Decisions
09/10/2018 - Local Industrial Strategy ref: 1839 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That the decision of the Greater Exeter Growth Board to endorse the Greater Exeter Industrial Strategy document and to promote the strategy to the Heart of the South West LEP Board on the basis of this being incorporated within the Local Industrial Strategy for the Heart of the South West area be welcomed and supported.
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Reason for Decision:
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As set out in the report. |
09/10/2018 - Additional Staffing to deal with changed in Mandatory Houses in Multiple Occupation (HMO) Licensing ref: 1833 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That it is recommended that Council:-
(1) note the proposals for the implementation of the extension to mandatory HMO licensing, effective from 1 October 2018;
(2) approves pump-priming funding of £77,879 per annum for the recruitment of one permanent Environmental Health Officer and one temporary Environmental Health Technician; and the cost of this proposal would be funded from the licence fees levied;
(3) That early investigations take place with regards to the possibility of extending the scheme so that it covers all HMOs in the City.
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Reason for Decision:
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As set out in the report. |
09/10/2018 - TEDxExeter ref: 1838 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That £10,000 from existing sponsorship budget be used to support TEDxExeter be noted.
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Reason for Decision:
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As set out in the report. |
09/10/2018 - Additional Resources - Finance ref: 1841 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
09/10/2018 - Future of Growth & Enterprise ref: 1840 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Lead officer: Victoria Hatfield
09/10/2018 - Neighbourhood portion of Community Infra-Structure Levy/ Grants Roots Grants recommendations October 2018 ref: 1837 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That Council is recommended to approve the recommendation made by the Grass Roots Grants Panel which met on the 4 September 2018, to support the following grant applications:-
(1) The Club, Pow’s Place Locarno Road St Thomas. Mental health support project – funding towards new heating system and ramps to ensure the building is accessible - £10,000; and
(2) Friends of Merrivale Park - St Thomas Community Association - Improving park with new play equipment, goal posts and picnic bench - £10,000.
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Reason for Decision:
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As set out in the report. |
Wards affected: (All Wards);
Lead officer: Dawn Rivers
09/10/2018 - Local Government (Access to Information) Act 1985 - Exclusion of Press and Public ref: 1843 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed
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That under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1, 2, 3 and 4 of Part 1, Schedule 12A of the Act.
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09/10/2018 - Proposal to introduce an updated Gambling Act 2005 Statement of Licensing Policy ref: 1832 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That it is recommended that Council approves and adopts the updated Gambling Act 2005 Statement of Licensing Policy.
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Reason for Decision:
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As set out in the report. |
09/10/2018 - Replacement Audio and Visual Equipment ref: 1836 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
To recommend to Council that:-
(a) a budget of up to £55,000 be made available for the replacement of the microphone and visual equipment at the Civic Centre, together with the replacement of the microphone system at the Guildhall; and
(b) that an additional budget of up to £10,000 be made available to upgrade the speaker system in the Guildhall with the details on this being delegated to the Corporate Manager, Democratic & Civic Support in consultation with the Portfolio Holder for Support Services.
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Reason for Decision:
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As set out in the report. |
Lead officer: John Street
09/10/2018 - South Street Regeneration ref: 1830 Recommendations Approved
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That:-
(1) the Urban Design Proposals be noted and implementation on an incremental basis subject to appropriate consultation and budget availability be supported;
(2) the proposals be incorporated into the developing City Centre Strategy; and
(3) Officers with the help of Devon County Council and others explore the implementation of the Early Interventions set out on Page 50 of the Urban Design Proposals report.
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Reason for Decision:
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As set out in the report. |
Lead officer: Michael Carson
09/10/2018 - PSPO Spotlight Review Report ref: 1831 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That the report be noted.
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Reason for Decision:
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As set out in the report. |
Lead officer: Councillor Matthew Vizard, Councillor Laura Wright
09/10/2018 - Overview of the General Fund Budget 2018/19 ref: 1834 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That it is recommended that Council notes and approves the:-
(1) General Fund forecast financial position for the 2018/19 financial year and the action proposed by the Strategic Management Board as set out in section 4.3 of the circulated report;
(2) HRA forecast financial position for 2017/18 financial year;
(3) additional supplementary budgets listed in Appendix C;
(4) outstanding Sundry Debt position as at August 2017; and
(5) creditors’ payments performance.
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Reason for Decision:
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As set out in the report. |
Wards affected: (All Wards);
Lead officer: David Hodgson
09/10/2018 - 2018/19 Capital Monitoring Statement - Quarter 1 ref: 1835 For Determination
Decision Maker: Executive
Made at meeting: 09/10/2018 - Executive
Decision published: 11/10/2018
Effective from: 09/10/2018
Decision:
Agreed |
That it is recommended that Council approves the revision of the annual capital programme to reflect the reported variations detailed in 8.4 and 8.5 of the circulated report.
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Reason for Decision:
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As set out in the report. |
Lead officer: David Hodgson