Cabinet work programme

15 July 2024

 

What is the Cabinet work programme?

The Cabinet work programme is a list of the key decisions and other planned cabinet and cabinet member decisions to be taken on behalf of the council The work programme is updated regularly. 

 

What is a key decision?

Key decisions are defined as decisions that are likely:

  1. to incur expenditure, make savings or to receive income (except government grant) of more than £75,000 or
  2. to award a revenue or capital grant of over £25,000 or
  3. to agree an action that, in the view of the chief executive or the relevant head of service, would be significant in terms of its effects on communities living or working in an area comprising more than one ward in the area of the council. 

Officers may also include other items in this work programme on a voluntary basis that do not fit the above definition.

 

What does the work programme tell me?

The work programme gives information about:

 

Who takes key decisions?

Key decisions are taken by the Cabinet, individual Cabinet Members, individual officers or a committee acting under delegated powers. 

 

Exempt or confidential decisions

This work programme gives notice of any cabinet decisions that are likely to be considered in part of a Cabinet meeting when the public are excluded.  It may become necessary during the course of a Cabinet meeting to debate an issue or make a decision in the exempt or confidential part of the meeting.  However, the Cabinet must first resolve to exclude the public and give a reason for doing so under Schedule 12A of the Local Government Act 1972. 

 

Who are the Cabinet members?

Cabinet is made up of the Leader of the Council and up to nine further members.  The leader has allocated portfolios to Cabinet members as follows:

·         Councillor Bethia Thomas Council Leader and Cabinet member for climate action, nature recovery and strategic partnerships

·         Councillor Mark Coleman – Deputy Council Leader and Cabinet member for environmental services and waste

·         Councillor Sue Caul – Cabinet member for housing, leisure facilities and community buildings

·         Councillor Andy Crawford Cabinet member for finance and property

·         Councillor Lucy Edwards – Cabinet member for communications, customer services, legal and democratic

·         Councillor Neil Fawcett – Cabinet member for economic development, workplace and IT

·         Councillor Andy FoulshamCabinet member for policy and programmes

·         Councillor Diana Lugova Cabinet member for planning

·         Councillor Helen Pighills – Cabinet member for community health and wellbeing

 

How do I make contact?

Each entry in the work programme indicates the names of the relevant people to contact about that particular item.  The contact details for the Cabinet Members are available on the Council’s website www.whitehorsedc.gov.uk or by clicking on the Cabinet members’ names above. 

 

How do I get copies of agenda papers and other relevant documents?

The agenda papers for Cabinet meetings and other relevant documents are available five working days before the meeting on the Council’s website www.whitehorsedc.gov.ukAlternatively, documents are available at The Abbey House, Abbey Close, Abingdon, OX14 3JE. 

 

How to make representations to the Cabinet

Members of the public may make a statement or ask a question at a Cabinet meeting on an issue on the Cabinet agenda.  To do so, the public must register their intention to speak by 12 noon on the working day before the meeting.  To register please contact Democratic Services by e-mail: democratic.services@southandvale.gov.uk

 

In advance of a decision being made, you may also submit documents to the decision-maker. 

 

This work programme is subject to change

The dates listed for each forthcoming decision are the earliest dates for items to come forward. 

 


Cabinet work programme

 

DECISION, PURPOSE AND REASON FOR CONFIDENTIALITY WHERE APPROPRIATE

KEY DECISION AND REASON

DECISION MAKER AND EARLIEST DECISION DATE

CABINET MEMBER

DATE FIRST ON WORK PROGRAMME

PRINCIPAL CONSULTEES INCLUDING COMMITTEES

CONTACT OFFICER

TYPE OF DECISION

<PI1>

 

2024 decisions

 

</PI1>

<PI2>

Faringdon Leisure Centre - to award a contract to replace the pool filter

 

KEY

Cabinet member for Housing, leisure facilities and community buildings 16 Dec 2022

Councillor Bethia Thomas

18 Nov 2022

 

Jan Smith

jan.smith@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI2>

<PI3>

UK Shared Prosperity Fund - to award UK Shared Prosperity Fund E2: Community and Neighbourhood Infrastructure Projects Funding

 

KEY

Head of development and corporate landlord 10 Nov 2023

Councillor Neil Fawcett

13 Oct 2023

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI3>

<PI4>

UK Shared Prosperity Fund - to award UK Shared Prosperity Fund E3: Creation of/Improvements to Green Spaces

 

KEY

Head of development and corporate landlord 10 Nov 2023

Councillor Neil Fawcett

13 Oct 2023

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI4>

<PI5>

UK Shared Prosperity Fund - to award funding to deliver UK Shared Prosperity Fund intervention E29: Supporting Decarbonisation

 

KEY

Head of development and corporate landlord 10 Nov 2023

Councillor Neil Fawcett

13 Oct 2023

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI5>

<PI6>

Section 106 funding - to consider an application by Wantage Town Football Club

 

KEY

Cabinet member for finance and property 29 Feb 2024

Councillor Sue Caul

1 Feb 2024

 

Mark Hewer

mark.hewer@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI6>

<PI7>

White Horse Leisure and Tennis Centre - to award a contract to refurbish the cafe and toilets

 

KEY

Cabinet member for Housing, leisure facilities and community buildings 16 May 2024

 

17 Apr 2024

Councillor Andy Crawford

Ben Whaymand

ben.whaymand@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI7>

<PI8>

Wantage Leisure Centre - to award a contract to refurbish the wet side changing facilities

 

KEY

Cabinet member for Housing, leisure facilities and community buildings 16 May 2024

 

17 Apr 2024

Councillor Andy Crawford

Ben Whaymand

ben.whaymand@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI8>

<PI9>

Project Management of Passive Fire Protection at Abbey House, Abingdon   (This is likely to be an exempt decision under category 3.)

