Decisions

Details of officer decisions relating to planning applications.

Decisions published

26/04/2024 - To seek approval from the Director of Adults and Health to allocate funding for the Time for Carers Scheme and to direct award a grant to Carers Leeds ref: 57400    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 26/04/2024

Effective from:

Decision:

The Director of Adults and Health approved the allocation of £142,500 pa to the Time for Carers Scheme for a period of two years commencing 1st April 2024

The Director of Adults and Health approved the award of a grant to Carers Leeds with a value of £285,000 for the period 1st April 2024 to 31st March 2026.

It is noted that the Head of Commissioning (Integration) will be responsible for implementing this decision.

Wards affected: (All Wards);

Lead officer: Ian Brooke-Mawson


26/04/2024 - Approval of Director of City Development’s Sub-Delegation Scheme ref: 57399    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 26/04/2024

Effective from:

Decision:

The Director of City Development has approved the sub-delegation scheme set out as Appendix 1 effective from 26 April 2024.

Wards affected: (All Wards);

Lead officer: Helen Green


07/05/2024 - Design and Cost Report - Telecare Equipment for the Leeds Telecare Service 2024/25 Scheme 33406 ref: 57398    For consultation

Brief Description

To seek authority to spend the capital expenditure of £600k on telecare equipment for the Leeds Tele Care Service for 2024/25 in accordance with financial procedure rules

Impact On Wards

All

 

Financial and procurement implications

The annual total expenditure is £600K

Partnership working

None

 

Decision Maker: Director of Adults and Health

Decision published: 26/04/2024

Effective from: 15/05/2024

Decision:

The Director of Adults and Health approved the authority to spend capital expenditure of £600k for equipment for the Leeds Telecare Service to be spent in 2024/25 budget

Wards affected: (All Wards);

Lead officer: Katie Cunningham


25/04/2024 - Award of a new contract to Oracle Corporation Ltd for the provision of Technical Support Services. ref: 57397    Recommendations Approved

Decision Maker: Director of Strategy and Resources

Decision published: 25/04/2024

Effective from:

Decision:

The Chief Digital and Information Officer gave approval to invoke Contract Procedure Rule 9.5 and award a new contract direct to Oracle Corporation Ltd for the provision of technical support services for the period 31st May 2024 to 30th May 2025 at a cost of £126,291.41

Wards affected: (All Wards);

Lead officer: Peter Jordan


25/04/2024 - Sport England Swimming Pool Support Fund Agreement ref: 57396    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 25/04/2024

Effective from:

Decision:

The Chief Officer for Operations and Active Leeds has approved the following;
a) Active Leeds can accept the grant of £207,200 from Sport England as part of their phase 2 Support for Swimming Pool Fund to deliver energy efficiency works at Pudsey Leisure Centre and on Behalf of Bramley Baths.

Wards affected: (All Wards);

Lead officer: Steven Baker


24/04/2024 - Children’s Rights & Advocacy (81596) - Contract Extension / Variation ref: 57395    Recommendations Approved

Decision Maker: Director of Children and Families

Decision published: 24/04/2024

Effective from:

Decision:

The Director of Children & Families approved the decision to extend the contract for Children’s Rights & Advocacy delivered by Barnardo’s.

Wards affected: (All Wards);

Lead officer: Howard Smith


24/04/2024 - Approval of an educational placement for a young person in accordance with an EHC (Education, Health and Care) Plan ref: 57394    Recommendations Approved

Decision Maker: Director of Children and Families

Decision published: 24/04/2024

Effective from:

Decision:

The Chief Officer Learning Inclusion approved an educational placement at Meadowcroft School at a cost of approximately £293,955. This is for the lifespan of the placement.

Placement at this young person’s current setting and other specialist settings have been considered and due to the environmental requirements and specialist staffing required to meet this young person’s special educational needs (SEN), they require a specialist placement. The authority has a statutory duty to make provision for this child who has an Education, Health and Care (EHC) Plan.

It is considered in the public interest that information contained in the business case is exempt from publication as it relates to a vulnerable child or young person within the City and the actions taken are to enable that person to receive their statutory entitlement to education.

