Use the below search options at the bottom of the page to find information regarding decisions that have been taken by the council’s decision making bodies since 18 May 2018.
Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.
Request to waive contract procedure rules and
agree direct contract award in respect of day placement for a child
with Priory Group.
Decision Maker: Managing Director
Decision published: 23/03/2021
Effective from: 16/09/2019
Decision:
That the contract procedure rules be waived
and direct contract award be agreed in respect of day placement for
a child with Priory Group for a contract term of 46 months at a
cost of £159,526.
Reason - The usual procurement process cannot be followed as there
are no suitable placements available on the Councils contracted
provision to meet the needs.
Lead officer: Paul Wildsmith
Request to waive contract procedure rules and
agree direct contract award in respect of day placement for a child
with Priory Group.
Decision Maker: Managing Director
Decision published: 23/03/2021
Effective from: 16/09/2019
Decision:
That the contract procedure rules be waived
and direct contract award be agreed in respect of day placement for
a child with Priory Group for a contract term of 46 months at a
cost of £128,206.
Reason - The usual procurement process cannot be followed as there
are no suitable placements available on the Councils contracted
provision to meet the needs.
Lead officer: Paul Wildsmith
Request to waive contract procedure rules and
agree direct contract award in respect of foster placement with A1
Foster Care.
Decision Maker: Managing Director
Decision published: 23/03/2021
Effective from: 16/09/2019
Decision:
That the contract procedure rules be waived
and direct contract award be agreed in respect of foster placement
with A1 Foster Care for a contract term of 2 years at a cost of
£117,000.
Reason - The usual procurement process cannot be followed as there
are no suitable placements available on the Councils contracted
provision to meet the needs.
Lead officer: Paul Wildsmith
At its meeting on 10 September 2019 Cabinet
Members recommended that Four Riggs Car Park be declared surplus to
Council requirements and authorised the sale of land, subject to
terms and conditions.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 07/01/2020
Effective from: 18/09/2019
Decision:
That the Assistant Director Law and Governance
be authorised to document the sale of the land accordingly.
Reason - To achieve a capital receipt for the Council and to assist
business development and job creation in Darlington.
Lead officer: Ian Williams
Signing of Memorandum of Agreement with the
Tees Valley Nature Partnership and Tees Valley Authorities.
The agreement will take effect from 17th July until 31st August
2022.
The role of the Local Authority:
i) Each local authority to nominate a named representative on the
TVNP Steering Group who will take an active role on the partnership
with a minimum of 75% attendance at the TVNP meetings and
events
ii) Have a commitment to working with all project partners to take
forward the objectives of the partnership
iii) Make a financial contribution of £5,433 in year 1, then
£3,720 in year 2 and a final payment in year 3 of
£3,245
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 26/09/2019
Effective from: 09/09/2019
Decision:
That the Director of Economic Growth be given
delegated authority to sign the memorandum of agreement alongside
the other Tees Valley Authorities and the Tees Valley Wildlife
Trust, to support the operation of the Tees Valley Nature
Partnership.
Lead officer: Ian Williams
On 6/11/18 a report to Cabinet (McMullen road
– Acquisition of Land for Council Housing) approved the
acquisition of 4.73 acres of privately owned land at McMullen Road
for the development of approximately 50 dwellings of mixed tenure,
subject to design and planning permission.
The Assistant Director of Law and Governance was given delegated
authority to complete all necessary document.
The acquisition is now completed and works are progressing on the
development to provide social housing.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 06/11/2018
Decision:
To approve the acquisition of land for social
housing and for the Assistant Director of Law and Governance to be
authorised to complete all necessary documentation.
Reason - To acquire land at a reasonable price, to facilitate the
development of social housing by the Council and to achieve
economies of scale by rolling the development on from the
Council’s current adjacent development.
Lead officer: Ian Williams
In July 2018 Cabinet Members approved a report
to release funds to acquire the Darlington East End Club and
Institute. The Assistant Director of Law and Governance was given
delegated authority to complete all necessary documentation for the
acquisition.
It was also agreed to grant the lease back to the Club, subject to
terms and conditions detailed within the report. The Director of
Economic Growth and Neighbourhood Services was given delegated
authority to finalise detailed terms of the lease, as
appropriate.
The acquisition of the East End Club by the Council and the grant
of the lease, subject to terms and conditions, have now been
completed.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 06/11/2018
Decision:
The release of funding and the acquisition of
the Darlington East End Club and Institute be approved on the terms
set out in the report to Cabinet.
