Agenda and minutes
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Apologies for Absence Minutes: Apologies for absence were submitted on behalf of Councillor Steven Smithson. |
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Declarations of Interest and Dispensations Minutes: There were no reported declarations of interest or dispensations.
The following Agenda item was taken next at the meeting.
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Reports of Cabinet Members To receive verbal reports from each of the Portfolio Holders, as appropriate. Minutes: The Leader of the Council, Councillor Miles Parkinson OBE, announced that the authority had received confirmation of approval of Government funding from the UK Shared Prosperity Fund (UKSPF). This was extremely good news and reflected well on the hard work of the various stakeholders and the MP. The bottom-up approach to the bid had been led by the stakeholders and endorsed by the Council.
A summary of the schemes to be funded was as follows:
Business Support: Growth and New Business
[Sub Total 1 - £470k]
Business Support: Low Carbon
Regeneration
[Sub Total 3 - £2,106.5k]
The Council now eagerly awaited an announcement on the Levelling Up Fund bid.
The Council’s political leadership had already announced that it would not need to raise Council Tax by the Government’s referendum limit of almost 5%. Hyndburn’s Council Tax would be maintained at a 0% increase. The Council understood the pressures on its residents caused by the rising cost of living, including increasing energy costs. The Council Tax freeze could be attributed to strong financial management by the Portfolio Holder, Councillor Joyce Plummer and officers, including the Deputy Chief Executive, Joe McIntyre. In addition, there would be no increases to fees, such as those for the crematorium or waste services.
Leisure Transformation was being rolled out across the Borough and aimed to help residents become more active. Hyndburn Leisure were also seeking to maintain its charges at existing levels. Therefore, the Council would provide the Trust with £235k in management fees to help it keep charges at the same level.
The Russian invasion of Ukraine had precipitated the cost of living issue. The Leader read aloud a statement provided by Councillor Paddy Short, which indicated that no end was yet in sight to that situation. Councillor Short greatly appreciated and took pride in those in Hyndburn providing host homes. A further small number of Ukrainians would arrive in the near future. He thanked all organisations, such as the Council, Maundy Relief, the Food Pantry and Citizen’s Advice, who had all provided some form of support to refugees. Many people had been helped into education ... view the full minutes text for item 209. |
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To approve the Minutes of the last meeting of Cabinet held on 19th October 2022. Minutes: The minutes of the meeting of the Cabinet held on 19th October 2022 were submitted for approval as a correct record.
In respect of Minute 148 - Report of Cabinet Members (Local Plan) the Leader of the Council reminded Members that the Local Plan was currently out to consultation. Public meetings had already taken place in the various townships, with a meeting in Huncoat due to be finalised soon. The Plan was critical to the authority’s aspirations for growth and development. The M65 had been constructed to bring economic development into East Lancashire. Accordingly, the best sites for employment land in the Borough were located by the motorway at Junctions 6, 7 and 8. He called upon Opposition Members to support the Plan, as employment sites provided local jobs and would lead to the economic prosperity of the area. The Altham industrial estate site was important, along with a smaller site Rishton. In the latter case, the green buffer between employment land at Whitebirk and the residential areas of Rishton would be maintained. He was disappointed that there was some resistance to this proposal.
In connection with Minute 152 – Medium Term Financial Strategy, the Leader reminded Members that there would be a rollover budget into 2023/24 to provide a period of financial certainty for managers.
With regard to Minute 154 – Huncoat Garden Village, the bid for funding was progressing. This would be the Council’s main housing site for the duration of the Local Plan. The land allocated comprised mostly of a former power station and colliery site, not Green Belt. If this site were not to be used it would be difficult to identify other suitable housing land. The proposals for the Garden Village included biodiversity improvements and energy efficient homes. New houses would help to retain talent within the Borough and this approach to growth was similar to neighbouring Labour controlled councils, such as Blackburn with Darwen and Burnley. This was a substantial and important development and not, as one commentator had described, ‘a vanity project’. Residents in new dwellings would spend money in our towns. The example of Lyndon Playing Fields, in Great Harwood, had shown that new housing helped to make high streets more viable. Failure to build new homes would cause the area to stagnate, or even to slip backwards.
