Items
No. |
Item |
2. |
Minutes PDF 330 KB
To approve, as a correct record, the minutes
of the meeting of the Cabinet held on 06 March 2023.
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3. |
Public Questions and Statements
To receive questions and statements from the
public, if any.
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4. |
Declarations of Interest PDF 721 KB
Members are asked at this stage to declare any
interests that they may have in any of the following items on the
agenda. The Code of Conduct for Members requries that declarations
include the nature of the interest and whether it is a disclosable
pecuniary interest (see attached guidance and flowchart)
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5. |
Items of Urgent Business
To determine any other items of business which
the Chairman decides should be considered as a matter of urgency
pursuant to Section 100B(4)(b) of the Local Government Act 1972
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6. |
Members' Questions
To receive oral questions from Members, if
any
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7. |
Recommendations from Overview & Scrutiny Committee
To consider any recommendations referred to
the Cabinet by the Overview & Scrutiny Committee for
consideration by the Cabinet in accordance within the Overview and
Scrutiny Procedure Rules
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8. |
Nourishing Norfolk Programme
To receive a verbal update on the Nourishing
Norfolk Programme.
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9. |
TEMPORARY LETTING ACCOMMODATION - GOVERNMENT CONSULTATION PDF 279 KB
Executive Summary
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This
report seeks Cabinets’ support to agree a response on behalf
of North Norfolk District Council to two consultations proposing to
introduce new regulations in relation to the use of dwellings as
temporary letting accommodation (holiday, Air B&B).
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Options considered
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Alternative consultation responses have been
considered.
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Consultation(s)
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This report is in response to a
Government consultation and members and officers have provided
comments and views.
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Recommendations
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That
Cabinet resolves to respond to the consultations as outlined in
Appendix A to this report
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Reasons for recommendations
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To
support government proposals to introduce a more effective
regulatory framework for the use of dwellings for purposes other
than as principal residences and hence give local authorities
better tools to manage the potential impacts of such
uses.
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Background papers
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None
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Wards
affected
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All
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Cabinet member(s)
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Cllr A Brown, Portfolio Holder
for Planning, Cllr W Fredericks, Portfolio Holder for
Housing
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Contact Officer
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Mark Ashwell, Planning Policy
Manager
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Links
to key documents:
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Corporate Plan:
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Local Homes for Local
People
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Medium Term Financial Strategy
(MTFS)
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N/A
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Council Policies &
Strategies
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N/A
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Corporate Governance:
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Is this a key
decision
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Yes
/ No
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Has the public interest test
been applied
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No
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Details of any previous
decision(s) on this matter
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Overview & Scrutiny Committee
considered this issue in July 2022
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Additional documents:
Decision:
Decision
RESOLVED
To respond
to the consultations as outlined in Appendix A to the
report
Reason for
the decision:
To
support government proposals to introduce a more effective
regulatory framework for the use of dwellings for purposes other
than as principal residences and hence give local authorities
better tools to manage the potential impacts of such
uses.
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10. |
Managing Performance Quarter 4 and cumulatively for 2022/2023 PDF 425 KB
Managing Performance Quarter 4 and cumulatively for
2022/2023
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Executive Summary
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The
Managing Performance Report attached, as Appendix A, will enable
the Council to assess delivery against objectives detailed in the
Corporate Plan Delivery Plan 2019-2023 and operational service
performance during the period 1st April 2022 to
31st March 2023.
It
gives an overview of progress towards achieving the objectives in
the Corporate Plan and wider corporate performance around core
service delivery during the year, and the actions taken to address
any issues and proposes further action as needed.
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Options considered
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Actions to address any areas of
under-delivery or poor service performance are raised with the
relevant Assistant Director. Where
there are ongoing issues with project delivery or service
performance these are presented separately, for Cabinet’s
information and comment.
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Consultation(s)
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The preparation of this report
itself has not involved consultation.
Initially the development of the Corporate Plan in 2019 involved
extensive consultation and the progression of specific actions
within the Plan have involved further public engagement and
consultation processes.