Lead officer: Owain Talbot


24/04/2024 - Leeds Advice Service ref: 57389    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 24/04/2024

Effective from:

Decision:

The Director of Communities, Housing & Environment approved the extension of the Leeds Advice Service contract for 12 months from 26th July 2024 including a variation to the funding amount.

Wards affected: (All Wards);

Lead officer: Jayne Grant


24/04/2024 - 47610 – Supply of Linen Hire and Laundry Services – Year Two Extension ref: 57388    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 24/04/2024

Effective from:

Decision:

On the back of a previous decision D54482 and agreed budgetary provision at £160k per annum, the Deputy Director of Social Work and Social Care Services has approved:-


The request to extend the existing Laundry and Linen service contract at an increase of 5.84% Textile Services Cost Index (TSCI) for the final 12 months of the contract.

Wards affected: Beeston and Holbeck; Otley and Yeadon; Rothwell;

Lead officer: Karla Gallon


02/05/2024 - Supplemental Substance Misuse Treatment & Recovery Grant 2024/25 ref: 57390    

Approval will be sought to accept the 2024/25 allocation of the Supplemental Substance Misuse Treatment & Recovery Grant from the Office of Health Improvement & Disparities.

Decision Maker: Director of Public Health

Decision published: 24/04/2024

Effective from: 11/05/2024

Decision:

The Director of Public Health:

Accepted £8,212,541 from the Office of Health Improvement and Disparities via the Supplemental Substance Misuse Treatment and Recovery Grant for the period 1st April 2024 to 31st March 2025.

Accepted £588,237 from the Office of Health Improvement and Disparities via the Supplementary Substance Misuse Treatment & Recovery Housing Support Grant for the period 1st April 2024 to 31st March 2025.

Noted that a report will be submitted for the approval of the expenditure of these two grants. All of the decisions, regardless of value, will be a direct consequence of this key decision and will therefore be a significant operational decision at most, which will not be subject to call in.

 

Wards affected: (All Wards);

Lead officer: Eleanor Clark


02/05/2024 - Local stop smoking services and support grant 2024/25 ref: 57391    

Approval will be sought to accept the 2024/25 allocation of the Local Stop Smoking Services and Support Grant from the Office of Health Improvement & Disparities.

Decision Maker: Director of Public Health

Decision published: 24/04/2024

Effective from: 11/05/2024

Decision:

The Director of Public Health :

Accepted £985,430 from the Office of Health Improvement and Disparities via the Local Stop Smoking Services and Support Grant for the period 1st April 2024 to 31st March 2025.

Note that a report will be submitted for the approval of the expenditure of this grant. All of the decisions, regardless of value, will be a direct consequence of this key decision and will therefore be a significant operational decision at most, which will not be subject to call in.

 

Wards affected: (All Wards);

Lead officer: Eleanor Clark


02/05/2024 - Authority to Directly Award the Leeds Suicide Bereavement Service to Leeds Mind ref: 57392    For Determination

Brief Description

Approval will be sought for Leeds Mind to be directly awarded the Leeds Suicide Bereavement Service (LSBS).  LSBS have been delivering the service since 2018.

Impact On Wards

All

Financial and procurement implications

£107,003.40 per annum. £321,010.20 over the three years and £535,017 if the 24 month extension is taken.

Partnership working

LCC-only

 

Decision Maker: Director of Public Health

Decision published: 24/04/2024

Effective from: 11/05/2024

Decision:

The Director of Public Health approved the direct award of the Leeds Suicide Bereavement Service to Leeds Mind from the 1st January 2025, for a period of 3 years with an option to extend for a period of up to 24 months in any combination.  The value of the contract is £107,003.40 per annum, £535,017 for the full period of the contract including the extensions.  The direct award will be carried out in accordance The Health Care Services (Provider Selection Regime) Regulations 2023 (PSR) which came into force on the 1st January 2024.

 

Wards affected: (All Wards);

Lead officer: Caron Walker


02/05/2024 - Approval to enter into co-operation agreements with Clusters in respect of the Council funding to Clusters ref: 57393    Recommendations Approved (subject to call-in)

Leeds City Council (LCC) Children & Families have existing cooperation agreements in place with clusters which are due to expire 31/3/24.

