Agenda and minutes
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Contact: Linden Vernon Email: linden.vernon@highpeak.gov.uk or Tel: 01538 395613
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Declarations of Interest
Minutes: There were no declarations made.
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To approve the minutes of the previous meeting Minutes: RESOLVED:
That the minutes of the meeting held on 15 June 2017 be approved |
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Heritage Grants Scheme Minutes: The purpose of the report was to seek Members’ approval to suspend the Heritage Regeneration Grants (HRG) for the foreseeable future and direct the budget towards the continued investment in, and public use of, the Council’s own historic public buildings.
Options considered:
· Recommended to discontinue the HRG for the immediate future and to use the budget of £45,000 per annum towards investing in the council’s own historic building stock that is held in trust for future generations.
· Not recommended to continue with the HRG. Whilst this would potentially secure a number of further restoration and repair projects, these would be district wide and lack the focus of being targeted more strategically towards key heritage council owned buildings.
RESOLVED:
That approval for the scheme be suspended indefinitely while the Council is committed to carrying out similar works on those heritage buildings that are in council ownership. It is not proposed to bring a formal end to the scheme as it may be considered desirable to reinstate it at a later date when other priorities have been addressed.
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First Quarter Finance, Procurement & Performance Review 2017/18 Additional documents:
Minutes: The purpose of the report was to inform members of the Council’s overall performance and financial position for the period ended 30th June 2017 (“first quarter 2017/18”). The report was considered by the Corporate Select Committee on 24 July 2017. The position was summarised as follows:
Options considered:
Detailed analysis was contained within the appendices.
RESOLVED:
That the first quarter 2017/18 financial, procurement and performance position as detailed in Appendices A, ... view the full minutes text for item 18/14 |
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Proposed Amendments to Tenancy Agreement Additional documents: Minutes: The purpose of the report was to make Members aware of the need to up-date the Council’s current Tenancy Agreement and the extent of the changes recommended.
Options considered:
· Recommended to continue with work to consult on and implement the amendments to the Tenancy Agreement.
· Not recommended to amend the Tenancy Agreement.
RESOLVED:
That the content of the report be noted and officers continue to progress changes to the Tenancy Agreement.
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Exclusion of the public and press Minutes: RESOLVED:
That the public and press be excluded from the meeting for the following items because there may be disclosure to them of exempt information as defined in Part I of Schedule 12A of the Local Government Act 1972.
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Exempt minutes of the previous meeting Minutes: RESOLVED:
That the exempt minutes of the meeting of the Executive held on 15 June 2017 be approved.
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Buxton Crescent and Thermal Spa: Hydrogeological Advice and Capital Contribution Minutes: The Executive approved a report with regards to the construction works associated with the Buxton Crescent and Thermal Spa project and hydrogeological matters.
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River Works at Warm Brook, Chapel-en-le-Frith and Serpentine, Buxton - Update and Contract Award Minutes: The Executive noted the outcomes of the specification work, commissioned by the Council and awarded the contracts as set out in Section 9 of the report.
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Domestic Heating Boiler Renewals to HRA Properties - Contract Award Report Minutes: The Executive noted the outcome of tender exercise and approved the award of the contract for boiler replacements to Dodd Group (Midlands) Ltd.
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