Decisions

Decisions taken by the Council, Executive, Committees, Executive Members and Officers can be viewed by using the filter options:

Decisions published

08/10/2025 - Removal of charge from a property ref: 2805    Recommendations Approved

To facilitate the sale of 90 White Post Field by Millstream, we propose removing the charge on the property. This will enable the outstanding liability to the Council to be settled in full.

Decision Maker: Director for Finance, Risk and Performance

Decision published: 13/10/2025

Effective from: 08/10/2025

Decision:

As the Director for Finance, Risk and Performance (Section 151 Officer), and under the authority delegated to me within Section 10.6.13 (a) to (e) of the Council's Constitution — which includes powers to seek recovery of amounts owed, exercise discretion in recovery, alter or waive repayment periods, approve exemptions, agree refunds, reduce or remit payments, and waive fines — I have authorised the removal of the charge on the property. This decision enables Millstream to proceed with implementing the Council’s resolution of 26 February 2025 to dispose of the properties held within the company.

Lead officer: Brian Moldon


07/10/2025 - Annual Procurement Report ref: 2804    Recommendations Approved

An annual report of procurement activities.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

a) approved delegated authority to the relevant Director in consultation with the Portfolio Holder to commence procurement for the forthcoming procurement activities listed in table in paragraph.

b) considered the actions and delivery against the procurement strategy to date

c) considered the activities undertaken by procurement in 2025/26.

Wards affected: (All Wards);

Lead officer: Brian Moldon


07/10/2025 - Medium Term Financial Plan 2026-2031 ref: 2803    Recommendations Approved

The report outlines East Herts Council’s strategic financial planning framework for the five-year period from 2026/27 to 2030/31. It sets out the Council’s approach to forecasting core resources, including business rates, central government grants, and council tax, and models different scenarios based on national policy developments and local economic conditions.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

a) Approved the Medium-Term Financial Plan (MTFP) 2026–2031 as set out in Appendix A, along with the financial assumptions and modelling used to forecast resources and pressures over the MTFP period.

b) Noted the projected budget gap of £531k in 2026/27 and the cumulative gap of £2.41 million through to 2030/31.

c) Noted the adequacy of General Fund balances and the ongoing review of grants and reserves, with outcomes to be reported as part of the 2026/27 budget report later in the year.

d) Noted the financial planning framework and timetable for future reporting and decision-making.

Lead officer: Brian Moldon, Alison Street


07/10/2025 - Consideration of the draft Markets Policy following public consultation ref: 2799    Recommendations Approved

In July 2024, the council amended its approach to the licensing and regulation of markets to utilise its powers under the Food Act 1984 rather than the Local Government (Miscellaneous Provisions) Act 1982 as previously. The proposed Market Policy builds on this change and

provides a policy framework for promoting and growing the council’s existing markets while also enabling the diversity of markets throughout East Herts.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

That the Market Policy, as amended following public consultation, be adopted, taking effect from the 1January 2026.

Wards affected: (All Wards);

Lead officer: Oliver Rawlings


07/10/2025 - Strategic Risk Register Monitoring Q1 2025/26 ref: 2802    Recommmend Forward to Council

The report provided the Executive with the corporate risk register for quarter one of 2025/26 and details of how East Herts manage these risks to the Council.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

a) The 2025/26 quarter one corporate risk register and actions being taken to control and mitigate risk be noted.

b) The Risk Management Strategy be reviewed and approved.

Wards affected: (All Wards);

Lead officer: Brian Moldon


07/10/2025 - Financial Management 2025/26 - Quarter 1 Forecast to year end ref: 2801    Recommendations Approved

To provide members with the forecast position on revenue spending and the capital programme for 2025/26.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

a) Noted and considered the net revenue budget end of year projected overspend of £789k.

b) Noted and considered the capital programme forecast outturn of £637k.

Lead officer: Alison Street


07/10/2025 - Provisional Outturn 2024/25 & Draft Statement of Accounts 2024/25 ref: 2800    Recommendations Approved

The report presented the provisional outturn for the General Fund Revenue Budget and the Capital programme outturn for 2024/25 financial year. The outturn remained provisional as the figures are subject to external audit.

Decision Maker: Executive

Made at meeting: 07/10/2025 - Executive

Decision published: 08/10/2025

Effective from: 17/10/2025

Decision:

a) Noted the general fund revenue outturn of £132k overspend to be funded from the general reserve; and

b) Noted the capital outturn position and approve carry forward budgets of £358k; and

c) Received the 2023/24 draft statement of accounts.

Wards affected: (All Wards);

Lead officer: Alison Street


17/10/2025 - Proposed Transfer of Land together with an Easement at junction of Mercers Avenue and Thorley Lane, Bishop’s Stortford, Herts, CM23 4GA (NKD25/08) ref: 2808    Recommendations Approved

Decision Maker: Executive Member for Financial Sustainability

Decision published: 07/10/2025

Effective from: 25/10/2025

Wards affected: Bishop's Stortford Thorley Manor;

Lead officer: Jonathan Geall, Wendy Ellis


15/10/2025 - Dedication of Land for Sustainable Travel Routes, Perrett Gardens, Hertford (NKD25/07) ref: 2797    Recommendations Approved

Decision Maker: Executive Member for Financial Sustainability

Decision published: 03/10/2025

Effective from: 23/10/2025

Wards affected: Hertford Sele;

Lead officer: Anna Osborne


02/10/2025 - Commissioning the National Energy Foundation (NEF) to manage and deliver the government-funded Warm Homes:Local Grant programme in East Herts ref: 2798    Recommendations Approved

At its meeting of 14th May 2025, Council agreed to accept the offer of £1.5m from central government from the national Warm Homes:Local Grant programme to provide an estimated 102 domestic retrofit grants to qualifying residents.

Council came to this decision having received the following information.

Warm Homes: Local Grant (WH:LG) is a UK government initiative designed to improve the energy efficiency of
homes, specifically for low-income households.

East Herts Council has been allocated £1.5 million under the WH:LG initiative to fund energy efficiency retrofit measures to eligible homes in the district across the
coming three years.

Given the significant size of the allocation, Council is being asked to accept the allocation and, in doing so, allow it to
be added to the council’s capital budget. This will in turn enable officers to contract with a suitably experienced organisation to distribute home energy efficiency grants to qualifying households.
Officers are looking to use an existing framework agreement developed by Watford Borough Council to engage the National Energy Foundation (NEF) to deliver this scheme. The council has a good working relationship with NEF, an independent charity focused on improving the use of energy in buildings, with regard to the delivery of other energy efficiency schemes.

The Director for Communities is acting in line with the decision of Council on 14th May 2025 that ‘the Council accepts central government’s allocation of £1.5m Warmer Homes: Local Grant funding, thus adding it to the council’s capital budget and enabling officers to contract with a suitably experienced organisation to distribution home energy efficiency grants to qualifying households’.

The Director for Communities is the appropriate decision-maker given that the responsibility for environmental sustainability, and thus the allocation of WH:LG funding, falls within the Communities directorate.

This decision records the letting of the contract to the National Energy Foundation (NEF) as referenced in the report to Council on 14th May 2025.

Decision Maker: Director for Communities

Decision published: 02/10/2025

Effective from: 02/10/2025

Decision:

Commission the National Energy Foundation (NEF) as managing Agent for the management and delivery of Warm Homes:Local Grant (WH:LG) programme in East Herts.

Lead officer: Jonathan Geall