 

A delegated decision is required to provide approval for the LA to enter into new co-operation agreements with clusters in respect of the LA funding contribution to clusters. The agreements will be for 12 months, with options to extend subject to funding being available.

Decision Maker: Director of Children and Families

Decision published: 24/04/2024

Effective from: 11/05/2024

Decision:

a)  The Director of Children & Families approved the decision to enter into new cooperation agreements with Clusters. These will retrospectively start from the 1st April 2024 to 31st March 2025 with the option to extend by 2x 12 months. 

b)  The funding for clusters will continue to be calculated utilising the funding formula that was approved as part of the key decision (D52724). The total LCC Cluster funding pot for 2024/25 is £780,830 but will be £2,342,490 for the duration if extensions are taken up, subject to funding being available.  The funding for Clusters currently sits in the Early Help Service area.  Appendix 2 provides the breakdown of the funding allocation per annum.

 

Wards affected: (All Wards);

Lead officer: Victoria Gabriel


23/04/2024 - PSDS3b Decarbonisation Project works at Chippendale Swimming Pool in Otley. ref: 57387    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 23/04/2024

Effective from:

Decision:

The Chief Officer of Climate, Energy & Green Spaces provided authority to enter into a grant agreement with Collaborative Learning Trust for the sum of £786,340 to enable the works associated with Public Sector Decarbonisation Scheme 3b (PSDS) grant funding. The grant period shall commence on 14th March 2024 and will end on 30th June 2024.

Wards affected: Otley and Yeadon;

Lead officer: Jane Harwood


22/04/2024 - Approval of Care Plans over 100k ref: 57386    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 22/04/2024

Effective from:

Decision:

The Deputy Director approved the contents of a report regarding a care plan in respect of a person with complex needs, the individual cost of which is £224,653.52 per annum. It is considered in the public interest that information contained in the report is exempt from publication as it relates to a vulnerable citizen of the City and the actions and the actions being taken to enable that person to live independently in a safe environment.

This is a new support plan with service user contribution.

Wards affected: (All Wards);

Lead officer: Shona McFarlane


22/04/2024 - Approval of Care Plans over 100k ref: 57385    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 22/04/2024

Effective from:

Decision:

The Deputy Director approved the contents of a report regarding a care plan in respect of a person with complex needs, the individual cost of which is £108,755.40 per annum. It is considered in the public interest that information contained in the report is exempt from publication as it relates to a vulnerable citizen of the City and the actions and the actions being taken to enable that person to live independently in a safe environment.

This is a new support plan with no other financial contributions.

Wards affected: (All Wards);

Lead officer: Shona McFarlane


22/04/2024 - Approval of Care Plans over 100k ref: 57384    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 22/04/2024

Effective from:

Decision:

The Deputy Director approved the contents of a report regarding a care plan in respect of a person with complex needs, the individual cost of which is £124,961.20 per annum. It is considered in the public interest that information contained in the report is exempt from publication as it relates to a vulnerable citizen of the City and the actions and the actions being taken to enable that person to live independently in a safe environment.

This is a new support plan with service user contribution.

Wards affected: (All Wards);

Lead officer: Shona McFarlane


22/04/2024 - Approval of Care Plans over 100k ref: 57383    Recommendations Approved

Decision Maker: Director of Adults and Health

Decision published: 22/04/2024

Effective from:

Decision:

The Deputy Director approved the contents of a report regarding a care plan in respect of a person with complex needs, the individual cost of which is £129,258.48 per annum. It is considered in the public interest that information contained in the report is exempt from publication as it relates to a vulnerable citizen of the City and the actions and the actions being taken to enable that person to live independently in a safe environment.

This is a new support plan, awaiting financial assessment.

