Agenda, decisions and draft minutes
Venue: Conference Room 1a, County Hall, Ruthin
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APOLOGIES Decision: There were no apologies. |
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DECLARATION OF INTERESTS Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Decision: Members were invited to
declare any personal or prejudicial interests in any business identified to be
considered at the meeting. Minutes: Members were invited to declare any personal or prejudicial interests in any business identified to be considered at the meeting. RESOLVED that Cabinet
note there were no declaration of interests. |
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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. Decision: No items were raised 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. Minutes: No items were raised 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. |
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To receive the minutes of the Cabinet meeting held on the 15th January, 2013 [copy enclosed]. Decision: The Minutes of the Cabinet meeting held on 20th
March, 2012 were submitted. RESOLVED:- that the Minutes of the
meeting held on 15th January, 2013 be approved as a correct record
and signed by the Leader. Minutes: The Minutes of the Cabinet meeting held on 20th March, 2012 were submitted. RESOLVED:- that the Minutes of the meeting
held on 15th January, 2013 be approved as a correct record and
signed by the Leader. |
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FINANCIAL UPDATE REPORT PDF 95 KB To consider a report by Councillor Julian Thompson-Hill, Lead Member for Finance and Assets (copy enclosed) detailing the latest financial position and progress against the agreed budget strategy. Additional documents:
Decision: Councillor J.
Thompson Hill presented the report which detailed the Council’s revenue budget
and savings as agreed for 2012/13, as at the end of January 2013. It provided a summary update of the Capital
Plan, the current financial position of the Council and sought approval for
recommendations made by the Strategic Investment Group. RESOLVED - that Cabinet:- (a)
notes
the budgets and savings targets for the year, as specified in the report, and
progress against the agreed budget strategy, and (b)
agrees
to the funding of feasibility works in relation to Rhyl
High School and Bodnant Community School, Prestatyn in the sum of £1.8 million Minutes: Councillor J. Thompson Hill presented the report which detailed the Council’s revenue budget and savings as agreed for 2012/13, as at the end of January 2013. It provided a summary update of the Capital Plan, the current financial position of the Council and sought approval for recommendations made by the Strategic Investment Group. He explained that
the latest revenue budget forecast had been included
as Appendix 1 and indicated an under spend across service and corporate budgets
of £631k (£435k last month), which represents a variance of 0.55% across the
total net budget. The position for
schools forecasts positive net movement on balances of £286k on delegated
budgets and £161k on non-delegated school budgets. The Housing Revenue Account summary
had been included in Appendix 1 for information but this was a separate fund
and not part of the Council’s main revenue budget. Appendix 2
provided an update on progress against the savings and pressures agreed as part
of the 2012/13 budget setting process.
In total, net savings of £3.443m had been agreed and £3.102m (90%) have
been achieved with £316k (9%) classed as in progress and £25k (1%) had been
deferred to next year. The deferral
related to savings due to printer rationalisation. The remaining items still classed as ‘in
progress’ were all considered achievable, but in most required analysis of a
full year’s activity to properly assess whether the saving measure listed had
actually been achieved. Cllr Thompson Hill provided a summary of the
following Service Budgets which had been detailed in the report:- ·
Business Planning and Performance. ·
Adult & Business Services. ·
Highways & Environmental Services. ·
Children & Family Services. ·
Communications, Marketing & Leisure. ·
Customers & Education Support. ·
School Improvement & Inclusion. ·
Schools. ·
Corporate Budgets. He explained that the additional cost of the immediate
response to the recent flooding events had fallen short of the Emergency
Financial Assistance Scheme threshold, and there had been an assumption that
the Council would fund the cost. The Head
of Finance and Assets (HFA) confirmed that a claim for all eligible costs had
been submitted to Welsh Government for discretionary funding. There were on-going
costs in relation to exemptions from Council Tax and a further emerging
pressure had arisen from the winding up of the Mutual Municipal Insurance
Company in 1992, as Local Authority Members would be responsible for
liabilities still arising relating to events prior to 1992. The HFA explained that Denbighshire would
meet a proportion of the liability claims, based on population figures, which
would amount to approximately 20% of the costs.