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Recommendations
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That
Cabinet resolves to note this report and endorses the actions being
taken by Corporate Leadership Team detailed in Appendix A –
Managing Performance.
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Reasons for
recommendations
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To
ensure the objectives of the Council are achieved and service
performance monitored, reviewed and as necessary
improved.
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Background papers
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The 2019 – 2023 Corporate
Plan and In-Phase performance management system
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Wards affected
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All
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Cabinet member(s)
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Cllr Tim Adams, Leader of the
Council
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Contact Officer
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Links
to key documents:
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Corporate Plan:
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This
performance management report records outcomes against each of the
Council’s Corporate Plan’s six key themes, and reports
by exception on the operational performance of the
Council.
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Medium Term Financial Strategy
(MTFS)
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This
report in itself does not raise any issues in respect of the
Council’s Medium Term Financial Strategy – although
individual project proposals and actions need to be considered in
the context of the Council’s financial position and be
supported by a business case and agreed budget / savings or
efficiency targets.
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Council Policies &
Strategies
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The
Council’s Corporate Plan is a key document for the authority,
supported by a number of corporate policies and strategies, some of
which have been developed as specific actions or objectives of the
Corporate Plan.
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Corporate Governance:
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Is this a key
decision
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No
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Has the public interest test
been applied
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Not an exempt item of
business.
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Details of any previous
decision(s) on this matter
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This is a quarterly performance
report presented to Cabinet and Overview and Scrutiny
Committee
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Additional documents:
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11. |
Purchase of two additional refuse collection vehicles PDF 242 KB
Executive
Summary
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This report
outlines the requirement for allocation of capital funding for the
purchase of two new refuse collection vehicles for the commercial
and garden waste collection services delivered by Serco on behalf
of the Council. These services have experienced significant
customer growth over the last few years and are at a point whereby
additional vehicles are required to ensure that the Council can
continue to meet customers’ expectations and deliver its
statutory duties around domestic and commercial waste
collections.
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Options considered
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Do nothing – this would
result in a deteriorating service level and loss of customers
resulting in lost income for the Council.
Hiring additional vehicles
– deemed poor value for money.
Purchasing second-hand vehicles
– no availability of suitable vehicles.
Contractor purchasing vehicles
– poor value for money and not in line with current
fleet.
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Consultation(s)
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The proposal has been drawn up
in conjunction with Serco who have recommended the provision of the
additional vehicles and will look to factor their use in to a
future round reorganisation.
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Recommendations
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That
Cabinet recommend to full Council an addition to the Capital
programme of £385,000 to purchase two new refuse collection
vehicles and that the £385,000 be added to the residual
£65,000 that is left over from the original budget to
purchase refuse vehicles from 2019 to date.
That
Cabinet recommend to full Council that the purchase be funded by
borrowing of £335,000 and a revenue contribution of
£50,000.
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Reasons for recommendations
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To ensure the Council can meet
customers’ expectations and provide a service that can keep
up with the continuing increase in demand for garden and commercial
waste collection services. To ensure
statutory duties around waste collection can be
fulfilled. To support the future growth
in revenue generating services.
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Background papers
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None
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Links
to key documents:
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Corporate Plan:
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N/A
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Medium Term Financial Strategy
(MTFS)
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The provision of additional
resources on the revenue generating garden and commercial waste
services will enable a better level of service delivery and help
achieve future customer and revenue growth, supporting the
MTFS.
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Council Policies &
Strategies
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None
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Corporate Governance:
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Is this a key
decision
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Yes
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Has the public interest test
been applied
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Is the item exempt, if so, state
why.
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Details of any previous
decision(s) on this matter
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N/A
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Decision:
Decision
RESOLVED
To
recommend to Full Council an addition to the Capital programme of
£385,000 to purchase two new refuse collection vehicles and
that the £385,000 be added to the residual £65,000 that
is left over from the original budget to purchase refuse vehicles
from 2019 to date.
