Use the below search options at the bottom of the page to find information regarding decisions that have been taken by the council’s decision making bodies since 18 May 2018.
Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.
Request to waive contract procedure rules and
agree direct contract award in respect of the Emergency Duty Team
and the shared services arrangement with Stockton MBC.
Decision Maker: Managing Director
Decision published: 26/03/2021
Effective from: 12/11/2019
Decision:
That the contract procedure rules be waived
and direct contract award be agreed in respect of the Emergency
Duty Team and the shared service arrangement with Stockton MBC for
an ongoing contract term at a cost of £685,494.50.
Reason - The award has provided a saving to the Council.
Lead officer: Paul Wildsmith
In March 2018 Cabinet authorised the
acquisition of 55 acres of land at Neasham Road for potential
residential development and to facilitate the relocation of the
Cattle Mart from Clifton Road. The site to be developed in part for
private housing in conjunction with the Council’s developer
partner, and as a site for affordable Council housing, built by the
Council’s Building Services.
The proposed acquisition of the house and 5.3 acres of land at
Snipe Lane to be acquired are adjacent to the Neasham Road land in
informal negotiations the owner has provisionally agreed to sell
his land holding to the Council subject to agreed terms.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 08/07/2020
Effective from: 05/11/2019
Decision:
The house and 5.3 acres of land at Snipe Lane
be acquired, subject to terms.
Reasons -
(a) To acquire land for potential future residential
development.
(b) The Council will have control of land adjacent to its currently
proposed residential development site at Neasham Road.
Lead officer: Ian Williams
Approval for Adopted Highway – 4 sqm of
land at Haughton Road.
Highways are carrying out minor improvement works to facilitate
better pedestrian access in connection with the change to the
Haughton Road Throughabout to a standard roundabout. To better
align the back edge of the highway it is proposed that the Council
acquire 4sqm of privately-owned land at nil consideration. The
Council to pay reasonable legal fees.
This piece of land will tie in with the existing highway and an
area of unregistered land which is being adopted under S228 of the
Highways Act.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 04/12/2019
Effective from: 18/11/2019
Decision:
To acquire 4sqm of land at Haughton Road
Throughabout to better align the back edge of the
highway.
Lead officer: Ian Williams
Approval to grant Wayleave through Darlington
Borough Council land at Forcett Street, Darlington to enable a new
electricity supply at the rear of a property in West Auckland Road,
Darlington.
An approach has been made to Darlington Borough Council to grant a
Wayleave across Darlington Borough Council owned land at 1-10
Forcett Street, Darlington to lay a new 3m length cable to supply
electricity to a property in West Auckland Road.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 27/11/2019
Effective from: 15/11/2019
Decision:
To grant a Wayleave across Council land at
Forcett Street, Cockerton, Darlington.
Reason - To enable a business premises in Cockerton Darlington to
continue to thrive by having a suitable modern electric supply
available.
Lead officer: Ian Williams
Approval to grant Wayleave through Darlington
Borough Council land to the rear of Nestfield Street, Darlington to
enable a new electricity supply at Barton Street, Darlington.
An approach has been made to Darlington Borough Council to grant a
Wayleave across Darlington Borough Council owned land at the rear
of Nestfield Street, Darlington to allow a new electricity supply
to industrial units at 7 Barton Street, Darlington.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 27/11/2019
Effective from: 15/11/2019
Decision:
To grant a Wayleave across Council land to the
rear of Nestfield Street, Darlington to enable an extension to a
terrace industrial units at Barton Street to be constructed which
will provide an additional business premises in this
locality.
Reason - To enable a business premises in Cockerton Darlington to
continue to thrive by having a suitable modern electric supply
available.
Lead officer: Ian Williams
Approval for the acquisition of four
properties in Victoria Road and Pensbury Street, Darlington.
An opportunity has arisen for Darlington Borough Council in
collaboration with Tees Valley Combined Authority, to acquire four
properties at Victoria Road and Pensbury Street.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 27/11/2019
Effective from: 15/11/2019
Decision:
To acquire in collaboration with TVCA the
vacant possession of four properties in Victoria Road/Pensbury
Street.