He informed Members that a contingency fund would be built into the
budget and details of the costs would be included in the next finance report to
Cabinet. There were
potential liabilities in respect of the former Rhuddlan
Borough Council, and additional liabilities were now arising in respect of the
former Clwyd County Council. The amount
of the potential Clwyd liability was uncertain and the Council’s total exposure
to the Clwyd claims was approximately £2.5m, but it was unlikely that the
liability would be triggered at this level. Council Tax collection rates had exceeded assumptions and it had been presumed that any benefit would be utilised to contribute to the funding of the Council’s strategic investment priorities as part of the Corporate Plan, Councillor J. Thompson-Hill confirmed that full details would be included in the yearend report. Expenditure to the end of January, 2013 had been £19.4m against an agreed Plan of £31.4m. Last year the final quarter accounted for 43% of the total expenditure for the year. Appendix 3 provided a summary of the current plan and how it had ... view the full minutes text for item 5. |
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HOUSING REVENUE ACCOUNT / REVENUE BUDGETS AND CAPITAL BUDGETS 2013/14 PDF 76 KB To consider a report by Councillor Hugh Irving Lead Member for Customers and Communities (copy enclosed) on the Housing Revenue Account and Capital Budgets 2013/14. Decision: Councillor H.C. Irving presented the report which
sought approval for the Housing Revenue Account Revenue and Capital Budgets for
2013/14. RESOLVED:- that (a) the Housing Revenue Account
Budget for 2013/14, Appendix 1, and the Housing Stock Business Plan, Appendix
2, be adopted. (b) rents
for Council dwellings be increased in accordance with the Rent Setting Policy
guidance from Welsh Government with effect from Monday, 1st April 2013, and (c) rents for Council garages and
Heating Charges be increased in line with Guideline Rents with effect from
Monday 1st April 2013. Minutes: Councillor H.C. Irving presented the report which
sought approval for the Housing Revenue Account Revenue and Capital Budgets for
2013/14. Councillor M.Ll. Davies declared a personal interest as he rented a garage form the Council. Councillor Irving introduced the report and explained
that the budget for 2013/14 would need to be set to conform with the Housing
Stock Business Plan (HSBP) established when the Council decided to retain its
housing stock and fund improvements to reach WHQS by the end of 2013 and
maintain it until 2041. The latest
forecast out-turn had been detailed in Appendix 1 and balances at year end had
been forecast to be £857,000, an improvement of £17k when compared to the December,
2012 forecast out-turn. The proposed
budget for 2013/14 had been detailed in Appendix 1. The Chief Accountant (CA) summarised the process for
calculating the budget, which had been outlined in the report, and the Final
HRA Subsidy Determinations were imminent.
The Determination governed the negative subsidy paid to Welsh Government
annually and it was assumed that “Guideline Rents” were charged, “Management
and Maintenance” costs were fixed and older supported capital repayments were
made. The “notional” HRA account
produced from the calculation was in surplus and paid to Welsh Government and
then to the Treasury as negative subsidy.
It was unlikely that there would be any significant change to the
Housing Revenue Account Subsidy System until 2014. Welsh Government had indicated that it would
be suspending the rent convergence policy for another year and reducing the
Guideline Rent to 1% above the September, 2012 inflation figure and this had
resulted in the following recommendations from Welsh Government:- ·
Management
and Maintenance allowances to be uplifted by 6.6% to £2,610 compared to £2,267
per dwelling in 2012/13. ·
Guideline
Rent increases to £69.45 per dwelling per week which equated to a weekly
increase of £3.37 or 5.18% increase. ·
Benchmark
Rents (RSL) would increase to £75.21 from £72.95, an increase of £2.26 equating
to 3.10% uplift. The estimated HRA Subsidy payment to Welsh
Government for 2013/14 would total £3,243,000, an increase of 5.3% compared
with 2012/13. Details of the work undertaken
by Housing Services on scoping the impact of welfare reform and developing
strategies to manage and mitigate the risks associated with it had been summarised in the report.
