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.
Decision Maker: Council
Made at meeting: 26/02/2018 - Council
Decision published: 05/03/2018
Effective from: 26/02/2018
Decision:
Nominations were invited for the office of Chair of the Children and Young Peoples Scrutiny Panel.
A nomination was received from Mr Hemsley who proposed the appointment of Mrs Burkitt. This was seconded by Mr Foster.
A nomination was received from Miss Waller who proposed the appointment of Mr Oxley. This was seconded by Mr Callaghan.
Mr Oxley gave a short speech with regard to his suitability for this role. He confirmed that he had been a Councillor since 2003 and had made a significant contribution at Scrutiny Panel meetings over the years. He would hope to work with the Portfolio Holder in order to ensure positive outcomes for the young people of Rutland.
In response to several points of order from members, the Chairman clarified that it was not relevant that Mrs Burkitt was not present at the meeting, nor that she was not currently a member of the Children and Young People’s Scrutiny Panel. The nomination could still stand. Political Balance would be re-visited at the next meeting following the outcome of the by-election, but this would not necessarily have any effect on the allocation of places on committees/scrutiny panels.
RESOLVED
Mrs Burkitt was appointed as Chairman of the Children and Young Peoples Scrutiny Panel for the remainder of the Municipal Year 2017/18.
Reason for the Decision:
IT and property services are working together to provide IT
equipment (in particular projector and audio visuals equipment) in
the Council Chamber. It is proposed to invest no more than
£20,000 in delivering improvements to the provision and
ensuring that we have up to date equipment that can be supported
and maintained.
Purpose of the Decision:
To agree the purchase of hardware from the IT Capital Program
17/18.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 14/09/2017
Decision:
Cabinet authorised the Director for Resources
to allocate the IT capital allocation of £150,000 this
decision seek to draw down from this capital fund.
Lead officer: Andy Nix
Reason for the Decision:
A Framework agreement and a shared services agreement have been
prepared between SKDC and RCC for the provision of the hosting of
the software system. The agreements are in line with the terms set
out in Cabinet report 163/2017. The agreements have been confirmed
as meeting our requirements by the IT and DC service heads. PCC
legal services have checked the documents on behalf of RCC and
confirmed that they are acceptable.
SKDC has confirmed that they have taken advice from their
procurement advisors (Lincolnshire Procurement) and that their
proposed procurement route complies with the Public Procurement
Regulations.
Decision Maker: Director for Places - Environment, Planning and Transport
Decision published: 05/03/2018
Effective from: 09/11/2017
Decision:
On 19th September 2017 the Council's Cabinet
made the following decisions:
1. Approve the provision, support, maintenance and hosting of the
planning software system (IDOX) by South Kesteven District
Council.
2. Authorises the Director for Places in consultation with Director
for Resources and the Portfolio Holder for Growth, Trading Services
and Resources (excluding Finance) to agree the details and form of
agreement, in accordance with Section 7 subject to confirmation of
compliance with the Public Contracts Regulations by South Kesteven
District Council.
3. Approve creating a capital budget of £50k to deliver the
infrastructure requirements from the project to be funded by
Capital Receipts.
The details and form of agreement between RCC and SKDC have been
agreed in line with recommendation 2 above.
Lead officer: Mr Dave Brown
Reason for the Decision:
It provides wifi services across the main corporate sites. Over a
period of time the provision of this wifi connection has become
business critical and more staff are utilising it.
This in turn has stretched the current equipment and led to dead
spots within the building (primarily the main building).
It is proposed to invest no more than £15,000 in delivering
improvements to the provision.
Purpose of the Decision:
To agree the purchase of hardware from the IT Capital Program
17/18.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 16/01/2018
Decision:
Cabinet authorised the Director for Resources
to allocate IT capital allocation of £150,000 this decision
seek to draw down from this capital fund.
Lead officer: Andy Nix
Reason for the Decision:
The IT service is responsible for ensuring that in the even of a
disaster that IT system and data can be recovered.
It is proposed to invest in hardware to improve the provision for
DR specifically:
- Improvements to tape drives for the store and recovery of
data
- Improvements to servers OEP to allow the recovery of data
- Development of a solution at OEP to allow staff remote access to
applications in the event of a disaster
This requires approximately £25,000 of funding from the IT
Capital Program.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 12/09/2017
Decision:
Cabinet authorised the Director of Resources
to allocate the IT capital allocation of £150,000 this
decision seek to draw from this capital fund.
Lead officer: Andy Nix
Reason of the Decision:
Cabinet Authorised (report number 97/2017) that the Assistant
Director (Finance), in consultation with the Cabinet member with
portfolio for Growth, Trading Services and Resources (except
Finance) to determine, finalise and review the Discretionary and
Revaluation Rate Relief Policy in line with guidance issued by the
Government.