Reason - In order to bring forward the Bank Top Project to help
improve access to Bank Top Station including public transport
interface areas, car parking and improved public realm.
Lead officer: Ian Williams
Decision Maker: LA Governors Appointments Committee
Made at meeting: 17/07/2019 - LA Governors Appointments Committee
Decision published: 18/11/2019
Effective from: 17/07/2019
Decision:
There were no declarations of interest reported at the meeting.
Decision Maker: LA Governors Appointments Committee
Made at meeting: 04/11/2019 - LA Governors Appointments Committee
Decision published: 13/11/2019
Effective from: 04/11/2019
Decision:
Councillor Hilary Lucas declared a personal interest in Item LA7 below and took no part in the discussion thereon.
Decision Maker: General Licensing Sub Committee
Made at meeting: 10/09/2019 - General Licensing Sub Committee
Decision published: 12/11/2019
Effective from: 10/09/2019
Decision:
RESOLVED - That Councillor K Nicholson be elected Chair for the purpose of this meeting.
Decision Maker: General Licensing Sub Committee
Made at meeting: 16/07/2019 - General Licensing Sub Committee
Decision published: 12/11/2019
Effective from: 16/07/2019
Decision:
The Director of Economic Growth submitted a report (previously circulated) to give consideration to a review of a Hackney Carriage Driver Licence in light of a referral from the Local Authority Designated Officer and two applications for the grant of Private Hire Driver Licences in light of previous convictions.
Ref 07/19 – To consider the review of a Hackney Carriage Driver Licence in light of a referral from the Local Authority Designated Officer and the subsequent suspension of the licence in light of a pending investigation by Durham Constabulary.
The driver did not attend the meeting. Members considered appropriate action they may wish to take.
In reaching their decision, Members took into consideration the Council’s Licensing Policy, which sets out the Council’s stance on the Relevance of Convictions, Cautions and Endorseable Fixed Penalties in assessing whether an applicant is a fit and proper person; the Council’s Private Hire and Hackney Carriage Licensing Policy and Procedures; Section 61(1) of the Local Government (Miscellaneous Provisions) Act 1976; and Section 52 of the Road Safety Act 2006.
After careful consideration Members decided to confirm the suspension of the Hackney Carriage Driver Licence in the interests of public safety.
RESOLVED – That the suspension of the Hackney Carriage Driver Licence be confirmed pending outcome of the police investigations, under the provisions of Section 61(2B) of the Local Government (Miscellaneous Provisions) Act 1976.
Ref 08/19 – To consider the grant of a Private Hire Driver Licence in light of a previous conviction.
The driver attended the meeting and responded to Members questions in relation to the above, and to why they felt that they were fit and proper person to hold a Private Hire Driver Licence.
In reaching their decision, Members took into consideration the Council’s Licensing Policy, which sets out the Council’s stance on the Relevance of Convictions, Cautions and Endorseable Fixed Penalties in assessing whether an applicant is a fit and proper person; the Council’s Private Hire and Hackney Carriage Licensing Policy and Procedures; and Section 51(1)(1) of the Local Government (Miscellaneous Provisions) Act 1976.
After careful consideration Members decided to grant the licence and depart from the Council’s Policy for an applicant to be free from conviction following the restoration of their licence for five years as after listening to what the driver had to say, they felt that despite the two incidents in 2013 they were still a ‘fit and proper’ person to hold such a licence.
RESOLVED – That the licence be granted with a warning in respect of future conduct and the driver be warned that if any further convictions, cautions, warnings or reprimands are received they would be referred immediately to the General Licensing Sub Committee for review of their licence and that this may result in the licence being revoked.
Ref. 09/19 – To consider the grant of a Private Hire Driver Licence in light of previous convictions and a previous revocation of a Private Hire Driver Licence by this Licensing Committee.
The driver attended the meeting and responded to Members questions in relation to the above, and to why they felt that they were a fit and proper person to hold a Private Hire Driver Licence.