Wards affected: (All Wards);

Lead officer: Shona McFarlane


22/04/2024 - Design & Cost Report for S278 Highway Works Associated with the Construction of a new industrial unit, off Queen Street, Stourton, Leeds, LS10 1SB ref: 57382    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 22/04/2024

Effective from:

Decision:

The Chief Officer (Highways and Transportation) has:

a) Noted the details of the highway works described in paragraph 4 of the design and cost report and as shown on plan ref: 7235-HJCE-00-XX-DR-C-4200 P05 attached at Appendix 2

b) Given authority to negotiate the terms of and enter into an agreement with the developer under the provisions of Section 278 of the Highways Act 1980; whereby the works associated with the development are carried out by the developer and overseen by the Council;

c) Given authority to incur expenditure of £5000 staff checking and inspection fees which is to be fully covered by the developer through the Section 278 Agreement; and

d) Approved the adoption of new highway as shown on the land shaded red on plan ref: 7235-HJCE-00-XX-DR-C-4600 P02 attached at Appendix 2 so that it can be added to the Council’s maintenance regime.

Wards affected: Hunslet and Riverside;

Lead officer: Sam Vickers


22/04/2024 - Ramblers contribution spending release for Public Rights of Way Improvements at Public Bridleway Leeds No. 9. ref: 57381    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 22/04/2024

Effective from:

Decision:

The Chief Officer Climate Energy and Green Space approved an injection of £12,000 contribution from the West Riding Ramblers for the provision of a new bridge. The total cost of the project is £22,000. The remaining £10,000 is being provided from approved City Regional Sustainable Transport Settlement funding

Wards affected: Adel and Wharfedale;

Lead officer: Bob Buckenham


22/04/2024 - Section 278 highway works associated with development of land south of Pool Road, Pool-in-Wharfedale. ref: 57380    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 22/04/2024

Effective from:

Decision:

The Chief Officer (Highways and Transportation) has:

a) Noted the details provided in the Design and Cost report and as shown on the plans included at Appendix 3;

b) Given authority to negotiate the terms of and enter into an agreement with the developer under the provisions of Section 278 of the Highways Act 1980; whereby the highway works associated with the development are carried out by the Council on behalf of the developer;

c) Requested the City Solicitor to advertise a Draft Traffic Regulation Order (TRO) to provide no waiting at any time restrictions (double yellow lines); and if no valid objections are received, to make, seal and implement the new TRO as advertised;

d) Approved adoption of the proposed junction bell-mouth into the development site shown on drawing 733801-LCC-HWT-WD-DR-CH-001 so that it can be added to the Council’s maintenance regime; and

e) Given authority to incur capital expenditure of circa £718,250 consisting of circa £650,000 civil works costs and circa £68,250 staff fees. The costs will be fully funded by the developer through the Section 278 Agreement.

Wards affected: Adel and Wharfedale;

Lead officer: Ahmad Huneidi


22/04/2024 - Award of contract 83081 1st Call for Competition Household Waste Site Recycling Dynamic Purchasing System (DPS) Lots 1 to 7 to Associated Waste Management Ltd and to Timberpak Ltd. ref: 57379    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 22/04/2024

Effective from:

Decision:

The Chief Officer for Environmental Services has approved the award of the following contracts to Associated Waste Management Ltd. and Timberpak Ltd. for a duration of 4 years from 1st April 2024 until 31st March 2028, the estimated value of the contracts is £5.5m

Lot No Lot Description Contractor Recommended to be Appointed Delivery Site Tonnage
1 General Waste not containing POPs (Persistent Organic Pollutants) Associated Waste Management Ltd. Cross Green/Stourton 25388t
2 General Waste containing POPs Associated Waste Management Ltd. Gildersome 5235t
3 POPs Waste Associated Waste Management Ltd. Gildersome 3000t
4 Timber Timberpak Ltd. Cross Green 15550t
5 Inerts Associated Waste Management Ltd. Cross Green 15887t
6 Plasterboard and Gypsum Associated Waste Management Ltd. Cross Green 508t
7 Artic Haulage Associated Waste Management Ltd. N/A


This is a significant operational decision as a direct result of a previously taken key decision ref D56756 taken on 18/9/23 and therefore not open to call-in.

