Published Delegated Executive Decisions

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Decision NumberDateExecutive PortfolioTitleDecision
0073 2015/16 03/09/2015Green, Smart and Sustainable BoroughTaxi Licensing - Revised Fees for 3 and 5 year LicencesApproval of revised fees in preparation for the introduction of the Deregulation Act 1 October 2015.
0072 2015/16 03/09/2015Transport, Housing and Community SafetyRevised Code of Practice for the St. Helens Surveillance Closed-Circuit Television(CCTV) System To approve a revised Code of Practice for the St Helens CCTV Surveillance System.
0071 2015/16 03/09/2015Transport, Housing and Community SafetyNEA Warm & Healthy Homes Fund Partnerships Programme Call for ProposalTo approve a proposal to submit a funding bid to the National Energy Actions (NEA) Warm & Healthy Homes Fund (WHHF) Partnerships Programme
0070 2015/16 01/09/2015Corporate ServicesReview of Local Government Pension Scheme Employers Discretions and Administrative Rules 2014To approve the revised Policy Statement on the Exercise of Discretionary Functions
0069 2015/16 Exempt27/08/2015Corporate ServicesSingle Fraud Investigation Service (SFIS) - Post Transfer StructureTo create a revised structure to support the reduction of fraud and error following the transfer of the benefit fraud team to SFIS.
0068 2015/16 Transport, Housing and Community SafetyRevision to the Council's Permit SchemeTo make mandatory changes to the Council's Permit Scheme & to rename the scheme as the "St Helens Council Permit Scheme for Road and Street Activities"
0067 2015/16 24/08/2015Employment, Planning and GrowthLiverpool City Region (LCR) Sustainable Transport Enhancement Package (STEP) programme for 2015/16 and 2016/17Approval to accept STEP capital and revenue grant funding.
0067 2015/16 24/08/2015Employment, Planning and GrowthLiverpool City Region (LCR) Sustainable Transport Enhancement Package (STEP) programme for 2015/16 and 2016/17Approval to accept STEP capital and revenue grant funding.
0065 2015/16 24/08/2015Children, Families and Young PeopleChildren's Social Care Complaints Report 2014/2015To approve the Children's Social Care Report 2014/15
0064 2015/16 20/08/2015Corporate ServicesRisk Management & Policy Statement 2015 - 2016The Risk Managment and Policy Statement is a key document which underpins the Councils Key Functions to how we assess and mitigate Corporate Risks
0063 2015/16 Public Health and Well-BeingAdult & Community Learning Annual Review of Fees and Charges 2015/16To approve the fees and charges for the Adult & Community Learning (ACL) Service for 2015/16.
0062 2015/16 18/08/2015Adult Social Care and HealthTo Agree a Revised Partnership Agreement for the Integrated Continuing Health Service and a Revised Joint Operating PolicyTo Agree a Revised Partnership Agreement for the Integrated Continuing Health Service and a Revised Joint Operating Policy
0061 2015/16 Exempt18/08/2015Green, Smart and Sustainable BoroughTo change the times of the cleaning times at Sherdley Primary School To change the times of the cleaning hours at Sherdley Primary School at the requeat of the school to meet their service needs.
0060 2015/16 Exempt17/08/2015Public Health and Well-BeingHealth and Wellbeing and Leisure Services 2015/16To approve using PH Grant in 2015/16 to improve health outcomes for residents through effective use of public leisure as community health assets in partnership with Public Health.
0059 2015/16 Exempt11/08/2015Education and Lifelong LearningRefurbishment Works at The Beacon BuildingTo award a contract for refurbishment works and include the proposed works in the CYPS capital programme, subject to Council approval
0058 2015/16 10/08/2015Corporate ServicesBusiness Continuity and Service Resilience Policy Statement 2015The Business Continuity & Service Resilience Statement is a key document which underpins the Councils Key Functions to how we provide resilience
0057 2015/16 Exempt05/08/2015Adult Social Care and HealthChange in Care Provider for PRTo change the current care provider from Castlerock to Clece Care for PR.
