Items
No. |
Item |
C136 |
Apologies for absence
Minutes:
Apologies for absence have been received from
Councillors M Brain, A Douglas, L Green, J McElroy, M McNestry and B Oliphant.
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C137 |
Minutes PDF 380 KB
Cabinet is asked to approve the
minutes of the last meeting held on 25 February 2020.
Minutes:
The minutes of the last meeting held on 25
February 2020 were approved as a correct record and signed by the
Chair.
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C138 |
Procurement and Contracts Report PDF 278 KB
Report of the Strategic
Director, Corporate Services and Governance
Additional documents:
Minutes:
Consideration has been given to the procurement and award of the contracts.
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RESOLVED -
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That the Service Director,
Corporate Commissioning and Procurement be authorised to invite or
negotiate tenders or conduct other procurement processes (or to
complete the relevant processes where they have already begun) in
respect of the contracts listed in appendix 2 to the report and to
award the relevant contracts to the tenderers submitting the most
economically advantageous tenders (or otherwise proving successful
in accordance with other procurement processes) in accordance with
the Contract Procedure Rules.
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The above decision has been made to
enable the procurement of goods, works and services
required for the efficient and effective delivery of
services.
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C139 |
Major Events Programme - Tour of Britain Cycling PDF 314 KB
Report of the Service Director,
Commercialisation and Improvement
Minutes:
Consideration has been given to
hosting the Tour of Britain (cycling event) in Gateshead in
2020.
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RESOLVED -
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That participation in the Tour
of Britain cycling event by hosting a stage in Gateshead in 2020 be
approved.
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The above decision has been made for the
following reasons:
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(A)
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To cement
Gateshead’s reputation as a host of major international
sporting events and support the delivery of Gateshead’s
Culture Strategy.
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(B)
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To support delivery of
the Council’s Thrive Agenda and priorities.
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(C)
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To increase
participation in sports, notably cycling, through a strategic
approach to cycling in Gateshead.
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C140 |
Energy Tariffs for Gateshead HEIGHTs Project PDF 384 KB
Report of the Strategic
Director, Economy, Innovation and Growth
Minutes:
Consideration has been given to energy tariffs for High Rise Energy Infrastructure for Gateshead
Housing Tenants (HEIGHTs) project residents for 2020/21.
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The alternative options considered, but which
were discounted, included setting higher or lower tariffs.
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RESOLVED -
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(i)
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That the following heat tariffs for residents
as indicated be approved and applied for the period 1 April 2020 – 31 March 2021:
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·
4.139 p/kWh for Regent Court residents (a decrease
of 6%)
·
7.833p/kWh for Harlow Green residents (an increase
of 3%)
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(ii)
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That the following electricity tariffs for
residents at Barford and Stretford Courts be approved and applied
for the period 1 April 2020 – 31 March
2021:
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·
Standing charge: 18.51p/day (a decrease of 0.5%)
·
Unit rate: 13.31p/kWh (a decrease of 10.5%)
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(iii)
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That the communication of the
revised tariffs to HEIGHTs residents be approved.
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The above decisions have been made for the
following reasons:
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(A)
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To
comply with heat and electricity supply agreements in place with
customers.
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(B)
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To
ensure the HEIGHTs scheme recovers its operating and construction
costs over its lifetime.
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C141 |
Treasury Policy Statement and Treasury Strategy 2020/21 to 2024/25 PDF 753 KB
Report of the Strategic
Director, Resources and Digital
Minutes:
Consideration has
been given to recommending the Council to approve the Treasury
Policy Statement and Treasury Strategy for 2020/21 to
2024/25.
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RESOLVED -
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That the Council be
recommended to approve the Treasury Policy Statement and the
Treasury Strategy as set out in appendices 2 and 3 of the
report.
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The above decision
has been made to provide a framework for the Strategic Director,
Resources and Digital to exercise his delegated powers.
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C142 |
Localism Act 2011 - Pay Accountability Pay Policy Statement 2020/211 PDF 272 KB
Report of the Strategic
Director, Corporate Services and Governance
Additional documents:
Minutes:
Consideration has
been given to recommending the Council to approve a revised Pay
Policy Statement for 2020/21.
