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The Executive Member for Planning Policy & Open Spaces is asked to consider the main issues raised in consultation, agree responses to the representations received and any consequential amendments to the SPD, and to approve adoption of the SPD as amended.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 06/04/2020
Effective from: 14/01/2020
Decision:
Matter for Decision
The report provided responses to the
representations received along with recommendations for amendments to the Supplementary
Planning Document ahead of adoption with several consequential proposed changes.
Decision of Executive Councilor for Planning
Policy and Open Spaces and the Executive Councilor for Transport and Community
Safety
i.
Considered the main issues raised in the public
consultation; agree responses to the representations received and agreed
consequential proposed changes to the SPD as set out in the Consultation
Statement and tracked changed version of the SPD for adoption (See Appendices A
and B of the Officer’s report);
ii.
Subject to i), agreed to adopt the Greater
Cambridge Sustainable Design and Construction SPD; and
iii.
Approved the Joint Director of Planning and
Economic Development is granted delegated authority, in liaison with the
Executive Councillor for Planning Policy and Open Spaces, and the Chair and
Spokes for the Planning Policy and Transport Scrutiny Committee, to make any
editing changes to the SPD prior to publication.
Reason for the Decision
As set out in the Officer’s
report.
Any Alternative Options
Considered and Rejected
Not applicable.
Scrutiny Considerations
The Committee received a report
from the Principal Sustainability Consultant which referred to the Greater
Cambridge Sustainable Design and Construction SPD having been developed with
input from officers from across both Cambridge City Council and South
Cambridgeshire District Council.
The document provides technical
guidance for developers on the information that needs to be submitted with planning
applications to demonstrate compliance with adopted planning policies related
to climate change and sustainable design and construction.
In response to Members’ questions
and comments the Principal Sustainability Consultant said the following:
i.
Did consider moving the reference to gas
combined heat and power; but where it had been referenced it had been correctly
specified (as stated in paragraph 3.2.2.9 & 3.2.3.2). If used in the right
sort of development this was considered a good low carbon option.
ii.
Gas combined heat and power could enable the
delivery of community scale energy schemes; was cost effective and low risk
compared to a bio-mass fuel system. Therefore, considered a useful system as
the technology could be changed in the future when more zero carbon options
available
iii.
Project work was being undertaken to explore
injecting hydrogen into the gas grid to reduce carbon admissions. This could
also be a future option for consideration.
iv.
The guidance in the document made it clear that
where the technology was being proposed, it was being proposed in the right
situation and following industry code of practice.
v.
Have asked developers to think about what they could
implement now which would benefit residents’ long term; such topics were
heating which could operate at lower temperatures.
vi.
From the 2025 no gas boilers would be permitted
in new residential developments and would have to look at alternatives such as
electric heating; by installing a system which could operate at a lower
temperature this would allow residents to change their boiler at a future date
without installing a new heating system.
vii.
Reference to the installation of the correct
pipework to rainwater harvesting tanks had been made so residents would not
have to pull up the floors and new pipework in the future.
viii.
New building regulations would be issued later
in the year so there would be an opportunity to add technical notes to the
document when those changes to the regulations were published.
ix.
Section 4 of the document referenced food
growing and aimed to encourage developers to go further than the current
policy; encouraging integrating food growing into developments in a less formal
way.
x.
Had aimed to make the document as simple as
possible, however a certain level of detail was necessary based on the current
Local Plan; some of the topics in the SPD were complex, particularly the
environmental health issues which had been streamed lined as much as possible.
xi.
Many consultants were aware of the detail that
the City Council had referenced in the document as they had been working with
Officers since the current Local Plan had been adopted.
xii.
Noted the Committee’s frustration of wanting to
achieve net zero carbon.
xiii.
Procurement had begun on the evidence base for
net zero carbon in the Greater Cambridge Local Plan; already seven
consultancies had expressed an interest since Friday 10 January.
xiv.
Had seen developers start to respond to net zero
carbon in the absence of policy.
xv.
The sustainability checklists had been developed
to provide a simple process for developers to give to applicants at
pre-application stage. Different checklists had been produced for the City
Council and South Cambridgeshire District Council as their policies were
different. The Greater Cambridge Local Plan would look to bring the polices
together for both authorities.
The Executive Councillor for
Planning Policy and Open Spaces thanked the Principal Sustainability Consultant
and the planning team for their work on such a comprehensive document. Taking
the Council forward from the adopted Local Plan to the next Local Plan while
thinking of the environmental and climate predicament.
The Committee unanimously
endorsed the Officer recommendations.
The Executive Councillor for
Planning Policy and Open Spaces approved the recommendations.
Conflicts of Interest Declared by the Executive
Councillor (and any Dispensations Granted)
No conflicts of interest were declared by the
Executive Councillor.
Lead officer: Emma Davies
a) Approve the proposed
charges for HRA housing rents and service charges.
b) Consider the revenue budget proposals.
c) Consider the capital budget proposals.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
As part of the 2020/21 budget process,
the range of assumptions upon which the Housing Revenue Account (HRA) Business
Plan and Medium Term Financial Strategy were based, had been reviewed in light
of the latest information available, culminating in the preparation of the HRA
Budget Setting Report.
ii.
The HRA Budget-Setting Report provided
an overview of the review of the key assumptions. It sets out the key
parameters for the detailed recommendations and final budget proposals,
and was the basis for the finalisation of the 2020/21 budgets.
Decision
of Executive Councillor for Housing
Under Part 1 of the
agenda, the Executive Councillor resolved to:
Review of Rents and Charges
a) Approve
that council dwellings rents for all social rented properties be increased by inflation of 1.7%, measured by the Consumer Price Index
(CPI) at September 2019, plus 1%, resulting in rent increases of 2.7%, with
effect from 6 April 2020. This equates to an average rent increase at the time
of writing this report of £2.65 per week on a 52 week
basis.
b) Approve
that affordable rents (inclusive of service charge) are reviewed in line with
rent legislation, to ensure that the rents charged are no more than 80% of
market rent, with current rent levels increased by no more than by inflation of
1.7%, measured by the Consumer Price Index (CPI) at September 2019, plus 1%,
resulting in rent increases of up to 2.7%.
