Decisions
28/03/2023 - Herefordshire County Business Improvement District Loan Extension ref: 9399 Recommendations Approved
To extend the Herefordshire County Business Improvement District (BID) advance loan by £70,000 to total £280,000 to provide critical cash flow support until levy demand notices can be issued to relevant businesses and income received, and to revise the repayment period for the original loan.
Decision Maker: Cabinet member finance, corporate services and planning
Decision published: 30/03/2023
Effective from: 06/04/2023
Decision:
That:
a) To approve an extension of an interest free loan by £70,000 to a total of £280,000 to the Herefordshire County BID Limited and to extend the repayment term of the existing loan, with all funds to be repaid by the end of the current BID term in December 2026; and,
b) To delegate to the Service Director for Economy in consultation with the Section 151 Officer all operational decisions in relation to the payment and recovery of the loan.
Wards affected: (All Wards);
Lead officer: Roger Allonby
20/03/2023 - Adoption of the Environmental Building Standards SPD
The purpose of the EBS SPD is to drive up
environmental standards of buildings in Herefordshire and set out
recommendations to drive up higher, more efficient standards of
building design and construction and will encourage the adoption of
these by developers and householders. The SPD will supplement Local
Plan policy and provides detail of how development can achieve
higher quality buildings through design and higher quality
materials, as well as greater use of renewable energy technology in
buildings to ensure that it is fully aligned with our zero-carbon,
nature-rich goals for Herefordshire. The SPD includes best practice
recommendations for standards in key areas of building performance,
energy use, external environment, accessibility, and construction.
The guidance also includes best practice case study examples for
high-quality sustainable design, use, and construction.
Decision Maker: Cabinet member finance, corporate services and planning
Decision due date: 14/04/2023
Wards affected: (All Wards);
Lead officer: Karla Johnson
Notice of decision: 20/03/2023
Anticipated restriction: Open
10/03/2023 - Pilot Scheme – Emergency Flood Parking Permits ref: 9387 Recommendations Approved
Flooding affects a number of properties in the
wards which this parking scheme will apply. The residents have
their own parking arrangements for all other times, however when
the river is in flood this presents them difficulties.
At present, residents are making contact with the Parking Services
team during the emergencies to make arrangements for parking.
Therefore, in order to provide clarity and pro-active support to
residents, and reduce reactive service requests on the Council
permits will be issued to residents for designated car parks.
Residents will need to apply for a permit and agree to the terms of
its use, namely that it can only be used when the Council or
Environment Agency declare a flood – the council inform the
Flood Group to disseminate through their network. The permit will
be free to residents to apply for where the application will mirror
that of a resident parking zones. The permit will be valid for 2
years and can be kept until needed, then displayed to allow free
parking.
Decision Maker: Service Director – Environment , Highways, & Waste
Decision published: 20/03/2023
Effective from: 10/03/2023
Lead officer: Mark Averill
30/11/2022 - BAPA HC Network Rail for the development of the Transport Hub ref: 9386 Recommendations Approved
The HCCTP was developed as an integrated
programme of schemes, which included a new transport hub at
Hereford railway station.
Cabinet’s decision 22 July 2021 authorised that the remaining
HCCTP programme funding be allocated to the development of the
transport hub project design and consultation.
Network Rail are a key stakeholder in the Hereford Transport Hub,
owning the train station and some of the land around the building.
To ensure that we engage fully with them to support the development
of the design of the Transport Hub it is a requirement that we
enter into a BAPA.
Engagement with Network Rail has taken place but has reached a
point at which they now require the BAPA to be in place before
surveys, discussions about land acquisition, construction and
maintenance can continue.
If surveys can’t be done, then WW+P cannot progress design,
effectively pausing the project.
This BAPA outlines that the council will pay Network Rail’s
professional fees for input to support and inform the development
of the Hereford Transport Hub. Activities will include but are not
limited to attending meetings, liaison with the design team and
providing requested information to inform the design, surveys and
construction stages.