The grant of a lease back to the Darlington East End Club be
approved on the principal terms set out in the report to Cabinet
with the Director of Economic Growth and Neighbourhood Services
being given delegated authority to finalise detailed terms as
appropriate.
The AD- Law and Governance be authorised to complete all necessary
documentation.
Reasons - (a) To facilitate the vision for Darlington Bank Top
Station and the improvement of the Eastern approach to the
station.
(b) To take advantage of the opportunity to acquire the property at
a reasonable price in advance of future requirements and avoiding
statutory compensation provisions.
Lead officer: Ian Williams
Cabinet approved the release of £10m
capital funding from the Tees Valley Combined Authority Indigenous
Growth Fund, for land assembly, site design and development to
bring forward regeneration projects and prepare sites for
development within Darlington Town Centre which support the
delivery of the Town Centre Strategy 2019-30.
Delegated authority was given to the Director of Economic Growth
and Neighbourhood Services in consultation with the relevant
Portfolio Holder(s) for expenditure of the TVCA Indigenous Growth
Fund for individual projects, land acquisitions and commitments of
up to £1,000,000 in value.
Negotiations have taken place and an agreement has been made to
acquire the vacant premises at 12 and 17 King Street.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 24/07/2019
Decision:
To acquire the vacant premises at 12 and 17
King Street to help assemble a site for the development of a new
Town Centre residential scheme.
Reason - To bring sites forward for Town Centre regeneration
projects.
Lead officer: Ian Williams
Cabinet approved the release of £10m
capital funding from the Tees Valley Combined Authority Indigenous
Growth Fund, for land assembly, site design and development to
bring forward regeneration projects and prepare sites for
development within Darlington Town Centre which support the
delivery of the Town Centre Strategy 2019-20.
Delegated authority was given to the Director of Economic Growth
and Neighbourhood Services in consultation with the relevant
Portfolio Holder(s) for expenditure of the TVCA Indigenous Growth
Fund for individual projects, land acquisitions and commitments of
up to £1,000,000 in value.
Negotiations have taken place and an agreement has been made to
acquire the freehold premises at 17-18 Skinnergate,
Darlington.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 24/07/2019
Decision:
To acquire vacant premises in Skinnergate to
assemble a site for the development of a new Town Centre
residential scheme.
Reason - To bring sites forward for Town Centre regeneration
projects.
Lead officer: Ian Williams
Cabinet approved the release of £10m
capital funding from the Tees Valley Combined Authority Indigenous
Growth Fund, for land assembly, site design and development to
bring forward regeneration projects and prepare sites for
development within Darlington Town Centre which support the
delivery of the Town centre Strategy 2019/30.
Delegated authority was given to the Director of Economic Growth
and Neighbourhood Services in consultation with the relevant
Portfolio Holder(s) for expenditure of the TVCA Indigenous Growth
Fund for individual projects, land acquisitions and commitments of
up to £100,000 in value.
Negotiations have taken place and an agreement has been made to
acquire the vacant premises at 13-16 Skinnergate.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 24/07/2019
Decision:
To acquire vacant premises in Skinnergate to
assemble a site for the development of a new Town Centre
residential scheme.
Reason - To bring sites forward for Town Centre regeneration
projects.
Lead officer: Ian Williams
Request for planning permission to be granted
to the Tees Rivers Trust who wish to carry out a scheme, in
partnership with the Council, to create fishing bays and an
accessible fishing platform on the banks of the River Skerne in
South Park.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 18/09/2019
Effective from: 11/09/2019
Decision:
That a six-week temporary licence be granted
from 16 September 2019 for access to the South Park, to facilitate
easy and safe access to encourage fishing and outdoors activity
using grant funding.
Lead officer: Ian Williams
To seek Cabinet approval for the sale of land at Four Riggs Car Park - sale of part for parking for adjacent garage, office and residential development and sale of remainder for residential development.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated) requesting that consideration be given to declaring Four Riggs Car Park, as shown on the plan appended to the submitted report, surplus to Council requirements and seeking approval for the sale of part to an adjoining owner for parking in connection with his adjacent office, garage and residential premises, and the sale of the remainder to developers conditional upon planning permission being granted for a small flatted development on the site.
The submitted report outlined the background to the proposals; proposed terms for the sale; and financial and legal implications.
A Ward Member in attendance at the meeting addressed Cabinet in respect of concerns raised by residents of the ward in respect of the residential development part of the proposals. The Director of Economic Growth and Neighbourhood Services responded thereon.