In reaching their decision, Members took into consideration the Council’s Licensing Policy, which sets out the Council’s stance on the Relevance of Convictions, Cautions and Endorseable Fixed Penalties in assessing whether an applicant is a fit and proper person; the Council’s Private Hire and Hackney Carriage Licensing Policy and Procedures; and Section 51(1)(1) of the Local Government (Miscellaneous Provisions) Act 1976.
After careful consideration Members decided to refuse the application as Members could not be assured that the applicant was a fit and proper person to hold such a licence before a licence is granted. Members also felt uncomfortable that the driver’s criminal record was extensive with a pattern of violent behaviour dating back to 1980 and still evident in 2015; that the driver felt that some of the offences were partially his wife’s responsibility and that he did not appear to accept personal responsibility for their own actions; and they had already been in front of this Committee on two previous occasions when their licence had been revoked.
Members are able to depart from the Council’s policy that an applicant will usually be expected to remain conviction free for five years before a licence can be granted however in this case they were not satisfied that there was a strong reasons to do so.
RESOLVED – That the application for a Private Hire Driver Licence be refused.
Decision Maker: General Licensing Sub Committee
Made at meeting: 16/07/2019 - General Licensing Sub Committee
Decision published: 12/11/2019
Effective from: 16/07/2019
Decision:
RESOLVED - That Councillor K Nicholson be elected Chair for the purpose of this meeting
Decision Maker: General Licensing Sub Committee
Made at meeting: 04/06/2019 - General Licensing Sub Committee
Decision published: 12/11/2019
Effective from: 04/06/2019
Decision:
RESOLVED - That Councillor K Nicholson be elected Chair for the purpose of this meeting.
Decision Maker: Children and Young People Scrutiny Committee
Made at meeting: 02/09/2019 - Children and Young People Scrutiny Committee
Decision published: 11/11/2019
Effective from: 02/09/2019
Decision:
There were no declarations of interest reported at this meeting.
To gain members approval for the proposed
developments identified in Darlington Town Centre and agree to the
use of Compulsory Purchase Order powers in order to complete land
assembly.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Leader introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to the proposed developments identified in Darlington Town Centre and to the use of Compulsory Purchase Order (CPO) powers in order to complete land assembly.
The submitted report stated that Cabinet approved the release of £10M funding from the Tees Valley Combined Authority Ingenious Growth Fund for key intervention areas within the Town Centre which would have the greatest impact and aligned to the Town Centre Strategy; outlined those key interventions which included strategic site assembly including purchase of land and buildings, ensuring sites were ‘development ready’ and public realm improvements and infrastructure investment; and outlined the work undertaken to date.
RESOLVED - (a) That the continued acquisition of properties to deliver the objectives of the Town Centre Strategy, be approved.
(b) That the Future High Street Fund bid for the development of a residential quarter in the Crown Street/East Street area of the town centre, be supported.
(c) That the use of Compulsory Purchase Order powers for the site assembly requirements for the delivery of a convenience store on Commercial Street car park, be agreed, and a further report be presented to Members on the next steps once negotiations with landowners has been completed and whether Compulsory Purchase Order was required.
REASONS - (a) To ensure that the Council delivers on the ambitions of the Darlington Town Centre Strategy.
(b) To contribute to the further economic wellbeing and vitality of the Town Centre.
Wards affected: (All Wards);
Lead officer: Mark Ladyman
Acquisition of 4.8 acres of land and house
adjacent to the land acquired by the Council from Darlngton Farmers
Auction Mart (DFAM) for residential development. This land gives
the Council control to stop any conflicting uses next to the
development land and it can either be sold for low density
residential development or self-build plots now or it can be held
longer term and developed as higher volume residential development
in the longer term.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to the acquisition of the house and 5.3 acres of land at Snipe Lane (as shown hatched on the plan appended to the submitted report).
The submitted report stated that the acquisition of 55 acres of land at Neasham Road for potential residential development had been agreed to facilitate the relocation of the Cattle Mart from Clifton Road; the land was proposed for development as private housing; the house and land as Snipe Lane was adjacent to the Neasham Road land; and that the owner had provisionally agreed to sell his land holding to the Council.