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RESOLVED -
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(i)
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That the Council be
recommended to approve the Pay Policy Statement for 2020/21 as set
out in appendix 2 to the report.
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(ii)
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That as none of the relevant
pay awards have been agreed at the time of publication of the
report, the Council be recommended to authorise the Strategic
Director, Corporate Services and Governance to amend the Pay Policy
Statement in accordance with what is eventually agreed and in the
event that more significant changes to the Pay Policy are proposed,
as a result of the various pay awards or otherwise, a further
report be brought to Cabinet for consideration.
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The above decision
has been made to comply with the requirements of the Localism Act
2011.
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C143 |
Gateshead Homes Adaptations Policy 2020 PDF 388 KB
Report of the Director of
Public Health and Wellbeing and Strategic Director, Housing,
Environment and Healthy Communities
Additional documents:
Minutes:
Consideration has been given to recommending
the Council to approve a revised Gateshead Home
Adaptations Policy, which covers how adaptations support for
housing is provided to disabled residents, in order to ensure fair,
equitable and consistent treatment for all disabled people who
require the Council’s assistance in adapting their
home.
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RESOLVED -
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That the Council be recommended to approve the
revised Gateshead Home Adaptions Policy, which includes the
following changes to the Council’s existing Disabled
Facilities Grant (DFG) policy and to adopt it as part of the
Council’s policy framework:
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·
The removal of means tested contributions from clients for all
applications relating to stair lifts.
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The provision of discretionary assistance as a part of a DFG
application on the terms and conditions highlighted within this
report.
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The provision of assistance to help relocation costs for disabled
households where current homes are impractical to adapt.
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The above decision has been made for the
following reasons:
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(A)
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The provision of both statutory
and non-statutory assistance to enable the elderly, the disabled or
other vulnerable groups to live independently and to improve their
living conditions is a fundamental responsibility and underpins the
Thrive agenda.
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(B)
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Providing support and
assistance in a timely and appropriate manner is essential to
ensure that individuals remain safe within their own homes and
reduce potential further risk of falls and injury.
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C144 |
Local Plan Review - Planning for the Future Core Strategy and Urban Core Plan for Gateshead and Newcastle upon Tyne 2010 - 2030 PDF 277 KB
Report of the Strategic
Director, Economy, Innovation and Growth
Additional documents:
Minutes:
Consideration has been given to the review of the Core Strategy and Urban Core Plan for
Gateshead and Newcastle upon Tyne 2010-2030.
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RESOLVED -
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(i)
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That the findings of the five
year review report on Planning for the Future Core Strategy and
Urban Core Plan for Gateshead and Newcastle upon Tyne 2010-2030 as
set out in appendix 2 to the report be noted.
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(ii)
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That the review’s
conclusions that the Core Strategy and Urban Core Plan for
Gateshead and Newcastle upon Tyne 2010-2030 continues to be up to
date for the purposes of managing development across Gateshead be
approved.
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(iii)
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That the details of the review
be published on the Council’s website; the Planning
Inspectorate be informed of the review outcome; and that the
Strategic Director, Economy, Innovation and Growth and the
Strategic Director, Corporate Services and Governance, following
consultation with the relevant Cabinet Member, be given delegated
authority to approve any minor changes to the review to reflect any
new information, including any national guidance before it is
published.
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(iv)
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That it be noted Newcastle City
Council’s Cabinet considered a similar report on
16 March 2020.
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The above decisions have been made to
ensure the Council maintains an effective and up to
date Local Plan which complies with national planning
policy.
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C145 |
Delivering the Gateshead Thrive Fund 2020/21
Minutes:
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C146 |
Review of the Housing Revenue Account Delivery Model PDF 316 KB
Report of the Strategic
Director, Housing, Environment and Healthy Communities
Minutes:
Consideration has been given to the outcome of
phase one of the comprehensive review of the delivery model for the
Council’s housing stock and to the development of a detailed
business plan to implement the preferred option, subject to
consultation with employees, trade unions, tenants and relevant
stakeholders.