RESOLVED – (a) That Four Riggs Car Park, as shown on the plan appended to the submitted report, be declared surplus to Council requirements.
(b) That the sale of land at Four Riggs Car Park be approved, on the terms as set out in Appendix 2 of the submitted report.
(c) The Assistant Director for Law and Governance be authorised to document the sale of the property accordingly.
REASONS – (a) To achieve a capital receipt for the Council.
(b) To assist business development and job creation in Darlington.
Wards affected: Northgate;
Lead officer: Richard Adamson
Request for authorisation for the release of Capital Funds for two new Special Educational Needs and Disability Units.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Children and Young People Portfolio introduced the report of the Director of Children and Adults Services (previously circulated) requesting that consideration be given to the Special Educational Needs and Disability (SEND) capital projects at Red Hall Primary School and Rise Carr College and to the release of capital funds in relation to those projects.
The submitted report stated that it was proposed to develop two special educational needs resource bases for pupils with Social, Emotional and Mental Health (SEMH) Needs at Red Hall Primary School and Rise Carr College; the projects were proposed as part of the SEND Strategy approved by Cabinet in March (Minute C125/Mar/19 refers); and outlined the funding sources for those projects.
RESOLVED – (a) That the development of the Social, Emotional and Mental Health (SEMH) units at Red Hall Primary School and Rise Carr College, be agreed, to meet the need identified in the Special Educational Needs and Disability (SEND) Strategy.
(b) That £700,000 from the Special Provision Fund allocation and £2,399,209 from the Basic Need Capital allocation, be released, with delegated authority to the Director of Children and Adult Services to manage the authorisation of this funding.
REASONS – (a) Release of the funds will enable capital investment to be undertaken in the SEND areas identified with the greatest need.
(b) Development of the SEMH units will provide an important link in the escalation process for children and young with SEND. Hopefully reducing the number who eventually progress into specialist provision often out of area.
Wards affected: (All Wards);
Lead officer: Paul Richardson
Report providing information on the regulation
and management of the Council's borrowing, investments and
cash-flow and requesting approval of the Prudential
Indicators.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director providing important information regarding the regulation and management of the Council’s borrowing, investments and cash-flow; treasury management activity; and seeking approval of the Prudential Indicator results for 2018/19 in accordance with the Prudential Code.
It was reported that for the financial year 2018/19 presented similar circumstances to 2017/18 with regard to treasury management and the main implications of this for the Council were included in the submitted report.
The submitted report summarised the capital expenditure and financing for 2018/19; the Council’s underlying borrowing need; the Treasury position as at 31 March 2019; prudential indicators and compliance issues; the economic background for 2018/19; treasury management activity during 2018/19; and performance and risk benchmarking.
It was also reported that the Council’s treasury management activity during 2018/19 had been carried out in accordance with the Council policy and within legal limits; financing costs had been reduced during the year; and a saving of £0.661m had been achieved from the original Medium-Term Financial Plan.
RESOLVED – (a) The outturn 2018/19 Prudential Indicators, as detailed within the submitted report and those in Appendix 1 to the submitted report, be noted.
(b) That the Treasury Management Annual Report for 2018/19, as detailed in the submitted report, be noted.
(c) That the report be forwarded to Council, in order for the 2018/19 Prudential Indicators to be noted.
REASONS – (a) In order to comply with the Prudential Code for Capital Finance in Local Authorities.
(b) To inform members of the Performance of the Treasury Management function.
(c) To comply with the requirements of the Local Government Act 2003.
Wards affected: (All Wards);
Lead officer: Peter Carrick
Release of capital for the Town Hall Toilet Refurbishment in Block D and essential remedial works to the Bridge Centre for Visual Arts, Hundens Lane.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated)seeking the release of funding allocated in the Capital Medium Term Financial Plan (MTFP) 2019/20 to 2022/23 to undertake Capitalised Repairs in corporate buildings.
The submitted report stated a total allocation of £250,000 was made in the Capital MTFP for capitalised repairs; Cabinet had already agreed to release £200,000 for essential remedial works; and requested the release of the remaining £50,000 for additional essential remedial works to progress.
RESOLVED – That the remaining £50,000 allocated in the Capital Medium Term Financial Plan for Capitalised Repairs, be released.
REASON - To safeguard the condition of the Council’s corporate buildings and to meet statutory and legal obligations.
