Issue - meetings

To consider the following referrals from Cabinet:

Resolved:

That the following be approved:

31^st July 2018

7.1       CA/080/18       MEDIUM TERM FINANCIAL STRATEGY

That the Revised Medium Term Financial Strategy for the period 2018/19 – 2022/23 be approved

7.2       CA/081/18       DACORUM SINGLE LOCAL PLAN 2020-2036: LOCAL

DEVELOPMENT SCHEME

A.    The adoption of the new Local Development Scheme (2018-2021) and;

B.    That Council Authorise the Assistant Director - Planning, Development and Regeneration to make any necessary minor and non-consequential changes to the Local Development Scheme prior to its final publication.

7.3       CA/082/18       PRIVATE SECTOR HOUSING

That Council approve the Private Sector Enforcement Policy, as set out in the report to Cabinet and attached appendices.

7.4       CA/084/18       COUNCIL TAX SUPPORT SCHEME 2019/20

That the Council do not revise or replace the current Council Tax Support scheme for 2019/20.

18^th September 2018

7.5       CA/091/18       Q1 FINANCIAL REPORT

That Council agree that;

1. That the revised capital programme to move slippage identified at Quarter 1 into financial year 2019/20 as detailed in Appendix C be approved.

2. That the draw down of reserves previously agreed by Cabinet be approved. Details are set out below:

·         Draw down £165k from Capital Development reserve to fund Development Company (DevCo) phase 1 costs incurred.

·         Draw down £70k from On-Street Car Parking reserves to cover costs of ongoing parking zone consultation.

3. That the supplementary capital budgets be approved.

·         Capital budget of £15k for Gadebridge Park Walled Garden irrigation system

·         Capital budget of £34k for Warners End Community Centre heating and door improvement works

4. That the virements detailed in Appendix D of the Cabinet report of 18^th September 2018 be approved:

·         Virement to transfer the budget for the debt recovery function from Legal Services to Financial Services

·         Virement for the purpose of realigning capital budgets in order to deliver recycling facilities at flats

·         Virement for the purpose of realigning the car parking budget to reflect new cashless parking system

7.6       CA/092/18       BROWNFIELD LAND REGISTER UPDATE

1.    That the sites listed in Parts 1 and 2 of the Brownfield Land Register (BLR) as drafted in Appendix 1 be approved and;

2.    Delegate authority to the Assistant Director (Planning, Development and Regeneration) to finalise the site specific information before publication.

That the following be approved:

31^st July 2018

7.1       CA/080/18       MEDIUM TERM FINANCIAL STRATEGY

That the Revised Medium Term Financial Strategy for the period 2018/19 – 2022/23 be approved

Agreed.

7.2       CA/081/18       DACORUM SINGLE LOCAL PLAN 2020-2036: LOCAL

DEVELOPMENT SCHEME

A.    The adoption of the new Local Development Scheme (2018-2021) and;

B.    That Council Authorise the Assistant Director - Planning, Development and Regeneration to make any necessary minor and non-consequential changes to the Local Development Scheme prior to its final publication.

Agreed.

7.3       CA/082/18       PRIVATE SECTOR HOUSING

That Council approve the Private Sector Enforcement Policy, as set out in the report to Cabinet and attached appendices.

Agreed.

7.4       CA/084/18       COUNCIL TAX SUPPORT SCHEME 2019/20

That the Council do not revise or replace the current Council Tax Support scheme for 2019/20.

Agreed.

18^th September 2018

7.5       CA/091/18       Q1 FINANCIAL REPORT

That Council agree that;

1. That the revised capital programme to move slippage identified at Quarter 1 into financial year 2019/20 as detailed in Appendix C be approved.

2. That the draw down of reserves previously agreed by Cabinet be approved. Details are set out below:

·         Draw down £165k from Capital Development reserve to fund Development Company (DevCo) phase 1 costs incurred.

·         Draw down £70k from On-Street Car Parking reserves to cover costs of ongoing parking zone consultation.

3. That the supplementary capital budgets be approved.

·         Capital budget of £15k for Gadebridge Park Walled Garden irrigation system

·         Capital budget of £34k for Warners End Community Centre heating and door improvement works

4. That the virements detailed in Appendix D of the Cabinet report of 18^th September 2018 be approved:

·         Virement to transfer the budget for the debt recovery function from Legal Services to Financial Services

·         Virement for the purpose of realigning capital budgets in order to deliver recycling facilities at flats

·         Virement for the purpose of realigning the car parking budget to reflect new cashless parking system

Agreed.

7.6       CA/092/18       BROWNFIELD LAND REGISTER UPDATE

1.    That the sites listed in Parts 1 and 2 of the Brownfield Land Register (BLR) as drafted in Appendix 1 be approved and;

2.    Delegate authority to the Assistant Director (Planning, Development and Regeneration) to finalise the site specific information before publication.

Agreed.

The meeting moved to Part 2 to discuss Cabinet referrals 7.7 and 7.8; full details can be found in the Part 2 minutes.