Agenda and decisions

Venue: Remote meeting

Contact: Natasha Clark, Democratic Services  Email: DemocraticServices@southnorthants.gov.uk, 01295 221534

Link: Please click here to view this meeting online

Items
No. Item

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Minutes of Council pdf icon PDF 74 KB

To confirm the Minutes of the meeting of the Council held on 18 November 2020.

4.

Chairman's Announcements

To receive communications from the Chairman of the Council.

 

5.

Public Participation

(i)                 Receipt of Petitions (if any) from Local Government Electors for the District

 

(ii)               Questions (if any) from the Public

 

6.

Written Questions

To receive any written questions and answers which have been submitted with advance notice in accordance with Council Procedure Rule 11.2.

7.

Motions

To debate any motions which have been submitted with advance notice, in accordance with Council Procedure Rule 12.

 

8.

Announcements by the Leader of the Council and the Chief Executive

To receive communications from the Leader of the Council and the Chief Executive

9.

Questions to the Leader of the Council and the Chief Executive

The Chairman to invite questions to the Leader of the Council and the Chief Executive relevant to their announcements

10.

Air Quality Action Plan pdf icon PDF 84 KB

Report of Assistant Director: Environment and Regulatory Services

 

Purpose of report

 

An Air Quality Action Plan, revised following consultation, is presented to Council for approval.

 

Recommendations

            

The meeting is recommended:

 

1.1       To approve the Air Quality Action Plan 2021 attached as appendix 2.

 

1.2       To agree that the Council should write to Public Health England and the Department of Environment, Farming and Rural Affairs thanking them for their positive comments about the AQAP and seeking their support for weight and speed restrictions and de-trunking the A5 through Towcester.

Additional documents:

Decision:

Resolved

 

(1)           That the Air Quality Action Plan 2021 (annex to the Minutes as set out in the Minute Book) be approved.

 

(2)           That it be agreed that the Council write to Public Health England and the Department of Environment, Farming and Rural Affairs thanking them for their positive comments about the Air Quality Action Plan and seeking their support for weight and speed restrictions and de-trunking the A5 through Towcester.

 

11.

Report from Scrutiny Working Group: S106 contributions relating to health provision pdf icon PDF 103 KB

Report of Assistant Director - Wellbeing

 

Purpose of report

 

To outline to Council the findings of Scrutiny Committee Working Group that was established to review the current position of health-related Section 106 contributions and the plans for service delivery and investment in health services in South Northants.

 

Recommendations

            

The meeting is recommended:

 

1.1       To note the work completed by the Scrutiny Committee Working Group.

 

1.2       To endorse the recommendations made by the Scrutiny Committee Working Group.

 

1.3       To forward the recommendations made by the Scrutiny Committee Working Group to the new West Northants authority to inform future working arrangements and the Transformation Programme.

 

Additional documents:

Decision:

Resolved

 

(1)           That the work completed by the Scrutiny Committee Working Group be noted.

 

(2)           That the recommendations made by the Scrutiny Committee Working Group (annex to the Minutes as set out in the Minute Book) be endorsed.

 

(3)           That the recommendations made by the Scrutiny Committee Working Group  (as set out in the annex to the Minutes as set out in the Minute Book) be forwarded to the new West Northants authority to inform future working arrangements and the Transformation Programme.

 

12.

Revised Capital Programme 2020-21 pdf icon PDF 108 KB

Report of Temporary Assistant Director Finance and Procurement and Deputy S151 Officer

 

Purpose of report

 

To consider additions to and review of the 2020-21 Capital Programme.

 

Recommendations

            

The meeting is recommended:

 

1.1       To approve the revisions to the Capital Programme and funding for 2020-21 as detailed in Appendix 1 of the Cabinet report considered on 8 February 2021.

 

Additional documents:

Decision:

Resolved

 

(1)           That the revisions to the Capital Programme and funding for 2020-21 (as detailed in the annex to the Minutes as set out in the Minute Book) as recommended by Cabinet at their 8 February 2021 meeting be approved.

13.

Closedown Measure - Committee Minute Sign-off pdf icon PDF 64 KB

Report of the Executive Director: Resources and Monitoring Officer

 

Purpose of report

 

To seek approval to delegate authority for the sign-off of final sets of committee minutes to the Monitoring Officer in consultation with the Chairman of the relevant committee.

 

Recommendations

 

The meeting is recommended:

 

1.1       To delegate authority for the sign-off of final sets of committee minutes to the Monitoring Officer in consultation with the Chairman of the relevant committee.

 

Decision:

Resolved

 

(1)           That  authority for the sign-off of final sets of committee minutes be delegated to the Monitoring Officer in consultation with the Chairman of the relevant committee.

14.

Urgent Business (previously agreed with the Chairman)