Agenda and draft minutes

Agenda and draft minutes

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Media

Items
No. Item

48.

Declarations of Interest

None.

49.

Addresses and Questions by Members of the Public

Minutes:

None received.

50.

Councillor Addresses on any item for decision on the Board's agenda

Minutes:

None received.

51.

Councillor Addresses on Neighbourhood Issues

Minutes:

None received.

52.

Items raised by Board Members

Minutes:

None.

53.

Scrutiny Committee Reports pdf icon PDF 330 KB

The Scrutiny Officer, Tom Hudson, outlined the Scrutiny Committee and its Panels’ recommendations to Cabinet and the reasons for these.

 

The Scrutiny Committee on 1 September made

  • 10 recommendations on the Air Quality Action Plan.
  • 3 recommendations on the Discretionary Housing Payments Policy

 

The Housing & Homelessness Panel on 3 September made one recommendation on the Selective Licensing and the Renewal of the HMO Licensing Scheme.

 

The Chair asked that these be considered along with the Cabinet reports under the appropriate agenda item

 

Additional documents:

54.

Revised Oxford City Council Business Plan 2020-21 pdf icon PDF 140 KB

The Assistant Chief Executive has submitted a report to seek approval of Oxford City Council Business Plan 2020-21.

Recommendation: That Cabinet resolves to:

1.    Agree a revised draft Oxford City Council Business Plan 2020-21, updated due to the impact of the on-going COVID 19 crisis, setting out the Council’s priority work programmes for the remainder of the financial year; and

2.    Delegate authority to the Assistant Chief Executive in consultation with the Council Leader to make minor amendments to the draft Oxford City Council Business Plan 2020-21 before implementation.

 

Additional documents:

Minutes:

The Assistant Chief Executive had submitted a report seekingapproval of Oxford City Council Business Plan 2020-21.

Councillor Brown, Leader of the Council, introduced the report and explained that the Council’s overall aims and priorities as set out in the Council Strategy 2020-24, adopted by Council in February 2020, had not altered and the business plan also included actions to mitigate where possible the economic and social impact of the Covid19 pandemic on the city. 

Cabinet resolved to:

1.    Agree the revised draft Oxford City Council Business Plan 2020-21 as set out in Appendix 1 of the report, updated due to the impact of the on-going COVID 19 crisis, setting out the Council’s priority work programmes for the remainder of the financial year; and

2.    Delegate authority to the Assistant Chief Executive in consultation with the Council Leader to make minor amendments to the draft Oxford City Council Business Plan 2020-21 before implementation.

 

55.

Land acquisition and Project Approvals for the development of homes in the HRA pdf icon PDF 282 KB

The Head of Housing Services has submitted a report to seek project approval, delegations, and budget, to enable spending from the Housing Revenue Account (HRA), on land purchases, build contracts and other necessary agreements and associated development costs for the purpose of delivering affordable housing.

Recommendation: That Cabinet resolves to:

1.    Give project approval to the proposals, to purchase land; enter into build contracts and any other necessary agreements or contracts and incur associated development cost spends, as set out in this report, and within the allocated HRA capital budgets and business plan, for the purpose of delivering more affordable housing in Oxford;

2.    Recommend to Council that it approves a revision to the HRA capital budget in 2020/21 of £31.647m, in order for the schemes listed in this report (paras 11 to 40) to be added into the capital programme funded predominantly from additional borrowing;

3.    Recommend to Council that it approves a revision to the HRA base (revenue) budget from 2021/22 on, for £235k to be added, for the creation of the Affordable Supply Programme and Enabling Team to manage and co-ordinate the various work streams to deliver the programmes;

4.    Delegate authority to the Director of Housing, in consultation with the Cabinet Member for Affordable Housing; the Head of Financial Services/Section 151 Officer; and the Council’s Monitoring Officer, to enter into agreements for the purchase of land, and any other necessary agreements or contracts and/or spend within the identified budget, for the provision of additional affordable housing; and

5.    Delegate authority to the Chief Executive, in consultation with the Cabinet Members for Finance and Asset Management, and Affordable Housing, to approve any property or development purchases over £500,000 for affordable housing, within this project approval and budget envelope.

