Decisions

This report sets out proposals to develop a Section 75 Agreement with the Lancashire Clinical Commissioning Groups to manage the funding arrangements for a specialist rehabilitation framework for Care and Support services for adults with mental health needs.

This is deemed to be a Key Decision and the provisions of Standing Order No.25 have been complied with.

The Cabinet approved the recommendations as set out in the report.

This report sets out a proposal to provide a zebra crossing and contraflow cycleway on Lancaster Road and South Road respectively, Morecambe, to which objections have been received.

This is deemed to be a Key Decision and the provisions of Standing Order No 25 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport approved the installation of a zebra crossing on Lancaster Road and a contraflow cycleway on South Road, Morecambe as shown on the plan at Appendix 'A'.

This report sets out a recommendation to approve the award of a two-supplier framework agreement for the provision of professional and technical highway related services.

This is deemed to be a Key Decision and the provisions of Standing Order No. 25 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport approved the recommendation as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).  It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

This report focuses on reviewing how we fund and procure supported accommodation services for young people.  It is proposed that the retained £1.35M of Supporting People funding is pooled with current budgetary provision for supported accommodation for care leavers in order to provide a more cost effective approach to supporting young people. 

This will be achieved by extending Supporting People contracts until September 2018 and reviewing processes in relation to assessment, prioritisation and control of access to Supporting People services, with a view to ensuring that young people to whom the County Council owes a statutory responsibility are able to access services. 

Activity will be monitored by the Access to Resource Team and the findings will inform future commissioning intentions.  In order to fulfil our responsibilities as a corporate parent and to avoid the "cliff edge" faced by care leavers at 18, it is proposed that services can be accessed by young people aged 16 to 21 years old.

This is deemed to be a Key Decision, and the provisions of Standing Order No. 25 have been complied with.

The Cabinet Member for Adult and Community Services and the Cabinet Member for Children, Young People and Schools approved:

(a)  The pooling of  £1.35M of Supporting People funding and £3.6M of Children's Social Care funding for supported accommodation for young people;

(b)  That services can be accessed by 16 to 21 year olds to whom the County Council owes, or has previously owed, a statutory duty under the Children Act 1989 and that in exceptional circumstances, where there is capacity, other young people who find themselves homeless between the ages of 18 and 21 years old can access services on a time limited basis.

County Councillor Tony Martin, Cabinet Member for Adult and Community Services and County Councillor Matthew Tomlinson, Cabinet Member for Children, Young People and Schools approved:

(a)  The pooling of  £1.35M of Supporting People funding and £3.6M of Children's Social Care funding for supported accommodation for young people;

(b)  That services can be accessed by 16 to 21 year olds to whom the County Council owes, or has previously owed, a statutory duty under the Children Act 1989 and that in exceptional circumstances, where there is capacity, other young people who find themselves homeless between the ages of 18 and 21 years old can access services on a time limited basis.

This report sets out recommendations to approve the commencement of six procurement exercises for:

(i)  The Refurbishment of Greyhound Bridge;

(ii)  The Supply, Installation and Management of Electric Vehicle Charging Points;

(iii)  The Provision of Hospital Aftercare Services;

(iv)  The Provision of North and Central Lancashire Recovery Oriented Adult Substance Misuse Services;

(v)  The Provision of Services for the Acceptance and Composting of Green Waste Arising in the East of the Administrative County of Lancashire, and;

(vi)  A Multi-provider Framework for the Acceptance and Recovery/Disposal of Residual Waste Arising in the Administrative County of Lancashire and Blackpool

The procurement exercises will be undertaken in line with European Union (EU) Regulations, the County Council's Procurement Rules, and as outlined in Appendix 'A' to this report.

These are deemed to be Key Decisions and the provisions of Standing Order No.25 have been complied with.

County Councillor John Fillis, Cabinet Member for Highways and Transport approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(i)  The Refurbishment of Greyhound Bridge, and

(ii)  The Supply, Installation and Management of Electric Vehicle Charging Points.

County Councillor Tony Martin, Cabinet Member for Adult and Community Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iii)  The Provision of Hospital Aftercare Services

County Councillor Azhar Ali, Cabinet Member for Health and Wellbeing approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iv)  The Provision of North and Central Lancashire Recovery Oriented Adult Substance Misuse Services

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(v)  The Provision of Services for the Acceptance and Composting of Green Waste Arising in the East of the Administrative County of Lancashire, and

(vi)   A Multi-provider Framework for the Acceptance and Recovery/Disposal of Residual Waste Arising in the Administrative County of Lancashire and Blackpool.

County Councillor John Fillis, Cabinet Member for Highways and Transport approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(i)  The Refurbishment of Greyhound Bridge, and

(ii)  The Supply, Installation and Management of Electric Vehicle Charging Points.

County Councillor Tony Martin, Cabinet Member for Adult and Community Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iii)  The Provision of Hospital Aftercare Services

County Councillor Azhar Ali, Cabinet Member for Health and Wellbeing approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iv)  The Provision of North and Central Lancashire Recovery Oriented Adult Substance Misuse Services

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(v)  The Provision of Services for the Acceptance and Composting of Green Waste Arising in the East of the Administrative County of Lancashire, and

(vi)   A Multi-provider Framework for the Acceptance and Recovery/Disposal of Residual Waste Arising in the Administrative County of Lancashire and Blackpool.

County Councillor John Fillis, Cabinet Member for Highways and Transport approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(i)  The Refurbishment of Greyhound Bridge, and

(ii)  The Supply, Installation and Management of Electric Vehicle Charging Points.

