Decisions

The opposed Definitive Map Modification Order (DMMO) be forwarded to the Secretary of State for resolution and that within the County Council's submission it will be stated that the County Council does not support confirmation of this Order.

To seek permission to extend the existing Approved Provider List (APL)

To extend the Approved Provider List for Non-Regulated Services from 1 February 2022 to 30 June 2022.

To seek permission to extend the existing Approved Provider List (APL) to ensure continued delivery of statutory services.

To extend the Approved Provider List for Care Homes and Homes with Nursing from 1 July 2021 to 30 June 2022.

To seek permission to extend the existing Approved Provider List (APL) to ensure continued delivery of statutory services

To extend the Approved Provider List for domiciliary care and other regulated services from 1 July 2021 to 30 June 2022

To approve the extension and introduction of disc parking restrictions on South End, Bedale as detailed within the report.

Removal of the temporary one hour parking concession on the High Street, Northallerton and Market place, Knaresborough.

Approval of Capital Grants for Community Transport providers:

Age UK North Craven
Dial-a-Ride Scarborough & District
Hambleton Community Action
Nidderdale Plus Partnership
Ryedale Community Transport

To extend the contract for the Targeted Healthy Child Service for 5 months.

Approval has been given to accept grant funding from the Warm Homes Fund totalling £1m.

Approval has been given for the submission of an application for grant funding for monies from the Warm Homes Fund.

To re-commission mental health supported housing provision.

To support Tees Esk and Wear Valley (TEWV) Mental Health Trust apply for grant funding for a post employed through TEWV and operationally managed within the Community Impact Team by Scarborough Borough Council to support individuals who are at risk or currently homeless with enduring mental health and substance related issues.

The contract for the provision of the Newburn House and Outreach Service has been awarded to Humankind Charity following a procurement process.

To proceed with joint commissioning the domestic abuse refuge provision across North Yorkshire and York.

To approve the direct award to the collaboration of the district borough councils to provide a homelessness prevention service for vulnerable people.

To approve changes to charges for transport and personal contributions to care costs to take effect 2019/20, noting that full implementation of those changes will not take place until April 2021. This is detailed in Appendix A of the report to HAS Executive.

Approval has been given for the submission of an application for grant funding for £75,000 per annum for 3 years for the Childhood Obesity Trailblazer Programme – North Yorkshire Schools Zone Programme.

Approved new increase fees and charges as outlined in tables 1 and 2 for in-house community care services, plus meals, transport and laundry services for 2019/20 effective from 9 April 2019.

Note the fee increases to care homes, based on the formula agreed by the Executive Member in 2016. This applies to placements between 2017 and 2021.
Based on the formula agreed the fee uplifts for residential and nursing care homes have been agreed as follows:
Residential: £556.78
Nursing: £550.41
An hourly rate increase for domiciliary care providers of 80p per hour.
A 3.73% increase for community-based services.

Following consultation with the relevant Executive Member, the Director of Public Health agreed to the commissioning of a sexual health service provision from the 1 April 2020 and approved to spend money allocated from the ring fenced public health grant.

At the Health and Adult Services Leadership Team meeting on the 6th March 2019, the Acting Corporate Director Health and Adult Services approved the commencement of the procurement of the Newburn House and Outreach Service.
The new service is due to commence on the 1st October 2019.

Approval for the submission of an application to Public Health England for a Section 31 Local Authority grant to expand and strengthen inpatient detoxification provision in 2021/22.

Following a further competition procurement through CCS Framework RM3745, the decision has been taken to award the AWRP Technical and Planning Advisor contract to the successful tenderer.
The initial contract duration is 3 years, with two possible 1 year extensions available (total 5 years).

Following consultation with the relevant Executive Members, the Corporate Director Health and Adult Services recommends to the Corporate Director for Strategic Resources to write off two outstanding debts at a total amount of £29,078.58.

To approve proceeding with the procurement of the Creers Advice service contract

The Authority carry out an Open Procurement process
under the Light-Touch Regime for the re-tendering of the York and North Yorkshire Local
Enterprise Partnership (YNY LEP) – Careers Enterprise Contract.

To seek funding approval to Nidderdale AONB for implementing and maintaining landscape works in connection with a Section 111 Agreement

To approve the funding contribution of £593,619 for Off-Site Measures Fund to the Nidderdale AONB for implementing and maintaining landscape works in connection with the A59 Kex Gill Diversion scheme through a Section 111 agreement

Agreement to commence procurement exercise to deliver the Transforming Cities Fund Programme

That the Corporate Director, BES, in consultation with the BES Executive Members, approves that the Council procures contractors for the delivery of the Transforming Cities Fund schemes

To submit the response as detailed in the report to the DfT / OZEV EV charge point consultation.

To approve the proposed changes to the 2021/22 programme with the exception of the proposed scheme on Bogs Lane in Starbeck, which will now be retained for delivery in 2021/22.

To agree the additional scheme into the 2020/21 programme:
•Broxa Lane, Hackness
And the following schemes to be added to the 2021/22 Highways Capital Programme:
• Lowna Road, Gillamoor
• Swang Road, Suffield

To approve the future proposed commissioning model for delivery of wellbeing and prevention services through locality based hubs, with the available funding allocated on a population and needs basis.

To extend the contract for Healthy Child Programme 0-5 Year Olds and Healthy Child Programme 5-19 Year Olds with Harrogate and District Foundation Trust for a period of three months commencing 1 April 2021 to 30 June 2021.

To re-procure the offenders and substance misuse supported housing contract.

Reductions to the minimum salt spreading rates in our operational procedures when
implementing the winter service policy (agreed on 21 August 2020):
a) the Winter Service Plan and Decision Matrix are duly altered to reflect these changes
both now and, if appropriate, before the commencement of the 2021/22 winter season
b) the section of the Winter Service policy document entitled “Snowploughing” is amended
as detailed in section 3.7 of the report.

To accept DfT Bikeability grant of £168,165 for 2021-22

Executive Member for Access authorised the Corporate Director, Strategic Resources to accept the Department for Transport grant of £168,165, for 3637 training places for 2021/22

To approve the revised NYCC plan for Economic Growth

To agree to enter into a collaboration agreement for a shared waste arrangement with City of York Council

To present the findings and recommendations araising from the scrutiny review undertaken by the Transport, Economy and Environment Overview & Scrutiy Committee on its review of ways to reduce single-use plastics usage by the County Council, its suppliers and amongst residents.