 26 - Appendix 2 General Fund Capital project Slippage, opens in new tab
- Item 26 - Appendix 3 General Fund Capital Outturn, opens in new tab
- Item 26 - Appendix 4 HRA Projected Outturn, opens in new tab
- Item 26 - Appendix 5 General Fund – Projected Outturn (Portfolio Analysis), opens in new tab
- Item 26 - Appendix 6 Reserves, opens in new tab