Purpose of for the Decision:
To ensure that the Council administers and awards Revaluation
Reliefs to ratepayers promptly.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 04/09/2017
Decision:
The Council has been informed that the funding
allocated for the new Discretionary Revaluation Relief cannot be
carried forward to 2018/19. The policy has been revised to spend
90% of the funding allocation for 2017/18.
Lead officer: Saverio Della Rocca
Reason for the Decision:
The IT service is responsible for the provision of IT equipment to
staff and providing technology solutions to allow staff to work
efficiently and effectively.
As part of this IT provide projectors that can be booked out by
staff. These are in need of replacement (due to age, different
laptop connections and display resolutions). In order to provide a
fixed solution, smartboard are being provided in key meeting
locations within the Council. These provide a short throw projector
as well as smart features (interactive use of the screen, ability
to create documents electronically).
This requires approximately £9,000 of funding from the IT
Capital Program.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 20/07/2017
Decision:
Cabinet authorised the Director of Resources
to allocate the IT capital allocation of £150,000.
Lead officer: Andy Nix
Reason for the Decision:
The current supplier of the software that supports the Adult
Learning management Information, Aqua, has notified the Council
that it will no longer provide the service from March 2018.
Therefore a new system is required.
It is proposed to invest no more that £15,000 in delivering
an IT solution that is met from the Capital programme. Ongoing
costs of the solution are from revenue budgets.
Purpose of the Decision:
To agree the purchase of software from the IT Capital Program
17/18.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 17/01/2018
Decision:
Cabinet authorised the Director for Resources
to allocate the IT capital allocation of £150,000 this
decision seek to draw down from this capital fund.
Lead officer: Andy Nix
Reason for the Decision:
Following discussions with Focus on Banking it was agreed that the
criteria would be split evenly between price and quality. Within
the quality criteria efficiency improvements covers the work to be
carried out streamlining the Council's banking services, internal
processes and procedures.
Purpose of the Decision:
To agree the award criteria for the banking contract.
Decision Maker: Strategic Director for Resources
Decision published: 05/03/2018
Effective from: 07/06/2017
Decision:
The Criteria agreed with Focus on Banking
was:
Price 50%
Quality 50%
- Branch Network 3%
- Debit Interest 2%
- Credit Interest 5%
- Relationship Management 5%
- Implementation 5%
- Efficiency Improvements 30%
Lead officer: Mrs Debbie Mogg
Decision Maker: Council
Made at meeting: 26/02/2018 - Council
Decision published: 26/02/2018
Effective from: 26/02/2018
Decision:
--o0o—
The Chairman reminded members of the mandatory requirement to record votes in relation to the Budget, setting Council Tax and issuing precepts.
--o0o—
Report No. 44/2018 from the Cabinet was received to consider recommendations of the Cabinet referred to Council for determination and to note the Key Decisions made by Cabinet at its meetings held on 16 January 2018 and 30 January 2018.
1) Council NOTED the Key Decisions made by Cabinet since the publication of the agenda for the previous ordinary meeting of the Council on 15 January 2018.
2) 19 December 2017
Decision N0. 473
Report No. 213/2017
FEES AND CHARGES 2018-19
Mr Brown introduced and moved the recommendations in the report. Mr Begy seconded the recommendations.
During his introduction, Mr Brown, highlighted that these fees and charges represented a significant form of income for the Council and so it was important that they were set at the correct level. Some fees and charges were set at a statutory level, where the setting of fees was discretionary a 2% increase had been applied, unless there was business case to do something differently.
During debate of the recommendation, points raised included:
i. Charges for residential care were not representative of the high fees paid by those in private residential care settings.
RESOLVED
a) To APPROVE the level of fees and charges for 2018/19 as set out in Appendices 1-4 of Report No. 213/2017.
b) To APPROVE that the fees for local elections and referendum continue to be set in line with other Local Authorities from Leicestershire.
The above resolution was voted as follows:
FOR THE MOTION (19)
Mr Arnold, Mr Baines, Mr Begy, Mr Bird, Mr Bool, Mr Brown, Mr Callaghan, Mr Cross, Mr Dale, Mr Foster, Mrs Fox, Mr Hemsley, Mr Lammie, Mr Mann, Mrs Stephenson, Mr Stewart, Miss Waller, Mr Walters, Mr Wilby.
AGAINST THE MOTION (0)
ABSTAINING FROM VOTING (1)
Mr Oxley
3) 16 January 2018
Decision No. 517
Report No. 6/2018
TREASURY MANAGEMENT STRATEGY AND CAPITAL INVESTMENT STRATEGY 2018/19
Mr Brown introduced and moved the recommendations in the report. Mr Hemsley seconded the recommendations.