That
Cabinet recommend to Full Council that the purchase be funded by
borrowing of £335,000 and a revenue contribution of
£50,000.
That
Governance, Risk & Audit Committee assesses the risk element of
the proposals at the meeting on 13th June
2023
Reasons for the decision:
To ensure the Council can meet
customers’ expectations and provide a service that can keep
up with the continuing increase in demand for garden and commercial
waste collection services. To ensure
statutory duties around waste collection can be
fulfilled. To support the future growth
in revenue generating services.
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12. |
Stalham High Street Task Force PDF 214 KB
Executive Summary
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Stalham was selected
as a suitable town for an investigation into the opportunities for
improving the health (vitality and viability) of its town centre. A
successful application was made in 2022 for a government-funded
scheme and the Council subsequently progressed the initiative. A
meeting took place in March with the appointed consultants and
relevant stakeholders and subsequently a report was prepared,
entitled ‘Unlocking Your Place Potential.’
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Options considered
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The study has been
undertaken and the further offer of support is available. The
alternative option of taking this no further would not be sensible,
however, once the further work has been done options for further
support to the town’s High Street will be
considered.
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Consultation(s)
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In the lead up to
the preparation of the HSTF initiative, representatives of Stalham
Town Council (STC) and Stalham Business Forum (SBF) were engaged to
agree the scope of the activities. Through the ‘Unlocking
Your Place Potential’ study, representatives of Stalham
Neighbourhood Development Committee, the Museum of the Broads, New
Anglia Local Enterprise Partnership and Norfolk County Council were
involved, alongside officers and members from NNDC and
representatives of STC and SBF.
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Recommendations
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Cabinet is asked to endorse the findings of the UYPP
report and agree to the following actions:
-
Continue to work with interested organisations in
Stalham to progress options for supporting its town centre and
local businesses operating there
-
arrange a meeting in the summer to discuss the
findings of the HSTF investigation and to develop a scope for
future actions by the relevant stakeholders
-
host a workshop in Stalham on improving local
capacity, leadership and partnerships led by a High Streets Task
Force expert that will consider governance and place management
partnership structures, with an awareness of identified needs and
potential future responsibilities
-
following the workshop, act on the recommendations
to establish a partnership with a timetable and cycle of meetings
suitable to prepare a joined-up plan and coordinate future
delivery
-
evaluate
the scope for a ‘Place Making Programme’
workshop to follow on from the above actions.
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Reasons for recommendations
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To support the
further exploration of ways for Stalham’s town centre to be
improved.
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Background papers
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Stalham High Street
Task Force Unlocking Your Place Potential (attached as an
Appendix)
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Wards
affected
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Stalham
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Cabinet member(s)
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Cllr Paul Heinrich,
Cabinet Member for Sustainable Growth
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Contact Officer
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Rob Young, Assistant
Director for Sustainable Growth
Tel: 01263
516162
Email: robert.young@north-norfolk.gov.uk
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Links
to key documents:
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Corporate Plan:
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Boosting Business
Growth
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Medium Term Financial Strategy
(MTFS)
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None
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Council Policies &
Strategies
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North Norfolk Local
Plan
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Corporate Governance:
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Is this a key
decision
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No
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Has the public interest test
been applied
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N/A
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Details of any previous
decision(s) on this matter
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None
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Additional documents:
Decision:
To endorse the
findings of the UYPP report and agree to the following
actions:
- Continue
to work with interested organisations in Stalham to progress
options for supporting its town centre and local businesses
operating there
- arrange a
meeting in the summer to discuss the findings of the HSTF
investigation and to develop a scope for future actions by the
relevant stakeholders
- host a
workshop in Stalham on improving local capacity, leadership and
partnerships led by a High Streets Task Force expert that will
consider governance and place management partnership structures,
with an awareness of identified needs and potential future
responsibilities
- following
the workshop, act on the recommendations to establish a partnership
with a timetable and cycle of meetings suitable to prepare a
joined-up plan and coordinate future delivery
- evaluate
the scope for a ‘Place Making Programme’ workshop to
follow on from the above actions.
