Venue: Committee Room 1, Marmion House, Lichfield Street, Tamworth, B79 7BZ. View directions
Contact: Democratic Services
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Items
No. |
Item |
126. |
Apologies for Absence
Minutes:
No apologies for absence were received.
|
127. |
Minutes of Previous Meeting 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:
|
130. |
Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules
Minutes:
|
131. |
CIL and Planning Obligations 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
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1.
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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;
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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;
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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;
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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 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:
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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;
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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).
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|
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:
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That Cabinet
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1.
|
Approved the budget virements from the Garage
Sites Redevelopment, Acquisitions and Retention of Garage Sites
Budgets totalling £4.339m;
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2.
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endorsed the submission of a bid for
Affordable Homes grant from Homes England;
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3.
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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;
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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
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5.
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Agreed that a further report be submitted to
Cabinet to agree a Local Lettings Plan for the allocation of the
new homes and;
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6.
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Agree an outcome in respect of Community Art
situated at the Kerria Centre.
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7.
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Delegate authority to the Leader with the
support of the Executive Director of Communities to decide the
future of the Kerria Centre statute.
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(Moved by
Councillor S Claymore and seconded by Councillor R Pritchard)
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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:
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That Cabinet
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1.
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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):
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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;
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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;
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4.
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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;
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5.
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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.
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(Moved by
Councillor M Thurgood and seconded by Councillor S Doyle)
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