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Agenda and minutes

Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions

Contact: Democratic Services  01827 709264

Items
No. Item

126.

Apologies for Absence

Minutes:

No apologies for absence were received.

127.

Minutes of Previous Meeting pdf icon PDF 205 KB

Minutes:

The Minutes of the previous Cabinet meeting held on the 15th March 2018 were approved and signed as a correct record

 

(Moved by Councillor R Pritchard and seconded by Councillor S Claymore)

128.

Declarations of Interest

To receive any declarations of Members’ interests (pecuniary and non-pecuniary) in any matters which are to be considered at this meeting.

 

When Members are declaring a pecuniary or non-pecuniary 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 pecuniary or non-pecuniary interest in respect of which they do not have a dispensation. 

Minutes:

There were no Declarations of Interest.

129.

Question Time:

To answer questions from members of the public pursuant to Executive Procedure Rule No. 13

Minutes:

None

130.

Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules

None

Minutes:

None

131.

CIL and Planning Obligations pdf icon PDF 123 KB

(Report of the Portfolio Holder for Regeneration)

Additional documents:

Minutes:

The Report of the Portfolio Holder for Regeneration to ask members to consider the Planning Inspectorate’s report of the examination of the Tamworth Borough Council Community Infrastructure Levy Charging Schedule and make recommendations to Council to adopt the Charging Schedule. Further to consider a new Planning Obligations Supplementary Planning Document (SPD), a revised Infrastructure Delivery Plan (IDP) and a revised Regulation 123 list and authorise public consultation on them prior to consideration for adoption at Council.

 

RESOLVED:

That Cabinet

 

1.

endorsed the Planning Inspectorate’s report of the examination in Appendix A of the Tamworth Borough Council Community Infrastructure Levy Charging Schedule, the proposed modifications and proposed Charging Schedule contained in Appendix B and  is  recommended that Cabinet refer the  matter to Council  for adoption of  the Community Infrastructure Levy Charging Schedule with an appropriate commencement date in accordance with the Planning Act 2008 (as amended) and Community Infrastructure Levy Regulations (as amended) 2010;

 

2.

authorised public consultation on the revised Infrastructure Delivery Plan contained in Appendix C and considered the  adoption alongside the consideration of the Community Infrastructure Levy Charging Schedule;

 

3.

authorised public consultation on the revised Regulation 123 list contained in Appendix D and requests  Council to consider adoption alongside the consideration of the Community Infrastructure Levy Charging Schedule;

 

4.

authorised public consultation on the draft Planning Obligations Supplementary Planning Document (2018) contained in Appendix E and requests Council to consider adoption alongside the consideration of the Community Infrastructure Levy Charging Schedule;

 

5.

 Cabinet delegated authority to the Head of Managed Growth, Regeneration and Development in consultation with the Portfolio Holder for Regeneration to make amendments to the draft Planning Obligations Supplementary Planning Document, revised Infrastructure Delivery Plan and revised Regulation 123 list following public consultation prior to their consideration by  Council;

 

6.

refers to Council for approval the cancelling of the existing Planning Obligations Supplementary Planning Document (2007) and the Open Space for New Development Supplementary Planning Document (2007) and that they are no longer a material consideration when considering planning applications.

 

 

(Moved by Councillor S Claymore and seconded by Councillor R Pritchard)

 

 

132.

Purchase of New Build Properties under the Councils Acquisitions Policy pdf icon PDF 231 KB

(Report of the Portfolio Holder for Housing Services & Portfolio Holder for Regeneration)

Minutes:

Report of the Portfolio Holder for Housing Services, Portfolio Holder for Regeneration to update Cabinet on the progress of new affordable housing delivery in Tamworth and to ensure appropriate financial arrangements are in place to enable the purchase of 6 units of new build housing from (Adam) Cooper Homes Limited for use as Council owned and managed accommodation.  Also, to agree to additional resources being made available to enable the purchase of a further 8 units of new build housing from Waterloo Housing Group as agreed at Cabinet in November 2017.

 

RESOLVED:

That Cabinet

 

1.

Authorised £746,500 (inclusive of legal costs) be transferred from available budget intended for regeneration and new build activity to the acquisitions budget. This is to enable the purchase of 6 residential units for housing from (Adam) Cooper Homes Limited in line with the Council’s Acquisitions Policy;

 

2.

Agreed the Chief Operating Officer and Solicitor to the Council be delegated authority to enter into a contract with (Adam) Cooper Homes Limited for the purchase of the 6 No dwellings as proposed above and;

 

3.

