Contents CABINET DECISIONS / CHIEF OFFICER DECISIONS
Subject / Subject

New items are shown in bold.

A005/08

/ Care Contract and Property Agreement with Quantum Care Limited /

B003/06

/ Hornbeams Day Centre, Welwyn Garden City – commercial terms for the sale and reprovision of

A018/08

/ Stevenage Secondary Review and Building Schools for the Future; options for the location of The Thomas Alleyne School /

B030/07

/ “Oakview”, 64-66 Hydean Way, Stevenage – to consider the future of

A021/08

/ Local Government Pension Scheme /

B003/08

/ 24 Hour emergency placement service (children) – award of contract

A026/08

/ Local Authority Carbon Management Scheme – submission of Strategy and Implementation Plan /

B007/08

/ Contract for provision of composting/ treatment facilities (compliant with Animal By-products Regs 2005) for waste arising in Hertfordshire

A027/08

/ Investing in Communities – contract withy EEDA for future management of IiC and to approve list of 2008/09 projects /

B010/08

/ Supply of Passenger Transport publications – award of contract

A022/08

/ Local Area Agreement 2 – Improvement Targets – to agree final submission to Go East (including approval of draft LAA to satisfy Secretary of State’s Direction) /

B012/08

/ Traffic Regulation Orders - various (see attached Schedule appendix 1)

A028/08

/ East of England Plan, Gypsies and travellers Review – County Council response to public consultation /

B015/08

/ Provision of Consultancy Contract for Hertfordshire Infrastructure and Investment Strategy

A012/08

/ Building Schools for the Future – outline business case /

B020/08

/ Appointment of Consultants to prepare the Hertfordshire Infrastructure and Investment Strategy

A023/08

/ A120 Little Hadham – to determine alignment at each end of proposed bypass. /

B021/08

/ Award of early contractor involvement contract for Royston Railway Crossing

A029/08

/ LAA 1 & 2 Resources – to agree allocation of performance reward grant /

B022/08

/ Entering into a contract with EEDA for the future management of Herts Investing in Communities

A030/08

/ Hertfordshire Sustainable Community Strategy – to approve final version as the Accountable Body /

A064/07

/ Watford Muslim School Trust – to consider whether to support a bid for funding to build a new 1 form of entry, voluntary aided, primary school with an Islamic ethos within the mainstream in Watford. /

A005/08

/ Household Waste Recycling Centres – rationalisation of /

A018/08

/ Options for Future Waste Treatment /

PART A: CABINET DECISIONS Note: New items and amendments are shown in bold. (HCC meetings are shown in italics for information)

Ref. No.

/

Issue for Decision

/

Date decision to be made

/ Organisations proposed to be consulted /

Means of consultation

/ How to make representations/ by when / Documents to be considered /

A005/08

/ Care Contract and Property Agreement with Quantum Care Limited / 14/04/08
(was 17/03/08) / / Mark Lobban
01707 280710
Dick Bowler
01992 556223 / Report of the Director of Adult Care Services and Corporate Director (People and Property)

A018/08

/ Stevenage Secondary Review and Building Schools for the Future; options for the location of The Thomas Alleyne School / 14/04/08 / / Andy Cunningham
01582 830209 / Report of the Director of Children, Schools and Families

A021/08

/ Local Government Pension Scheme / 14/04/08 / Policy & Resources Cabinet Panel / / Louise Harrington
01992 556653 / Report of the Corporate Director (People and Property)

A026/08

/ Local Authority Carbon Management Scheme – submission of Strategy and Implementation Plan / 14/04/08 / LACM5 Project Board / / John Rumble / Report of the Director of Environment

A027/08

/ Investing in Communities – contract withy EEDA for future management of IiC and to approve list of 2008/09 projects / 14/04/08 / Herts Forward, Herts Prosperity, District Councils, IiC Steering Group / / Jan Hayes-Griffin / Report of the Director of Environment

A022/08

/ Local Area Agreement 2 – Improvement Targets – to agree final submission to Go East (including approval of draft LAA to satisfy Secretary of State’s Direction) / Cabinet
12/05/08
County Council
20/05/08 / Policy & Resources Cabinet Panel
Herts Forward, Strategic Partners /

Herts Forward Core Group, meetings with partners.

