Decisions
18/06/2019 - Membership of The Marches Local Enterprise Partnership Limited ref: 6053 Recommendations Approved
To approve that Herefordshire Council become a Public Sector Member of The Marches Local Enterprise Partnership Limited.
Following a national review, the government has issued a directive that all Local Enterprise Partnerships should have a legal personality. The Marches Local Enterprise Partnership (LEP) must incorporate as a company before any further local growth funding is released.
Herefordshire Council as a public sector body within the geographical area of the LEP has the right to become a Public Sector Member of the company. Doing so will confer the right to appoint a director to the board of the company to represent the council and participate in decision-making.
Decision Maker: Cabinet member corporate strategy and budget
Decision published: 18/06/2019
Effective from: 25/06/2019
Decision:
That:
a) Herefordshire Council apply to become a Public Sector Member of The Marches Local Enterprise Partnership Limited;
b) subject to approval of recommendation (a) above the leader of the council shall nominate the appointment of the public sector member; and
c) the Marches Local Enterprise Partnership Limited be added to the council’s register of strategic partnerships and list of outside bodies to which the council makes appointments.
Wards affected: (All Wards);
Lead officer: Sarah Buffrey
22/03/2019 - Adoption of the How Caple, Sollers Hope and Yatton Group neighbourhood plan and consequential updates to the countywide policies map ref: 5808 Recommendations Approved
To make the How Caple, Sollers Hope and Yatton Group 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 How Caple, Sollers Hope and Yatton Group neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The How Caple, Sollers Hope and Yatton Group neighbourhood development plan is 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: Old Gore;
Lead officer: Samantha Banks
22/03/2019 - Adoption of the Pembridge neighbourhood development plan and consequential updates to the countywide policies map ref: 5813 Recommendations Approved
To make the Pembridge 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 Pembridge neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The Pembridge neighbourhood development plan is 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: Arrow;
Lead officer: Samantha Banks
22/03/2019 - Adoption of the Shobdon neighbourhood plan and consequential updates to the countywide policies map ref: 5809 Recommendations Approved
To make the Shobdon 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 Shobdon neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The Shobdon neighbourhood development plan is 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: Arrow;
Lead officer: Samantha Banks
22/03/2019 - Variation of the Integrated Environment and Regeneration Solution Contract Agreement ref: 5843 Recommendations Approved
Decision Maker: Assistant director Corporate Support (Historic)
Decision published: 22/03/2019
Effective from: 22/03/2019
Decision:
To vary the Integrated Environment and
Regeneration Solution Contract with Civica UK Ltd for the provision
of additional mobile working functionality at an additional cost of
£69,320 implementation and £5,000 year one and
£9,820 year two onwards maintenance for the remaining
lifetime of the contract. To also agree £26,000 total costs
from Hoople Ltd for the implementation and support of additional
Civica software and supply of appropriate mobile
technology.
Lead officer: Natalia Silver
22/03/2019 - Award of contract for accommodation based support for young people ref: 5821 Recommendations Approved
To approve a direct award of a contract for accommodation based support for care leavers and other vulnerable young people for the period to 1 November 2020.
The accommodation based support service provides 30 units of accommodation for young people with moderate support needs. The service is currently provided by the supported housing for young people project (SHYPP), part of WM Housing Group. It supports care leavers and young people who are homeless or threatened with homelessness.
Plans to re-commission the service and regularise the contract position in 2018 were deferred, owing to multiple changes of national policy on supported housing, announced by the government. It is now clear that welfare spending on accommodation based services will not be transferred to the council but other changes to the way such services are funded are still being considered by the Government.
It is now proposed to award a contract to SHYPP (WM Housing) for the period ending 1 November 2020. This will help secure continuity of the service for vulnerable young people and provide for the preparation of an open procurement process in 2020. It will give an opportunity for the council to work with the provider to strengthen and update the service. This will address the delivery model, referral arrangements, cost modelling and the demand and delivery model for Ross on Wye, to ensure the service is sustainable. It is proposed that the supported housing after care service (SHAC), operated by SHYPP for care leavers, which is currently funded separately by the council on a spot purchase basis should be incorporated into the new contract.
