Agenda, decisions and draft minutes
Venue: Council Chamber, County Hall, Ruthin
Media
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No. | Item |
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APOLOGIES Additional documents: Decision: There were no
apologies. Minutes: There were no
apologies. |
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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 Tony Thomas – Personal Interest – Agenda Item 6 Councillor Meirick Davies – Personal Interest – Agenda Item 9 Minutes: Councillor Tony Thomas declared a personal interest in
agenda item 6 because he lived in close proximity to the area affected by
flooding although his property had not been affected. Councillor Meirick Davies declared a personal interest in agenda item 9 because he was a School Governor at Ysgol Cefn Meiriadog and Ysgol Trefnant. |
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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: No urgent matters had been raised. Minutes: No urgent matters had been raised. |
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To receive the minutes of the Cabinet meeting held on 25 June 2019 (copy enclosed). Additional documents: Decision: RESOLVED that the minutes
of the meeting held on 25 June 2019 be received and confirmed as a correct
record. Minutes: The minutes of the Cabinet meeting held on 25 June 2019 were
submitted. RESOLVED that the minutes
of the meeting held on 25 June 2019 be received and confirmed as a correct
record. |
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EMPLOYMENT POLICIES PDF 111 KB To consider a report by Councillor Richard Mainon, Cabinet Lead Member for Corporate Services and Strategic Direction (copy enclosed) presenting two employment policies for adoption. Additional documents:
Decision: RESOLVED that Cabinet – (a) approves the
employment policies as detailed within the report for adoption within the
Council, and (b) confirms that
it has read, understood and taken account of the Well-being Impact Assessments
(appended to the report) as part of its consideration. Minutes: Councillor
Richard Mainon presented the report recommending adoption of two new employment
policies which had been developed in consultation with the recognised Trade
Unions which covered (1) Redundancy, and (2) Trans and Gender Equality. A brief
summary of each policy was provided and Councillor Mainon explained that
following feedback a review of the current Redundancy Policy had been
undertaken to provide a more structured policy with clearer roles,
responsibilities and timescales (the current redundancy calculation would
remain the same), and a Trans and Gender Equality Policy had been formulated to
provide general guidance and advice about Trans and gender reassignment issues
within a clear framework. Both policies
had been produced following positive collaboration through the agreed
consultation process and had been well received and subsequently approved by
the Joint Consultative Committee for Health and Safety and Employee
Relations. It was also confirmed that
the new polices were more aligned with those of other local authorities. RESOLVED that Cabinet – (a) approves the employment policies as
detailed within the report for adoption within the Council, and (b) confirms that it has read, understood and
taken account of the Well-being Impact Assessments (appended to the report) as
part of its consideration. |
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EAST RHYL COASTAL DEFENCE SCHEME PDF 412 KB To consider a report by Councillor Brian Jones, Cabinet Lead Member for Waste, Transport and the Environment (copy enclosed) on the proposal for a coastal defence scheme at East Rhyl. Additional documents: Decision: RESOLVED that Cabinet – (a) confirms
that it has considered the content of the Well-being Impact Assessment
(attached at Appendix 1 to the report); (b) supports the proposal to
progress the scheme to the construction phase, using the grant aid funding
model set out by the Welsh Government, and recommends to Council that the
proposal be approved, and (c) recommends to Council
that authority be delegated to the East Rhyl Coastal Defence
Scheme Project Board (the Project Board to be established following
confirmation of Cabinet approval to proceed to the construction phase) to
deliver the scheme, as long as the final target cost does not exceed
£27.5m. The project should be brought
back to Council for further consideration should the final target cost exceed
£27.5m. Minutes: Councillor
Brian Jones presented the report on the proposal for a coastal defence scheme
at East Rhyl and sought Cabinet agreement to the scheme and funding
requirements and to recommend to Council accordingly. East
Rhyl was the Council’s highest priority area for a coastal defence scheme given
that it was more likely to experience severe flooding than anywhere else in the
county. In making the case for the
proposed scheme Councillor Jones referred to the devastation of the December
2013 floods and future vulnerability of the area in terms of flood risk. An investigation into the 2013 floods showed
that properties could be flooded during a 1 in 20 year event and the scheme
would provide an appropriate standard of flood protection for approximately
1650 properties with a defence against a 1 in 200 year event. However the cost of the project was estimated
at £27.5m and would place an additional revenue burden on the Council. Details
of the estimated revenue implications and financial assumptions based on
current borrowing rates had been detailed within the report. Councillor Julian Thompson-Hill supported the
recommendation and confirmed that the Strategic Investment Group had approved
the scheme. In terms of the financials
he highlighted the change to the funding regime and revenue impact of that
change. Whilst the scheme was eligible
for 75% Welsh Government grant funding the Council would be expected to fund
the whole amount, with 75% of the cost of borrowing repaid to the Council
annually via the Revenue Support Grant over 25 years. A contribution of £6.87m was required from
the Council and the majority of that funding would need to be borrowed (£2m
general funding had already been earmarked for the scheme) at an estimated cost
of £29k in 2020/21, £205k in 2021/22 rising to £286k a year from 2022/23. Assuming the revenue budget position did not
improve the repayment amount would have to be ring-fenced which would impact on
future savings/cuts. Cabinet
accepted that a case had been made for the project from a flood defence
perspective given the significant risk to the community and further considered
the funding element and financial implications of progressing the scheme,
noting the long term commitment required in terms of repayment of the loan and
impact on the revenue budget. The
following issues were further discussed – ·
Councillor Mark Young queried the risk of
overspend given that Welsh Government would not consider requests for increased
grant where costs had increased above the approved sum and it was confirmed the
Council would be liable for any overspend.