County Councillor Tony Martin, Cabinet Member for Adult and Community Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iii)  The Provision of Hospital Aftercare Services

County Councillor Azhar Ali, Cabinet Member for Health and Wellbeing approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iv)  The Provision of North and Central Lancashire Recovery Oriented Adult Substance Misuse Services

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(v)  The Provision of Services for the Acceptance and Composting of Green Waste Arising in the East of the Administrative County of Lancashire, and

(vi)   A Multi-provider Framework for the Acceptance and Recovery/Disposal of Residual Waste Arising in the Administrative County of Lancashire and Blackpool.

County Councillor John Fillis, Cabinet Member for Highways and Transport approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(i)  The Refurbishment of Greyhound Bridge, and

(ii)  The Supply, Installation and Management of Electric Vehicle Charging Points.

County Councillor Tony Martin, Cabinet Member for Adult and Community Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iii)  The Provision of Hospital Aftercare Services

County Councillor Azhar Ali, Cabinet Member for Health and Wellbeing approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(iv)  The Provision of North and Central Lancashire Recovery Oriented Adult Substance Misuse Services

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services approved the commencement of the procurement exercises as set out in Appendix 'A' of this report in respect of:

(v)  The Provision of Services for the Acceptance and Composting of Green Waste Arising in the East of the Administrative County of Lancashire, and

(vi)   A Multi-provider Framework for the Acceptance and Recovery/Disposal of Residual Waste Arising in the Administrative County of Lancashire and Blackpool.

This report sets out a recommendation regarding Dft funding.

County Councillor John Fillis, the Cabinet Member for Highways and Transport approved the recommendation as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).  It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

On 9 February 2017 Full Council gave approval for two grants from the Department for Transport (DfT) to be added to the 2017/18 Highways Block of the Capital programme comprising;

• £20.514 million to be used to develop the 2017/18 new starts highway maintenance capital programme.
• £1.718 million from the DfT's £250 million Pothole Action Fund to tackle potholes.

Approval was also given for the DfT Integrated Transport Block annual grant of £6.054million to be added to the 2017/18 Transport block of the Capital programme, providing funding for the following allocations:

• £0.500 million to address road safety issues.
• £0.250 million to address structural repairs on the Public Rights of Way network. 
• £0.500 million to address Cycling issues.

A further £0.500 million was approved by Full Council for Road Safety to be funded from the previously approved Parish Buses allocation within the Vehicles Block of the Capital Programme. Proposals to allocate this funding and the Cycling allocation will be presented in future reports.

This report sets out at Appendix 'A' the criteria used to select projects for inclusion in the above new starts programmes. The proposed 2017/18 list of projects is detailed at Appendices 'B' to 'J'.

This is deemed to be a Key Decision and the provisions of Standing Order 25 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport:

• Approved the criteria for project selection set out at Appendix 'A'
• Approved the proposed 2017/18 list of projects set out at Appendices 'B' to 'J' relating to;

-  £20.514 million for highway maintenance

-  £0.500 million to address road safety issues

-  £0.250 million to address structural repairs on the Public Rights of Way network

-  £1.718m Pothole Action funding.

• Approved that further reports including proposals relating to the additional £0.500 million awarded for road safety projects and a draft Cycling Programme be brought forward for consideration in due course.

This report sets out two Experimental Traffic Regulation Orders which introduced Prohibition of Vehicles (except buses and loading), Prohibition of Driving (except buses), No Entry and One Way Traffic and Suspension, Prohibition of Waiting, Prohibition of Loading and Limited Waiting Loading Bay at the new George Slynn Bus Station, School Street and the Service Yard to the rear of Nos. 29-41 Union Street, Accrington.

The proposals have been advertised in the local press and by way of notice on-site and no objections have been received.

This is deemed to be a Key Decision and the provisions of Standing Order 25 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport approved the making permanent of two Experimental Traffic Regulation Orders which introduced Prohibition of Vehicles (except buses and loading), Prohibition of Driving (except buses), No Entry and One Way Traffic and Suspension, Prohibition of Waiting, Prohibition of Loading and Limited Waiting Loading Bay at the new George Slynn  Bus Station, School Street and the Service Yard to Nos. 29-41 Union Street, Accrington (and associated revocations) as set out in the schedule attached at Appendix 'A' and as shown on the plan at Appendix 'B'.

Approval is sought for the sealing of the order in respect of the installation of a 20mph speed limit in Mellor, Langho and Longridge following the period of public consultation during which no objections or comments were received.

This is deemed to be a Key Decision and the provisions of Standing Order 25 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport approved the sealing of the order in respect of the installation of the proposed 20mph speed limit as set out in this report and the schedules and plans attached at Appendices 'A' - 'E'.

In April 2016, as part of its commitment to support providers in delivery of the 30 hours extended entitlement, the Government announced it would be making £50m capital funding available for local authorities to submit funding bids for the creation of new childcare places.

In July 2016 the authority invited all eligible childcare providers in Lancashire to submit an application for funding.  Childminders were not eligible to apply.

The authority received notification at the end of December 2016 that the Education Funding Agency had awarded funding to two of the six projects submitted by Lancashire totalling £1,466,130. 

This report is requesting approval to add this funding to the 2017-2018 Children and Young People's block of the Capital Programme.

This is deemed to be a Key Decision and the provisions of Standing Order No. 26 have been complied with. 

County Councillor David Borrow, the Deputy Leader of the County Council approved:

i)  that the Early Years Capital Grant Funding received from the Education Funding Agency be added to the 2017-2018 Children and Young People's block of the Capital Programme;

ii)  that the Early Years Capital Grant Funding is distributed in line with the legal agreements.

This report:

·   outlines several elements of works classified as in need of immediate attention due to a high risk of failure, or as a regulatory requirement of the redevelopment works currently  underway to the  County Hall Old Building as part of the ongoing redevelopment  of the County Hall Complex; and 

·   how these works will be funded. 

This is deemed to be a Key Decision and the provisions of Standing Order 25 have

been complied with.