Local policy is to cap affordable rents (inclusive of all service
charges) at the Local Housing Allowance level, which will result in rent
variations in line with any changes notified to the authority in this level if
these result in a lower than 2.7% increase.
c) Approve
that rents for shared ownership are reviewed and amended from April 2020, in
line with the specific requirements within the lease for each property.
d) Approve
that garage and parking space charges for 2020/21, are increased in line with inflation
at 1.8%, with resulting charges as summarised in Section 3 of the HRA Budget
Setting Report
e) Approve
the proposed service charges for Housing Revenue Account services and
facilities, as shown in Appendix B of the HRA Budget Setting Report.
f) Approve
the proposed leasehold administration charges for 2020/21, as detailed in
Appendix B of the HRA Budget Setting Report.
g) Approve
that caretaking, building cleaning, estate services, grounds maintenance,
temporary housing premises and utilities, sheltered scheme premises and
utilities, digital television aerial, gas maintenance, door entry systems,
lifts, electrical and mechanical maintenance, flat cleaning, third party
management and catering charges continue to be recovered at full cost, as detailed
in Appendix B of the HRA Budget Setting Report, recognising that local
authorities should endeavour to limit increases to inflation as measured by CPI
at September 2019 (1.7%) plus 1%, wherever possible.
Revenue – HRA
Revised Budget
2019/20:
h) Approve
with any amendments, the Revised Budget identified in Section 4 and Appendix D
(1) of the HRA Budget Setting Report, which reflects a net reduction in the use
of HRA reserves for 2019/20 of £146,310.
Budget 2020/21:
i) Approve
with any amendments, any Non-Cash Limit items identified in Section 4 of the
HRA Budget Setting Report or shown in Appendix D (2) of the HRA Budget Setting
Report.
j) Approve
with any amendments, any Savings, Increased Income, Unavoidable Revenue Bids,
Reduced Income proposals and Bids, as shown in Appendix D (2) of the HRA Budget
Setting Report.
k) Approve
the resulting Housing Revenue Account revenue budget as summarised in the
Housing Revenue Account Summary Forecast 2019/20 to 2024/25 shown in Appendix J
of the HRA Budget Setting Report.
Under Part 2 of the
agenda, the Executive Councillor for Housing resolved that recommend to
Council:
Treasury Management
l) Approve
the need to borrow over the 30-year life of the business plan, with the first
instance of this anticipated to be in 2022/23, to sustain the current level of
investment, which includes £10,000,000 per annum for the delivery of new homes.
m) Recognise
that any decision to borrow further will impact the authority’s ability to
set-aside resource to redeem 25% of the value of the housing debt by the point
at which the loan portfolio matures, with the approach to this to be reviewed
before further borrowing commences.
Housing Capital
n) Approval
of capital bids and savings, shown in Appendix D (3) of the HRA Budget Setting
Report, to include funding to begin to improve the energy efficiency of the
existing housing stock.
o) Approval
of the latest Decent Homes Programme, to include an updated recharge of
capitalised officer time and timing of decent homes expenditure for new build
dwellings, as detailed in Appendix E of the HRA Budget Setting Report.
p) Approval
of the latest budget sums, profiling and associated financing for all new build
schemes, including revised scheme budgets for Akeman Street, Meadows and Buchan
Street and Campkin Road, based upon the latest cost
information from the Cambridge Investment Partnership (CIP) or direct
procurements, as detailed in Appendices E and H, and summarised in Appendix K,
of the HRA Budget Setting Report.
q) Approval
of re-phasing of budget for the Estate Improvement Scheme, to also include
reallocation of the resource between capital and revenue based upon the
projects identified to date, as detailed in Appendix E, and summarised in
Appendix K, of the HRA Budget Setting Report.
r) Approval
of the revised Housing Capital Investment Plan as shown in Appendix K of the
HRA Budget Setting Report.
General
s) Approval
of inclusion of Disabled Facilities Grant expenditure and associated grant
income from 2020/21 onwards, based upon 2019/20 grant levels, with approval of
delegation to the Head of Finance, as Section 151 Officer, to approve an in
year increase or decrease in the budget for disabled facilities grants, in
direct relation to any increase or decrease in the capital grant funding for
this purpose, as received from the County Council through the Better Care Fund.
t) Approval
of delegation to the Strategic Director to review and amend the level of fees
charged by the Shared Home Improvement Agency for disabled facilities grants
and repair assistance grants, in line with any decisions made by the Shared
Home Improvement Agency Board.
u)
Approval of delegation to the Strategic Director, in consultation with
the Head of Finance, as Section 151 Officer, to draw down resource from the
ear-marked reserve for potential debt redemption or re-investment, for the
purpose of open market land or property acquisition or new build housing
development, should the need arise, in order to meet quarterly deadlines for
the use of retained right to buy receipts or to facilitate future site
redevelopment.
v) Approval
of delegation to the Head of Finance, as Section 151 Officer, to make the
necessary technical amendments to detailed budgets in respect of the outcome of
the review of recharges between the General Fund and the HRA and the outcome of
the review of the pension fund deficit contribution, with any net impact for
the HRA to be incorporated as part of the HRA Medium Term Financial Strategy in
September 2020.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Assistant Head of Finance and Business
Manager.
The Committee noted that since publication of the report, the authority
had received final confirmation of the pension figures, which were marginally
lower than anticipated. The Assistant Head of Finance
and Business Manager highlighted that a delegation to the Head of Finance had
been included in the HRA BSR Covering Report to allow the required adjustments
to be made once this figure was confirmed, and that this delegation would now
be applied.
