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  • Agenda, decisions and minutes

    Cabinet - Thursday, 13 October 2005 11:30 am

    • Attendance details
    • Agenda frontsheet PDF 19 KB
    • Agenda reports pack PDF 121 KB
    • Printed decisions PDF 128 KB
    • Printed minutes PDF 18 KB

    Venue: Council Chamber, Pathfinder House, St Mary's Street, Huntingdon PE29 3TN

    Contact: Mrs H Taylor, Senior Democratic Services Officer, Tel No. 01480 388008/e-mail  Helen.Taylor@huntsdc.gov.uk 

    Items
    No. Item

    78.

    MINUTES pdf icon PDF 22 KB

    To approve as a correct record the Minutes of the meeting held on the 15th September 2005.

    Contact: Mrs H Taylor 388008

    Minutes:

    The Minutes of the meeting of the Cabinet held on 15th September 2005 were approved as a correct record and signed by the Chairman.

    79.

    MEMBERS' INTERESTS

    To receive from Members declarations as to personal and/or prejudicial interests and the nature of those interests in relation to any Agenda item. 

     

    Please see Notes 1 and 2 below.

    Minutes:

    Councillor Bates declared a personal interest in Minute No 84 by virtue of his membership of Cambridgeshire County Council.  Councillor Hansard declared a personal and prejudicial interest in Minute No 81 by virtue of his membership of St Neots Sports Association. Councillor Mrs Reynolds declared a personal and prejudicial interest in Minute No 88 by virtue of her employment under the auspices of the PCT and Councillor Rogers declared a personal and prejudicial interest in Minute No 80 by virtue of a previous involvement in correspondence with the Golf Club.  Those Councillors who declared personal and prejudicial interests, left the Chamber for the duration of discussion and voting on the respective items of business.

    80.

    NATIONAL NON-DOMESTIC RATES DISCRETIONARY RELIEF - BRAMPTON PARK GOLF CLUB pdf icon PDF 21 KB

    • View the background to item 80.
    • View the decision for item 80.

    Additional documents:

    • disc rates appendix A , item 80. pdf icon PDF 10 KB
    • Disc rates appendix B , item 80. pdf icon PDF 8 KB
    • disc relief appendix C , item 80. pdf icon PDF 32 KB
    • disc rate relief Appendix D , item 80. pdf icon PDF 8 KB
    • NNDR GOLF , item 80. pdf icon PDF 19 KB

    Decision:

    Refused a request from Brampton Park Golf Club’s application for discretionary rate relief from non-domestic rates.

     

    Minutes:

    Consideration was given to a report by the Head of Revenue Services (a copy of which is appended in the Minute Book) regarding an application by Brampton Park Golf Club for discretionary rate relief from non-domestic rates.

     

    Having considered the information contained in the report, the Cabinet

     

    RESOLVED

     

      that Brampton Park Golf Club’s application for discretionary rate relief be not granted.

    81.

    National Non-Domestic Rates - Discretionary Rate Relief - Charities and Kindred Organisations

    • View the background to item 81.
    • View the decision for item 81.

    Decision:

    Approved the proposed discretionary rate relief as set out in Appendix D to the report;

    Agreed to review existing cases in receipt of discretionary rate relief as required following a change in rateable value;

    Recommended that existing recipients of discretionary relief be advised of the new scheme and the effect on the rate of accounts;

    Agreed to assess new cases using the new criteria;

    Approved the review of the policy every five years, on the occasion of the new rating lists;

    Delegated authority to the Head of Revenue Services and the Local Taxation Manager to grant relief under the policy; and

    Authorised the Director of Commerce and Technology to deal with appeals from dissatisfied applicants.

    Minutes:

    The Cabinet received a report by the Head of Revenue Services (a copy of which is appended in the Minute Book) reviewing the Council’s policy for assessing entitlement to discretionary rate relief which was last reviewed in January 1996.

     

    Having considered the information contained in the report, the suggested assessment criteria and the financial implications the changes would have on those organisations that currently qualified for relief, the Cabinet

     

    RESOLVED

     

      (a)  that the proposed discretionary rate relief policy as set out in Appendix D to the report now submitted be approved;

      (b)  that existing organisations in receipt of discretionary rate relief be reviewed as required following a change in rateable value;

      (c)  that existing recipients of discretionary relief be advised of the new scheme and the effect on their rate accounts;

      (d)  that new cases be assessed under the new criteria;

      (e)  that the rateable value mentioned in the policy be reviewed, every five years, on the occasion of the new rating lists;

      (f)  that the Head of Revenue Services and the Local Taxation Manager be authorised to grant relief under the policy; and

      (g)  that the Director of Commerce and Technology be authorised to deal with appeals from applicants dissatisfied with the determination made by the Head of Revenue Services and the Local Taxation Manager.

