Agenda, decisions and draft minutes

Agenda, decisions and draft minutes

Venue: Council Chamber, County Hall, Ruthin and by video conference

Media

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Items
No. Item

1.

APOLOGIES

Additional documents:

Decision:

Councillor Rhys Thomas, Lead Member for Housing and Communities

Minutes:

Councillor Rhys Thomas, Lead Member for Housing and Communities

 

2.

DECLARATION OF INTERESTS pdf icon PDF 118 KB

Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. 

Additional documents:

Decision:

No declarations of interest had been made.

Minutes:

No declarations of interest had been made.

 

3.

URGENT MATTERS

Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972.  

Additional documents:

Decision:

Minutes:

4.

MINUTES pdf icon PDF 337 KB

To receive the minutes of the Cabinet meeting held on 23 April 2024 (copy enclosed). 

Additional documents:

Decision:

Minutes:

The minutes of the Cabinet meeting held on 23 April 2024 were submitted.

 

RESOLVED that the minutes of the meeting held on 23 April 2024 be received and confirmed as a correct record.

 

5.

OUTCOME OF PARTNERSHIPS SCRUTINY COMMITTEE'S REVIEW OF CABINET'S DECISION RELATING TO THE SUSTAINABLE COMMUNITIES FOR LEARNING - ROLLING PROGRAMME

To consider the outcome of the review of the decision taken by Cabinet on 23 April 2024 relating to the Sustainable Communities for Learning – Rolling Programme which had been subject of a call-in and considered by Partnerships Scrutiny Committee on 16 May 2024.

Additional documents:

Decision:

RESOLVED that the outcome of the review of Cabinet’s decision relating to the Sustainable Communities for Learning – Rolling Programme be noted.

Minutes:

The Corporate Director: Governance and Business advised that the decision taken by Cabinet on 23 April 2024 relating to the Sustainable Communities for Learning – Rolling Programme had been subject of a call in and considered by Partnerships Scrutiny Committee on 16 May 2024.

 

The outcome of the review of the Cabinet’s decision had been not to refer the matter back to Cabinet meaning the decision would stand and be implemented.

 

RESOLVED that the outcome of the review of Cabinet’s decision relating to the Sustainable Communities for Learning – Rolling Programme be noted.

 

6.

DRAFT LOCAL HOUSING MARKET ASSESSMENT (LHMA) pdf icon PDF 150 KB

To consider a report by Councillor Rhys Thomas, Lead Member for Housing and Communities (copy enclosed) presenting the draft Local Housing Market Assessment for Denbighshire and seeking Cabinet approval of its submission to the Welsh Government.

Additional documents:

Decision:

RESOLVED that Cabinet –

 

(a)      approves Denbighshire’s draft Local Housing Market Assessment for submission to the Welsh Government, and

 

(b)      delegates authority to the Lead Member for Housing and Communities to agree any minor editorial changes required to the draft Local Housing Market Assessment, prior to submission to the Welsh Government.

Minutes:

In the absence of Councillor Rhys Thomas, the Leader Councillor Jason McLellan presented the report and draft Local Housing Market Assessment for Denbighshire (LHMA) and sought Cabinet approval to submit the LHMA to Welsh Government.

 

The LHMA examined the current and future housing need/demand in Denbighshire and formed a key part of the evidence supporting policies including the Local Development Plan and Housing & Homelessness Strategy.  It was a statutory requirement for the Council to periodically review housing needs and the LHMA had been developed based on Welsh Government guidance and toolkit methodology to ensure a consistent approach across all Welsh local authorities.

 

The Head of Planning, Public Protection and Countryside Services, Strategic Planning and Housing Manager and Senior Officer – Strategic Planning and Housing were in attendance.  Cabinet was advised that the LHMA covered a period of 15 years with a full review every 5 years and a refresh between years 2 and 3.  The LHMA provided key evidence for many areas of the Council’s work and was data based, providing evidence to support policy making going forward.  It included 10 defined housing market areas and there had been wide ranging engagement with stakeholders in its development.  Cabinet was advised of the findings, in brief –

 

·       the majority of housing need was due to a backlog of existing need with only a small part from population growth

·       the majority of need was for social rented housing and smaller 1 or 2 bed properties due to 1 or 2 person households making up about 70% of Denbighshire’s population

·       there were affordability issues across most housing tenures and lack of housing availability was a key issue identified, particularly those available for rent

·       there was a need for 400 affordable homes per year for the first 5 years of the LHMA, the premise being that existing need should be met within the first 5 years although there was a question over whether or not that was achievable

·       there was a need for 153 affordable homes per year for the 15 year period covered by the LHMA and therefore much work was ongoing in terms of delivering affordable housing on development sites, bringing empty properties back into use, and various other ways of increasing the supply

·       the LHMA did not set the affordable housing target for the Local Development Plan (LDP) but was part of the overall evidence based used for the LDP.

 

Cabinet considered the comprehensive report, noting the prescribed process, key findings, and outputs from the assessment.  Questions were raised regarding the confidence in the figures produced, future market housing mix, meeting the need of 400 affordable homes, and bringing empty properties back into use.