This £100k figure is available within the current capital
programme budget 2022/23 financial year.
Item 6 (Council related costs of £544k) in Appendix 1 of the
27 October 2022 cabinet paper states in the Note below the table
that ** the Council related costs include programme/project
management costs, legal, surveys and planning.
The £100k is not from the Gap funding of £6.3m required
for the completion of the Transport Hub and will not trigger an
overspend this 2022/23 financial year.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 16/03/2023
Effective from: 30/11/2022
Lead officer: Ross Cook
16/03/2023 - Decision to spend from the Property Services Estates Capital Works Programme on Improvement works at Canal Road Daycare Centre. ref: 9385 Recommendations Approved
A programme of condition surveys on key
council establishments was carried out during 2019. The purpose of
which was to address identified risks at an early stage to ensure
that the Council’s Estate is maintained safe and fit for
purpose and generally protect and enhance the value of our
Corporate assets.
The works cover improvements to numerous elements highlighted in
the condition report including fire door replacement and external
fencing improvement works.
Completing the work identified through the condition surveys will
enable the strategic objective of reducing reactive maintenance,
and therefore revenue expenditure, through planned and targeted
investment.
S C Joseph Ltd have been identified as the bidder
representing
best value for money following a competitive tender and
assessment
process in accordance with Council procurement procedures.
Quotations were sought from four contractors and two compliant
tender were received for consideration.
The work to be awarded to S C Joseph Ltd at a cost of
£11,912.
The PMO (Programme Management Office) will manage the delivery of
the works and Hoople will administer the on-site works guaranteeing
quality and build specification.
Decision Maker: Acting Head of Property (Historic)
Decision published: 16/03/2023
Effective from: 16/03/2023
Lead officer: Sarah Jowett
16/03/2023 - Re-letting of café premises at Leominster Railway station ref: 9384 Recommendations Approved
This is a re-letting of the vacant café
premises at Leominster Railway Station. By agreeing to this this
letting, the Council will secure an income and once again provide a
café facility at the station since its closure last
year.
Decision Maker: Acting Head of Property (Historic)
Decision published: 16/03/2023
Effective from: 16/03/2023
Lead officer: Sarah Jowett
15/03/2023 - Priority Flood Works- Budget Allocation ref: 9383 Recommendations Approved
Cabinet recommended to council the
£4.027m (priority flood repair works) be added to the Capital
Programme, this was approved 23 July 2020.
A further decision was taken 8 October 2021 to reallocate the
budgets as below.
https://councillors.herefordshire.gov.uk/mgIssueHistoryHome.aspx?IId=50038920&Opt=0
The Fownhope Flood Repair works are complete but is closing out in
regards to finance, the Whitney Scheme is now complete. The
allocated budget was more than the actual cost, this decision will
utilise the unspent budget.
The contingency spend is available to support the various sites,
the additional schemes have been developed and delivery is expected
in March, to provide improved benefit to the network.
A contingency will remain to cover claims resulting from direct
impact of the flood works.
Decision Maker: Corporate Director – Economy & Environment
Decision published: 16/03/2023
Effective from: 15/03/2023
Lead officer: Ross Cook
13/03/2023 - Early Help Family Mentoring and Family Befriending contracts ref: 9382 Recommendations Approved
Herefordshire’s Early Help approach aims
to provide early and effective help and support to children and
families when they need it, with the long term aim of helping more
families in Herefordshire to be able to help themselves and
therefore improving their overall well-being and quality of
life.
A continuation of the Family mentoring and family befriending
services is vital as it links to the governments Supporting
Families programme and the delivery of Herefordshire's Health and
Wellbeing Strategy. Due to unforeseen circumstances within Children
and young peoples service the Early Help and Prevention Strategy
was not finalised in the expected timeframe as such a further
extension to contracts is required as the Early Help Strategy plays
a key part in informing future commissioning decisions.