 

 

 

Additional documents:

Minutes:

The Head of Housing Services had submitted a report seeking project approval, delegations, and budget, to enable spending from the Housing Revenue Account (HRA), on land purchases, build contracts and other necessary agreements and associated development costs for the purpose of delivering affordable housing.

Councillor Rowley, Cabinet Member for Affordable Housing, introduced the report and the recommendations.

 

Cabinet resolved to:

1.     Give project approval to the proposals, to purchase land; enter into build contracts and any other necessary agreements or contracts and incur associated development cost spends, as set out in this report, and within the allocated HRA capital budgets and business plan, for the purpose of delivering more affordable housing in Oxford;

2.     Recommend to Council that it approves a revision to the HRA capital budget in 2020/21 of £31.647m, in order for the schemes listed in this report (paras 11 to 40) to be added into the capital programme funded predominantly from additional borrowing;

3.     Recommend to Council that it approves a revision to the HRA base (revenue) budget from 2021/22 on, for £235k to be added, for the creation of the Affordable Supply Programme and Enabling Team to manage and co-ordinate the various work streams to deliver the programmes;

4.     Delegate authority to the Director of Housing, in consultation with the Cabinet Member for Affordable Housing; the Head of Financial Services/Section 151 Officer; and the Council’s Monitoring Officer, to enter into agreements for the purchase of land, and any other necessary agreements or contracts and/or spend within the identified budget, for the provision of additional affordable housing; and

5.     Delegate authority to the Chief Executive, in consultation with the Cabinet Members for Finance and Asset Management, and Affordable Housing, to approve any property or development purchases over £500,000 for affordable housing, within this project approval and budget envelope.

 

55a

Land acquisition and Project Approvals for the development of homes in the HRA - Appendix 4

Minutes:

This appendix was taken with its report without discussion.

56.

Implementation of the Housing Infrastructure Funding for Oxford North (Northern Gateway) pdf icon PDF 139 KB

The Executive Director for Development has submitted a report to to seek approval to enter into an agreement with Thomas White Oxford (“TWO”) to deliver infrastructure to facilitate the delivery of housing at Oxford North.

Recommendation: That Cabinet resolves to:

Delegate authority to the Executive Director for Development, in consultation with the Cabinet Member for Planning and Housing Delivery, and the Head of Law and Governance, to:

a)    finalise the legal agreement with the developer Thomas White Oxford (“TWO”);

b)    enter into the legal agreement to secure the delivery of the Housing Infrastructure Funding (“HIF”) funded infrastructure at Oxford North; 

c)    secure the HIF funding and implementation of the HIF agreements, including the provision of funding to TWO; and

d)    agree any changes necessary to the HIF agreement with Homes England to facilitate the securing of the HIF funding, the delivery of the infrastructure and the recouping of funding.

Minutes:

The Executive Director for Development had submitted a report toseek approval to enter into an agreement with Thomas White Oxford (“TWO”) to deliver infrastructure to facilitate the delivery of housing at Oxford North.

Councillor Hollingsworth, Cabinet Member for Planning and Housing Delivery, introduced the report and the recommendations.

Cabinet resolved to:

Delegate authority to the Executive Director for Development, in consultation with the Cabinet Member for Planning and Housing Delivery, and the Head of Law and Governance, to:

a)    Finalise the legal agreement with the developer Thomas White Oxford (“TWO”);

b)    Enter into the legal agreement to secure the delivery of the Housing Infrastructure Funding (“HIF”) funded infrastructure at Oxford North; 

c)     Secure the HIF funding and implementation of the HIF agreements, including the provision of funding to TWO; and

d)    Agree any changes necessary to the HIF agreement with Homes England to facilitate the securing of the HIF funding, the delivery of the infrastructure and the recouping of funding.