Resolved - That the Minutes be received and approved as a correct record.
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Minutes of Committees, Boards, Panels and Working Groups PDF 178 KB To receive the minutes of the meetings of the following bodies:-
Minutes: The minutes of the following meeting were submitted:
Councillor Peter Britcliffe commented that the proposals for street names in Great Harwood (Chimney Avenue and Saw Mill Close) were somewhat old fashioned, if not Dickensian. The replacement name of Reed Avenue, instead of Chimney Avenue, was an improvement.
The Leader indicated that this development, off Britannia Street, in Great Harwood, and the Clayton Triangle scheme demonstrated the Council’s commitment to regenerating derelict mill sites. He understood that people were sometimes reluctant to accept change, but if people were to look at old maps of Great Harwood, for example, they would see how the town has grown over the years. There was a need to develop land sustainably and these two sites, which were not Green Belt land, had now been brought back into use. For employment land, some Green Belt land would need to be allocated, as these were the sites adjacent to the motorway junctions
Councillor Munsif Dad BEM JP commented that Great Harwood did previously have a saw mill and the name selected by the Committee reflected this historical connection. He also indicated his support for the site allocations approach, provided that these areas were in the right place with the right numbers of developments proposed. Councillor Britcliffe asked Councillor Dad if he supported that Great Harwood development. Councillor Dad indicated that he would respond to this at the appropriate time. He noted that the detail of any development proposals would need to be considered by the Planning Committee.
The Leader summed up by indicating that the moderate housing growth was planned for Hyndburn and that this was not considered to be excessive.
Resolved - That the Minutes be received and noted.
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Identification of an External Project Director – LUF PDF 129 KB Report attached. Minutes: The Cabinet considered a report of Councillor Miles Parkinson OBE, Leader of the Council, seeking approval to waive the Council’s Contracts Procedure Rules to identify and appoint a suitably experienced consultant, who would act as the Council’s Project Director in delivering the Council’s Levelling Up Fund Interventions.
Councillor Parkinson reminded Members that a decision on the Levelling Up Fund bid was still awaited, but it was necessary to put things in place now in order to progress any issues quickly. Councillor Munsif Dad BEM JP asked how long a traditional recruitment exercise might take. He highlighted possible negative public perceptions about the waiving of Standing Orders. Steve Riley, Executive Director Environmental Services, indicated that traditional recruitment might take up to 6 months. It was necessary to recruit now in order to ‘hit the ground running’. The Leader reiterated that all of the principal proposals had come from stakeholders using a bottom-up process. The Council needed to be proactive and could not, therefore, delay recruitment of a Project Director. David Welsby, Chief Executive, interjected, noting that the volume of projects planned was significant and there were high expectations around delivery. Many were large scale projects and the timescales for delivery were very tight. Government announcement dates around bids had been delayed, but the project completion dates had not been pushed back. The Council was committed to delivery of these schemes. He indicated that the public could be reassured if this explanation was made clear to them.
Approval of the report was not deemed a key decision.
Reasons for Decision
A £20m funding bid into Round 2 of the Levelling Up Fund had been submitted at the end of August 2022 and the Government’s announcement on successful bids was likely to be made before the end of December 2022.
The Levelling Up Fund spending timescales were extremely tight, with funding criteria requiring some capital spending to be made within the financial year 2022/23 and all spending to be completed by 31 March 2025. Whilst there was a suggestion in the Levelling Up Grant (LUG) guidance that spending might be permitted within the financial year 2025/26, this was only in exceptional circumstances and at the sole discretion of the funding body, the Department of Levelling Up, Housing and Communities (DLUHC). It was therefore prudent to continue at risk with some elements of work before any announcement, where not doing so would most likely lead to unacceptable project delays.
It was recognised that the Council did not have the specific knowledge or experienced staff ‘in house’ to manage contractors and professional consultants on the delivery of such high value construction projects. Many other local authorities were in the same position. Round 1 funding saw £1.7bn allocated to councils, a large proportion directed into the construction industry and further funding from Round 2 would lead to people with key project management skills becoming even more sought after.
