130409_listofforthcomingdecisions appendix b

Description: MBCColourLogo

 

 

 

 

 

 

 

 

LIST OF FORTHCOMING DECISIONS

 

 

 

 

 

 

 

 

 

 

 

Democratic Services Team

E: democraticservices@maidstone.gov.uk

 

 

 

 

 

 

 

 

 

Publication Date: 27 March 2013


 

 

INTRODUCTION

 

This document sets out the decisions to be taken by the Executive and various Committees of Maidstone Borough Council on a rolling basis.  This document will be published as updated with new decisions required to be made.

 

 

KEY DECISIONS

 

A key decision is an executive decision which is likely to:

 

·        Result in the Maidstone Borough Council incurring expenditure or making savings which is equal to the value of £250,000 or more; or

 

·        Have significant effect on communities living or working in an area comprising one or more wards in Maidstone.

 

At Maidstone Borough Council, decisions which we regard as “Key Decisions” because they are likely to have a “significant” effect either in financial terms or on the community include:

 

(1)                   Decisions about expenditure or savings which equal or are more than £250,000.

(2)                   Budget reports.

(3)                   Policy framework reports.

(4)          Adoption of new policies plans, strategies or changes to established policies, plans or strategies.

(5)          Approval of portfolio plans.

(6)          Decisions that involve significant service developments, significant service reductions, or significant changes in the way that services are delivered, whether Borough-wide or in a particular locality.

(7)          Changes in fees and charges.

(8)          Proposals relating to changes in staff structure affecting more than one section.

 

Each entry identifies, for that “key decision” –

 

·         the decision maker

·         the date on which the decision is due to be taken

·         the subject matter of the decision and a brief summary

·         the reason it is a key decision

·         to whom representations (about the decision) can be made

 

·         whether the decision will be taken in public or private

·         what reports/papers are, or will be, available for public inspection

 

EXECUTIVE DECISIONS

 

The Cabinet collectively makes its decisions at a meeting and individual portfolio holders make decisions independently.  In addition, Officers can make key decisions and an entry for each of these will be included in this list.

 

DECISIONS WHICH THE CABINET INTENDS TO MAKE IN PRIVATE

 

The Cabinet hereby gives notice that it intends to meet in private after its public meeting to consider reports and/or appendices which contain exempt information under Part 1 of Schedule 12A to the Local Government Act 1972 (as amended).  The private meeting of the Cabinet is open only to Members of the Cabinet, other Councillors and Council officers.

 

Reports and/or appendices to decisions which the Cabinet will take at its private meeting are indicated in the list below, with the reasons for the decision being made in private.  Any person is able to make representations to the Cabinet if he/she believes the decision should instead be made in the public Cabinet meeting.  If you want to make such representations, please email janetbarnes@maidstone.gov.uk.  You will then be sent a response in reply to your representations.  Both your representations and the Executive’s response will be published on the Council’s website at least 5 working days before the Cabinet meeting.

 

ACCESS TO CABINET REPORTS

 

Reports to be considered at the Cabinet’s public meeting will be available on the Council’s website (www.maidstone.gov.uk) a minimum of 5 working days before the meeting.

 

HOW CAN I CONTRIBUTE TO THE DECISION-MAKING PROCESS?

 

The Council actively encourages people to express their views on decisions it plans to make.  This can be done by writing directly to the appropriate Officer or Cabinet Member (details of whom are shown in the list below).

 

Alternatively, the Cabinet are contactable via our website (www.maidstone.gov.uk) where you can submit a question to the Leader of the Council.  There is also the opportunity to invite the Leader of the Council to speak at a function you may be organising. 

 

 

Decision Maker and

Date of When Decision is Due to be Made:

Title of Report and Brief Summary:

Key Decision and reason (if applicable):

Contact Officer:

Public or Private

(if Private the reason why)

Documents to be submitted (other relevant documents may be submitted)

<PI1>

Cabinet Member for Corporate Services

 

Due Date: 4 Apr 2013

 

Report of the Director of Regeneration and Communities - Future Use of the Town Hall

 

Setting out the future plans for the Town Hall

 

 

 

Neil Harris, Head of Democratic Services

neilharris@maidstone.gov.uk

 

Public

 

Future Use of the Town Hall Report

 

</PI1>

<PI2>

Cabinet Member for Corporate Services

 

Due Date: 4 Apr 2013

 

Exempt Appendix to the Report of the Director of Regeneration and Communities - Future Use of Town Hall

 

Exempt appendix for HoT for Future Use of Town Hall

 

 

 

Zena Cooke, Director of Regeneration and Communities

zenacooke@maidstone.gov.uk

 

Private – Paragraph 3 – Financial/ Business Affairs

 

Information contained within this appendix should be taken in private because it contains sensitive commercial information which would prejudice the Council’s negotiating position if publicly available.

Exempt Appendix - Future Use of the Town Hall

Enc. 1 for Heads of Terms for Future Use of Town Hall

 

</PI2>

<PI3>

Cabinet Member for Community and Leisure Services

 

Due Date: 8 Apr 2013

 

Community Development Strategy 2012 to 2016 - Action Plan

 

1.1.1The Cabinet Member is asked to endorse the new Community Development Strategy Action Plan for the period 2013 - 2016.