County Councillor David Borrow, the Deputy Leader of the County Council approved:

(i)  The  investment of £1.586m in order to fund several elements of works classified as in need of immediate attention due to a high risk of failure, or as a regulatory requirement of the redevelopment works currently underway to the County Hall Old Building as part of the ongoing redevelopment of the County Hall Complex; and

(ii)  The use of three funding sources as set out in the table in section 2 of the report to fund this investment.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

In February 2016 the County Council resolved to cease funding the countryside service from April 2018.  Revenue funding was stopped in April 2016, and the service is funded from reserves in 2016/17 and 2017/18.  In the two year period before funding stops, it was resolved that attempts should be made to secure alternative arrangements for the future of the County Council’s 84 countryside sites so the public could continue to enjoy free access to as many sites as possible.  In practical terms this meant identifying other organisations that could manage or own the sites.

On 28th June 2016 the Cabinet Member for Environment, Planning and Cultural Services agreed the selection and evaluation criteria to be used in the identification of organisations with whom the County Council could enter into negotiations to transfer the countryside sites which have been identified for closure.

The County Council has received eleven applications from organisations and individuals wishing to take over a number of the sites, and these applications have been evaluated in accordance with the agreed criteria.

This report provides details of the evaluations, and provides a number of recommendations for a way forward.  The report is in two parts, firstly setting out the results of the evaluations and the impact on the sites; and secondly a range of activities that need to be carried out to keep the process of transfer and service transformation moving forward.

This is deemed to be a Key Decision and the provisions of Standing Order No. 26 have been complied with.  Compliance with SO25 was not possible, the reason for this is that the proposals were not sufficiently advanced to allow publication of a notification 28 days in advance as required under SO25.  In addition, there is an immediate need to inform five organisations that site leases will potentially transfer to them and they can begin to plan for the new financial year from April.

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services and County Councillor David Borrow, the Deputy Leader of the County Council:

(i)  Approved the proposals set out in Appendix A with a view to effecting transfers as soon as practicable for 13 of the 84 sites to five organisations; and that the seven individuals/organisations who have not met the agreed criteria be thanked for their interest and informed that their proposals will not be taken forward.

(ii)  Approved the proposals set out in Appendix B in relation to the 71 countryside sites for which the County Council has not received any acceptable expressions of interest; and that the County Council manages the assets at minimum cost where public access is maintained and the sites are safe and free from liability whilst these recommendations are progressed.

(iii)Approved the updating of the County Council's Medium Term Financial Strategy for managing the retained assets at a net cost of £0.197m per annum from 1 April 2018.

(iv)Authorised officers to continue to develop proposals to further reduce costs for maintaining the retained sites by, for example, generating income, attracting grants for the sites and continuing to work with other organisations who may be able to assist with maintaining the sites.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

County Councillor Marcus Johnstone, Cabinet Member for Environment, Planning and Cultural Services and County Councillor David Borrow, the Deputy Leader of the County Council:

(i)  Approved the proposals set out in Appendix A with a view to effecting transfers as soon as practicable for 13 of the 84 sites to five organisations; and that the seven individuals/organisations who have not met the agreed criteria be thanked for their interest and informed that their proposals will not be taken forward.

(ii)  Approved the proposals set out in Appendix B in relation to the 71 countryside sites for which the County Council has not received any acceptable expressions of interest; and that the County Council manages the assets at minimum cost where public access is maintained and the sites are safe and free from liability whilst these recommendations are progressed.

(iii)Approved the updating of the County Council's Medium Term Financial Strategy for managing the retained assets at a net cost of £0.197m per annum from 1 April 2018.

(iv)Authorised officers to continue to develop proposals to further reduce costs for maintaining the retained sites by, for example, generating income, attracting grants for the sites and continuing to work with other organisations who may be able to assist with maintaining the sites.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

The contract for the operation of the Council's 15 Household Waste Recycling Centres (HWRCs) expires on 31^st March 2018.

Approval is sought for the recommissioning of the service from 1^st April 2018, on the basis of the continuation of the current level of provision in terms of network of sites, staffing levels and existing opening hours.

This is deemed to be a Key Decision and the provisions of Standing Order No. 25 have been complied with.

County Councillor Marcus Johnstone, the Cabinet Member for Environment, Planning and Cultural Services and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraphs 3 and 4 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.

It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

County Councillor Marcus Johnstone, the Cabinet Member for Environment, Planning and Cultural Services and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraphs 3 and 4 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority.

It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

This KEY Decision was taken in accordance with the process agreed by the Executive Scrutiny Committee.

This report seeks approval of Phase 2 of a programme of capital expansion projects in maintained schools to provide additional places to regularise admission numbers (to make them compatible with class size 30 requirements) in areas of growth.

This is deemed to be a Key Decision and the provisions of Standing Order No. 25 have been complied with.

County Councillor Matthew Tomlinson, Cabinet Member for Children, Young People and Schools, approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect t of which a claim to legal professional privilege could be maintained in legal proceedings. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor Matthew Tomlinson considered and approved a local member grant of £249.00 to Leyland Community Radio Ltd for a wireless microphone system.

County Councillor Bill Winlow considered and approved a Local Member Grant of £923 to Ingol and Tanterton Community Trust towards their energy saving boiler. 

The Leader of the County Council, County Councillor Jennifer Mein considered and approved a Local Member Grant of £200.00 to Fishwick Rangers Youth Development Scheme, for the facility hire of football pitches, equipment, cost of referees and refreshments.

County Councillor Steven Holgate considered and approved a local member grant of £200.00 to LANCASHIRE TAAG Teenage ASD ADHD Group towards social and wellbeing activities during the school holidays.

County Councillor Mark Perks considered and approved a local member grant of £980.00 to LANCASHIRE TAAG Teenage ASD ADHD Group towards social and wellbeing activities during the school holidays.

