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Agenda and minutes

Venue: Remote Meeting via Webex

Contact: Duncan Jowitt  Democratic Services Officer

Link: Watch it!

Items
No. Item

CAB.15

Declarations of interest

Members will disclose any pecuniary and any other significant interests they may have in relation to the matters to be considered at this meeting.

Minutes:

None.

CAB.16

Confirmation of minutes pdf icon PDF 122 KB

To confirm as a correct record the minutes of the previous meetings of Cabinet on 25 November 2020 and 2 December 2020.

Additional documents:

Minutes:

The minutes of the Cabinet meetings of 25 November 2020 and 2 December 2020 were confirmed as a correct record.

CAB.17

Public questions

To receive and respond to any questions from members of the public.

 

Public questions for Cabinet may be submitted at any time by writing to Democratic Services or via email democratic.services@wyre.gov.uk. Public questions for this meeting must be received by noon on the Thursday before the meeting is held and do not need to specifically relate to items on this agenda. Questioners should provide their name and address and indicate to which Cabinet member the question is to be directed.

 

The total period of time allocated for public questions will not normally exceed 30 minutes.

 

Minutes:

None

CAB.18

Climate Change Action Plan pdf icon PDF 382 KB

Report of the Chairman of the Climate Change Policy Working Group and the Corporate Director Environment.

Minutes:

The Chairman of the Climate Change Policy Working Group and Corporate Director Environment submitted a report for Cabinet to consider the contents of the summarised Climate Change Action Plan for the council and wider borough.

 

Decision

 

Cabinet noted the contents of the summarised Climate Change Action Plan and agreed the process for updating and reviewing the live document.

CAB.19

Authorities Monitoring Report pdf icon PDF 163 KB

Report of the Planning and Economic Development Portfolio Holder and the Corporate Director Communities.

 

Additional documents:

Minutes:

The Planning and Economic Development Portfolio Holder and Corporate Director Communities submitted a report for Cabinet to consider and recommend the content of the Authorities Monitoring Report 2019-2020 (AMR).

 

In response to questions from Councillor Fail in reference to paragraph 5.6 (“Percentage and number of dwellings providing housing for older people and people with restricted mobility”) and paragraph 13.5.1 (“six wards in the bottom 10% most deprived for income deprivation”), the Planning and Economic Development Portfolio Holder said that he would speak to the appropriate officers in the Planning Team to include relevant additional data for future AMRs.

 

Decision

 

Cabinet approved the Authorities Monitoring Report 2019-2020 as set out in Appendix 1 of the report, subject to the inclusion of any minor editorial alterations and agreed that the AMR be made available for public inspection.

CAB.20

South of Blackpool Road Masterplan pdf icon PDF 177 KB

Report of the Planning and Economic Development Portfolio Holder and the Corporate Director Communities.

Additional documents:

Minutes:

The Planning and Economic Development Portfolio Holder and Corporate Director Communities submitted a report seeking approval of the Masterplan for Local Plan allocation SA1/6 South of Blackpool Road.

 

Decision

 

Cabinet approved the South of Blackpool Road Masterplan and delegated powers to the Head of Planning Services to make any necessary minor editorial amendments and corrections to the Masterplan prior to publication.

CAB.21

Capital Programme 2020/21 and Capital Programme 2021/22 Onwards pdf icon PDF 240 KB

Report of the Resources Portfolio Holder and the Corporate Director Resources.

Additional documents:

Minutes:

The Resources Portfolio Holder and Corporate Director Resources submitted a report asking Cabinet to

 

·       consider the review of the 2020/21 Capital Programme and the progress of schemes for the nine month period covering April 2020 through December 2020 undertaken by spending officers (noting amendments to the Capital Programme since last reported to Cabinet on 18 November 2020) and the financial impact over the term of the Programme through to the end of 2025/26.

 

·       agree the latest Capital Budget 2020/21 and the Capital Programme for the financial year 2021/22 onwards.

 

Decisions

 

Cabinet

 

·       noted the progress of, and expenditure incurred on, capital schemes for the first nine months of the 2020/21 financial year.

·       approved the Revised Capital Programme, and its funding, totalling £11,763,751, for the 2020/21 financial year.

·       approved the Capital Programme over the five year term from 2021/22 through to the end of 2025/26, totalling £11,966,986.

·       agreed that the financial implications of the Capital Budget and future Capital Programme be reflected in the draft Revenue Estimates to be considered by Cabinet at their meeting on 17 February 2021 and be  subject to approval by Council at the meeting on 11 March 2021.

 

 

 

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