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Voluntary Children’s Trust
Urgent Decision - Not in Forward Plan
Details for Agenda Sheet

 Report of the Strategic Director for People.

Implementation Date (not before meeting on)
Tue 20 Sep 2016
To report on the outcomes of options appraisal
Key Portfolio
Transport and Environment
Include item on Forward Plan/ Key Decision
Decision Maker
Reason For Key Decision
Affects one or more wards
Relevant Documents
Decision Type:
Decision Maker:
Other Information
Private Reason
Decision Outcome
On 20 September 2016, Cabinet:- (i) agreed the draft scope of the proposed Trust as suitable for consultation with staff affected, service users and partners and as the basis for further detailed design (report Appendix 1 – Draft Scope of Services); (ii) noted the result of the appraisal of alternative delivery models and agreed that both (1) the wholly owned company option and (2) the employee owned mutual option proceed to design work (report Appendix 2 – Alternative Delivery Model Options Shortlisting); (iii) agreed the high level Phase 2 (Design) Programme Structure/Governance Plan described at report paragraphs 5.8 and 5.9 and in report Appendix 3 and delegation to the Chief Executive/Strategic Director for People of utilisation of the agreed implementation/set up funding and establishment of the delivery Programme, including appointment to key positions as outlined in the Appendix; (iv) agreed that work on the shadow governance and Trust Board arrangements is delegated to the Chief Executive/Strategic Director for People, including appointment of the Chair Designate in accordance with the all-party appointments procedures of the Council and appointment of the Trust’s Chief Executive; (v) agreed to receipt of a January 2017 report with the recommended Trust service scope and delivery option, shadow governance/Board arrangements and process for creation of the Trust. THE DEADLINE FOR CALL IN IS 1600 HOURS ON MONDAY, 26 SEPTEMBER 2016.
2 Diamond
Is the Decision Maker Aware of the Decision:
Is the Head of Services Aware of the Decision:
Is Decision County Wide:
Would the recommended decision be contrary to the budget and policy framework:
Further Information:
Decision Options:

Additional Information

Reg 10
Reg 11

Decision Criteria

This Decision does not contain any decision criteria records.


This Decision does not contain any Ward records.


This Decision does not contain any Topic records

Overview and Scrutiny

Schools, Children and Families Overview and Scrutiny Committee

This section displays the history of the Decision.

Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
 Page 1 of 2, items 1 to 10 of 17.
22/07/2016 10:27:22Mandeep MarwahaBusiness Item Created 
22/07/2016 10:27:22Mandeep MarwahaCommittee AddedCabinet
22/07/2016 10:27:22Mandeep MarwahaMeeting Added20/09/2016 10:00AM
22/07/2016 10:27:22Mandeep MarwahaOS Committee AddedSchools, Children and Families Overview and Scrutiny Committee
22/07/2016 10:29:27Mandeep MarwahaConsultation/Comments Edited 
22/07/2016 10:29:27Mandeep MarwahaContacts Edited 
22/07/2016 10:29:37Mandeep MarwahaStatus ChangedDecision Proposed [2]
22/07/2016 10:31:31Mandeep MarwahaGeneral Details Edited 
22/07/2016 10:34:27Mandeep MarwahaConsultation/Comments Edited 
22/07/2016 10:34:27Mandeep MarwahaContacts Edited 


No history found.