Decision Maker: Cabinet member corporate strategy and budget
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) a contract be awarded to WM Housing( SHYPP )for the accommodation based service for young people for a period of 31 months to 1 November 2020 with a maximum cost of £410k.
Wards affected: (All Wards);
Lead officer: Ewen Archibald
22/03/2019 - Adoption of the Lea neighbourhood development plan and consequential updates to the countywide policies map ref: 5814 Recommendations Approved
To make the Lea 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 Lea neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The Lea neighbourhood development plan is 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: Penyard;
Lead officer: Samantha Banks
22/03/2019 - Adoption of the Ballingham, Bolstone and Hentland Group neighbourhood development plan and consequential updates to the countywide policies map ref: 5812 Recommendations Approved
To make the Ballingham, Bolstone and Hentland Group 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 Ballingham, Bolstone and Hentland Group neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The Ballingham, Bolstone and Hentland Group neighbourhood development plan is 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: Dinedor Hill;
Lead officer: Samantha Banks
22/03/2019 - Adoption of the Leominster area neighbourhood development plan and consequential updates to the countywide policies map ref: 5815 Recommendations Approved
To make the Leominster area 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 Leominster area neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 22/03/2019
Effective from: 29/03/2019
Decision:
That:
(a) The Leominster area neighbourhood development plan is 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: Leominster East; Leominster North and Rural; Leominster South; Leominster West;
Lead officer: Samantha Banks
21/03/2019 - Recommissioning of the Integrated Community Equipment Service (ICES) Abandoned
To approve the approach for the
recommissioning of the Integrated Community Equipment Service
(ICES) for Herefordshire.
Decision Maker: Cabinet
Decision due date: 24/10/2019
Wards affected: (All Wards);
Lead officer: Lisa Bedford
Notice of decision: 21/03/2019
Anticipated restriction: Open
13/12/2018 - Decision to Prosecute An Individual for Contravening an Emergency Prohibition Order. Central. 13.12.18 ref: 5841 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 21/03/2019
Effective from: 13/12/2018
Decision:
To prosecute one defendant for contravening an
emergency prohibition order on or around 15th June 2018, contrary
to Section 32 of the Housing Act 2004.
Lead officer: Elizabeth Fletcher
10/01/2019 - Decision to Prosecute An Individual for Animal Welfare Offences. Old Gore. 10.01.19 ref: 5840 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 21/03/2019
Effective from: 10/01/2019
Decision:
To prosecute the defendant for one offence
under The Animal Welfare Act 2006, Section 4 and one offence under
The Mutilations (Permitted Procedures) (England) Regulations 2007,
Regulations 2007, Schedule 5, Section 5.
Lead officer: Elizabeth Fletcher
18/01/2019 - Decision to Prosecute Two Individuals for Their Childrens School Absence. Leominster East & South. 18.01.19 ref: 5838 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 21/03/2019
Effective from: 18/01/2019
Decision:
To prosecute two defendants for failing to
secure the attendance of three compulsory school age registered
children between 16th and 20th July 2018, contrary to Section
444(1) of the Education Act 1996 using the Single Justice
Procedure.
Lead officer: Elizabeth Fletcher
21/03/2019 - Contract extension to Contract award for works for relocation of the Children’s Centre at Ross-on-Wye ref: 5842 Recommendations Approved
Decision Maker: Assistant director Corporate Support (Historic)
Decision published: 21/03/2019
Effective from: 21/03/2019
Decision:
To extend contract to BBLP (Balfour Beatty
Living Places) working with subcontract to S C Joseph Ltd for works
at the Old Chapel, Ross-on-Wye for up to £25,000 to cover
unforeseen works.