Reasons for the decision:
To support the
further exploration of ways for Stalham’s town centre to be
improved.
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13. |
NORTH NORFOLK HYDROGEN STUDY PDF 220 KB
Executive Summary
|
Increasing consideration is being given to the
potential of the Bacton Energy Hub playing a major role in the
UK’s future energy security strategy as our national economy
looks to transition to Net Zero, moving away from reliance on
natural gas to sources of low carbon and renewable energy,
including hydrogen and carbon capture and storage.
The District Council therefore needs to understand
the implications and opportunities presented for the future of the
Bacton Energy Hub site through commissioning some research into how
hydrogen production and carbon capture and storage might be
accommodated on the site and understand the potential benefits
which might be realised for the North Norfolk economy through such
investments in terms of jobs, training, supply chains
etc.
This report therefore recommends that the District
Council establishes a budget to commission a research report into
the future opportunities for the Bacton Energy Hub site.
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Options considered
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Commission research into the future opportunities for
the Bacton Energy Hub site so that the Council is able to take an
informed and proactive position in engaging with investors
proposing investments at the site to produce hydrogen and in the
storage of carbon in depleted offshore gas fields in the southern
North Sea.
Do nothing – not considered to be an
appropriate position for the Council as potentially major proposals
are developed for the Bacton Energy Hub site
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Consultation(s)
|
The
Council has held initial meetings with the North Sea Transition
Authority, National Grid Gas Transmission, Cadent, and the Hydrogen
Capital and Hydrogen Valley projects about the potential of future
investments at the Bacton Energy Hub site.
However, these conversations are at a very early and formative
stage and have not provided the Council with much information such
that it can take an informed position of the opportunities and
implications of such proposals for the Bacton site.
The
Council therefore wishes to commission some initial, independent,
research into these project proposals in order that it can, in due
course, represent the interests of local communities and businesses
in the further development of proposals made for the
site.
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Recommendations
|
Cabinet is recommended to establish an initial budget as
detailed in the exempt appendix funded from the Corporate Plan
Delivery Plan Reserve to commission a piece of independent research
of the opportunities being proposed for the future of the Bacton
Energy Hub site, particularly as a location for the production of
hydrogen and the capture and storage of carbon, in order that the
Council can take an informed position with respect to these
significant proposals in support of the UK’s Net Zero
ambitions.
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Reasons for
recommendations
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To position North Norfolk strongly in respect of
developing proposals for the Bacton Energy Hub to make a
significant contribution to the UK’s Net Zero strategy and
ambitions.
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Background papers
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North Sea Transition Authority (NSTA):
Bacton Energy Hub - The move to <br/>net zero
(nstauthority.co.uk)
North Sea Transition Authority (NSTA):
Carbon Capture and Storage - The move to <br/>net zero
(nstauthority.co.uk)
Capital ...
view the full agenda text for item 13.
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Additional documents:
Decision:
Decision
RESOLVED:
Cabinet is recommended to
establish an initial budget as detailed in the exempt appendix
funded from the Corporate Plan Delivery Plan Reserve to commission
a piece of independent research of the opportunities being proposed
for the future of the Bacton Energy Hub site, particularly as a
location for the production of hydrogen and the capture and storage
of carbon, in order that the Council can take an informed position
with respect to these significant proposals in support of the
UK’s Net Zero ambitions.
Reason for the decision:
To position North Norfolk strongly in respect of
developing proposals for the Bacton Energy Hub to make a
significant contribution to the UK’s Net Zero strategy and
ambitions.
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14. |
Exclusion of Press and Public
To pass the following resolution:
“That under Section 100A(4) of the Local
Government Act 1972 the press and public be excluded from the
meeting for the following item of business on the grounds that they
involve the likely disclosure of exempt information as defined in
paragraphs _ of Part I ofSchedule 12A (as amended) to the
Act.”
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15. |
Private Business
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