Decisions

Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.

Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.

Decisions published

23/07/2024 - proval to award contract for Procurement of Food caddies ref: 2223    Recommendations Approved

To secure the future procurement of the supply of Food Caddies to meet current procurement regulations

Decision Maker: Strategic Director - Neighbourhood Operations

Decision published: 21/01/2025

Effective from: 23/07/2024

Decision:

The approval to award contract for Procurement of Food caddies for a four-year contract period to ESE World Limited under the ESPO Framework 860_22 Lot 7

Lead officer: Ian Ross


23/07/2024 - Approval to award contract for Procurement of 4 Wheel Bins ref: 2224    Recommendations Approved

To secure the future procurement of the supply of 4 wheeled bins to meet current procurement regulations.

Decision Maker: Strategic Director - Neighbourhood Operations

Decision published: 21/01/2025

Effective from: 23/07/2024

Decision:

The approval to award contract for Procurement of 4 Wheel Bins for a four-year contract period to Storm Environmental Limited under the ESPO Framework 860_22 Lot 1A

Lead officer: Ian Ross


23/07/2024 - Provisional Outturn Report ref: 2242    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

Cabinet

 

1. Noted the 2023-24 provisional financial outturn position.

 

2. Approved the HRA revenue budget virements for 2024/25 set out at section 7.9 of this report.

 

RESOLVED TO RECOMMEND

3. Recommended that Council approve the General Fund reserve transfers for 2023/24 and 2024/25 set out at section 8.1 of this report.

 

RESOLVED TO RECOMMEND

4. Recommended that Council approve the Housing Revenue Account (HRA) reserve transfers 2023/24 set out at section 8.2 of this report.

 

RESOLVED TO RECOMMEND

5. Recommended that Council approve the supplementary capital budget requests relating to 2023/24 and 2024/25 set out at section 9.4 of this report.

 

6.  Approved the HRA capital virement relating to 2024/25 set out at section 9.5 of this report.


23/07/2024 - Tenancy Strategy ref: 2241    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

Cabinet approved the Tenancy Strategy for 2024- 2028


23/07/2024 - Productivity Plan ref: 2240    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

Cabinet approved the attached Productivity Plan and approves its submission to the Ministry of Housing, Communities and Local Government (MHCLG), formerly Department for Levelling Up, Housing and Communities (DLUHC).


23/07/2024 - Hemel Health Campus ref: 2239    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

Cabinet:

1. Agreed the next stage of feasibility work as set out in Draft Project Initiation Document at Appendix 2.

 

2. Approved the allocation of £200,000 from the Dacorum Development Reserve to fund the Council’s share of the costs for the next stage of feasibility work.

 

3. Delegated authority to the Council’s Strategic Director –Place,following consultation with the Portfolio Holder for Place and the Assistant Director Legal & Democratic Services, to enter into a Memorandum of Understanding to support the delivery of the next stage of work identified in the Project Initiation Document.


23/07/2024 - CIL Review Breakspear School ref: 2238    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

Cabinet Considered the recommendations of the Infrastructure Advisory Group (IAG) and agreed to allocate £1,364,424 of core Community Infrastructure Levy (CIL) funding towards the relocation of Breakspeare Special Education Needs School


23/07/2024 - Sports Pitches Project ref: 2243    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 03/08/2024

Decision:

That Cabinet:

1. Agrees to award the main contract to refurbish the two existing Multi-Use Game Areas (MUGA) and construct a canopy area on the Hemel Hempstead School site to Velocity Sports.

 

RESOLVED TO RECOMMEND

2. Recommends to Council to agree an increase to the current proposed budget of £530k to £673k - an increase of £93k.

 

3. Delegates authority to the Assistant Director (Legal & Democratic Services) to execute and complete all legal agreements ancillary to the JCT Intermediate Contract with Contract Design 2016 (ICD) and/or reasonably required to complete the Project, including (but not limited to):

a. all professional appointments;

b. collateral warranties; and

c. Agreements under;

S.38, & S.278, of the Highways Act 1980;

S.247, Part III of the Town and Country Planning Act 1990;

S.104 of the Water Industry Act 1991, and

S.50 of the New Roads and Street Works Act 1991.

d. Dual Use Agreement (DUA) – Still in draft format

 


23/07/2024 - Cabinet Forward Plan ref: 2237    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

The Forward Plan was noted.


23/07/2024 - Referrals to Cabinet ref: 2236    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

There were no referrals to Cabinet


23/07/2024 - Public Participation ref: 2235    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

There was no public Participation


23/07/2024 - Declarations of Interest ref: 2234    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

There were no declarations of interest


23/07/2024 - Apologies for Absence ref: 2233    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

There were apologies from Councillor Tindall


23/07/2024 - Minutes ref: 2232    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 23/07/2024 - Cabinet

Decision published: 26/07/2024

Effective from: 23/07/2024

Decision:

Cabinet Agreed the minutes of the previous meeting


17/07/2024 - Change to committee dates ref: 2231    Information Only

Decision Maker: Council

Made at meeting: 17/07/2024 - Council

Decision published: 24/07/2024

Effective from: 17/07/2024

Decision:

There were no changes to committee dates.


17/07/2024 - Approval to extend interim roles in Housing and Property Services ref: 2222    Recommendations Approved

The Council’s corporate spend on Agency staff across the Council in 23-24 is £6.1m. The Housing and Property Directorate account for approximately 50% of this spend.
Prior to 1st April 23, staff would approach agencies direct to bring in agency staff to fill vacant roles or to provide additional capacity as and when required. The majority of spend was non-compliant with the Council’s Commissioning and Procurement Standing Orders and on occasion, the Public Contract Regulations 2015.
In 2022, a project was set up to review agency spend and several solutions were implemented, including the roll out of the Crown Commercial Services Temporary Agency Worker Framework (RM6277) which included multiple agencies across a number of job roles. This went live on the 1st April 2023.
A number of roles in Housing and Property Services have been in place before the CCS Agency Framework was rolled out in April 2023.
Several services have also indicated that some of the more specialist roles are difficult to fill using the providers on the framework. Additionally in some cases, preferential rates have been negotiated directly with the Agency, something we would not be able to do through the CCS framework.
Through a combination of continuation of role and the inability to recruit from those willing to supply staff via the framework there are some posts recruited to from outside of the framework agreement.
Finally, the Housing and Property Directorate are currently in the middle of the HTIP project. As part of the project, resources within departments will be reviewed to identify what each service requires in terms of resources to support the services we deliver to our tenants and residents. While we wait for this project to be concluded, the Housing Service is looking to extend several business-critical roles to maintain the service currently being delivered.
The roles within the report will require the Council’s Commissioning and Procurement Standing Orders to be set aside. Two of the roles in the report will be in breach of the Council’s Commissioning and Procurement Standing Orders however the possibility of challenge will be remote.

Decision Maker: Chief Executive

Decision published: 22/07/2024

Effective from: 17/07/2024

Decision:

To approve the extension of a number of roles:
- Private Sector Housing Officer until end of March 2025 with Oyster Partnership.
- Lead Surveyor, Electrical Safety until mid August 2024 with Marks Consulting.
- Energy Sustainability Officer, until May 24 with Panoramic Associates.
- Asset Manager, until March 2025 with Oyster Partnerships.
- Technical Support Officer, until July 2024 with Marks Consulting.
- Programme Manager role, until June 2024 with Tile Hill.
- Project Surveyor, until March 2025 with Oyster Partnership.

Lead officer: Andrew Linden