Lead officer: Natalia Silver
18/01/2019 - Decision to Prosecute An Individual for Their Child's School Absence. Tupsley. 18.01.19 ref: 5839 For Determination
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 21/03/2019
Effective from: 18/01/2019
Decision:
To prosecute one defendant for failing to
secure the attendance of a compulsory school age registered child
between 16th and 20th July 2018, contrary to Section 444(1) of the
Education Act 1996 using the Single Justice Procedure.
Lead officer: Elizabeth Fletcher
21/03/2019 - Staff Car Parking Policy – amendment to process ref: 5837 Recommendations Approved
Decision Maker: Assistant director Corporate Support (Historic)
Decision published: 21/03/2019
Effective from: 21/03/2019
Decision:
Process information will be withdrawn from the
policy to be included in guidance notes, outlining changes
that:
• An application and audited self declaration is made by
individual staff via Business World without the need for senior
manager approval
• Applications will only need to be made every three years
rather than every year
• Checks will be made on applications using track record of
mileage claim
• Part of the criteria to include the need to use car
parking
• Emphasise the use of business passes only for posts that
need daily use of their own vehicle
• Reduce the number of car parking locations available for
business pass users based on 4 locations in Hereford and 2 each in
Ross, Ledbury, Leominster and Kington
• Parking at Plough Lane as office based restricted to car
park 3.
Lead officer: Natalia Silver
13/12/2018 - Decision to Prosecute an Individual for Blue Badge Misuse. Central. 13.12.18 ref: 5836 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 20/03/2019
Effective from: 13/12/2018
Decision:
To prosecute the defendant for offences under
the Road Traffic Regulation Act 1984, Section 117.
Lead officer: Elizabeth Fletcher
05/02/2019 - Decision to Prosecute An Individual for Blue Badge Misuse. Ledbury North. 05.02.19 ref: 5835 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 20/03/2019
Effective from: 05/02/2019
Decision:
To prosecute the defendant for offences under
the Road Traffic Regulation Act 1984, Section 117.
Lead officer: Elizabeth Fletcher
15/03/2019 - Grant of a HMO licence for Belmont Road, Hereford. 15.03.19 ref: 5834 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 20/03/2019
Effective from: 15/03/2019
Decision:
HMO licence granted M/106541
Lead officer: Elizabeth Fletcher
15/03/2019 - Granting of a HMO Licence for Hunderton Avenue, Hereford ref: 5833 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 20/03/2019
Effective from: 15/03/2019
Decision:
HMO Licence granted M/105815
Lead officer: Elizabeth Fletcher
20/03/2019 - Lower School Re-modelling at John Kyrle High School ref: 5832 Recommendations Approved
Decision Maker: Director of Children and Families (Historic)
Decision published: 20/03/2019
Effective from: 20/03/2019
Decision:
To fund £19,887, including professional
fees, for the lower school re-modelling at John Kyrle High
School.
Funding to be provided from secondary Section 106 receipts from
Rosswyn Hotel, Ross and School devolved capital.
Lead officer: Chris Jones
20/03/2019 - Golden Tickets for parents in receipt of Universal Credit for 2 year nursery funding ref: 5831 Recommendations Approved
Decision Maker: Assistant Director Education, Development and Skills (Historic)
Decision published: 20/03/2019
Effective from: 20/03/2019
Decision:
To award a ‘Golden Ticket’ to
parents of 2 year old children in receipt of universal credit
identified through DWP lists.
The scheme would start for children eligible for a 2 year nursery
place from September 2019 and run for 12 months in the first
instance.
The impact would be evaluated after one year to check on numbers
and % increase in take-up of 2 year places
There were 18 children on the last DWP list and this will increase
slowly as benefit recipients change to UC. There would potentially
be 25-30 on the DWP list in September 2019.
All on the list are eligible when the list first appears but may
lose eligibility over time.
To minimize this risk there will be a two week time scale (expiry
date) on the Golden Ticket after which time a parent will need to
apply online in the usual way.