During his introduction Mr Brown gave a brief summary of the legislative requirements for these strategies and also highlighted the changes that had been made following feedback from Scrutiny.
RESOLVED
a) To APPROVE the Treasury Management Strategy in Appendix 1 (Report 6/2018) including the Investment Strategy, Borrowing strategy, Minimum Revenue Provision statement and Capital Expenditure Prudential indicators.
b) To APPROVE the Capital Investment Strategy in Appendix 2 (Report 6/2018).
c) To APPROVE the establishment of a £10m fund for commercial investments to be used in accordance with Commercial Investment Policy in Appendix 2, Annexe B1 (Report 6/2018).
d) To APPROVE an increase in the Authorised Borrowing Limit to £33m (previously £28m) and the Operational Boundary to £28m (previously £23m).
e) To APPROVE the use of £50k as a start-up fund from the Invest to Save reserve (as required) to fund any pre acquisition costs associated with potential investments.
The above resolution was voted as follows:
FOR THE MOTION (20)
Mr Arnold, Mr Baines, Mr Begy, Mr Bird, Mr Bool, Mr Brown, Mr Callaghan, Mr Cross, Mr Dale, Mr Foster, Mrs Fox, Mr Hemsley, Mr Lammie, Mr Mann, Mr Oxley, Mrs Stephenson, Mr Stewart, Miss Waller, Mr Walters, Mr Wilby.
AGAINST THE MOTION (0)
ABSTAINING FROM VOTING (0)
4) 20 February 2018
Decision No. 618
Report No. 43/2018
REVENUE AND CAPITAL BUDGET 2018/19 AND MEDIUM TERM FINANCIAL PLAN
Mr Hemsley introduced and moved the recommendations in the report. Mr Brown seconded the recommendations.
Mr Hemsley introduced the report as follows:
Tonight we are recommending a budget that, despite the significant loss of government funding, remains ambitious for the type of place we want Rutland to be.
It is a budget that will increase the support that is available to people in our community who are more vulnerable.
It is a budget that will mean even more residents and businesses can access some of the fastest internet speeds in the UK.
It is a budget that will increase the investment going into special educational needs.
And it is a budget that will lay the foundations in delivering more affordable housing in Rutland… as well as helping businesses to grow.
Colleagues, with a heavy heart, we are having to recommend an increase in the main portion of our council tax bill of 2.99% which is just below inflation.
We are also passing on the Government’s social care levy which will go a small way towards meeting the rising demand for services across children’s and adult’s social care.
Combined, we are proposing a council tax increase of 4.99% or £77 per year for the average Band D property.
People on low incomes will be shielded from much of this rise, instead paying an average of increase of £19.24 per year.
Nobody wants to increase council tax – it is in many ways the last resort.
Council tax has, after all, only increased three times in the past eight years.
For a very long time now – at least the last 10 years – council tax increases in Rutland have been well below inflation.
During that time local government has faced, in many ways, the perfect storm.
A perfect storm which has seen the biggest loss of government grant in a generation, coupled with significantly rising costs – particularly in areas like adult and children’s social care.
This year the storm has become ever more intense:
- Inflation is the highest it has been for some time at 3.1%
- Government has cut out grant by 1.2%
- Pension costs have gone up by 1%
- And we face a pay award in excess of 2%
We are also paying more for adults and children’s social care.
Protecting our more vulnerable residents is, after all, one of our primary responsibilities.
It is one that we take very seriously and nothing gives me more pleasure than seeing our looked after children thrive, or seeing Rutland maintain – as is the case – one of the best records in the country for helping older people get back on their feet when they are discharged from hospital.
Colleagues, the council tax increase that is proposed tonight does not meet the shortfall of these rising costs.
While we will be making some use of reserves, we will be doing what we have done for every year previous which is becoming more efficient in the way that services are delivered. By making every pound stretch further.
In fact, this year we will be making savings of £1.3 million.
Thanks to prudent financial management, since 20013, we have saved taxpayers £6.2 million.
We have done that by getting better value out of our contracts, by sharing staff with other councils and by reducing IT costs.
I realise that we are not through this storm yet. We face more difficult years and tough choices.
But we are in better shape than many councils…. and we are heading into the future by staying true to our principles of being ambitious for the people that we serve.
For example, we are deriving more income than ever from the Oakham Enterprise Park which is also helping to attract new businesses to the County.
Ambition and sensible growth goes hand in hand with financial sustainability.
