Venue: Council Chamber, Catmose, Oakham, Rutland, LE15 6HP. View directions
Contact: Sue Bingham 01572 758165
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ANNOUNCEMENTS FROM THE CHAIRMAN AND/OR HEAD OF THE PAID SERVICE Minutes: There were no announcements from the Chairman or Head of Paid Service. |
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Declarations of Interest
In accordance with the Regulations, Members are required to declare any personal or prejudicial interests they may have and the nature of those interests in respect of items on this Agenda and/or indicate if Section 106 of the Local Government Finance Act 1992 applies to them. Minutes: No declarations of interest were received. |
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RECORD OF DECISIONS
To confirm the Record of Decisions made at the meeting of the Cabinet held on 18 July 2017 Minutes: The Record of Decisions made by the Cabinet on 18 July 2017, copies of which had been previously circulated were confirmed by Cabinet.
Mr Mathias asked for the Actions Log to be circulated to Cabinet members for their attention. |
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ITEMS RAISED BY SCRUTINY To receive items raised by members of scrutiny which have been submitted to the Leader (copied to Chief Executive and Democratic Services Officer) by 4.30 pm on Friday Minutes: The Chairman had not been formally notified of any items raised by Scrutiny. |
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QUARTER 1 PERFORMANCE MANAGEMENT REPORT Report No. 141/2017
(Circulated under separate cover)
Minutes: Report No. 141/2017 from the Chief Executive was received.
Mrs Briggs, Chief Executive, introduced the report, the purpose of which was to provide Cabinet with strategic oversight of the Council’s performance for the first quarter of 2017/18 in delivering the Council’s Corporate Plan Aims and Objectives. Members were accountable for the delivery of the Council’s Corporate Plan and the monitoring information reported on progress and highlighted any key challenges.
During discussion the following points were raised:
DECISION
1. Cabinet NOTED the overall position in relation to performance for the first quarter of 2017/18 and the actions being taken to address areas of underperformance.
Reasons for Decision 1. At the end of Quarter 1, 93% of indicators measured were on or above target. 7% of indicators were below target and main areas of concern had been highlighted in the report and the remedial action being undertaken to improve performance had been identified. 2. Overall performance based on activity in the first quarter of 2017/18 was satisfactory.
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QUARTER 1 FINANCE UPDATE (KEY DECISION)
Report No. 147/2017
(Circulated under separate cover) Minutes: (KEY DECISION)
Report No. 147/2017 from the Director for Resources was received.
Mr Della Rocca, Assistant Director - Finance, introduced the report, the purpose of which was to inform Cabinet and all Members of the full year forecast position as at Quarter 1 for 2017/18 and to highlight issues that may impact on the Medium Term Financial Plan to enable them to maintain sound financial management of the Council’s operations.
During discussion the following points were raised:
DECISION
1. Cabinet NOTED the 2017/18 revenue and capital outturn position as at Quarter 1.
2. Cabinet APPROVED the use of £150k from the Adult Social Care Contingency and £114k Social Care earmarked reserve as requested in para 2.2.2 of Report No. 147/2017.
3. Cabinet NOTED the increased in Non Ringfenced grants of £13k as detailed in para 2.2.2 of Report No. 147/2017.
4. Cabinet NOTED the Council had submitted a bid to the National Productivity Investment Fund for 2018/19 and 2019/20 to support the Town Centre Development (para 2.4.2).
Reason for Decision 1. The Council was required to make savings over the medium term, the Quarter 1 position was positive as, despite a number of significant variances, the forecast was broadly in line with budget.
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TECHNICAL REFORM OF COUNCIL TAX REVIEW PDF 71 KB Report No. 149/2017
Additional documents: Minutes: Report No. 148/2017 from the Director for Resources was received.
Mr Della Rocca, Assistant Director - Finance, introduced the report, the purpose of which was to seek authority to undertake a public consultation exercise in order to ascertain people’s views about making changes to the Council Tax empty home discounts and the Council Tax premium on empty homes that had been unoccupied for over two years.
During discussion the following points were raised:
DECISION
1. Cabinet APPROVED that officers undertake a public consultation on the Council Tax discounts and premium for empty homes as described in Report No 148/2017 and detailed in Appendix A to Report No. 148/2017.
Reason for Decision 1. The empty home discounts and the premium had not been reviewed since 2013, given the financial pressures that the Council was facing and its desire to reduce the number of empty homes in its area, it was reasonable to consult the public on what it could change.
---oOo--- Mrs Curtis joined the meeting at 10.03am ---oOo---
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CONVERSION OF EXTON AND GREETHAM CHURCH OF ENGLAND PRIMARY SCHOOL TO ACADEMY STATUS PDF 142 KB Report No. 153/2017
Minutes: Report No. 153/2017 from the Director for People was received.
Mrs Curtis, Head of Learning and Skills, presented the report, the purpose of which was to provide information relating to the lease of land and buildings and the Commercial Transfer Agreement (CTA) as part of the Academy Conversion of Exton and Greetham Church of England Primary School; and to seek Cabinet approval of the recommendations set out in the report.
During discussion the following points were raised:
DECISION
1. Cabinet AUTHORISED the grant of a 125 year lease of the land and buildings occupied by Exton and Greetham Church of England Primary School to Rutland Learning Trust Limited.