Lead officer: Chris Jones
19/03/2019 - Future of the Marches Enterprise Joint Committee (MEJC) ref: 5830 Recommendations Approved
To brief the MEJC on changes that must be made
to the governance of the Marches Local Enterprise Partnership and
to consider the future of the MEJC in light of these
changes.
Decision Maker: Marches Enterprise Joint Committee
Decision published: 19/03/2019
Effective from: 26/03/2019
Decision:
THAT:
(a) subject to confirmation of the Marches LEP Board support for the new governance arrangements required by government agreement is given to:
· the establishment of the Marches LEP as a private company limited by guarantee; and
· the Marches Joint Executive Committee ceasing to operate with effect from 31 March 2019
Lead officer: Sarah Buffrey
19/03/2019 - Marches Local Enterprise Partnership Strategic Economic Plan ref: 5829 Recommendations Approved
To approve the Marches LEP Strategic Economic Plan 2019 for publication.
Decision Maker: Marches Enterprise Joint Committee
Decision published: 19/03/2019
Effective from: 26/03/2019
Decision:
THAT:
(a) the Marches Local Enterprise Partnership Strategic Economic Plan at Appendix 1 be approved; and
(b) The LEP Director be authorised to make typographical and formatting changes to the document before publication.
Lead officer: Sarah Buffrey
19/03/2019 - Legal support for Fastershire ref: 5828 Recommendations Approved
Decision Maker: Assistant director Corporate Support (Historic)
Decision published: 19/03/2019
Effective from: 19/03/2019
Decision:
To award contract to Ashfords Ltd for legal
support for the Fastershire project for two years with an option to
extend for another year from 1st April 2019.
Lead officer: Natalia Silver
18/03/2019 - Herefordshire Suicide Prevention Strategy Recommendations Approved
To approve a Suicide Prevention Strategy for Herefordshire 2019 - 2023.
The strategy sets out the profile of suicide in Herefordshire and steps that can be taken to contribute to its prevention. It is intended that partner organisations will each take action and also work collaboratively to reduce the number of suicides in Herefordshire.
The strategy builds upon national strategy, policy and guidance. It includes a shared vision and key priority areas. The vision of the strategy is aligned to the national strategy in seeking to achieve a greater than 10% reduction in the number of suicides by 2021. This includes a zero suicide ambition for mental health inpatient services. There are complexities in interpreting fact and figures in respect of suicide, but overall numbers and rates in Herefordshire are seen to be consistent with national trends.
Partners will be jointly responsible for the delivery of the strategy. The Mental Health Partnership Board will oversee the development of an action plan, which partners will then be responsible for delivering.
Decision Maker: Cabinet
Decision due date: 25/07/2019
Wards affected: (All Wards);
Lead officer: Ewen Archibald
Notice of decision: 18/03/2019
Anticipated restriction: Open
15/03/2019 - Funding towards the cost of the Core Service Provision at The Rose Garden Extra Care Scheme ref: 5827 Recommendations Approved
Decision Maker: Director of adults and communities (Historic)
Decision published: 18/03/2019
Effective from: 15/03/2019
Decision:
To award £58,000 to Platform Housing
(previously known as Fortis) as part of a previous decision to part
fund the Core Service provided at the Rose Garden Extra Care Scheme
for the period 1 April 2019 until 31 March 2020.
Lead officer: Laura Tyler
15/03/2019 - Award of contract to Community Care Inform (CCI) for the provision of resources to support evidence based best practice. ref: 5826 Recommendations Approved
Decision Maker: Director of adults and communities (Historic)
Decision published: 18/03/2019
Effective from: 15/03/2019
Decision:
To pilot the use of CCI for the access to, and
delivery of, resources to support evidence based best practice and
continual professional development for social workers for a period
of 29 months at a total cost of £31,846 (excludes contract
annual contract inflation of up to 4%) from the 1 April
2019
Lead officer: Laura Tyler
15/03/2019 - Temporary Closure of Leominster Library to allow for refurbishment works ref: 5823 Recommendations Approved
Decision Maker: Officer Decision - Economy and Place (Historic)
Decision published: 15/03/2019
Effective from: 15/03/2019
Decision:
Public access to Leominster library will be
limited to the downstairs foyer area from Monday 25th March –
Saturday 6th April inclusive. There will be no public access to any
of the library building from Monday 8th – Wednesday 24th
April inclusive
Lead officer: Jon Chedgzoy
15/03/2019 - Memorandum of Understanding Hfds Glos Worcs Minerals & Waste Abandoned
To approve and sign the Memorandum of
Understanding between Herefordshire Gloucestershire and
Worcestershire Councils on facilitating the steady and adequate
supply of aggregates and industrial minerals, meeting demand for
non-energy minerals and delivering sustainable waste management
across the three counties.