RESOLVED - (a) That the house and 5.3 acres of land at Snipe Lane, as identified in the submitted report, be acquired on the terms as set out in Appendix 2 of the submitted report.
(b) That the Assistant Director Law and Governance be authorised to document the acquisition of the property accordingly.
REASONS - (a) To acquire land for potential future residential development.
(b) To give the Council control of land adjacent to its currently proposed residential development site at Neasham Road.
Wards affected: Park East;
Lead officer: Lynne Wood
To highlight the consultation response from
the public and stakeholders with regards to the proposals for the
improvements to Darlington Town Centre.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Leader introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to the responses received from the public consultation undertaken on the draft Darlington Town Centre Strategy (2019?2030). A full analysis of the consultation responses was appended to the submitted report.
The submitted report stated that the Darlington Town Centre Strategy proposed a new joint vision for the Town Centre and the development of several proposals that aimed at encouraging the delivery of key strategic sites in Darlington Town Centre, namely the Victorian Indoor Market; Skinnergate and the Yards and the Wynds; Northagte area; and Crown Street area. Reference was also made to the financial, legal and equality considerations.
Discussion ensued on the whether consideration would be given to re-introducing a bus station in the Town Centre; the responses received to the consultation; and to proposals for Town Centre living.
RESOLVED - That the Darlington Town Centre Strategy 2019-2030, be adopted.
REASONS - (a) To ensure that the Council has an established and agreed vision for the future of Darlington Town Centre.
(b) To contribute to the further economic wellbeing and vitality of the Town Centre.
Wards affected: Northgate; Park East;
Lead officer: Mark Ladyman
To provide a summary of the latest budget position.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 14/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated)providing an up?to?date forecast of the 2019/20 revenue budget outturn as part of the Council’s continuous financial management process.
The submitted report stated that the latest projection showed an overall decline against the Medium Term Financial Plan (MTFP) of £0.125m which was a decrease of £0.804m from the position reported at Quarter 1 (Minute C29/Jul/19 refers); the decline was primarily due to a significant decline in Children’s Services position of £1.822m caused by an increase in the number of children requiring support from the Local Authority; and that this decline had been offset in part by improvements in Adults of £0.309m, Resources of £0.168m, Council wide saving of £0.258m and the release of £0.188m from the demand and complexity risk contingency.
RESOLVED - (a) That the forecast revenue outturn for 2019/20, as detailed in the submitted report, be noted.
(b) That further regular reports be made to monitor progress and take prompt action if necessary.
REASONS - (a) To continue effective management of resources.
(b) To continue to deliver services to agreed levels.
Wards affected: (All Wards);
Lead officer: Peter Carrick
To provide information on the delivery of the
Council’s Capital Programme, the financial outturn position,
financing of Capital expenditure and an update on the current
status of all construction projects currently being
undertaken.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 14/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director and the Director of Economic Growth and Neighbourhood Services (previously circulated) providing a summary of the latest Capital resource and commitment position, to inform monitoring of the affordability and funding of the Council’s capital programme; an update on the current status of all construction projects currently being undertaken by the Council; and seeking approval to a number of changes to the programme.
The submitted report stated that the projected outturn of the current Capital Programme was £205.456m against an approved programme of £205.487m; the investment was delivering a wide range of improvements to the Council’s assets and services; the programme remained affordable; the Council had 33 live projects, with an overall project outturn value of £68.765m, the majority of which were running to time; and that the projects were managed either by the Council’s in-house management team, a Framework Partner or by Consultants source via an open/OJEU tender process.
RESOLVED - (a) That the status position on construction projects, as detailed in the submitted report, be noted.
(b) That the projected capital expenditure and resources, as detailed in the submitted report, be noted.
(c) That the adjustments to resources, as detailed in paragraph 20 of the submitted report, be approved.
REASONS - (a) To inform Cabinet of the current status of construction projects.
(b) To make Cabinet aware of the latest financial position of the Council.
(c) To maintain effective management of resources.
Wards affected: (All Wards);
Lead officer: Peter Carrick, Brian Robson
To consider and approve a draft Council Tax
Support Scheme.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated) seeking approval of the draft Council Tax Support (CTS) scheme (also previously circulated) for 2020/21.
