Cabinet, Monday, 2 September 2019
This meeting will be held in the Council Chamber, Mendip District Council, Shepton Mallet. The meeting will commence at 6.30 pm.
NOTICE OF CONFIDENTIAL DECISIONS
1 CHAIR'S ANNOUNCEMENTS
Mobile phones should be switched to silent.
An induction loop is fitted in the Council Chamber. Anyone who is a hearing aid user should switch their hearing aid to position 'T'.
The Chair will explain the evacuation procedures in the event of an emergency.
2 APOLOGIES FOR ABSENCE
To receive apologies from Members who are unable to attend the meeting.
3 DECLARATIONS OF INTEREST
4 PUBLIC PARTICIPATION
a) Items on the agenda
b) Items not on the agenda
5 PREVIOUS MINUTES
To confirm the minutes of the Cabinet meeting held on 5th August 2019
6 NORTON ST PHILIP NEIGHBOURHOOD PLAN
The District Council must now decide what action to take in response to each of the recommendations of the Examiner and determine whether or not the Plan should proceed to referendum. It must also determine the extent of the Referendum Area.
7 SHAPE MENDIP LOTTERY
This report explains the background to how the Mendip Shape Lottery was set-up, how it works and its current position.
8 CORPORATE PERFORMANCE MANAGEMENT REPORT QUARTER 1 2019-20
This report provides a summary of the high level actions and projects that support the delivery of the 2017-2020 Corporate Strategy, Shape the District, as at Q1 2019/20.
9 2019/20 QUARTER 1 BUDGET MONITORING REPORT
The report summarises the forecast outturn position of the Council's Medium Term Resource Strategy for the 2019/20 financial year, based on Quarter 1 projections
10 CLIMATE CHANGE EMERGENCY QUICK WINS - NEIGHBOURHOOD SERVICES
Neighbourhood Services as one of the groups most able to apply quick change within its core business, looked to deliver a suite of quick wins for the organisation in support of The Terms of Reference (TOR) later developed by the Climate and Ecological Emergency Group (CEEG).
11 CREATING EDUCATION AND BUSINESS OPPORTUNITIES IN PARTNERSHIP WITH STRODE COLLEGE - UPDATE
This paper sets out the specific design of the development for the purposes of submitting a planning application
12 EXPORT CERTIFICATE SERVICE
In preparation for the possibility of leaving the European Union ("EU") on the 31 October, Community Health Services is reviewing the current fees and charges structure relating to exports and health certification in order to help support our businesses, for the anticipated need to provide export certificates for goods.
13 SHEPTON MALLET SUNDAY MARKET
This paper outlines options for consideration to address the decline of the Shepton Mallet Sunday Market. If Cabinet wish to discuss Appendix 1, the Press and public need to be excluded as the information contained in the Appendix is exempt by virtue of paragraph 3 of Part 1 of Schedule 12a to the Local Government Act 1972, namely information relating to the financial or business affairs of any particular person (including those of the Council) This paper appears on the printed copies which have been sent to Councillors.
14 CAR PARK STRATEGY TERMS OF REFERENCE
This paper aims to provide the required background and recommendations for the group to proactively move forward.
15 CCTV SERVICE OVERVIEW
Following the briefing to the Phoenix Sponsorship Board on 11 June 2019, the purpose of this paper is to provide Cabinet with an overview of the current CCTV solution provided by Mendip District Council, its purpose, operational and financial benefits and future activity. If Cabinet wish to discuss Appendix A, the Press and public need to be excluded as the information contained in the Appendix is exempt by virtue of paragraph 3 of Part 1 of Schedule 12a to the Local Government Act 1972, namely information relating to the financial or business affairs of any particular person (including those of the Council) This paper appears the printed copies which have been sent to Councillors
16 PORTFOLIO HOLDER DECISIONS
To note any recent Portfolio Holder decisions
17 FORWARD PLAN
To note the current forward plan.
18 MINUTES FOR INFORMATION
To note any recent minutes from other committees - none
19 URGENT BUSINESS
To consider any business that the Chair considers is urgent.
EXEMPT AND CONFIDENTIAL REPORTS
20 EXCLUSION OF THE PRESS AND PUBLIC
Cabinet is asked to consider whether a resolution should be passed to exclude the press and public from the meeting during items 21 and 22 on the grounds that exempt information (as defined in Schedule 12A Local Government Act 1972) of the following description is likely to be disclosed:
Category 3 - Information relating to the financial or business affairs of any particular person (including those of the Council)
CIRCULATION OF PAPERS
In accordance with Section 100B (2) of the Local Government Act 1972, reports and documents relating to items 21 and 22 disclosing exempt or confidential information have been distributed only to elected members and officers of the Council.
21 IRRECOVERABLE ARREARS - COUNCIL TAX
22 IRRECOVERABLE ARREARS - HOUSING BENEFIT OVERPAYMENTS