Modern.gov Breadcrumb

Modern.gov Content

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

13/07/2020 - Mobile Crèche Service ref: 902    Recommendations Approved

Community Learning offer courses for learners with complex needs and barriers to further education and employment. One of the most common barriers to further learning is access to affordable or free childcare for pre-school children. Therefore a high proportion or our courses are run with a free crèche alongside. This Mobile Crèche Service is being introduced in the face of increasing costs and learner demand to ensure a consistent approach across all of our provision and improved control of the financial and operational risks associated with our high expenditure

Decision Maker: Executive Director: Children & Education (DCS)

Decision published: 02/11/2020

Effective from: 13/07/2020

Decision:

Community Learning Bristol is part of Bristol City Council, one of our unique selling points is that we provide free, accessible childcare provision for parents and carers who want to improve their knowledge and skills. To ensure childcare is accessible we use mobile crèche services linked directly to a course; it runs at the same time and in the same location as the course.
The council has run a compliant open tender process to establish a multi-supplier framework for the provision of a mobile crèche service. The intention is to award a place on the framework to the two successful tenderers. The period of the framework is for 3 years with the option to extend for a further year.

Lead officer: Sarah Wilson


14/07/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 6 ref: 844    Recommendations Approved

To confirm the award of grant funding to those businesses detailed.

Decision Maker: Director: Finance

Decision published: 20/08/2020

Effective from: 14/07/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the sixth tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for this tranche is £198,500.00 allocated to the business types as outlined in the table attached.

Lead officer: Sarah Wilson


06/07/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 5 ref: 843    Recommendations Approved

To confirm the award of grant funding to those businesses detailed.

Decision Maker: Director: Finance

Decision published: 20/08/2020

Effective from: 06/07/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the fifth tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for this tranche is £81,160.00 allocated to the business types as outlined in the table attached.

Lead officer: Sarah Wilson


14/07/2020 - Highways Electrical Assets Contract ref: 820    Recommendations Approved

To seek approval to start the tendering process for a new contract.

 

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet

Approved and authorised the Executive Director Growth and Regeneration in consultation with the Cabinet Member Transport and Energy, the Green New Deal to take all steps necessary to procure and enter into the Highway Electrical Asset contract from 2021 up to 2029 at a cost of approximately £2.5m p.a.

 

Wards affected: (All Wards);

Lead officer: Raz Constantinescu


14/07/2020 - Q4 Performance Report ref: 826    Information Only

To brief Cabinet on progress made by all directorates against Key Performance Indicators and Project Measures.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 14/07/2020

Decision:

Cabinet noted

The report and measures underway to improve performance.

 

Wards affected: (All Wards);

Lead officer: Nick Smith


14/07/2020 - Community Child Health Partnership contract extension ref: 817    Recommendations Approved

To seek approval to extend the contract and additional financial investment.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet:

  1. Approved and authorise the Executive Director People in consultation with the Cabinet Members for Communities (Public Health, Public Transport, Libraries, Parks), Events and Equalities and Adult Social Care to take all steps necessary to extend the Children’s Community Health Services contract until April 2028 at an estimated cost of £10.46m per annum;
  2. Approved the use of additional funding from the Public Health grant of £563,000 per annum until April 2028 to meet the Agenda for Change pay award.

 

Wards affected: (All Wards);

Lead officer: Jacqui Jensen


14/07/2020 - Alternative Learning Provision (ALP) Framework 2016-2021 ref: 816    Recommendations Approved

To seek approval for additional spending on the Alternative Learning Provision Framework.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet:

  1. Noted the overspend against the ALP framework;
  2. Approved and authorised the Executive Director People, in consultation with the Cabinet Member for Education & Skills, to:
    1. Take all steps necessary to procure and award any additional block contracts necessary under the ALP framework;
      1. Extend the ALP framework in accordance with the extension options (up to a maximum of 3 years in yearly increments to 31st August 2024);
      2. Extend the existing block contract arrangements in accordance with extension options (up to a maximum of 3 years in yearly increments to 31st August 2024)
  3. Approved an increase in the framework value up to a maximum value of £4m for the period to 31st August 2024

