Agenda

Venue: The Conference Room, Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: Sarah Buffrey 

Link: Watch the recording of this meeting on the Herefordshire Council Youtube Channel

Items
No. Item

Public access to information and attendance at meetings pdf icon PDF 204 KB

Guide to Cabinet pdf icon PDF 124 KB

The Nolan Principles pdf icon PDF 14 KB

1.

APOLOGIES FOR ABSENCE

To receive any apologies for absence.

2.

DECLARATIONS OF INTEREST

To receive declarations of interests in respect of Schedule 1, Schedule 2 or Other Interests from members of the committee in respect of items on the agenda.

3.

MINUTES pdf icon PDF 539 KB

To approve and sign the minutes of the meeting held on 28 April 2022.

How to submit questions

The deadline for submission of questions for this meeting is:

 

9:30am on Monday 23 May 2022.

 

Questions must be submitted to councillorservices@herefordshire.gov.uk. Questions sent to any other address may not be accepted.

 

Accepted questions and the response to them will be published as a supplement to the agenda papers prior to the meeting. Further information and guidance is available at https://www.herefordshire.gov.uk/getinvolved

 

4.

Questions from members of the public pdf icon PDF 279 KB

To receive questions from members of the public.

 

5.

Questions from councillors pdf icon PDF 79 KB

To receive questions from councillors.

 

6.

Children Improvement Plan - Progress Update pdf icon PDF 145 KB

To provide an update to cabinet on the children's improvement plan.

Additional documents:

7.

Nutrient Certainty pdf icon PDF 247 KB

As the competent body under the Habitat and Species Regulations (2017) Cabinet is asked to note the progress being made towards creating Integrated Wetlands phosphate reduction and steps being taken to ensure Nutrient Certainty to the required standard of beyond reasonable scientific doubt.

8.

Phosphate Credit Pricing and Allocation Policy pdf icon PDF 462 KB

Cabinet are asked to consider the proposed pricing arrangements for Phosphate Credits, an interim allocation policy pending a full allocation policy and to note the proposed Phosphate Credit Allocation Policy.

9.

Energy Rebate Discretionary Fund pdf icon PDF 236 KB

To approve the Energy Rebate Discretionary Fund scheme and the criteria for the allocation of the funding.

Additional documents:

10.

Herefordshire County Business Improvement District Advance Request pdf icon PDF 327 KB

To seek approval for an advance loan of up to £210,000 in 2022/23 to the Herefordshire County Business Improvement District (BID) Limited to enable the company to become operational until such time as the council (as the billing authority) can commence collection of the 2% business rates levy.

Additional documents:

11.

Promoting Safety: Herefordshire's Strategy for Addressing Domestic Abuse 2021-24 pdf icon PDF 334 KB

To approve the final draft of the Domestic Abuse Strategy for Herefordshire 2021-2024, in accordance with the requirements of the Domestic Abuse Act 2021.

Additional documents:

12.

Quarter 4 Budget & Performance Report pdf icon PDF 403 KB

To review performance for Quarter 4 2021/22 and the final budget outturn for the year.

Additional documents: