Venue: Concorde Room, Council Offices, Farnborough
Contact: Chris Todd, Democratic Services on 01252 398825 or e-mail: chris.todd@rushmoor.gov.uk
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To confirm the Minutes of the meeting held on 29th May, 2018 (copy attached). Minutes: The Minutes of the meeting of the Cabinet held on 29th May, 2018 were confirmed and signed by the Chairman. |
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BUSINESS RATES - DISCRETIONARY RATE RELIEF POLICY FOR DISCRETIONARY REVALUATION RELIEF PDF 142 KB To consider Report No. FIN1821 (copy attached), which sets out proposed amendments to the existing Discretionary Relief Policy to reduce business rates liabilities to those businesses worst affected by the 2017 national revaluation. Presented By: Cllr Gareth Lyon, Corporate and Democratic Services Portfolio Holder Minutes: The Cabinet RESOLVED that, for qualifying businesses, where the
increase in Business Rates payable between 2016/17 and 2017/18 was greater than
10%, the application of relief at a rate of 17% for 2018/19, as set out in
Report No. FIN1821, be approved. |
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APPOINTMENT OF AN INVESTMENT PARTNER TO SUPPORT THE REGENERATING RUSHMOOR PROGRAMME PDF 97 KB To consider Report No. CEX1802 (copy attached), which provides an update on the process to appoint an Investment Partner to support the ‘Regenerating Rushmoor’ programme. Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder Additional documents:
Minutes: The
Cabinet considered Report No. CEX1802, which provided an update on the process
to appoint an Investment Partner to support the ‘Regenerating Rushmoor’
programme and to set out the proposed next steps. Members were informed that
the selection process had produced a shortlist of three strong applicants. It
was confirmed that the two companies that had not been selected at the final
evaluation stage would be held as reserves should it prove difficult to secure
agreement with the preferred provider on the required business plan and legal
agreements. It was confirmed that Hill Investment
Partnership Limited had performed strongly during the selection process and was
considered to be best placed to provide the expertise and investment required
to deliver a joint venture of this type. The Cabinet RESOLVED that (i)
the appointment of Hill Investment Partnership
Limited as the Council’s preferred Investment Partner, as set out in Report No.
CEX1802, be approved; (ii)
the commencement of a period of due diligence with
the preferred partner be approved, with a further recommendation to be
presented to the Cabinet and the Council in due course, with the Chief
Executive authorised in the meantime to undertake necessary preliminary actions
and to incur expenditure as required, within the budget agreed at (iv) below,
to enable the effective establishment of an Investment Partnership; (iii)
the establishment of a Shadow Partnership Board and
Shadow Investment Team to oversee the development of the proposals be approved,
the make-up of which in terms of Council representation being delegated to the
Chief Executive, in consultation with the Council’s Monitoring Officer; and (iv)
a supplementary estimate of up to £50,000 for
the next phase of the process, as set out in Report No. CEX1802, be approved. |
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SURREY HEATH DRAFT LOCAL PLAN ISSUES AND OPTIONS / PREFERRED OPTIONS CONSULTATION PDF 440 KB To consider Report No. PLN1817 (copy attached), which provides a summary of the comments to be submitted in response to the Surrey Heath Draft Local Plan Issues and Options / Preferred Options consultation. Presented By: Cllr Barbara Hurst, Planning and Economy Portfolio Holder Minutes: The Cabinet considered Report No. PLN1817, which sought agreement to submit comments in response to the Surrey Heath Draft Local Plan Issues and Options/Preferred Options consultation. The Report set out the context of this consultation in terms of the National Planning Policy Framework and explained how Surrey Heath, Rushmoor and Hart Councils together formed a Housing Market Area. It was predicted in the document that Surrey Heath Borough Council would fall short of its objectively assessed housing need within its administrative area. The Council’s proposed response encouraged Surrey Heath to explore further potential opportunities to increase capacity for housing and to continue to work proactively to address this unmet need within its area. The Cabinet discussed several elements of the consultation, including whether the changes just announced by the Government to the National Planning Policy Framework would have implications for the proposed response to the consultation. It was agreed that this would be investigated prior to the response being submitted. The
Cabinet RESOLVED that the Council makes representations on the Surrey Heath
Draft Local Plan Issues and Options/Preferred Options consultation, based on
the response set out in Report No. PLN1817 and subject to any alterations as a
result of the changes to the National Planning Policy Framework, with any
proposed amendments to the response being agreed by the Head of Planning, in
consultation with the Planning and Economy Portfolio Holder. |
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PROPOSED REVISION TO THE COUNCIL'S STATEMENT OF LICENSING POLICY PDF 180 KB To consider Report No. EHH1821 (copy attached), which sets out proposals to revise the Council’s current Statement of Licensing Policy. Presented By: Cllr Maurice Sheehan, Operational Services Portfolio Holder Minutes: The Cabinet considered Report No. EHH1821, which outlined a number of proposed changes to the Council’s Statement of Licensing Policy in relation to the Licensing Act 2003. Members were informed
that there had been some legislative changes and changes to associated guidance
issued by the Secretary of State since the Policy had been last reviewed in
2010. The Report set out the proposed changes to the Policy
which included the withdrawal of neighbourhood notifications and how the
Council’s Cumulative Impact Policy in relation to Aldershot town centre had
lapsed and was not being proposed to be reinstated. It was
confirmed that, following a period of consultation, any material
representations would be reported to the Cabinet prior to the Policy being
submitted to the Council for approval. The Cabinet RESOLVED that the revised Statement of Licensing
Policy be approved for public consultation. |
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FARNBOROUGH AIRPORT COMMUNITY ENVIRONMENTAL FUND PDF 188 KB To consider Report No. COMM1806 (copy attached), which sets out details of applications for grants from the Farnborough Airport Community Environmental Fund. Presented By: Cllr Maurice Sheehan, Operational Services Portfolio Holder Minutes: The Cabinet considered Report No. COMM1806,
which sought approval to award grants from the Farnborough Airport Community
Environmental Fund to assist local projects.