County Councillor Carl Crompton considered and approved a Local Member Grant of £250 to Fishwick Rangers Youth Development Scheme, for the facility hire of football pitches, equipment, cost of referees and refreshments.

County Councillor Munsif Dad declared a non-pecuniary interest in a Local Member Grant application submitted by Hyndburn and Ribble Valley BME Forum towards delivering a celebration event .

The non-pecuniary interest is that County Councillor Dad is a Member of the BME Forum.

The application has therefore been reassigned to the Deputy Leader for decision.

County Councillor Tim Ashton considered and approved a local member grant of £500 to Fable Arts towards the publication costs of The Shrimper's Daughter.

County Councillor David O'Toole considered and approved a Local Member Grant of £500 to Haskayne Youth Association for toys, equipment and furniture.

County Councillor Cynthia Dereli considered and approved a Local Member Grant of £500 to Burscough Village and Heritage Group towards the venue, posters and promotional material for their event on 13 March 2017.

County Councillor Keith Iddon considered and approved a Local Member Grant of £500 to Mawdesley St Peter's Parent Teacher Association for materials to improve the garden area at St Peter's CoE Primary School.

County Councillor Julie Gibson considered and approved a Local Member Grant of £300 to Skelmersdale Prize Band to replace the lighting tubes in the main room and renew the extractor fans in the toilets and kitchen.

County Councillor Julie Gibson considered and approved a Local Member Grant of £200 to 1439 (Skelmersdale) Squadron Air Training Corps towards holding celebratory and information event.

County Councillor Julie Gibson considered and approved a Local Member Grant of £100 to West Lancs Arc CIC to cover the running costs of the projects for clients and volunteers.

County Councillor Bernard Dawson considered and approved a Local Member Grant of £200 to Accrington Division Girls Guides towards the cost of running the  becoming a Dementia Friend Event.

County Councillor Niki Penney considered and approved a Local Member Grant of £467.90 to St John's Hospice to purchase 3 new syringe drivers.

County Councillor Jeff Sumner considered and approved a Local Member Grant of £500 to Greenbrook Parent and Toddler Group to purchase new highchairs and learning resources.

(Exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information).

The Committee considered a report on the Local Pensions Partnership's proposals to introduce a new business model for the Pensions Administration aspect of their operating model.

Resolved:  That the Local Pensions Partnership's Administration Business Transformation proposals, as set out at Appendix 'A' now presented, be approved. 

(Exempt information as defined in Paragraphs 1, 2 and 3 of Part 1 of Schedule 12A to the Local Government Act 1972. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information).

The Committee considered a report on the Local Pensions Partnership's (LPP) Remuneration Policy and proposals relating to remuneration packages of four members of LPP's Executive Committee.

Resolved:  That the proposals in relation to the Local Pensions Partnership's Remuneration Policy and the remuneration packages of four members of the Executive Committee, as set out in the report and Appendix 'A' now presented, be approved.

County Councillor Munsif Dad considered and approved a Local Member Grant of £100 to Accrington Division Girls Guides towards the cost of running the  becoming a Dementia Friend Event.

County Councillor Jackie Oakes considered and approved a local member grant of £301.58 to Whitewell Bottom Pre-School for wicker furniture, natural materials and items for number play.

County Councillor Mike Otter considered and approved a local member grant of £250.00 to Leyland St Mary's Foodbank towards specific items for the food parcels.

County Councillor Niki Penney considered and approved a Local Member Grant of £200 to The Olive Branch (Faith in Action) to but food items for the food bank.

County Councillor Paul Rigby considered and approved a Local Member Grant of £500 to The AFC Fylde Community Foundation for entertainment equipment and games to run the Warton  Youth Club.

County Councillor Kim Snape considered and approved a Local Member Grant of £250 for a new cabin to store their equipment.

County Councillor Tony Martin the Cabinet Member for Adult and Community Services considered and approved a local member grant of £200 to Action for ASD towards the installation of a stair lift.

County Councillor Dorothy Lord considered and approved a local member grant of £250 to Action for ASD towards a stairlift.

It is proposed to submit a request to the Lord Chancellor to request a merger between the Preston & West Lancashire coroner area and East Lancashire coroner area.  Both senior coroners already work closely together and are supported by Lancashire County Council.  It is felt that a merger between the two coroner areas would support the Chief Coroner's aim for a coroner area to deal with a minimum of 3000 deaths per year and reduce the number of part-time senior coroners.  Support for both coroners is already provided by one central office based in Preston and West Lancashire.

As part of the submission the local authority will ask the Lord Chancellor to consider appointing the Senior Coroner for Preston and West Lancashire as the Senior Coroner for the new jurisdiction and the Senior Coroner for East Lancashire as an Area Coroner.

The local authority and in particular the Cabinet Member with responsibility for the service must provide evidence that they support this proposal.

County Councillor Jennifer Mein, the Leader of the Council approved the recommendations as set out below:-

1)  Support the proposed merger between Preston and West Lancashire coroner area and East Lancashire coroner area and

2)  Recommend to the Lord Chancellor that:

·  the Senior Coroner for Preston and West Lancashire be appointed as the Senior Coroner in the newly formed area: and

·  the Senior Coroner for East Lancashire be appointed as an Area Coroner in the newly formed area.

This decision should be implemented immediately for the purposes of Standing Order 34(3) as any delay could adversely affect the execution of the County Council's responsibilities.  The reason for this is that the Ministry of Justice require immediate confirmation in order to proceed with the application and to meet their deadline. 

County Councillor Sue Prynn considered and approved a local member grant of £569.91 to Penwortham Free Methodist Church on behalf of King's Church Penwortham CAP Job Club for three laptops.

County Councillor Alf Clempson considered and approved a local member grant of £200 to Poulton Art Club for a gazebo.

County Councillor Kevin Ellard considered and approved a Local Member Grant of £200 to Fishwick Rangers Youth Development Scheme towards the cost of a football tournament.