To ensure the Council had the opportunity to secure someone with the necessary skill set to ... view the full minutes text for item 212. |
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Accrington Town Centre Parking PDF 145 KB Report attached. Minutes: The Cabinet considered a report of Councillor Marlene Haworth, Deputy Leader of the Council, which provided information relating to current arrangements for the Shoppers Car Park located at Abbey Street and Abbey Grange (Cross Street) in Accrington Town Centre so that Members could make a decision on whether to maintain or revoke the current three hour parking Traffic Regulation Order. The report also provided information relating to the current situation of delivery vehicles entering the Broadway Shopping Pedestrian Zone (between Union Street and Cornhill) to enable Members to make a decision on whether to revoke the current Traffic Regulation Orders and employ a private parking enforcement company to regulate vehicle deliveries on Broadway.
Councillor Haworth gave a verbal summary of the decisions proposed. Councillor Munsif Dad BEM JP commented that he supported the proposed changes and that the car parking changes might help to increase footfall in the Town Centre. Councillor Peter Britcliffe also welcomed the report. He added that, at a meeting at Lancashire County Council on Friday, Members had asked if that authority would consider on-street parking restrictions to provide greater standardisation of the restrictions. An increase of 2 to 3 hours parking might be better. The County Council was also asked to review the one way system in Accrington Town Centre, which potentially had the effect of diverting all traffic away from the main retail area.
Approval of the report was not deemed a key decision.
Reasons for Decision
Abbey Street and Abbey Grange (Cross Street) Car Parks
Following the closure of the closure of the Blackburn Road car park for the new bus station, the Council now administered only two Traffic Regulation Orders (TRO’s) on car parks located on Abbey Street and Abbey Grange (Cross Street), Accrington. The TRO’s limited parking to a maximum of 3 hours. The Council employed parking enforcement officers from Ribble Valley Borough Council to carry out parking enforcement on the two car parks on one day per month.
Any fines issued were then processed by an external company, Chipside. The whole process was overseen by the Parking and Traffic Regulations Outside London (PATROL) joint committee. All the above charged for their services and the Council did not profit from the outcome of enforcement.
Due to the light touch procedure of enforcement on the two car parks, with a one day visit per month, this had shown to be confusing and frustrating to parking users. Also, the administration of the parking restrictions, including enforcement, back office and appeals had to be dealt with, which was quite onerous and time consuming especially with the current strain on Council resources.
It was for the reasons above it was recommend the TRO’s on the two car parks be revoked and the car parks be opened up to unrestricted all day parking, in line with all other Council owned car parks in the borough.
If approved, the Council would need to make a request to Lancashire County Council for the removal of the TRO’s to ... view the full minutes text for item 213. |
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Memorial Park Heritage Lottery Bid PDF 91 KB Report attached. Additional documents: Minutes: Members considered a report of Councillor Steven Smithson, Portfolio Holder for Environmental Services, informing the Cabinet of progress in relation to the National Lottery Heritage Fund (NLHF) funding bid relating to Memorial Park in Great Harwood.
In the absence of Councillor Smithson, the Leader of the Council introduced the report. Councillor Miles Parkinson reported that the successful bid was good news for Great Harwood and for the Friends of Memorial Park who had been involved in an earlier unsuccessful bid for refurbishment of the park. The Council was continuing to rejuvenate many of its parks. This was the first phase for Memorial Park and additional opportunities for funding would be sought to regenerate the sports pavilion and to carry out levelling of the sports pitches. The overall improvements to parks would help residents to become more active and would be delivered in conjunction with activity by local schools and the Council’s investment in other sports provision, such as tennis courts. The Council remained committed to investing in Great Harwood, including the repurposing of Mercer Hall.
Councillor Munsif Dad BEM JP welcomed the report and noted that the current proposals built upon work by the previous political administration to make repairs to parks. The Leader acknowledged that there had been good work undertaken to improve the Borough’s parks over the last 20 years.
Approval of the report was not deemed a key decision.
Reasons for Decision
In 2008, the Parks & Cemetery Service had started working with the Friends of (FO) Memorial Park to explore the possibility of applying for funding administered via the National Lottery Heritage Fund (NLHF) to refurbish Memorial Park in Great Harwood. An initial bid had been submitted to the then Heritage Lottery Fund, but this had been unsuccessful.
