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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.
20/04/2021 - Waking Watch Relief Fund ref: 1039 Recommendations Approved
This decision meets the Corporate Strategy
2018-23 for the ‘Fair and Inclusive’ theme which
identifies
that decent housing and a high-quality built environment can
contribute to the overall heath, wellbeing
and quality of life for Bristol residents.
Decision Maker: Director: Housing and Landlord Services
Decision published: 13/05/2021
Effective from: 20/04/2021
Decision:
The Ministry of Housing, Communities and Local
Government (MHCLG) announced on 22-12-20 a national
£30m fund to pay for the costs of installing an alarm system
in buildings with unsafe cladding. In Bristol the
scheme has been promoted by inviting eligible building owners to
apply for the scheme. The Waking Watch
fund pays for the installation of a suitable fire alarm system to
replace the need for a Waking Watch. MHCLG
set the grant eligibility criteria. Bristol City Council assesses
applications received and makes final decisions
unless the costs per unit exceed £1,500 per unit where MHCLG
make the final decision. Local
Authorities/regions will administer the Waking Watch Relief Fund
(WWRF).
Bristol City Council were allocated up to £500k with new
burdens funding of £31k and is required to sign a
Memorandum of Understanding (MOU) for administering the funding
after consulting with Avon Fire and
Rescue as part of the application process.
Bristol has received three bids. The following two have been
assessed and approved by MHCLG to the total
value of £90,460.08:
• Adam Church Ltd at a value of £57,699
• Encore Estate Management Ltd at a value of
£32,761.08.
A further bid at a value of £108,015.38 is still under
consideration by MHCLG and notification is expected in
due course.
This OED seeks approval to enter into a Memorandum of Understanding
with MHCLG to facilitate the
administration and award of the funding to successful bidders up to
the value of £198,475.46 (as approved
by MHCLG) and accept £30,713 of funding to administer the
scheme.
Lead officer: Chloe Hilzbrich
19/04/2021 - WECA Investment Fund: Phase 1 Walking and Cycling Feasibility and Development ref: 1035 Recommendations Approved
The decision will ensure that BCC undertakes
the necessary feasibility and development work on the above
mentioned schemes providing increased certainty around costs,
designs and timescales ahead of applying for further funding to
deliver the schemes.
Decision Maker: Executive Director: Growth and Regeneration
Decision published: 19/04/2021
Effective from: 19/04/2021
Decision:
Approval to accept £250,000 from the
WECA Investment Fund to deliver Feasibility and Development Work
for two projects: Old City and King Street pedestrianisation and St
George Liveable Neighbourhood.
Lead officer: Louise Baker
13/04/2021 - Finance Exception Report ref: 1030 Recommendations Approved
To approve Covid and additional funding for
incorporation into the Council’s 2021/22 budget, for spending
according to the grant / agreements from April 21; and note the
Council’s Covid spending under delegation to 31 March
2021.
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 22/04/2021
Decision:
Cabinet
- Approved the incorporation of additional funding into the Council’s 2021/22 budget as set out in Appendix A Section 3.
- Authorised the Director Finance in consultation with Cabinet Member for Finance, Performance and Governance to take all steps required to distribute welfare support as set out in Appendix A Section 4.
- Authorised the Executive Director Growth and Regeneration in consultation with Cabinet Member for Finance, Performance and Governance to distribute Covid Capital Economic Recovery Fund as set out in Appendix 8.
- Noted the changes in the 2020/21 financial position of the Council since previously reported at period 9 as set out in Appendix A Section 1.
- Noted the decisions taken under delegated authority in relation to Covid response as set out in Appendix A Section 2.
Wards affected: (All Wards);
Lead officer: Denise Murray
13/04/2021 - Local Covid Outbreak Management Plan (March 2021 refresh) ref: 1033 Information Only
Review and approve the updated / refreshed Local Outbreak Management Plan (LOMP) and funding received.
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 13/04/2021
Decision:
Cabinet
- Noted and agree the Local Outbreak Management Plan.
- Noted the grant funding received so far to support the plan and authorises the Director of Public Health to spend further grant funding as noted in the report subject to compliance with the grant funding conditions.
Wards affected: (All Wards);
Lead officer: Christina Gray
13/04/2021 - Procurement Support for Display Suppliers ref: 1031 Recommendations Approved
procurement of a framework of suppliers for display-related services
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 22/04/2021
Decision:
Cabinet
- Approved the procurement of a framework of suppliers for display-related services for a maximum of 4 years at a cost of up to £1.5m for Bristol City Council.
- Authorised the Chief Executive in consultation with the Cabinet Member Finance, Governance and Performance to procure and award the contract necessary for the implementation of display production, in-line with the procurement routes and maximum budget envelopes, noting the associated Procurement and Legal commentaries.