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The alternative options to that being
recommended, but which were discounted, included retaining the
current arrangements with the Gateshead Housing Company managing
and maintaining the housing stock; entering into a partnership or
alternative shared arrangement with another organisation to provide
a management and maintenance service and disposal of the
Council’s housing stock to an external
organisation.
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RESOLVED -
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(i)
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That the proposal to develop a
Vision and Business Plan to implement, the preferred option which
is to re-integrate the management and maintenance of the
housing stock into the Council be approved.
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(ii)
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That the commencement of
consultations with employees, trade unions, tenants, leaseholders
and relevant stakeholders on the preferred option to inform a final
proposal be approved.
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(iii)
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That a further report on the
detailed implications of the final proposal be submitted to Cabinet
in due course.
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The above decisions have been made for the
following reasons:
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(A)
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To ensure the Council’s
housing stock is managed, and housing services delivered, in the
interests of the Council and its tenants as effectively and
efficiently as possible.
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(B)
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To realise the Council’s policies and
objectives in relation to the Housing Strategy in order to maintain
and enhance Council Housing provision in Gateshead.
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(C)
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To assist in the delivery of the
Council’s vision for Gateshead as set out in Making Gateshead
a Place where Everyone Thrives.
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C147 |
Rent Arrears for Former Council House Tenants, Bankruptcy Orders and Sundry Account Debts – Transfer of Uncollectable Amounts PDF 303 KB
Report of the Strategic
Director, Housing, Environment and Healthy Communities
Additional documents:
Minutes:
Consideration has been given to the transfer
out of the Council’s accounts of individual debts in excess
of £500 relating to former tenant rent arrears and sundry
account debts orders where all possible recovery action has been
taken and the balances are now considered uncollectable.
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RESOLVED -
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(i)
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That the transfer of balances on 133 former
tenant accounts, amounting to £215,063 and 31 sundry account
debts totalling £30,303 be approved.
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(ii)
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That the action taken under delegated powers
to transfer out of Council’s accounts the amounts deemed
uncollectable be noted.
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The above decisions have been made to
ensure effective management of the Council’s
resources as any further pursuit of these arrears is unlikely to
result in significant sums being recovered and would be more
effectively used to recover new debt.
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C148 |
Miscellaneous Income - Transfer of Uncollectable Amountss PDF 434 KB
Report of the Strategic
Director, Resources and Digital
Minutes:
Consideration has been given to the
transfer out of the Council’s Accounts
outstanding balances in excess of £500 from miscellaneous
income accounts and Housing Benefits overpayments, where all
possible recovery action has been taken and the balances are now
considered to be uncollectable and to an update on the position on
uncollectable debt on outstanding balances of less than
£500.
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RESOLVED -
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(i)
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That the transfer of balances
on 155 sundry debtor accounts, amounting to £351,145.69 and
153 Housing Benefits overpayment invoices totalling
£186,933.77 be approved.
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(ii)
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That the action taken under
delegated powers to transfer out of the Council’s accounts
the identified amounts that are deemed uncollectable be
noted.
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The above decisions have been made for the
following reasons:
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(A)
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To ensure the effective
management of the Council’s resources.
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(B)
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To ensure that the Council
Accounts accurately reflect the correct financial
position.
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C149 |
Surplus Declaration and Community Asset Transfer of Felling Park Bowling Green and Pavilion PDF 266 KB
Report of the Strategic
Director, Housing, Environment and Healthy Communities and
Strategic Director, Economy, Innovation and Growth
Additional documents:
Minutes:
Consideration has been given to Felling Park Bowls Pavilion and bowling green being declared
surplus to the Council’s requirements.
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RESOLVED -
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(i)
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That Felling Park Bowls
Pavilion and bowling green be declared surplus to the
Council’s requirements.
