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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 |
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Reference: |
19/URGENCY/SR/13 |
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Date
of decision: |
20.12.19 |
Recorded
on: 20.12.19 |
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Decision
Type: |
Key Decision |
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Matter for Decision: |
Urgent approval
for budget approval for the purchase of land. |
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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. |
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The Executive Councillor’s decision(s): |
To approve the budget for the purchase of land. |
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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. |
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Scrutiny consideration: |
The Chair and
Spokesperson of Strategy and Resources Scrutiny Committee were consulted
prior to the action being authorised. |
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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. |
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Conflicts of interest: |
None |
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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
To approve the decision for the Council to enter into the Housing Infrastructure Fund Funding Agreement and a back to back agreement with Anglian Water.
To delegate final approval of relevant documentation and management of delivery of their terms to the Strategic Director.
Decision Maker: Executive Councillor for External Partnerships
Decision published: 19/12/2019
Effective from: 16/12/2019
Decision:
CAMBRIDGE CITY
COUNCIL
Record of Executive Decision
CAMBRIDGE
NORTHERN FRINGE EAST FUNDING AGREEMENT APPROVAL |
Decision of: |
Councillor Herbert, Executive Councillor for
Strategy and External Partnerships |
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Reference: |
19/URGENCY/SR/12 |
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Date of decision: |
16.12.19 |
Recorded on: 17.12.19 |
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Decision Type: |
Key |
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Matter for Decision: |
To approve the decision
for the Council to enter into the Housing Infrastructure Fund Funding
Agreement and a back to back agreement with Anglian Water. To delegate final
approval of relevant documentation and management of delivery of their
terms to the Strategic Director |
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Why the decision had to be made (and any alternative
options): |
Following
detailed negotiations during 2019, the draft contracts were still unavailable
for final sign-off during the Autumn Committee Cycle. The spend
profile and timescales required for the HIF funding require commissioning of
key studies in advance of the spring environmental window. Final sign off of
the development agreement has to be completed by end of 2019 in order for
this commissioning to meet the relevant window. If it doesn’t key activity
could be delayed by up to 6 months. It is
therefore critical to achieve final sign off for the funding Agreement in
advance of the next committee cycle. (February 2020). |
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The Executive Councillor’s decision(s): |
Approved |
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Reasons for the decision: |
The reasons for the decision are contained in an officer’s report which is considered to be exempt from publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006. |
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Scrutiny consideration: |
The Chair and Spokesperson of Strategy and Resources Scrutiny Committee were consulted prior to the action being authorised. |
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Report: |
A report detailing the background and financial considerations is considered to be exempt from publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006 |
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Conflicts of interest: |
None |
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Comments: |
The decision will be reported back to the Strategy and Resources Scrutiny Committee on 3 February 2020. One query was raised on clarification of potential cost overrun risk. This is a potential risk where project partners may be asked to fund any cost overruns above the maximum HIF Fund available if these occur. Mitigations negotiated include: - Limitation of cost risk level and assignment of the risk to appropriate project partner - Rigorous planning and management and monitoring of costs at all stages - Claims assurance and approval by Section 151 officer Repayment of any cost incurred through allowable costs from future development scheme |
Lead officer: Fiona Bryant
To note the Out of Cycle Decision
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 12/12/2019
Effective from: 26/11/2019
Decision:
Matter for
Decision: |
This decision relates
to specific delegations to the Executive Member for Planning Policy &
Open Spaces endorsed by Planning & Transport Scrutiny Committee on 7
November 2019. The recommendations
were as follows: Content of the
Issues and Options Report The
Executive Member for Planning Policy & Open Spaces resolved, as endorsed
by Planning & Transport Scrutiny Committee, on 7 November: ‘To approve
the Local Plan Issues & Options report text (at Appendix E) and
supporting documents (at Appendices F, G and H) and consultation process (at
Section VIII and Appendix B, chapter 6). The
Executive Councillor also resolved: ‘To
approve consultation with the Chair and Spokes for the Planning &
Transport Scrutiny Committee, in liaison with the South Cambridgeshire Lead
Cabinet Member for Planning and in consultation with members of the Joint
Local Planning Advisory Group, to consider and agree, as is consistent with
this Council’s Corporate Objectives, any material changes to the Local Plan
Issues & Options report text (at Appendix E) and supporting documents (at
Appendices A, B (chapter 6), F, G and H) prior to the commencement of the
consultation period, including any proposed by South Cambridgeshire District
Council. Following the
meetings, and in liaison with Joint Local Planning Advisory Group members,
amendments have been identified to the Local Plan Issues & Options report
text (Appendix E of the Planning & Transport Scrutiny agenda) responding
to issues raised at the meetings and corrections and typographical errors.
These amendments are highlighted in the version appended to this decision as
appendix 1. The purpose of this
decision is to approve these amendments. Local
Development Scheme Consultation on the
Local Plan Issues and Options will now take place in January 2020, not Autumn
2019 as previously stated in the adopted Local Development Scheme. The Executive
Councillor for Planning Policy & Open Spaces on 7 November resolved – ‘To
delegate authority to the Joint Director of Planning and Economic
Development, in liaison with the Executive Councillor for Planning Policy and
Open Spaces and South Cambridgeshire District Council Lead Cabinet Member for
Planning, and the Chair and Spokes for the Planning & Transport Scrutiny
Committee to update the Local Development Scheme to
reflect the amended consultation period. Amendments to the
Greater Cambridge Local Development Scheme 2018 to reflect the change in
consultation dates have been made in the version attached as appendix 2 to
this decision. The purpose of this
decision is to approve these amendments. A copy of the report
considered by the Planning and Transport Committee on 7 November and all
associated documents can be viewed at the
link below: https://democracy.cambridge.gov.uk/ieListDocuments.aspx?CId=475&MId=3769&Ver=4 |
Why the decision had to be made (and any
alternative options): |
The delegated decision forms part of the
early stages in preparing the next Local Plan for the area, being prepared
jointly by Cambridge City Council and South Cambridgeshire District Council |
The
Executive Councillor’s decision(s): |
To approve the
proposed content of the Greater Cambridge Local Plan Issues & Options
document, and update the Local Development Scheme, as set out in the
documents appended to this decision which can be viewed at the following
link: (Insert link) |
Reasons for the decision: |
Outlined
in why the decision had been to made. |
Scrutiny consideration: |
The Chair and Spokesperson of Planning and
Transport Scrutiny Committee were consulted
prior to the action being authorised on (insert date). |
Report: |
Attached is the Member Consultation Paper.
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Conflicts
of interest: |
None known. |
Comments: |
No adverse comments were made. |
Lead officer: Caroline Hunt