The Corporate Director: Modernising and
Wellbeing confirmed that all affected tenants would be supported with housing
options advice and the service had been restructured to create a bespoke income
management function to develop a more pro-active and interventionist approach
to manage and mitigate the risks of increased arrears as a result of wider
welfare reforms. It had been recommended
that all tenants pay the Guideline Rent uplift for 2013/14 and a summary of the
charges being applied to the stock had been provided in the report. The Community Housing Manager (CHM) explained
that the Housing Stock Business Plan (HSBP)
would be monitored and a Due Diligence exercise would be undertaken on an
annual basis. The latest review
confirmed that many of the original assumptions remained unaltered and
concluded that the Business Plan was both viable and robust and the plan would
be viable over the next 30 years. It was explained by the CHM that the 2012 stock condition survey had identified a need for significant additional expenditure over the next 30 years ranging from £50million to £33 million. The plan would be viable over the 30 year period with balances rising from £43 million from the original Savills survey to £52 million when taking account the stock investment requirements through the Rands Survey. The Capital Programme for ... view the full minutes text for item 6. |
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COMMUNICATIONS STRATEGY PDF 67 KB To consider a report by Councillor Hugh Irving Lead Member
for Customers and Communities (copy enclosed) which detailed the approach to
the Council’s communications objectives and principles over the coming three
years. Additional documents: Decision: Councillor H.C. Irving presented the report which set out
the Communications objectives for the Authority for the next three years, with
key sections around internal communications and engagement, Member
communications, improving the Council’s reputation and enhancing the corporate
brand. RESOLVED:- that Cabinet approves the Corporate
Communications Strategy and associated Action Plan for 2013. Minutes: Councillor H.C. Irving presented the report which set out
the Communications objectives for the Authority for the next three years, with
key sections around internal communications and engagement, Member
communications, improving the Council’s reputation and enhancing the corporate
brand. The Council were
restructuring its Communications and Marketing functions to meet the demands
defined within the Corporate Plan. The Council would adopt a
proactive approach to marketing and communication and keep under constant
review the means by which it communicates to meet the needs of residents and
visitors. The a key focus for the new department would be
the creation of a Marketing Strategy for Denbighshire, which would recognise
the need for an overall Corporate Communications Strategy to underpin all
communications activity within the Authority.
Details of other drivers for the Strategy
had been outlined in the report and reference was made to:- • The
Chief Executive’s document, ‘An Excellent Council Closer to the Community’
outlines the need to become closer to the community. • The
need for Members to become ambassadors for the Council. • The
financial position requiring a smarter way of delivering and the need for more
effective communication. • Feedback
from residents. • A
need to strengthen internal communication activity both internally and with
external audiences. • Improving
links with Town and Community Councils. A co-ordinated Action Plan would address the future communication
challenges of the Authority which would include marketing council services,
destination marketing, major events, social media and web development. In reply to questions from the Leader the Corporate
Communications and Marketing Manager confirmed that the welsh language policy
development and the introduction of new standards set by the Welsh Language
Commissioner would be addressed through the re-establishment of the Member
bilingual forms. The Head of
Community, Marketing and Leisure (HCML) explained that Denbighshire had been proactive in
meeting the Welsh Language Standards requirements which were emerging. With regard to addressing the Local Government
Measures in terms of supporting and enhancing Member communication with the
community, the HCML referred to the work undertaken within the Communications
Plan, Member Area Groups, Town, Community Clusters and the Councils’ Customer
Strategy. The report provided information on how the decision would
contribute to the Corporate Priorities, the effect of costs on other services,
costs arising from communications activities, consultations carried out and
possible risks and the means of reducing them. In reply to concerns raised by Councillor W.L. Cowie
regarding Customer Relationship Management response times, Councillor H.C.
Irving explained that this matter had been raised with the Head of Customers
and Education Support, and he agreed to liaise with Councillor Cowie on this matter.
