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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.

Decisions published

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

  1. Approved the incorporation of additional funding into the Council’s 2021/22 budget as set out in Appendix A Section 3.
  2. 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.
  3. 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.
  4. 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.
  5. 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

  1. Noted and agree the Local Outbreak Management Plan.
  2. 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

  1. 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.
  2. 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.
  3. Authorised the Chief Executive to invoke any subsequent extensions/variations specifically defined in the contract terms (within a maximum of a 4-year duration).
  4. 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

  1. 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.
  2. 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

  1. 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.
  2. 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