/ Keith Shephard
01992 555368 / Report of the Director of Environment

A028/08

/ East of England Plan, Gypsies and travellers Review – County Council response to public consultation / 12/05/08 / Hertfordshire Infrastructure and Planning Partnership / / Jon Tiley / Report of the Director of Environment

A012/08

/ Building Schools for the Future – outline business case / 16/06/08
(was 14/04/08) / / Andy Cunningham
01582 830209 / Report of the Director of Children, Schools and Families

A023/08

/ A120 Little Hadham – to determine alignment at each end of proposed bypass. / 16/06/08 / Local Land owners, Local Members Highways and Transport Cabinet Panel /

meetings

/ Mike Younghusband
01707 356551 / Report of the Director of Environment

A029/08

/ LAA 1 & 2 Resources – to agree allocation of performance reward grant / 16/06/08 / Herts Forward, Strategic Partners /

Herts Forward Core Group 26/03/08

/ Keith Shephard
01992 555368 / Report of the Director of Environment

A030/08

/ Hertfordshire Sustainable Community Strategy – to approve final version as the Accountable Body / Cabinet
16/06/08
County Council
15/07/08 / Herts Forward, Strategic Partners /

Herts Forward Core Group 26/03/08

/ Keith Shephard
01992 555368 / Report of the Director of Environment

A064/07

/ Watford Muslim School Trust – to consider whether to support a bid for funding to build a new 1 form of entry, voluntary aided, primary school with an Islamic ethos within the mainstream in Watford. / Spring/ Summer 2008 / Watford Borough Council (site owners), and local community
(WMST would undertake full public consultation if the capital bid to Government is successful) / / Paul Wray
01992 555860
/ Report of the Director of Children, Schools and Families

A024/08

/ Household Waste Recycling Centres – rationalisation of / 22/09/08 / Waste Management Cabinet Panel /

Reports and consultation

/ Matthew King
01992 556207
/ Report of the Director of Environment

A025/08

/ Options for Future Waste Treatment / 20/10/08 / Waste Management Cabinet Panel / / Ray Greenall
01992 556160 / Report of the Director of Environment

Membership of Cabinet

Derrick Ashley / Planning, External Relations and Waste / Stuart Pile / Highways, Transport and Rural Affairs
Keith Emsall / Education and Culture / Jane Pitman / Children's Services
Robert Gordon / Leader of the Council / Richard Roberts / Corporate Strategy and Partnerships
David Lloyd / Deputy Leader/ Performance and Resources / Richard Smith / Community Safety
Sally Newton / Adult Care and Health

PART B: CHIEF OFFICER DECISIONS Note: New items and amendments are shown in bold.

Ref. No.

/

Issue for Decision

/ Name and Title of Decision Maker /

Date decision to be made

/ Organisations proposed to be consulted /

Means of consultation

/ How to make representations/by when / Documents to be considered /

B003/06

/ Hornbeams Day Centre, Welwyn Garden City – commercial terms for the sale and reprovision of / Colin Cooper, Principal Estates Officer / During the period of this Forward Plan /

n/a

/ n/a / Report and recommendation of the County Council’s property consultant (which will contain exempt information and so will not be available for public inspection)

B030/07

/ “Oakview”, 64-66 Hydean Way, Stevenage – to consider the future of /

Dick Bowler, Head of Corporate Estates

/

April 2008

/ / Not applicable / the County Council’s property consultant (which will contain exempt information and so will not be available for public inspection)

B003/08

/ 24 Hour emergency placement service (children) – award of contract /

Gary Heathcoat, Head of Strategic Commissioning

/

April 2008

/ / Hazel Yabsley, Commissioning Officer
01462 705816 / See Note 2 below

B007/08

/ Contract for provision of composting/ treatment facilities (compliant with Animal By-products Regs 2005) for waste arising in Hertfordshire /

