Agenda and decisions

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Media

Items
No. Item

1.

Apologies for Absence and Declarations of Interest

To receive any apologies for absence and declarations of interest.

2.

Minutes of the Previous Meeting pdf icon PDF 84 KB

To consider the minutes of the meeting held on 19 March 2024.

3.

Questions or Statements from Non-Executive Members of the Council (standing item)

To receive questions or statements from non-executive members on matters included on the agenda.

5.

Consideration of reports from overview and scrutiny committees (standing item)

To consider any reports from Scrutiny Committee.

6.

Report of Delegated Decisions taken by Cabinet Members or Committees (standing item)

To receive for information any delegated decisions taken by Cabinet Committees or Members since the previous Cabinet meeting:

 

·        Executive Decision on 27 March 2024 - Response to ECC consultation: Replacement Essex Minerals Local Plan (Regulation 18)

7.

Designation of Debden Neighbourhood Plan Area pdf icon PDF 69 KB

To consider the designation of the Debden Neighbourhood Plan Area.

Additional documents:

Decision:

RESOLVED to:

 

I.                 To designate the Parish of Debden as a Neighbourhood Development Plan Area.

 

II.              The Plan Area as submitted by Debden Parish Council should be supported and adopted as the Debden Neighbourhood Development Plan Area.

8.

Corporate Core Indicators - Target Setting 2024/25 pdf icon PDF 127 KB

To consider the Corporate Core indicators – Target Setting 2024/25 report.

Additional documents:

Decision:

RESOLVED to approve the Corporate Core Indicator targets for 2024/25 as set out in the body of the report and Appendix A.

9.

Climate and Biodiversity Action Plan pdf icon PDF 290 KB

To consider the Climate and Biodiversity Action Plan.

Additional documents:

Decision:

RESOLVED

 

I.                 To note the achievements and progress made delivering the UDC Climate Change Action Plan in 2023/24 as set out in the report.

 

II.               To note highlights, arising issues, follow-on actions, and the updated Climate Change Action Plan proposed by the Climate Change, Lead Officer, to be delivered April 2024 to March 25 at Appendix 1.

 

III.              To approve the updated Climate Change Action Plan.

10.

Blueprint Uttlesford audit pdf icon PDF 150 KB

To consider the report regarding the Blueprint Uttlesford Audit.

Additional documents:

11.

Car Park Update pdf icon PDF 89 KB

To consider the Car Park Update report.

Decision:

RESOLVED to:

 

I.                 Note the 6 months’ notice period submitted by House Group Development Management Limited to end the management agreement for the Rose and Crown Car Park and that the Car Park will no longer be managed by the Council.

 

II.               Approve the following amended tariffs for Sundays and Bank Holidays in Fairycroft Car Park only:

 

i.                 50p for 1 hour

ii.                £1 for 2 hours

iii.               £1.50 for 3 hours

12.

Amendments to the Councils Private Sector Housing Enforcement Policy pdf icon PDF 149 KB

To consider amendemnts to the Council Private Sector Housing Enforcement Policy.

Additional documents:

Decision:

I.                 Enable officers to discharge its duty and exercise powers under:

 

i.                 The Electrical Safety Standards in the Private Rented Sector (England) Regulations 2020

ii.                The Smoke and Carbon Monoxide Alarm (England) Regulations 2015 & The Smoke and Carbon Monoxide Alarm (Amendment) Regulations 2022

iii.               The Energy Efficiency (Private Rented Property) (England and Wales) Regulations 2015 as amended by The Energy Efficiency (Private Rented Property) (England and Wales) (Amendment) Regulations 2019

iv.              The Housing and Planning Act 2016 (Banning Order Offences) Regulations 2018

 

II.               Approve the revised Private Sector Housing Enforcement Policy as set out in Appendix A.

 

13.

Empty Homes Policy pdf icon PDF 84 KB

To consider the Empty Homes Policy.

Additional documents:

Decision:

RESOLVED to approve the Empty Homes Policy document.

14.

Strategic Grants - Asylum Seeker and Refugee pdf icon PDF 113 KB

To consider the Strategic Grants – Asylum Seeker and Refugee report.

Additional documents:

Decision:

RESOLVED:

 

I.                 To launch a strategic grants process for both Ukrainian and Asylum- Seeking cohorts across 3 domains of need.

 

II.              To extend the individual grants fund to asylum seeking communities from the Asylum Dispersal Grant to support with ad hoc funding requests and support to move into and furnish accommodation for a maximum of £1,500 per family.

15.

Housing support under the Homes for Ukraine Scheme pdf icon PDF 135 KB

To consider the report regarding Housing Support under the Homes for Ukraine Scheme.

Additional documents:

Decision:

RESOLVED:

 

I.                 To launch a rent assist offer (deposit, 6 week’s rent in advance and a council guarantee to fund the rent for the duration of the tenancy should the tenant default) to support Ukrainian guests to move into private rental properties.

 

II.               To use some of the Homes for Ukraine funds to act as a dedicated fund to bridge the gap between local housing allowance and market value rent.

16.

Chesterford Research Park Building 800 and Solar Farm funding update - WITHDRAWN

Item withdrawn.

17.

Exclusion of Public and Press

To exclude the public and press due to consideration of a report containing exempt information within the meaning of section 100I and paragraph 3 part 1 Schedule 12A Local Government Act 1972.

18.

Procurement of Housing Repairs, Maintenance and Capital Improvements provision from 2025

To consider the report regarding the Procurement of Housing Repairs, Maintenance and Capital Improvements Provision from 2025.

Decision:

RESOLVED to:

 

I.                 Cabinet approve the mixed economy operating model (Option 11).

 

II.               Cabinet give delegated authority to the Interim Strategic Director, Housing, Health and Communities, the Chief Executive, the Strategic Director of Finance, Commercialisation and Corporate Services, and the interim Director of Property in consultation with the Cabinet Members of Housing and Finance, to develop the detailed service specifications/contracts in advance of the

procurement process, to be brought back to Cabinet on 13 June 2024.

 

III.             Cabinet give delegated authority to the interim Director of Property to manage the procurement process, in consultation with the Chief Executive, Interim Strategic Director of Housing, Health and Communities, Strategic Director of Finance, Commercialisation and Corporate Services, the Council’s Procurement Service and external advisors as required.

 

IV.            Cabinet note the ‘step-in’ arrangements put in place by UDC (as delegated by Cabinet on 9th January) and the recommendation by officers that it is not appropriate to pursue a legal remedy against UNSL at this stage for service failure.

 

V.              Cabinet note the ‘next steps’ for the procurement process.

 

VI.            Cabinet delegate to the Interim Strategic Director, Housing, Health and Communities, the Chief Executive and the interim Director of Property in consultation with the Cabinet Member for Housing the formal consultation process and ongoing engagement arrangements with tenants and leaseholders.

19.

Debt refinancing opportunity

Item for information.