Decisions and Recommendations

Use the below search options at the bottom of the page to find information regarding recent recommendations and decisions that have been taken by the Full Council, the Executive and its Sub-Committees, Employment Committee, Standards Committee; and, the Overview and Scrutiny Committee and its Scrutiny Panels.

All decisions on Planning applications are published on the Planning register.

Decisions published

25/11/2020 - Housing Register & Allocations Policy Amendment ref: 779    Recommendations Approved

Decision Maker: Head of Housing and Intervention

Decision published: 27/11/2020

Effective from: 25/11/2020

Decision:

Minor amends are made to the policy in relation to housing register application from separating / divorcing spouses of armed forces personnel to enable them to join the register without a local connection, to provide flexibility in decision making regarding rent arrears, to set the banding priority for these applicants.

Minor amendments are also made to the income thresholds set for single person and couple households. Clarification is included on the assessment of income for each household type.

Lead officer: Alison Robinson


24/11/2020 - Thames Water Deed of Easement for Marketfield Way ref: 778    Recommendations Approved

Decision Maker: Head of Place Delivery

Decision published: 27/11/2020

Effective from: 24/11/2020

Decision:

On 23rd March 2017 Executive considered a report regarding the redevelopment of the site known as Marketfield Way, Redhill.

Executive agreed:

(ii) That the Head of Property be authorised to progress Stage 3 of the Marketfield Way project, in accordance with the strategy set out in the Executive report dated 26 February 2015 and updates set out in this report, and bring forward the development, retaining the commercial elements and selling or letting the individual residential units on the open market at completion of the development

(iii) That the Marketfield Way project be progressed in accordance with the updated financial parameters set out in the exempt report in Part 2 of this agenda, including further land assembly, appointment of construction consultants, appointment of construction building contractors, placement of contracts to move statutory services on site, and conclusion of pre let arrangements;

On 2nd July 2020 Commercial Ventures Executive Sub Committee agreed:

That delegations previously authorised to the Head of Property in all previous
reports to Executive, in relation to Marketfield Way, are now made by the
Head of Place Delivery.

The Council is now required to enter into a deed of easement with Thames Water relating to the building over/close to a public sewer to facilitate the Marketfield development.

I being the Head of Place Delivery authorise entering into a deed of easement with Thames Water relating to the building over/close to a public sewer to facilitate the Marketfield development.

Lead officer: Peter Boarder


26/10/2020 - Last Mile Electricity Limited - Lease for Marketfield Way ref: 777    Recommendations Approved

Decision Maker: Head of Place Delivery

Decision published: 27/11/2020

Effective from: 26/10/2020

Decision:

On 23rd March 2017 Executive considered a report regarding the redevelopment of the site known as Marketfield Way, Redhill.

Executive agreed:

(ii) That the Head of Property be authorised to progress Stage 3 of the Marketfield Way project, in accordance with the strategy set out in the Executive report dated 26 February 2015 and updates set out in this report, and bring forward the development, retaining the commercial elements and selling or letting the individual residential units on the open market at completion of the development

(iii) That the Marketfield Way project be progressed in accordance with the updated financial parameters set out in the exempt report in Part 2 of this agenda, including further land assembly, appointment of construction consultants, appointment of construction building contractors, placement of contracts to move statutory services on site, and conclusion of pre let arrangements;

On 2nd July 2020 Commercial Ventures Executive Sub Committee agreed:

That delegations previously authorised to the Head of Property in all previous
reports to Executive, in relation to Marketfield Way, are now made by the
Head of Place Delivery.

The Council needs to enter into a lease for a new electric sub station for Marketfield Way.

I being the Head of Place Delivery authorise the execution of the lease with Last Mile Electricity Limited for an electric sub station for Marketfield Way.

Lead officer: Peter Boarder


24/11/2020 - Client Monitoring Team Architect Appointment for Marketfield Way ref: 776    Recommendations Approved

Decision Maker: Head of Place Delivery

Decision published: 27/11/2020

Effective from: 24/11/2020

Decision:

On 23rd March 2017 Executive considered a report regarding the redevelopment of the site known as Marketfield Way, Redhill.

Executive agreed:

(ii) That the Head of Property be authorised to progress Stage 3 of the Marketfield Way project, in accordance with the strategy set out in the Executive report dated 26 February 2015 and updates set out in this report, and bring forward the development, retaining the commercial elements and selling or letting the individual residential units on the open market at completion of the development

(iii) That the Marketfield Way project be progressed in accordance with the updated financial parameters set out in the exempt report in Part 2 of this agenda, including further land assembly, appointment of construction consultants, appointment of construction building contractors, placement of contracts to move statutory services on site, and conclusion of pre let arrangements;

On 2nd July 2020 Commercial Ventures Executive Sub Committee agreed:

That delegations previously authorised to the Head of Property in all previous
reports to Executive, in relation to Marketfield Way, are now made by the
Head of Place Delivery.

The Council wishes to appoint an independent architect - Lesley Jones Architecture - as part of its Client Monitoring Team for the Marketfield Way development.

I being the Head of Place Delivery authorise entering into a deed of appointment with Lesley Jones Architecture to provide client monitoring services for Marketfield Way.