 

KEY

Head of development and corporate landlord 15 May 2024

 

17 Apr 2024

Councillor Andy Crawford

Angela Baker

angela.baker@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI9>

<PI10>

 

June 2024 decisions

 

</PI10>

<PI11>

S106 funding application – Shrivenham Parish Council

 

KEY

Cabinet member for finance and property 7 Jun 2024

 

10 May 2024

Councillor Sue Caul

Julie Perrin

julie.perrin@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI11>

<PI12>

Delegated Authority to agree use of UKSPF intervention E2 funds

 

KEY

Head of development and corporate landlord 19 Jun 2024

 

16 May 2024

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI12>

<PI13>

Provision and monitoring arrangements of public space CCTV

To agree the proposed approach.

KEY

Cabinet 28 Jun 2024

 

28 Mar 2024

Councillor Helen Pighills

Diane Foster

diane.foster@southandvale.gov.uk

Cabinet decision

</PI13>

<PI14>

Oxfordshire Councils Charter - to adopt the charter

 

KEY

Cabinet 28 Jun 2024

Councillor Bethia Thomas

12 Oct 2023

 

Tim Oruye

tim.oruye@southandvale.gov.uk

Cabinet decision

</PI14>

<PI15>

Five Councils Partnership - to recommend Council to approve contract exit options.  (This is likely to be an exempt decision under category 3.)

 

 

Cabinet 28 Jun 2024

Councillor Bethia Thomas

20 Feb 2024

 

Susan Harbour

susan.harbour@southandvale.gov.uk

Cabinet decision

</PI15>

<PI16>

New Waste Vehicle Depot - to approve the preferred site and seek delegation to enter into an Agreement for Lease.  (This is likely to be an exempt decision under category 3.)

 

KEY

Cabinet 28 Jun 2024

Councillor Andy Crawford

29 Feb 2024

Scrutiny Committee

11 June 2024

Andrew Busby

andrew.busby@southandvale.gov.uk

Cabinet decision

</PI16>

<PI17>

Blewbury Conservation Area - to adopt the revised conservation area boundary and associated appraisal and management plan document

 

 

Cabinet 28 Jun 2024

Councillor Andy Foulsham

1 May 2024

 

Samantha Allen

samantha.allen@southandvale.gov.uk

Cabinet decision

</PI17>

<PI18>

Review of the Future Oxfordshire Partnership (FOP)

 

KEY

Cabinet 28 Jun 2024

 

17 Jun 2024

 

Suzanne Malcolm

suzanne.malcolm@southandvale.gov.uk

Cabinet decision

</PI18>

<PI19>

 

July decisions

 

</PI19>

<PI20>

Local Authority Housing Fund - Round 3

 

KEY

Cabinet 28 Jun 2024

Council 17 Jul 2024

 

30 May 2024

 

Simon Hewings

simon.hewings@southandvale.gov.uk

Cabinet decision

</PI20>

<PI21>

Rural England Prosperity Funding - to award round 2 grant funding

 

KEY

Head of development and corporate landlord 10 Nov 2023

Councillor Neil Fawcett

13 Oct 2023

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI21>

<PI22>

UK Shared Prosperity Fund - to award funding under UK Shared Prosperity Fund intervention E22: Enterprise Infrastructure and Employment/Innovation sites

 

KEY

Head of development and corporate landlord 10 Nov 2023

Councillor Neil Fawcett

13 Oct 2023

 

Nick King

nick.king@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI22>

<PI23>

Garden Waste Permit Scheme Contract Award

 

KEY

Cabinet member for environmental services and waste Not before 28 Jul 2024

 

1 Jul 2024

 

Megan Phelps

megan.phelps@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI23>

<PI24>

Automated Switchboard procurement

To approve purchase of automated switchboard software as an addition to our existing contact centre software

KEY

Cabinet member for Communications, customer services, legal and democratic 31 Jul 2024

Councillor Lucy Edwards

1 Jul 2024

 

Sally Truman

sally.truman@southandvale.gov.uk

Delegated Individual Cabinet Member Decision

</PI24>

<PI25>

CIL funding for Cotman Close, Abingdon

To approve the use of funds identified for the replacement of the play equipment

KEY

Head of development and corporate landlord Not before 1 Aug 2024

Councillor Mark Coleman

3 Jul 2024

 

John Backley

john.backley@southandvale.gov.uk

 

</PI25>

<PI26>

Cotman Close play area refurbishment

 

To approve the award of the contract for the refurbishment.