 

Officers responded to the questions raised as follows –

 

·       referred to the wealth of data and complexity of the model and reported on the four different household forecast scenarios used, with the Welsh Government principal projection having been used to inform the LHMA housing need figure.  The principal projection figure of 3165 homes was comparable to the LDP requirement for 3275 homes so there was confidence in those figures given the consistency between the two and the robust process and detailed information upon which the LHMA had been based

·       in terms of the suggested market mix there was a difference between need and aspiration, but the aim was to provide flexibility in the housing market given the aspiration for a spare room or study space and given the difficulties at present to move between different tenures and properties due to the lack of availability.  Combining the 1 and 2 bed properties offered that flexibility and recognised the  ...  view the full minutes text for item 6.

7.

LONG TERM PLAN FOR TOWNS: RHYL pdf icon PDF 152 KB

To consider a report by Councillor Jason McLellan, Leader and Lead Member for Economic Growth and Tacking Deprivation (copy enclosed) regarding the recently announced c.£20m fund for Rhyl, which was part of the UK Government’s Long Term Plan for Towns initiative, and seeking Cabinet support for the proposed response to the required actions.

Additional documents:

Decision:

RESOLVED that Cabinet delegates authority to the Corporate Director: Environment and Economy and the Leader/Lead Member for Economic Growth and Tacking Deprivation for submitting the necessary information to UK Government in order to meet the requirements of the funding by the deadline of 3 June 2024.

Minutes:

Councillor Jason McLellan presented the report regarding the recently announced c.£20m fund for Rhyl, provided some background to the report, and sought Cabinet support for the proposed response to the required actions.

 

The report set out the headline terms and conditions for the £20m funding announced for Rhyl as part of the UK Government’s Long Term Plan for Towns initiative and levelling up programme.  Funding would be awarded to the Council who remained accountable for the funding and delivery of the plan.  Certain actions were required by 3 June 2024 (revised deadline date from 1 June as referenced in the report) such as appointing a Chair of the Town Board together with submission of the Chair Biography, Board Structure, Terms of Reference, Conflict of Interest Policy, and Town Boundaries.  Whilst the funding was welcomed the timescale for delivery was challenging and Cabinet approval was sought to delegate those tasks to the Lead Officer and Leader/Lead Member to meet the funding deadline.  Details of subsequent actions the Board must do prior to 1 November were also provided.

 

The Corporate Director: Economy and Environment elaborated on progress and work undertaken to date in meeting the required actions by 3 June and secure the funding which related mainly to administrative arrangements and tasks, including interviews to appoint a Chair of the Board later that week, and representation and membership of the Board.  Work to the second deadline of 1 November related to the long term (10 year) vision for the town and 3 year delivery plan based on the priorities of local people and investment and regeneration aligned to three key themes.  That task would involve much engagement work and additional monies had been made available by UK Government for that purpose (separate to the £20m fund).  The Leader added that much work had been carried out in a short space of time and expressed his gratitude to all involved in that process.

 

Cabinet welcomed the additional funding for Rhyl and discussed various aspects of the report with the Corporate Director: Economy and Environment.

 

Main discussion points focused on the following –

 

·       it was noted that the town’s vision and priorities for investment and regeneration must be aligned to the themes of (1) safety and security, (2) high streets, heritage, and regeneration, and (3) transport and connectivity which were fairly board themes and fitting for Rhyl – there was already a vision for Rhyl which would be revised in tandem with the development of the new long term vision in order to link into one cohesive document

·       there was some debate as to the perception that Rhyl was prioritised ahead of other areas in the county for investment, which was also mirrored in Rhyl with some perceiving that more funding was spent in Ruthin, and it was accepted the Council needed to be clear in its communications to the public that whilst this funding award was specifically for Rhyl, investment was being made across the county with levelling up funding awards for Clwyd South and Clwyd West in addition to Vale of Clwyd and shared prosperity funding across the county.  Rhyl attracted extra investment due to its socio economic challenges and having two of the most deprived wards in Wales and that investment also created positive benefits for the rest of the county.  Officers were attending individual Member Area Groups with town plans detailing projects that had been delivered and those planned for the future with proportionate investment across the county.  However, given the public perception it was felt the Communications Teams could undertake further work to address any misconceptions in that regard  ...  view the full minutes text for item 7.

8.

CABINET FORWARD WORK PROGRAMME pdf icon PDF 316 KB

To receive the enclosed Cabinet Forward Work Programme and note the contents. 

Additional documents:

Decision:

Minutes:

The Cabinet forward work programme was presented for consideration and members noted the following additions –

 

·       Update on Medium Term Financial Strategy and Plan 2025/26 – 2027/28 – to be added to July, October, and January

·       Revenue Budget Setting 2025/26 – to be added to January

·       Capital Plan 2025/26 – 2027/28 – to be added to January

·       Revenue Budget and Council Tax Setting 2025/26 – to be added to February

 

The Leader would liaise with the Corporate Director: Economy and Environment on the potential to bring an update report to Cabinet on the Long Term Plan for Towns: Rhyl as discussed earlier on the agenda.

 

RESOLVED that Cabinet’s forward work programme be noted.

 

The meeting concluded at 11.30 pm.