0056 2015/16 05/08/2015Transport, Housing and Community SafetyTo approve allocation of resources within the Housing Capital Programme 2015/16To approve the allocation of resources within the Housing Capital Programme 2015/16
0055 2015/16 05/08/2015Transport, Housing and Community SafetySt Helens Home Support ProjectTo enter into an SLA with Foundations Independent Living Trust to access funding to provide home energy advice and affordable warmth measures.
0054 2015/16 Exempt05/08/2015Adult Social Care and HealthTender award for the development of Brookfield Resource Centre.To award the contract for Brookfield Resource Centre renovations to Warden Construction Limited
0053 2015/16 Exempt05/08/2015Adult Social Care and HealthIntegrated Access St HelensTo implement permanent management arrangements and extended hours of operation for the `Integrated Access St Helens' Service.
0052 2015/16 Exempt04/08/2015Employment, Planning and GrowthProposed Relocation of Tuition Services to the Beacon BuildingThat the terms and associated costs for the relocation of Tuition Services to the Beacon Building be approved.
0051 2015/16 ExemptPublic Health and Well-BeingExtension of Specialist and Intermediate (Freshstart) Weight Management ServicesTo approve extension of the Specialist Weight Management Service for 2 months to 30/11/15 and the Intermediate (Freshstart) Weight Management Service for 1 month to 31/10/15.
0050 2015/16 03/08/2015Green, Smart and Sustainable BoroughTROLIBOCS RECYCLING SYSTEM TRIALApprove trial of Trolibocs kerbside recycling system at 1460 properties.
0049 2015/16 30/07/2015Education and Lifelong LearningAcademy ConversionApproval to enter into 125 year leases of the school playing fields. Approval of Commercial Transfer Agreement
0048 2015/16 Exempt29/07/2015Corporate ServicesRealignment of Departmental Functions and ResponsibilitiesTo realign certain Departmental functions to provide more logical reporting lines and to align more clearly with Cabinet Member responsibilities.
0047 2015/16 Exempt29/07/2015Adult Social Care and HealthTo approve the emergency permanent admission of PG into Glyn Rhoysn Care HomePG was previously a resident at Fleetwood Hall but an urgent move was needed due to concerns from CQC and ourselves about his placement there
0046 2015/16 ExemptPublic Health and Well-BeingTo create a fixed term post of Business Liaison Officer (Healthy Workforce) within the Urban Regeneration & Housing DepartmentTo approve recruitment of a Business Liaison Officer until March 2017 to engage with local employers to provide business support and promote the benefits of a healthy workforce.
0045 2015/16 27/07/2015Employment, Planning and GrowthFees and Charges 2015/2016, Town Hall, Town Centre and Borough ParksApproval of revised fees and charges.
0044 2015/16 Exempt24/07/2015Green, Smart and Sustainable BoroughEnvironmental Services Section - changes to management structure To delete vacant posts and create revised posts following review
0043 2015/16 24/07/2015Transport, Housing and Community SafetyReview of Fees and Charges within the Engineering DivisionTo approve an increase in fees and charges for services provided by the Engineering Division
0042 2015/16 Exempt24/07/2015Transport, Housing and Community SafetyRestructuring of the Civils / DSO Section of the Engineering DivisionRestructure of the Civils / DSO Section
0041 2015/16 22/07/2015Education and Lifelong LearningApproval to Consult on Changes to the Primary School Funding FormulaApproval to consult with primary and secondary schools on proposed changes to the school funding formula.
0040 2015/16 22/07/2015Children, Families and Young PeopleReview of Fees and Charges (Youth and Play Services)To seek approval for the introduction of the proposed charges for 2015/16 for youth and play activities
0039 2015/16 Exempt22/07/2015Adult Social Care and HealthPurchase of Self Assessment Module for Adults Social CareExtension of contract for Adult Social Care management information system (LAS) to include self assessment modules.
0038 2015/16 20/07/2015Transport, Housing and Community SafetyViridis Memorandum of UnderstandingTo enter into a Memorandum of Understanding (MoU) with LMH Ltd as the lead organisation for the Viridis network of Local Authorities and Registered Providers.
0037 2015/16 Exempt20/07/2015Children, Families and Young PeopleExtension of contracts for Family Intervention Team (Troubled Families)To approve the 12-month extension of contracts of the Family Intervention Team (Troubled Families) utilising the Troubled Families grant.