The Committee made the following comments in response to the report:
i.
Noted the commitment in
the budget to the Housing First Caretaker scheme.
ii.
Welcomed the Housing First Caretaker roles but
suggested that they should be employed on a higher pay grade as the job would
be complex and demanding.
The Assistant Head of
Finance and Business Manager, assisted by other officers (Head of Housing,
Strategic Director, Head of Housing Development and Head of Housing Maintenance
and Assets) stated the following in response to Members’ questions:
i.
Explained why the figure for disabled adaptations
had been reduced. This was based on previous demand trends which had reduced.
This was in part due to the number of properties within the portfolio that had
already been adapted. Confirmation was given that demand would be reviewed and the budget reconsidered in future years if
demand increased.
ii.
Confirmed that the Energy Officer would initially
look at energy efficiency in the Council’s own housing stock.
iii.
Explained that the Tenancy Auditor was for an
initial pilot period of one year. In the long-term any post may be expected to
be self-financing as it should help identify tenancy fraud, preventative
repairs and tenants in need of additional support services. Extending the
project to include Leasehold properties could be considered later.
iv.
Confirmed that Cambridge had been late in the roll
out programme of Universal Credit and the full impact had not yet been seen.
v.
Confirmed that the net unavoidable revenue pressure
in cyclical maintenance was the net position for the cost centre after
virements between areas of spending. The officer confirmed that under the
Council’s financial standing orders, cost centre managers have
the ability to move funds between expenditure heads within a cost centre
to better deliver services. The Assistant Head of Finance and Business Manager undertook to circulate
the detailed virements that resulted in the net revenue pressure, after the
meeting, for information.
Councillor
Cantrill introduced the Liberal Democrat Amendment to the 2020/21 Housing
Revenue Budget.
The
Committee made the following comments in response to the report:
i.
Suggested that targeting rent reduction to larger
homes would be targeting support to larger families who may not need that
support rather than to those on lower incomes. Stated that this would be
unfair, and that the reduced rental income would in turn reduce the ability to
build more properties.
ii.
Stated that a move to Passive House Building
methods would require an evidenced based analysis of what could be achieved. It
would also significantly increase the spend on new build properties.
iii.
Agreed that further advice on alternatives was
needed before gas boilers were replaced like for like.
The following vote
was chaired by Diana Minns (Vice Chair / Tenant Representative)
The Liberal Democrats Group alternative
budget: 3 votes in favour to 8 against. The amendment was lost.
Resolved (8 votes to 0) to endorse
the original recommendations a to k of the budget proposal.
The following vote was chaired by Councillor
Todd-Jones
Resolved (5 votes to 0) to endorse
the original recommendations l to v of the budget proposal.
The Executive Councillor approved
the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Julia Hovells
Approval to award a contract to carry out structural repairs and associated works to Council-owned flats.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
I.
The Council owned a number
of blocks of flats built in the 1950s and 1960s. Many of these flats had
structural concrete elements. Estates and Facilities had been identifying and
surveying blocks that had three stories or more and we had identified an
initial list of properties where structural repair works were required as a
priority. Detailed designs had been carried out and the work now needed to be
tendered in order to award a contract to a building contractor.
Decision
of Executive Councillor for Housing
i.
Approved
the issue of tenders and, following evaluation of tenders, authorise the
Strategic Director (following consultation with Executive Councillor, Chair,
Vice Chair and Spokes of the Committee) to award a contract to a contractor to carry out structural
repairs and associated repair works to Council housing flats.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Asset Manager.
In response to the report Leaseholder Representative, Diane Best
suggested that the Tenant Representative / Vice Chair, Diana Minns be added to
the consultees. The Committee agreed the recommendation was amended as follows
(additional working in bold).
Approve the issue of tenders and, following evaluation of
tenders, authorise the Strategic Director (following consultation with
Executive Councillor, Chair, Vice Chair and Spokes of the Committee) to award
a contract to a contractor to carry out structural repairs and associated
repair works to Council housing flats.
The Asset Manager stated the following in response to Members’
questions:
i.
It was expected that the work would begin in the
summer months. This would be dependent on successful completion of the tender
process
ii.
Confirmed that preventative programmes of work were
in place and it was anticipated that this would be a rolling programme due to
the aging stock profile.
iii.
Balcony repairs had been identified as a health and
safety matter and repair work had begun over five years ago.
iv.
A five-year rolling stock survey would dictate the
future programme of cyclical repairs.
v.
Drainage repairs works were also planned
for the future.
vi.
Agreed with the Tenant Representative’s suggestion
that tenants needed to be reminded to inform their household insurer of any
works involving scaffoldings.
The Committee unanimously resolved to endorse the amended
recommendation.
The Executive Councillor
approved the recommendation.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Will Barfield
Decision required to update policy in relation to Housing First and Local Lettings policies.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
The Local
Lettings Policy sets out Cambridge City Council’s (CCC) position on the
management of its own social housing stock through the use of
Local Letting Plans. A Local Lettings
Plan is a set of guidelines or criteria governing which households can be allocated
accommodation in a specific designated area. Local Lettings Plans are used to
help create balance and cohesion where either a specific set of circumstances
need to be addressed or where there are wider strategic objectives, such as
helping to support the local economy.
Decision
of Executive Councillor for Housing
i.
Approved the Policy included in Appendix A of
the Officers Report
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Head of Housing.
In response to Members’ questions, the Head of Housing confirmed that
the report would return to this committee should there be any proposals to
significantly change the policy.
The Committee unanimously resolved to endorse the recommendation.
The Executive Councillor
approved the recommendation.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Matter for
Decision
i.
The Council
had been working with the County Council to develop a Housing First programme
for Cambridge City.
ii.
