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.
To agree the outcome of the tender
process
Decision Maker: Cabinet
Made at meeting: 06/07/2021 - Cabinet
Decision published: 09/07/2021
Effective from: 14/07/2021
Decision:
The Cabinet had before it a report of the Corporate Manager for Property, Leisure and Climate Change seeking approval to deliver a grant-aided project(s) to reduce the carbon emissions of our leisure facilities.
The Cabinet Member for the Environment and Climate Change outlined the contents of the report stating that the receipt of the grant funding was excellent news which would allow decarbonisation works to take place at the three leisure facilities. He outlined the timescales for the project and the tender process that had taken place which had been based on quality rather than on price. The project would support the work taking place with regard to climate change.
RESOLVED that:
(1) That the Cabinet accepts the grant from the Public Sector Decarbonisation Scheme and agrees to implement the works to reduce the Council’s carbon emissions.
(2) That the Cabinet agrees to approve and award the contract for the supply and installation of low energy efficient LED lighting to Contractor 1.
(3) That the Deputy Chief Executive (S151) and the Deputy Leader and Cabinet Member for Housing and Property Services are given delegated authority to take all necessary actions to deliver the Salix funded projects as detailed in para 1.3, for any contract variations and approval of any necessary significant design changes.
(Proposed by Cllr C R Slade and seconded by Cllr B A Moore)
Reason for the decision – there is a need to deliver the three grant aided projects to reduce the carbon emissions of our facilities.
Note: *Report previously circulated, copy attached to minutes.
Lead officer: Andrew Busby
Decision Maker: Cabinet
Made at meeting: 06/07/2021 - Cabinet
Decision published: 09/07/2021
Effective from: 14/07/2021
Decision:
The Cabinet had before it a * report of the Operations Manager for Performance, Governance and Health & Safety providing Members with an update on the performance against the Corporate Plan and local service targets for 2020/21.
The Leader outlined the contents of the report stating that there had been some impact on performance due to the pandemic and he then looked forward to a period of normality in the near future. He highlighted the following:
· Recycling and residual waste – he would like to see an increase in recycling rates.
· The green approach – he referred to the receipt of grant funding for decarbonisation.
· Homes – achievements had been low, but that the authority were working with Community Land Trusts and other agencies to improve the number of new homes and social rented housing in the current year.
· Economy – he highlighted the challenges caused by the pandemic and how the Government had supported people and that there was a need for the authority to provide assistance for regeneration and community and economic confidence in Mid Devon, outlining the South West Mutual Bank as an example.
· Digital connectivity – there were major issues in Mid Devon that needed to be addressed
· Corporate – the council industrial units were fully occupied
· The work of the Revenues and Benefits Team
· The work taking place with the Devon and Somerset Metro Bid
Consideration was given to:
· Digital connectivity and the need for achievements to be made in this area
· The work taking place installing fibre optic in the area
· Statistical errors with regard to the number of houses converted and those ‘Right to Buy’ properties brought back.
· The need to look forward to the regeneration of the town centres, there were an abundance of plans in place with some grant funding, however there was a need for additional funding (via the Capital Programme) for match funding and partnership working.
· The need for a strategy for town centre regeneration and renewal.
RESOLVED that:
a) The report be NOTED
b) The 4 year KPI targets against the Corporate Plan be approved.
(Proposed by Cllr R J Chesterton and seconded by Cllr C R Slade)
Reason for the decision – there is a need to monitor performance against the Corporate Plan.
Note: *Report previously circulated, copy attached to minutes.
To consider the options for the town centre
CCTV
Decision Maker: Cabinet
Made at meeting: 06/07/2021 - Cabinet
Decision published: 09/07/2021
Effective from: 14/07/2021
Decision:
The Cabinet had before it a *report of the Corporate Manager for Property, Leisure and Climate Change providing Members with the options on completing essential maintenance on the Tiverton Town Centre CCTV system.
The Cabinet Member for Community Wellbeing outlined the contents of the report stating that the reason for the report was to consider funding and options to upgrade the CCTV system in Tiverton. All the legal implications had been considered. The PSS CCTV was a discretionary service to which the Council had a limited budget to maintain the system. The monitoring of the CCTV system was on a voluntary basis and that the Council paid the volunteer for 7 hours per week. There was a need to upgrade the system to protect against cyber security issues.
