Agenda and decisions

Cabinet - Tuesday, 27th July, 2021 10.00 am

Venue: Council Chamber, Catmose

Contact: Joanna Morley  01572 758271

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

ANNOUNCEMENTS FROM THE CHAIRMAN AND/OR HEAD OF THE PAID SERVICE

3.

DECLARATIONS OF INTEREST

In accordance with the Regulations, Members are required to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them.

4.

RECORD OF DECISIONS

To confirm the Record of Decisions made at the meeting of the Cabinet held on 15 June 2021.

5.

ITEMS RAISED BY SCRUTINY

To receive items raised by members of scrutiny which have been submitted to the Leader and Chief Executive.

6.

LLR SHARED HEALTH AND CARE RECORD - CHARTER pdf icon PDF 376 KB

To receive Report No.103/2021 from the Strategic Director for Adult Services and Health.

Additional documents:

Decision:

In consultation with Cabinet, Cllr Walters, Portfolio Holder for Health, Wellbeing and Adult Care:

 

1.    Noted the beneficial development of a Shared Care Record (SCR) between health and adult social care.

 

2.    Authorised the Director of Adult Services and Health, in discussion with himself as the Portfolio Holder for Health, Wellbeing and Adult Care, to agree with the Integrated Care System (ICS) partners such changes to the Charter as were necessary to limit any unquantified risk to the Council’s resources.

 

3.    Approved the Director of Adult Services and Health, in discussion with himself as the Portfolio holder for Health, Wellbeing and Adult Care, to sign the Charter on behalf of the Council subject to the changes referred to in recommendation 2.

 

4.    Agreed that a further report on the Shared Health and Care Record be brought back to Cabinet if any decision fell outside of delegated powers, the agreed budget or amounted to a key decision.

7.

ANNUAL REPORT ON TREASURY MANAGEMENT AND PRUDENTIAL INDICATORS 202/21 pdf icon PDF 354 KB

To receive Report No.87/2021 from the Strategic Director for Resources.

Additional documents:

Decision:

Cllr Payne, Portfolio Holder for Finance, Governance and Performance, Change and Transformation and the Cabinet:

 

1.    Noted the actual 2020/21 prudential indicators within the report.

 

2.    Noted that the treasury management stewardship for 2020/21 was in compliance with the treasury management strategy.

 

 

8.

SEND - APPROVAL OF EXTENSION OF CONTRACT pdf icon PDF 453 KB

To receive Report No.99/2021 from the Strategic Director for Children’s Services.

Decision:

In consultation with Cabinet, Cllr Wilby, Portfolio Holder for Education and Children’s Services:

 

1.    Authorised RCC in acting as the commissioning organisation, mandated by Schools Forum, to extend the contract for the Education Inclusion Partnership (EIP) coordination function and:

 

2.    Approved the move to a direct award of contract.

9.

COVID 19 UPDATE AND APPROACH TO CONTINUED USE OF EMERGENCY POWERS pdf icon PDF 353 KB

To receive Report No.102/2021 from the Chief Executive.

Decision:

Cllr Hemsley, Leader of the Council and Portfolio Holder for Policy, Strategy and Partnerships, Economy and Infrastructure, and the Cabinet:

 

1.    Noted the present position in Rutland in respect of COVID 19

 

2.    Noted the continued applicability of the Civil Emergency Delegation.

 

 

10.

ANY ITEMS OF URGENT BUSINESS

To receive items of urgent business which have previously been notified to the person presiding.