Agenda and decisions

Cabinet - Tuesday, 24th September, 2024 6.00 pm

Venue: Civic Suite, Castle House, Great North Road, Newark, NG24 1BY

Contact: Nigel Hill  Email: nigel.hill@newark-sherwooddc.gov.uk 01636 655243

Media

Items
No. Item

1.

Notification to those present that the meeting will be recorded and streamed online

2.

Apologies for Absence

3.

Declarations of Interest from Members and Officers

4.

Minutes from the previous meeting held on 10 September 2024 pdf icon PDF 427 KB

5.

Chair's Update

6.

Private Sector Housing Grant Amendments (Key Decision) pdf icon PDF 480 KB

Additional documents:

Decision:

That Cabinet approve:

 

a)       the inclusion of the Armed Forces Covenant into the policy;

 

b)       the increase in the discretionary Disabled Facilities Grant funding from £20,000 to £30,000 to be funded through the Better Care Fund Allocation;

 

c)        the increase to the Minor Works Grant funding from £5,000 to £10,000 to be funded through the Better Care Fund Allocation;

 

d)       a review of the outcome of the amendments to the discretionary grant maximum amounts after 6 months of the policy update approval; and

 

e)       delegated authority to the Director – Communities & Environment, following consultation with the Portfolio Holder - Housing and the Leader of the Council to increase the discretionary grant by a further £10,000 without requiring a further report to the Cabinet, if considered appropriate, following the review.

7.

Newark & Sherwood Health and Wellbeing Strategy 2022 - 2026 - Year 2 Outturn Report pdf icon PDF 536 KB

Additional documents:

Decision:

That Cabinet note the work delivered to date in line with the Health & Wellbeing Strategy for 2022 to 2026.

8.

Proposal to Adopt the Land and Ongoing Maintenance of the Middlebeck Phase One Development (Key Decision) pdf icon PDF 501 KB

Decision:

That Cabinet:

 

a)       approve, subject to appropriate legal mechanisms and formal decision from Newark Town Council it does not wish to take on the land, the Council entering into a long-term arrangement to adopt and maintain the open space from the first phase of the Middlebeck development in Newark;

 

b)       approve the maintenance of the land in return for a £2million commuted sum agreed with the developer, Urban & Civic;

 

c)        agrees that, at the end of the 20-year period, ongoing maintenance of the land would be funded from the Council’s own resources;

 

d)       approves that delegated authority be given to the Council’s Directors - Communities & Environment and Planning & Growth, in consultation with the Portfolio Holders for Biodiversity & Environmental Services and Strategy, Performance & Finance, to enter into an appropriate legally-binding contract with the developer Urban & Civic, as detailed at paragraph 2.6 of the report; and

 

e)       approves that Newark Town Council be formally approached for a decision about whether it wishes to take on responsibility for the future ownership and maintenance of the land in line with the principles set out in the Devolution Agreement. 

9.

Corporate Annual Budget Strategy for 2025/26 pdf icon PDF 776 KB

Decision:

That Cabinet:

 

a)        approve the overall General Fund, Capital & HRA Budget Strategy for 2025/26;

 

b)        note the consultation process with Members;

 

c)        note that Budget Officers continue work on the assessment of various budget proposals affecting services for consideration in setting the Council's budget; and

 

d)        note that Budget Managers work with finance officers in identifying further efficiency savings, increasing income from fees and charges and in identifying new sources of income.

10.

Commercial Plan Update pdf icon PDF 572 KB

Decision:

That Cabinet note the update on the Commercial Plan.

11.

Annual Review of Exempt Items pdf icon PDF 544 KB

Decision:

That Cabinet:

 

a)       note the report, with those items considered as no longer exempt by report authors being released into the public domain; and

 

b)       this annual review report continue to be brought to the Cabinet going forwrard.

12.

Newark Towns Fund Update (Key Decision) pdf icon PDF 609 KB

Decision:

That Cabinet:

 

a)       note and welcome the progress on the Towns Fund Programme; and

 

b)       approve, subject to agreement from the Newark Town Board, the following:

i.               an increase to the Newark Cultural Heart delivery budget by £2,203,737 (made up of £2,110,000 from the Towns Fund Capital grant and £93,737 from the Towns Fund Revenue grant;

ii.             delegate to the Director - Resources, in consultation with the Director - Planning & Growth, authorisation to submit a Project Adjustment Request form to Government seeking authorisation to re-allocate the remaining £2,203,737 detailed at b) ii from the Newark Gateway scheme to the Newark Cultural Heart project; and

iii.           to undertake the Full Business Case and return to Cabinet for approval in late 2024.

13.

Transfer of Section 106 Open Space - Off Site Sports Contribution to Ollerton Town Football Club pdf icon PDF 541 KB

Decision:

That Cabinet approve:

 

a)       the Section 106 contributions for open space off site sports held by the District Council be transferred to Ollerton Town Football Club for improvements at the Walesby Lane Sports Ground in Ollerton; and

 

b)       the Council’s Capital Programme for 2024/25 is increased by £59,696.76 financed by the Section 106 receipt reference AG924 held for open space off site sports improvements in Ollerton. 

14.

Exclusion of the Press and Public

The Committee will be invited to resolve:-

‘To consider resolving that, under section 100A (4) of the Local Government

Act 1972, the public be excluded from the meeting for the following items

of business on the grounds that they involve the likely disclosure of exempt

information as defined in Part 1 of Schedule 12A of the Act.’

 

None.

 

Categories of “Exempt Information”

Under Schedule 12A of the Local Government Act 1972 as amended

 

1. Information relating to any individual.

 

2. Information which is likely to reveal the identity of an individual.

 

3. Information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

4. Information relating to any consultations or negotiations, or contemplated consultations or negotiations, 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.

 

5. Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings.

 

6. Information which reveals that the authority proposes –

 

(a) to give under any enactment a notice under or by  virtue of which requirements are imposed on a person : or

 

(b) to make an order or direction under any enactment.

 

7. Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime.