Resolution status:Carried
RESOLVED: that the minutes of the meeting held on 3 October 2024 be approved as a correct record.
RESOLVED: That Cabinet AGREED RECOMMEND to Full Council:
1. The increase to income bands as detailed within paragraphs 3.2, 3.3 and Annex A of this report from 1 April 2025.
2. That any surplus in the Hardship Fund to be transferred over to 2025/2026 for reasons detailed in paragraphs 3.6 and 3.7 of the report.
RESOLVED: That Cabinet:
1. NOTED the Council’s work to support communities with the cost of living.
2. REQUESTED that the Cost of Living Steering Group continues to consider further opportunities to support communities with the cost of living.
1. APPROVED the 2025/26 Budget Strategy as outlined in the report.
2. APPROVED the revised Capital Programme including the additional expenditure on Disabled Facilities funded by Disabled Facilities Grant, as set out in Annex B.
RESOLVED: That the minutes of the meeting of the Cabinet meeting held on 5 September 2024 be approved as a correct record.
RESOLVED: That Cabinet
1. AGREED to the petition request to keep open the public conveniences in the High Street / Market Square, Stow-on-the-Wold and instead close the public conveniences in Maugersbury Road.
1. APPROVED the draft Green Economic Growth Strategy for a four-week period of consultation as set out in Section 4.
2. AGREED to a further report setting out the results of the consultation and any amendments to the strategy arising from it to enable Cabinet to consider the strategy for adoption.
3. NOTED the adoption of the Gloucestershire Economic Strategy by Gloucestershire County Council’s Cabinet.
1. APPROVED the Public Health Funeral Policy
1. APPROVED the Policy set out in Annex A
1. APPROVED the implementation of the Long -Term Empty Property Strategy for 2024 – 2025.
1. AGREED the recommendations in the annexed review;
2. AGREED to the proposal to formally notify ward members on validation of Asset of Community Value nominations.
RESOLVED: That subject to the amendments noted, the Full Council minutes of 31 July 2024 be APPROVED as a correct record.
RESOLVED: That Full Council
1. NOTE the petition signed by 1,198 people requesting the Council to retain the public toilets in High Street/Market Square, Stow-on-the-Wold.
2. AGREE to refer consideration of the petition to Cabinet, as it is the relevant decision-making body, for discussion and decision at its meeting on 3 October 2024
1. APPROVE the draft Council Size Proposal (Annex A) for
submission to The Local Government Boundary Commission for
England.
2. AGREE TO DELEGATE AUTHORITY to the Business Manager for Democratic
Services, in consultation with the Chief Executive Officer and the
Chair of the Boundary Review Working Group, to finalise the
Council Size Proposal document to reflect the discussion at full
Council (if required) and to make other minor amendments to
improve the document prior to submission.
1. NOTE the Treasury Management performance for the period 01
April 2023 to 31 March 2024;
2. APPROVE the Treasury Management Outturn Report for 2023/24.
That Council resolves to:
i. Make Water Companies Statutory Consultees for both Development Control and in preparing Local and Strategic Plans;
ii. Introduce clear mandatory controls on storm water drainage for all development.
RESOLVED: That Council
2. APPROVE the changes and corrections to Planning Protocol in respect of the Planning & Licensing Committee
1. APPROVE the updated arrangements for dealing with code
of conduct complaints;
2. APPROVE the procedure for the Standards Hearing Sub-Committee and to delegate authority to the Director of Governance & Development to make minor amendments to the procedure.
RESOLVED: That Full Council continues the meeting for the final hour.
Motion status:Carried
1. AGREE to support the Safety of Electric-Powered Micromobility Vehicles and Lithium Batteries Bill;
2. AGREE to request that the Leader of the Council writes to MP’s Sir Geoffrey Clifton-Brown and Roz Savage to provide notice that the motion has been passed - request that the Safety of Electric-Powered Micromobility Vehicles and Lithium Batteries Bill is supported in Parliament;
3. AGREE that the Leader of the Council writes to the organisers of the cross-party campaign for the Bill, expressing our support (electricalsafetyfirst.org.uk).
RESOLVED that the minutes of the meeting of the Cabinet held on 25 July 2024 be approved as a correct record.
1. Agree to delegate the submission of the Council’s response to the Cabinet Member for Planning and Regulatory Services (a delegated decision meeting has been scheduled for 12 September 2024 at 4pm).
1. AGREED to fund the following bids:
· Bid 1 – Kemble to Steadings Greenway (Sustrans)
· Bid 2 – Cirencester to Kemble Cycle Link (GCC)
· Bid 3 – Bourton-on-the-Water Interchange Hub (GCC)
· Bid 4 – Footpath in Moreton-in-Marsh (GCC)
· Bid 5 – The Forum Interchange Hub (GCC)
· Bid 7 – Sherborne Big Nature, Better Access (National Trust)
2. AGREED to fund bid 3 – Bourton-on-the-Water Interchange Hub (GCC) on the understanding that the funds for the bus stop ‘opposite the War Memorial’ will not be released until an agreement is reached between GCC and Bourton-on-the-Water PC on the final design and layout.