Authorised a further £201, 056.89 be made available to secure the purchase of 8 units of new build housing from Waterloo Housing Group.  The additional costs were identified by Waterloo in January 2018 resulting in a revised total purchase price of 961,056.89 (inclusive of legal costs). It is recommended that a further £201,060 be transferred from the available budget intended for regeneration and new build activity to the acquisitions budget.

 

 

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

 

133.

Exclusion of the Press and Public

To consider excluding the Press and Public from the meeting by passing the following resolution:-

 

“That in accordance with the provisions of the Local Authorities (Executive Arrangements) (Meeting and Access to Information) (England) Regulations 2012, and Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the consideration of the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act and the public interest in withholding the information outweighs the public  interest in disclosing the information to the public”

 

At the time this agenda is published no representations have been received that this part of the meeting should be open to the public.

 

Minutes:

RESOLVED:

That members of the press and public be now excluded from the meeting during consideration of the following item on the grounds that the business involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).

 

(Moved by Councillor D Cook and seconded by Councillor S Claymore).

 

134.

Tinkers Green and Kerria Regeneration

(Report of the  Portfolio Holder for Regeneration)

Minutes:

 

Report of the Portfolio Holder for Regeneration to update Cabinet on the  progress in respect of the Tinkers Green and Kerria Regeneration Programme

and to agree financing arrangements for the scheme and endorse the submission of a bid to Homes England for Affordable Homes Grant, to agree contract arrangements with ENGIE the Council’s preferred contractor, agree the approach to rent charging for the new properties, to agree to the development of a Local Lettings Plan for the allocation of the new homes once completed and: to agree outcomes in respect of community art situated around the Kerria Centre.  

 

RESOLVED:

That Cabinet

 

1.

Approved the budget virements from the Garage Sites Redevelopment, Acquisitions and Retention of Garage Sites Budgets totalling £4.339m;

 

2.

endorsed the submission of a bid for Affordable Homes grant from Homes England;

 

3.

Agreed that authority be delegated to the Corporate Director for Communities in consultation with the Portfolio Holder for Regeneration and Solicitor for the Council to enter into a formal contract with ENGIE for delivery of building works including the demolition of the Kerria Centre;

 

4.

Agreed that authority be delegated to the Corporate Director for Communities in consultation with the Portfolio Holder for Housing to agree the rent levels for the new properties in accordance with the Council’s variable rent policy

 

5.

Agreed that a further report be submitted to Cabinet to agree a Local Lettings Plan for the allocation of the new homes and;

 

6.

Agree an outcome in respect of Community Art situated at the Kerria Centre.

 

7.

Delegate authority to the Leader with the support of the Executive Director of Communities to decide the future of the Kerria Centre statute.

 

 

(Moved by Councillor S Claymore and seconded by Councillor R Pritchard)

 

135.

Pilot Scheme for Eringden 6-Storey Block

(Report of the Portfolio Holder for Housing Services)

Minutes:

Report of the Portfolio Holder for Housing Services to set out arrangements for a pilot scheme at the 6-storey block at Eringden in Stonydelph, providing for an intensive housing management scheme for 12-months.  Designed to reduce the levels of waste demand on core services by improving the housing management and maintenance of the block as required under the landlord service regulatory standards and as detailed in the review provided at Annex one. https://www.gov.uk/government/publications/regulatory-standards

 

 

RESOLVED:

That Cabinet

 

1.

Approved a twelve (12) month pilot scheme at Eringden 6-storey block that allows for the introduction of intensive housing management sited within the block that is designed to improve resident satisfaction, reduce homelessness by promoting tenancy sustainment and which enhances partnership working to support vulnerable tenants (new &/or existing):

 

2.

approved the re-designation of a ground floor flat to an office ‘hub’ that allows for a dedicated resident support officer to be based; as well as promoting partner engagement and presence in the block – subject to the usual planning and building regulatory requirements; 

 

3.

noted that rent loss associated with the re-designation of a residential unit to office premises will be in the region of £3,840PA.  Any associated home-loss payments, to facilitate this, will be met from existing HRA resources.  Any statutory payments will be in accordance with the allocations policy;

 

4.

supports, in principle, the temporary recruitment of a resident support officer, delegating authority to the Head of Paid Service to agree the final detail based on the business case with regard to the final assessed JE grade and role in line with option 4 set out in the report and;

 

5.

agreed to waive service charges for the intensive housing management scheme for the duration of the pilot so that critical success factors can be measured informing a decision on the future of the scheme longer-term.

 

 

(Moved by Councillor M Thurgood and seconded by Councillor S Doyle)