Agenda, decisions and draft minutes
Venue: Council Chamber, County Hall, Ruthin
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POINT OF NOTICE The Deputy Leader, Councillor Julian Thompson-Hill took the Chair for the first part of the meeting in the absence of the Leader, Councillor Hugh Evans who was engaged with the Minister for Local Government. Additional documents: |
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APOLOGIES Additional documents: Decision: Councillors Hugh Evans and Huw Hilditch-Roberts would be arriving late for the meeting. Minutes: Councillor Hugh Evans had been delayed with the Minister for
Local Government. Councillor Huw Hilditch-Roberts would be arriving late for the meeting. |
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DECLARATION OF INTERESTS PDF 116 KB Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Additional documents: Decision: Councillor Meirick Davies – Personal Interest – Agenda Item
5 Councillor Brian Jones – Personal Interest – Agenda Item 5 Councillor Tony Thomas – Personal Interest – Agenda Item 5 Councillor Arwel Roberts – Personal Interest – Agenda Item 7 Minutes: The following members declared a personal interest in agenda
item 5 – Rhyl Underground Car Park Refurbishment – Councillor Meirick Davies because he was Chair of the North
Wales Fire Authority Councillor Brian Jones because he was a Rhyl Town Councillor Councillor Tony Thomas because he was a Rhyl Town Councillor Councillor Arwel Roberts declared a personal interested in
agenda item 7 – Finance Report because he was a School Governor (Ysgol Dewi
Sant & Ysgol y Castell) |
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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: The Chair permitted a verbal report on the decisions made under the urgent decision making provisions in the Council’s Constitution following cancellation of the last Cabinet meeting. Minutes: The Chair permitted a verbal report on the decisions made under the urgent decision making provisions in the Council’s Constitution following cancellation of the last Cabinet meeting. The Head of Legal, HR and Democratic Services reported that the
last meeting of Cabinet scheduled for 27 February 2018 had been cancelled due
to adverse weather conditions and there were two items on that agenda that
could not be deferred until the next meeting.
The items related to the following – (1) Response to Welsh Government invitation to prepare a joint Denbighshire and Conwy Local Development Plan – there was a deadline to respond to the Cabinet Secretary by 28 February 2018, and (2) Award of North Wales Domiciliary Care Agreement (confidential item) – that decision also needed to be taken before it was possible to hold a further Cabinet meeting in order that contracts could be let before the other contracts expired. The Constitution provided for such circumstances under the Officers Scheme of Delegation which stated that Chief Executives and Directors were authorised to take, or authorised in consultation with the Chair and Vice-Chair of Cabinet, i.e. the Leader and Deputy Leader, any action on any matter within the terms of reference of the Cabinet which they considered to be of such urgency they cannot wait until the next Cabinet meeting provided that such action be reported to the next available meeting. In both cases in respect of those decisions all Cabinet members had been consulted by email and confirmed the decision could be taken and the Leader and Deputy Leader had authorised the taking of the decision. The letter to Welsh Government regarding the Local Development Plan had since been circulated to all members by Councillor Brian Jones. |
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To receive the minutes of the Cabinet meeting held on 23 January 2018 (copy enclosed). Additional documents: Decision: RESOLVED that the minutes
of the meeting held on 23 January 2018 be approved as a correct record and
signed by the Leader. Minutes: The minutes of the Cabinet meeting held on 23 January 2018 were submitted. Page 10 – Item 9: Budget 2018/19 – Final Proposals – Councillor Bobby Feeley queried whether an explanatory note had been included with council tax bills detailing how the increase would be spent, particularly with regard to social care. Cabinet was advised that, as part of efficiency measures, the ‘Your Money’ explanatory booklet was no longer posted out with council tax bills but residents were directed to that information which was available on the council’s website. RESOLVED that the minutes
of the meeting held on 23 January 2018 be approved as a correct record and
signed by the Leader. |
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RHYL UNDERGROUND CAR PARK REFURBISHMENT PDF 139 KB To consider a report by Councillor Hugh Evans, Leader and Lead Member for the Economy and Corporate Governance (copy enclosed) seeking approval to proceed with the refurbishment of the Rhyl underground car park as recommended by the Strategic Investment Group. Additional documents:
Decision: RESOLVED that Cabinet – (a) approve the
recommendation of the Strategic Investment Group to proceed with the
refurbishment of the Rhyl underground car park, and (b) instruct
officers to progress with the implementation of the project. Minutes: Councillor
Julian Thompson-Hill presented the report seeking approval to proceed with the
refurbishment of the Rhyl underground car park and funding as recommended by
the Strategic Investment Group (SIG). Cabinet
had approved the current regeneration programme for Rhyl in March 2016 which
comprised of various projects referenced within the report. The underground car park was situated next to