In 2021, the outcome of a consultation with the local community had showed that residents would like to see the refurbishment of park facilities, better use of the Biological Heritage Site (BHS) in the park, better access into the BHS, refurbishment of the war memorial and gardens, interpretation, sustainable horticultural improvements and footpath improvements.
In addition to the refurbishment work, there was a desire to have more activities in the park post capital works to encourage participation and develop the audience of people who would use the park.
Before submitting the NLHF bid, enquiries had been made with the NLHF and their preferred way forward was for the Council to work with a partner organisation who had the appropriate skills and abilities to enable a first class project to be delivered. Proffitts CIC were a community interest company who had expertise in green space improvement projects and audience development.
Cabinet had agreed on 21 March 2018 for the Council to work with Proffitts CIC to secure NLHF funding for Memorial Park in Great Harwood and had noted the proposal to appoint Proffitts as project manager should the funding bid be successful.
The Council had received news that the NLHF funding bid relating to Memorial Park ... view the full minutes text for item 214. |
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Matters arising from Overview and Scrutiny - Town Centre Events PDF 82 KB Report attached. Minutes: The Cabinet considered a report of Councillor Susan Hayes, Vice-Chair of the Special Overview and Scrutiny Committee, on the outcome of a recent scrutiny review of town centre events.
The Leader of the Council outlined the recommendations set out in the review report. Councillor Marlene Haworth, Deputy Leader of the Council, welcomed the report, and indicated that she had attended the relevant meeting of the Overview and Scrutiny Committee. She reminded Members that a number of events had been laid on over the last few weeks in conjunction with the Leisure Trust, Market Hall and Amazing Accrington. The Council’s partners had worked very hard to deliver quality events within the limitations of available staffing. She thanked all who had contributed to these events.
Councillor Miles Parkinson OBE reminded members that the Council would operate a rollover budget in 2023/24 and indicated that a letter was expected to be sent out before Christmas inviting bids for events in 2023. The detailed submissions would be discussed in the New Year. This activity would be complemented by the proposals in relation to the Hyndburn Culture & Heritage Investment Board included elsewhere on the Agenda. The proposals would ensure that Hyndburn was an appealing place to visit. The events formed part of an interlinked strategy which was supported by various stakeholders and the MP.
Approval of the report was not deemed a key decision.
Reasons for Decision
At its meeting on 27th September 2022, the Special Overview and Scrutiny Committee had carried out an in-meeting review of Town Centre Events.
The Portfolio Holder, Councillor Marlene Haworth and Victoria Tindall, Business and Marketing Co-ordinator had provided a report to the Committee. The report had set out detailed information about the application process for events and for Council funding. A breakdown of events funded by the Council had been provided for the last few years including some brief evaluation information.
The Council had established a budget which provided funding for external organisations to organise events via an application process. In order to be considered for funding, event applications were assessed against four primary objectives:
The Portfolio Holder had reported on capacity issues. Some Councils had Town Teams which supported the organisation of events, with others having a larger team of officers. The Council’s current team was Ms Tindall plus an Events Coordinator, who supported over 100 event applications right through the Events Safety Advisory Group (ESAG) process, which was resource intensive. The Committee had agreed and suggested that Cabinet should review the current resources available to the team with a view to providing additional resources to increase their ability to support events further.
The Committee had discussed the potential Levelling Up investment, and the potential that large scale events could have in attracting people back into ... view the full minutes text for item 215. |
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Outcome of the Call-In of the Cabinet Decision - Subsidised Pest Control Treatments PDF 160 KB Report attached. Minutes: The Cabinet considered a report of Councillor Loraine Cox,Chair of the Communities and Wellbeing Overview and Scrutiny Committee, on the outcome of the Call-In of the following decision made by Cabinet on 21st September 2022.
“That Cabinet agrees to reduce the subsidy to pest control treatments for rodents relating to domestic properties through a £30 appointment fee.”
The Leader of the Council summarised the recommendations of the Communities and Wellbeing Overview and Scrutiny Committee. Councillor Munsif Dad BEM JP welcomed the recommendation at Paragraph 2.2 of the report, which would enable those who could least afford it to be supported. The Leader conformed that this fit in well with the Council’s proposal not to increase Council Tax and to highlight to residents what other support was available.