There
were plans to develop and test various Housing First models over the coming
years so that the Council can evaluate the efficacy of these different
approaches, but also because the needs of customers who sleep rough or who are
at risk of rough sleeping cannot be met with a one-size-fits-all option and
local consultation suggests they are in favour of a range of options.
iii.
One of
the models being developed involved a ‘caretaker’ living adjacent to customers
in designated Housing First flats.
iv.
The
caretaker would be employed by the Council and consideration needed to be given
to how to recruit the best person for the role and the process for allocating
the accommodation.
Decision
of Executive Councillor for Housing
i.
Delegated authority to the Head of Housing to
allocate accommodation to Housing First caretakers outside of the Council’s
Lettings Policy.
ii.
An update report to be brought to Housing Scrutiny Committee
when the initial project had been running for 6 months.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Head of Housing.
The Committee made the following comments in response to the report:
i.
Welcomed the idea but suggested that the pay band
might be rather low for what could be a very demanding role.
ii.
Questioned the level of support that would be
provided to the Caretakers.
iii.
Suggested that there was a lot to be learnt from
the first incumbents of the roles and asked if they could be invited to meet
members of this committee.
The Head of Housing said the following in response to Members’
questions:
i.
The Caretakers were not intended to be support
workers.
ii.
The recruitment process would be rigorous.
iii.
Confirmed that, in terms of Housing First
programmes more generally, extensive research into what had been successful in
other areas had been carried out but that the Council had not discovered many
examples of this caretaker-type arrangement. However, the Head of Housing had
seen a similar model in action in London.
iv.
This was a pilot project and would be reviewed.
v.
Caretakers would be line managed by the Supported
Housing Service.
The Committee suggested that the
recommendations should be amended to reflect their desire for feedback from the
initial project.
The following additional recommendation was
agreed:
An update report to be brought to Housing
Scrutiny Committee when the initial project had been running for 6 months.
The Committee unanimously resolved to endorse the amended
recommendations.
The Executive Councillor approved
the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Sally Norman
· Agreement to use Council land for this programme.
· Support provision within the City.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
The report provided details of POD homes for single
homeless people to be gifted from Hill Partnership. This project is proposed to be delivered as
part of a wider compliment of Housing First provision.
Decision
of Executive Councillor for Housing
i.
Delegate authority to the Strategic Director in
consultation with the Executive Councillor for Housing to approve use of
Council land as sites for PODs on an individual basis based on the criteria set
out in this report.
ii.
Approved
the Budget of £140,000 to aid the delivery of PODs programme.
iii.
Delegate authority to the Strategic Director in
consultation with the Executive Councillor to agree the final approach in which
the PODS are let, owned and managed, which is expected to be through a third party charitable organisation.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Housing Services Manager.
The Committee made the following comments in response to the report:
i.
Welcomed the scheme but questioned the size of the
units that did not meet space standards.
ii.
Asked if an approach could be made to the provider
of the PODs for larger internal space standards.
iii.
Expressed concerns regarding integration with
existing communities and community safety.
iv.
Suggested that those offered POD type accommodation
might feel they are receiving an inferior option to other housing applicants.
v.
Questioned why the sites proposed for the initial
units were all in the North of the City.
vi.
Raised concerns
regarding on going support and progression option to
more settled accommodation.
The Head of the Housing Development Agency said the following
in response to Members’ questions:
i.
The units were of a standard size and were being
offered to a range of providers. They were factory built and needed to be
easily transportable on a lorry.
Requesting bespoke options was unlikely to be successful.
ii.
Proposed sites would be determined by availability.
iii.
To date there was no feedback on the progress of a
similar scheme managed and delivered by Allia.
The Committee unanimously resolved to endorse the recommendations.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Claire Flowers
To update the Council's Tenancy Strategy 2012.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
There
was a statutory requirement for local authorities, in their strategic housing
role, to have a tenancy strategy setting out the issues which Registered
Providers operating in the local area must have regard to when deciding: the
type of tenancies to offer; the circumstances in which they will offer a
tenancy of a particular kind; the length of any fixed term tenancy; and the
circumstances in which they will grant a new tenancy when a fixed term tenancy
comes to an end.
ii.
The
Localism Act also required tenancy strategies to be kept under review.
iii.
Minor
changes were proposed to the requirements laid down in the original strategy
published in 2012, reflecting more recent changes to government policy, more
recent data, and the Greater Cambridge
Housing Strategy 2019-2023.
Decision
of Executive Councillor for Housing
i.
Approved the revised Tenancy Strategy attached
at Appendix 1 of the Officer’s report.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Housing Strategy Manager.
The Committee unanimously resolved to endorse the recommendations.
The Executive Councillor approved
the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest were declared by the Executive Councillor.
Lead officer: Helen Reed
To approve the award of homelessness prevention grants to agencies.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
As part of the 2020/21 budget process,
the range of assumptions upon which the Housing Revenue Account (HRA) Business
Plan and Medium Term Financial Strategy were based, had been reviewed in light
of the latest information available, culminating in the preparation of the HRA
Budget Setting Report.
ii.
The HRA Budget-Setting Report provided
an overview of the review of the key assumptions. It sets out the key
parameters for the detailed recommendations and final budget proposals,
and was the basis for the finalisation of the 2020/21 budgets.
Decision
of Executive Councillor for Housing
Under Part 1 of the
agenda, the Executive Councillor resolved to:
Review of Rents and Charges
a) Approve
that council dwellings rents for all social rented properties be increased by inflation of 1.7%, measured by the Consumer Price Index
(CPI) at September 2019, plus 1%, resulting in rent increases of 2.7%, with
effect from 6 April 2020. This equates to an average rent increase at the time
of writing this report of £2.65 per week on a 52 week
basis.
b) Approve
that affordable rents (inclusive of service charge) are reviewed in line with
rent legislation, to ensure that the rents charged are no more than 80% of
market rent, with current rent levels increased by no more than by inflation of
1.7%, measured by the Consumer Price Index (CPI) at September 2019, plus 1%,
resulting in rent increases of up to 2.7%.
