Agenda and decisions

To approve as a correct record the Minutes of the meeting of the Executive held on 8 February 2024.

To remind Members of the need to record the existence and nature of any personal, disclosable pecuniary or other registrable interests in items on the agenda, in accordance with the Members’ Code of Conduct.

Members of the Executive to answer questions submitted by members of the public in accordance with the Executive Procedure Rules contained in the Council’s Constitution.

Councillors or Members of the public may present any petition which they have received. These will normally be referred to the appropriate Committee without discussion.

Purpose: the capital financing performance report provided to Members reports on the under or overspends against the Council’s approved capital programme and associated capital financing implications. The report presents the provisional outturn position for financial year 2023/24 as forecast at quarter three, and future borrowing requirement for financial year 2024/25 which is funded from the Council’s revenue budget.      

Resolved that: Members

·       Note the quarter three underspend position of £12.9 million and reprofiling proposals of £3.2 million. Reprofiling proposals are included in appendix B.

·       Note the budget changes included in the quarter three position detailed in appendix A.

·       Note an increase in the grant funded element of the Disabled Facilities Grant of £345k due to increased grant funding secured.

This decision is not subject to call in as:

·     Report is to note only

therefore it will be implemented immediately.

Purpose: the report seeks to establish a Joint (Prosperity) Committee (to be known as the Berkshire Prosperity Board).

Resolved that:

·       That Executive approves the establishment of a Joint Committee (to be known as the Berkshire Prosperity Board) from March 2024 to deliver a Berkshire-wide vision for inclusive green and sustainable economic prosperity.

·       The Executive approves delegated authority for the Chief Executive, in consultation with the Leader of the Council, Executive Director of Finance and the Monitoring Officer to agree and enter into an inter-authority agreement between the six Berkshire Local Authorities to facilitate decision-making by the Berkshire Prosperity Board (BPB)

·       That Executive approves the re-allocation of £10,000 of Council revenue funding and £20,000 UK Shared Prosperity Fund (UKSPF) funding in 2024/25, along with the collective allocation of £80,000 out of the shared £240,000 pot of grant funding that will be given to the 6 Berkshire Authorities from Government to replace LEP funding.

·       That Executive recommends that Council approve the terms of reference for the BPB as set out in Appendix A to be added to the Constitution.

·       That Executive recommends that Council delegate authority to the Monitoring Officer, in consultation with the Leader of the Council to amend the Constitution to make minor amendments to the terms of reference for the BPB and to amend Part 3 (meeting procedure Rules) and Part 6 (Council Bodies) to take account of the existence of the BPB.

This decision is eligible to be ‘called-in’.  However, if the decision has not been ‘called-in’ by 5.00pm on 22 March 2024, then it will be implemented.

Purpose: to agree the principle of entering into a new shared service agreement and continuation of the existing partnership with Wokingham Borough Council by the 1 April 2024 to deliver building control functions, ensuring that the service is delivered on a cost recovery basis to meet the statutory obligations of the Council.

Resolved that:

·       That the Executive approves the Council entering into new shared service agreement for a five year period (with an option to extend) for building control services under Sections 9EA and 9EB of the Local Government Act 2000 and other relevant provisions with Wokingham Borough Council to come into effect from 1st April 2024.

·       That delegated authority be given to the Executive Director: Place to finalise and sign the new agreement in consultation with the Service Director (Strategy & Governance), Service Lead (Legal & Democratic Services) and Executive Member for Public Safety.

·       That an Annual Report be prepared for West Berkshire Council.

This decision is not subject to call in as:

·     a delay in implementing the decision this would cause the Council serious financial implications or could compromise the Council's position.

therefore it will be implemented immediately.

Purpose: it is considered best practice that Hackney Carriage Tariffs are reviewed annually, and the trade are therefore invited to submit a proposal each year should they be minded to seek any modifications to the existing table of fares. The current tariffs were updated in June 2023.

A request from one member of the trade for modifications to the existing tariffs and fouling charges was received in December 2023. Executive is asked to consider the request from the member of the trade, the outcome of an informal consultation and agree whether to proceed with the formal consultation as set out in the legislation.

Resolved that: Executive

·       Considers the proposed modifications from the Taxi Trade (Appendix B) in light of the existing fares (Appendix A) and the outcome of the recent non-statutory consultation undertaken with the Taxi Trade as set out in Appendix C.

·       Decides whether or not to make variations to the current table of fares for hackney carriage tariffs based on the proposals set out in Appendix B this report.

If the Executive decides not to make any changes to the current table of fares at this stage they may:

·       RESOLVE to delay the decision to make any variation until later in the year; or

If the Executive decides to make any changes to the current table of fares they are asked to:

·       RESOLVE that the statutory consultation be undertaken between the 21 March 2024 and the 11 April 2024, or a longer period determined at the meeting.

·       RESOLVE that a public notice be placed in the Newbury Weekly News on the 21 March 2024, a notice be displayed at the Market Street Offices and the consultation be promoted on the website.

·       RESOLVE that a copy of the notice be emailed individually to all West Berkshire licensed Hackney Carriage Proprietors for their comments.