 

56a

Implementation of the Housing Infrastructure Funding for Oxford North (Northern Gateway) - Appendices 1&2

Minutes:

This appendix was taken with its report without discussion.

57.

Discretionary Housing Payment Policy pdf icon PDF 255 KB

The Head of Financial Services has submitted a report to seek approval to amend the current Discretionary Housing Payment Policy and to note the trends in expenditure detailed in the report.

Recommendation: That Cabinet resolves to:

1.    Approve the revised Discretionary Housing Payment Policy.

Additional documents:

Minutes:

The Head of Financial Services had submitted a report seeking approval to amend the current Discretionary Housing Payment (DHP) Policy and to note the trends in expenditure detailed in the report.

Councillor Tidball, Cabinet Member for Supporting Local Communities, introduced the report and recommended approval of the revised policy. She outlined the changes in light of an anticipated increase in demand for support due to the economic impacts of Covid19 and highlighted the role of these payments in preventing long-term poverty or homelessness. She supported the recommendations of the Scrutiny Committee on increasing awareness of and access to DHPs.

Cabinet resolved to:

Approve the revised Discretionary Housing Payment Policy as set out in Appendix 1 of the report.

 

58.

Council Tax Reduction Scheme for 2021/22 pdf icon PDF 180 KB

The Head of Financial Services has submitted a report to seek approval for proposals for consultation on changes to the Council’s Council Tax Reduction Scheme for 2021/22.

Recommendation: That Cabinet resolves to:

1.    Agree that the proposals for the 2021/22 Council Tax Reduction Scheme outlined in the report be subject to consultation for an 8 week period from 14th September 2020; and

2.    Instruct the Head of Financial Services to bring a further report to Cabinet in January 2021 to outline the outcome of the consultation process and make proposals for the 2021/22 Council Tax Reduction Scheme.

 

Additional documents:

Minutes:

The Head of Financial Services had submitted a report seeking approval for proposals for consultation on changes to the Council’s Council Tax Reduction Scheme for 2021/22.

Councillor Tidball, Cabinet Member for Supporting Local Communities, introduced the report and the reasons for the proposed changes to the scheme. She reminded Cabinet that this is a discount scheme not a benefit.

Cabinet resolved to:

1.    Agree that the proposals for the 2021/22 Council Tax Reduction Scheme outlined in the report be subject to consultation for an 8 week period from 14th September 2020; and

2.    Instruct the Head of Financial Services to bring a further report to Cabinet in January 2021 to outline the outcome of the consultation process and make proposals for the 2021/22 Council Tax Reduction Scheme.

 

59.

Proposal to improve the Private Rented Sector through selective licensing. pdf icon PDF 166 KB

The Head of Regulatory Services and Community Safety has submitted a report to inform Cabinet of the review of the housing conditions undertaken to inform a decision for the implementation of a selective licensing scheme.

Recommendation: That Cabinet resolves to:

1.    Consider the Review of Housing Conditions and other factors affecting the private rented sector  and note its findings;

2.    Resolve that the Review indicates that a significant proportion of the private rented sector should be inspected to determine whether any category 1 and 2 hazards exist;

3.    Instruct Officers of the Council to proceed with a statutory 10 week public consultation; and

4.    Request a future report in setting out the results of the statutory consultation and to consider and determine if the proposed scheme should be made and submitted to the Secretary of State for Housing, Communities and Local Government for conformation

 

Additional documents:

Minutes:

The Head of Regulatory Services and Community Safety had submitted a report to inform Cabinet of the review of the housing conditions undertaken to inform a decision for the implementation of a selective licensing scheme.

Councillor Hollingsworth, Cabinet Member for Planning and Housing Delivery, introduced the report and the recommendations. He accepted the recommendations from the Housing & Homelessness Panel and asked that officers sought consultation responses from a wide range of renters including from private tenants who would not normally respond to council consultations but who would be affected by the licensing scheme.