However the risk had been mitigated by using a robust procurement
framework which resulted in a high level of cost certainty and £4m risk
contingency had been built into the £27.5m budget with an allowance for
inflation; subject to Council approval the works would commence in April 2020 ·
Councillor Bobby Feeley highlighted other
areas within the county prone to flooding and queried the impact on funding other
flood schemes given the substantial funding required in this case. Officers reported upon flood management in
other areas of the county, including both coastal and fluvial schemes which
were at various stages in development and would be progressed via the Programme
Board. It had been suggested that a
Flood Risk Project Board be established to oversee the East Rhyl scheme and
also to consider options for other schemes. The scheme would be brought back to
Council for further consideration should the final target cost exceed £27.5m · in recalling the devastation of the 2013 floods Councillor Tony Thomas spoke in favour of the scheme, highlighting the potential threat to life ... view the full minutes text for item 6. |
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To consider a joint report by Councillors Bobby Feeley, Cabinet Lead Member for Well-being and Independence and Julian Thompson-Hill, Cabinet Lead Member for Finance, Performance and Strategic Assets (copy enclosed) seeking Cabinet approval of the implementation cost of the project to deliver a not for profit Local Authority Trading Company Limited by Guarantee. Additional documents:
Decision: RESOLVED that Cabinet
support the implementation of the project to deliver a not for profit Local
Authority Trading Company Limited by Guarantee. Minutes: Councillors
Bobby Feeley and Julian Thompson-Hill presented the joint report seeking
Cabinet approval of the implementation cost of the project to deliver a not for
profit Local Authority Trading Company Limited by Guarantee (LATC) and to
advise Cabinet of the revised net saving to the Council in the first year
2020/21. Council
had agreed to support the creation of a LATC on 30 May 2019 and the report was
another stage within that process.
Councillor Julian Thompson-Hill reported that work had been ongoing with
regard to the financials which had been determined as far as possible. To enable the LATC to be operational by 6
April 2020 a one off implementation cost of £391k had been projected and
associated net revenue savings in year 1 had been reassessed and projected to
be £785k. Councillor Thompson-Hill also
elaborated on the cost breakdown and range of factors contributing to the final
cost projections which resulted in £18k less savings than originally anticipated. Consequently Cabinet was asked to agree the
one off implementation cost and note the slightly reduced saving target in the
first year. Officers
responded to a question from Councillor Mark Young, advising that Council had
approved the creation of the ADM and because the operation of leisure services
was an executive function Cabinet had been asked to approve the finances for
its implementation. Consequently there
was no intention for the specific report on implementation costs to go to scrutiny
although the overall project may be subject to scrutiny at some point. Any member could make a request for scrutiny
to the Scrutiny Chairs and Vice Chairs’ Group.
Officers also responded to questions from non-Cabinet members regarding
the operational and strategic responsibilities relating to the LATC together
with controls and safeguards in place and financial liabilities. In terms of VAT and NNDR specialist advice
had been received confirming that the savings identified in the report could be
realised in line with current legislation. RESOLVED that Cabinet
support the implementation of the project to deliver a not for profit Local
Authority Trading Company Limited by Guarantee. |
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POOLED BUDGET AGREEMENT FOR CARE HOME ACCOMMODATION FOR OLDER PEOPLE 2019-2020 PDF 205 KB To consider a joint report by Councillors Bobby Feeley, Cabinet Lead Member for Well-being and Independence and Julian Thompson-Hill, Cabinet Lead Member for Finance, Performance and Strategic Assets (copy enclosed) regarding the establishment of a single, non-risk sharing regional pooled fund for care home accommodation functions for older people. Additional documents:
Decision: RESOLVED that Cabinet – (a) note
the progress made regionally in meeting the Part 9 requirements of the Social
Services and Well-being (Wales) Act 2014 which includes a legal requirement to
establish a regional pooled fund for care homes accommodation for older people; (b) approve the establishment
of a non-risk sharing pooled fund for care homes accommodation for older people
as set out in the report with Denbighshire County Council acting as Host
Authority and for the arrangements to be effective for the financial year
2019/20; (c) approve the Council
entering into a legal agreement between Betsi Cadwaladr University Health Board and the six local
authorities across North Wales, regulating the establishment, operation and
governance arrangements in respect of the pooled fund for a period of 3 years,
and (d) confirms
that it has read, understood and taken account of the Well-being Impact
Assessment attached at Appendix 1 to the report as part of their consideration. Minutes: Councillors Bobby Feeley and Julian
Thompson-Hill presented the joint report regarding the establishment of a
single, non-risk sharing regional pooled fund for care homes accommodation
functions for older people. Councillor Feeley provided some background and