The Operational Services Portfolio Holder had
considered two applications and had recommended that both awards should be
made. The Cabinet RESOLVED that grants be awarded from the Farnborough
Airport Community Environmental Fund to the following organisations:
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COUNCIL OFFICES IMPROVEMENT PROGRAMME PDF 183 KB To consider Report No. IT1801 (copy attached), which provides an update on the Council Offices Improvement Programme and seeks approval for accessing funding for associated projects. Presented By: Cllr Paul Taylor, Customer Experience and Improvement Portfolio Holder Minutes: The
Cabinet considered Report No. IT1801, which set out a summary of the Council’s Council Offices Improvement Programme and sought
authority to access the current Capital Programme budget to implement the
associated projects. The Report also set out the associated costs of Citizens
Advice Rushmoor relocating to the Council Offices. The Report set out proposed expenditure on a number
of routine maintenance issues, including the repair of the passenger lift. It was confirmed that most of the cost of repairing the lift
would be recoverable through the Council’s insurance policy. In considering the
proposal for the Council to install an electrical connector to enable
connection to an externally provided mobile electricity generator in the event
of a major power failure, Members requested that further consideration should be given to the risks associated with this approach
compared with the Council purchasing its own generator. In response to a
question, it was confirmed that the Council already
owned a generator capable of providing emergency power to an Emergency Control
Centre and other essential services. The Report also set out further costs
associated with various proposed improvements to the Council Offices. The Cabinet RESOLVED that (i)
the improvement projects, as set out in Report
No. IT1801, be approved; (ii)
the release of £95,000 from the Council’s Capital
Programme in respect of the projects, as set out in the Report, be approved,
subject to the preferred option in respect of the Council’s business continuity
provision being agreed by the Head of IT and Facilities, in consultation with
the Customer Experience and Improvement Portfolio Holder; and (iii)
variations to the Council’s
Capital Programme of £10,000 in respect of the relocation of Citizens Advice
Rushmoor and £27,000 in respect of repairs to the passenger lift, as set out in
the Report, be approved. NOTE: Cllr Barbara Hurst declared a personal but non prejudicial interest in this item in respect of her involvement as a Board member and the Council’s representative with Citizens Advice Rushmoor and, in accordance with the Members’ Code of Conduct, remained in the meeting during the discussion and voting thereon. |
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RENDER REPAIR AT NO. 168 HIGH STREET, GUILDFORD PDF 83 KB To consider Report No. LEG1807 (copy attached), which seeks approval for funding for urgent works at No. 168 High Street, Guildford, which is owned by the Council. Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder Minutes: The
Cabinet considered Report No. LEG1807, which requested funding for urgent
repair works at No. 168 High Street, Guildford, which was owned by the Council. The Report explained that works totalling £65,000 were
required to repair the external render to several parts of the property.
Members were informed that the cost of the works was fully recoverable, in due
course, from the tenants but that the works would need to be funded, initially,
by the Council. It was anticipated that the full cost of the works would be
recovered from the tenants by 2020. The Cabinet RESOLVED that a supplementary
estimate of £65,000 to fund the works, as set out in Report No. LEG1807, be
approved. |
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SALE OF FORMER HIGHWAY LAND AT PEGASUS AVENUE - NORTH TOWN REDEVELOPMENT PHASE 6 PDF 558 KB To consider Report No. LEG1806 (copy attached), which seeks approval for the sale of former highway land at Pegasus Avenue, Aldershot form the Council to VIVID, following the redevelopment of North Town Phase 6. Presented By: Cllr Martin Tennant, Major Projects and Property Portfolio Holder Minutes: The Cabinet
considered Report No. LEG1806, which sought approval to sell
former highway land at Pegasus Avenue, Aldershot to VIVID, following the redevelopment
of North Town – Phase 6. The Report explained
that the redevelopment had involved the redesign of the site and that this had
led to areas of former highway and footpath land remaining in the ownership of
the Council. Where this was the case, VIVID would require a transfer of
ownership to them to enable the letting or sale of the newly constructed
properties. Whilst Savills had placed a valuation of nil on the land, the
District Valuer had been asked
to value the land and VIVID had committed to pay the District Valuer’s valuation, along with the cost of the District Valuer’s report and any associated legal costs relating to
the transfer of the land. The Cabinet RESOLVED that the
Executive Director, in consultation with the Major Projects and Property Portfolio
Holder, be authorised to sell the former highways land at North Town Phase 6,
shown on the plan at Appendix 1 of Report No. LEG1806, to Vivid for a price to
be determined, based on advice from the District Valuer. |