Approval of the report was not deemed a key decision.
Reasons for Decision
At its meeting on 21st September 20222, Cabinet had considered an item on Subsidised Pest Control Treatments. The report related specifically to issues with the waiting list for pest control treatments for rodents at domestic properties, currently at 5 weeks. Cabinet had made the decision indicated above.
In accordance with the Call-In procedure for Cabinet decisions, the procedure had been activated on 7th October 2022 by two members of the Communities and Wellbeing Overview and Scrutiny Committee. The Call-In had been sponsored by Councillor Scott Brerton. Several reasons had been given for the Call-In, full details of which were set out in the Call-In Form, which had been included with the agenda for the Committee on 19th October 2022.
Councillor Scott Brerton had presented the reasons for the Call-In to the Committee. Councillor Steven Smithson, Portfolio Holder for Environmental Services had presented the reasons for the original decision, and had responded to some of the points made on the Call-In Form.
The Chair had invited the Committee to ask questions of the Portfolio Holder, Sponsor of the Call-In and Officers in attendance. The following issues had been discussed:
Councillors Scott Brerton and Steven Smithson had then been given the opportunity to sum up before the Committee made its decision.
The Committee had discussed several options, including delaying the decision, or introducing alternative methods to reduce the number of no access appointments, such as phone call/text message reminders.
The Household Support Fund had been brought into ... view the full minutes text for item 216. |
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Report attached. Minutes: The Cabinet considered a report ofCouncillor Patrick McGinley, Chair of the Resources Overview and Scrutiny Committee, on the outcome of the Call-In of the following decision made by Cabinet on 21st September 2022:
“That Cabinet:
The Leader of the Council summarised the recommendations of the Resources Overview and Scrutiny Committee.
Approval of the report was not deemed a key decision.
Reasons for Decision
At its meeting on 21st September 20222, Cabinet had considered an item on Leisure Transformation Project: Consultant Appointment. Cabinet had made the decision outlined in Paragraph 1.1 of the report.
In accordance with the Call-In procedure for Cabinet decisions, the procedure had been activated on 7th October 2022 by two members of the Resources Overview and Scrutiny Committee. The Call-In had been sponsored by Councillor Scott Brerton. Several reasons were given for the Call-In, full details of which were provided in the Call-In Form, which had been included with the agenda for the Resources Overview and Scrutiny Committee on 20th October 2022.
Councillor Scott Brerton had presented the reasons for the Call-In to the Committee. Councillor Miles Parkinson OBE had presented the reasons for the original decision, and responded to the points made on the Call-In Form.
Committee members had submitted questions, with responses provided by Councillors Miles Parkinson OBE, Marlene Haworth and the Deputy Chief Executive.
As part of the summing up process, outlined in the Council’s Call-In Procedure, Councillor Scott Brerton had recommended:
“To refer the decision back to Cabinet for reconsideration, based on the reasons outlined in the Call-In Form”
The recommendation had been seconded by Councillor Bernard Dawson. The recommendation received only 2 votes, with 7 votes against.
Therefore, the Chair recommended that having considered all the information provided to the Committee, to release the Cabinet decision in full for implementation. The recommendation was seconded by Cllr Paddy Short and received 7 votes in favour.
Alternative Options considered and Reasons for Rejection
The Council’s Call-In procedure gave Scrutiny Committees three options when dealing with a Call-In decision:
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Private Sector Housing Enforcement Policy PDF 99 KB Report attached. Additional documents:
Minutes: The Cabinet considered a joint report of Councillors Kath Pratt, Portfolio Holder for Housing Health and Wellbeing and Steven Smithson, Portfolio Holder for Environmental Services on an updated Private Sector Housing Enforcement Policy.
Councillor Pratt commented that most private sector landlords provided a good service, but a small element did not meet the requisite standard. The Council would be tough on those landlords and this Policy would help to drive the improvement of standards and define the remedial actions to be taken, if necessary. The Policy explained the enforcement actions available and would let both the landlord and tenant know what to expect.
Councillor Munsif Dad BEM JP commented that the loss Selective Landlord Licensing Scheme meant that this Policy was needed.
