Agenda and decisions

Executive - Tuesday 2nd February, 2016 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Martin Ibrahim  Tel: (01279) 502173 Email:  martin.ibrahim@eastherts.gov.uk

Media

Items
No. Item

2.

Leader's Announcements

Additional documents:

3.

Minutes

To approve the Minutes of the meeting held on 5 January 2016 (previously circulated on Council Agenda of 27 January 2016) as a correct record.

Additional documents:

4.

Declarations of Interest

To receive any Member(s) declaration(s) of interest.

Additional documents:

5.

Issues Arising from Scrutiny pdf icon PDF 111 KB

Report to follow

Additional documents:

6.

Fuel Poverty Strategy pdf icon PDF 152 KB

Additional documents:

Decision:

That (A) the draft Fuel Poverty Strategy for East Herts as appended to the report submitted, be approved;

 

(B)     information on oil buying clubs as detailed in Challenge 6 action (d) of the draft Fuel Poverty Strategy be disseminated to all Parish Councils and local Members; and

 

(C)    progress on the Fuel Poverty Strategy be considered by the Health and Wellbeing Scrutiny Committee in a year’s time with any further required actions being reported to the Executive for determination.

7.

Budget Report and MTFP 2016/17 – 2019/20 pdf icon PDF 519 KB

Additional documents:

8.

Treasury Management Strategy and Annual Investment Strategy 2016/17 pdf icon PDF 154 KB

Additional documents:

9.

Great Amwell Conservation Area Appraisal and Management Plan pdf icon PDF 81 KB

Additional documents:

10.

Request for Area Designation for Neighbourhood Planning - Hertingfordbury Parish pdf icon PDF 262 KB

Additional documents:

Decision:

That the application for the designation of a Neighbourhood Area, submitted by Hertingfordbury Parish Council, be supported.

11.

Transfer of Freehold Interest of Waste Disposal Site, Watermill Industrial Estate, Buntingford (NKD 16/01) pdf icon PDF 65 KB

Additional documents:

Decision:

That the title for the freehold interest in the Household Waste Site at Watermill Industrial Estate be transferred to Hertfordshire County Council on the terms detailed in the report now submitted.

13.

Exclusion of Press and Public

To move that under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting during the discussion of item 14 on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the said Act of the following description:

 

3.      Information relating to the financial or business affairs of any particular person (including the Authority holding that information).

Additional documents:

14.

Southern Maltings, Ware

Decision:

That, subject to agreeing mutually acceptable terms, the Council grants a 30 year lease in Southern Malting to Ware Arts Centre Ltd on the terms detailed in the report submitted.