Decision Maker: Director of Economy and Place (Historic)
Decision due date: 13/05/2019
Wards affected: (All Wards);
Lead officer: Victoria Eaton
Notice of decision: 15/03/2019
This decision will be taken under urgency procedures.
Anticipated restriction: Open
15/03/2019 - Courtyard Extension at Lea CE Primary School ref: 5825 Recommendations Approved
Decision Maker: Director of Children and Families (Historic)
Decision published: 15/03/2019
Effective from: 15/03/2019
Decision:
Allocation of £79,706 to fund for the
courtyard extension at Lea CE Primary School; including
professional fees.
Funding to be provided from primary Section 106 receipts from Mill
Lane, Lea and School devolved capital.
Lead officer: Chris Jones
15/03/2019 - Car Park Lighting and Soakaway at Leominster Primary School ref: 5824 Recommendations Approved
Decision Maker: Director of Children and Families (Historic)
Decision published: 15/03/2019
Effective from: 15/03/2019
Decision:
To fund £19,213, including professional
fees, for the installation of car park lighting and a soakaway at
Leominster Primary School.
Funding to be provided from primary Section 106 receipts from
Laundry Lane, Leominster; Leominster Primary new build capital
funding and School devolved capital.
Lead officer: Chris Jones
15/02/2019 - A417 Parkway – Consideration of the 50 mph speed limit extension at the southern end of Parkway further south and a speed limit reduction from 40 mph to 30 mph through Parkway ref: 5820 Recommendations Approved
Decision Maker: Acting Assistant Director for Highways and Transport
Decision published: 14/03/2019
Effective from: 15/02/2019
Decision:
The existing speed limits on the A417 between
Ledbury and the Herefordshire/ Gloucestershire boundary are not
changed.
Lead officer: Clive Hall
14/03/2019 - Domestic Abuse Strategy 2019-2022 ref: 5816 Recommendations Approved
To approve the multi-agency Domestic Abuse Strategy for Herefordshire 2019-2022 and governance arrangements for implementation of the strategy.
Domestic abuse is a complex and pervasive issue which cannot be addressed fully by any single organisation. The overall purpose of the strategy is to provide direction to partner organisations on how they can work collaboratively to prevent, identify and respond to domestic abuse.
The strategy builds upon learning from the former 2014-2017 strategy adopted in 2014. It includes a shared vision, priorities and outcomes developed collaboratively with partner organisations and service users, updated national and local context and clarified governance arrangements to ensure delivery of the strategy.
The vision of the strategy is that domestic abuse is unacceptable to people and communities in Herefordshire.
There are four priorities under the shared vision:
· Priority 1 – Prevention: The aim is that individuals and communities understand domestic abuse and the harm it causes and have the skills to build, and a culture that supports, healthy relationships.
· Priority 2 – Provision of service: The aim is that when domestic abuse is disclosed, identified or reported, those affected by domestic abuse can access timely and effective information, advice and support.
· Priority 3 – Partnership working: The aim is to work together across organisations in an efficient and effective way to prevent, and protect those experiencing, domestic abuse, ensuring that organisational barriers do not have impact on those affected by domestic abuse.
