Decisions

Forthcoming decisions

11/01/2019 - Development Regeneration Programme - Bromyard project approval

To enter into a Development Agreement to deliver a residential development on the former Depot and Paddock site at Bromyard

Decision Maker: Cabinet

Decision due date: 28/02/2019

Wards affected: Bromyard West;

Lead officer: Peter Clasby

Notice of decision: 11/01/2019

Anticipated restriction: Part exempt  - view reasons


11/01/2019 - Tracking of audit recommendations

To review progress of the implementation of audit recommendations.

Decision Maker: Audit and governance committee

Decision due date: 23/01/2019

Wards affected: (All Wards);

Lead officer: Steve Hodges

Notice of decision: 11/01/2019

Anticipated restriction: Open


11/01/2019 - Corporate risk register

To consider the status of the council’s corporate risk register in order to monitor the effectiveness of the performance, risk and opportunity management framework.

Decision Maker: Audit and governance committee

Decision due date: 23/01/2019

Wards affected: (All Wards);

Lead officer: Steve Hodges

Notice of decision: 11/01/2019

Anticipated restriction: Open


04/01/2019 - Car Parking Concessions Review - pilot event

To approve a pilot free parking event in order to guide and inform a review of parking concessions in car parks and areas where on street parking charges apply.

Decision Maker: Cabinet member transport and regulatory services

Decision due date: 30/01/2019

Wards affected: (All Wards);

Lead officer: James.Hughes

Notice of decision: 04/01/2019

Anticipated restriction: Open


03/01/2019 - Court Judgements Relating to Children and Families

As corporate parents and having regard to the issues identified in the two court judgements of His Honour Mr Justice Keehan related to fostering and adoption within the county, to receive a report on the actions, taken and planned, to secure improvement.

Decision Maker: Council

Decision due date: 18/01/2019

Wards affected: (All Wards);

Lead officer: Chris Baird, Annie Brookes

Notice of decision: 03/01/2019

Anticipated restriction: Open


02/01/2019 - Corporate Fleet Replacement

This report seeks approval to replace the council’s ageing corporate fleet with new vehicles.

Decision Maker: Cabinet member finance and corporate services

Decision due date: 28/02/2019

Wards affected: (All Wards);

Lead officer: Richard Vaughan

Notice of decision: 02/01/2019

Anticipated restriction: Open


02/01/2019 - To approve expenditure and build cost to enable build works to commence on Waverley House

To approve the expenditure to allow building work on the redesign of Waverley to commence subject to capital funding being agreed at full council on the 15 February 2019.

Decision Maker: Cabinet member health and wellbeing

Decision due date: 11/02/2019

Wards affected: (All Wards);

Lead officer: Laura Tyler

Notice of decision: 02/01/2019

Anticipated restriction: Open


02/01/2019 - Care Provider annual fee increase April 2019 - March 2020

To approve the annual fee increase for both domiciliary care and supported living approved framework providers to take effect from the 1 April 2019 until the 31 March 2020.

Decision Maker: Cabinet member health and wellbeing

Decision due date: 02/2019

Wards affected: (All Wards);

Lead officer: Laura Tyler

Notice of decision: 02/01/2019

Anticipated restriction: Open


02/01/2019 - Disposal of land adjacent to Hereford Railway Station to facilitate development of a new GP surgery

To approve the disposal of land by way of a 125 year lease adjacent to Hereford railway station to facilitate the development of a new healthcare centre

Decision Maker: Cabinet member contracts and assets

Decision due date: 24/01/2019

Wards affected: Widemarsh;

Lead officer: Andrew Husband

Notice of decision: 02/01/2019

Anticipated restriction: Open


02/01/2019 - Fastershire Broadband Contract Change 2019

To review and agree recommended changes to the broadband delivery contract with Gigaclear taking note of change of deployment, premises details, time line and costs.

Decision Maker: Cabinet member economy and communication

Decision due date: 07/03/2019

Wards affected: (All Wards);

Lead officer: Natalia Silver

Notice of decision: 02/01/2019

Anticipated restriction: Open


02/01/2019 - Progress report on 2018/19 internal audit plan

To update members on the progress of internal audit work and to bring to their attention any key internal control issues arising from work recently completed. To enable the committee to monitor performance of the internal audit team against the approved plan.

Decision Maker: Audit and governance committee

Decision due date: 23/01/2019

Wards affected: (All Wards);

Lead officer: Andrew Lovegrove

Notice of decision: 02/01/2019

Anticipated restriction: Open


20/12/2018 - Ross Enterprise Park – Phase 1 Development

To approve the budget and development arrangements of the first phase of employment land at Ross Enterprise Park including the main contractual arrangements.

Decision Maker: Cabinet member contracts and assets

Decision due date: 05/02/2019

Wards affected: Ross East;

Lead officer: Gavin Stephens

Notice of decision: 22/01/2019

Reason for urgency:
The decision has been brought forward so that it can be implemented and demolitions taken place ahead of the bird nesting season.

Anticipated restriction: Open


20/12/2018 - Enterprise Zone Capital Interventions Phase 5

To agree the next phase of capital interventions to make council owned land at the Hereford Enterprise Zone (Hez) ready for investment from either private sector developers or businesses, or from direct development undertaken by the council.

Decision Maker: Cabinet member corporate strategy and budget

Decision due date: 08/02/2019

Wards affected: Dinedor Hill;

Lead officer: Nick Webster

Notice of decision: 20/12/2018

Anticipated restriction: Open


18/12/2018 - Development and Regeneration Programme : Holme Lacy former School site

To approve the scope and cost of the first stage of appraisal services to be provided by the
Council’s developer partner, Keepmoat Homes, in respect of a potential project to redevelop the former school site to provide new housing

Decision Maker: Cabinet member contracts and assets

Decision due date: Before 25/01/2019

Wards affected: Dinedor Hill;

Lead officer: Peter Clasby

Notice of decision: 18/12/2018

Anticipated restriction: Part exempt


17/12/2018 - Standards Appeals Panel Working Group Update

To provide the committee with an update on the progress of the standards appeal panel working group,

Decision Maker: Audit and governance committee

Decision due date: 23/01/2019

Wards affected: (All Wards);

Lead officer: Annie Brookes

Notice of decision: 17/12/2018

Anticipated restriction: Open


17/12/2018 - Recruitment of independent persons

To approve the appointment of independent persons

Decision Maker: Council

Decision due date: 15/02/2019

Wards affected: (All Wards);

Lead officer: Claire Ward

Notice of decision: 17/12/2018

Anticipated restriction: Open


17/12/2018 - Changes to Household Recycling Centre Service

To consider and approve options for introducing resident only restrictions at Herefordshire Household Recycling Centres and changes to opening hours.

Decision Maker: Cabinet member contracts and assets

Decision due date: 21/02/2019

Wards affected: (All Wards);

Lead officer: Kenton Vigus

Notice of decision: 17/12/2018

Anticipated restriction: Open


17/12/2018 - Update of Staff Car Parking Policy 2019

To amend and update the staff car parking policy in light of changes in circumstance including use of buildings and more flexible working, specifically the designation of car parks. To also outlined way of managing and enforcing the requirements of policy through the use of technology and validation.

Decision Maker: Cabinet member transport and regulatory services

Decision due date: 28/02/2019

Wards affected: (All Wards);

Lead officer: Natalia Silver

Notice of decision: 17/12/2018

Anticipated restriction: Open