Local policy is to cap affordable rents (inclusive of all service
charges) at the Local Housing Allowance level, which will result in rent
variations in line with any changes notified to the authority in this level if
these result in a lower than 2.7% increase.
c) Approve
that rents for shared ownership are reviewed and amended from April 2020, in
line with the specific requirements within the lease for each property.
d) Approve
that garage and parking space charges for 2020/21, are increased in line with
inflation at 1.8%, with resulting charges as summarised in Section 3 of the HRA
Budget Setting Report
e) Approve
the proposed service charges for Housing Revenue Account services and
facilities, as shown in Appendix B of the HRA Budget Setting Report.
f) Approve
the proposed leasehold administration charges for 2020/21, as detailed in
Appendix B of the HRA Budget Setting Report.
g) Approve
that caretaking, building cleaning, estate services, grounds maintenance,
temporary housing premises and utilities, sheltered scheme premises and
utilities, digital television aerial, gas maintenance, door entry systems,
lifts, electrical and mechanical maintenance, flat cleaning, third party
management and catering charges continue to be recovered at full cost, as
detailed in Appendix B of the HRA Budget Setting Report, recognising that local
authorities should endeavour to limit increases to inflation as measured by CPI
at September 2019 (1.7%) plus 1%, wherever possible.
Revenue – HRA
Revised Budget
2019/20:
h) Approve
with any amendments, the Revised Budget identified in Section 4 and Appendix D
(1) of the HRA Budget Setting Report, which reflects a net reduction in the use
of HRA reserves for 2019/20 of £146,310.
Budget 2020/21:
i) Approve
with any amendments, any Non-Cash Limit items identified in Section 4 of the
HRA Budget Setting Report or shown in Appendix D (2) of the HRA Budget Setting
Report.
j) Approve
with any amendments, any Savings, Increased Income, Unavoidable Revenue Bids,
Reduced Income proposals and Bids, as shown in Appendix D (2) of the HRA Budget
Setting Report.
k) Approve
the resulting Housing Revenue Account revenue budget as summarised in the
Housing Revenue Account Summary Forecast 2019/20 to 2024/25 shown in Appendix J
of the HRA Budget Setting Report.
Under Part 2 of the
agenda, the Executive Councillor for Housing resolved that recommend to
Council:
Treasury Management
l) Approve
the need to borrow over the 30-year life of the business plan, with the first instance
of this anticipated to be in 2022/23, to sustain the current level of
investment, which includes £10,000,000 per annum for the delivery of new homes.
m) Recognise
that any decision to borrow further will impact the authority’s ability to
set-aside resource to redeem 25% of the value of the housing debt by the point
at which the loan portfolio matures, with the approach to this to be reviewed
before further borrowing commences.
Housing Capital
n) Approval
of capital bids and savings, shown in Appendix D (3) of the HRA Budget Setting
Report, to include funding to begin to improve the energy efficiency of the
existing housing stock.
o) Approval
of the latest Decent Homes Programme, to include an updated recharge of
capitalised officer time and timing of decent homes expenditure for new build
dwellings, as detailed in Appendix E of the HRA Budget Setting Report.
p) Approval
of the latest budget sums, profiling and associated financing for all new build
schemes, including revised scheme budgets for Akeman Street, Meadows and Buchan
Street and Campkin Road, based upon the latest cost
information from the Cambridge Investment Partnership (CIP) or direct
procurements, as detailed in Appendices E and H, and summarised in Appendix K,
of the HRA Budget Setting Report.
q) Approval
of re-phasing of budget for the Estate Improvement Scheme, to also include
reallocation of the resource between capital and revenue based upon the
projects identified to date, as detailed in Appendix E, and summarised in
Appendix K, of the HRA Budget Setting Report.
r) Approval
of the revised Housing Capital Investment Plan as shown in Appendix K of the
HRA Budget Setting Report.
General
s) Approval
of inclusion of Disabled Facilities Grant expenditure and associated grant
income from 2020/21 onwards, based upon 2019/20 grant levels, with approval of
delegation to the Head of Finance, as Section 151 Officer, to approve an in
year increase or decrease in the budget for disabled facilities grants, in
direct relation to any increase or decrease in the capital grant funding for
this purpose, as received from the County Council through the Better Care Fund.
t) Approval
of delegation to the Strategic Director to review and amend the level of fees
charged by the Shared Home Improvement Agency for disabled facilities grants
and repair assistance grants, in line with any decisions made by the Shared
Home Improvement Agency Board.
u)
Approval of delegation to the Strategic Director, in consultation with
the Head of Finance, as Section 151 Officer, to draw down resource from the
ear-marked reserve for potential debt redemption or re-investment, for the
purpose of open market land or property acquisition or new build housing
development, should the need arise, in order to meet quarterly deadlines for
the use of retained right to buy receipts or to facilitate future site
redevelopment.
v) Approval
of delegation to the Head of Finance, as Section 151 Officer, to make the
necessary technical amendments to detailed budgets in respect of the outcome of
the review of recharges between the General Fund and the HRA and the outcome of
the review of the pension fund deficit contribution, with any net impact for
the HRA to be incorporated as part of the HRA Medium Term Financial Strategy in
September 2020.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Assistant Head of Finance and Business
Manager.
The Committee noted that since publication of the report, the authority
had received final confirmation of the pension figures, which were marginally
lower than anticipated. The Assistant Head of
Finance and Business Manager highlighted that a delegation to the Head of
Finance had been included in the HRA BSR Covering Report to allow the required
adjustments to be made once this figure was confirmed, and that this delegation
would now be applied.