Councillor M.Ll. Davies was informed that
complaints received in Welsh would be responded to through the medium of Welsh. The Corporate Director: Customers responded to an issue raised by Councillor
B.A. Smith and agreed to provide details pertaining to the lack of responses
received in relation to the Town and Community Charter. The Corporate Director: Modernising and
Wellbeing agreed to convey concerns expressed by Members in relation to the
operation of i-Pads. During the ensuing discussion, Councillor H.C. Irving
outlined the recommendations in the report and informed Members that their
concerns regarding Customer Services and Communications would be convey to the Head of
Customers and Education Support. RESOLVED:- that Cabinet approves the Corporate
Communications Strategy and associated Action Plan for 2013. |
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NORTH WALES CARERS INFORMATION AND CONSULTATION STRATEGY PDF 94 KB To consider a report by Councillor Bobby Feeley, Lead Member for Social Care and Children’s Services (copy enclosed) on the implementation of the new Carers Strategies (Wales) Measure 2010 as set out in the North Wales Carers Information & Consultation Strategy 2012 – 2015. Additional documents: Decision: Councillor R.L. Feeley
presented the report which detailed the implementation of the new Carers
Strategies (Wales) Measure 2010 (the Carers Measure) as now set out in the
North Wales Carers Information and Consultation Strategy 2012 – 2015. RESOLVED:- that Cabinet approves the North Wales Carers Information and Consultation
Strategy, 2012-2015, and the partnership approach with Betsi
Cadwaladr University Health Board and the third
sector in regard to its implementation.
Minutes: Councillor R.L. Feeley presented the report which detailed the implementation of the new Carers Strategies (Wales) Measure 2010 (the Carers Measure) as now set out in the North Wales Carers Information and Consultation Strategy 2012 – 2015. A copy of the Regional Strategy had been included as Appendix 1 to the report. The Regional Strategy had been approved by Welsh Government (WG) and each of the six Local Authorities in North Wales had been required to scrutinise and approve the Regional Strategy. The report outlined how the Regional Strategy would address the requirements of the Carers Measure and the Partnerships Scrutiny Committee had expressed their support the implementation of the Strategy. The Measure, Regulations and Guidance on implementing the Measure had been issued to all Local Health Boards and Trusts, and to Social Services (the ‘designated authorities’) in January 2012, and this was the first time that statutory duties in regard to Carers had been placed on Health Authorities in Wales. The Partnerships Scrutiny Committee had considered a report which outlined the requirements of the new Carers Strategies (Wales) Measure 2010, and in particular the requirement to publish and implement a regional Information and Consultation Strategy for Carers. The Head of Adult and Business Services (HABS) explained that the Local Health Boards had been designated as the ‘lead authority’ in the implementation of the Carers Measure Regulations and the North Wales Carers Leads Strategic Group (NWCSLG) had been established in 2011 to develop the Regional Strategy. In addition, BCUHB had established a Carers Strategies (Wales) Measure Project Board to scrutinise the work of the NWCSLG and provide advice and assurance to the Health Board that it was meeting its responsibilities with regard to the Carers Measure. The WG had concluded that the Strategy was proactive and demonstrated strong partnership working between the Health Board, six Local Authorities and Third Sector organisations. Some areas for improvement had been identified and these included the need for a separate chapter on young carers, strengthening some of the Key Actions for Year 3, especially those on staff and carer training, and stating how the Strategy would relate to Black and Minority Ethnic communities and other groups with protected characteristics. The mental health element of the Strategy also required strengthening and the WG were looking at ways of providing support to the Health Boards. The key objectives of the Regional Strategy included:- o
All NHS and local authority professionals will
be made aware of their responsibilities in relation to the Carers Measure
through opportunistic awareness raising and staff training. o
Carers will be identified at the earliest
opportunity. o
Carers will be given sufficient timely
information according to their needs. o
Where patient consent is withheld, carers will