Wards affected: Park East; Stephenson;
Lead officer: Kelvin McDade
To inform and update Members about issues
relevant to the use of the Regulation of Investigatory Powers Act
2000 and developments and recent developments
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated) informing Cabinet on the issues relevant to the use of the Regulation of Investigatory Powers Act (RIPA) 2000 and developments that had taken place since the last report to Cabinet in February 2019 (Minute C109/Feb/19 refers).
The submitted report stated that the RIPA 2000 enabled local authorities to carry out certain types of surveillance activity, as long as specified procedures were followed; detailed the RIPA directed surveillance applications and communications data applications, that had been authorised since the last report to Cabinet; and stated that the Investigatory Powers Act (IPA) 2016 had come into force on 11 June 2019, and that this was now the main legislation governing the acquisition of communications data.
RESOLVED – (a) That the developments that have taken place since February 2019, as detailed in the submitted report, be noted.
(b) That Cabinet continue to receive further reports on the Council’s use of the Regulation of Investigatory Powers Act 2000 and Investigatory Powers Act 2016 and other associated issues.
REASONS – (a) In order to ensure that the Council complies with the legal obligations under RIPA, IPA and national guidance.
(b) To help in giving transparency about the use of RIPA and IPA in this Council.
Wards affected: (All Wards);
Lead officer: Amy Wennington
To update Members on the actions taken with
regard to the recently introduced PSPO for the town
centre.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Community Safety Portfolio introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) updating Cabinet on the development of the Public Space Protection Order (PSPO) which was implemented in Darlington Town Centre on 1 March 2019.
The submitted report stated that the update was provided in accordance with a direction made by Cabinet at its meeting held in February 2019, that a report would be provided, following a period of six months, to determine use and effectiveness of the PSPO in Darlington Town Centre; the PSPO provided the appropriate officers with powers to deal effectively with certain types of anti-social behaviour; following its implementation 48 warnings and ten fixed penalty notices had been issued; there had been a significant reduction in anti social behaviour; feedback had been positive; and that the PSPO had been used effectively, proportionately and had contributed to making Darlington a more attractive and safer place to live, work and visit.
RESOLVED – (a) That the information contained in the submitted report, be noted, and the continued use of the Public Spaces Protection Order in Darlington Town Centre, be supported.
(b) That a report be brought to Cabinet in six months and thereafter annually, to review the use of the Public Spaces Protection Order.
REASON - The PSPO is being used in a proportionate, justified and necessary manner and is having a positive effect on Darlington Town Centre.
Wards affected: College; Northgate; Park East; Park West;
Lead officer: Ian Thompson
To provide an update on the schemes and projects agreed by Cabinet to be being funded from the £50m investment fund.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated) updating Cabinet on progress against the agreed investments being funded through the Investment Fund.
The submitted report stated that the Council had established an investment fund, to be used for innovative investment opportunities, beyond the traditional Treasury Management Strategy, in order to achieve greater returns given the low returns on investment; returns on current joint ventures was anticipated to be over £4M; and that the fund was currently being used on eight schemes.
Particular reference was made at the meeting to the number of stall holders that were leaving the indoor market and the resultant vacant stalls. The Cabinet Member with the Efficiency and Resources Portfolio responded thereon.
RESOLVED - That the use of the Investment Fund and the returns achieved through the joint venture vehicles, as detailed in the submitted report, be noted.
REASONS - To keep Cabinet informed of progress made on opportunities undertaken and investment returns.
Wards affected: (All Wards);
Lead officer: Elizabeth Davison
To provide Members with an update of the
outcome of cases which have been determined by the Local
Government, Social Care Ombudsman (LGSCO) and the Housing Ombudsman
(HO)
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with Efficiency and Resources Portfolio introduced the report of the Managing Director, the Director of Children and Adults Services and the Director of Economic Growth and Neighbourhood Services (previously circulated) providing Members with an update of the outcome of cases which had been determined by the Local Government and Social Care Ombudsman (LGSCO) and the Housing Ombudsman (HO) since the preparation of the previous report to Cabinet on 11 December 2018 (Minute C86/Dec/18 refers).
The submitted report stated that during the second half of 2018/19 the Council received four upheld Maladministration Injustice decisions from the LGSCO, compared to one for the same period in 2017/18; three of the four upheld Maladministration Injustice decisions related to matters associated with the provision of adult social care services (two relating to financial assessments and one to a contracted care service); the upheld Maladministration Injustice decision related to children’s social care services; the most common complaints were policy and procedural issues relating to financial assessments; and that the Council had now implemented the LGSCO’s recommendations which should prevent a re-occurrence.