referred to the establishment of the Regional Partnership Boards under Part 9
of the Social Services and Well-being (Wales) Act 2014 to take forward
effective integration of health and social services. She outlined the proposed regional approach
to fulfilling the legal requirement in relation to the establishment and
maintenance of a regional pooled fund for care home accommodation, with
Denbighshire County Council acting as host authority on behalf of the six North
Wales Councils and Betsi Cadwadadr University Health Board. A legal agreement had been prepared to
reflect the agreed arrangements with partners in respect of the pooled fund for
a term of three years. It had been
established that the overall regional spend in 2018/19 was £111m. Councillor Julian Thompson-Hill explained the
methodology for the pooled fund with each of the seven partners providing
strictly segregated contributions equivalent to the costs they incurred thereby
ensuring no risk sharing or cross subsidisation between partners. He clarified that £20k regionally
administered transformation funding would be paid to Denbighshire in
recognition of the cost of hosting the pooled budget and therefore operation of
the fund would be cost neutral. RESOLVED that Cabinet – (a) note the progress made
regionally in meeting the Part 9 requirements of the Social Services and
Well-being (Wales) Act 2014 which includes a legal requirement to establish a
regional pooled fund for care homes accommodation for older people; (b) approve the establishment
of a non-risk sharing pooled fund for care homes accommodation for older people
as set out in the report with Denbighshire County Council acting as Host
Authority and for the arrangements to be effective for the financial year
2019/20; (c) approve the Council
entering into a legal agreement between Betsi Cadwaladr University Health Board
and the six local authorities across North Wales, regulating the establishment,
operation and governance arrangements in respect of the pooled fund for a
period of 3 years, and (d) confirms that it has
read, understood and taken account of the Well-being Impact Assessment attached
at Appendix 1 to the report as part of their consideration. |
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To consider a report by Councillor Julian Thompson-Hill, Cabinet 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) note the budgets
set for 2019/20 and progress against the agreed budget strategy, and (b) approve The Dell
Apartments Development, Prestatyn as recommended by
the Strategic Investment Group and detailed in Appendix 5 & 6 to the
report. 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 – ·
the net revenue
budget for 2019/20 was £198.538m (£194.418m in 2018/19) ·
an
overspend of £0.912m was forecast for service and corporate budgets ·
detailed
required savings and efficiencies of £5.672m including corporate savings
identified in 2018/19 (£0.5m), schools savings of 2% (£1.32m) and service
efficiencies and savings (£3.852m) ·
highlighted
current risks and variances relating to individual service areas, and ·
provided a
general update on the Capital Plan, Housing Revenue Account and Housing Capital
Plan. Cabinet was also asked to approve the
construction of apartments at The Dell in Prestatyn as recommended by the
Strategic Investment Group. Cabinet discussed the projected overspends in
Adult Social Care and Education and Children’s Services (despite an increase to
the base budget) which remained a cause for concern. The Chief Executive reported upon ongoing
work with Lead Members and the Senior Leadership Team to manage those costs
which would also be discussed as part of the overall budget setting
process. The Lead Members for those
services also elaborated upon the difficulties faced and need to prioritise
services for vulnerable adults and children.
It terms of future cuts the Corporate Director Communities confirmed the
priority for meeting the needs of children and vulnerable adults which came at
a cost but it was important to consider all aspects of the business and it was
right to question the appropriateness of the actions and interventions
taken. The Leader highlighted that the
pressures identified were not unique to Denbighshire and were faced by all
local authorities in Wales and there was a role for the Welsh Local Government
Association to lobby Welsh Government on their behalf to ensure appropriate
funding provision. Councillor Meirick Davies queried why the deficit
for Blessed Edward Jones High School could not be carried over to the new
school. It was explained that two
schools were merging to become one different school thereby creating a new
legal entity, consequently neither a deficit nor surplus balance could be
carried over. The new school would
essentially start with a zero balance and its new budget would be determined in
accordance with the usual criteria, i.e. pupil numbers, etc. RESOLVED that Cabinet – (a) note the budgets set for 2019/20 and
progress against the agreed budget strategy, and (b) approve The Dell Apartments Development,
Prestatyn as recommended by the Strategic Investment Group and detailed in
Appendix 5 & 6 to the report. |
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CABINET FORWARD WORK PROGRAMME PDF 286 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 and members noted the following
additions/amendments – ·
Strategic
Planning Group: Proposed changes to Terms of Reference – to be added for
September ·
North
Wales Growth Bid Governance Agreement 2 – to be moved from September to January RESOLVED that Cabinet’s
forward work programme be noted. The
meeting concluded at 11.25 hrs. |