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Agenda and draft minutes

Venue: Town Hall, Market Street, Tamworth. View directions

Contact: Democratic Services  01827 709264

Media

Items
No. Item

61.

Apologies for Absence

Minutes:

There were no apologies for absence.  Cllr L Smith arrived at 18.03. 

62.

Minutes of Previous Meeting pdf icon PDF 119 KB

Minutes:

The minutes of the previous meeting held on 10th October 2024 were approved as a correct record.

 

(Moved by Councillor B Clarke and seconded by Councillor S Daniels)

 

63.

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.

64.

Question Time:

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

65.

Matters Referred to the Cabinet in Accordance with the Overview and Scrutiny Procedure Rules pdf icon PDF 74 KB

(Report of the Chair of the Infrastructure Safety & Growth Scrutiny Committee)

Minutes:

Report of the Chair of the Infrastructure Safety & Growth Scrutiny Committee to Notify Cabinet of the recommendations from the Maintenance of Estates and Open Spaces item that was discussed at the meeting of Infrastructure Safety & Growth Scrutiny Committee on the 2nd October 2024.

 

 

Following consideration of the item the Committee agree to the following recommendations being made to Cabinet:

 

1.

That the Council investigates how it could provide an educational programme to inform residents of the services that Tamworth Borough Council are responsible for and what the County are responsible for.

 

(Moved by Councillor B Price and seconded by councillor L Clarke)

2.

Investigate the purchase of a bank cutting machine

 

(Moved by Councillor M Clarke and seconded by Councillor C Adams)

 

 

RESOLVED

 that Cabinet

 

 

 

Approved the two recommendations from the Infrastructure Safety & Growth Committee 

 

(Moved by Councillor B Clarke and seconded by Councillor N Arkney)

 

 

 

 

 

 

 

 

 

 

66.

Staffordshire Leaders Board Update pdf icon PDF 55 KB

(Report of the Leader of the Council)

 

Additional documents:

Minutes:

Report of the Leader of the Council, to Inform Cabinet of the Staffordshire Leaders Board action to write jointly to Government to seek a conversation about devolution and how it could benefit the whole of Staffordshire

 

RESOLVED

that Cabinet:

 

 

1.

Noted this update from the Staffordshire Leaders Board

 

 

 

(Moved by Councillor L Smith and seconded by Councillor S Daniels)

 

67.

FHSF Update September 2024 pdf icon PDF 87 KB

(Report of the Leader of the Council)

Additional documents:

Minutes:

Report of the Leader of the council. Provided an update on the Future High Streets Fund (FHSF) programme of works.

 

RESOLVED

that Cabinet:

 

 

1.

Noted the progress and challenges of the programme of works

 

 

 

 

 

(Moved by Councillor N Arkney and seconded by Councillor B Clarke)

 

 

 

68.

Council Housing Tenants Annual Report pdf icon PDF 119 KB

(Report of the Portfolio Holder for Housing, Homelessness and Planning)

Additional documents:

Minutes:

 

Report of the Portfolio Holder for Housing, Homelessness and Planning, to

set out the detail for the Councils Annual Report for council housing tenants’ 2023/24 and to agree the headline improvement action plan for the tenant satisfaction measure survey undertaken in 2023/24.

The report also sets out the arrangements for undertaking the annual tenants’ satisfaction measure survey 2024/25 as per the Regulatory requirements, including the use of grant funding from MHCLG for this purpose and

provide update on the tenants’ conference on 16th September 2024, and the forthcoming consultation roadshow on the draft `tenant involvement and consultation strategy 2025-30`.

It also sets out the details for the `Getting to Know You` survey being launch during the winter of 2024 to understand the diverse needs of our tenants which will be used to shape and improve housing services.

 

 

 

RESOLVED:

that Cabinet:

 

 

1.

Approved the draft `Council Housing Tenants’ Annual Report 2023/24` for circulation to all Council’s tenants via the Council’s website, to support effective scrutiny by tenants of their landlord’s performance. Appendix A.

 

 

2.

Delegated authority to the Portfolio Holder for Social Housing, Homelessness & Planning and the Executive Director of Communities to make the final amendments to the draft Council Housing Tenants’ Annual Report 2023/24, prior to digital circulation to Council tenants

 

 

3.

Approved the headline improvement action plan for the Tenants Satisfaction Measure Survey undertaken in 2023/24. Appendix B.

 

 

4.

Approved the commissioning of an independent research company to undertake a census annual tenants’ satisfaction measure survey for 2024/25, as per the Regulator of Social Housing’s requirements. Noting the grant funding set out in the report.

 

 

5.

Endorsed the arrangements for the tenants’ conference 2024 highlights video and the consultation roadshow timetable (Appendix C) following the tenants conference, designed to put tenants at the heart of housing services.

 

 

6.

Delegated final arrangements to the Portfolio Holder for Housing, Homelessness and Planning and the Executive Director of Communities for the `Getting to Know You` survey to be undertaken during the winter of 2024.

 

 

 

(Moved by Councillor B Clarke & seconded by Councillor N Arkney)

          Cabinet also thanked Officers for the work undertaken on the Annual Report and the Tenants Conference

69.

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 N Arkney and seconded by Councillor L Smith)

70.

Update on Commercial Lease

Minutes:

Report of the Portfolio Holder for Infrastructure, Heritage and Local Economy.

 

 

RESOLVED

that Cabinet:

 

 

1.

Agreed the recommendations in the report.

 

 

 

(Moved by Councillor N Arkney and seconded by Councillor B Clarke)