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Summary
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Delegated decisions linked to this meeting
Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.
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EXECUTIVE APPOINTMENTS 2025/26
Recommendations Approved... to note the Leader of the Council's appointments of Councillors to the Executive and their respective portfolios, as well as the Executive Members appointed to the Health and Wellbeing Board for the 2025/26 municipal year.
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...to award a four-year contract for a Domiciliary Care Framework commencing August 27, 2025, to providers detailed in the Part 2 (Exempt) report, with an estimated annual value between £6.3m and £8.3m.
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...to procure a series of Assistive Technology contracts for Adult Services via the Crown Commercial G-Cloud 14 Framework Agreement, and to delegate authority for contract awards and extensions to the Director of Adult Social Care, subject to certain agreements, for a total value of £1.4m.
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DECLARATIONS OF INTEREST
Recommendations Approved -
CAPITAL PROGRAMME OUTTURN 2024/25
Recommendations Approved...the Executive of Bromley noted the capital outturn position for 2024/25 and agreed to add £188k for a new Children Education and Families Digital Transformation Programme.
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PROVISIONAL FINAL ACCOUNTS 2024/25
Recommendations Approved...the Executive of Bromley noted the provisional revenue and capital outturns for the 2024/25 financial year, the earmarked balances on the General Fund, variations impacting the 2025/26 financial position, and comments from Chief Officers, while also agreeing to carry forwards and changes to the central contingency sum.
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APOLOGIES FOR ABSENCE
Recommendations Approved...to approve the recommendations, following apologies for absence from Cllr C. Smith and Cllr D. Smith, with Cllr Lymer in the Chair.
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HOUSING WITH CARE STRATEGY: EXTRA CARE HOUSING AND SUPPORTED HOUSING FOR OLDER PEOPLE
Recommendations Approved...to update the Bromley Housing with Care Strategy with a focus on Extra Care Housing for Older People, approve the overall development programme, and receive reports on each scheme as they develop.
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EXEMPT MINUTES OF THE MEETINGS HELD ON 26 MARCH AND 17 APRIL 2025
Recommendations Approved -
LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000
Recommendations Approved...to move to Part 2 of the meeting.
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CONSIDERATION OF ANY OTHER ISSUES REFERRED FROM THE EXECUTIVE, RESOURCES AND CONTRACTS POLICY DEVELOPMENT AND SCRUTINY COMMITTEE
Recommendations Approved...to approve the recommendations referred from the Executive, Resources and Contracts Policy Development and Scrutiny Committee.
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TO CONFIRM THE MINUTES OF THE MEETINGS HELD ON 26 MARCH AND 17 APRIL 2025
Recommendations Approved...to confirm the minutes of the meetings held on 26 March and 17 April 2025.
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...to initiate the tender process for care and support services in five Extra Care Housing schemes, with new contracts commencing August 1, 2026, at an estimated £3.7 million per annum, utilizing a partnership delivery model.
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...to commence a tender process for a Learning Disability Complex Needs Day service contract for an initial five years, with the option to extend for a further three, starting 16/08/2026, at an estimated value detailed in the Part Two report.
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