The submitted report stated that the Council was required to set a Council Tax Support scheme each year and that no changes were proposed to the existing scheme.
RESOLVED - That it be recommended to Council that the draft Council Tax Support scheme for 2020/21, as appended to the submitted report, be approved and adopted, including:-
(a) continuing to provide up to 100 per cent Council Tax Support for care leavers under the age of 25; and
(b) continuing to provide up to 80 per cent Council Tax Support for all other working people.
REASONS - (a) The Council is required to publish a local Council Tax Support scheme for 2020/21 by 11 March 2020.
(b) The Council Tax Support schemes since 2013 have all been implemented successfully without any major challenges.
(c) The continued application of a reduced entitlement for working aged people is still appropriate, given the current financial position of the Council.
Wards affected: (All Wards);
Lead officer: Anthony Sandys
To request approval to commence consultation
with the public regarding converting the existing Dog Control
Orders into Public Space Protection Orders.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Cabinet Member with Community Safety Portfolio introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to proceeding with an eight week period of public consultation to replace previous Dog Control Orders, with Public Space Protection Orders (PSPO’s), and introduce wider powers concerning the walking and supervision of dogs and the exclusion of dogs from cemeteries (with some exceptions).
The submitted report stated that should the Council wish to enforce the provisions within the existing Dog Control Orders, which lapsed under legislation in October 2017, they would need to be replaced by 20 October 2020 with PSPO’s; consultation would need to be undertaken prior to the PSPO’s being implemented; dog related anti-social behaviour was still a concern to some residents and businesses; PSPO’s were introduced in the Anti-Social Behaviour, Crime and Policing Act 2014; a PSPO was designed to deal with a particular nuisance or problem in an area, which must have a detrimental effect on the quality of life of those in the community; and that the PSPO’s were designed to ensure that the law-abiding majority could enjoy public spaces, safely and free from anti-social behaviour.
Members of the public and representatives from dog walking businesses within the Borough, in attendance at the meeting, addressed Cabinet in respect of the proposal to replace the current dog control orders with Public Space Protection Orders and the proposal to limit the number of dogs that could be walked at the same time to four dogs.
Particular references were made to the differences between Dog Control Orders and PSPO’s; the impact that the change from Dog Control Orders to PSPS’s would have on responsible dog owners/walkers; the need to educate people rather than prosecute; the number of dogs that could be walked at the same time and the implications of introducing the proposed limit; to the fact that responsible dog owners/walkers were being penalised for those irresponsible dog owners/walkers; to the need to address and tackle the problems caused by irresponsible dog owners/walkers; and the consultation process.
The Cabinet Member with the Community Safety Portfolio responded to the issues raised, and in doing so, welcomed the comments raised at the meeting and encouraged as many people as posisble to respond to the consultation on the proposals.
RESOLVED - That a consultation period of eight weeks (prior to a further report being submitted to Cabinet) to consider the implementation of Public Space Protection Orders for control of dogs, as detailed in the submitted report, be approved.
REASON - To enable consultation to take place prior to Cabinet making the final decision on whether or not to introduce new PSPOs for dog control in Darlington.
Wards affected: (All Wards);
Lead officer: Ian Thompson
Tackling poverty and inequalities in Darlington by supporting local wealth creation that benefits all residents.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated) requesting that consideration be given to the enhanced approach to local wealth building and social value within the Council’s procurement process.
The submitted report stated that the Council had been working with the Darlington Partnership to utilise public sector procurement to help grow the local economy and maximise the benefits of such procurement for the Borough; stated that the cost and quality of the provision of services and products would always remain the major determining factors in public procurement; and that the additionality offered by tenderers would deliver additional benefits at no additional cost to the Council.
Particular references were made to the aims of the proposals which were to increase spend within the local areas to assist in growing the economy and, through the tender evaluation process, incentivise tenderers to deliver additional benefits for the residents and businesses of Darlington, known as social value in areas such as employment of local people; employment of care leavers; a positive impact on local environmental issues; and employment of apprentices.