be provided with as much information that can be shared without breaching
patient confidentiality to enable them to carry out their caring role safely. o
Every carer will be informed of their right to
an independent assessment of their support needs as a carer o
Carers will be involved as a matter of course in
all decision making processes around care management. o
NHS staff are able to signpost identified carers
to carer support organisations. In order to meet these objectives, the Regional Strategy sets out key actions in relation to: o Identification and Signposting of Carers o Carers Needs Assessments o Information provision o Communication and consultation with Carers o Staff Training and Carers Training o
Monitoring the effect of the Carers Measure The report included details of how the decision contributed to the Corporate Priorities, the effect of costs on other services, costs arising from ... view the full minutes text for item 8. |
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ETAPE CYMRU CYCLING EVENT 2013 PDF 72 KB To consider a report by Councillor Huw
Jones, Lead Member for Tourism, Marketing and Leisure (copy enclosed) which
detailed the Etape Cymru closed road
cycling event scheduled to take place in the County in September, 2013. Decision: Councillor H.Ll. Jones
presented the report which provided details of the Etape Cymru closed road cycling event scheduled to take place in
the County in September, 2013. RESOLVED - that Cabinet (a)
notes
the arrangement put in place to address the concerns expressed by the
Communities Scrutiny Committee, as outlined in 9.1 to 9.9 of the report. (b)
agrees
the road closure and endorses the event taking place, and (c)
requests
that the organisers update Local Members on the progress in relation to the
concerns raised by the Communities Scrutiny Committee and the Safety Advisory Group at three month intervals. Minutes: Councillor H.Ll. Jones
presented the report which provided details of the Etape Cymru closed road cycling event scheduled to take place in
the County in September, 2013. The Communities Scrutiny Committee had given an unqualified endorsement
to the event taking place subject to some concerns being addressed and Cabinet
making a decision on the proposed Road Closure Orders. Details of the Etape Cymru event, its previous
success and benefits to the region, had been summarised in the report Councillor Jones explained that although Denbighshire were not directly involved in planning the event, the organisers had stressed that it would be unlikely to proceed without the support of both Denbighshire and Wrexham Councils. The main role for Denbighshire would involve facilitating discussions around highways and safety issues. A summary of the concerns relating to certain aspects of the race had been included in section 9 of the report, and these were being addressed by the organisers. Denbighshire had continued with its regular communication with Human Race, the organisers of Etape Cymru and Wrexham County Borough Council in relation to the 2012 event and plans were now underway for the 2013 event. Organisers had met with the Safety Advisory Group and Local Members to review the 2012 event and had taken on board the Group’s recommendations to avoid any problems in 2013. A number of the risks and concerns identified by the Communities Scrutiny Committee and had been summarised in the report in sections 9.1 to 9.9, together with, some remedial plans being put in place to mitigate the risks going forward, these included:- ·
Communications
with residents and landowners living along the route. ·
Public
liability. ·
Results
of any risk assessments undertaken with respect of public liability matters. · Inadequate marshalling. · Validity of figures on economic benefit. · Starting the event earlier in the day. · Member involvement at the Safety Advisory Group. · Exploring opportunities to market Denbighshire as a destination. Denbighshire and the event organisers had discussed arrangements for a supplementary event at Llangollen Pavilion to coincide with the registration process. This would be arranged and led by Leisure Services and supported by representatives of the local community, with the aim of securing local support for the race and for the potential of economic benefit from the event. Organisers had worked with Highways and Regeneration officers to address concerns raised by businesses. Materials to promote and market Denbighshire as a destination had appeared on Etape Cymru’s website, together with, information about hotels, tourist information centres and local eateries. Information packs would be provided at the registration point and the Council would be utilising every opportunity to promote the event. Members were informed that Denbighshire were confident that the figures relating to economic benefit of the 2012 event were valid. Councillor D.I. Smith explained that he fully