    82.

    HUNTINGDON TOWN CENTRE DEVELOPMENTS: REQUEST FOR RELEASE OF FUNDS pdf icon PDF 16 KB

    • View the background to item 82.
    • View the decision for item 82.

    To consider a report by the Heads of Planning Services and of Financial Services regarding the funding of the Huntingdon Town Centre Medium Term Plan Scheme.

    Contact: S Couper 388103

    Decision:

      Approved the release of funding for the Huntingdon Town Centre Development Scheme in 2005/06and in the event revenue savings fail to cover the impact of this change, approved a  supplementary revenue estimate of up to £54,000 in the current year and the variations in revenue impact relating to 2005/06 onwards included in the medium term plan.

    Minutes:

    By way of a joint report by the Heads of Planning and of Financial Services (a copy of which is appended in the Minute Book) the Cabinet considered a request for the release of funding from the Medium Term Plan for a series of studies on issues likely to impact on the redevelopment and economic viability of Huntingdon Town Centre, some of which would involve a transfer from capital to revenue funding.

     

    Whereupon, it was

     

    RESOLVED

     

      (a)  that the release of funding for the Huntingdon Town Centre Development Scheme in 2005/06 be approved; and

     

      (b)  that, should revenue savings fail to cover the impact of the change referred to in (a) above, a supplementary revenue estimate of up to £54,000 in the current year be approved and the variations in revenue impact relating to 2005/06 onwards included in the Medium Term Plan.

    83.

    MEDIUM TERM PLAN: REQUEST FOR RELEASE OF FUNDS pdf icon PDF 26 KB

    • View the background to item 83.
    • View the decision for item 83.

    By way of a report by the Head of Financial Services to consider requests for the release of funding for Medium Term Plan Schemes.

    Contact: S Couper 388103

    Decision:

        Approved the release of the relevant funding for a programme of maintenance work at the District’s leisure centres and a contribution towards a partnership project for an indoor activity hall at the Grafham Water Centre as included in the Council’s Medium Term Plan.

    Minutes:

    With the assistance of a report by the Head of Financial Services (a copy of which is appended in the Minute Book) the Cabinet considered a request for the release of funding for two Medium Term Plan schemes. 

     

    Having considered the schemes involved, the Cabinet

     

    RESOLVED

     

      that the relevant funding be released for a programme of maintenance work at the District’s leisure centres and a contribution towards a partnership project for an indoor activity hall at the Grafham Water Centre.

    84.

    RECYCLING CREDITS pdf icon PDF 23 KB

    • View the background to item 84.
    • View the decision for item 84.

    To consider a report by the Development and Community Manager on impending changes to the Recycling Credits Scheme proposed by Cambridgeshire County Council, the Waste Disposal Authority.

    Contact: Ms S Hansen 388341

    Decision:

      Authorised the Head of Environment and Transport, after consultation with the Executive Councillor for Environment and Transport, to agree a draft revised recycling credit scheme as described in the report requested the Executive Councillor for Environment and Transport to confirm the Council’s support for the scheme at the CCA waste forum; and noted the growth and recycling income from 2005 – 2010 detailed in paragraph 4 of the report

    Minutes:

    By way of a report by the Development and Community Manager (a copy of which is appended in the Minute Book) the Cabinet were acquainted with changes to the recycling credit scheme proposed by Cambridgeshire County Council, the waste disposal authority.

     

    Having considered the information contained in the report, the financial implications of the proposal and in noting that the revised scheme would be discussed by the CCA waste forum meeting on 30th September 2005, the Cabinet

     

    RESOLVED

     

      (a)  that the Head of Environment and Transport be authorised, after consultation with the Executive Councillor for Environment and Transport, to agree a draft revised recycling credit scheme as described in the report now submitted;

      (b)  that the Executive Councillor for Environment and Transport be authorised to confirm the Council’s support for the scheme at the CCA waste forum; and

      (c)  that the growth in recycling income from 2005 – 2010 as detailed in paragraph 4 of the report, be noted.

    85.

    Coneygear Court, Huntingdon: Revenue Funding pdf icon PDF 20 KB

    • View the background to item 85.
    • View the decision for item 85.

    To consider a report by the Housing Needs and Resources Manager regarding a request for additional revenue funding from Granta Housing Association to increase housing units at  Coneygear Court, Huntingdon.

    Contact: J Collen 388220

    Decision:

    Agreed to support a bid from Granta Housing Association for capital funding from the housing corporation to extend Coneygear Court and approved a transfer of funds from the housing benefit budget to the homelessness budget to finance the increased revenue funding of the scheme.