 

Wards affected: (All Wards);

Lead officer: Rachael Pryor


14/07/2020 - South Bristol Light Industrial Workspace ref: 821    Recommendations Approved

To approve £3m joint funding bids to WECA and ERDF for development of light commercial industrial units at 601 Whitchurch Lane, Bristol

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet

  1. Approved and authorised the Executive Director, Growth & Regeneration in consultation with the Council’s s.151 Officer and Deputy Mayor with responsibility for Finance, Governance and Performance to bid for and if successful, take all steps necessary to enter into contract to draw down and spend the following external funding:
  2. European Regional Development Fund - £1.2m;
  3. West of England Combined Authority (WECA ) Investment Fund – up to £2.7m

 

Wards affected: Filwood; Hartcliffe and Withywood; Hengrove and Whitchurch Park;

Lead officer: Robin McDowall, Oliver Roberts


14/07/2020 - Advancing Equality and Inclusion at Bristol City Council (APR15) ref: 825    Recommendations Approved (subject to call-in)

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 14/07/2020

Decision:

Cabinet noted:

  1. The Equality and Inclusion actions and interventions detailed in Appendix Ai, Advancing equality and inclusion – new actions for 2020/21;
  2. The report and the recommendations of David Weaver, DWC Consulting set out in Appendix Aii.

 


14/07/2020 - Redevelopment of the Colston Hall (APR15) ref: 824    Information Only

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 14/07/2020

Decision:

Cabinet noted:

  1. The challenges that the project faces and the measures that have been taken to manage those issues;
  2. That, subject to discussions with other funders, BCC Officers will return to cabinet with a funding proposal for decision with a target date of September 2020;
  3. To note that Scrutiny members will be fully briefed on the details of the ongoing Aecom review.

 


14/07/2020 - 2020/21 Period 2 (May) Finance Report ref: 827    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet approved:

  1. The incorporation of COVID 19 response funding and Infection control totalling £20.4m into the 2020/21 budget as outlined in Appendix A, Section 3.5.2 and Section 3.5.4;
  2. Of the £20.4m above, £3m associated with Track and Trace/ Local outbreak to be retained in an earmarked reserve to be utilised in line with the Local Outbreak Management Plan;
  3. The incorporation of £99.3m funding received by the Council and temporarily held for the provision of Business Support Grant Funding to local businesses;
  4. The £12.7m mitigating actions proposed against the financial impact of the coronavirus for 2020/21. Appendix A, Section 3.5.6;
  5. The creation of a central COVID reserve and the transfer to/ from at the end of the financial year to cover the actual increase of net expenditure in 2020/21 which will remove the requirement for supplementary estimates where new corresponding income is available in this reserve.

Cabinet noted:

  1. Risks to forecast outturn and long-term financial impact on the Council as a result of COVID-19 pandemic;
  2. The £12.7m COVID 19 funding gap calculated under (Appendix A, Table 6) is indicative, and may be amended reflecting the actual level of government funding to be confirmed and local / national changes to respond as required and agreed;
  3. The estimated Collection fund deficit and potential mitigation in future years Appendix A, Section 3.4;
  4. A risk of non COVID-19 related overspend on General fund services, an overall forecast overspend of £8.7m for 20/21 at Period 2, representing 2.2% of the approved budget and that at this point of the financial year it is expected that the forecast overspend will be managed through management actions / mitigations through the rest of the financial year;
  5. A forecasted balanced position with regard to the Housing Revenue Account;
  6. A forecasted balanced position for the Dedicated Schools Grant (DSG);
  7. A forecasted balanced forecast position for Public health;
  8. A forecast £41.5m underspend against the approved Capital Programme, which requires budget re-profiling at the end of Q1;
  9. A revised MTFP will be bought back to Cabinet in the autumn followed by new Business and Service plans with new Budget proposition for 2021-22 and beyond;
  10. The decisions taken under emergency / urgent payments. Appendix C:
    1. The WOE Small Business Grant Discretionary Fund. Appendix C (i);
    2. The WOE Small Business Grant Discretionary Fund Cohort 2. Appendix C (ii);
    3. Officer Executive decision for Payment Tranche 1, 2, 3 & 4 – totalling £1. 420m;
    4. Additional payments of £0.440m made for Education Vouchers as set out in Appendix C(iii);
    5. Additional payments of £4.756m to be made to care providers as set out in Appendix C(iv, v &vi).