Lead officer: Peter Boarder


25/11/2020 - Appointments to Outside Bodies 2020/21 – Redhill Aerodrome Consultative Committee ref: 775    Recommendations Approved

Decision Maker: Head of Legal and Governance

Decision published: 25/11/2020

Effective from: 25/11/2020

Decision:

That Councillor Blacker be appointed as the Council’s representative to the Redhill Aerodrome Consultative Committee for the period 2020/21 and 2021/22.
That Councillor Essex be appointed as the Deputy Council Representative to the Redhill Aerodrome Consultative Committee for the period 2020/21 and 2021/22.

Lead officer: Alex Berry


19/11/2020 - Council Tax Base 2021/22 ref: 770    Recommmend Forward to Council

Council Tax Base 2021/22

Decision Maker: Executive

Made at meeting: 19/11/2020 - Executive

Decision published: 24/11/2020

Effective from: 02/12/2020

Decision:

RESOLVED:

 

1.    That Executive approve a Council Tax Base for 2021/22 for the purpose of setting the Collection Fund budget of 61,354.3 Band D equivalents, this being a net increase in the Tax Base on 2020/21 of 0.37% after allowing for growth of 1.56% and an increase in local concessionary tax support as a result of COVID 19.

 

2.    That Executive delegate authority to the Chief Financial Officer in consultation with the Deputy Leader and Portfolio Holder for Finance to make further adjustments to the final tax base where necessary to reflect any changes in the underlying assumptions and report the outcome to Executive in January.

Wards affected: (All Wards);

Lead officer: Helen Stocker


19/11/2020 - Treasury Management Half Year Report 2020/2021 ref: 769    Recommendations Approved

To comply with the requirements of the regulatory framework for treasury management and meet the Council’s reporting requirements.

Decision Maker: Executive

Made at meeting: 19/11/2020 - Executive

Decision published: 24/11/2020

Effective from: 19/11/2020

Decision:

RESOLVED:

 

To note the Treasury Management Performance for the year to date and note the updated prudential indicators.

Wards affected: (All Wards);


19/11/2020 - Service & Financial Planning 2021/2022 ref: 768    Recommendations Approved

To approve the 2021/22 provisional budget proposal for consultation with the Overview and Scrutiny Committee in accordance with the Policy Framework and Budget Procedure rules within the Constitution and with the Business Community to comply with statutory requirements.

Decision Maker: Executive

Made at meeting: 19/11/2020 - Executive

Decision published: 24/11/2020

Effective from: 02/12/2020

Decision:

RESOLVED:

 

1.    That the national and local policy context (Annex 1 to the report) be noted.

 

2.    That the service proposals set out in the report which seek to respond to this context and deliver our corporate priorities, be endorsed.

 

3.    That the draft business plans for 2021/22 to 2023/24 be approved, and that Heads of Service be authorised to finalise the plans for their service areas, in consultation with the relevant Portfolio Holders.

 

4.    That the following be approved for consultation under the Council’s budget and policy framework:

 

a.    Medium Term Financial Plan Summary (Annex 2 to the report)

b.    Revenue Budget Savings and Additional Income proposals totalling (£2.094) million (Annex 3 to the report)

c.    Revenue Budget Growth proposals totalling £0.812 million (Annex 3 to the report)

d.    Forecast ongoing income budget pressures in 2021/22 as a consequence of the COVID-19 pandemic totalling £1.610 million (Annex 2 to the report)

e.    Capital Programme Growth and Reprofiling proposals resulting in a net reduction in the five-year Capital Programme of (£0.286) million (Annex 4 to the report)

f.     Revenue Reserve Balances at 1 April 2020 of £35.391 million (Annex 6.1 to the report)

 

5.    That the Fees & Charges Policy (Annex 5 to the report) be approved.

 

6.    That the Reserves Policy (Annex 6.2 to the report) be approved.

 

7.    That the Medium Term Financial Plan forecast for 2022/23 onwards (Annex 2 to the report) and proposed actions to address the forecast revenue budget gap be noted.

 

8.    That the modified housing benefit schemes, whereby prescribed war disablement pensions and war widow’s pensions are disregarded, be continued.

 

9.    That the Executive recommends to the Council the adoption of a new council tax policy to apply a 300% council premium for properties that have been empty for more than 10 years with effect from 1 April 2021.

Wards affected: (All Wards);

Lead officer: David Brown


19/11/2020 - Appointment to Outside Bodies 2020/21 ref: 767    Recommendations Approved

To appoint representatives to outside bodies for the 2020/21 Municipal Year.

Decision Maker: Executive

Made at meeting: 19/11/2020 - Executive

Decision published: 24/11/2020

Effective from: 02/12/2020

Decision:

RESOLVED:

 

1.    To appoint the following Members as representatives to serve on outside bodies:

·         Councillor Kelly, Age Concern (Merstham, Redhill and Reigate)

·         Councillor Sinden (as Deputy/Substitute), Age Concern (Merstham, Redhill and Reigate)

·         Councillor Horwood, Borough of Reigate and Banstead Arts Council

·         Councillor Horwood, Gatwick Airport Consultative Committee (GATCOM) & GATCOM Steering Group

·         Councillor Absalom, Surrey Hills Board

·         Councillor McKenna (as Deputy/Substitute), Surrey Hills Board

for the periods listed in Annexe 1 of the report.

 

2.    To note the vacancies, set out in Annexe 1 of the report, for the Discretionary Relief Panel, Horley Town Management Group, YMCA East Surrey Children and Young People’s Advisory Group, and YMCA East Surrey Health and Wellbeing Advisory Group.

Wards affected: (All Wards);

Lead officer: Alex Berry