0036 2015/16 Exempt20/07/2015Adult Social Care and HealthTo approve the admission of AP into Rockfield HouseAgreement of funding for AP's move into Rockfield House in Liverpool
0035 2015/16 Exempt16/07/2015Adult Social Care and HealthTo approve the permanent admission of MM into Segal Gardens MM is a 32 year old female who has a learning disability, autism, OCD & epilepsy. She is due to move into Segal Gardens on a permanent basis on 20/07/15.
0034 2015/16 Exempt16/07/2015Employment, Planning and GrowthFunding of Replacement Car Park- Broadway Badminton CentreTo approve the inclusion of funding for a replacement car park at Broadway Badminton Centre in the Capital Programme.
0033 2015/16 Exempt13/07/2015Employment, Planning and GrowthLegionella and Safe Water Testing 2015 - 2019To award a contract for Legionella and safe water testing 2015 - 2019
0032 2015/16 Exempt13/07/2015Employment, Planning and GrowthClearance of land at Yew Tree Farm, Bell Lane, BoldTo approve financial expenditure to enable direct action to be taken to facilitate the clearance of land at Yew Tree Farm, Bell Lane Bold.
0031 2015/16 Exempt13/07/2015Green, Smart and Sustainable BoroughProcurement of Replacement VansTo approve the purchase of six replacement vans for security & careline.
0030 2015/16 Public Health and Well-BeingGo Active Junior Holiday Camps Summer 2015To enter an Agreement with Inspired Sports Limited for the provision of Sports Instructors for the delivery of Selwyn Jones Summer Sports Camp 2015.
0029 2015/16 09/07/2015Green, Smart and Sustainable BoroughFinal Approval of Licensing Fees (Taxis) 2015/16To approve the rates following trade consultation.
0028 2015/16 Exempt09/07/2015Public Health and Well-BeingAdult and Community Learning Service Restructure To approve and implement proposals to restructure the Adult and Community Learning Service (ACL)
0027 2015/16 08/07/2015Strategy, Governance and External AffairsAccept Telefonica's (O2) offer to work together on the "Digital Town Centre Community project"To accept Telefonica's (O2) offer to work together on the national pilot "Digital Town Centre Community project" focused on St.Helens Town Centre.
0026 2015/16 07/07/2015Education and Lifelong LearningRe-Structure of St Helens CYPS Behaviour and Inclusion Improvement Service (BIIS)Disaggregation of the existing service (BIIS) into two arms- Alternative Educational Provision and Outreach Support to Schools. The Alternative Provision arm is to be supported, guided and directed through the governance arrangements of the Pupil Referral Unit Management Committee reflecting the requirements of the DFE 2013 Alternative Provision Statutory Guidance. The Outreach Support arm to remain under the management of CYPS.
0025 2015/16 ExemptPublic Health and Well-BeingVolunteer family support for the 9 month period July 2015 to March 2016To approve aligning three services into one which provide practical and emotional support to families who are experiencing difficulty in their own homes, utilising a pool of trained volunteers.
0024 2015/16 02/07/2015Education and Lifelong LearningSchool Meal Prices - September 2015To increase primary and special school meal prices by 5p. To increase school meal prices at secondary schools by 2.5%.
0023 2015/16 Exempt01/07/2015Corporate ServicesMajor Emergency Plan Revision 2015 / 16Major Emergency Plan 2015 / 16 is a key requirement in supporting the Councils Key Functions and procedures in the event of a Emergency incident. It lays out the roles and responsabilities and the ongoing support mechnisms needed to restore and recover to normality.
0022 2015/16 Exempt30/06/2015Employment, Planning and GrowthProposed disposal of the Former Broadway School Site to Countryside Properties LimitedApproval to amend the terms of disposal to Countryside Properties
0021 2015/16 Exempt30/06/2015Corporate ServicesPermission to award the contract for IBM Software licences support and maintenance to KelrosTo award the contract for IBM Software licence support and maintenance to Kelros, superceding Decision No. 0012 2015/16 as Insight have withdrawn.