supported the event but felt assurances should be provided by the organisers
that the event could be delivered in accordance with any agreements and pledges
provided. The Leader explained that
problems had previously been experienced in his area with regard to the event and
meetings had been held with the organisers to address these issues. He emphasised the importance of consultation
with the local community and the respective Local Members. Cabinet supported the view expressed by
Councillor M.Ll. Davies that the agreement by the
organisers to address the concerns raised by the Communities Scrutiny
Committee, as outlined in 9.1 to 9.9 of the report, be included in the
resolution. The Head of Community, Marketing and Leisure informed Cabinet that an events calendar had been developed which would provide Denbighshire with a clear process for the management ... view the full minutes text for item 9. |
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CHANGES TO BUS FUNDING ARRANGEMENTS PDF 93 KB To consider a report by Councillor David Smith, Lead Member
for Public Realm, (copy enclosed) which sought approval for the revised management arrangements needed to deliver the
new bus funding scheme via TAITH, and for a change to
the Constitution of TAITH to allow the delivery of the new scheme. Decision: Councillor D.I. Smith presented the report which
sought approval for the revised management arrangements required to deliver the
new bus funding scheme via TAITH, the Regional Transport Consortium, and for a
change to the Constitution of TAITH to allow the delivery of the new scheme. RESOLVED - that Cabinet:- (a)
notes the new
arrangements for bus funding to be implemented from the 1st April,
2013 following the approval of the bus funding report by the Minister for Local
Government and Communities. (b)
approves
the proposed amendments to the TAITH Constitution set out in Appendix 1 to the
report, and (c)
notes that further
work would be progressed to identify new management arrangements for the
delivery of the new scheme during the initial implementation and transitional
period for Regional Transport Services Grant. Minutes: Councillor D.I. Smith presented the report which
sought approval for the revised management arrangements required to deliver the
new bus funding scheme via TAITH, the Regional Transport Consortium, and for a
change to the Constitution of TAITH to allow the delivery of the new scheme. The Minister for Local Government and Communities (MLGC)
announced his intention to change the grants system used to support bus travel
in Wales. The variations had now been
finalised and the report detailed the changes and highlighted their
implications. The Bus Services Operators Grant
(BSOG), provided directly to bus operators by the WG, and Local Transport
Services Grant (LTSG), provided to Local Authorities to support local bus
networks, currently provided support of bus services from the Welsh Government
(WG). The total combined value of the
grants in 2011/12 had been £33 million.
In January, 2012 the MLGC announced a proposed reduction of 25 to 27% in
the two schemes. There would be a
transitional funding period whilst the grant was maintained, subject to a
review future funding of bus services across Wales. The first phase of reduction of around 9.5%
was implemented from 1st October, 2012 with local reductions in
supported bus routes agreed by Cabinet in September, 2012. The report summarised the
revised bus funding arrangements and confirmed that the report from the
Steering Group, established by the MLGC, had now been approved by the
Minister. The key principles of the new
arrangements to be in place from the 1st April, 2013 had been
included in the report, together with, an outline of the work required to be
undertaken to ensure that the consortia, local authorities and operators were
ready to operate the new system by the 1st April. Plans for managing and resourcing the new
responsibilities were being developed locally by a Task and Finish Group of the
North Wales Transport Managers. It was explained that work would
be undertaken to understand the current levels of BSOG support for commercial
and supported services, to determine the actual levels of funding for the
commercial mileage element of the new grant and funding levels available to
local authorities for supported services.