Consideration was given to:
· The value of the CCTV system and how it was appreciated by local residents
· The grants from the OPCC and Tiverton Town Centre Partnership would be well received
· Crediton and Cullompton had been offered the opportunity to apply for funding from the OPCC – Cullompton Town Council had not responded to the approach
· The need to approach Tiverton Town Council for a further financial contribution and that this be included in the resolution.
RESOLVED that
1) Delegated authority be given to the Cabinet Member for Community and Wellbeing and the Deputy Chief Executive (151), in consultation with Property Services to seek the remainder of external funding required for the delivery of Option 2 as a minimum, but to aim to achieve Option 3 and complete the works within the current calendar year.
2) The grant of £25k from the OPCC be accepted, subject to the terms and conditions on Annex C.
3) The fund of £3,161 from the OPCC be accepted, subject to the terms and conditions on Annex D and as detailed in section 11.
4) £5k from the Tiverton Town Centre Partnership be accepted, as detailed on paragraph 9.1.
5) The Council approach Tiverton Town Council for a further financial contribution and hold discussions with regard to the future ownership of the system.
(Proposed by Cllr D J Knowles and seconded by Cllr C R Slade)
Reason for decision – There is a need to consider the offer of funding for this project.
Notes:
i) Cllr C R Slade decalred a personal interest as a member of Tiverton Town Council and as the Devon County Council representative on the Town Centre Partnership;
ii) Cllr D J Knowles delcared a personal interest as a member of Tiverton Town Council;
iii) Cllr Mrs C P Daw declared a personal interest as a member of Tiverton Town Council and as a member of the Town Centre Partnership;
iv) *Report previously circulated, copy attached to minutes.
Lead officer: Andrew Busby
To receive the outturn for the financial year
2020/21
Decision Maker: Cabinet
Made at meeting: 06/07/2021 - Cabinet
Decision published: 09/07/2021
Effective from: 14/07/2021
Decision:
The Cabinet had before it a * report of the Deputy Chief Executive (S151) presenting the Revenue and Capital Outturn figures for the financial year 2020/21.
The Cabinet Member for Finance outlined the contents of the report stating that the financial year 2020/21 had been a huge challenge due to the impact of the pandemic, however the final overspend had been £65k. He highlighted the work of the Revenues and Benefits Team who had worked hard to maintain the income stream and continued to pay grant funding to local businesses and the community. With regard to the Capital Programme, he outlined the monies that would be carried forward into the current year due to the inability to progress projects during the pandemic. The outturn provided a statement of facts and the external auditors would consider this with regard to value for money.
Consideration was given to:
· The overspend of £65k was an achievement in the current circumstances
· The budget gap in the current financial year and that the membership of the Council had been promised a strategic discussion with the Cabinet with regard to closing that gap – the Cabinet Member for Finance reminded the meeting that the outturn was for the financial year 20/21 a balanced budget had been set for 2021/22 and options were being considered, member involvement would come when options were available.
· With regard to the loans to 3 Rivers Development Limited, how much of this was for projects and operational costs and what monies had been repaid – the Leader stated that a written response would be provided.
· The reports that were being considered by the External Auditor.
RESOLVED that:
1. The General Fund Outturn achieved in 2020/21 which shows an overall overspend of £65k be noted. This deficit is proposed to be taken from General Fund reserve which will still leave the balance at £2,186k; above the minimum recommended level of £2,000k.
2. The Net Transfers to Earmarked Reserves of £6,559k detailed in the General Fund Service Budget Variance Reports shown in Appendix 1 and summarised in Appendix 3 be approved. Note, this includes £3,411k of Section 31 Grant to smooth the Collection Fund deficits over the next three years, as defined by the Government as separately identified on Appendix 1.
3. The positive position achieved on the Housing Revenue Account which shows a saving of £94k be noted and the transfer to HRA Earmarked Reserves of the extra £94k shown in paragraph 5.2, as well as the utilisation of reserves totalling £404k identified in Appendices 2 and 3 be approved.
4. The carry forward of £26,041k from the 2020/21 Capital Programme (see paragraph 7.3) be approved as all of the schemes will be delivered in 2021/22 or later years. Also the transfer to Earmarked Reserves of the unspent £734k identified in Appendix 4 be approved.
(Proposed by Cllr B A Moore and seconded by Cllr C R Slade)
Reason for decision – The Outturn report indicates how the Council’s resources have been used to support the delivery of budgetary decisions.
Note: *Report previously circulated copy attached to minutes.
Lead officer: Andrew Jarrett