John Wood, Director of Environment

/

April 2008

/ / Ray Greenall, Head of Waste Management
01992 556160 / See Note 2 below

B010/08

/ Supply of Passenger Transport publications – award of contract /

John Sykes, Integrated Transport Services Manager

/

June (was April) 2008

/ / Andrew Hamer
01992 588617 / See Note 2 below

B012/08

/ Traffic Regulation Orders - various (see attached Schedule appendix 1) /

John Wood, Director of Environment

/

During the period of this Forward Plan

/ local residents /

newspapers adverts and mailshots

/ contact Rob Smith
01992 556118 / Reports from Lead Officers

B015/08

/ Provision of Consultancy Contract for Hertfordshire Infrastructure and Investment Strategy /

John Wood, Director of Environment

/

April (was March) 2008

/ / Paul Donovan
01992 556289 / See Note 2 below

B020/08

/ Appointment of Consultants to prepare the Hertfordshire Infrastructure and Investment Strategy /

John Wood, Director of Environment

/

March/ April 2008

/ District Councils and key strategic funding partners /

Meeting of the project steering Group and correspondence

/ Jon Tiley
01992 556292
/ See Note 2 below

B021/08

/ Award of early contractor involvement contract for Royston Railway Crossing /

Mike Younghusband,

Transport Programmes and Strategies Manager /

July 2008

/ North Herts District Council /

Project Board Meeting

/ Mike Younghusband
01707 356551 / See Note 2 below

B022/08

/ Entering into a contract with EEDA for the future management of Herts Investing in Communities /

John Wood, Director of Environment

/

May 2008

/ Herts Prosperity, Herts Forward, IiC Steering Group, District Councils /

Meetings with partners, Herts Forward Core Group 26/03/08

/ Jan Hayes-Griffin

Notes:

1. CBC contract = on behalf of 17 local authority members of the Central Buying Consortium

2. Quality and price evaluation derived from tenderers' submissions (which may contain exempt information and if so will not be available for public inspection)

If you have any general enquiries about this Forward Plan - contact David Roberts, Head of Democratic Services and Cabinet Secretary, 01992 555562

Email:

ANDREW LAYCOCK, COUNTY SECRETARY

forward plan 77 - march 2008 new updated 7

APPENDIX 1 – SCHEDULE OF TRAFFIC REGULATION ORDERS

EAST HERTS & LEA VALLEY

East Herts

Location / Proposed Restriction
Maidenhead Street, Hertford / Prohibition of Driving Motor Vehicles
Ascot Close, Bishop’s Stortford / Waiting Restrictions
Jackson Square, Bishop’s Stortford / Waiting Restrictions / Prohibition of Turns /
One Way / Pedestrian Crossing
Northgate End, Bishop’s Stortford / Waiting Restrictions
Various Roads, Hertford (11 sites) / Waiting Restrictions (made in part)
C183 Ermine St, Colliers End / 30mph and 40mph speed limit corrections
Various Roads East Herts District (15 sites) / Waiting Restrictions (made in part)
Dolphin Yard, Hertford / Pedestrian Zone
District Wide / School Keep Clears
Crane Mead, Ware / Waiting Restrictions, Road Humps, Speed Limit
Cambridge Road, Puckeridge / 30mph speed limit extension
Various roads Standon and Puckeridge / Waiting Restrictions
Thorn Grove, Bishop’s Stortford / Cycle Tracks Order
St Michaels Mead Estate, Bishop’s Stortford / Revised 20mph Speed Limit
South Street, Bishop’s Stortford / Waiting Restrictions
Park Rd & Buryfield Ave, Ware / Waiting Restrictions
Farm Close, Hertford / Disabled Parking Bays & Junction speed Table
The Forebury & Sayers Green Sawbridgeworth / Waiting Restrictions
Lindsey Rd, Bishop’s Stortford / Waiting Restrictions
Tower Rd, Ware / Waiting Restrictions
London Road (Red Lodge access) Hertford / Prohibition of Driving, No Entry except authorised vehicles, Prohibition of right turns
B1197 and A414 London Road, Hertford / 40mph speed limit extensions
A10 Ermine St, Chipping / 40mph speed limit
Various Roads Datchworth / 30mph and 40mph speed limits