Allowing the contracts to end without ensuring a continuation of
service would leave a significant gap and negatively impact the
local Early Help offer potentially leaving a large number of
families without assistance. This may limit the potential for
meeting positive outcomes for vulnerable families, with the
increased possibility of escalation to social care.
Decision Maker: Corporate Director - Children & Young People
Decision published: 16/03/2023
Effective from: 13/03/2023
Lead officer: Darryl Freeman
10/03/2023 - Decision to fund £3937.42 of Section 106 monies for “Highways & Transport” towards the supply and installation of two Speed Indicator Devices (SID) on the westbound approach of the A438 in Tarrington ref: 9381 Recommendations Approved
The Section 106 Contributions arise from one
Section 106 legal agreement:
Planning Reference GT / FIN Code Original Contribution S106
Allocation Expiry Date
P171777/F GT06 FIN1995 £15,275.00 £3937.42
11/02/2031
TOTAL £3937.42
The decision to fund £3937.42 will fully utilise the Section
106 Contribution.
£11,337.58 has been previously spent to implement a Traffic
Regulation Order (TRO). Speeding through Tarrington is an ongoing
problem and a recent speed survey completed by West Mercia Police
in September 2O22 showed 48,823 vehicles over 7 days and an 85th
percentile speed of 39mph in a 30mph speed limit. The
implementation of the TRO completed on 30/04/2021.
A full tendering exercise has been carried out in accordance with
Herefordshire Councils Contract Procurement Rules (CPR). The Tender
information has been included within appendix 1.
The procurement exercise resulted in a final contract value of
£7600 with nominated contractor ElanCity-UK. The
£3937.42 allocation from Section 106 will contribute towards
the total cost of the project.
Responsibility for monitoring the project and managing expenditure
within the total spend budget is to be with the Programme
Manager.
Decision Maker: Director of Resources and Assurance (Historic)
Decision published: 16/03/2023
Effective from: 10/03/2023
Lead officer: Andrew Lovegrove
15/03/2023 - 222316 - LAND AT FOXHALLS FARM, SOLLERS HOPE, HEREFORDSHIRE, HR1 4RN ref: 9379 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 15/03/2023 - Planning and Regulatory Committee
Decision published: 15/03/2023
Effective from: 15/03/2023
Decision:
Application refused, in accordance with the case officer’s recommendation.
Wards affected: Old Gore;
15/03/2023 - 222295 - AGRICULTURAL BUILDING, ADJACENT BERRINGTON BOWER, MARDEN, HEREFORD, HEREFORDSHIRE, HR1 3EY ref: 9378 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 15/03/2023 - Planning and Regulatory Committee
Decision published: 15/03/2023
Effective from: 15/03/2023
Decision:
Application approved with a change to conditions.
Wards affected: Sutton Walls;
15/03/2023 - 214619 - LAND TO THE NORTH-WEST OF WESTHIDE, WESTHIDE, HEREFORDSHIRE, HR1 3RQ ref: 9377 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 15/03/2023 - Planning and Regulatory Committee
Decision published: 15/03/2023
Effective from: 15/03/2023
Decision:
Application approved with a change to conditions.
Wards affected: Hagley;
15/03/2023 - 224292 - 75 FOLEY STREET, HEREFORD, HEREFORDSHIRE, HR1 2SQ ref: 9380 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 15/03/2023 - Planning and Regulatory Committee
Decision published: 15/03/2023
Effective from: 15/03/2023
Decision:
Application approved, in accordance with the case officer’s recommendation.
Wards affected: Eign Hill;
14/03/2023 - Acceptance of Local Electric Vehicle Infrastructure Pilot Grant ref: 9370 Recommendations Approved
To approve the signing of a Memorandum of Understanding (MOU) to enable Herefordshire Council to work alongside five Local Authorities as part of a consortium supported by Midlands Connect.
