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No. | Item |
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Declaration of pecuniary and non-pecuniary interests Additional documents: Minutes: |
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Leader - Call-in of Cabinet decisions Additional documents: Minutes: |
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Minutes of the previous meeting held on 18 May 2022 (Cab.1.6.2022/3) PDF 206 KB Additional documents: Minutes: |
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Decisions of Cabinet Spokespersons (Cab.1.6.2022/4) Additional documents: Minutes: |
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Petitions received under Standing Order 44 (Cab.1.6.2022/5) Additional documents: Minutes: |
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Additional documents: Decision: RESOLVED that the contents of the 2021 Director of Public Health Annual Report be noted. Minutes: |
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Additional documents: Decision: RESOLVED that the responses, conclusions, and recommendations set out in the report, following the Task and Finish Group’s report on Gambling and Gambling Related Harm in Barnsley be endorsed. Minutes: |
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Substance Misuse Strategic Review and New Provider Selection Regime (Cab.1.6.2022/8) PDF 1 MB Additional documents: Decision: RESOLVED that Cabinet: -
1.
Approves the continuation of the existing service
provision with the incumbent provider of substance misuse service,
delivered by Humankind Charity (subject to the proposed changes to
the public procurement regulations taking legal effect as
anticipated under the current draft Health and Care Bill allowing
the Council to directly award the contract to Humankind under the
new provider selection regime. 2.
Agrees that should the changes above not come into
legal effect in the manner currently proposed then approval is
given to either:-
(i)
Re-procure the services under the new Health and
Care Act where any changes from the Bill as currently drafted are
deemed not substantive; or
(ii)
If the changes are substantive, seek approval from
Cabinet Spokesperson, to re-procure the services under the new
Health and Care Act subject to any amended requirements resulting
from the changes to the legislation; or
(iii)
If (i) and (ii) are not
possible, re-procure service provision under the Public Contracts
Regulations 2015 or its successor legislation. 3. Agrees the integration of the Multiple and Complex Needs Housing provision (25+) into the overall Substance Misuse Service contract. Minutes: |
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Quarter 4 and Year End (2021/22) Corporate Performance Report (Cab.1.6.2022/9) PDF 329 KB Additional documents: Decision: RESOLVED
that Cabinet:- 1. Receives the Corporate Performance Report in relation to the delivery of the Corporate Plan priorities and outcomes; and
2. Agrees that the Performance Report is shared with the Overview and Scrutiny Committee to inform and support their ongoing work programme. Minutes: |
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Corporate Finance Performance Report Year Ending 2021/22 (Cab.1.6.2022/10) PDF 670 KB Additional documents: Decision: RESOLVED that Cabinet:-
1.
Notes the final position for the General Fund being
an operational underspend of £4.9M (after adjusting for
statutory balances, scheme slippage & known expenditure
commitments in 22/23 – as per Appendix 1 of the
report); 2.
Notes the final position on the Housing Revenue
Account, being an operational underspend of £0.2M; 3.
Notes that whilst the above positions are
favourable, the Council is set to face significant financial
pressure in the next financial year and beyond as a consequence of
several emerging risks including supply chain and inflationary
issues, increasing demand for council services eg looked after
children, the impact of adult social care reform and other policy
related risks; 4.
Approves that the 21/22 underspends [£4.9M
& £0.2M respectively] be held in strategic reserves to
mitigate against these cost pressures, pending a fundamental
refresh of the Medium-Term Financial Strategy / Improvement &
Efficiency Agenda; and 5. Approves the write off of historic bad debts totalling £0.9M as detailed in the report. Minutes: |
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Capital Programme Performance - Year Ended 31 March 2022 (Cab.1.6.2022/11) PDF 693 KB Additional documents: Decision: RESOLVED that Cabinet:-
1.
Notes the final financial position on the 2021/22
Capital Programme; 2.
Approves scheme slippage totalling £34.9M and
scheme re-phasing totalling £2.6M (paragraphs 3.5, 3.6 and
Appendix B of the report refer); 3.
Notes the total net increase in scheme costs in
2021/22 of £0.8M (paragraph 3.7 and Appendix B of the report
refer); and 4. Receives an updated 2022/23 indicative Capital Programme position (as part of the Quarterly Finance Monitoring update). Minutes: |
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Annual Report on Treasury Management Activities 2021/22 (Cab.1.6.2022/12) PDF 642 KB Additional documents:
Decision: RESOLVED that Cabinet:-
1.
Notes the latest expectations for interest
rates; 2.
Note the activities undertaken during the year to
support the Council’s borrowing and investment strategies;
and 3. Notes the Prudential and Treasury Indicators set out in Appendix 1 of the report. Minutes: |
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Local Code of Planning Conduct and Guidance 2022 (Cab.1.6.2022/13) PDF 229 KB RECOMMENDATION TO FULL COUNCIL ON 28 JULY 2022 Additional documents:
Decision: RECOMMENDATION TO FULL COUNCIL ON 28 JULY 2022 (therefore not subject to call-in)
RESOLVED that Cabinet approves the ‘Local Code of Planning Conduct and Guidance 2022’ for recommendation to the Council. Minutes: |
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HRA Decent Homes Capital Investment Report 2022/23 (Cab.1.6.2022/14) PDF 805 KB
Additional documents: Decision: RESOLVED that Cabinet:-
1.
Approves the HRA 2022/23 Barnsley Homes Standard
Programme; 2.
Approves the HRA 2022/23 Supplementary Investment
Programme; 3.
Notes the added Social Value delivered by the
Property Repairs and Improvement Partnership 2020 as set out at
Paragraphs 1.12 through 1.13 of the report; including use of
directly employed local staff and over 30 directly employed
apprentices; and 4. Notes the Carbon Saving efficiency measures, and anticipated reductions to tenant’s energy bills, as set out in Paragraph 1.8 of the report. Minutes: |
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Report on the Schools Condition Capital Programme 2022-23 (Cab.1.6.2022/15) PDF 462 KB Additional documents:
Decision: RESOLVED:-
1.
That the list of schemes, detailed in Appendices B
and C of the report be approved and financed from the 2022-23
Department for Education (DfE) School Condition
Allocation; 2.
The Executive Director - Place, in consultation with
the Cabinet Spokesperson, be authorised to vary the programme of
works, and to approve additional schemes, to meet emerging
priorities; and 3. The financial implications arising from the report be included in the capital programme and released in accordance with the Financial Regulations Code of Practice C5.2(a). Minutes: |
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Exclusion of Public and Press The appendices to agenda item 17 are exempt. Therefore, if necessary when considering that item, the Chair will move the following resolution:-
That under Section 100(A) 4 of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 4 of Part 1 of Schedule 12(A) of such Act indicated, as now amended by the Local Government (Access to Information) (Variation) Order 2006. Additional documents: Minutes: |
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Barnsley Norse - The Way Forward (Cab.1.6.2022/17) PDF 424 KB Additional documents:
Decision: RESOLVED that Cabinet:-
1.
Authorises the Executive Director Place to negotiate
and agree with NPS Barnsley (on behalf of Norse) to vary the
service agreement to ensure the contract meets the current
strategic needs of the Council; 2.
Authorises the Executive Director Place
to:- (i)
agree extensions to the termination date of the
Service Agreement until such time as there are legal arrangements
in place to vary the service agreement to allow for the services in
Option C to be provided by BMBC; and (ii) thereafter agree with NPS Barnsley to withdraw the notice to terminate; and
3. Recognises that the Trade Unions are continually engaged with and actively included throughout the remainder of the process. Minutes: |