KEY

Reason: Affects more than 1 ward

 

Sarah Robson

sarahrobson@maidstone.gov.uk

 

Public

 

Community Deveklopment Strategy 2012 to 2016 - Action Plan

 

</PI3>

<PI4>

Cabinet

 

Due Date: 10 Apr 2013

 

Regeneration & Economic Development OSC Review of Visitor Information Centre

 

Report of the Regeneration & Economic Development OSC

 

 

 

Angela Woodhouse, Head of Change and Scrutiny

angelawoodhouse@maidstone.gov.uk

 

Public

 

 

Regeneration & Economic Development OSC Review of Visitor Information Centre

 

</PI4>

<PI5>

Cabinet

 

Due Date: 10 Apr 2013

 

Sustainable Community Strategy

 

Refresh of the Sustainable Community Strategy 2009-2020.

KEY

Reason: Policies, Plans, Strategies

 

Sarah Robson

sarahrobson@maidstone.gov.uk

 

Public

 

 

Cabinet, Council or Committee Report for Sustainable Community Strategy

 

</PI5>

<PI6>

Cabinet

 

Due Date: 10 Apr 2013

 

Customer Service Improvement Strategy

 

This strategy sets out the Council's vision and objectives for delivering sustainable and more customer focussed services for the future. It also details the work that will be undertaken to deliver the new model of customer service delivery.

KEY

Reason: Policies, Plans, Strategies

 

Georgia Hawkes, Head of Business Improvement

georgiahawkes@maidstone.gov.uk

 

Public

 

 

Customer Service Improvement Strategy

 

</PI6>

<PI7>

Cabinet

 

Due Date: 10 Apr 2013

 

Workforce Strategy

 

This strategy sets out the key work force issues that will need to be addressed in the future to enable the Council to deliver the organisations priorities.

KEY

Reason: Policies, Plans, Strategies

 

 

Dena Smart, Head of Human Resources

Denasmart@maidstone.gov.uk

 

Public

 

 

Workforce Strategy

 

</PI7>

<PI8>

Cabinet Member for Corporate Services

 

Due Date: 12 Apr 2013

 

Discretionary Housing Payment

 

Future policy for the award of discretionary housing payments.

 

 

 

Stephen McGinnes

stephenmcginnes@maidstone.gov.uk

 

Public

 

 

Discretionary Housing Payment

 

</PI8>

<PI9>

Cabinet Member for Corporate Services

 

Due Date: 12 Apr 2013

 

Hazlitt Art Centre Tender Response

 

Hazlitt Art Centre - response to tender

KEY

Reason: Expenditure > £250,000

 

Brian Morgan, Assistant Director of Regeneration & Cultural Services

brianmorgan@maidstone.gov.uk

 

Private - commercially sensitive information following a tender process

 

Hazlitt Art Centre Tender Response

 

</PI9>

<PI10>

Cabinet Member for Community and Leisure Services

 

Due Date: April 2013

 

Maidstone Leisure Centre Free Lets 2013-14

 

To decide which applicants should be awarded a Free Let of the Mote Hall and its ancillary facilities at Maidstone Leisure Centre

 

 

 

Steve Goulette, Assistant Director of Environment & Regulatory Services

Stevegoulette@maidstone.gov.uk

 

Public

 

Appendix B - Previous Free Lets.doc

Appendix A - Free Lets Scoring.doc

Maidstone leisure Free Lets

 

</PI10>

<PI11>

Cabinet Member for Economic and Commercial Development

 

Due Date: 12 Apr 2013

 

Proposed Maidstone Enterprise Centre

 

To consider the attached brief Business Case for expenditure of £25,000 to carry out structural and condition surveys; fesibility and concept designs for the proposed Enterprise Hub at 1 King Street (former post office building).

 

 

 

 

John Foster, Economic Development Manager

johnfoster@maidstone.gov.uk

 

Public

 

Proposed Maidstone Enterprise Centre

 

</PI11>

<PI12>

Cabinet Member for Corporate Services

 

Due Date: 25 Apr 2013

 

Lease of Open Space at Penenden Heath, Maidstone

 

To consider the leasing of public open space at Penenden Heath to Penenden Heath Bowls Club

 

 

 

Lucy Stroud

lucystroud@maidstone.gov.uk

 

Public

 

Lease of Open Space at Penenden Heath, Maidstone

 

</PI12>

<PI13>

Cabinet Member for Corporate Services

 

Due Date: 26 Apr 2013

 

King St Multi Storey Car Park

 

To consider options for the redevelopment of the site.

KEY

Reason: Expenditure > £250,000

 

David Tibbit

davidtibbit@maidstone.gov.uk

 

Public

 

King St Multi Storey Car Park

 

</PI13>

<PI14>

Cabinet Member for Corporate Services

 

Due Date: 26 Apr 2013

 

Exempt Appendix  - King St Multi Storey Car Park

 

To consider options for redevelopment of the site

 

 

 

David Tibbit

davidtibbit@maidstone.gov.uk

 

Private - It is in the public interest that the information contained within this appendix be taken in private because it contains sensitive commercial information which would prejudice the Council’s position if publicly available.