The Committee made the following comments in response to the report:
i.
Noted the commitment in
the budget to the Housing First Caretaker scheme.
ii.
Welcomed the Housing First Caretaker roles but
suggested that they should be employed on a higher pay grade as the job would
be complex and demanding.
The Assistant Head of
Finance and Business Manager, assisted by other officers (Head of Housing,
Strategic Director, Head of Housing Development and Head of Housing Maintenance
and Assets) stated the following in response to Members’ questions:
i.
Explained why the figure for disabled adaptations
had been reduced. This was based on previous demand trends which had reduced.
This was in part due to the number of properties within the portfolio that had
already been adapted. Confirmation was given that demand would be reviewed and the budget reconsidered in future years if
demand increased.
ii.
Confirmed that the Energy Officer would initially
look at energy efficiency in the Council’s own housing stock.
iii.
Explained that the Tenancy Auditor was for an
initial pilot period of one year. In the long-term any post may be expected to
be self-financing as it should help identify tenancy fraud, preventative
repairs and tenants in need of additional support services. Extending the
project to include Leasehold properties could be considered later.
iv.
Confirmed that Cambridge had been late in the roll
out programme of Universal Credit and the full impact had not yet been seen.
v.
Confirmed that the net unavoidable revenue pressure
in cyclical maintenance was the net position for the cost centre after
virements between areas of spending. The officer confirmed that under the
Council’s financial standing orders, cost centre managers have
the ability to move funds between expenditure heads within a cost centre
to better deliver services. The Assistant Head of Finance and Business Manager undertook to circulate
the detailed virements that resulted in the net revenue pressure, after the
meeting, for information.
Councillor
Cantrill introduced the Liberal Democrat Amendment to the 2020/21 Housing
Revenue Budget.
The
Committee made the following comments in response to the report:
i.
Suggested that targeting rent reduction to larger
homes would be targeting support to larger families who may not need that
support rather than to those on lower incomes. Stated that this would be
unfair, and that the reduced rental income would in turn reduce the ability to
build more properties.
ii.
Stated that a move to Passive House Building
methods would require an evidenced based analysis of what could be achieved. It
would also significantly increase the spend on new build properties.
iii.
Agreed that further advice on alternatives was
needed before gas boilers were replaced like for like.
The following vote
was chaired by Diana Minns (Vice Chair / Tenant Representative)
The Liberal Democrats Group alternative
budget: 3 votes in favour to 8 against. The amendment was lost.
Resolved (8 votes to 0) to endorse
the original recommendations a to k of the budget proposal.
The following vote was chaired by Councillor
Todd-Jones
Resolved (5 votes to 0) to endorse
the original recommendations l to v of the budget proposal.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: James McWilliams
Note the findings of the LGSCO in respect of this case and the actions taken by the Council in response to these findings.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
i.
The
Local Government and Social Care Ombudsman (LGSCO) has upheld a complaint
relating to a housing allocation to a vulnerable customer who subsequently
became the victim of anti-social behaviour (ASB) from a neighbouring tenant.
ii.
The
report summarised the complaint, acknowledged that there were shortcomings in
relation to working practices and set out the action taken in response.
Decision
of Executive Councillor for Housing
i.
Noted the findings of the LGSCO in respect of this case and
the actions taken by the Council in response to these findings.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Head of Housing.
The Committee made the following comments in response to the report:
i.
Questioned the resource implications of the
increased numbers of vulnerable tenants and how they would be supported.
ii.
Suggested that an annual tenant churn of 500 to 800
would be difficult to manage if significant numbers of those new tenants had
support needs.
The Head of Housing stated that the small internal Tenancy Sustainment
Team offered a bridging service to direct those in need to other support
services.
The Committee unanimously resolved to endorse the recommendation.
The Executive Councillor
approved the recommendation.
Lead officer: David Greening
Regular update on the HDA's progress toward building 500 new Council homes.
Decision Maker: Executive Councillor for Housing
Decision published: 26/02/2020
Effective from: 15/01/2020
Decision:
Matter for
Decision
The report provided an update on the programme
to deliver 500 Council homes with funding from the Combined Authority.
Decision
of Executive Councillor for Housing
i.
Noted the continued
progress on the delivery of the Combined Authority programme.
ii.
Noted the funding
structure for the Combined Authority programme.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Head of Housing Development.
The Assistant Head of Finance and Business Manager confirmed that
to-date no approach had been made to the Secretary of State regarding cross
budget funding arrangements. The current recommendations only relate to housing
development and not to the Community Centre.
The Committee resolved by 5 votes to 0 to endorse the recommendations.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest were
declared by the Executive Councillor.
Lead officer: Claire Flowers
To review the Council’s use of powers under the Regulation of Investigatory Powers Act.
Decision Maker: Executive Councillor for Open Spaces and City Services
Decision published: 07/02/2020
Effective from: 16/01/2020
Decision:
Matter for
Decision
A Code of Practice introduced in April 2010 recommends that Councillors
should review their authority’s use of the Regulation of Investigatory Powers
Act 2000 (RIPA) and set its general surveillance policy at least once a year.
The Leader and Executive Councillor for Strategy and External Partnerships and
Strategy and Resources Scrutiny Committee last considered these matters on the
17 January 2019.
The City Council has not used surveillance or other investigatory powers
regulated by RIPA since February 2010.
This report sets out the Council’s use of RIPA and the present
surveillance policy.
Decision
of Executive Councillor for Transport and Community Safety
i.
Reviewed the Council’s use of RIPA
set out in paragraph 3.5 of the Officer’s report.
ii.
Noted and endorsed the steps
described in paragraph 3.7 and in Appendix 1 to ensure that surveillance is
only authorised in accordance with RIPA.
iii.
Approved the general surveillance
policy in Appendix 1 of the Officer’s report.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Head of Legal Practice.