Councillor June Harrison asked what provision was in place to remove rubbish ether dumped by existing tenants, or left behind by tenants moving out of a property. She also asked whether the landlord could be held responsible for its removal or be prosecuted. Mark Hoyle, Head of Regeneration and Housing responded that generally this would be a fly tipping issue, which would be dealt with by Waste Services. However, a full written reply would be provided.
Approval of the report was not deemed a key decision.
Reasons for Decision
The last Private Sector Housing Enforcement Policy had been approved in June 2017 and was due for review in June 2019. Due to further changes in legislation since 2017, and the need to refresh and strengthen a range of enforcement options, it was proposed that the policy be updated.
The primary purpose of the Private Sector Housing Enforcement Policy was to ensure that:
There had been a strengthening of legislation in a number of areas, including electrical safety and energy efficiency and this has been addressed in the Policy and Appendices.
The Housing and Planning Act 2016 provided new powers for local housing authorities and the previous policy outlined these. However, those powers had been developed since their introduction, and the revised policy reflected this.
The updated Policy was attached to the report and included revised content relating to: calculation of financial penalties, civil penalty notices, enforcement fees and charges, smoke and carbon dioxide.
There were other minor technical alterations to reflect wording and regulation changes by National Government. ... view the full minutes text for item 218. |
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House in Multiple Occupation (HMO) Policy PDF 93 KB Report attached. Additional documents: Minutes: Members received a joint report of Councillors Kath Pratt, Portfolio Holder for Housing Health and Wellbeing and Steven Smithson, Portfolio Holder for Environmental Services, which provided details of an updated House in Multiple Occupation (HMO) Policy.
Councillor Kath Pratt indicated that the report complemented the previous item on Private Sector Housing Enforcement and set out the policy framework and fees for HMOs. The fees would be set to cover the licensing costs, application process, compliance monitoring and enforcement.
Approval of the report was not deemed a key decision.
Reasons for Decision
The existing House in Multiple Occupation (HMO) mandatory licence scheme had been reviewed and the range of properties now falling under the scheme had been extended. The report therefore recommended the setting of fees in line with the new regulations which required Cabinet approval.
Selective Licencing which had designated parts of Accrington and Church for selective licensing was coming to an end on the 4th March 2023, and this updated policy strengthened the Council’s position to deal with non-compliance.
The Housing Act 2004 introduced provision for licensing in the private rented sector (PRS) to raise standards in properties considered to present the highest risk to the health, safety and welfare of occupiers. In 2006 the mandatory licensing regime for Houses in Multiple Occupation (HMOs) had come into force.
The legislation prior to 1st October 2018 had required properties with 3 or more storeys and let to 5 or more people from 2 or more households who shared amenities (kitchens and bathrooms), to be licensed by the local authority.
In December 2017 the Government announced that it would extend mandatory licensing of HMOs to cover all properties with 5 or more occupiers living in 2 or more households and sharing amenities, regardless of the number of storeys. The necessary regulations had been brought into force in October 2018.
The proposals would bring smaller privately rented properties into the licensing regime e.g. two storey shared terraced housing, as well as purpose built flats where there were up to two flats in the block and one or both of the flats were occupied by 5 or more persons in 2 or more separate households. This meant some shared flats above shops would need a licence as well as some small blocks of flats not connected to commercial premises.
It would be the individual HMO that needed a licence and not the building within which the HMO was situated e.g. where a building had two flats and each was occupied by 5 persons living in 2 or more households, each flat would require a separate HMO licence.
The benefits of extending HMO licensing included increased regulation of the private rented sector which should improve property condition and management standards through a cost recovery regime.
Potential impacts included increased costs for landlords relating to the purchase of a licence and meeting property standards and management regulations. Some landlords might also be required to reduce occupancy in their properties, if the property was ... view the full minutes text for item 219. |
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Hyndburn Culture & Heritage Investment Board (CHIB) PDF 79 KB Report attached. Additional documents:
Minutes: The Cabinet considered a report of Councillor Miles Parkinson OBE, Leader of the Council, on the draft terms of reference for the Hyndburn Culture & Heritage Investment Board (CHIB).
