Cabinet 1st September 2011 Part 10 – Planned Property Maintenance 2011/12, Library Information Screens, Solar Photovoltaic Project, Tender Outcome for Assistive Technology

Bill Norman said he was happy to take any questions on the Planned Property Maintenance 2011/12 report and Appendix. Cllr Phil Davies said he felt he had earned a transfer. The report was agreed. Ian Coleman introduced the next report on Library Information Screens and said it was an extension to an existing contract. Cllr … Continue reading “Cabinet 1st September 2011 Part 10 – Planned Property Maintenance 2011/12, Library Information Screens, Solar Photovoltaic Project, Tender Outcome for Assistive Technology”

Bill Norman said he was happy to take any questions on the Planned Property Maintenance 2011/12 report and Appendix. Cllr Phil Davies said he felt he had earned a transfer. The report was agreed.

Ian Coleman introduced the next report on Library Information Screens and said it was an extension to an existing contract. Cllr Meaden said she had “no problem whatsoever” and the report was agreed.

Bill Norman talked about the Solar Photovoltaic Project report and said that the viability of feed-in tariff was subject to review. The concern was about using it for commercial purposes. 4.13 outlined some changes to the program. Cllr Brian Kenny said it had been deferred from the 21st July and this was the third draft. He said the draft was now more cautious and a sensible way forward. Cllr Phil Davies said it was a good example of the sort of project that led to carbon reduction and financial savings. It was agreed.

The next report was on the Tender Outcome for Assistive Technology. The existing contract started in 2008 and ran to October 2011. Cllr Phil Davies recommended that it be read with the exempt appendix, however they were not to name the company. Bill Norman said they could name the company. Cllr Phil Davies asked Bill Norman to name the company. McWain Smart was named by Bill Norman. Cllr Ann McArdle said it was welcome, but they wanted more resources to put into it. The report was agreed.

Cabinet 1st September 2011 Part 8 – Street Lighting Central Management System Trial, Outcome Based Commissioning

Dave Green introduced item 11 Street Lighting Central Management System Trial. He said it was the outcome of a small pilot in New Brighton which had been well received and had led to a reduction in energy consumption. He would come back as to whether it was viable to roll it out to the rest of the streetlights under invest to save. There had been no adverse publicity.

Cllr Harry Smith referred to 13.1 of the report and the consideration made for disadvantaged groups on health and safety ground. Cllr Phil Davies said the report was accepted.

Ian Coleman introduced the next report on Outcome Based Commissioning. He said it was an update on progress as requested on the 22nd june. It was under review and there would be a further report. Cllr Adrian Jones said he was “quite happy”. Cllr Anne McArdle said that she welcomed it and asked specifically about discussions with the Department of Adult Social Services. Ian Coleman said that all departments were involved. Cllr Adrian Jones had a small comment about the range of risks identified in item 5. He said it was a “good report” and “nicely presented”. Cllr Phil Davies commented on the similarities between outcome based commissioning and Neighbourhood Plans.

Cabinet 1st September 2011 Part 7 – Setting the Scene for Wirral Waters – A Green Infrastructure Investment Framework M53 Junction 3, Woodchurch – Major Safety Scheme – Cost Variation, Pothole Funding

Item 8 and its appendix were considered next. Kevin Adderley said there was a change in 4.2 which refers to the Housing and Community Agency which they had been informed of yesterday. The Department of Business, Innovation and Skills was taking forward the Green Infrastructure Framework but it was not confirmed yet. There would be some costs but they did not know what they were.

Cllr Phil Davies said it was a “really good report”. He referred to the £1.4 million of North West Development Agency money to be spent over four years. He said hopefully there would be job opportunities for local people. He was happy to accept the report and agree its recommendations.

Cllr Anne McArdle spoke next about the bidding process. The report was agreed.

Dave Green introduced the next report on M53 Junction 3, Woodchurch – Major Safety Scheme – Cost Variation. He said these were the final scheme costs, one overran but it was working very well. Cllr Harry Smith said the work caused deterioration to the highway due to the Winter weather conditions and that the Highway Agency was keen to reduce disruption to road users. The report was accepted.

Dave Green then introduced the report on Pothole Funding. He said this was a specific grant, where it had been used had been posted on the internet. Cllr Harry Smith said he had “not much to add” as the potholes had been identified after inspection he had no problem. The report was agreed.