·       NOTE that if objections are received, and not withdrawn, the Executive at the 16 May 2024 meeting will consider the objections and determine whether the varied table of fares shall be modified or not and set a date when the varied table of fares, with or without modification, will come into operation. The implementation date must be no later than two months after the period for objections closes.

·       NOTE that if no objections are received, or if the objections are withdrawn, the varied table of fares will come into effect on the day after the statutory consultation closes.

This decision is eligible to be ‘called-in’.  However, if the decision has not been ‘called-in’ by 5.00pm on 22 March 2024, then it will be implemented.

Purpose: the report provides a response to the Motion that was proposed to Council on 17 March 2022 by Cllr Tony Vickers.

Resolved that:

·       It is recommended that the principle of the Motion is supported. The motion can be delivered through the case by case assessment of forthcoming planning applications to re-develop garage blocks through the application of existing and emerging Local Plan Policies and through Council led highway schemes as appropriate. The Council will lobby the MP’s and the Local Government Association for a change to legislation where necessary to facilitate the requirements of the motion.

This decision is not subject to call in as:

·     the item is due to be referred to Council for final approval.

therefore it will be implemented immediately.

Purpose: to provide details of forthcoming supply, service and works contract awards that will have a contract value in excess of £2.5m and as such will require approval from the Executive during the next quarter. This report provides the Executive with visibility of all high value contracting activity and the opportunity to request further information regarding any of the contracts identified.

Resolved that:

·       Executive to delegate authority to an individual (Service Director) to proceed with the award of the contract in table 4.7 in consultation with the Portfolio Holder, following the completion of the appropriate procurement process and Procurement Board approval of a Contract Award report.

This decision is not subject to call in as:

·     a delay in implementing the decision this would cause the Council serious financial implications or could compromise the Council's position.

therefore it will be implemented immediately.

Purpose: to seek approval to enter into negotiations with Sovereign Housing Association following an application from Sovereign requesting the release of covenants and restrictions in favour of West Berkshire District Council relating to the use and disposal of property owned by Sovereign known as Windmill Court, Mortimer for the purpose of Sovereign’s proposed redevelopment of the Site; and to reject the requests made in a petition presented to the Executive on 22 September 2022 on the basis of the content of this report.

Resolved that: Executive

·       To delegate authority to the Head of Finance and Property, in consultation with the Service Lead of Housing Services and Service Lead of Adult Social Care to enter into negotiations with Sovereign to agree heads of terms for the release of the covenants and restrictions in favour of the Council for the purpose of Sovereign’s re-development of the Site and the negotiation of new nomination rights and covenants in favour of the Council relating to the redeveloped scheme.

·       To delegate authority to the Service Director of Strategy & Governance in consultation with the Head of Finance and Property, to enter into such agreements as are appropriate and necessary and in line with the negotiated heads of terms.

·       To reject the requests detailed in the petition for the reasons set out in this report.

This decision is eligible to be ‘called-in’.  However, if the decision has not been ‘called-in’ by 5.00pm on 22 March 2024, then it will be implemented.

Members of the Executive to answer questions submitted by Councillors in accordance with the Executive Procedure Rules contained in the Council’s Constitution.

RECOMMENDATION: that members of the press and public be excluded from the meeting during consideration of the following items as it is likely that there would be disclosure of exempt information of the description contained in the paragraphs 3, 5 and 6 of Schedule 12A of the Local Government Act 1972 specified in brackets in the heading of each item. Section 10 of Part 10 of the Constitution refers.

(Paragraph 6 – information relating to proposed action to be taken by the Local Authority)

Purpose: to provide further details of forthcoming supply, service and works contract awards that will have a contract value in excess of £2.5m and as such will require approval from the Executive during the next quarter.

(Paragraph 3 – information relating to financial/business affairs of particular person)

Purpose: to seek approval to enter into negotiations with Sovereign Housing Association following an application from Sovereign requesting the release of covenants and restrictions in favour of West Berkshire District Council relating to the use and disposal of property owned by Sovereign known as Windmill Court, Mortimer for the purpose of Sovereign’s proposed redevelopment of the Site; and to reject the requests made in a petition presented to the Executive on 22 September 2022 on the basis of the content of this report.

(Paragraph 3 – information relating to financial/business affairs of particular person)

(Paragraph 5 – information relating to legal privilege)

Purpose: at its meeting on 2 November 2023 the Executive approved a report for the disposal of the commercial asset Sainsbury’s, Northallerton. The council has now received an offer for the asset and this report seeks the approval of the Executive to dispose of the asset on the basis of the offer received; and enter into appropriate disposal documentation.

Resolved that: Executive approve

·       The disposal of the Sainsbury’s, Northallerton asset in accordance with the offer received and in accordance with the heads of terms agreed.

·       delegate authority to the Service Director of Strategy & Governance in consultation with the Head of Finance and Property to enter into the appropriate disposal documentation including any such amendments that are necessary in line with the agreed sales heads of terms.

This decision is not subject to call in as:

·     a delay in implementing the decision this would cause the Council serious financial implications or could compromise the Council's position.

therefore it will be implemented immediately.