Wards affected: (All Wards);

Lead officer: Rosie Harvey


19/04/2024 - Leeds City Council becoming an awarded member of the City of Sanctuary Local Authority Network ref: 57372    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 19/04/2024

Effective from:

Decision:

The Director of Communities, Housing and Environment endorsed the local authority plan in its application to become an awarded member of the City of Sanctuary UK Local Authority Network and deliver as an Executive function.

Wards affected: (All Wards);

Lead officer: Nadeem Siddique


19/04/2024 - Re-structure of Health & Housing Service to meet increased demand ref: 57371    Recommendations Approved

Decision Maker: Director of Communities, Housing & Environment

Decision published: 19/04/2024

Effective from:

Decision:

The Director of Communities, Housing & Environment approved the proposed strengthening of Health & Housing’s management structure with the additional cost being primarily funded by direct grant from central government as outlined in the report.

Wards affected: (All Wards);

Lead officer: Colin Moss


18/04/2024 - S76 funding transfer 2024/25 for delivery of a Social, Emotional and Mental Health (SEMH) Cluster Based Support: MindMate Wellbeing Service ref: 57370    Recommendations Approved

Decision Maker: Director of Children and Families

Decision published: 18/04/2024

Effective from:

Decision:

The Chief Officer, Service Transformation and Partnerships approved the decision to transfer of funding for £250,000 for 2024/25 to NHS West Yorkshire Integrated Care Board (Leeds Based) for SEMH Cluster Mindmate.

Lead officer: Jayne Bathgate-Roche


18/04/2024 - Woodland North of Barwick Road, East Leeds Extension ref: 57369    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 18/04/2024

Effective from:

Decision:

The Chief Officer Asset Management & Regeneration has approved the terms for the transfer of the subject site in accordance with the Equalisation Agreement that the Council is bound; the terms are set out in a confidential appendix that accompanies this report.

Wards affected: Cross Gates and Whinmoor;

Lead officer: Mary Stockton


16/04/2024 - Design & Cost Report for S278 Highway Works associated with the redevelopment of Moortown Service Station located at 401 Harrogate Road, Moortown, Leeds, LS17 6DJ ref: 57368    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 16/04/2024

Effective from:

Decision:

The Chief Officer (Highways and Transportation) was requested to:

a) Note the detail of the highway works described in outline in paragraph 4 of this report and shown on General Arrangement Plan DTP-3711223-D001 attached at Appendix 3.

b) Give authority to negotiate the terms of and enter into an agreement with the developer under the provisions of Section 278 of the Highways Act 1980; whereby the works associated with the development are carried out by the developer and overseen by the Council with step in rights.

c) Give authority to incur expenditure of 5,000 staff checking and inspection fees to be fully funded by a developer through a Section 278 Agreement.

d) Approve construction and alteration of cycle track under powers contained under the provisions of section 65 (1) and (2) of the Highways Act 1980 for use by pedal cyclists.

e) Approve with reference to powers contained in Section 66 (1) of the Highways Act construction of new footway as shown on General Arrangement Plan DTP-3711223-D001 attached at Appendix 3.

f) Approve with reference to powers contained in Section 96 of the Highways Act construction of new verge with low level planting as shown on General Arrangement Plan DTP-3711223-D001 attached at Appendix 3.

Wards affected: Moortown;

Lead officer: Matthew Woodrow


16/04/2024 - Procurement Strategy for the construction of a new ‘post-16’ Block at Pudsey Grammar School ref: 57367    Recommendations Approved

Decision Maker: Director of Children and Families

Decision published: 16/04/2024

Effective from:

Decision:

The Chief Officer Resources & Strategy, Children & Families has:
a) Approved the completion of a formal tender exercise for the selection of a construction contractor to deliver the Pudsey Grammar School 6th Form Block project via Lot 2 of the ‘YORbuild 3 Minor Works framework’.
b) Approved the procurement methodology and evaluation & scoring criteria set out in section 3.0 of this report, in accordance with Contract Procedure Rule 15.
c) Noted, the new ‘post-16’ block at Pudsey Grammar School is subject to a funding grant from the Department for Education and has a target spend date of 31st March 2025. The project is currently anticipated to handover the new accommodation in-line with this deadline.
d) Noted, that this report does not constitute a financial commitment to the Authority. A future ‘Design Cost Report and Tender Acceptance Report’ will follow upon completion of the tender exercise, detailed herein, should an appropriately qualified bid be selected.
e) Noted that the responsible officer for implementation is the Head of Service, Learning Systems and the Head of Project & Programmes.