· Priority 4 – Pursuing perpetrators: The aim is that the tools available are used effectively and consistently and those experiencing domestic abuse see the police and criminal and civil legal systems as working to protect them and their children.
The Community Safety Partnership (CSP) will be responsible for strategic delivery and leadership of the strategy. The CSP will task the multi-agency Domestic Abuse Delivery Group (DADG) to develop and deliver annual action plans to implement the strategy. The action plans will need to take account of plans, opportunities and resources available within each partner organisation. Successful delivery of the action plans, and subsequently the strategy, will depend on the continued commitment and engagement from partner organisations.
Decision Maker: Cabinet
Made at meeting: 14/03/2019 - Cabinet
Decision published: 14/03/2019
Effective from: 21/03/2019
Decision:
That:
(a) the Multi-agency Domestic Abuse Strategy for Herefordshire 2019-2022 at appendix 1 be approved;
(b) the response at paragraph 36 of the report to a recommendation made by the Adults and Wellbeing Scrutiny Committee is agreed.
Wards affected: (All Wards);
Lead officer: Danielle Mussell
14/03/2019 - Public realm service annual plan 2019/20 ref: 5806 Recommendations Approved
To confirm the annual plan 2019/20 for the public realm services contract with Balfour Beatty Living Places.
The annual plan has been formed by Balfour Beatty Living Places (BBLP) based on instruction by the council to ensure that it meets the council’s objectives for the public realm (highways and related services) within the assigned budgets. The service manager’s acceptance of the annual plan has ensured that the annual plan complies with the terms of the public realm services contract. Cabinet member approval of the plan provides final confirmation of this acceptance and in doing so ensures that the plan provides a sound basis for performance and contract management during the forthcoming financial year. The council has confirmed that the necessary contractual requirements have been complied with in regard to the annual plan.
Decision Maker: Cabinet member transport and regulatory services
Decision published: 14/03/2019
Effective from: 21/03/2019
Decision:
That:
(a) the annual plan for public realm services, as outlined at Appendix 1 of this report be approved as the basis for service delivery during 2019/20 with an overall budget of up to £21,321,300; and
(b) the acting assistant director highways and transport be authorised to agree, through the contract governance arrangements, final adjustments to the programme and budget allocation to each of the annex and any in year adjustments to the plan.
Wards affected: (All Wards);
Lead officer: Laura Lloyd
13/03/2019 - 174681 - LAND SOUTH OF COBHALL COMMON LANE, COBHALL COMMON, HEREFORDSHIRE ref: 5818 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 13/03/2019 - Planning and Regulatory Committee
Decision published: 13/03/2019
Effective from: 13/03/2019
Decision:
The application was approved in accordance with the case officer’s recommendation with amended conditions.
Wards affected: Wormside;
13/03/2019 - 182822 - COURT COTTAGE, GARWAY, HEREFORDSHIRE, HR2 8RQ ref: 5819 Recommendations Approved
Decision Maker: Planning and Regulatory Committee
Made at meeting: 13/03/2019 - Planning and Regulatory Committee
Decision published: 13/03/2019
Effective from: 13/03/2019
Decision:
The application was approved in accordance with the case officer’s recommendation.
Wards affected: Birch;
13/03/2019 - Contract Variation for the Herefordshire Wide Area Network Services ref: 5817 Recommendations Approved
Decision Maker: Assistant director Corporate Support (Historic)
Decision published: 13/03/2019
Effective from: 13/03/2019
Decision:
To approve a variation to the contract that
sets out the commercial agreement between MLL Telecom Ltd and
Herefordshire Council in regards to the following:
• £175,000 rebate paid over the course of the contract
to recover dual running costs
• £60,000 technical investment of to be used for service
improvements.
• Provision of 50 change vouchers valued at £150 each
for minor network changes.