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(ii)
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That the Strategic Director,
Economy, Innovation and Growth be authorised to grant a 35-year
lease of the above property, at a nil rent pursuant to the
Council’s Community Asset Transfer policy, to the Friends of
Felling Park and Town Centre.
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The above decisions have been made for the
following reasons:
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(A)
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To manage resources and
rationalise the Council’s assets in line with the Corporate
Asset Strategy and Management Plan.
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(B)
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To realise savings identified
through rationalisation of the bowling green portfolio as agreed by
Cabinet (Minute No. C62 – 2017/18).
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C150 |
Temporary Additional Officer Delegation PDF 257 KB
Report of the Strategic
Director, Corporate Services and Governance
Minutes:
Consideration has been given to a temporary additional delegation to the Chief Executive,
Strategic Directors and Service Directors.
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RESOLVED -
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That a temporary additional
delegation be granted to the Chief Executive, all Strategic
Directors, and in their absence the relevant Service Director, to
deal with executive decisions that would normally be considered by
the Cabinet, to minimise the business
to be transacted at meetings on the basis set out in the report
associated with the ongoing Corona virus pandemic, following
consultation with the Strategic Directors, Corporate Services and
Governance and Resources and Digital and also the Leader and/or
appropriate Cabinet Member(s) and the Leader of the
Opposition.
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The above decision has been made to
ensure that the attendance of councillors and
officers at Cabinet meetings is minimised to ensure the safety of
councillors, officers and the public.
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C151 |
Nomination of Local Authority School Governors PDF 230 KB
Report of the Strategic
Director, Children, Adults and Families
Minutes:
Consideration has been given to the nomination of local authority governors to schools in
accordance with the School Governance (Constitution) (England)
Regulations 2012.
RESOLVED -
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That the nominations for appointment of local
authority governors to the schools listed below, for a four year period, as determined by the
Schools’ Instrument of Government, from the date indicated be
approved.
School
Nomination
Date From
Fellside
Mr Jeffrey Bowe
17.06.2020
Community
Primary School
St Augustine’s
Ms Gemma
06.05.2020
Catholic
Thompson
Primary School
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The above decisions have been
made to ensure the school governing bodies have full
membership.
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C152 |
Petitions Schedule PDF 245 KB
Report of the Strategic
Director, Corporate Services and Governance
Additional documents:
Minutes:
Consideration has
been given to an update on petitions submitted to the Council and
the action taken on them.
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RESOLVED -
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That the
petitions received and
action taken on them be noted.
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The above decision
has been made to inform the Cabinet of the progress of the
petitions.
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C153 |
Exclusion of the Press and Public
The Cabinet may wish to exclude
the press and public from the meeting during consideration of the
following item in accordance with Paragraph 3 of Schedule 12A to
the Local Government Act 1972.
Minutes:
RESOLVED -
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That the press and public be
excluded from the meeting during consideration of the remaining
business in accordance with paragraph 3 of Schedule 12A to the
Local Government Act 1972.
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C154 |
District Energy Scheme Extension Proposals
Report of the Strategic
Director, Economy, Innovation and Growth
Minutes:
Consideration has been
given to the proposals to extend the
Gateshead District Energy Scheme and to install renewable water
source heat pumps together with the proposal to accept a £4.136m grant from the
Heat Network Investment Programme (HNIP).
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RESOLVED -
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(i)
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That the acceptance of a £4.136m grant
from the Heat Network Investment Programme be approved.
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(ii)
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That the approval of terms and conditions of
the grant agreement be delegated to the Strategic Director,
Economy, Innovation and Growth, following consultation with
Strategic Directors, Resources and Digital and Corporate Services
and Governance.
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(iii)
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That further reports be
submitted to Cabinet on scheme viability, costs and delivery, which
are required if the scheme is to progress.
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The above decisions have been made for the
following reasons:
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(A)
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To support the Thrive agenda.
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(B)
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To continue to reduce
energy costs for homes and buildings in Gateshead town
centre.
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(C)
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To support the
Council’s Climate Emergency, and targets of net zero
emissions by 2030.
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(D)
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To continue to generate
income and savings for the Council to support Council
finances.
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