Wards affected: Pudsey;

Lead officer: Christopher Gosling


15/04/2024 - Design & Cost Report for S278 Highway Works Associated with the Construction of 129 dwellings at Land off Main Street, Carlton, WF3 3RW. ref: 57366    Recommendations Approved

Decision Maker: Director of City Development

Decision published: 15/04/2024

Effective from:

Decision:

The Chief Officer (Highways and Transportation) has:

a. Noted the detail of the highway works described in the Design and Cost report and shown on the S278 Works Plan attached at Appendix 3;

b. Given authority to negotiate the terms of and enter into an agreement with the developer under the provisions of Section 278 of the Highways Act 1980; whereby the works associated with the development are carried out by the developer and overseen by the Council;

c. Given authority to incur expenditure of £5000 staff checking and inspection fees to be fully funded by a developer through a Section 278 Agreement.

d. Approved the adoption of new highway as per the area highlighted in red as shown on drawing number E22/7918/023_03 attached at Appendix 3 so that it can be added to the Council’s maintenance regime;

e. Requested the City Solicitor to advertise a Draft Traffic Regulation Order (TRO) to provide no waiting at any time restrictions (double yellow lines); and if no valid objections are received, to make, seal and implement the new TRO as advertised.

Wards affected: Rothwell;

Lead officer: Callum Flesher


23/04/2024 - Design & Cost Report for the Planned Maintenance Programme 2024/25 ref: 57365    Recommendations Approved

Key Delegated Decision to approve expenditure over £500k in respect of the 2024/25 Planned Maintenance Programme.

Decision Maker: Director of Children and Families

Decision published: 15/04/2024

Effective from: 01/05/2024

Decision:

The Director of Children and Families agreed to:

a)  Approve the proposed programme of Planned Maintenance works in maintained and Foundation (Trust) schools to be delivered during 2024/25 and funded from the available Schools Condition Allocation grant provided by the DfE.

b)  Authorise expenditure of £5,000,000 of the available Schools Condition Allocation grant on these essential condition works.

c)  Approve the proposed procurement strategy, using the in-house Procurement Team, and the use of the internal provider for some work areas and Yortender portal to contractors from Constructionline framework for the remaining programme.

Wards affected: (All Wards);

Lead officer: Sally Lowe


17/04/2024 - Decisions taken in relation to connecting additional customers to Leeds PIPES District Heating Network for the 24/25 financial year ref: 57358    

-  Approved the council entering into Connection and Supply Agreements with a number of prospective customers for Leeds PIPES

-  Approved the awarding of contract/contracts to the project’s Principal Contractor for detailed design at a number of sites to facilitate connections to Leeds PIPES, utilising standard council T&Cs

-  Approved the awarding of contract/contacts to the project’s Principal Contractor for works to connect customers to Leeds PIPES, utilising an NEC3 contract

Potential customers to be detailed in the accompanying Key Decision report confidential appendix.

Decision Maker: Director of Communities, Housing & Environment

Decision published: 09/04/2024

Effective from: 25/04/2024

Decision:

The Director for Communities, Housing, and Environment has taken the following decisions:

a)  Approve the awarding of contracts for detailed design at sites included in Confidential Appendix 1 – 24/25 Leeds PIPES Customers, to the maximum values stated, to Vital Energi Utilities Ltd.

b)  Approve the entering into of Connection and/or Supply Agreements with the customers included in Confidential Appendix 1 noting that any variations to the standard council position in these agreements will be subsequently approved by the Chief Officer for Climate, Energy and Green Spaces under the established delegations.

c)  Approve the awarding of contracts to Vital Energi Utilities Ltd for the design and build of connections to sites included in Confidential Appendix 1, to the maximum values stated.

d)  Note that Confidential Appendix 1 is excluded from this report for reasons detailed at paragraph 41, in line with the Local Government Act 1972.