The Work Plan was presented to the Committee regarding upcoming topics and future topics not yet scheduled as well as an update on ongoing Task Groups.

At the Scrutiny Committee meeting on 17 March there would be update reports on electronic hospital discharge issues, and, delays with museums, and, Public Health re-commissioning.

Members requested that when Task Groups met and came up with a set of recommendations, these recommendations were acted on by officers.

The Committee asked if there could be an investigation into what had happened to the books after the libraries had closed.

A report on the joint up work between LCC and the health service would be presented at the April meeting of the Scrutiny Committee.

Resolved: The Committee approved the 2016/17 work plan.

With the agreement of the Committee Item 7 was brought forward to be presented first to Members. The Chair welcomed Louise Taylor, Corporate Director for Operations and Delivery, to the meeting. A verbal update was presented on the supervision and support to front line social workers. This issue was originally discussed at the Audit and Governance Committee on 30 January. A report was also presented that identified progress made against the internal audit plan which highlighted an issue relating to service delivery. In relation to adult services only limited assurance could be determined and Members raised concerns around the information provided, particularly around case supervision and the lack of responses to the request for sample supervision documentation. Members were informed that the service recognised the issues outlined and the information given in the report had been highlighted to the Corporate Director for Operations and Delivery. It was confirmed that pilot projects were in place to support working practices and processes to address some of the issues highlighted.

Questions and comments by the Committee in relation to the report were as follows:

·  Supervision was important because it assures that the practice provided to the people of Lancashire was safe and effective. It also ensured that staff were adequately supported to do the job required.

·  The Committee was informed that In 2016 LCC had embarked on a redesign of Adult Social Care in partnership with Newton Europe.

·  The number of team managers had increased and no team manager would have more than 10 social workers accountable to them. This would ensure sufficient oversight and control of social work practice. Managers were expected to spend at least 2 hours on supervision with social workers at least 8 times a year.

·  Members were pleased to hear that weekly case progression meetings had been introduced, which meant teams sat down every week with their manager to discuss individuals currently being assessed or reviewed.

·  There was a principal social worker in place who did an annual health check with all social workers in the county to discuss what support and supervision they had received. The feedback was fairly positive.

·  Members were pleased that things had improved greatly since the initial audit had taken place. They also requested a report back to Scrutiny Committee at 6 monthly intervals.

·  Regarding the health check instigated by the principal social worker, staff did not have to give their names and it would be an honest appraisal of the feedback.

·  In coming up with a new structure financial sustainability was vital. Some savings plans had been foregone from Adult Social Care for support for front line social workers. The new model had been agreed. LCC was satisfied that this was a safer and fairer way of working for staff and managers.

Resolved:

1.  The Scrutiny Committee noted the update report

2.  A copy of the minutes be sent to Audit and Governance Committee.

3. That the Corporate Director for Operations and Delivery be requested to attend the Scrutiny Committee to provide an update on the issues highlighted in the audit relating to case management in Adult Services.

The Chair welcomed Lisa Kitto, Director of Corporate Services, to the meeting to present an update report on Core Systems.

Systems were an integral part of LCC's business. Not only did systems support the way services carried out their day to day business, they also provided an opportunity to carry out tasks more efficiently and effectively and engage with customers and clients in a different way and in a way that suited their needs better. All of this brought challenges for LCC but if LCC got it right the opportunities were significant. This opportunity was being embraced by many other councils as LCC downsized and looked to reduce costs there was a real opportunity to consider what a Lancashire of the future would look like with ICT as an enabler.

Over recent years the County Council had invested significantly in its core systems and a future pipeline was being developed. The report set out the current position in relation to core ICT systems and the opportunities for the future.

Questions and comments by the Committee in relation to the report were as follows:

·  The Committee were pleased that LCC was working towards a more consolidated format.

·  Regarding iSupplier with the e-Invoicing system it was noted that this functionality had not been exploited enough. As the new system had started more suppliers were engaging with LCC electronically.

·  There were still issues around paying suppliers on time. This had been reported to the Audit and Governance Committee. A project group had been set up to look into these issues.

·  Regarding Liquid Logic and Children's Services the Committee was informed that a detailed report had gone to the Audit and Governance Committee in September 2016 that set out the work done as part of project accuracy. A health check had been done with Liquid Logic asking them what LCC had in its system that was different to other authorities. A number of actions were picked up on and were changed.

·  There were issues around staffing hierarchy. As staff changed and moved on there was no process in place to keep the system up to date. A strong process was now in place.

·  The processes that social workers were adopting was looked at. There were different working practices in different offices. Learning and Development was brought in to make sure consistent ways of working were in place. Social workers were trained to learn what the system was about.

·  The follow up Ofsted report did not find any issues regarding the system or the data which was accessed.  This was now being replicated in terms of Liquid Logic Adults.

·  Good feedback had been received regarding the core system of MinkZ. The MinkZ system was being used in services such as transport and social care.

·  Regarding Customer Access and the Genesys core system, the Committee was informed that this was a two phase project and phase 2 was now starting. Specific areas of the new functionality were being worked on and one service would be picked to work with. This was to get evidence that it worked. Once evidence had been obtained it would be rolled out in LCC. Once it was successfully rolled out there would be an implementation roadmap that would pull in other services.

·  Concerns were raised about bed blocking in hospitals. Members enquired how much priority was being placed on electronic discharges. Electronic hospital discharges were reliant on a piece of software called El Press which was an NHS tool. LCC was reliant on the NHS to get this product to a level where it can be used for hospital discharges. Electronic discharges was the logical way to go and LCC was reliant on the NHS to develop the software to make this succeed. The concerns around bed blocking would be fed back to the Digital Health Board. The Committee requested a report back in two months on the bed blocking issues.