RESOLVED - That the contents of the report be noted.
REASONS – (a) It is important that Members are aware of the outcome of complaints made to the LGSCO and the HO in respect of the Council’s activities.
(b) The contents of the report do not suggest that further action, other than detailed in the report, is required.
Wards affected: (All Wards);
Lead officer: Lee Downey
To consider the annual complaints, compliments
and comments annual reports for Adult Social Care, Children's
Social Care, Corporate, Housing and Public Health.
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with Efficiency and Resources Portfolio introduced the report of the Managing Director, the Director of Children and Adults Services and the Director of Economic Growth and Neighbourhood Services (previously circulated) providing Cabinet with the 2018/19 Complaints, Compliments and Comments Annual Reports for Adult Social Care; Children’s Social Care; Corporate; Housing; and Public Health (all also previously circulated).
The submitted report stated that a total of 825 complaints had been received during 2018/19, a decrease from 871 complaints during 2017/18.
RESOLVED – (a) That the content of the 2018/19 Complaints, Compliments and Comments Annual Reports for Adult Social Care; Children’s Social Care; Corporate; Housing; and Public Health, as appended to the submitted report, be noted.
(b) That the further recommendations made in the Adult Social Care, Children Social Care, Corporate and Housing Complaints, Compliments and Comments Annual Reports, as detailed in the submitted report, be endorsed.
REASONS – (a) To make Cabinet aware of the number and nature of the complaints, compliments and comments received by the Council and the organisational learning that has taken place as a result.
(b) To enable the Council to further improve its services as a result of the complaints, compliments and comments received and improve satisfaction with complaints handling.
Wards affected: (All Wards);
Lead officer: Lee Downey
To support young people in their transition from Year 6 primary school to Year 7/8 secondary school from some of the deprived Wards within the Borough
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Children and Young People Portfolio introduced the report of the Director of Economic Growth and Neighbourhood Services and the Director of Children and Adults Services (previously circulated) requesting that consideration be given to committing the remaining budget of £208,000, secured from the capital receipts from Darlington Arts Centre and Eastbourne School, to deliver an inclusive cultural programme working with Darlington schools over three years, entitled the In2 Project.
The submitted report stated that the In2 Project would work with six schools and was informed by a successful pilot which ran from May to July 2019; the pilot worked with a cohort of pupils from Corporation Road Primary School and Longfield Academy; the project would encourage wellbeing and focus on the impact of arts and sports engagement in encouraging a successful transition from primary to secondary schools, which had been identified as a key issue in Darlington; the programme would be managed by this Council working with a variety of organisations and services with expertise of working with children; and stated that the evaluation of the impact on the children participating would continue throughout the programme.
A video of the In2 ten week pilot programme was shown at the meeting.
A member of the public in attendance at the meeting addressed Cabinet in respect of the funding for the project and the number of children that would be involved. The Cabinet Member with the Children and Young People Portfolio responded thereon.
RESOLVED – (a) That the allocation of the uncommitted capital receipts from the Darlington Arts Centre of £90,000 and Eastbourne School site of £118,000, be agreed, to support a three-year programme of activity, working with Darlington schools through art and sport to encourage wellbeing and a successful transition from primary to secondary school.
(b) That Cabinet receive annual update reports throughout the three-year programme.
REASONS – (a) Over the last decade there has been significant research which demonstrates the health and wellbeing benefits derived from engagement with the arts and sport, including the Arts and Culture in Health and Wellbeing and in the Criminal Justice System, research released by Arts Council England earlier this year, which makes a compelling argument for using the arts and physical activity as tools to tackle mental health and health and wellbeing challenges across the community.
(b) The proposed three-year programme will focus on work with a small cohort of pupils in depth and seeks to support those children engaged through the transition from Year 6 to Year 8. This focus has been informed by learning taken from the In2 pilot programme which ran from May to July 2019 and responds to longstanding challenges facing North East schools around the transition from primary to secondary, including scoring poorly on KS4 progress.
Wards affected: Bank Top and Lascelles; Eastbourne; Harrowgate Hill; North Road; Northgate; Stephenson;
Lead officer: Ian Thompson
Decision Maker: Cabinet
Made at meeting: 10/09/2019 - Cabinet
Decision published: 13/09/2019
Effective from: 21/09/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to the Schedule of Transactions and seeking approval of the terms negotiated.
RESOLVED - That the schedule, as detailed in the submitted report, be approved and the transactions be completed on the terms and conditions detailed therein.