Decision Maker: Cabinet member Infrastructure and transport
Decision published: 14/03/2023
Effective from: 21/03/2023
Decision:
That:
a) Herefordshire Council enters into a Memorandum of Understanding (MOU) to participate in the consortium;
b) Herefordshire Council takes part in an procurement process led by Lincolnshire County Council seeking a delivery partner for the operation and expansion of electric vehicle (EV) charging point network across the five local authority areas;
c) The Interim Service Director Highways and Transport is authorised to sign the Memorandum of Understanding and contract award; and is authorised to take all operational decisions necessary to implement the above.
Wards affected: (All Wards);
Lead officer: Danny Lenain, Richard Vaughan
20/03/2023 - Adoption of the revised Sutton St Nicholas neighbourhood plan and consequential updates to the countywide policies map ref: 9369 Recommendations Approved
To make the revised Sutton St Nicholas 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 revised Sutton St Nicholas neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire.
On 20 May 2016, the Council delegated authority to the cabinet member for decisions on all further neighbourhood development plans adoptions and amendments to the countywide policies map.
Decision Maker: Cabinet member finance, corporate services and planning
Decision published: 14/03/2023
Effective from: 25/03/2023
Decision:
That:
a) The revised Sutton St Nicholas neighbourhood development plan be made as part of the statutory development plan for Herefordshire; and
b) The required consequential changes are made to the countywide policies map
Wards affected: Sutton Walls;
Lead officer: Samantha Banks
27/02/2023 - Decision to prosecute. An individual under section 117 of the Road Traffic Regulation Act 1984 ref: 9374 Recommendations Approved
To prosecute the defendant for an offence
under the Road Traffic Regulation Act 1984, Section 117
Decision Maker: Service Director - Economy and Regulatory
Decision published: 09/03/2023
Effective from: 27/02/2023
Lead officer: Ross Cook
18/02/2023 - Decision to prosecute. An individual for fly tipping, waste duty of care, not being a registered waste carrier and failing to provide documentation to an officer. Hope End. Bobblestock. etc. 18.02.23 ref: 9373 Recommendations Approved
To prosecute one defendant for offences under
Sections 33, 34 (1) & 34(6) of the Environmental Protection Act
1990, Regulation 35 of the Waste (England and Wales) Regulations
2011, section 1 of the Control of Pollution (Amendment) Act
1989.
Decision Maker: Head of Public Protection
Decision published: 09/03/2023
Effective from: 18/02/2023
Lead officer: Marc Willimont
13/02/2023 - Decision to prosecute. An individual for allowing an animal to suffer, failing to protect it from pain and suffering, failing to provide a suitable environment for livestock and failing to remove dead stock. Three Crosses. 13.02.23 ref: 9372 Recommendations Approved
To prosecute for offences under Section 4 and
9 of the Animal Welfare Act 2006, and the Animal By-Products
(Enforcement)(England) regulations 2013
Decision Maker: Head of Public Protection
Decision published: 09/03/2023
Effective from: 13/02/2023
Lead officer: Marc Willimont
09/03/2023 - Care Providers Annual Fee Review 2023 – 2024 ref: 9371 Recommendations Approved
In line with contractual obligations, the
council must review the fees paid
to Social Care providers on an annual basis. The portfolio areas
included in this review are Care Homes, Home Care, Supported
Living, Shared Lives and Community Activities.
The proposed recommendations will ensure that the council is able
to fulfil its role in shaping and supporting the market place, as
identified under the Care Act 2014, to support the wider care
market in delivering a range of sustainable, high quality services
to meet the demands of the community now and in the future.
It is critical that the provider markets in Hertfordshire are
stable, able to
maintain continuity and quality provision, to ensure eligible needs
can be
met.
Decision Maker: Corporate Director - Community Wellbeing
Decision published: 09/03/2023
Effective from: 09/03/2023
Lead officer: Hilary Hall