 

Wards affected: Little London and Woodhouse;

Lead officer: Joe Callin


16/04/2024 - Urban Traffic Management & Control Capital Programme 2024-25 ref: 57353    

Approval of schemes to deliver traffic signal upgrades across the road network including asset renewal, control strategy upgrades, telecommunications infrastructure upgrades and optimisation of existing asset.

Decision Maker: Director of City Development

Decision published: 08/04/2024

Effective from: 24/04/2024

Decision:

a)  The Chief Officer (Highways and Transportation) has:

 

i)  Reviewed and approved the prioritised list of proposed schemes set out in Appendix A for delivery as part of the 2024/25 Urban Traffic Management & Control (UTMC) Capital Programme.

 

ii)  Approved the injection of £1,832,000 from CRSTS and £500,000 from TSOG into the UTMC Capital Programme 2024/25.

 

iii)  Given authority to incur expenditure of an expected £2,332,000 (inclusive of all works costs, fees and legal costs) which will be funded by way of £1,832,000 from the City Region Sustainable Transport Settlement (CRSTS) and £500,000 from the Department for Transport Traffic Signal Obsolescence Grant (TSOG).

Wards affected: Adel and Wharfedale; Beeston and Holbeck; Burmantofts and Richmond Hill; Calverley and Farsley; Chapel Allerton; Cross Gates and Whinmoor; Gipton and Harehills; Headingley and Hyde Park; Horsforth; Killingbeck and Seacroft; Little London and Woodhouse; Moortown; Morley South; Otley and Yeadon; Pudsey; Roundhay; Temple Newsam; Wetherby;

Lead officer: Joel Dodsworth


15/04/2024 - Design & Cost Report for the Health & Safety Programme 2023/24 & 2024/25 ref: 57350    Recommendations Approved

Key Delegated Decision to approve expenditure over £500k in respect of the 2023/24 & 2024/25 Health and Safety Programme

Decision Maker: Director of Children and Families

Decision published: 05/04/2024

Effective from: 23/04/2024

Decision:

In the absence of The Director of Children and Families, The Chief Officer of Resources & Strategy agreed to:

a)  Authorise expenditure of £1,000,000 of the available School Condition Allocation Grant to spend on essential health and safety condition works.

b)  Approve the proposal to undertake Asbestos Works, Electrical testing, Condition Survey Works and unforeseen urgent Reactive Works at Leeds schools.

Wards affected: (All Wards);

Lead officer: Sally Lowe


15/04/2024 - Authority to directly award contracts in respect of the Family Healthy Living Programme ref: 56596    Recommendations Approved

Decision Maker: Director of Public Health

Decision published: 19/07/2023

Effective from: 15/04/2024

Decision:

 

The Director of Public Health is recommended to:-

 

Approve the direct award of the contract to Health for All (Leeds) Ltd for the provision of the family healthy living programme for a period of 3 years commencing on 1st April 2024 (with an option to extend for a period of up to 24 months in any combination) in the sum of £261,576 (£87,192 per annum) in accordance with Contract Procedure Rule (CPR) 9.5. The value of the contract if the full extension period was to be utilised would be £435,960 which would be subject to a separate decision at the appropriate time.

 

Approve the direct award of the contract to Dance Action Zone Leeds (DAZL) Ltd for the provision of the family healthy living programme for a period of 3 years commencing on 1st April 2024 (with an option to extend for a period of up to 24 months in any combination) in the sum of £247,338 (£82,446 per annum) in accordance with CPR 9.5. The value of the contract if the full extension period was to be utilised would be £412,230 which would be subject to a separate decision at the appropriate time.

Approvedthe direct award of the contract to LS-TEN Ltd for the provision of the family healthy living programme for a period of 3 years commencing on 1st April 2024 (with an option to extend for a period of up to 24 months in any combination) in the sum of £59,724 (£19,908 per annum) in accordance with CPR 8.3. The value of the contract if the full extension period was to be utilised would be £99,540, which would be subject to a separate decision at the appropriate time.

Wards affected: (All Wards);

Lead officer: Leanne Powell