0020 2015/16 Exempt29/06/2015Employment, Planning and GrowthEccleston Lane Ends Primary Rewire – Phase 1To award a contract for phase one electrical rewire at Eccleston Lane Ends Primary School to Arc Electrical Limited
0019 2015/16 Exempt29/06/2015Education and Lifelong LearningChair of School Improvement Board.To revise the charge for the Independent Chair of the School Improvement Board.
0018 2015/16 Exempt22/06/2015Employment, Planning and GrowthRainford Brook Lodge Primary School - Window ReplacementTo award a contract for replacement windows and doors at Rainford Brook Lodge Primary School
0017 2015/16 22/06/2015Corporate ServicesAppointment of a Deputy Chief Executive To create a post of Deputy Chief Executive and seek approval to recruit via the Appointments Committee.
0016 2015/16 22/06/2015Transport, Housing and Community SafetyFees and Charges 2015/16 - Rent Levels at Sherdley Road Caravan SiteTo agree a 2.2% rent increase from 1 August 2015 for the Pitch Rent at Sherdley Road Caravan Site.
0015 2015/16 22/06/2015Green, Smart and Sustainable BoroughEstablishment of Primary Authority Agreement with Micromantis Ltd of St HelensSt Helens Trading standards Service to enter a primary authority agreement with Micromantis Ltd, Unit 4 Gerards Park, College St, St Helens. WA10 1FZ.
0014 2015/16 Exempt18/06/2015Children, Families and Young PeopleComplex Needs Package for TKApproval to award contract for provision of five nights waking night shift care for a 3+1+1 period which may need to be extended depending on need.
0013 2015/16 Exempt18/06/2015Children, Families and Young PeopleRecruitment and Retention Allowance Children and Young People's ServicesTo apply recruitment or retention allowances to difficult to fill posts within Social Care in Children and Young People's Services Department.
0012 2015/16 Exempt16/06/2015Corporate ServicesPermission to award the contract for IBM Software licences support and maintenance to InsightTo award the contract for IBM Software licence support and maintenance to Insight
0011 2015/16 Exempt16/06/2015Employment, Planning and GrowthContract for the Provision of Car Parking & Parking Enforcement ServicesTo award the contract for Car Parking & Parking Enforcement Services
0010 2015/16 Exempt15/06/2015Employment, Planning and GrowthGARSWOOD REWIRE PHASE TWOTo award the contract for Phase Two Rewire at Garswood Primary to PowerCom Systems Limited
0009 2015/16 15/06/2015Green, Smart and Sustainable BoroughEstablishment of a Primary Authority Partnership Arrangement To approve the establishment of a Primary Authority Partnership between St Helens Council and City Facilities Management (UK) Limited
0008 2015/16 10/06/2015Adult Social Care and HealthCarers Assessments and Support Plans - Care Act Implementation 2015To fund two carer support officers at the Carers Centre.
0007 2015/16 08/06/2015Employment, Planning and GrowthReview of Fees and Charges 2015 - Parking Services On-Street ParkingTo hold parking fees for the on-street pay and display facilities at the current level
0006 2015/16 08/06/2015Children, Families and Young PeopleCSE OUTREACH PROJECTTo approve the delivery of a twelve month Child Sexual Exploitation (CSE) outreach project.
0005 2015/16 Exempt08/06/2015Strategy, Governance and External AffairsAppointment of Chair for St Helens Local Safeguarding Childrens BoardTo extend the appointment of Chair of LSCB until 31st July 2016
0004 2015/16 Exempt04/06/2015Public Health and Well-BeingVariation to tender for Specialist Weight Management Service from 1/10/15 To vary the tender for the Specialist Weight Management Service 1/10/15 to 31/3/18
0003 2015/16 Exempt02/06/2015Green, Smart and Sustainable Borough Field drainage at Queens Park Recreation GroundTo approve scheme and award contract for field drainage at Queens Park Recreation ground
0002 2015/16 26/05/2015Children, Families and Young PeopleTransfer of Local Safeguarding Children Board functions to Chief Executive’s DeptApproval be given to transfer the Local Safeguarding Children Board responsibilities to the Policy Unit, Chief Execs Dept
0001 2015/16 22/05/2015Corporate ServicesHealth & Safety Policy Statement 2015Approval of the Health & Safety Policy Statement 2015
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