130723_listofforthcomingdecisions

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LIST OF FORTHCOMING DECISIONS

 

 

 

 

 

 

 

 

 

 

 

Democratic Services Team

E: democraticservices@maidstone.gov.uk

 

 

 

 

 

 

 

 

 

Publication Date:  23 July 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. 

 

 

WHO ARE THE CABINET?

 

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Councillor Christopher Garland

Leader of the Council     

christophergarland@maidstone.gov.uk

Tel: 07766 343024

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Councillor Stephen Paine

Cabinet Member for Planning, Transport and Development

stephenpaine@maidstone.gov.uk

Tel: 07906 271325

 

 

 

 

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Councillor Malcolm Greer     

Cabinet Member for Economic and Commercial Development  (also Deputy Leader)

malcolmgreer@maidstone.gov.uk

Tel: 01634 862876

 

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Councillor Marion Ring

Cabinet Member for Environment

marionring@maidstone.gov.uk

Tel: 01622 686492

 

 

 

 

 

 

 

Councillor Brian Moss

Cabinet Member for Corporate Services

brianmoss@maidstone.gov.uk

Tel: 01622 761998

 

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Councillor John A Wilson

Cabinet Member for Community and Leisure Services

johnawilson@maidstone.gov.uk

Tel: 01622 720989

 

 

 

 


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 Economic and Commercial Development

 

Due Date: Before 2 Aug 2013

 

Town Centre Management Nomination

 

To nominate a new officer representative for the Town Centre Management Board

 

 

 

 

Alison Broom, Chief Executive,

alisonbroom@maidstone.gov.uk

 

Public

 

Town Centre Management Nomination

 

</PI1>

<PI2>

Council

 

Due Date: 24 Jul 2013

 

Members' Broadband Allowance

 

To consider increasing the Basic Allowance for Members to incorporate an allowance for broadband

 

 

 

 

Janet Barnes

janetbarnes@maidstone.gov.uk

 

Public

 

Members' Broadband Allowance

 

</PI2>

<PI3>

Cabinet Member for Corporate Services

 

Due Date: 31 Jul 2013

 

Lease of Giddyhorn Lane Tennis Courts

 

Lease renewal to Maidstone Lawn Tennis Club of the tennis courts at Giddyhorn Lane Playing Fields

 

 

 

 

Lucy Stroud

lucystroud@maidstone.gov.uk

 

Private because of commercially sensitive information.

 

Lease of Giddyhorn Lane Tennis Courts

 

</PI3>

<PI4>

Leader of the Council

 

Due Date: 2 Aug 2013

 

Residents Survey 2013

 

Bi-annual residents consultation

 

 

 

 

Angela Woodhouse, Head of Policy and Communications

angelawoodhouse@maidstone.gov.uk

 

Public

 

Residents Survey 2013

Enc. 2 for Residents Survey 2013

Enc. 3 for Residents Survey 2013

 

</PI4>

<PI5>

Cabinet Member for Environment

 

Due Date: Before 2 Aug 2013

 

Review of Fees and Charges - Waste Services

 

Review of garden waste and bulky charges to consolidate charges across the Mid Kent Waste Partnership area.

 

KEY

Reason: Fees & Charges

 

Jennifer Shepherd  jennifershepherd@maidstone.gov.uk

 

 

Public

 

Waste and Recycling Strategy 2010-2015

Review of Fees and Charges - Waste Services

Appendix A: Risk Management Strategy

 

</PI5>

<PI6>

Leader of the Council

 

Due Date: 2 Aug 2013

 

Use of 2012 13 Revenue Underspend

 

This report presents proposals for uses of the net revenue underspend.

 

KEY

Reason: Expenditure > £250,000

 

Paul Riley, Head of Finance & Resources

paulriley@maidstone.gov.uk

 

Public

 

Use of 2012 13 Revenue Underspend

 

</PI6>

<PI7>

Cabinet Member for Corporate Services

 

Due Date: 2 Aug 2013

 

Discretionary Housing Payment

 

Future policy for the award of discretionary housing payments.

 

 

 

 

Stephen McGinnes

stephenmcginnes@maidstone.gov.uk

 

Public

 

Discretionary Housing Payment

 

</PI7>

<PI8>

Cabinet

 

Due Date: 14 Aug 2013

 

Budget Strategy 2014 15 Onwards

 

To give initial consideration to a Budget Strategy for 2014 15 and beyond

 

KEY

Reason: Budget Reports

 

Paul Riley, Head of Finance & Resources

paulriley@maidstone.gov.uk

 

 

 

 

Public

 

Budget Strategy 2014 15 Onwards

 

</PI8>

<PI9>

Cabinet

 

Due Date: 14 Aug 2013

 

Budget Monitoring - First Quarter 2013/14

 

Budget Monitoring - First Quarter 2013/14

 

 

 

 

Paul Riley, Head of Finance & Resources

paulriley@maidstone.gov.uk

 

 

Public

 

Budget Monitoring - First Quarter 2013/14

 