 


14/07/2020 - Income Systems Contract Extension ref: 823    Recommendations Approved

To seek approval for a further extension of the Capita contract until March 2021.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet:

Affirmed the decision made to extend the current arrangements for two years with the incumbent supplier whilst a new procurement exercise is undertaken and new contract put in place at an estimated cost of £800,000.

 

Wards affected: (All Wards);

Lead officer: Michael Pilcher


14/07/2020 - City Centre Development ref: 818    Recommendations Approved

To seek approval to adopt the City Centre Framework and approval for commissioning of a City Centre Development and Delivery Plan.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet:

  1. Approved and authorised the Executive Director Growth and Regeneration in consultation with the Cabinet Member for Strategic Planning and City Design to take all steps necessary to commission a City Centre Development & Delivery Plan;
  2. Approved and adopted the City Centre Framework.

 

Wards affected: Central;

Lead officer: Jason Thorne


14/07/2020 - Council Tax Reduction Scheme 2021/22 Annual Report ref: 822    Recommendations Approved

To approve the Council Tax Reduction Scheme (CTRS) for 2021/22.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet:

Approved the Council Tax Reduction Scheme 2021/22.

 

Wards affected: (All Wards);

Lead officer: Matthew Kendall


14/07/2020 - City Leap Procurement ref: 819    Recommendations Approved

To seek approval to recommence the City Leap Energy Partnership procurement following extensive feedback from Bidders.

Decision Maker: Cabinet

Made at meeting: 14/07/2020 - Cabinet

Decision published: 14/07/2020

Effective from: 23/07/2020

Decision:

Cabinet

  1. Authorised the Executive Director: Growth & Regeneration, in consultation with the Cabinet Member for Energy, to take all steps necessary to revise, recommence and carry out the City Leap Energy Partnership procurement;
  2. Approved the draw-down of the £1.5m earmarked reserve set aside for the City Leap Energy Partnership procurement within the 2020/21 budget approved by Full Council on 26 February 2020;
  3. Noted that the forecast cost to complete the City Leap Energy Partnership procurement is within the overall funding allocation;
  4. Noted that a further report will be brought back to the Cabinet to approve the appointment of the Preferred Bidder. This report will include consideration and approval for any legal structures and the establishment of such governance arrangements as may be required for the City Leap Energy Partnership, any investments in or transfer of assets into the City Leap Energy Partnership corporate structure, along with the financial and legal terms therein.

 

Wards affected: (All Wards);

Lead officer: David White


10/07/2020 - Policy changes in relation to The Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020 ref: 815    Recommendations Approved

To enable Bristol City Council to take action under The Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020.

Decision Maker: Executive Director: Growth and Regeneration

Decision published: 10/07/2020

Effective from: 10/07/2020

Decision:

Approve proposed changes to the existing Private Housing Civil Penalty Policy to incorporate financial penalties for breaches under the Electrical Safety Standards Regulations.

Lead officer: Francesca Barclay


08/07/2020 - Covid-19 Emergency Response Programme for BAME led businesses, social enterprises and VCS organisations ref: 814    Recommendations Approved

Provide specialised and tailored support to BAME led businesses and organisations to help mitigate the impact of Covid-19 on the BAME business sector and communities.
Improve access and take up of government funding to support the sector.
Improve future business resilience and recovery prospects for BAME led businesses and organisations.