KEY

Head of development and corporate landlord Not before 1 Aug 2024

Councillor Mark Coleman

3 Jul 2024

 

John Backley

john.backley@southandvale.gov.uk

 

</PI26>

<PI27>

 

Autumn decisions

 

</PI27>

<PI28>

White Horse Leisure & Tennis Centre and Wantage Leisure Centre Salix Phase 3b Decarbonisation Projects

 

KEY

Head of finance Not before 14 Aug 2024

Councillor Andrew Crawford

16 Jul 2024

Head of Development and Corporate Landlord

Ben Whaymand

ben.whaymand@southandvale.gov.uk

Delegated Authority - Officers Decision

</PI28>

<PI29>

Professional Services Consultancy Appointment for the New Waste Vehicle Depot Project

 

KEY

Cabinet member for finance and property Not before 13 Aug 2024

 

15 Jul 2024

 

Andrew Busby

andrew.busby@southandvale.gov.uk

 

</PI29>

<PI30>

Operational Net Zero Target - to review the target

 

KEY

Cabinet 27 Sep 2024

 

17 Apr 2024

Councillor Bethia Thomas

Dominic Lamb

dominic.lamb@southandvale.gov.uk

Cabinet decision

</PI30>

<PI31>

District Net Zero Target - to review the target

 

KEY

Cabinet 27 Sep 2024

 

17 Apr 2024

Councillor Bethia Thomas

Dominic Lamb

dominic.lamb@southandvale.gov.uk

Cabinet decision

</PI31>

<PI32>

Waste resources and street cleaning strategy

Purpose: to approve the strategy

 

Cabinet September 2024

 

17 Apr 2024

Councillor Mark Coleman

Scott Williams

scott.williams1@southandvale.gov.uk

Cabinet decision

</PI32>

<PI33>

Vale Local Plan Part 2 Review

 

KEY

Cabinet 27 Sep 2024

 

30 May 2024

 

Ricardo Rios

ricardo.rios@southandvale.gov.uk

Cabinet decision

</PI33>

<PI34>

Car park options appraisal

To agree the way forward for the car park service from 1 October 2025

KEY

Cabinet 27 Sep 2024

Councillor Mark Coleman

1 Jul 2024

Joint Scrutiny 16 September 2024

Council 23 October 2024

John Backley

john.backley@southandvale.gov.uk

Cabinet decision

</PI34>

<PI35>

Regulation 19 draft Joint Local Plan

 

KEY

Cabinet 18 Oct 2024

Joint Scrutiny Committee

30 May 2024

 

Lucy Murfett

lucy.murfett@southandvale.gov.uk

Cabinet decision

</PI35>

<PI36>

Leisure Facilities Strategy and Playing Pitch Strategy - to adopt the strategies

 

 

Cabinet 18 Oct 2024

Councillor Bethia Thomas

1 May 2024

Scrutiny Committee
24 September 2024

Tom Rice

tom.rice@southandvale.gov.uk

Cabinet decision

</PI36>

<PI37>

Waste delivery mechanism post June 2026

 

KEY

Cabinet 18 Oct 2024

Councillor Mark Coleman

4 Dec 2023

 

Scott Williams

scott.williams1@southandvale.gov.uk

Cabinet decision

</PI37>

<PI38>

Didcot Technology Park - to recommend Council to adopt a local development order

 

 

Cabinet 18 Oct 2024

Councillors Diana Lugova

4 Dec 2023

 

Adrian Butler

adrian.butler@southandvale.gov.uk

Cabinet decision

</PI38>

<PI39>

Treasury management outturn

To inform the Cabinet of the Treasury Management outturn position for 2023/24

 

Cabinet 18 Oct 2024

Joint Governance and Audit Committee 15 October 2024

16 May 2024

 

Anna Winship

anna.winship@southandvale.gov.uk

 

</PI39>

<PI40>

Budget scene setting

To inform the Cabinet of the proposed budget setting scene and process to be followed for 2025/26 to 2029/30

 

Cabinet 18 Oct 2024

Scrutiny Committee - September

16 May 2024

 

Anna Winship

anna.winship@southandvale.gov.uk

Cabinet decision

</PI40>

<PI41>

Q1 Budget monitoring report April - June 2024

To report revenue and capital expenditure against budget for the period April 2024 – June 2024 and latest year end forecast by heads of service

 

Cabinet 18 Oct 2024

 

16 May 2024

 

Anna Winship

anna.winship@southandvale.gov.uk

Cabinet decision

</PI41>

<PI42>

Corporate Plan

 

KEY

Council 23 Oct 2024

 

30 May 2024

 

Tim Oruye

tim.oruye@southandvale.gov.uk

Cabinet decision

</PI42>

<PI43>

Tree planting policy - to review the policy for planting trees on council land

 

KEY

Cabinet 20 Dec 2024

Councillor Andy Crawford

2 Oct 2023

 

Karen Lister

karen.lister@southandvale.gov.uk

Cabinet decision

</PI43>

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</TRAILER_SECTION>

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