- Authorised the Chief Executive to invoke any subsequent extensions/variations specifically defined in the contract terms (within a maximum of a 4-year duration).
- Authorised the Head of Strategic Procurement & Supplier Relations to approve appropriate procurement routes to market where these are not yet fully defined in this report, or if changes to procurement routes are subsequently required.
Wards affected: (All Wards);
Lead officer: Mike Jackson
13/04/2021 - Extending current Adult Social Care Framework agreement for Care Homes ref: 1029 Recommendations Approved
Extension of the Adult Social Care - Care Home
framework in line with the extensions available in the
contract
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 22/04/2021
Decision:
Cabinet
- Approved the extension of the Adult Social Care Framework agreement in one year increments from 1st April 2021 for up to three years at a cost of up to £83.4m per annum.
- Authorised the Executive Director of People in consultation with the Cabinet Member Adult Social Care to take all steps required to extend the agreement in one year increments for up to 3 years in-line with the extension provisions in the contract and the maximum budget envelopes outlined in this report.
Wards affected: (All Wards);
Lead officer: Jacqui Jensen
13/04/2021 - Microsoft Azure Licensing Agreement Contract ref: 1032 Recommendations Approved
Award a contract for the continued use of the
Microsoft Azure Cloud Infrastructure
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 22/04/2021
Decision:
Cabinet
- Approved the award of a 3-year contract, through the KCS Framework for the supply of Microsoft Licences at a cost of £767,000 per annum.
- Authorised the Director – Digital Transformation in consultation with the Deputy Mayor – Finance, Governance & Performance to take all steps necessary to procure and award the contract
Wards affected: (All Wards);
Lead officer: Simon Oliver
13/04/2021 - Quarterly Performance Progress Report (Q3 - 2020/21) ref: 1034 Information Only
Update on the progress made by all
directorates against the Key Performance Indicators for Q3
2020/21
Decision Maker: Cabinet
Made at meeting: 13/04/2021 - Cabinet
Decision published: 13/04/2021
Effective from: 13/04/2021
Decision:
Cabinet noted the report and measures underway to improve performance.
Wards affected: (All Wards);
Lead officer: Guy Collings
09/04/2021 - Local Authority Capability Fund ref: 1028 Recommendations Approved
In March 2021 Department for Transport
announced the Active Travel Revenue Funding Allocations for 21/22
and an update on Capital Funding allocations. This replaced the
Access Fund of previous years that the council had been awarded
from 2018 to 2021. The decision to accept this funding via WECA has
allowed the council to continue with the delivery of supporting the
development of infrastructure schemes such as Local Cycling and
Walking Infrastructure Plans; support access to new and existing
employment, education and training; actively promote increased
levels of physical activity through walking, cycling linked to the
delivery of effective infrastructure; and to raise the profile of
cycling and walking within authorities.
Decision Maker: Executive Director: Growth and Regeneration
Decision published: 12/04/2021
Effective from: 09/04/2021
Decision:
Approval to accept the Department for
Transport revenue funding allocation for 21/22 under the new Local
Authority Capability Fund via WECA. This funding is to increase the
capabilities of local authorities to plan good active travel
infrastructure, including building more expertise and undertaking
more evidence-based planning. The Capability Fund will also support
traditional behaviour change initiatives where linked to
improvements in infrastructure.
Lead officer: Louise Baker
09/04/2021 - Bristol Beacon - Construction Contract Deed of Variation ref: 1027 Recommendations Approved
The Bristol Beacon Transformation project has
faced significant challenges due to unforeseen issues with the
building structure and Covid-19. To secure completion of the
project, Cabinet approved an increase in budget from £52.9m
to £106.9m in March 2021. The project requires a Deed of
Variation to amend the construction contract and reflect the
increased budget and transfer of design responsibilities and risk
that has been negotiated with the contracting partner.
The Councils Strategic Partner has conducted due diligence and
submitted a report recommending that the Deed of Variation meets
the objectives set out in the decision at Cabinet. The Bristol
Music Trust have also been consulted and are content for the
document to be sealed. There is agreement between Bristol Music
Trust and the Council that the Collaboration Agreement will need to
be revised in due course to align with the Deed of Variation.
Decision Maker: Executive Director: Growth and Regeneration
Decision published: 12/04/2021
Effective from: 09/04/2021
Decision:
On the 9th of March, the Cabinet made the
following decision:
Cabinet Authorised the Executive Director for Growth
a) Enter contracts for professional services required to complete
the project;
b) Amend the construction contract to transfer risk and secure
greater cost and programme certainty;
c) Agree any new/additional terms of grant with any grant funding
bodies.
In line with the decision taken at Cabinet on 9th March 2021. The
project requires the Executive Director for Growth
Lead officer: Louise Baker