 

Exempt Appendix  - King St Multi Storey Car Park

 

</PI14>

<PI15>

Cabinet Member for Corporate Services

 

Due Date: Before 30 Apr 2013

 

Sub-lease for Apcoa

 

To consider a sub-lease of part of the first floor within Maidstone House to ApcoaParking UK Ltd

 

 

 

 

David Tibbit

davidtibbit@maidstone.gov.uk

 

Public

 

Sub-lease for Apcoa

 

</PI15>

<PI16>

Cabinet Member for Planning, Transport and Development

 

Due Date: 3 May 2013

 

Statement of Community Involvement 2013

 

The Statement of Community Involvement (SCI) sets out how and when stakeholders and the local community can participate in the preparation of local planning policy documents and planning applications. Following public consultation on the draft SCI last December, approval is sought for the adoption of the document.

KEY

Reason: Affects more than 1 ward

 

Sue Whiteside

suewhiteside@maidstone.gov.uk

 

Public

 

Statement of Community Involvement 2013

 

</PI16>

<PI17>

Cabinet Member for Planning, Transport and Development

 

Due Date: 3 May 2013

 

Maidstone Landscape Character Assessment 2012

 

To consider the Maidstone Landscape Character Assessment 2012 amended in light of recommendations made by a cross party discussion with Officers following the SPSAG meeting on 22 January 2013.

KEY

Reason: Affects more than 1 ward

 

Rob Jarman, Head of Development Management

Robjarman@maidstone.gov.uk

 

Public

 

Maidstone Landscape Character Assessment 2012

 

</PI17>

<PI18>

Cabinet Member for Planning, Transport and Development

 

Due Date: 3 May 2013

 

Statement of Community Involvement 2013

 

The Statement of Community Involvement (SCI) sets out how and when stakeholders and the local community can participate in the preparation of local planning policy documents and planning applications. Following public consultation on the draft SCI last December, approval is sought for the adoption of the document.

KEY

Reason: Affects more than 1 ward

 

Sue Whiteside

suewhiteside@maidstone.gov.uk

 

Public

 

Statement of Community Involvement 2013

 

</PI18>

<PI19>

Cabinet

 

Due Date: 15 May 2013

 

Regeneration and Economic Development Plan Consultation

 

To consider the draft Regeneration and Economic Development Plan for the Borough and agree its release for public consultation.

KEY

Reason: Affects more than 1 ward

 

John Foster, Economic Development Manager

johnfoster@maidstone.gov.uk

 

Public

 

Regeneration and Economic Development Plan Consultation

 

</PI19>

<PI20>

Cabinet

 

Due Date: 12 Jun 2013

 

MKIP - Planning Support Shared Service

 

The report puts forward the business case and proposals for forming a planning support shared service and seeks approval from Cabinet to enter into a shared planning support service with Tunbridge Wells and Swale Borough Councils.

KEY

Reason: Service Development/Reduction

 

Ryan O'Connell

ryanoconnell@maidstone.gov.uk

 

Report is public - separate exempt issue for exempt appendices

 

MKIP - Planning Support Shared Service

 

</PI20>

<PI21>

Cabinet

 

Due Date: 12 Jun 2013

 

MKIP Planning Support Shared Service

 

Exempt appendices containing costs splits, investments and detailing proposed staff structures and changes that have not yet been through formal consultation processes.

 

 

 

Ryan O'Connell

ryanoconnell@maidstone.gov.uk

 

Private 3 = Financial/Business Affairs and 4 = Labour Relations

 

MKIP Planning Support Shared Service

 

</PI21>

<PI22>

Licensing Committee

 

Due Date: 20 Jun 2013

 

Licensing Partnership Update

 

Updating the Committee on the current position in respect of the partnership.

 

 

 

Neil Harris, Head of Democratic Services

neilharris@maidstone.gov.uk

 

Public

 

Licensing Partnership Update

 

</PI22>

<PI23>

Licensing Act 2003 Committee

 

Due Date: 20 Jun 2013

 

Licensing Partnership Update

 

To update the committee on the current position in respect of the licensing partnership.

 

 

 

Neil Harris, Head of Democratic Services

neilharris@maidstone.gov.uk

 

Public

 

Licensing Partnership Update

 

</PI23>

<PI24>

Audit Committee

 

Due Date: 15 Jul 2013

 

Audit Committee - Member Skills

 

Members have previously discussed the skills that are needed in order to make a full and informed contribution to the work of the Audit Committee. The report sets out a range of skills and incorporates a self-assessment questionnaire, which will help to identify future training needs.

 

 

 

Brian Parsons, Head of Audit Partnership

Brianparsons@maidstone.gov.uk

 

Public

 

Audit Committee - Member Skills

 

</PI24>

<TRAILER_SECTION>

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

</COMMENT_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>