2. Cabinet AUTHORISED the execution and completion of a Commercial Transfer Agreement (CTA) between the Council, Exton and Greetham Church of England Primary School and Rutland Learning Trust Limited.
3. Cabinet DELEGATED authority to the Director for Places to complete the agreement of the final terms of the lease of land and buildings and the CTA referred to in recommendations 1 and 2 of Report No. 153/2017.
4. Cabinet AUTHORISED the statutory transfer of the freehold of the land forming the built area of Exton and Greetham Church of England Primary School from Rutland County Council to Peterborough Dioceses Board of Finance.
Reason for Decision 1. The Academy Order from the Secretary of State had been received confirming that Exton and Greetham Church of England Primary School would convert to an academy. The DfE expected the Council to cooperate with the conversion process and if the recommendations were not approved there was a risk of the Secretary of State making transfer schemes binding on the Council.
---oOo--- Mr M Loran joined the meeting at 10.09 am ---oOo---
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REVIEW OF GREEN WASTE SERVICES PDF 64 KB (KEY DECISION)
Report No. 150/2017
Minutes: (KEY DECISION)
Report No. 150/2017 from the Director for Places (Environment, Planning and Transport) was received.
The Portfolio Holder, Mr Walters, introduced the report, the purpose of which was to request approval for the implementation of a charge for the kerbside collections of Green Waste, starting on 1st April 2018; to set the initial annual charge per bin of £35 for the financial year 2018/19; and to authorise the Director for Places (Environment, Planning and Transport), in conjunction with the Cabinet Member with portfolio for Environment, to draft and then to revise as necessary the terms and conditions associated with the implemented chargeable service for the kerbside collections of Green Waste.
During discussion the following points were raised:
DECISION
1. Cabinet RECOMMENDED TO COUNCIL the implementation of a charge for the kerbside collections of Green Waste, starting on 1st April 2018.
2. Cabinet RECOMMENDED TO COUNCIL an annual charge per bin, starting at £35 for the financial year 2018/19.
3. Cabinet AUTHORISED the Director for Places (Environment, Planning and Transport), in consultation with the Cabinet Member with portfolio for Environment, to revise as necessary the terms and conditions associated with the implemented chargeable service for the kerbside collections of Green Waste.
Reasons for Decision 1. The implementation of a charge for the kerbside collections of Green Waste was recommended as it was a reasonable charge that would protect a valued but non-statutory service. 2. An initial annual charge per bin of £35 was recommended as this would, based on the projected take up rate, give some flexibility for future adjustment whilst balancing cost recovery only against an optimum positive impact on the Medium Term Financial Plan. 3. Authorising the relevant Director to revise as necessary the associated terms and conditions, was required in order to ensure that the scheme could be delivered and managed appropriately following any initial lessons learnt.
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EXCLUSION OF PUBLIC AND PRESS Cabinet is recommended to determine whether the public and press be excluded from the meeting in accordance with Section 100(A)(4) of the Local Government Act 1972, as amended, and in accordance with the Access to Information provisions of Procedure Rule 239, as the following item of business is likely to involve the disclosure of exempt information as defined in Paragraph 2 of Part 1 of Schedule 12A of the Act.
Paragraph 3: Information relating to the financial or business affairs of any particular person (including the authority holding that information).
Minutes: Cabinet considered whether the public and press should be excluded from the meeting in accordance with paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information and information relating to any consultations or negotiations, or contemplated consultations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under the authority)).
RESOLVED
Cabinet AGREED to remain in public session unless detailed discussion was held on the exempt information at which point the meeting would move into exempt session.
---oOo--- Mrs L Kingsley joined the meeting at 10.20 am ---oOo---
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DIGITAL RUTLAND PROJECT UPDATE PDF 83 KB Report No. 140/2017
Additional documents:
Minutes: (KEY DECISION)
Report No. 140/2017 from the Chief Executive was received.
Mrs Briggs – Chief Executive, introduced the report, the purpose of which was to update Cabinet on the progress made to date on the Digital Rutland project; to make a recommendation for Phase 3 to maximise the fibre deployment and superfast broadband coverage; and to consider a request for revenue funding for the associated project management, consultancy and legal support.
During discussion the following points were raised:
ix. Phases 1 and 2 of the Digital Rutland Project had been a success, providing fibre into hard to reach areas that other Local Authorities were still to tackle. The Council had not publicised this success story as the subject can be complex and improvement cannot be made outside the intervention area. An extensive press campaign was planned if phase 3 of the project was approved.
DECISION
1. Cabinet NOTED the update on Digital Rutland.
2. Cabinet APPROVED the capital funding requirement as outlined in Exempt Appendix B, Option C to Report No. 140/2017 to enable a further phase of deployment of superfast broadband coverage.
3. Cabinet APPROVED £25k of additional revenue budget to cover project management, consultancy and legal support to implement and monitor delivery.
4. Cabinet DELEGATED AUTHORITY to the Chief Executive in consultation with the Portfolio Holder to sign a Change Form to the existing contract to effect ... view the full minutes text for item 187. |
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ANY ITEMS OF URGENT BUSINESS To receive items of urgent business which have previously been notified to the person presiding. Minutes: No items of urgent business had previously been notified to the Chairman. |