     

    Minutes:

    A report by the Head of Housing Services was submitted (a copy of which is appended in the Minute Book) outlining a bid by the Granta Housing Association for capital funding from the Housing Corporation to provide an additional six units of accommodation for homeless people at Coneygear Court, Huntingdon.

     

    In considering a request from Granta for an increase in the level of revenue funding from the Council to finance additional staffing posts required to support the increase in accommodation, Executive Councillors expressed the view that the additional costs of £30,000 should properly be met from within the Government’s Supporting People budget.  However, given the limited funds available and in noting the pressures in the District for this type of accommodation, the Cabinet

     

    RESOLVED

     

      (a)  that the bid from Granta Housing Association for capital funding from the housing corporation to provide an additional six units of accommodation at Coneygear Court be supported; and

      (b)  that a transfer of funds from the housing benefit budget to the homelessness budget to finance the increased revenue funding of the scheme be approved.

    86.

    Choice-Based Lettings, Cambridge Sub-Region: Recommended options for implementation pdf icon PDF 19 KB

    • View the background to item 86.
    • View the decision for item 86.

    To consider a report by the Housing Needs and Resources Manager seeking approval in principle to negotiate a sub regional  Choice Based Letting Scheme.

    Contact: J Collen 388220

    Decision:

    agreed in principle for the Council to become involved in a partnership with other Local Authorities and Housing Associations in the Cambridge Sub-Region to develop a sub-regional choice based lettings scheme.

    Minutes:

    Consideration was given to a report by the Head of Housing Services (a copy of which is appended in the Minute Book) regarding the development of a Cambridgeshire Sub-Region choice-based letting scheme in partnership with other local authorities and housing associations.

     

    In discussing the possibility of Government funding towards the set up and implementation costs, the Cabinet expressed reservations that the funding was unlikely to meet the overall costs of the scheme and in noting that a further report would be submitted to a future meeting, the Cabinet

     

    RESOLVED

     

      that the involvement of the Council in partnership working with other local authorities and housing associations in the Cambridge Sub-Region to develop a sub-regional choice-based lettings scheme, be approved in principle.

    87.

    THE COUNCIL'S SCHEME OF DELEGATION: INTERIM VARIATION PENDING THE APPOINTMENT OF DIRECTOR OF OPERATIONAL SERVICES pdf icon PDF 9 KB

    • View the background to item 87.
    • View the decision for item 87.

    With the assistance of a report by the Head of Administration to consider interim arrangements relating to the Council’s Scheme of Delegation pending the recruitment of a replacement Director of Operational Services.

    Contact: R Reeves 388003

    Decision:

    with effect from 14th November and pending the recruitment of a new Director, authorised the Chief Executive to undertake the powers delegated to the Director of Operational Services in the Council’s Scheme of Delegation.

    Minutes:

    With the assistance of a report by the Head of Administration (a copy of which is appended in the Minute Book) the Cabinet considered interim arrangements suggested in relation to the Council’s scheme of delegation pending the recruitment of the replacement of the Director of Operational Services.

     

    Whereupon, it was

     

    RESOLVED

      that, with effect from 14th November and pending the recruitment of a new Director, the Chief Executive be authorised to exercise the powers delegated to the Director of Operational Services in the Council’s Scheme of Delegation.

    88.

    COMMISSIONING A PATIENT-LED NHS: PRIMARY CARE TRUSTS

    • View the background to item 88.
    • View the decision for item 88.

    Decision:

        Authorised the Chief Executive after consultation with the Leader of the Council, to make appropriate representations to the Norfolk, Suffolk and Cambridgeshire SHA  and to copy the letter to other interested parties.

    Minutes:

    (The Chairman announced that he proposed to admit the following item in accordance with Section 100 (4) (b) of the Local Government Act 1972 given the need for the Council to respond to a proposal for the configuration of the PCT’s  by 15th October 2005.)

     

    By way of a report by the Chief Executive (a copy of which is appended in the Minute Book) the Cabinet were acquainted with arrangements for the proposed development of options by the Norfolk, Suffolk and Cambridgeshire Strategic Health Authority (SHA) for consultation on the future configuration of Primary Care Trusts (PCTs).

     

    Whereupon it was

     

    RESOLVED

     

      that the Chief Executive, in conjunction with the Leader of the Council, be authorised to make appropriate representations to the Norfolk, Suffolk and Cambridgeshire SHA  for the inclusion in the forthcoming round of consultation of the option to retain the existing Huntingdonshire PCT in any future reconfiguration of Primary Care Trusts in the Eastern Region.