Agenda and decisions

Cabinet
Wednesday, 4th December, 2019 2.00 pm

Venue: Lancaster Buildings, Newcastle, Staffs. View directions

Contact: Geoff Durham 

Items
No. Item

1.

APOLOGIES

2.

DECLARATIONS OF INTEREST

To receive declarations of interest from Members  on items included in the agenda.

3.

MINUTES OF A PREVIOUS MEETING pdf icon PDF 209 KB

4.

TOWN DEALS DOTX 38 KB

Decision:

(i)            That the establishment of a Town Deal Board for

      Newcastle and a Town Deal Board for Kidsgrove be supported.

 

(ii)           That the Executive Director - Commercial Development and Economic Growth in conjunction with the Leader and Portfolio Holder for Corporate and Service Improvement, People and Partnerships be authorised to establish the membership of the Boards.

 

(iii)         That the Executive Director - Commercial Development and Economic Growth in conjunction with the Portfolio Holder for Finance and Efficiency be authorised to appoint project management support and procure consultancy support for the development of proposals for the Town Deals.

 

(iv)         The Council works with the Town Boards to develop proposals for Newcastle and Kidsgrove Investment Plans.

 

5.

RENEWAL OF MICROSOFT ENTERPRISE SUBSCRIPTION AGREEMENT pdf icon PDF 348 KB

Decision:

That the renewal of the Microsoft Enterprise Subscription Agreement be approved for a further period of three years, following the completion of due diligence and a procurement exercise, delegating authority to enter into a contract to the Executive Director, Resources & Support Services in consultation with the Leader of the Council.

 

6.

PROCUREMENT OF ELECTRIC VEHICLE CHARGING INFRASTRUCTURE AND OPERATOR TO SUPPORT UPTAKE OF ELECTRIFIED TAXIS AND PRIVATE HIRE VEHICLES pdf icon PDF 420 KB

Decision:

That the Executive Director (Operational Services) be authorised, in consultation with the Portfolio Holder for Environment and Recycling, to enter into a joint procurement process led by Stoke-on Trent-City Council, as outlined in the report, for the joint procurement of electric vehicle charging infrastructure and network operator for electrified taxi’s and private hire vehicles and public use within the Borough. This is to be funded by the OLEV Electric Taxi Infrastructure grant awarded in 2019 to Newcastle-under-Lyme, Stoke-on-Trent City Council and Stafford Borough Council with a minimum of 25% private sector investment.

 

7.

FORWARD PLAN pdf icon PDF 62 KB

Decision:

That the Forward Plan be received

8.

URGENT BUSINESS

To consider any business which is urgent within the meaning of Section 100B(4) of the Local Government Act 1972.