The Head of Legal Practice
said
the following in response to Members’ questions:
i.
It was good practice (for transparency reasons) for
a report to come to committee even if RIPA powers were not used.
ii.
There were no cost implications to the City Council
from having RIPA powers. It was something to keep in the locker in case powers
were needed.
The Committee unanimously resolved to endorse the recommendations.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Tom Lewis
To approve in principle the proposal to review, extend and vary the Public Spaces Protection Order (PSPO) for dog control across the city and authorise officers to carry out consultation as required.
Decision Maker: Executive Councillor for Open Spaces and City Services
Decision published: 07/02/2020
Effective from: 16/01/2020
Decision:
Matter for
Decision
The Public Spaces Protection Order (Dog Control) 2017
(“Order”) is due to expire on the 19 October 2020. At any point before expiry
of the Order, the Council can vary or extend it by up to three years if they
consider it is necessary to prevent the original behaviour from occurring or
recurring.
The Officer’s report revisited the terms of the sealed Order
(Appendix A), and asked the Executive Councillor to approve, in principle, the
proposal to extend and vary the Order in respect of dog control (including dog
fouling, dog exclusion, dogs on leads and restriction on number of dogs
requirements) within Cambridge, in the form set out at Appendix B and the
locations set out in Appendix C; and to authorise officers to publicise the
proposed orders and to consult, as required by the Anti-Social Behaviour, Crime
and Policing Act 2014 (“The Act”).
Decision
of Executive Councillor for Transport and Community Safety
i.
Approved in principle, the
proposal to extend and vary the Order for dog control within Cambridge in the
form set out at Appendix B [of the Officer’s report] and the locations set out
in Appendix C;
ii.
Authorised officers to publicise the proposed
orders and to carry out consultation as required by the Act.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Community Engagement and Enforcement Manager who corrected a
typographical error in paragraph 1.1:
The Public Spaces Protection Order
(Dog Control) 2017 (“Order”) is due to expire on the 19 October 2019 2020.
In response to the report Councillors sought clarification on the
community survey. The Community Engagement
and Enforcement Manager said that the previous consultation survey had been
sent to stakeholders in electronic format (Survey Monkey) and was available in
hard copy format. It was sent to resident groups, charities and voluntary
groups who used or were involved with dogs. The survey was also distributed via
community centres, the City Council website and social media. It was proposed
that this consultation would also do use the same methods.
The Committee unanimously resolved to endorse the recommendations.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Wendy Johnston
To consider the recommendations on walking tours in terms of frequency and scale.
Decision Maker: Executive Councillor for Open Spaces and City Services
Decision published: 07/02/2020
Effective from: 16/01/2020
Decision:
Public Question
A member of the public made
the following points:
i. The report showed that the council was listening to
residents’ concerns about walking tours.
ii. Expressed interest
in how the City Council planned to manage the tour coaches, parking locations
and reduce visitor groups to a maximum of 20 people.
iii.
Requested a pilot study at Madingley P&R and
Cambridge North rail station for range of coach-users: language school pupils,
conference groups, tourists, school parties.
iv.
Recommendations to Executive Councillor:
a.
Point 2: Alongside the ongoing monitoring of the situation,
would the council include a pilot study with the County using, eg Madingley
P&R site for coach parking?
b.
Point 4: It seems a little vague and
non-committal to recommend a continued dialogue with the County when this
has already commenced. Will alternative parking locations to Queens Road
as drop-off points be explored?
The Executive Councillor said a pilot study
would be welcome. The County Council were responsible so the City Council would
try to influence them.
The Safer Communities Manager said she had
looked at the issue of walking tours from a community safety point of view.
There was no evidence of safety issues, so this was more of a city centre management
issue than a nuisance enforcement one.
The member of the public
made the following supplementary points
i. Sought a way to limit group numbers to 20,
particularly groups from coach tours.
ii. Facilities in the city centre would not be able to
match those at a P&R site eg a ticket booth and timed visit slots.
iii. The City Council
could work with the County Council, but the City Council should take urgent
action now for reasons of air quality and public safety.
iv. Queried if points
could be reported to the Head of Environmental Services to incorporate into the
Tourism Strategy.
Matter for
Decision
At the Environment and
Communities Scrutiny Committee of 27 June 2019, the Executive Councillor
approved a recommendation to monitor the situation with regards to how walking
tours were sold. Also to monitor the frequency of excessively large tour groups
in the city centre, including on King’s Parade during the summer, by:
i.
Advising coach companies and tour
groups and other organisations hosting large visitor groups that the City
Council supports a maximum of 20 people in any single group, and
ii.
Reviewing the issue of walking
tour groups and reporting to
Committee in January 2020 if the problem of large walking tour groups persists,
including considering the option of consulting on a Public Spaces Protection
Order and other options to set a maximum tour group size if there is assessed
to be a serious problem.
Following the approval of
the recommendation, a Working Group was set up to look at possible solutions to
the issues raised in relation to walking tours.
The Group included representation from the City Council’s Community
Safety Team, Corporate Marketing, Streets and Open Spaces, Property Services,
Legal Practice and (externally) Visit Cambridge and Beyond and Cambridge BID.
The Officer’s report
detailed the actions considered by the Working Group and recommendations for
the future.
Decision
of Executive Councillor for Transport and Community Safety
Agreed to:
i.
Officially request Visit Cambridge
and Beyond to include the management of walking tours in the development of
their Destination Management Plan (DMP).
ii.
Approve the continuation of the
monitoring of the sale and size of walking tours during the 2020 season in
order to inform the development of the DMP.
iii.
Continue the dialogue with the
County Council to examine the possibilities of coach permit parking in the city
to include conditions to limit the numbers in any tour group.
iv.
Start a dialogue with the County
Council to consider making park and ride sites more attractive to coach tours
and to include incentives to direct groups from the sites to official walking
tours of limited numbers.
v.
