Herefordshire Council

Continuance of Academy revenues and benefits system maintenance

Continuance of Academy revenues and benefits system maintenance.

To approve the continuation of the maintenance to the Academy revenues and benefits software application

Decision type: Key

Reason Key: Expenditure;

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 13/11/2017

Decision due: 12 December 2017 by Cabinet member finance, housing and ICT

Lead member: Cabinet member finance, housing and ICT

Lead director: Director for economy, communities and corporate

Department: Economy, communities and corporate

Contact: Josie Rushgrove, Head of corporate finance Email: jrushgrove@herefordshire.gov.uk Tel: 01432 261867.

Documents

Herefordshire Council

Council constitution

To consider how to undertake the 2018 annual review of the constitution.

Decision type: Non-Key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 13/11/2017

Decision due: 29 November 2017 by Audit and governance committee

Lead director: Director for economy, communities and corporate

Department: Economy, communities and corporate

Contact: Claire Ward, Solicitor to the council Email: Claire.Ward@herefordshire.gov.uk Tel: 01432 260657.

Agenda items

Documents

  • Council constitution

Council constitution

 

Herefordshire Council

Confidential reporting code (Whistleblowing)

Confidential reporting code (Whistleblowing)

To consider how to undertake a review of the confidential reporting code.

Decision type: Non-Key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 13/11/2017

Decision due: 29 November 2017 by Audit and governance committee

Lead director: Director for economy, communities and corporate

Department: Economy, communities and corporate

Contact: Claire Ward, Solicitor to the council Email: Claire.Ward@herefordshire.gov.uk Tel: 01432 260657.

Agenda items

Documents

  • Confidential reporting code (Whistleblowing)
Herefordshire Council

Market Towns – Public Realm Plans

Market Towns – Public Realm Plans

Decision type: Non-Key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 13/11/2017

Decision due: 29 March 2018 by Cabinet member transport and roads

Lead member: Cabinet member transport and roads

Lead director: Assistant director environment and place

Department: Economy, communities and corporate

Contact: Mairead Lane, Head of infrastructure delivery Email: mlane@herefordshire.gov.uk Tel: 01432 260944.

Documents

  • Market Towns – Public Realm Plans
Herefordshire Council

Code of Conduct questions

Code of Conduct questions

To consider questions raised at Council on 13 October 2017.

Decision type: Non-Key

Decision status: For Determination

Wards affected: (All Wards);

Notice of proposed decision first published: 13/11/2017

Decision due: 29 November 2017 by Audit and governance committee

Lead director: Director for economy, communities and corporate

Department: Economy, communities and corporate

Contact: Claire Ward, Solicitor to the council Email: Claire.Ward@herefordshire.gov.uk Tel: 01432 260657.

Agenda items

Documents

  • Code of Conduct questions
Herefordshire Council

Marches Investment Fund (MIF) – Residential Opportunities Fund (ROF)

Marches Investment Fund (MIF) – Residential Opportunities Fund (ROF)

To agree £1m of non-Recyclable capital Grant funding of MIF be approved subject to the agreement of terms and conditions with the project applicant.

Decision Maker: Marches Enterprise Joint Committee

Decision due date: 13/12/2017

Notice of decision: 15/11/2017

Anticipated restriction: Open

Herefordshire Council

16-19 Local Authority Commissioned SEN School: agreement to lease former Broadlands Primary School site

16-19 Local Authority Commissioned SEN School: agreement to lease former Broadlands Primary School site

The council was successful in applying for a new government funded special free school to be established in Herefordshire. A competitive process is being undertaken to select the promoter for the new school, managed by the council in partnership with the Department for Education.
Cabinet has previously agreed in principle to provide part of the former site of Broadlands Primary School to enable the creation of a new post 16 special school, to be created and funded through the government’s free school programme. This report confirms that the council will provide the site to enable the new school building to be constructed.
It is recommended that the management of the construction project be undertaken by the Education and Skills Funding Agency (ESFA), rather than Herefordshire Council in order to minimise any financial risk to the council.
It is further recommended that cabinet approves the retention of that part of the Broadlands Primary School site not required for the new school for other education purposes or for development subject to future decisions being taken, including ensuring that full access is available to the retained area(s).

Decision type: Key

Reason Key: Expenditure and strategic nature / impact on communities;

Decision status: For Determination

Wards affected: Aylestone Hill;

Notice of proposed decision first published: 21/11/2017

Decision due: 18 January 2018 by Cabinet

Lead member: Cabinet member young people and children’s wellbeing

Lead director: Director for children’s wellbeing

Department: Childrens wellbeing

Contact: Andrew Hind, Interim Education and Capital Manager Email: andrew.hind@herefordshire.gov.uk Tel: 01432 260920.

Documents

  • 16-19 Local Authority Commissioned SEN School: agreement to lease former Broadlands Primary School site
Herefordshire Council

Herefordshire Investment Partnership delivery mechanism

To approve the proposed approach to the delivery of the Herefordshire Economic Vision highlighting the suggested structure, scope, and responsibilities of the delivery arrangements.

Decision Maker: Cabinet member economy and corporate services

Decision due date: Before 24/11/2017

Wards affected: (All Wards);

Lead officer: Nick Webster

Notice of decision: 26/10/2017

Anticipated restriction: Open

Herefordshire Council

Seeking agreement to the recommendation of the Task and Finish Group – Devolution

Decision type: Non-Key

Decision status: For Determination

Notice of proposed decision first published: 26/10/2017

Decision due: 18 January 2018 by Cabinet

Contact: Vinia Abesamis, Senior policy and funding officer Email: vabesamis@herefordshire.gov.uk Tel: 01432260625.

Herefordshire Council

Adoption of the Peterchurch neighbourhood development plan and consequential updates to the countywide policies map

To make the Peterchurch neighbourhood development plan as part of the statutory development plan for Herefordshire and approve the consequential updates to the countywide policies maps.
To fulfil the legal duty to make /adopt the Peterchurch neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.

Decision type: Non-Key

Decision status: For Determination

Wards affected: Golden Valley North;

Notice of proposed decision first published: 26/10/2017

Decision due: 27 November 2017 by Cabinet member corporate strategy and budget

Lead member: Cabinet member infrastructure

Lead director: Director for economy, communities and corporate

Department: Economy, communities and corporate

Contact: Samantha Banks, Neighbourhood planning team leader Email: sbanks@herefordshire.gov.uk Tel: 01432261576.

Documents

  • Adoption of the Peterchurch neighbourhood development plan and consequential updates to the countywide policies map