The Minister had agreed the introduction of the new system could take
place on a phased basis. Regionalisation
of the LTSG would proceed as scheduled on the 1st April, 2013 with
changes to the BSOG being introduced over a 12 months period. Councillor Smith confirmed that
there was a risk that the new proposals would impact on existing bus networks
during the transition period and there would inevitably be a reduction in the
number of commercial services operated across North Wales, placing pressure on
the supported network. The level of unhypothecated funding allocated by Local Authorities would
come under pressure as the changes and reduced budget impact on networks. It was explained that a close working
relationship between TAITH and the Local Authorities would be essential to
manage the potential changes. The Corporate Director: Economic and Community Ambition informed Members that the current TAITH Constitution limited its role to the aims and objectives set out on paragraphs 3.1 and 3.2 of its Constitution. It was proposed to amend the Constitution by the insertion of the additional objective below into paragraph 3.2 of the document. Details of the proposed amendments had been set out in full in Appendix 1. No further changes had been proposed and any additional changes to the role of TAITH would require the further approval of the partner Authorities. In reply to a question from Councillor H.C. Irving, it was confirmed that no Denbighshire staff had been ... view the full minutes text for item 10. |
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CABINET FORWARD WORK PROGRAMME PDF 88 KB To receive the enclosed Cabinet Forward Work Programme and note the contents Decision: Councillor H.H. Evans presented the Cabinet Forward Work
Programme. Members agreed that the following
amendments to the Forward Work Programme with regard to future scheduled
business items:- -
A report on Emergency Planning be included for consideration at the meeting on the 19th
March, 2013. -
The report on the Adoption of the LDP Steering
Group be deferred from the meeting on the 19th
March, 2013. -
Town and Area Plans report be rescheduled from
the 14th May, 2013 to the 16th April, 2013. -
The numbering of the agenda items for the
meeting in June, 2013 be amended. RESOLVED – that, subject to the above, Cabinet receive the Forward Work Programme. Minutes: Councillor H.H. Evans presented the Cabinet Forward Work Programme. Members agreed that the following amendments to the Forward Work Programme with regard to future scheduled business items:- - A report on Emergency Planning be included for consideration at the meeting on the 19th March, 2013. - The report on the Adoption of the LDP Steering Group be deferred from the meeting on the 19th March, 2013. - Town and Area Plans report be rescheduled from the 14th May, 2013 to the 16th April, 2013. - The numbering of the agenda items for the meeting in June, 2013 be amended. RESOLVED – that, subject to the above, Cabinet receive the Forward Work Programme. |
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PART II - CONFIDENTIAL ITEMS EXCLUSION OF PRESS It is recommended in accordance with Section 100A (4) of the Local Government Act 1972, that the Press and Public be excluded from the meeting during consideration of the following item of business because it is likely that exempt information (as defined in paragraphs 13 and 14 of Part 4 of Schedule 12A of the Act) would be disclosed. |
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DENBIGHSHIRE RECYCLING PARK CONTRACT To consider a report by Councillor David Smith, Lead Member for Public Realm, (copy enclosed) which provided an update on the variation and extension of the Council’s Recycling Park Contract. Additional documents:
Decision: Councillor D.I. Smith presented the report which detailed the variation to and the extension of the Council’s
Recycling Park Contract, with CAD Recycling. RESOLVED:- that Cabinet approves the variation to the bonus structure clauses of
the contract, and the extension of the contract by a period of 3 years. The meeting concluded at 12.50 p.m. Minutes: Councillor D.I. Smith presented the report which detailed the variation to and the extension of the Council’s
Recycling Park Contract, with CAD Recycling. In 2009 the Council awarded a seven year contract to CAD Recycling
for the operation of the Council’s Recycling Parks, with an option to extend
the contract by a further 3 years. The
contract had been extremely successful in making huge improvements across the
sites and also managed to greatly reduce the amount of waste being landfilled. The bonus structure had enabled the contractor to be innovative in
their approach to recycling, and the bonus payments due had been higher than
originally envisaged at the start of the contract. To reduce costs the contractor had been
approached to renegotiate the bonus payment clauses and had agreed to the
proposed changes to the bonus structure, which would provide savings of
£100,000 per year until the end of the contract in March, 2016. In agreeing to the variation of the bonus
payment clauses the contractor had requested that the 3 year extension option
be invoked. Given the exceptional
performance of the contractor to date, and that the variation to the contract
would continue to motivate continuous improvement, it was recommended that the
3 year extension to the contract be granted. In reply to a
question from Councillor J. Thompson-Hill, it was felt that the variation would
deliver cost efficiencies whilst ensuring that the contractor was still
incentivised to improve services for the Recycling Park customers. Details of costs, effects on other services,
consultations carried out, any possible risks and the means of reducing them
had been included in the report. The
main conclusions of the Equality Impact Assessment had been incorporated in
Appendix 1 to the report. A number of
Members referred to the high standard of service provided at the Councils’
Recycling Parks and the positive effect of maintaining clean towns within the
County. RESOLVED:- that Cabinet approves the variation to the bonus structure clauses
of the contract, and the extension of the contract by a period of 3 years. The meeting concluded at 12.50 p.m. |