Use the outcomes from the negotiations to inform the
development of the DMP.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny
Considerations
The Committee received a report from the Safer Communities Manager.
The Safer Communities Manager said the following in response to Members’
questions:
i.
The issue of group size had been reviewed from a
community safety point of view. There was no evidence of anti-social behaviour.
The Working Group discussed the introduction of a Public Space Protection Order
(PSPO) but considered this to be an inappropriate way to manage walking tours
as the issues raised (such as the size and inconvenience caused by the tours)
were unlikely to fit the criteria for the introduction of a PSPO. Also the
Working Group believed it would be very difficult, if not impossible, to
enforce.
ii.
There was disagreement on the effectiveness of
parking permits to control coach parking. The County Council said that permits
were not respected. The Working Group said parking control would be respected.
Officers would follow this up.
iii.
Cambridge Ambassadors were asked to monitor walking
tour group sizes during the tourist season, but this ceased when tourist
numbers dropped out of season. Monitoring could resume in the new tourist
season.
iv.
A limit of 20 people in a group was set in-line
with Blue Badge tour group size guidance.
The Head of Community Services said points from this discussion would be
recorded in the meeting minutes and forwarded to the Head of Environmental
Services (City Council) and Head of Tourism and City Centre Management (Tourist
Information).
The Committee unanimously resolved to endorse the recommendations.
The Executive Councillor
approved the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Lynda Kilkelly
Approve Community Grants for 2020-21.
Decision Maker: Executive Councillor for Communities.
Decision published: 07/02/2020
Effective from: 16/01/2020
Decision:
Councillor Hadley took part in the debate on this item, but
did not vote due to her declaration of interest.
Matter
for Decision
This is the annual report for the Community
Grants fund for voluntary, community, and not for profit organisations. It
provides an overview of the process, eligibility criteria and budget.
Decision of Executive
Councillor for Communities
Approved the
Community Grants to voluntary and community organisations for 2020-21, as set
out in Appendix 1 of this report, subject to the budget approval in February
2020 and any further satisfactory information required of applicant
organisations.
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny Considerations
The Committee received a report from the Community Funding and Development Manager.
The Community
Funding and Development Manager said the following in response to
Members’ questions:
i.
People were supported and guided
through the application process.
ii.
Workshops were held before the current
funding application cycle started. Information and advice was given on funding
available, plus signposts to alternative funding streams if these appeared more
appropriate for applicants.
iii.
Officers continued to offer support to
people after they submitted applications. Officers involved in the process came
from the Communities Team, as well as others, who could provide expert advice
to check if projects were pertinent for funding.
iv.
Officers did not just say “no” to
applications, they tried to ascertain if community funding or another fund was
more appropriate.
v.
Applicants could reapply several times
in the same funding cycle if they were unsuccessful on the first attempt.
vi.
There were several projects to help people
get into volunteering. A fund was available to provide help/training to do
this. Training/supervision of volunteers could be issues that affected
recruitment/retention. The City Council was working with the Council for
Voluntary Services to address this.
vii.
The same application process applied to
new Applicants and those who had previously made applications. New Applicants
were encouraged to liaise with Officers who could then support them through the
application process.
viii.
Different levels of information were
sought from Applicants depending on the level of funding applied for.
ix.
Funding was not allocated to projects
where:
a.
They were not appropriate for the
funding stream.
b.
They were duplicates of an existing
project.
c.
There was insufficient information on
the application form.
The Committee resolved by 7 votes to 0 to endorse the
recommendation.
The Executive
Councillor approved the recommendation.
Conflicts of Interest Declared by the Executive
Councillor (and any Dispensations Granted)
No conflicts of
interest were declared by the Executive Councillor.
Lead officer: Jackie Hanson
To purchase the piece of land.
Decision Maker: Executive Councillor for Transformation
Decision published: 06/01/2020
Effective from: 20/12/2019
Decision:
CAMBRIDGE CITY
COUNCIL
Record of Executive Decision
Approval of budget for purchase of Land |
Decision
of: |
Cllr
Richard Robertson, Executive
Councillor for Finance and Resources |
||
Reference: |
19/URGENCY/SR/13 |
||
Date
of decision: |
20.12.19 |
Recorded
on: 20.12.19 |
|
Decision
Type: |
Key Decision |
||
Matter for Decision: |
Urgent approval
for budget approval for the purchase of land. |
||
Why the decision had to be made (and any
alternative options): |
The land was only available at a proposed price
for exchange before Christmas 2019, and therefore cannot wait for next
scheduled Strategy and Resources Scrutiny Committee and Council Meeting in
February 2020. |
||
The Executive Councillor’s decision(s): |
To approve the budget for the purchase of land. |
||
Reasons for the decision: |
As detailed in the
Officers report which is considered exempt from publication by virtue of paragraph 3 of Part 1 of Schedule
12A of the Local Government Act 1972. |
||
Scrutiny consideration: |
The Chair and
Spokesperson of Strategy and Resources Scrutiny Committee were consulted
prior to the action being authorised. |
||
Report: |
The report relates to an
item which contains information exempt by virtue of paragraph 3 of Part 1 of
Schedule 12A of the Local Government Act 1972. |
||
Conflicts of interest: |
None |
||
Comments: |
Part 4C section
6.1 of the Councils Constitution, permits decisions to be taken which are
outside of the budget framework if the decision is: a matter of
urgency (this is correct) it is not
practical to convene a quorate meeting of the Council, (this is correct); and the Chair of the
Strategy and Resources Scrutiny Committee agrees the matter is of urgency
(the Chair agreed). The next available ordinary Full Council meeting
is 13 February 2020 which is too late. The decision will
be reported back to the Strategy and Resources Committee at their next meeting
in February 2020 |
Lead officer: Claire Flowers