·  It was beneficial that LCC was working in partnership with the NHS but involvement with the DWP was very limited. LCC's focus was mainly around health at the moment.

·  In terms of Genesys and agile working the Committee stated that the experience of Members working at home needed to be improved as they had limited access. Work was being done with Democratic Services to improve this.

Resolved:

1.  The Scrutiny Committee noted the report.

2.  The Scrutiny Committee requested an update report on electronic hospital discharge issues for its March meeting.

County Councillor Yousuf Motala approved a reduced Local Member Grant of £118.83 to Fishwick Rangers Youth Development Scheme, for the facility hire of football pitches, equipment, cost of referees and refreshments.

The reason for the reduction is CC Motala only has this amount remaining in his allocation this current financial year.

The Chair welcomed Richard Hothersall, Head of Service Programme Office, to the meeting. A copy of the LCC Savings Programme presentation, which was given to the Budget Scrutiny Working Group when it met on 12January, was provided for the Scrutiny Committee.

The combined savings approved by Cabinet covered more or less every area of the Council. It was pointed out to the Group that a new way of working was required. The track record of delivery was not as good as it should be. The immediate hurdles to tackle were:

·  Timescales – LCC needed to hit the ground running with immediate savings to manage  and minimal time to plan;

·  Scope – there were 114 different projects of historic savings and just approved savings;

·  Mobilisation – there was lots of activity across LCC so the savings programme needed coordination and management.

The Savings Programme was owned by Management Team. There were dedicated Management Team meetings held every 2 weeks but additional meetings around savings had been added. Portfolios were owned by Directors and there was a specific agenda item at their monthly meetings. The projects for savings were owned by the Heads of Service and they were held to account for the delivery of these projects. The Programme was managed by the Programme Office and it assigned Programme and Project Managers and they worked closely with the Finance Team.

Each saving decision was classed as a project and grouped into the Director portfolios. The Project Managers were assigned to a series of projects. The Programme Managers were assigned to both manage some of the savings projects and also be responsible for oversight of complex portfolios. The Programme Office was a dedicated resource to ensure delivery of the savings.

The Group was informed that there was monthly reporting against:

·  Activity

·  Financial delivery

·  Forecast based on delivery plans and also actuals through finance monitoring

·  Report on all but focus discussions on exceptions

The Savings Programme was RAG rated on value and time. Green was for no outstanding issues which threatened delivery, and, Red was when there were outstanding issues which threatened delivery. The Group enquired who actually scrutinised the RAG reports. It was Richard Hothersall from the Programme Office who scrutinised the RAG reports from a Head of Service perspective. The Leader and Deputy Leader were briefed on this. The Group felt it was unfair for one officer to scrutinise.

Regarding the current position the delivery rate of savings equated to 93% and the forecast of less reserves needed was £21m.

There was a reduced delivery in savings for transport for people going to day centres, and, a non-delivery in savings for accommodation and facilities management.

There were delays in the Savings Programme regarding Museums and the Savings Programme Team was in discussions with third parties over this. There were also a delay with the Knott End Ferry due to contractual timescales. The Group was informed that the ferry would probably continue with no financial input from LCC. The Team was also in negotiations over delays with Public Health re-commissioning. This was due to complexity in delivery.

There were risks with Adults savings mitigated by Newton Europe and LCC was working with Newton Europe over this. Regarding library reductions, there was a reduced scope of around £2m. There were cost neutral concerns around bus stations, and, there were community asset transfer costs around Countryside Services.

The Savings Programme Team was working closely with Finance, HR and Zero Based Budget Review colleagues and was also attending fortnightly meetings with Management Team. The Savings Programme Team would ensure robust and honest reporting and continue to work with services to deliver savings. The Team would also attempt where possible to bring forward savings to offset delays to others.

Questions and comments by the Committee in relation to the report were as follows:

·  The Committee requested a more detailed list of delays to the Savings Programme.

·  It was noted that the national minimum wage was having an impact on the financial situation of LCC. The County Council's income was unsustainable. LCC could not continue for more than 2 years without another settlement from Central Government.

·  The Committee was informed that the statutory obligations had been laid out clearly at the Budget Scrutiny Working Group. Some of the obligations were difficult as a lot of the non-statutory services were necessary to make the statutory ones work.

·  Regarding delays in the Savings Programme with museums, and, Public Health Re-commissioning, a follow on update report would be presented at the March meeting of the Committee.

Resolved:

1.  The Scrutiny Committee noted and commented on the report

2.  The Scrutiny Committee requested an update report on the delays with museums, and, Public Health re-commissioning.

County Councillor Azhar Ali, the Cabinet Member for Health and Wellbeing  approved funding for the proposed wellbeing initiatives as set out in the report, subject to appropriate grant funding agreements being agreed by the Director of Legal and Democratic Services.

County Councillor Ali declared a non-pecuniary interest in this matter as a co-opted non-voting member of Nelson Town Council.

County Councillor Yousuf Motala considered and approved a Local Member Grant of £250 to Jamea Masjid Youth Club for a new table tennis table.

County Councillor Motala declared a non-pecuniary interest in this decision as he is a member of the Preston Muslim Society (Jamea Masjid)

County Councillor Christian Wakeford approved a reduced Local Member Grant of £700.00 to Fence Village Hall Committee towards a post Christmas lunch for the elderly people of Fence.

The reason for the reduction is CC Wakeford wishes to support other organisations in his electoral division.

County Councillor Graham Gooch considered and approved a Local Member Grant of £300 to Longton Victory Memorial Sports & Social Club for the purchase of a new Yamaha piano.

The Cabinet Member for Highways and Transport considered and approved a Local Member Grant of £420 to Crawford Village & Pimbo Lane Playing Fields towards the deep cleaning programme of the community centre hut.