• The introduction of point-to-point circuits to stabilize
latent customer applications
• The introduction of service levels associated to network
latency
Lead officer: Natalia Silver
11/03/2019 - Adoption of the Burghill neighbourhood development plan and consequential updates to the countywide policies map ref: 5772 Recommendations Approved
To make the Burghill 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 Burghill neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member
Decision Maker: Cabinet member infrastructure
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
(a) The Burghill neighbourhood development plan is 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: Queenswood;
Lead officer: Samantha Banks
11/03/2019 - Energy efficiency measures in corporate estate ref: 5769 Recommendations Approved
This report seeks approval to · Implement a number of energy efficiency and renewable energy projects using the council’s ERDF funded Sustainable Energy in Public Buildings (SEPuBu) project that currently offers up to 50% capital funding towards energy efficiency measures in public buildings. · And delegated approval for the Assistant Director for Regulation, Environment & Waste Services to approve any future works that will utilise SEPuBu grant monies.
The projects detailed in this report are summarised in the table below:
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Decision Maker: Director of Economy and Place (Historic)
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
a) LED lighting and advanced control systems be installed at Hereford Crematorium, 8 St. Owen Street, Museum Learning Resource Centre, Leominster MAO and enhanced lighting controls to be retro-fitted onto LED lighting at Blueschool House at a cost not more than £87,820;
b) Boiler optimisation controls are installed at Blueschool House at a cost of no more than £1,850;
c) A new condensing gas boiler is installed at 8 St. Owen St at a cost of not more than £36,250;
d) Replace the non-functioning heat exchanger at the Hereford Crematorium at a cost not more than £3,000
e) Solar PV systems are installed at Bromyard MAO and Leominster MAO, at a cost of not more than £80,000; and
f) The Assistant Director for Regulation, Environment & Waste Services be authorised to take all operational decisions necessary to implement the above recommendations.
g) The Assistant Director for Regulation, Environment & Waste Services to be authorised to take all operational decisions necessary to allocate remaining SEPuBu programme funds having regard to the recommendations of the SEPuBu Board, and in accordance with the criteria set out in the approved project application for the approved SEPuBu programme at appendix 1. The maximum project value is limited to £500,000.
Wards affected: Central; Greyfriars; Widemarsh;
Lead officer: Danny Lenain
07/03/2019 - Recycling text message reminder ref: 5810 Recommendations Approved
Decision Maker: Assistant Director for Regulatory, Environment and Waste Services (Historic)
Decision published: 11/03/2019
Effective from: 07/03/2019
Decision:
To cease the text message service used to
remind residents of their next recycling collection day.
Lead officer: Nicola Percival
11/03/2019 - LED Street lighting - additional assets ref: 5767 Recommendations Approved
To approve the conversion of the Council's remaining street lighting and public lighting to LED on an invest to save basis.
In 2018/19 approximately 180 lights were added to the council’s street lighting inventory from new highway adoptions and through the consolidation of all public lighting into the public realm service.
As these lights are additional to the initial LED street lighting project, this report seeks approval to utilise the underspend in the pre-approved capital budget for LED street lighting to convert the remaining public street lighting to LEDs on an invest to save basis at a cost of £81k.
Decision Maker: Assistant Director for Regulatory, Environment and Waste Services (Historic)
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
(a) All remaining street lights and public lighting are upgraded to LEDs at a cost of no more than £81k; and
(b) the energy & active travel manager be authorised to take all operational decisions necessary to implement the above recommendations within the approved budget, utilising the council’s public realm contractor.
Wards affected: (All Wards);
Lead officer: Ben Boswell
11/03/2019 - Hereford Transport Package ref: 5775 Implemented
To confirm the 2019/2020 programme of work within the approved funding allocation and spending the additional grant of £150k received in 2018/19.
On 15 February 2019 Council approved the revised capital programme. This included provision of £3.5m in 2019/2020 for the Hereford Transport Package. This report recommends approval to spend this budget in accordance with the feasibility case which supported the Hereford Transport Package capital bid and is contained in Appendix 1 of this report.