REASON - Terms negotiated require approval by Cabinet before binding itself contractually to a transaction.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
RESOLVED – That Councillor Mrs Culley be appointed Vice Chair of this Scrutiny Committee for the Municipal Year 2019/20.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
The Chair of the Task and Finish Review Group submitted a report (previously circulated) updating Members on the work undertaken by a Task and Finish Group established to look at the proposed draft Local Plan 2016-36.
The submitted report stated that a Task and Finish Review Group was held with Members of this Scrutiny Committee to consider the draft Cabinet Report on the proposed draft Local Plan; that Members agreed to the recommendations contained within the draft report; and that these views would be fed back to Cabinet at its meeting on 9 July 2019.
Discussion ensued in respect of the planned access roads for the Skerningham development; a Member in attendance at the meeting questioned how critical the proposed road through Springfield Park was in terms of access to the development and stated that as this had not been modelled there was no evidence that the road was critical; and a member of the public highlighted the importance of Springfield Park to the community. Members queried the use of the existing road, Green Lane, which would minimise impact on the park and requested a formal response from the responsible Officer.
Concern was raised in respect of road classification, particularly in relation to Bishopton Lane which could be used to alleviate pressures on the roads; it was stated that this road was heavily used especially during peak times and that this was a C class road that was not recommended for an upgrade.
A member of the public in attendance at the meeting voiced their concern in respect of the number of access roads to Skerningham garden village and questioned the need for two developments with garden village status in Darlington. It was confirmed that the bidding system for garden village status was open to any developers who wished to apply.
RESOLVED – (a) That the recommendations from the Task and Finish Review Group be noted and agreed by this Scrutiny Committee and that Cabinet be advised of this decision.
(b) That Cabinet be advised of this Scrutiny Committee’s view that, as there was no modelled evidence to suggest the Springfield Park access road was critical, that this should be removed from the Plan and that paragraph 6.10.13 be removed from the Draft Local Plan.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
The Head of Strategy, Performance and Communications submitted a report (previously circulated) providing Members with an update on performance against those key performance indicators within the remit of this Scrutiny Committee for the period 2018/19.
The submitted report provided performance information in line with an indicator set and Scrutiny Committee distribution agreed by Monitoring and Coordination Group on 4 June 2018, and subsequently by scrutiny committee chairs. The indicators were aligned with key priorities and the majority used to monitor the Corporate Plan 2017/21.
Members were advised that of the 39 indicators reported to this Scrutiny Committee 17 were reported annually, a further 21 reported quarterly, and one reported six monthly at Quarters 2 and 4.
It was reported that of the 25 indicators which had year-end targets, two of these did not have data available, 11 of these achieved year-end target and 12 did not achieve year-end target. Of the 14 indicators with no year-end targets, 11 of these did not have previous year’s data to compare with, six had exceeded outturn performance and five showed performance worse than outturn performance last year.
In relation to CUL 037 – Number of shows held at the Hippodrome and CUL 038 – Number of individual attendances at Hippodrome theatre shows, it was reported that although the end of year targets were not met, in terms of financial targets it had been a successful year. Members requested that the Hippodrome be referred to as its proper name Darlington Hippodrome.
CUL 065 – Number of physical visits to the library had continued to decline in 2018/19, Members queried as to whether this decline was due to perception of the library closing and if opening Cockerton Library full time would help to address the decline in visits. Members were informed that the decline was a national issue; there was a strong programme of events to increase footfall; discussions were ongoing in respect of library services; and an update would be provided to a future meeting of this Scrutiny Committee. Members made reference to the good work of the book club.
Members highlighted concern in respect of ECI 329 – average annual income - Darlington residents which had seen a decline. It was reported that this was a general trend reflected across the Tees Valley and was being monitored by the Tees Valley Combined Authority.
Discussion ensued in respect of the Town Centre strategy including the consideration of mixed use buildings in Skinnergate and Members highlighted the need to provide support to businesses in the town.
In relation to REG 308 – percentage of premises broadly compliant for food hygiene, Members raised concern regarding the prevalence of online food establishments and delivery services and queried how these were monitored. It was agreed that a presentation in respect of the work of the Environmental Health team be provided at a future meeting.
Members sought clarification in respect of target times for the removal of fly tips and it was agreed that target times would be shared with Members for information.
Members also sought clarification as to which of the underperforming performance indicators should be the main focus of this scrutiny committee and it was confirmed that work was being undertaken to include tolerance levels into the performance reporting and that this would provide context to Members when reviewing the performance indicators.