County Councillor Albert Atkinson considered and approved a Local Member Grant of £500 to Gisburn Festival Hall to upgrade the lighting in the main hall and storage area.

The Cabinet Member for Adult and Community Services considered and approved a Local Member Grant of £439.98 to Building Bridges in Burnley New Neighbours for a laptop computer and programmes.

County Councillor Michael Green considered and approved a local member grant of £200.00 to Leyland Community Radio for 3 portable recorders.

County Councillor John Fillis, the Cabinet Member for Highways and Transport:

(i)  Approved the proposed revisions to the tendered bus service network in Wyre and Fylde as set out in the report and at Appendix 'A';

(ii)  Requested that officers undertake the necessary contract variation process to allow the service revisions to commence on 20 February 2017.

This decision should be implemented immediately for the purposes of Standing Order 34(3) as any delay could adversely affect the execution of the County Council's responsibilities. The reason for this is to ensure that the revised tendered bus service network will commence on 20 February 2017.  

Karen Murray, Director, Grant Thornton, presented the Annual Audit letter to the Committee summarising the outcome of the work in 2015/16.  The report was confirmed to include the key messages in relation to the financial statements audit and audit opinion and Value for Money (VfM) conclusion.  In addition, there were reported to be minor amendments in relation to the Ofsted position.

Resolved: That the Annual Audit letter be noted.

Karen Murray, Director, Grant Thornton, presented the External Audit update report to the Committee which included progress to date with the 2016/17 audit of the accounts, Value for Money conclusion and other work.  It was confirmed that work has commenced around early planning and early field work and the audit plan will come to the April meeting of this Committee.

Resolved: That the report be noted.

This report is seeking approval to address two extensive dry rot outbreaks at two Primary Schools in Lancashire that have recently been identified.

County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools approved the proposalsas set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).  It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

Updates were provided to the Committee on the following items from the meeting held on 26 September 2016:

Item 5 Liquid Logic System update

It was originally resolved that a further update would be provided for this meeting, however members were informed that the work around adults was in the process of being scoped and developed and would be presented to the next meeting of this Committee.

Item 10 External Audit - Lancashire County Council Audit Findings Report 2015/16

It was confirmed that no provision existed under the Code of Conduct or the Members Allowance Scheme to impose financial sanctions on Councillors who fail to complete their related party disclosure declarations and it was not considered that the underpinning legislation allowed the Council to introduce such provisions.

Item 11 Approval of the County Council's Statement of Accounts 2015/16

It was confirmed that management structure in the 'Narrative' to the report had been expanded and the list of acronyms in the 'Glossary' had been updated.

Resolved:

  i.  That the minutes of the meeting held on the 26 September 2016 be confirmed and signed by the Chair.

  ii.  A Liquid Logic report on the scope and timescales would be provided for the next meeting of the Committee on the 3 April 2017.

This report is seeking approval to provide a new accommodation for hard to place looked after children. 

County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools approved the proposalsas set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information).  It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

This report outlines the work of the District Youth Councils in their role in recommending grant monies to third sector organisations which are registered with the Wellbeing, Prevention and Early Help Service.

The Cabinet Member for Children, Young People and Schools considered and approved the recommendations of the District Youth Councils on the applications for grants from third sector groups which are registered with the Wellbeing, Prevention and Early Help Service, as set out in Appendix 'A'.

County Councillor Alan Schofield considered and approved a reduced Local Member Grant of £50 to Langho in Bloom for planters and soil.

The reason for the reduction is that this amount is the maximum amount he has remaining in his budget.  

County Councillor Geoff Driver rejected a Local Member Grant to Fishwick Rangers Youth Development Scheme for hire of football pitches, equipment, referees etc.

The reason for the rejection is the money does not support residents within the councillors division.

County Councillor De Molfetta considered and approved a Local Member Grant of £168 to Fishwick Rangers Youth Development Scheme towards the facility hire of football pitches, equipment, cost of referees and refreshments.

Between 22 November 2016 and 19 December 2016, a formal consultation was carried out on the proposal to permanently expand Balshaw Lane Primary School in Euxton, Chorley, with effect from September 2018.

The decision to proceed with publishing a notice was taken after carefully considering the outcome of the informal consultation on 14 September 2016. The County Council then published a statutory notice on 22 November 2016. In accordance with the statutory process (as per the School Organisation (Prescribed Alterations to Maintained Schools)(England) Regulations 2013 for school expansion proposals, the Notice invited representations (objections or comments) within the statutory four-week notice period, i.e. from 22 November 2016 to 19 December 2016.

Under the statutory school expansion process, a decision should now be taken about the proposal. If the County Council fails to decide the proposal within two months from the end of the representation period, the proposal and any representations about the proposals must be passed to the schools' adjudicator for decision.

This is deemed to be a Key Decision and Standing Order 25 has been complied with.

County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools:

(i)  considered the information in this report;

(ii)  conditionally approved the proposal to make a prescribed alteration to Balshaw Lane Primary School by permanently expanding the number of places available from 45 to 60 pupils for reception year in September 2018 and in subsequent reception years, subject to the granting of planning permission under Part 3 of the Town and Country Planning Act 1990; and

(iii)   approved that an appropriate statutory decision letter be sent out as specified under legal requirements to give the reasons for the decision to those who are to be informed of them.

The Committee considered a report to be presented to the Cabinet Member for Children, Young People and Schools on the proposal to permanently expand Balshaw Lane Primary School in Euxton, Chorley, with effect from September 2018.

Resolved: - That the recommendations set out in the report to the Cabinet Member for Children, Young People and Schools be noted and that no additional comments or suggested alternative recommendations be made.

This report sets out recommendations in relation to the proposed Skelmersdale Rail Link.

This is deemed to be a Key Decision and the provisions of Standing Order No. 26 have been complied with.