3. NOTED bid 6 – Moreton-in-Marsh Transport Hub / Interchange and Station Improvement Works (MiM TC/GWR) and encourage resubmission once the issues raised at paragraph 8.3 have been resolved.
1. NOTED publication of the Infrastructure Funding Statement.
2. AGREED to the CIL Recovery Policy
1. Review and NOTED the financial position set out in this report.
2. AGREED to the recommendation in paragraph 8.3 that Cabinet continue to review in-year opportunities with Publica and Ubico to mitigate the forecast financial position
RESOLVED: That subject to the amendments noted, the Full Council minutes on 20 March 2024 be APPROVED as a correct record.
RESOLVED: That the minutes of the Annual Council meeting on 15 May 2024 be approved as a correct record.
RESOLVED: That Full Council:
1. APPROVED the implementation of Phase 1 of the Publica Transition
based on the Detailed Transition Plan and the phasing for the
transition.
2. DELEGATED AUTHORITY to the Chief Executive, in consultation with the Leader of
the Council, the decision to deal with any final detail matters arising
from the Detailed Transition Plan.
3. DELEGATED AUTHORITY to the Director of Governance and
Development (Monitoring Officer), in liaison with the Leader, to
update the constitution by making any consequential changes
required as a result of Phase 1 of the Publica Transition.
4. AGREED TO carry out a budget re-basing for the 2026/7 financial year so that
the funding provided to Publica is proportionate to the services
received.
5. NOTED that following the decision on Phase 1, preparatory work for Phase 2 will commence and will be the subject of a separate report
6. NOTED the following as included in the Detailed Transition Plan;
Section 2: Transition Planning:
· Note the Design-Led principles
· Note the Key Goals for Transition
Section 7: Modelling Assumptions and Outputs:
· Note the cost modelling for Phase 1.
Section 9: Post-Transition Support:
· Note the need for post-transition support.
7. NOTED the recommendations of the Overview and Scrutiny Committee and therefore asks officers to work with members to clarify and define what success for the Council and continuing Publica will look like and the values that will underpin this success in order to improve efficiency and enhance services for residents, businesses and community organisations in the district.
1. AGREED to appoint Robert Cawley and Melvin Kenyon and re-appoint Michael Paget-Wilkes and Phyllida Pyper as Independent Members, effective from 1.08.2024. All appointments to be a maximum of four years i.e. to 31.07.2028;
2. APPROVED that the Independent Persons are paid an annual allowance of £1000 per annum on a monthly basis, plus a mileage allowance equivalent to the rate paid to elected Members;
3. AUTHORISED the Director of Governance & Development (Monitoring Officer) to commence a recruitment campaign prior to the expiration of current appointments and to enable reports to be presented on future appointments.
RESOLVED: That Full Council exclude the press and the public from the meeting during consideration of item 16 in accordance with provisions of section 100A of the Local Government Act 1972 on the grounds that their presence could involve the likely disclosure of exempt information as described in paragraph 3 of Schedule 12A of the Local Government Act 1972.
RESOLVED: That Councillor Nikki Ind be elected as Chair of Council for the Civic Year 2024/25.
RESOLVED: That Councillor Mark Harris be appointed as Vice-Chair of Council for the civic year 2024/25.
1. DETERMINED that, in accordance with Section 15 of the Local Government and Housing Act 1989 (“the Act”), the Council shall continue to apply the political balance provisions under the Act to committees as shown in Annex A;
2. APPOINTED Councillors to serve on the Council’s Committees and working groups as set out in Annex B for a term of office expiring at the next Annual Meeting of the Council;
3. APPOINTED Chairs and Vice-Chairs for the Council’s Committees and working groups as shown in Annex B;
4. NOTED the arrangements for substitutions set out in part 4 of the report;
5. AGREED to confirm the changes to the terms of reference to include substitute members for the Constitution Working Group;
6. AGREED the draft terms of reference for the Publica Review Working Group set out in Annex B.
Amendment status:Rejected
RESOLVED: That Council appoint Councillor Daryl Corps to the Gloucestershire Economic Growth Scrutiny Committee.
1. NOTED the appointments to outside bodies by the Leader of the Council in respect of executive functions, as set out in Annex A Table 1;
2. AGREED to confirm the appointments to the Gloucestershire County Council Economic Growth Scrutiny Committee and the Gloucestershire County Council Health Overview and Scrutiny Committee, as set out in Annex A Table 2.
1. Acknowledge the successful grant application of £191,600;
2. APPROVED the On-Street capital scheme of £383,200 for inclusion in the Council’s capital programme funded by £191,600 of external grant funding and CDC matched funding of £191,600.
RESOLVED: That Full Council amend the 25 September 2024 meeting time to start at 2pm.
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