RESOLVED - (a) That the Social Value Procurement Framework, as detailed at Appendix 2 of the submitted report, be approved.
(b) That the Social Value Charter, as detailed at Appendix 3 of the submitted report, be approved.
REASONS - (a) Enable the Council to continue to meet its obligations under the Public Services (Social Value) Act 2012.
(b) Deliver a range of additional social, economic and environmental benefits to Darlington’s residents, businesses and the local economy from Council spend without increasing cost to the Council.
Wards affected: (All Wards);
Lead officer: Seth Pearson
To consider and approve changes to the Council
Tax Empty Property Premium from April 2020.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Cabinet Member with the Efficiency and Resources Portfolio introduced the report of the Managing Director (previously circulated)requesting that consideration be given to proposed changes to the Council Tax empty property premium.
The submitted report stated that a 50 per cent Council Tax premium was introduced in April 2013 for all unoccupied and unfurnished domestic properties which had been empty for two or more years; new legislation was introduced in November 2018 allowing Councils to increase the Council Tax premium; consultation had been undertaken with long-term empty properties on the proposals; and that the Efficiency and Resource Scrutiny Committee had considered the proposals and no amendments were proposed.
RESOLVED - (a) That the responses to the consultation, as as set out in Appendix 1 of the submitted report, be noted.
b) That it be recommended to Council that the proposed changes to the Council Tax empty property premium from April 2020, be approved and adopted, including:-
(i) increasing the Council Tax premium for properties empty for two years or more to 100 per cent from April 2020;
(ii) increasing the Council Tax premium for properties empty for five years or more to 200 per cent from April 2020;
(iii) increasing the Council Tax premium for properties empty for ten years or more to 300 per centre from April 2021; and
(iv) providing protection for those owners who were making genuine efforts to bring their long-term empty properties back into use.
REASONS - (a) To further encourage landlords and property owners to bring their empty homes back into use as soon as possible.
(b) To reduce the detrimental impact long-term empty properties can have on other nearby properties and local communities.
(c) To increase the supply of much needed housing in Darlington, as most long?term empty properties could be brought back into use as affordable homes.
(d) To penalise those owners who deliberately leave their properties empty for years.
Wards affected: (All Wards);
Lead officer: Anthony Sandys
To approve the outline business case for Waste Management post 2025 and the associated inter-authority agreement.
Decision Maker: Cabinet
Made at meeting: 05/11/2019 - Cabinet
Decision published: 11/11/2019
Effective from: 17/11/2019
Decision:
The Leader of the Council introduced the report of the Director of Economic Growth and Neighbourhood Services (previously circulated) requesting that consideration be given to adopting the Outline Business Case (OBC) for the future treatment of municipal residual waste on behalf of the five Tees Valley (TV) Councils; entering into an Inter-Authority Agreement (IAA), between the five Tees Valley authorities in respect of the TV municipal residual waste treatment project; and the Terms of Reference for the Project Delivery Group (all also previously circulated).
The submitted report outlined the background to the project; stated that currently Hartlepool, Stockton, Middlesbrough and Redcar and Cleveland operated a single contract for waste disposal; Darlington operated a separate Waste Treatment and Disposal Contract; the OBC had been developed to address the future treatment of municipal residual waste (waste remaining after recycled material had been removed) when the current contract(s) expired in March 2025; the strategic outline case was agreed in 2017; and that the IAA had set out the terms of the joint working arrangements for the project and had appointed Hartlepool Borough Council as the Lead Authority in carrying out the procurement milestones. References were also made to the risk implications of the contract; financial considerations; legal implications; and the consultation undertaken.
It was reported that the Place Scrutiny Committee had consider the Cabinet report and in supporting the adoption of the OBC, IAA and Terms of Reference had recommended that the procurement process should consider the implications of the Government’s climate change agenda and targets to reduce pollution from consumption, which if met, would result in a reduction in municipal waste.
Discussion ensued on the scrutiny of the procurement process.
RESOLVED - (a) That the Outline Business Case for the future treatment of municipal residual waste, on behalf of the five Tees Valley Authorities, as appended to the submitted report, be adopted.