Broxbourne

Location / Proposed Restriction
Various Roads, Hoddesdon / Waiting Restrictions, 30 mph, no left/right turn, Pedestrian Crossing
Essex Road, Hoddesdon / Waiting Restrictions
Windmill Lane, Cheshunt / Waiting Restrictions
Various Roads Broxbourne / 5t Waiting Restriction
Borough wide / School Keep Clears
A10 Great Cambridge Rd & B198 Lieutenant Ellis Way, Cheshunt / 50mph Speed Limit
Upper Marsh Lane, Hoddesdon / Waiting Restrictions
High St, Waltham Cross / One Way Traffic & Waiting Restrictions (on service road)
Various Roads Broxbourne, Hoddesdon and Turnford / Waiting Restrictions
Essex Road, Hoddesdon / 30 MPH Speed Limit
Charlton Mead Lane, Hoddesdon / Waiting Restrictions
High Road, Wormley / Waiting Restrictions
Lord Street, Hoddesdon / 40mph speed limit

MID WEST HERTS

Dacorum

Location / Proposed Restriction
Wood Lane, Hemel Hempstead / Waiting Restrictions
Ravens Lane Bridge, Berkhamsted / 7.5t weight limit
Wood Lane, Hemel Hempstead / additional Waiting Restrictions
Gravel Path, Berkhamsted Common
Nettleden Rd, The Common, Berkhamsted
& Potten End / 40mph and 50mph Speed Limits
Various roads, Hemel Hempstead, Berkhamsted, Tring, Northchurch & Potten End / Waiting Restrictions

St. Albans

Location / Proposed Restriction
Townsend Drive, St Albans / Waiting Restrictions (SRTS scheme)
Townsend Ave, St Albans / 20mph zone, Road Humps and Pedestrian Crossing
Roundwood Park, Park Hill, Harpenden / Waiting restrictions
High Street, Redbourn / Waiting restrictions
Various Roads, St Albans (52 sites) / Waiting Restrictions (made in part)
Manderville Drive, St Albans / Waiting Restrictions, 20 mph speed limit and road humps
Various Footpaths, St Albans / Cycle Track Orders
A4147 Hemel Hempstead Rd, St Michael / 40 mph Speed Limit
Station Way, St Albans / Waiting Restrictions
East Close, Chiswell Green / School Keep Clears (SRTS Scheme)
High Oaks, Woolham Crescent, Maple Ave,
St Albans / Waiting Restrictions & School Keep Clears
(SRTS Scheme)
Hazelmere Rd & Blackthorn Close St Albans / Waiting Restrictions
Nursery Rd, Caesars Rd & Hill Dyke Rd, Wheathampstead / Waiting Restrictions & School Keep Clears (SRTS Scheme)
Walkers Rd & Southdown Rd, Harpenden / Waiting Restrictions
London Road St Albans o/s No 220 / Waiting Restrictions

Welwyn Hatfield

Location / Proposed Restriction
Various Roads WGC / Waiting Restrictions (SRTS scheme)
B195 Cole Green Lane/ Birchall Lane WGC / 50mph Speed Limit
B195 Birchall Lane WGC / Prohibition of Right Turns
The Green and Ellesfield, Welwyn / Waiting Restrictions
A1001 Southway, Hatfield / De-restriction (national speed limit) Order
Prohibition of U Turns Order
Knightsfield, Great Dell, Oakdale, WGC / Waiting Restrictions, Road Humps, PX
Woods Avenue, Hatfield / Waiting Restrictions, School Keep Clear restriction, PX

North Herts