RESOLVED – That the submitted report be noted.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
RESOLVED – That meetings of this Scrutiny Committee be held at 10.00am for the remainder of the 2019/20 Municipal Year.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
RESOLVED – That Councillor Brian Jones be appointed Chair of this Scrutiny Committee for the Municipal Year 2019/20.
Decision Maker: Place Scrutiny Committee
Made at meeting: 04/07/2019 - Place Scrutiny Committee
Decision published: 13/09/2019
Effective from: 04/07/2019
Decision:
Submitted – The Minutes
(previously circulated) of a meeting of this Scrutiny Committee
held on 7 March 2019.
RESOLVED – That the Minutes of the meeting of
this Scrutiny Committee held on 7 March 2019 be approved as a
correct record.
Approval of licence
applications/permissions/consents made under the Licensing Act 2003
for the month of August 2019.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 13/09/2019
Effective from: 30/08/2019
Decision:
Individual decisions made in accordance with
the provisions of the relevant legislation are detailed on the
attached document.
Lead officer: Ian Williams
Request to waive contract procedure rules in
respect of the direct award to PWC, to assist Darlington Borough
Council in relation to negotiating a settlement with HMRC with
regard to over declared VAT.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 24/01/2019
Decision:
That the contract procedure rules be waived in
respect of the direct award to PWV, for the duration of the appeal
with HMRC at an annual cost of £150,000.
Reason - That contract procedure rules be waived due to
urgency.
Lead officer: Elizabeth Davison
Request to waive contract procedure rules in
respect of the the direct award to Making Space for the provision
of a rapid response service (winter pressures), ancillary to the
existing extra care service.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 15/03/2019
Decision:
That the contract procedure rules be waived in
respect of the direct award to Making Space for the provision of a
rapid response service, for one year (+1) at an annual cost of
£168,000.
Reason - The request for a direct award for one year will offer
value for money.
Lead officer: James Stroyan
Request to waive contract procedure rules in
respect of the direct award to Stabilised Pavements, a specialist
provider in hydraulically bound in-situ carriageway
recycling.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 18/04/2019
Decision:
That the contract procedure rules be waived in
respect of the direct award to Stabilised Pavements, for 12 months
at a cost of £110,000.
Reason - The request for a direct award for 12 months will achieve
a saving.
Lead officer: Ian Williams
Request to waive contract procedure rules in
respect of the renewal of the contract with Mitie Property
Services, to provide internal and external painting to
Council/public buildings, dwellings and new build
projects.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 12/04/2019
Decision:
That the contract procedure rules be waived in
respect of the renewal of the contract with Mitie Property
Services, for 12 months at a cost of £400,000.
Reason - The request to renew the contract for 12 months will offer
value for money.
Lead officer: Ian Williams
Request to waive contract procedure rules in
respect of the trailblazer service. This was previously funded by
the Department for Communities and Local Government (now Ministry
of Housing, Communities and Local Government, MHCLG), with services
provided by 700 Club and Citizens Advice Bureau.
The MHCLG have ended their funding whilst a strategic review of the
project is undertaken, and the PCVC has agreed to a 50/50 funding
split with Darlington Borough Council to allow the continuation of
the service.
It is requested that the contract be renewed with the current
providers.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 28/01/2019
Decision:
That the contract procedure rules be waived in
respect of the renewal of the contract for trailblazer services,
for 26 months, to the 31 March 2021 at an annual cost of
£149500.
Reason - The request to renew the contract for a further 26 months
is to allow a thematic review to be undertaken across a range of
connected services.
Lead officer: Pauline Mitchell
Request to waive contract procedure rules in
respect of a shared services contract to manage the Darlington
Schools PFI project on behalf of Darlington Borough Council.
Decision Maker: Managing Director
Decision published: 11/09/2019
Effective from: 11/04/2019
Decision:
That the contract procedure rules be waived in
respect of the shared services contract to manage the Darlington
Schools PFI project, for 18 months with an option to extend on a
year by year basis for a maximum of eleven years, at an annual cost
of £11,000.
Reason - Sharing services with local authority partners is outside
of Public Procurement rules, however services are to be contracted
to ensure service levels are met. Redcar and Cleveland Borough
Council have existing experienced resource and this is the best
value approach.
Lead officer: Suzanne Joyner
Request to waive contract procedure rules in
respect of the extension of a contract for housing related floating
support (Positive Support Pathway). The accommodation provision
fulfils Darlington Borough Councils statutory obligation under
Housing Legislation and the service provision supports the duties
of Children's Social Care.
