Venue: Oak Room, County Buildings, Stafford
Contact: Mike Bradbury Email: michael.bradbury@staffordshire.gov.uk
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Declarations of Interest in accordance with Standing Order 16 Additional documents: Minutes: The following Member declared an interest in accordance with Standing Order 16.5:-
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Leader's Update Oral report of the Leader of the Council Additional documents: Minutes: Decision – That the oral report of the Leader of the Council giving an update on a range of issues including thanks to the gritting crews who were out round the clock to keep the County’s main roads moving safely; the Government’s announcement of a national plan and funding to improve support for children with special educational needs and disabilities which will enable the Council to recruit 10 more educational psychologists; more than 9 out of 10 parents in Staffordshire to receive a place for their child at their preferred secondary school next year; the help available to small businesses through the Council’s Staffordshire Means Back to Business scheme; and the Leader and Chief Executive’s recent meeting with the Home Secretary to discuss the placement of asylum seekers in Staffordshire including the case for greater support to accommodate asylum seekers and reduce the impact on those living nearby; be noted. |
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Minutes of the meeting of the Property Sub-Committee held on 1 March 2023 Additional documents: Minutes: Decision – That the minutes of the meeting of the Property Sub-Committee held on 1 March 2023 be received. |
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Staffordshire Means Back to Business - Oral Update Deputy Leader and Cabinet Member for Economy and Skills
Additional documents: Minutes: Decision – That the oral report of the Deputy Leader and Cabinet Member for Economy and Skills giving an update on “Staffordshire Means Back to Business” activity including the following matters be noted:
The newly formed Staffordshire Jobs and Careers service which provides?advice on jobs, careers, training and learning opportunities in the county, and working with local residents and businesses, ultimately connects people to jobs. |
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Capital Programme for Schools 2023/24 Cabinet Member for Education (and SEND) Additional documents:
Minutes:
Reasons for the Decision – To consider approving the Schools Capital Programme for 2023/24.
Decision – (a) That the Schools Capital Programme 2023/24 investment proposal, set out in the report and supporting appendices, be approved.
(b) That the Assistant Director for Commercial and Assets monitors progress and makes any necessary in-year alterations in consultation with the Cabinet Member for Education (and SEND).
(c) That authority be delegated to the Deputy Chief Executive and Director of Corporate Services to enter into contracts for projects in the Capital Programme which have a value of £2,000,000 or above. Other contract awards and modifications will be in accordance with the Council’s Procurement Regulations. |
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Highways and Transport Programme 2023/24 Cabinet Member for Highways and Transport Additional documents:
Minutes:
Reasons for the Decision – To consider approving the Highways and Transport capital investment proposals for 2023/24
Decision – (a) That the Highways and Transport capital investment proposal, as set out in the report and supporting appendices, be approved and that it be noted that, at the time of writing, the allocations from the Department for Transport have not been provided.
(b) That the additional investment of £20M by the County Council into highway maintenance to be delivered over the next two financial years (2023/24 and 2024/25), which when put together with the already approved £5M each year to support minor capital maintenance, makes a total investment of £30M over the next two financial years, be approved.
(c) That the progression of the programme of developer funded s.278/s111 highway improvement projects be approved and that authority be delegated to the Director of Economy, Infrastructure & Skills to agree the details of the works agreements and authorise the contracts for works to be entered into.
(d) The Assistant Director for Highways and the Built County monitors progress of the overall programme and be given delegated authority to make any in-year alterations and additions to the programme in consultation with the Cabinet Member for Highways and Transportation. |
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Mental Health and Mental Wellbeing Strategy 2023-2028 Cabinet Member for Health and Care Additional documents:
Minutes:
Reasons for the Decision – To consider approving the proposed joint Mental Health & Mental Wellbeing Strategy: ‘Good Mental Health in Staffordshire’ 2023-28.
Decision – (a) That the proposed joint Mental Health & Mental Wellbeing Strategy: ‘Good Mental Health in Staffordshire’ 2023-28, be approved.
(b) That the proposal for the Health and Wellbeing Board to monitor delivery of the associated action plan be endorsed. |
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Our People Strategy 2023 and Beyond Leader of the Council Additional documents:
Minutes:
Reasons for the Decision – To consider approving the refreshed People Strategy for 2023 – 2027.
Decision – (a) That the key achievements from the previous People Strategy be acknowledged.
(b) That the evidence-based approach adopted in the development of the strategy be noted.
(c) That the “we will” commitments against the four pillars in the strategy be endorsed.
(d) That the strategy be approved. |
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Staffordshire County Council Local Flood Risk Management Strategy Cabinet Member for Environment, Infrastructure and Climate Change Additional documents:
Minutes:
Reasons for the Decision – To consider approving the draft Local Flood Risk Management Strategy.
Decision – (a) that the draft Local Flood Risk Management Strategy be approved.
(b) That the accompanying documents: Habitats Risk Assessment and Strategic Environmental Assessment, be approved.
(c) That the Director for Economy, Infrastructure and Skills in consultation with the Cabinet Member for Environment, Infrastructure and Climate Change be authorised to sign-off any necessary changes and publish final versions of a) and b) assuming no significant changes necessary. (See point 11 in the reasons for recommendation).
(d) That the strategy be revised again, when implementation of Schedule 3 of the Flood and Water Management Act 2010 makes Staffordshire County Council a SuDS Approval Body responsible for the approval, adoption, maintenance and management of sustainable drainage systems, to take account of this. (See Point 12 in the reasons for recommendation). |
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Forward Plan of Key Decisions Additional documents: Minutes: The Forward Plan of Key Decisions for the period 19 April to 16 August 2023, which detailed the following issues, was approved:
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Exclusion of the Public The Chairman to move:-
“That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of Local Government Act 1972 indicated below”.
PART TWO (All reports in this section are exempt) Additional documents: Minutes: “That the public be excluded from the meeting for the following items of business which involve the likely disclosure of exempt information as defined in the paragraphs of Part 1 of Schedule 12A (as amended) of the Local Government Act 1972 indicated below”.
PART TWO (All reports in this section are on pink paper)
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Proposal for Delivery of the All Through School (ATS) at the Former Rugeley Power Station Site
Cabinet Member for Education (and SEND) Minutes: Note by Clerk: In accordance with The Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2000) (Regulation 16), the Leader of the Council has obtained the approval of the Chairman of the Corporate Overview and Scrutiny Committee for the decision detailed below to be exempt from call-in as any delay caused by the call-in process would significantly risk the County Council’s ability to seal multiple legal agreements to enable the County Council to elect by 31 March 2023 to deliver an All Through School
Reasons for the Decision – To consider proposals to secure secondary school places in Rugeley to meet demand, particularly through developing an All Through School (ATS) on the former power-station site.
Decision – That the recommendations contained in the report be agreed.
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Alan White Leader of the Council
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