It goes hand in hand with helping the next generation of people to live in Rutland…. which is why we in the early stages of exploring opportunities for development at the St George’s Barracks.
And it goes hand in hand with making our county one of the best connected in the country which is why we will be continuing to roll out super-fast broadband. By the end of the financial year we expect 95% of people will have access to it.
Financial sustainability can and should mean improvements to the way many of our services are delivered because it is forcing us to think deeper… and wider.
Rutland is, in many ways, ahead of the game in the way that we work our partnership organisations, such as health colleagues and the police.
The future I see in front of us is more about a one public estate working in tandem to deliver services better – for example by continuing to bring health and social care together which will end the days of people being passed around the system from pillar to post.
Colleagues, we can and will embrace the future with optimism.
A future that will continue to see prudent financial management matched with ambition for the people and businesses that we serve.
During debate of the recommendation, points raised included:
i. Miss Waller had concerns that the Medium Term Financial Plan may not be achieved and reflect realistic assumptions. The pay award assumption of 1.5% for 2020/21 and beyond was queried in the context of the recent pay offer. Miss Waller also felt that the Council should be doing more to engage with members of the public to ensure that there was a clear understanding of the Councils financial position in relation to government funding and that the good work, value for money and savings achieved were highlighted as part of this engagement;
ii. Mr Begy confirmed that a significant amount of work had been put into a Press Release which would provide the relevant budget information in a clear and understandable format. This press release was due to be released after the meeting.
iii. Mr Hemsley confirmed that there was a communications plan which included work on presenting the information in a user friendly format using infographics and pictorial information. These would be widely displayed in public areas such as in libraries, on the website, through Parish Councils and on Social Media;
iv. Mr Oxley requested that consideration be given to providing a simplified version of this information to households by including it in the Council Tax brochure sent out with Council Tax bills;
v. Mr Bird agreed that engagement with the public needed to be improved, that lessons should be learnt from the level of responses to the Town Centre consultation and that the response to the budget consultation was similarly poor. Circulation of information and public engagement was very important;
vi. Mr Begy highlighted the work being done to improve public engagement and understanding and requested that members feedback ideas on how the presentation of the information could be improved; and
vii. Mr Bool suggested that Councillors could present information to Parish Councils in order to improve public engagement.
RESOLVED
a) To APPROVE the Revenue Budget for 2018/19 detailed in Appendix 1, section 3 of Report No. 43/2018.
b) To APPROVE that the minimum level of general reserves remains at £2m.
c) To APPROVE a Council Tax increase of 4.99% including a 2% social care precept.
d) To NOTE the capital programme as detailed in Section 4 of Appendix 1 of Report No. 43/2018.
e) To NOTE that additional revenue may be incurred in 2018/19 funded through 2017/18 underspends to be carried forward via earmarked reserves.
f) To APPROVE a collection fund deficit of £80,000 for clawback of which £70,000 is the Rutland share.
The above resolution was voted as follows:
FOR THE MOTION (19)
Mr Arnold, Mr Baines, Mr Begy, Mr Bird, Mr Bool, Mr Brown, Mr Callaghan, Mr Cross, Mr Dale, Mr Foster, Mrs Fox, Mr Hemsley, Mr Lammie, Mr Mann, Mr Oxley, Mrs Stephenson, Mr Stewart, Mr Walters, Mr Wilby.
AGAINST THE MOTION (0)
ABSTAINING FROM VOTING (1)
Miss Waller.
Decision Maker: Council
Made at meeting: 26/02/2018 - Council
Decision published: 26/02/2018
Effective from: 26/02/2018
Decision:
Report No. 34/2018 from the Director for Resources was received to enable the Council to calculate and set the level of Council Tax for 2018/19 in accordance with legislative requirements.
The Leader, Mr Hemsley, introduced the report and moved the recommendations. Mr Brown seconded the recommendations.
RESOLVED
a) To APPROVE the formal Council Tax resolution shown at Appendix A of Report No. 34/2018;
b) To NOTE no changes to the Local Council Tax Support Scheme (LCTS) for 2018/19; and
c) To NOTE the changes to the empty homes discounts and long term empty premium for 2018/19.
The above resolution was voted as follows:
FOR THE MOTION (20)
Mr Arnold, Mr Baines, Mr Begy, Mr Bird, Mr Bool, Mr Brown, Mr Callaghan, Mr Cross, Mr Dale, Mr Foster, Mrs Fox, Mr Hemsley, Mr Lammie, Mr Mann, Mr Oxley, Mrs Stephenson, Mr Stewart, Miss Waller, Mr Walters, Mr Wilby.
AGAINST THE MOTION (0)
ABSTAINING FROM VOTING (0)
Lead officer: Saverio Della Rocca