It is requested that the contract be extended for 12 months, to the
end of 31 December 2020 to allow for a thematic review and robust
procurement exercise to be undertaken.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 12/04/2019
Decision:
That the contract procedure rules be waived in
respect of the extension of the contract for housing related
floating support, for 12 months at a cost of £264,428.
Reason - The request to extend the contract for a further 12 months
is to allow a thematic review across a range of connected services
and robust procurement exercise to be undertaken.
Lead officer: Pauline Mitchell
Request to waive contract procedure rules in
respect of the extension of a contract for accommodation based
support for homeless people aged 18 and over (Homeless Hostel).
This provision fulfils Darlington Borough Councils statutory
obligation under housing legislation.
It is requested that the contract be extended for 12 months, to the
end of 31 December 2020, to allow for a thematic review and robust
procurement exercise to be undertaken.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 12/04/2019
Decision:
That the contract procedure rules be waived in
respect of the extension of the contract for accommodation based
support for homeless people aged 18 and over (Homeless Hostel), for
12 months at a cost of £158,147.
Reason - The request to extend the contract for a further 12 months
is to allow a thematic review across a range of connected services
and a robust procurement exercise be undertaken.
Lead officer: Pauline Mitchell
Request to waive contract procedure rules in
respect of the extension of a contract for housing related
floating/outreach support.
It is requested that the contract be extended for 12 months, to the
end of 31 December 2019, to allow for a thematic review of
connected services be undertaken.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 12/04/2019
Decision:
That the contract procedure rules be waived in
respect of the extension of the contract for housing related
floating/outreach support services, for 12 months at a cost of
£137,500.
Reason - The request to extend the contract for a further 12 months
is to allow a thematic review to be undertaken across a range of
connected services.
Lead officer: Pauline Mitchell
Request to waive contract procedure rules in
respect of the extension of a contract for housing related
floating/outreach support for people with enduring mental health
needs.
It is requested that the contract be extended for 12 months, to the
end of 31 December 2020 to allow for a thematic review and robust
procurement exercise to be undertaken.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 12/04/2019
Decision:
That the contract procedure rules be waived in
respect of the extension of the contract for housing related
floating/outreach support services for people with enduring mental
health needs, for 12 months at a cost of £114,279.
Reason - The request to extend the contract for a further 12 months
is to allow a thematic review to be undertaken across a range of
connected services.
Lead officer: Pauline Mitchell
Request to waive contract procedure rules in
respect of the extension of a contract for supported living for
young people leaving care.
The contract was awarded following a full open procurement exercise
in 2015. The service provision is the only commissioned home for
young people leaving care in Darlington and forms an integral part
of the accomodation and support options for young people.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 29/04/2019
Decision:
That the contract procedure rules be waived in
respect of the contract with Keys Group for supported living for
young people leaving care, at an annual cost of £82,000 for
an extension period of 18 months.
Reason - This service provision is the only commissioned home for
young people leaving care in Darlington.
Lead officer: Jane Kochanowski
Request to waive contract procedure rules in
respect of a placement in Middleton Hall. The service user was a
self-funder whose funds have fallen below threshold and has lived
at Middleton Hall for some time. Assessment has deemed that
contract provision will not be suitable.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 20/02/2019
Decision:
That contract procedure rules be waived in
respect of a placement at Middleton Hall, at an annual cost of
£49,428.
Reason - The usual procurement process cannot be followed, as the
care home is the only appropriate care home that can meet the needs
of the service user.
Lead officer: James Stroyan
Request to waive contract procedure rules in
respect of the extension of a contract for vulnerable families
outreach support. The accomodation provision fulfils Darlington
Borough Councils statutory obligation under Housing legislation and
the service provision supports the duties of Children's Social
Care. The service will play a key role in supporting families to
live independently without the need for statutory support.
It is requested that the contract be extended for a further 12
months to end on 31 December 2020, to enable a thematic review to
be undertaken and allow a thematic review of services.
Decision Maker: Managing Director
Decision published: 10/09/2019
Effective from: 12/04/2019
Decision:
That contract procedure rules be waived in
respect of the extension to the contract for vulnerable families
outreach support, for a further 12 months, to end on 31 December
2019, an an annual cost of £124,309.
Reason - The request to extend the contract for a further 12 months
is to allow a thematic review to be undertaken across a range of
connected services.
Lead officer: Pauline Mitchell