the new Waterpark facility and ensuring that it was fully operational and at
full capacity was considered a key element in contributing to the future
success of both the waterfront development and town centre. Shortcomings associated with the underground
car park included poor lighting, ventilation and accessibility and it was
significantly underutilised. SIG had
approved a business case for the refurbishment at a cost of £2.126m with the
capital costs being funded via a mix of prudential borrowing and Welsh
Government Town Centre Loan. The finance
required to repay the borrowing would be generated through the additional car
parking revenue. Cabinet
supported the refurbishment of the car park as a key project in the wider
regeneration of Rhyl and recognised its importance in providing appropriate and
adequate car parking provision for the waterfront development, with links to
the town centre. However questions were
raised and assurances sought with regard to the risks involved with the
project, particularly financial risks, together with any mitigation measures to
alleviate those. Assurances were also
sought with regard to traffic flow management and the provision of adequate
signage prior to the opening of the new Waterpark facility and also
consideration of public transport links. The
Lead Member for Finance, Performance and Strategic Assets and officers
responded as follows – ·
the risk that insufficient car parking
revenue would be generated to repay borrowing had been acknowledged but prudent
estimates had been used to calculate visitor numbers and income and reasonable
assumptions had been made regarding additional use, particularly when
considering the current limited use of the site against the completion of all
year round visitor attractions, and known factors from the Nova refurbishment
had also been taken into account. SIG
was confident that the additional revenue generated should more than cover the
repayment costs. In the event that
insufficient income was generated, the debt would be considered a corporate
pressure to be funded by the council ·
confirmed
that the Welsh Government Town Centre Loan had already been approved. The Town Centre Loan was used as a funding
mechanism to provide interest free funding for regeneration schemes resulting
in additional revenue – the funding was available for fifteen years before it
had to be repaid and the funding could be used a number of times within that
timeframe ·
elaborated upon the proposed refurbishment
works in order to effect improvements and ensure a safe and welcoming
environment for users with appropriate management and security arrangements and
links to other visitor attractions and the town centre – specific details of
the refurbishment had been included within the report ·
appropriate signage would be in place to
navigate visitors through to Rhyl and the site and work was being undertaken
with regard to increasing footfall from public transport links which would be
in place prior to the opening of the Waterpark in January 2019; in terms of
coach parking a temporary measure was being put in place for the current season
with a view to including a permanent coach park for 2019 and future seasons to
support and service other facilities · reported upon a separate piece of work around traffic modelling for Rhyl as part of the wider regeneration programme in order to effectively manage the significant increase in traffic as a result ... view the full minutes text for item 5. |
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NON-DOMESTIC RATES (NDR) WRITE-OFFS PDF 114 KB To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet approval to write off irrecoverable NDR (business rates) as detailed within the report. Additional documents: Decision: RESOLVED that Cabinet
agrees to write off the irrecoverable values as shown in Table 1 of the report. Minutes: Councillor
Julian Thompson-Hill presented the report seeking Cabinet approval to write off
irrecoverable NDR (business rates) in respect of Graval
Alok UK Ltd (traded as Store 21, White Rose Centre,
Rhyl) where recovery action could not continue due to insolvency action. The
company had been put into liquidation in April 2017 and wound up on 10 July
2017 with significant outstanding liabilities and limited assets to make
payments against debts. Consequently all
unsecured creditors, including the council, were advised that no dividend
payment would be made. The total amount
to be written off was £60,385.07 for the financial years 2016/17 and 2017/18. Cabinet noted there was no prospect of recovering the
business rates and that there would be no direct cost to the council for the
debt written off which was met by the national pool. The council’s role as collection agency for
Welsh Government was also clarified. In
response to questions Cabinet was advised that robust procedures were in place
for recovery of debt from both businesses and residents and officers elaborated
upon some of the similarities and differences between the two, with particular
emphasis on the legalities around business insolvency and the administration
process of debt recovery. In this
particular case the bill had been paid in full up to the end of the previous
financial year and within a few days of non-payment the relevant recovery procedures
had been implemented. However once a
business had been put into administration the council was limited in terms of
action that could be taken. Assurances
were provided that a consistent and robust approach to debt recovery was taken
in all cases with appropriate payment mechanisms in place. RESOLVED that Cabinet
agrees to write off the irrecoverable values as shown in Table 1 of the report. |
