Agenda and minutes

Cabinet - Monday, 5th September, 2022 11.00 am

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Media

Items
No. Item

27.

Apologies

To receive any apologies for absence.

Minutes:

It was noted that an apology for absence had been received from Councillor O C de R Richardson.

28.

Declarations of Interest pdf icon PDF 143 KB

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

Minutes:

There were no declarations of interest. 

29.

Record of Decisions pdf icon PDF 290 KB

The decisions of the meeting of the Cabinet held on 4 July 2022 numbered CAB 15 to CAB 26 (inclusive) are attached.

Minutes:

It was agreed that the decisions of the meeting held on 4 July 2022, as detailed in decision numbers CAB 15 to CAB 26, be approved as a correct record and signed by the Chairman.

30.

Dover District Council Local Development Scheme pdf icon PDF 257 KB

To consider the attached report of the Planning Policy Officer (Planning and Development).

 

Responsibility: Portfolio Holder for Planning and Environment

Additional documents:

Minutes:

It was agreed:

 

(a)   That the revised Dover District Council Local Development Scheme, as set out at Appendix 1 of the report, be brought into immediate effect. 

 

(b)   That £50,000 be taken from the Regeneration Reserve to cover additional costs needed to deliver the Local Plan.

31.

Energy Company Obligation 4 (ECO4) pdf icon PDF 451 KB

To consider the attached report of the Strategic Director (Operations and Commercial).

 

Responsibility: Portfolio Holder for Finance, Governance, Digital and Climate Change

Minutes:

It was agreed that the appointment of a contractor by a direct award through the FUSION 21 framework be approved.

32.

Annual Governance Assurance Statement 2021/22 pdf icon PDF 357 KB

To consider the attached report of the Head of Governance and HR.

 

Responsibility: Portfolio Holder for Finance, Governance, Digital and Climate Change

Additional documents:

Minutes:

It was agreed:

 

(a)   That the Annual Governance Assurance Statement 2021/22 be approved, and the Leader of the Council and the Head of Paid Service be requested to sign the statement on behalf of the Council.

 

(b)   That the Governance Committee be asked to accept the Annual Governance Assurance Statement 2021/22 alongside the 2021/22 Statement of Accounts.

33.

Appointment of Tides Leisure Centre Project Advisory Group pdf icon PDF 345 KB

To consider the attached report of the Head of Governance and HR.

 

Responsibility: Leader of the Council

Minutes:

It was agreed:

 

(a)   That Councillor Trevor Bond be appointed to replace Councillor Derek Murphy on the Tides Leisure Centre Project Advisory Group.

 

(b)   That the membership of the Tides Leisure Centre Project Advisory Group for the Council Year 2022/23 be confirmed as: Portfolio Holders for Community & Corporate Property (Chairman); Finance, Governance, Digital & Climate Change (Vice-Chairman) and Planning & Environment and Councillors Helen Williams and Trevor Bond. 

 

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