(b) That the Council enter into the Inter-Authority Agreement (IAA) between the five Tees Valley Authorities in respect of the Tees Valley Municipal Residual Waste Treatment project, substantially on the terms as detailed in Appendix 2 to the submitted report, and that the Managing Director ba authorised to approve any minor amendments to the IAA.
(c) That the financial commitment to Darlington’s share of the procurement and project costs of £1m, as detailed in the submitted report, be noted, and the funds be released subject to approval by full Council as part of the 2020/21 Medium Term Financial Plan, to be applied to the Project in accordance with the IAA.
(d) That the Council enter into an agreement with the Combined Authority to repay the £1m associated with the procurement over a 25-year period with the final details of the agreement being delegated to the Assistant Director Resources, in consultation with the Director of Economic Growth and Neighbourhood Services, Assistant Director Law and Governance and the Cabinet Member with the Leisure and Local Environment Portfolio.
(e) That the Director of Economic Growth and Neighbourhood Services, in consultation with the Assistant Director Resources, Assistant Director Law and Governance and the Cabinet Member with the Leisure and Local Environment Portfolio, be authorised to accept any minor changes to the Outline Business Case, the Inter Authority Agreement and Terms of Reference of the Project Board if required.
REASONS - (a) To enable Darlington to participate in the joint procurement of the wider Tees Valley residual waste treatment facility for post 2025.
(b) Entering into the IAA sets down the legal parameters for the procurement, ensuring that no individual authority can withdraw without financially compensating the other authorities for the relevant share of procurement costs and other losses.
Wards affected: (All Wards);
Lead officer: Ian Thompson
To agree the Applications for Planning
Permission and Other Consents under the Town and Country Planning
Act and Associated Legislation.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 08/11/2019
Effective from: 31/10/2019
Decision:
Individual decisions made in accordance with
the provisions of the relevant legislation are detailed on the
attached document.
Lead officer: Ian Williams
Renaming of back lanes to enable appropriate
street name to be allocated for a new property.
To rename Elton Parade West Back, Elton Parade North Cross Back and
Elton Parade South Cross Back to Coach House Lane.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 08/11/2019
Effective from: 16/10/2019
Decision:
That renaming of streets be agreed in
accordance with the Public Health Act 1925, Section 18.
Lead officer: Dave Winstanley
New street names to be allocated to a new
housing development at Stag House Farm site. Proposed names are
Nickleby Lane, Dicken's Drive, Linkwater Lane, Browdie Road, Smike
Wynd, Newman's Walk, Cheeryble Chare, Gilroy Grove, Logic Lane,
Walter Scott Avenue, Rokeby Road, Glinka Grove, Venus View, Looking
Glass Lane, Lewis Carroll Close, Avison Grove, Dodgson Drive,
Balaguer Grove, John's Garth and Turner's View.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 08/11/2019
Effective from: 07/11/2019
Decision:
That the street names and numbering be
agreed.
New development requires street naming in accordance with the
Public Health Act 1925, Section 17 and Town Improvements Clauses
Act 1847, Section 64.
Lead officer: Dave Winstanley
Approval of licence
applications/permissions/consents made under the Licensing Act 2003
for the month of October 2019.
Decision Maker: Director of Economic Growth and Neighbourhood Services
Decision published: 07/11/2019
Effective from: 31/10/2019
Decision:
Individual decisions made in accordance with
the provisions of the relevant legislation are detailed on the
attached document.
Lead officer: Ian Williams
Decision to allow a variation of the PFI
Project Agreement to remove a sports pitch from the Education
Village Site and to permit the construction of a synthetic
multi-use games area on the site (MUGA Variation).
The Education Village Academy Trust has obtained Department for
Education grant funding for the installation of the MUGA pitch
which will improve the sports provision at EVAT.
Decision Maker: Director of Children and Adults Services
Decision published: 05/11/2019
Effective from: 02/10/2019
Decision:
That the variation of contract be agreed to
support the improvement of facilities at the Education
Village
Lead officer: Tony Murphy