Decision Maker: Executive Director: Growth and Regeneration

Decision published: 09/07/2020

Effective from: 08/07/2020

Decision:

To establish a Covid-19 Emergency Response Programme for BAME led businesses, social enterprises and VCS organisations delivered by Black South West Network (BSWN) in partnership with Bristol City Council.
BSWN has undertaken research in Bristol to understand the impact of Covid-19 with a specific focus on issues faced by BAME led enterprises, social enterprises, self-employed residents and voluntary and community sector organisations. Research findings indicate that barriers already experienced by this sector and communities have been compounded by Covid-19 and a
12 month programme of support has been developed to respond to these impacts – this covers 4 key strands:
i)Government Policy Implementation Support
•Accessible briefings on government support tailored for BAME led business sectors in Bristol.
•Analysis on take-up and impact of government support on BAME led business sectors and organisations in Bristol.
•Identification of gaps in support and advice to strategic bodies on how to address these to ensure on-going support for BAME led businesses and organisations in Bristol.
ii)Targeted Information Advice and Guidance for the Sector including ‘live’ support over a period of 6 months for 200 BAME led businesses and organisation.
iii)Crisis Triage Services – provision of 6 months support to 100 BAME led businesses and organisations.
iv)Post Lock-down Business Recovery Support – provision of 12 month support programme to 30 BAME led business and organisations
•Specialist one to one support to BAME businesses and organisations across all sectors with a focus on post Covid-19 recovery and business development.

Lead officer: Francesca Barclay


07/07/2020 - Construction works to accommodate temporary bulge in pupil numbers at Bristol Metropolitan Academy ref: 813    Recommendations Approved

Secondary school place planning projections clearly show that without the provision of extra year 7 places in 2020 there will be a deficit within East Bristol resulting in the council failing to deliver its statutory responsibility to ensure places are available for all children in the city.

Decision Maker: Director: Education and Skills

Decision published: 09/07/2020

Effective from: 07/07/2020

Decision:

To allocate basic need capital grant to undertake construction works to accommodate a temporary bulge in admission numbers at Bristol Metropolitan Academy

Lead officer: James Anderson


22/06/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 1 ref: 810    Recommendations Approved

The award of discretionary funds to businesses is likely to be in the public interest.

Decision Maker: Director: Finance

Decision published: 06/07/2020

Effective from: 22/06/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the first tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for tranche one is £510,000 allocated to the business types as outlined in the table attached.

Lead officer: Sarah Wilson


30/06/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 3 ref: 812    Recommendations Approved

The award of discretionary funds to businesses is likely to be in the public interest.

Decision Maker: Director: Finance

Decision published: 06/07/2020

Effective from: 30/06/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the third tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for tranche three is £495,000 allocated to the business types as outlined in the table attached.

Lead officer: Sarah Wilson


30/06/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 4 ref: 809    Recommendations Approved

The award of discretionary funds to businesses is likely to be in the public interest.

Decision Maker: Director: Finance

Decision published: 06/07/2020

Effective from: 30/06/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the fourth tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for tranche four is £310,000 allocated to the business types as outlined in the table attached:

Lead officer: Sarah Wilson


26/06/2020 - COVID-19 Business Support Grants – Discretionary Fund – Tranche 2 ref: 811    For Determination

The award of discretionary funds to businesses is likely to be in the public interest.

Decision Maker: Director: Finance

Decision published: 06/07/2020

Effective from: 26/06/2020

Decision:

The Council has been awarded funding of £4.728m by the government to deliver a discretionary grant funding scheme. West of England regional authorities’ have joined together to develop a framework policy under which grant funding can be delivered, supporting those businesses with fixed ongoing property costs and who were not entitled to claim grant funding from previous government schemes. This is the second tranche of funding allocated under the policy and further grant funding will be paid over the coming weeks.
The total award for tranche two is £105,000 allocated to the business types as outlined in the table attached.

Lead officer: Sarah Wilson