County Councillor John Fillis, the Cabinet Member for Highways and Transport and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor John Fillis, the Cabinet Member for Highways and Transport and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

The Local Member Grants Scheme was introduced in 2006 and provides each County Councillor with a budget of £2,000 to support voluntary, community and faith sector groups in their local area (electoral division). The scheme supports a variety of community activities that benefit members of the public in a Councillor's electoral division.

The principles and guidance for Local Member Grants established when the scheme was first introduced, has allowed Councillors to carry-forward a maximum of £250 of unspent funds into the next financial year.

Parliament's approval of recommendations of the Local Government Boundary Commission for England in November 2016 has resulted in a change to the electoral divisions in Lancashire. These changes will take effect at the County Council's elections on 4 May 2017. In light of this, changes to the guidance issued to County Councillors are recommended for the rest of the 2016/17 financial year to allow the process to be fair, ensuring that all County Councillors following the elections receive a new, equal budget of £2,000.

County Councillor Jennifer Mein, the Leader of the County Council approved the following:

(i)  That, for the remainder of the 2016/17 financial year, the guidance for Local Member Grants be amended so that the usual £250 carry-forward permitted to Councillors does not apply.

(ii)  That any unallocated funding as at 31 March 2017 be transferred to the Local Initiative Fund for the relevant district for 2017/18 

(iii)That, for the remainder of the 2016/17 financial year, the guidance for Local Member Grants be amended so that a single one-off award per Councillor of less than £100 be permitted. 

This decision should be implemented immediately for the purposes of Standing Order 34(3) as any delay could adversely affect the execution of the County Council's responsibilities. The reason for this is to give County Councillors as much notice as possible for them to spend any unallocated funds left in their budget for the financial year 2016/17. 

The report sets out a recommendation for the disposal of former Oakenhead Day Centre and Offices, Haslingden Old Road, Rawtenstall.

County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor John Fillis, the Cabinet Member for Highways and Transport:

(i)  Approved the introduction of the tendered bus service in Lancaster as set out at Appendix 'A';

(ii)  Requested that officers undertake the necessary contract procurement process to allow the service to be introduced at the earliest opportunity.

This decision should be implemented immediately for the purposes of Standing Order 34(3) as any delay could adversely affect the execution of the County Council's responsibilities. The reason for this is to ensure that the enhanced bus service provision can be introduced at the earliest opportunity.

This report sets out recommendations for the delivery of the Programme, joining up the public health services for our children and young people with the wider services that the Council provides.

This is deemed to be a Key Decision and the provisions of Standing Order No. 25 have been complied with.

County Councillor Azhar Ali, the Cabinet Member for Health and Wellbeing, County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools, and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor Azhar Ali, the Cabinet Member for Health and Wellbeing, County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools, and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor Azhar Ali, the Cabinet Member for Health and Wellbeing, County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools, and County Councillor David Borrow, the Deputy Leader of the County Council approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraphs 3 and 5 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information) and information in respect of which a claim to legal professional privilege could be maintained in legal proceedings. It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

This report concerns the determination of the statutory scheme for co-ordinating admissions for Lancashire's primary and secondary schools and academies for 2018/2019. 

This is deemed to be a Key Decision and the provisions of Standing Order No 25 have been complied with.

County Councillor Matthew Tomlinson, the Cabinet Member for Children, Young People and Schools:

(i)  Approved that the scheme listed at Appendix 'A', be adopted as the qualifying scheme for admissions to Lancashire primary and secondary schools and academies for 2018/19; and

(ii)  Approved that the Director for Children's Services shall seek to secure the adoption of the scheme by the governing body of each Lancashire voluntary aided and foundation school and academy in order to inform the Secretary of State that a scheme has been introduced in Lancashire. 

The Committee considered a report to be presented to the Cabinet Member for Children, Young People and Schools on the determination of the statutory scheme for co-ordinating admissions for Lancashire's primary and secondary schools and academies for 2018/19.

Resolved: - That the recommendations set out in the report to the Cabinet Member for Children, Young People and Schools be noted and that no additional comments or suggested alternative recommendations be made.

The report seeks approval to release £0.480m from the Authorities Capital Programme to the increase the Core Systems Transformation Project Budget. The Core Systems Transformation project is introducing a Highways Asset Management System which replaces 23 existing systems and will support the recently agreed Highways Service Structure.

County Councillor David Borrow, the Deputy Leader of the County Council and County Councillor Tony Martin, the Cabinet Member for Adult and Community Services approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor David Borrow, the Deputy Leader of the County Council and County Councillor Tony Martin, the Cabinet Member for Adult and Community Services approved the recommendations as set out in the full report.

The full report is not available for publication as it contains exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972. The report contains information relating to the financial or business affairs of any particular person (including the authority holding that information). It is considered that in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

County Councillor John Fillis, the Cabinet Member for Highways and Transport:

(i)  Approved the proposed revisions to the tendered bus service 347 as set out at Appendix 'A'; and

(ii)  Requested that officers undertake the necessary contract variation process to allow the service revisions to commence at the earliest opportunity.

This decision should be implemented immediately for the purposes of Standing Order 34(3) as any delay could adversely affect the execution of the County Council's responsibilities. The reason for this is to ensure that the bus service provision is maintained for the village of Charnock Richard.

County Councillor John Fillis, the Cabinet Member for Highways and Transport:

(i)  Approved that the interim standard of at least 85% A roads, 80% B roads and 75% C roads having a condition that is regarded as GREEN is adopted as set out in the report;

(ii)  Noted the information relating to the network of footways and other   footpaths maintained from the Highways Service budget.

County Councillor Nikki Hennessy considered and approved a Local Member Grant of £100 to Age UK Lancashire to provide a free dementia friendly reminiscence event.

County Councillor Keith Sedgewick considered and approved a Local Member Grant of £691 to Millennium Hall Community Centre towards the cost of some blackout blinds.