Cabinet resolved to:

1.    Note the Review of Housing Conditions and other factors affecting the private rented sector  and note its findings;

2.    Note that the Review indicates that a significant proportion of the private rented sector should be inspected to determine whether any category 1 and 2 hazards exist;

3.    Instruct Officers of the Council to proceed with a statutory 10 week public consultation; and

4.    Request a future report in setting out the results of the statutory consultation and to consider and determine if the proposed scheme should be made and submitted to the Secretary of State for Housing, Communities and Local Government for conformation.

 

60.

Review of the Additional HMO licensing scheme pdf icon PDF 419 KB

The Head of Regulatory Services and Community Safety has submitted a reportto provide findings from a review carried out for the HMO Licensing Scheme and seek Cabinet  approval to conduct a statutory consultation to renew the scheme in 2021.

Recommendation: That Cabinet resolves to:

1.    Consider the Review of Licensing of Houses in Multiple Occupation 2020 and note its findings;

2.    Resolve that the Review indicates that a significant proportion of HMOs in the Council`s area are being managed ineffectively;

3.    Instruct Officers of the Council to proceed with a statutory 10 week consultation on the basis that it is necessary to renew the licensing scheme in its entirety for a further 5 years; and

4.    Request a future report setting out the results of the statutory consultation and the proposed future of the licensing scheme.

 

 

Additional documents:

Minutes:

The Head of Regulatory Services and Community Safety had submitted a reportto provide findings from a review carried out for the Houses in Multiple Occupation (HMO) Licensing Scheme and seek Cabinet approval to conduct a statutory consultation to renew the scheme in 2021.

Councillor Hollingsworth, Cabinet Member for Planning and Housing Delivery, introduced the report and the recommendations. He reminded Cabinet that this proposal was for the renewal and improvement of the existing HMO licensing scheme.

He thanked Councillor Linda Smith (previously Cabinet Member responsible for this) and officers for their work on the review of the scheme.

 

Cabinet resolved to:

1.    Note the findings of the Review of Licensing of Houses in Multiple Occupation 2020;

2.    Note that the Review indicates that a significant proportion of HMOs in the Council`s area are being managed ineffectively;

3.    Instruct Officers of the Council to proceed with a statutory 10 week consultation on the scheme on the basis that it is necessary to renew the licensing scheme in its entirety for a further 5 years; and

4.    Request a future report setting out the results of the statutory consultation and the proposed future of the licensing scheme.

 

61.

Air Quality Action Plan pdf icon PDF 172 KB

The Transition Directorhas submitted a report to seek approval of the Draft Air Quality Action Plan for public consultation.

Recommendation: That Cabinet resolves to:

1.    Approve the Air Quality Action Plan for Public Consultation

Additional documents:

Minutes:

The Transition Directorhad submitted a report seeking approval of the Draft Air Quality Action (AQA) Plan for public consultation.

Mai Jarvis, Environmental Quality Team Manager, introduced the report and the draft action plan. She outlined progress in improving air quality and the future actions. The consultation would run for 7 weeks and would use a variety of methods to reach a wide range of respondents. 

Cabinet members asked for inclusion in the supporting text an explanation of the economic impact and costs of poor air quality to emphasise the urgency of improvements.

Members noted that improving indoor air quality, which could also be poor, was not within the scope of the AQA Plan.

Cabinet accepted all the Scrutiny Committee recommendations and asked that these, and coverage of the economic costs, be incorporated into the action plan before publication.

 

Cabinet resolved to:

1.    Approve for public consultation the Air Quality Action Plan subject to the inclusion of the Scrutiny Committee recommendations and of  the economic costs of poor air quality (as set out in the Cabinet’s discussion); and

2.    Delegate authority to the Transition Director in consultation with the Cabinet Member for Zero carbon Oxford to make the amendments at (1) and any minor textual amendments to the draft Air Quality Action Plan in advance of the public consultation.

