Agenda and decisions

Venue: The Forum, Moat Lane, Towcester, Northants NN12 6AD

Contact: Natasha Clark, Democratic and Elections  Email: natasha.clark@cherwellandsouthnorthants.gov.uk, 01295 221589

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 pdf icon PDF 61 KB

To confirm as a correct record the Minutes of the meeting of Cabinet held on 11 March 2019.

4.

Chairman's Announcements

To receive communications from the Chairman.

5.

Draft Housing Strategy 2019-22 pdf icon PDF 101 KB

Report of Executive Director: Operations

 

Purpose of report

 

To allow Cabinet to consider and provide comments on the draft Housing Strategy 2019-2022, Action Plan and appendices and seek approval of the document for public consultation for 4 weeks in April and May 2019.

 

Recommendations

            

The meeting is recommended:

 

1.1         To approve the draft Strategy as an accurate reflection of South Northamptonshire Council’s priorities and ambitions for meeting the housing needs of our communities.

 

1.2         To approve the draft Housing Strategy Action Plan which sets out key actions for delivery in 2019/20.

 

1.3         To approve proposals for the public consultation phase before adoption of the final Strategy in June 2019.

 

Additional documents:

Decision:

Resolved

 

(1)          That the draft Housing Strategy 2019-22 be approved as an accurate reflection of South Northamptonshire Council’s priorities and ambitions for meeting the housing needs of our communities.

 

(2)          That the draft Housing Strategy Action Plan which sets out key actions for delivery in 2019/20 be approved.

 

(3)          That  proposals for the public consultation phase before adoption of the final Strategy in June 2019 be approved.

 

6.

Referrals, from the Community Funding Panel meeting held on 1 April 2019 pdf icon PDF 64 KB

Report of Executive Director: Operations

 

Purpose of report

 

To take recommendations from the Council’s Community Funding Panel regarding applications of over £20,000 which cannot be granted under delegated authority.

 

Recommendations

            

The meeting is recommended:

 

 1.1        To agree any recommendations from the Community Funding Panel after its meeting on 1 April 2019. 

 

Decision:

Resolved

 

(1)          That the recommendation of the Community Funding Panel to award Silverstone Parish Council £21,000 from the New Homes Bonus Local Community Grant be agreed.

 

(2)          That the recommendation of the Community Funding Panel to award Roade Parish Council from the New Homes Bonus Local Community Grant be agreed.

 

(3)          That the recommendation of the Community Funding Panel to award Hackleton Parish Council £22,850 from the New Homes Bonus Local Community Grant be agreed.

 

7.

Monthly Performance, Risk and Finance Monitoring Report - February 2019 pdf icon PDF 842 KB

Report of Assistant Director: Customers and Corporate Services and Assistant Director: Finance, Procurement and Property

 

Purpose of report

 

This report summarises the Council’s Performance, Risk and Finance monitoring position as at the end of each month.

 

Recommendations

            

The meeting is recommended:

 

 1.1        To note the monthly Performance, Risk and Finance Monitoring Report.

 

Additional documents:

Decision:

Resolved

 

(1)          That the monthly Performance, Risk and Finance Monitoring Report be noted.

8.

Urgent Business (previously agreed with the Chairman)

To consider any items of urgent business.