</PI9>

<PI10>

Cabinet

 

Due Date: 14 Aug 2013

 

Corporate Planning Timetable

 

Report to determine the timetable for refreshing the Strategic Plan for 2013/14

 

 

 

 

Angela Woodhouse, Head of Policy and Communications

angelawoodhouse@maidstone.gov.uk

Public

 

 

Corporate Planning Timetable

 

</PI10>

<PI11>

Cabinet

 

Due Date: 14 Aug 2013

 

Quarter 1 Performance Report 2013/14

 

Quarterly performance monitoring

 

 

 

 

Clare Wood

clarewood@maidstone.gov.uk

 

Public

 

 

Quarter 1 Performance Report 2013/14

 

</PI11>

<PI12>

Cabinet

 

Due Date: 14 Aug 2013

 

Annual Governance Statement

 

To agree the Annual Governance Statement for 2012 13

 

KEY

Reason: Policy Framework Document

 

Paul Riley, Head of Finance & Resources

paulriley@maidstone.gov.uk

 

 

 

Public

 

Annual Governance Statement

 

</PI12>

<PI13>

Cabinet

 

Due Date: 14 Aug 2013

 

Local Code of Corporate Governance

 

To consider and approve an amended Local Code of Corporate Governance

 

 

 

 

Paul Riley, Head of Finance & Resources

paulriley@maidstone.gov.uk

 

 

 

Public

 

Local Code of Corporate Governance

 

</PI13>

<PI14>

Cabinet Member for Community and Leisure Services

 

Due Date: 16 Aug 2013

 

CCTV Operational Protocol

 

Operational Protocol for Maidstone Borough Council owned CCTV.

 

 

 

 

John Littlemore, Head of Housing & Community Services

johnlittlemore@maidstone.gov.uk

 

Public

 

CCTV Operational Protocol

 

</PI14>

<PI15>

Cabinet Member for Community and Leisure Services

 

Due Date: 30 Aug 2013

 

Review of the Housing Assistance Policy

 

To review and update the council's Policy for providing housing assistance.

 

KEY

Reason: Affects more than 1 ward

 

John Littlemore, Head of Housing & Community Services

johnlittlemore@maidstone.gov.uk

 

Public

 

Review of the Housing Assistance Policy

 

</PI15>

<PI16>

Cabinet Member for Corporate Services

 

Due Date: 30 Aug 2013

 

Commissioning & Procurement Strategy 2013-16

 

To consider the Council's Commissioning

 

KEY

Reason: Policies, Plans, Strategies

 

David Tibbit

davidtibbit@maidstone.gov.uk

 

Public

 

Commissioning & Procurement Startegy 2013-16

Enc. 1 for Commissioning & Procurement Startegy 2013-16

 

</PI16>

<PI17>

Licensing Act 2003 Committee

 

Due Date: 4 Sep 2013

 

Delegation of Functions

 

To recommend to Council a minor amendment to the delegations to the Committee

 

 

 

 

Lorraine Neale

lorraineneale@maidstone.gov.uk

 

 

public

 

Delegation of Functions

 

</PI17>

<PI18>

Licensing Committee

 

Due Date: 4 Sep 2013

 

Street Trading Consent - Mr Ian Young

 

To extend Mr Youngs provisional 6 month consent

 

 

 

 

Lorraine Neale

lorraineneale@maidstone.gov.uk

 

public

 

 

Street Trading Consent - Mr Ian Young

 

</PI18>

<PI19>

Licensing Committee

 

Due Date: 4 Sep 2013

 

Hackney Carriage Licence - Unmet Demand Survey

 

To consider the outcomes of the Unmet Demand Survey into the numbers of Hackney Carriage Licenses

 

 

 

 

Lorraine Neale

lorraineneale@maidstone.gov.uk

 

 

Public

 

Hackney Carriage Licence - Unmet Demand Survey

 

</PI19>

<PI20>

Cabinet Member for Planning, Transport and Development

 

Due Date: 6 Sep 2013

 

Public Consultation Approach for the Maidstone Borough Local Plan

 

The report considers the council’s approach to public consultation on the draft Maidstone Borough Local Plan.

 

 

 

 

Sue Whiteside

suewhiteside@maidstone.gov.uk

 

Public

 

Public Consultation Approach for the Maidstone Borough Local Plan

 

</PI20>

<PI21>

Cabinet

 

Due Date: 11 Sep 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, johnfoster@maidstone.gov.uk

 

 

Public

 

Regeneration and Economic Development Plan Consultation

 

</PI21>

<PI22>

Cabinet

 

Due Date: 11 Sep 2013

 

Maidstone Enterprise Hub

 

To allocate £500,000 from the Capital Fund as match funding to support the Council's bid to Kent County Council for Regeneration Funding to establish an Enterprise Hub in Maidstone town centre.

 

KEY

Reason: Expenditure > £250,000

 

Karen Franek, karenfranek@maidstone.gov.uk

 

 

Public

 

Maidstone Enterprise Hub

 

</PI22>

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