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Agenda and minutes

Venue: Committee Room 1 - Marmion House

Contact: Democratic Services  01827 709264

Items
No. Item

40.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillor B Beale

41.

Minutes of the Previous Meeting pdf icon PDF 50 KB

Minutes:

The minutes of the meeting held on 20 July were approved and signed as a correct record.

 

(Moved by Councillor J Garner and Seconded by Councillor R Pritchard)

42.

Declarations of Interest

To receive any declarations of Members’ interests (personal and/or personal and prejudicial) in any matters which are to be considered at this meeting.

 

When Members are declaring a personal interest or personal and prejudicial

interest in respect of which they have dispensation, they should specify the nature of such interest.  Members should leave the room if they have a personal and prejudicial interest in respect of which they do not have a dispensation. 

 

 

Minutes:

There were no Declarations of Interest.

43.

Annual Review 2010/11 pdf icon PDF 24 KB

(Report of Leader of the Council)

 

Additional documents:

Minutes:

The report of The Leader of the Council informing Cabinet of the contents of the Annual Review before publication was considered.

 

RESOLVED:

That Cabinet approves the Annual Review such that it can be published without delay.

 

(Moved by Councillor D Cook and seconded by Councillor M Oates)

 

 

44.

Safeguarding Children and Vulnerable Adults pdf icon PDF 34 KB

(Report of the Quality of Life Portfolio)

Additional documents:

Minutes:

The Report of the Portfolio Holder for Quality of Life seeking to secure Members’ approval to adopt the revised Children and Vulnerable Adult Protection Policy (CVAPP) was considered.

 

RESOLVED:

 

That:

 

 

1

The draft Safeguarding Children and Vulnerable Adults Protection Policy be approved, and;

 

 

2

The implementation of the policy and promotion of attendance at the Safeguarding Children and Vulnerable Adults Protection training associated with this policy be endorsed.

 

(Moved by Councillor M Oates and seconded by Councillor J Garner)

 

45.

Increase in Disabled Facilities Grant Budget to Reflect Contributions pdf icon PDF 50 KB

(Report of the Quality of Life Portfolio)

Minutes:

The Report of the Portfolio Holder for Quality of Life seeking Member approval to increase the Disabled Facility Grant budget to reflect contributions received was considered.

 

RESOLVED:

That an increase in the Disabled Facilities Grant element of the Capital Programme budget by £69,000 to reflect the contribution of £50,000 received from the Primary Care Trust and £19,000 additional grant allocation from Communities and Local Government be approved.

 

(Moved by Councillor M Oates and seconded by Councillor J Garner)

 

46.

Tamworth Core Strategy: Proposed Housing Policy Consultation Responses pdf icon PDF 33 KB

(Report of the Economic Development and Enterprise Portfolio)

 

Additional documents:

Minutes:

The Report of the Portfolio Holder for Economic Development and Enterprise seeking Member’s consideration to the responses to the consultation on the Core Strategy Housing Policies carried out between February-April 2011 and the next stage in the process to deliver a sound Core Strategy was considered.

 

RESOLVED:

That responses to the Core Strategy Housing Policy Consultation be endorsed and, the suggested Borough Council responses outlined in Appendix A of the report, along with the accompanying Sustainability Report as set out in Appendix B be approved.

 

(Moved by Councillor S Claymore and seconded by Councillor J Garner)

 

47.

Infrastructure Delivery Plan pdf icon PDF 52 KB

(Report of the Economic Development and Enterprise Portfolio)

 

Additional documents:

Minutes:

The Report of the Portfolio Holder for Economic Development and Enterprise updating Members on the development of the Infrastructure Delivery Plan and seeking approval from Members to start work on the evidence base and option appraisal for the Community Infrastructure Levy (CIL) was considered.

 

RESOLVED:

 

That:

 

1

The progress made to date on the Infrastructure Delivery Plan be endorsed, and;

 

2

The progression of an evidence base and option appraisal for the Community Infrastructure Levy be approved.

(Moved by Councillor S Claymore and seconded by Councillor M Oates)

 

48.

Write Offs 01/04/2011 - 30/06/2011 pdf icon PDF 65 KB

(Report of the Corporate Services & Assets Portfolio)

 

Minutes:

The Report of the Portfolio Holder for Corporate Services and Assets providing members with details of write offs from 1 April 2011 to 30 June 2011 was considered.

 

RESOLVED:

That Members endorse the amount of debt written off.

 

(Moved by Councillor R Pritchard and seconded by Councillor J Garner)