Agenda and draft minutes

Strategic Planning & Environment Overview & Scrutiny - Monday, 15th July, 2024 7.30 pm

Venue: Conference Room 2 - The Forum. View directions

Contact: Corporate and Democratic Support  01442 228209

Items
No. Item

1.

Decisions and Actions pdf icon PDF 361 KB

To agree the Decisions of the previous meeting.

Additional documents:

Minutes:

The Decisions of the last meeting were agreed

 

Action: LFowell to amend attendance for previous meeting to Add Cllr Gale who was marked as absent however was in attendance.

 

Full discussion can be found in the video minutes

Media

2.

Apologies for Absence

To receive any apologies for absence.

Minutes:

There were apologies for absence from Cllrs C Hobson, S Hobson, Patterson, Santamaria and Pringle. Cllr C Link was substituting for Cllr Patterson.

Media

3.

Declarations of Interest

To receive any declarations of interest.

Minutes:

Cllr Wyatt-Lowe declared that she was a member of Hertfordshire County Council and that she comes to the CIL item with an open mind.

 

Media

4.

Public Participation

Minutes:

There was no public participation

Media

5.

Consideration of any matter referred to the Committee in relation to Call-In

Minutes:

None

6.

Q4 Financial Performance Report pdf icon PDF 222 KB

Additional documents:

Minutes:

Clare Dempsey introduced the report.

 

For full discussion please see the video minutes.

Media

7.

Hertfordshire Development Quality Review Charter pdf icon PDF 485 KB

Additional documents:

Minutes:

Sara Whelan introduced the report

 

For full discussion please see video minutes

Media

8.

Hemel Hempstead Health Campus pdf icon PDF 745 KB

Additional documents:

Minutes:

James Doe introduced the report.

 

For full discussion please see the video minutes

Media

9.

CIL bid for Breakspeare School pdf icon PDF 755 KB

Additional documents:

Minutes:

Sara Whelan introduced the report

 

It was agreed to amend the recommendations to the following:

 

The committee supports in principle the allocation proposed (£1,364,424) of CIL Core funding to be spent on HCC’s Breakspeare School project, and requests that the cabinet gives serious consideration to increasing the allocation in view of the cause concerned

 

For full discussion please see the video minutes

Media

10.

Parking Solutions pdf icon PDF 515 KB

Additional documents:

Minutes:

Ian Ross introduced the report.

 

For full discussion please see the video minutes

Media

11.

Work Programme pdf icon PDF 345 KB

Minutes:

For Discussion please see video minutes

 

Bio-diversity net gain and SANG to be added to the work programme request list

Media