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Decisions

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Decisions

21/03/2017 - EXTENSION OF MARLOWE ROAD DE-CENTRALISED ENERGY NETWORK ref: 2659    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         approved the extension of the Marlowe Road Decentralised Energy Network (the “Network”) as described under section 3.2 of the report;

 

·         agreed that the Council enter into an agreement with BEIS, subject to conditions below, under the HNIP to receive a grant as indicated at Appendix 2 to the report on the terms set out in Appendix 4 to the report, and delegated to the Director of Housing and Growth, in consultation with the Director of Finance and Director of Governance and Law the power to agree the terms of the agreement;

 

·         agreed that the scheme is added to the Housing Capital Programme;

 

·         approved the provision of £1,182,031 of match funding from the Council’s Housing Revenue Account (HRA) to be provided as investment to be recovered as described in section 3.3 of this paper;

 

·         delegated authority to the Director of Housing and Growth, in consultation with the Director of Finance and Director of Governance and Law, to undertake all necessary activities to deliver the extension of the Marlowe Road Decentralised Energy Network, including:

 

(a)  to appoint professional consultants to design, obtain planning permission and support the delivery of the project; and

 

(b)  to appoint contractors for the delivery of the project.


21/03/2017 - CONSULTATION FOR THE PROPOSED IMPLEMENTATION OF PUBLIC SPACE PROTECTION ORDERS IN LEYTONSTONE, LEA BRIDGE AND WALTHAMSTOW AREAS ref: 2658    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         approved the commencement of a consultation as defined in section 72(4) of the Anti-Social Behaviour Crime and Policing Act 2014 for a period of 28 days; and

 

·         delegatedany decision to implement Public Space Protection Orders in the proposed areas of Leytonstone High Road and Walthamstow area to the Cabinet Member for Environment and the Executive Director for Neighbourhoods and Commercial subject to their consideration of the outcome of the proposed consultation.


21/03/2017 - INDIVIDUAL SCHOOL AND PVI BUDGETS 2017-18 ref: 2657    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         approved the Dedicated Schools Grant Schools Block allocation formula for 5-16 year olds at Appendix A1 to the report;

 

·         noted the individual budget share allocations calculated for all schools at Appendix A2 to the report;

 

·         noted the individual budget shares allocations calculated for early years providers at Appendix B to the report;

 

·         notedHigh Needs provisional allocations for 2017/18 at Appendix C to the report.

 

 


21/03/2017 - EMERGENCY PLANNING SHARED SERVICE WITH BARKING & DAGENHAM AND REDBRIDGE ref: 2656    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         agreed to enter into a tri-borough shared Emergency Planning Service between Waltham Forest, Barking & Dagenham and Redbridge for an initial period of three years, commencing on 1st April 2017 with the potential to extend for up to a further two years;

 

·         agreed that this shared service would be governed by a Tri-Borough Governance Board, comprising senior management representatives from all three Boroughs; and

 

·         delegatedauthority to the Executive Director of Neighbourhoods and Commercial Services and Cabinet Member for Environment to agree and finalise the terms of the Tri Borough agreement and approve any extension to the agreement.


21/03/2017 - THE WALTHAM FOREST UP-SKILLING CENTRE ref: 2655    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         agreed to option 3 of Appendix 4 to the report; the disposal of the premises at 23-25 North Birkbeck Road estimated with a value of £1.1million; and

 

·         agreedto use the receipt from North Birkbeck Road together with a further £306,000 allocation from the capital programme to invest £1.4million to enhance the property asset at 8 Cathall Road to create the Waltham Forest Up-skilling Centre.


21/03/2017 - WALTHAM FOREST LOCAL DEVELOPMENT SCHEME (2017-2020) ref: 2654    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         approved the Waltham Forest Local Development Scheme (LDS) at Appendix A to the report and recommended that Full Council resolve that it takes effect immediately; and

 

·         noted that the new LDS proposes a single consolidated local plan document rather than a suite of separate Development Plan Documents as Core Strategy, Development Management Policies and Area Action Plans.


21/03/2017 - Monthly Financial Monitoring Report ref: 2653    Recommendations Approved

Decision Maker: Cabinet

Made at meeting: 21/03/2017 - Cabinet

Decision published: 21/03/2017

Effective from: 21/03/2017

Decision:

Cabinet agreed to receive the report and:

 

·         noted the projected revenue financial position at month 10;

 

·         approved a net reduction to the capital programme for 2016/17 of £17.87million to £126.106million; and

 

·         noted the capital financial position at month 10, as detailed in Appendix 2 to the report.