Agenda, decisions and minutes
Venue: Zoom
Contact: Emma Powley 01572 720991
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APOLOGIES FOR ABSENCE Minutes: There were no apologies.
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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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ITEMS RAISED BY SCRUTINY To receive items raised by members of scrutiny which have been submitted to the Leader and Chief Executive. Minutes: There were no items raised by Scrutiny
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HOUSING INFRASTRUCTURE FUNDING CONTRACT PDF 494 KB Decision:
1) Cabinet recommended to Council to approve acceptance of the Homes England grant offer of £29.4m Housing Infrastructure Funding and the terms set out in the Grant Determination Agreement (Exempt Appendix 2) to support the delivery of St. George’s Garden Village.
2) Cabinet recommended to Council to approve the Allocation Agreement (Exempt Appendix 3) between Rutland County Council and the Defence Infrastructure Organisation that apportions legal responsibility for delivering the obligations of the Housing Infrastructure Funding and Grant Determination Agreement.
3) Cabinet recommended to Council that Rutland County Council performs the administrative function (Accountable Body) for the HIF monies.
4) Cabinet authorised the Chairman and Chief Executive to execute both legal agreements, the Housing Infrastructure Grant Determination Agreement and the Allocation Agreement.
5) Cabinet recommended that Council delegates to the Director of Resources (Section 151 Officer) and Director of Places the administration of the HIF grant requirements and monitoring returns
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EXCLUSION OF THE PRESS AND PUBLIC 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 resolved to exclude the public from the meeting in accordance with Section 100(A)(4) of the LocalGovernment Act 1972, as amended, and in accordance with the Access toInformation provisions of Procedure Rule 239, as item 7 on the agenda was likely to involve the disclosure of exempt information as defined inParagraph 3 of Part 1 of Schedule 12A of the Act.
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HOUSING INFRASTRUCTURE FUNDING CONTRACT Exempt appendices 1, 2 and 3 have been circulated to Members under separate cover. Minutes: Discussion on this item was held in private session. |