The Leader reminded Members that this item was linked to the UK Shared Prosperity Fund announcement made earlier in the meeting, which would help the Borough to build on its heritage and bring events into the town. A number of interested bodies had been brought together and terms of reference drafted for a Board which would develop an investment plan based on the needs of various groups. The Council would remain the decision-making body for any investments proposed. A ‘shadow’ Board was already in existence and was chaired by the Chief Executive of the Hyndburn Leisure.
Councillor Munsif Dad BEM JP asked if the Board would include councillor representatives. The Leader responded that the intention was to include stakeholders and volunteers with the relevant expertise. Councillors would only be included if they could demonstrate that they provided added-value to the Board as constituted.
Approval of the report was not deemed a key decision.
Reasons for Decision
Interested bodies had recently come together to discuss how they could support heritage and culture within Hyndburn and had produced proposals to formally establish a CHIB. The report included Terms of Reference, which detailed the intended aims, structure and operation of the proposed Board.
The CHIB would link to the Council’s aspirations and funding bids around Levelling Up and Town Centre improvement and was intended to enrich the whole Borough of Hyndburn. It would develop a draft Cultural Investment Plan based on a consideration of the needs and aspirations of all groups, especially those who were currently excluded, for a variety of reasons, from cultural activities and the Plan would be presented to the Council for consideration and approval.
The CHIB would make recommendations to the Council, who would remain the decision-making body for any strategies and plans the CHIB brought forward. The CHIB would support the Council’s work to develop and promote cultural / heritage activity in the Borough by helping to develop policy and suggested programmes and activities.
A ‘shadow’ version of the CHIB had been set up already and this was currently chaired by the CEO of Hyndburn Leisure and included, besides relevant Council officers, representatives with expertise in the cultural and heritage landscape. Board membership would be refreshed, or additional co-optees sought, based on specific or changing needs, having regard to the CHIB’s work programme.
The CHIB would consider the best way to engage other stakeholders in its work, recognising that there were individuals and groups not represented on the Board who had much to offer and who were already engaged in cultural and heritage-based activity.
There were no alternative options for consideration or reasons
Resolved - That Cabinet:
(1) Approves the draft terms of reference for a Hyndburn Culture & Heritage Investment Board (CHIB), as set out at Appendix 1 to the report.
(2) Delegates authority ... view the full minutes text for item 220. |
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Exclusion of the Public Recommended That, in accordance with Regulation 4(2)(b) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during the following items, when it is likely, in view of the nature of the proceedings that there will otherwise be disclosure of exempt information within the Paragraphs of Schedule 12A of the Local Government Act 1972 specified at the items.
Details of any representations received by the Executive about why the following report should be considered in public – none received.
Statement in response to any representations – not required.
Minutes: Resolved - That, in accordance with Regulation 4(2)(b) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012, the public be excluded from the meeting during the following item, when it was likely, in view of the nature of the proceedings that there would otherwise be disclosure of exempt information within the Paragraph at Schedule 12A of the Act specified at the item. |
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Hippings Vale Community Centre, Owsaldtwistle Exempt information by virtue of Paragraph 3 - Relating to the financial or business affairs of any particular person (including the authority holding that information)
Report attached Minutes: Exempt information under the Local Government Act 1972, Schedule 12A, Paragraph 3 – Information relating to the financial or business affairs of any particular person (including the authority holding that information)
The Cabinet received a report from Councillor Kath Pratt, Portfolio Holder for Housing, Health and Wellbeing, seeking authority to negotiate, agree terms and grant a proposed lease in respect of Hippings Vale Community Centre, Oswaldtwistle. Councillor Pratt outlined the proposed decision and the reasons for it. The Leader commented on the Council’s overall approach to repurposing its vacant buildings in order to bring them back into use. Councillor Munsif Dad BEM JP asked a question about the financial stability preferred bidder, which was answered by the Head of Regeneration and Housing.
Approval of the report was not a key decision.
Reasons for Decision
The reasons for the decision were set out in the exempt report.
Alternative Options Considered and Reasons for Rejection
The alternative options considered and reasons for rejection were set out in the exempt report.
Resolved - That the recommendations as set out in the exempt report be approved.
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