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12 February 2009 - Agenda

Summary

Agenda for the meeting of the Strategy Committee on 12 February 2009

COMMITTEE:      STRATEGY

VENUE:               Council Chamber, Council Offices, Corks Lane, Hadleigh

DATE/TIME:        Thursday 12 February 2009 at 9.30 a.m.

To All Members of the Strategy Committee

Mr N A Bennett
Mr M P Booth
Mrs S Carpendale
Mr A J Hinton
Ms J A Jenkins

Mr R E Kemp
Dr M R Miller
Mr N A Ridley
Mr C M Spence
Mrs S M Wigglesworth

                                                                              A G E N D A 

ITEM

BUSINESS

                                                                                         PART I 

 

1

SUBSTITUTES AND APOLOGIES 

Any Member attending as an approved substitute to report giving his/her name and the name of the Member being substituted.

To receive apologies for absence.

 

 

2

DECLARATION OF INTERESTS

Members to declare any interests as appropriate in respect of items to be considered at this meeting.

 

 

3

MINUTES

To confirm and sign the Minutes of the meeting held on 15 January 2009 as a correct record.

 

 

4

PETITIONS

The Director of Corporate Services to report, in accordance with Council Procedure Rule No.13, the receipt of the following petition submitted to the Chief Executive.

North Street Car Park Sudbury

Petition signed by approximately 900 residents in support of Siam Surgery Staff being allowed to use North Street Car Park Sudbury for excess of the 3 hour limit during surgery opening hours.  The issue raised by the petition is not currently scheduled to be the subject of a Committee report.

In accordance with Procedure Rules, the Chief Executive will report the receipt of the petition to the Council meeting on 24 February 2009.

 

5

QUESTIONS FROM MEMBERS

The Chairman to answer any questions on any matters in relation to which the Council has powers or duties or which affect the District and which fall within the terms of reference of the Committee of which due notice has been given in accordance with Council Procedure Rule No.15.4 (a) and (b).

 

 

6

ISSUES ARISING FROM OVERVIEW AND SCRUTINY COMMITTEES

None received.

 





Paper
H186

 

7

RECOMMENDATIONS AND REPORTS FROM COMMITTEES

Planning Enforcement Policy (Overview and Scrutiny (Community Services) Committee)

The Overview and Scrutiny (Community Services) Committee at its meeting on 3 February 2009 considered a report (Paper H186) by the Head of Natural and Built Environment recommending formal enforcement policy for dealing with reports of unauthorised developments.  The policy clarifies what those undertaking unauthorised development and those objecting to it should expect from the Council and includes standards for performance management.

The Committee noted the change in procedures for the authorisation of formal enforcement action by the Head of Natural and Built Environment, as outlined in paragraph 5.7 of the report.

RECOMMENDED TO STRATEGY COMMITTEE

That the planning enforcement policy set out in Appendix A to Paper H186 be adopted with immediate effect, subject to the re-numbering of paragraph 8.5 to 8.6 and the inclusion of the following wording as paragraph 8.5:-

“Circumstances may occasionally arise where there are conflicting priorities between the amenity and environmental aspects of a minor breach of planning control.  Due regard will be given to the conflicting priorities when making decisions on whether or not it is expedient to take enforcement action.”

 





Paper
H191

 

8

RECOMMENDATIONS AND REPORTS FROM TASK GROUPS AND PANELS

(a)    Regeneration Scheme – Wattisham Road Bildeston 

        Report by the Housing Panel attached.



Paper
H193

 

(b)    ONE YEAR DELIVERY PLAN

        Report by the Strategic and Financial Planning Task Group attached.




Paper
H192

 

9

WORK PLAN

Report by the Director of Corporate Services attached.



Paper
H194

 

 

10

BUDGET 2009/10

Report by the Director of Finance attached.

The report and budget proposals are based on the final recommendations of the Strategic Financial Planning Task Group, including a proposed 2.9% Council Tax increase for next year.  This was supported by the Overview and Scrutiny (Stewardship) Committee.

However, the Overview and Scrutiny (Community Services) Committee’s view was that the budget should be increased by £26,000, as detailed in Paper H194, and that the Council Tax increase for next year, assuming savings could not be found elsewhere, should be 3.5%.

Note:    Members are asked to contact the Director of Finance on points of clarification prior to the meeting.

 



Paper
H195

Paper
H166

 

11

CONSULTATION ON WASTE CORE STRATEGY ISSUES

The Strategy Committee at its meeting on 15 January 2009 (Minute No 109 refers) considered a report by the Head of Natural and Built Environment (Paper H166) providing comments on the County Council’s consultation.  Members discussed and updated the outline comments in Appendix 1 to the report and asked the Head of Natural and Built Environment to prepare a draft response to Suffolk County Council confirming, in principle, the suitability of the two sites in Babergh subject to a series of detailed concerns.  Members are asked to approve the draft letter attached as Paper H195 as Babergh’s response to the consultation.

 




Paper
H196

 

12

PROPOSAL FOR JOINING SUFFOLK LAUNCH OF ‘SCORES ON THE DOORS’ FOR FOOD PREMISES

Report by the Head of Natural and Built Environment attached.

 



Paper
H197

 

13

2008/09 CAPITAL PROGRAMME – NON-COMMITTED SCHEMES

Report by the Head of Contract and Asset Management attached.  

 



Paper
H198

14

PROPOSED HADLEIGH COMMUNITY FACILITY

Report by the Project and Programme Executive attached.

 



Paper
H199
 

15

BELLE VUE SITE SUDBURY

Report by the Head of Contract and Asset Management attached.

 

 

 

PART II

 

16

EXCLUSION OF PUBLIC (WHICH TERM INCLUDES THE PRESS)

To consider whether, pursuant to Part 1 of Schedule 12A of the Local Government Act 1972, the Public should be excluded for the business specified below on the grounds that if the public were present during this item there would be the disclosure to them of exempt information as indicated against the item.

 

 

The authors of the reports proposed to be considered in Part II of the Agenda is satisfied that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 




Paper
H198A

 

17

PROPOSED HADLEIGH COMMUNITY FACILITY (Exempt information by virtue of paragraphs 3 and 5 of Part 1)

Report by the Solicitor to the Council attached.

 





Paper
H200

18

HOUSING REVENUE ACCOUNT – REACTIVE REPAIRS AND VOID REPAIRS CONTRACTS (Exempt information by virtue of paragraphs 3 and 5 of Part 1)

Report by the Head of Contract and Asset Management attached.

 

A buffet lunch will be provided for Members in Committee Room 1.

For further information on any of the Part 1 items listed above, please contact Linda Sheppard on Ipswich (01473) 826610 or via email at committee.services@babergh.gov.uk




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Hadleigh
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Last updated on: 06 February 2009 | Date of next review: 06 February 2010

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