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To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance, Performance and Strategic Assets (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy. Additional documents:
Decision: RESOLVED that Cabinet – (a) notes the budgets
set for 2017/18 and progress against the agreed budget strategy, and (b) that officers
prepare a summary of the financial cost to the Council associated with the
adverse weather conditions experienced this winter to include an estimate of
the reduction in income caused by these events. Minutes: Councillor Julian Thompson-Hill presented the
report detailing the latest financial position and progress against the agreed
budget strategy. He provided a summary
of the Council’s financial position as follows – ·
service
and corporate budgets were forecast to be underspent by £239k ·
service
efficiencies worth £0.902m having already been agreed as part of the budget
with the assumption that all would be delivered – any exceptions would be
reported to Cabinet if required ·
highlighted
current risks and variances relating to individual service areas, and ·
provided a
general update on the Housing Revenue Account, Housing Capital Plan and the
Capital Plan (including the Corporate Plan element). Cabinet was also advised that the Welsh Government
had announced an additional £484k for Denbighshire’s schools to help with
maintenance costs incurred during 2017/18 together with a capital grant of
£1.2m for highway improvement. The following matters were raised during debate
– ·
the
additional funding recently announced by Welsh Government for schools and
highways was welcomed but it was hoped that in future years any additional
provision would be allocated earlier in the financial year in order to better
aid financial planning ·
Councillor
Brian Jones reported that savings had been made through core funding and
management costs to reduce the shortfall in the Major Projects Team from £165k
to £115k. There was also a need to
reduce the income figure for the Major Projects Team in the ensuing year in
order to better reflect the current position ·
it was
currently projected that the effects of the recent adverse weather on the
winter maintenance budget could be contained within existing resources although
the matter would be kept under close review and the Welsh Local Government
Association had requested financial help from Welsh Government in order to help
pay for the impact of the severe weather ·
concerns
were raised regarding the impact of the adverse weather in terms of highways,
woodlands and footpaths together with the need for an appropriate repair and
maintenance programme, to include cost implications, in order to address those
issues. The wider impact on other
council services was also highlighted such as those heavily reliant on income
generation which would be significantly affected by closed facilities. Consequently it was agreed that a summary of
the financial cost to the council associated with the adverse weather
conditions be prepared ·
the Welsh
Government had asked local authorities for feedback on the effects of the
adverse weather and therefore had recognised an impact across services. It was highlighted that some local businesses
had also been badly affected and suggested that Welsh Government could also
take that aspect into account ·
members
were encouraged to report any highway concerns through the CRM system so that
they could be appropriately logged and actioned but Councillor Meirick Davies
felt that there should be a separate mechanism for urgent works required in
order to avoid any undue delay ·
tribute
was paid to the work of Highways staff in responding to the recent adverse
weather conditions and maintaining the county’s roads and Councillor Brian
Jones advised that the Head of Highways and Environmental Services would
include Cabinet’s appreciation in his communication to all staff involved ·
Councillor
Arwel Roberts reiterated previous concerns regarding schools in deficit and
subsequent impact due to increases in the state pension age. Councillor Huw Hilditch-Roberts provided assurances
regarding the robustness of the financial plans for all schools which included
current salary costs. RESOLVED that Cabinet – (a) notes the budgets set for 2017/18 and
progress against the agreed budget strategy, and (b) that officers prepare a summary of the financial cost to the Council associated with the adverse weather ... view the full minutes text for item 7. |
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CABINET FORWARD WORK PROGRAMME PDF 298 KB To receive the enclosed Cabinet Forward Work Programme and note the contents.
Additional documents: Decision: RESOLVED that Cabinet’s
Forward Work Programme be noted. Minutes: The Cabinet Forward Work Programme was
presented for consideration. RESOLVED that Cabinet’s Forward Work Programme be noted. Prior to the close of the meeting the Leader reported that Dr. Mohammed Mehmet, Chief Executive was attending his last meeting of the Cabinet. The Leader reflected on Dr. Mehmet’s time with the authority and conveyed his appreciation for his loyal and committed service, transforming Denbighshire and guiding the authority to become one of the highest performing councils in Wales and close to its communities. On behalf of the Cabinet, both past and present, the Leader wished Dr. Mehmet all the best for the future. Dr. Mehmet advised that he was proud of the authority’s achievements and paid tribute to both members and staff as key to the Council’s success. He thanked the Leader for his accolade and wished Denbighshire well. The meeting concluded at 11.40 a.m. |