Decision Maker: Cabinet member infrastructure
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
(a) the Director for Economy and Place is authorised to take all necessary steps to progress detailed design and consultation including commissioning external professional advisors to inform future decisions on the Hereford Transport Package to a maximum further cost of £3.65m to deliver:
Completion of detailed design of the bypass to a standard for a planning application in accordance with an agreed costed programme.
Wards affected: Belmont Rural; Credenhill; Holmer; Kings Acre; Queenswood; Stoney Street; Whitecross; Wormside;
Lead officer: Mairead Lane
11/03/2019 - Adoption of the Ocle Pychard Group neighbourhood plan and consequential updates to the countryside policies map ref: 5773 Recommendations Approved
To make the Ocle Pychard 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 Ocle Pychard neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure.
Decision Maker: Cabinet member infrastructure
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
(a) The Ocle Pychard neighbourhood development plan is 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: Three Crosses;
Lead officer: Samantha Banks
11/03/2019 - Adoption of the Putley neighbourhood development plan and consequential updates to the countywide policies maps ref: 5771 Recommendations Approved
To make the Putley 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 Putley neighbourhood development plan and update the countywide policies map as part of the statutory development plan for Herefordshire. Council delegated authority for the making of the neighbourhood development plans, and consequential amendments to the countywide policies map, to the cabinet member infrastructure
Decision Maker: Cabinet member infrastructure
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That:
(a) The Putley neighbourhood development plan is 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: Three Crosses;
Lead officer: Samantha Banks
11/03/2019 - Car Park Improvements 2019 ref: 5774 Recommendations Approved
This report considers and approves capital expenditure on a number of enhancements to the council’s off street car parks in the county.
A maximum agreed budget for each piece of enhancement work, as outlined, will be considered and approved with operational decisions relating to the spending on each area delegated to the Assistant Director Technical Services.
Decision Maker: Director of Economy and Place (Historic)
Decision published: 11/03/2019
Effective from: 16/03/2019
Decision:
That: (a) Capital expenditure up to a maximum agreed budget of £149k, as outlined in table below, on associated car park works is approved; and
(b) the Assistant Director Technical Services be authorised to take all operational decisions necessary to implement the above enhancements. |
Lead officer: James Hughes
08/03/2019 - South Wye Transport Package - Active Travel Measures ref: 5768 Recommendations Approved
A number of active travel options have been considered and consulted on in 2014 and 2016. A robust appraisal process outlined in this report has been adopted to determine the schemes which should be included in the scheme business case. If these schemes are not progressed the objectives of the SWTP will not be met.
The South Wye Transport Package comprises the Southern Link Road and a complementary package of active travel measures. The South Wye Transport Package Options Refinement Report contained in Appendix 1 of this report describes the selection of this preferred package and outlines how a range of active travel measures has been considered, consulted upon publicly and refined according to feedback and technical appraisal of how well each of the schemes performed against package objectives. The report proposes which active travel elements should be included in business case for the scheme to ensure a robust case for funding can be made and confirms that other active travel measures will be considered for future delivery as other funding sources become available.
Decision Maker: Cabinet member infrastructure
Decision published: 08/03/2019
Effective from: 15/03/2019
Decision:
That:
(a) the preferred package of active travel measures as outlined in the current Options Refinement Report (in Appendix 1) be considered and approved by the cabinet member for infrastructure for inclusion in the South Wye Transport Package full business case within a budget of £5.041m;
(b) subject to confirmation of the statutory orders for the Southern Link Road, authority is delegated to the director of economy and place following consultation with the Section 151 officer to submit the final full business case to the Department for Transport to draw down Growth Fund grant funding for the delivery of the South Wye Transport Package, comprising the Southern Link Road and the active travel measures approved under recommendation (a);
(c) active travel measures not included in the appended Options Refinement Report preferred package be considered for future delivery as other funding sources become available through the annual plan process for the Public Realm.
Wards affected: Belmont Rural; Central; Dinedor Hill; Greyfriars; Hinton and Hunderton; Newton Farm; Red Hill; Saxon Gate; Stoney Street; Wormside;
Lead officer: Mairead Lane