 

62.

Treasury Management Performance: Annual Report and Performance 2019/20 pdf icon PDF 342 KB

The Head of Financial Services has submitted a report to set out the Council’s Treasury Management activity and performance for the financial year 2019/20.

Recommendation: That Cabinet resolves to:

1.    Note the report.

Minutes:

The Head of Financial Services had submitted a report setting out the Council’s Treasury Management activity and performance for the financial year 2019/20.

Councillor Turner, Cabinet Member for Finance and Asset Management, introduced the report.

Cabinet resolved to note the report.

 

 

63.

Procurement Strategy 2020 - 2022 pdf icon PDF 144 KB

The Head of Financial Services has submitted a report to seek approval to a two year Procurement Strategy for the Council.

Recommendation: That Cabinet resolves to:

1.    Approve the procurement strategy 2020-2022

Additional documents:

Minutes:

The Head of Financial Services had submitted a report seeking approval for a two year Procurement Strategy for the Council.

Councillor Turner, Cabinet Member for Finance and Asset Management, introduced the report and explained how the procurement strategy supported the Council’s core values and economic development strategy. He thanked the officers involved in its production.

Cabinet resolved to:

Approve the procurement strategy 2020-2022.

 

64.

Approval of a contract award for a revenues and Benefits system pdf icon PDF 322 KB

The Head of Financial Services has submitted a report to seek project approval and delegated authority for the Head of Financial Services to award a contract for the Supply of a Revenues and Benefits system.

Recommendation: That Cabinet resolves to:

1.    Consider the results of the tender exercise and give project approval to implement a new revenues and benefits ICT software package , which will enable the Council to deliver effective, efficient and modern revenues and benefits services for the benefit of the Council and its customers;

2.    Delegate to the Head of Financial Services, authority to award a contract for the supply of a revenues and benefits system subject to agreement of appropriate terms to Civica UK Ltd; and

3.    Recommend to Council to make a budget allocation of £735k within the Council’s capital programme for 2020-21 and note the savings accruing to the Council’s Medium Term Financial Plan.

 

Additional documents:

Minutes:

The Head of Financial Services had submitted a report seeking project approval and delegated authority for the Head of Financial Services to award a contract for the Supply of a Revenues and Benefits system.

Councillor Chapman, Cabinet Member for Customer Focused Services, introduced the report and the recommendations.

Cabinet resolved to:

1.    Note the results of the tender exercise; and

2.    Give project approval to implement a new revenues and benefits ICT software package , which will enable the Council to deliver effective, efficient and modern revenues and benefits services for the benefit of the Council and its customers;

3.    Delegate to the Head of Financial Services authority to award a contract for the supply of a revenues and benefits system subject to agreement of appropriate terms to Civica UK Ltd; and

4.    Recommend to Council to make a budget allocation of £735k within the Council’s capital programme for 2020-21 and note the savings accruing to the Council’s Medium Term Financial Plan.

 

64a

Approval of a contract award for a revenues and Benefits system - Appendix 1

Minutes:

This appendix was taken with its report without discussion.

65.

Minutes pdf icon PDF 394 KB

Recommendation: That Cabinet  resolves to APPROVE the minutes of the meeting held on 12 August 2020 as a true and accurate record.

Minutes:

Cabinet resolved to approve the minutes of the meeting held on 12 August 2020 as a true and accurate record.

 

66.

Matters Exempt from Publication

67.

Decisions taken under Parts 9.3(b) of the Constitution pdf icon PDF 278 KB

The Head of Paid Service (Chief Executive) has submitted a report  asking Cabinet  tonote a  decision taken by him using the urgency powers delegated in Part 9.3(b) of the Constitution.

Recommendation: That Cabinet resolves to:

1.    Note the decision taken as set out in the report.

 

Minutes:

The Head of Paid Service (Chief Executive) had submitted a report asking Cabinet to note the decision taken by the him using the urgency powers delegated in Part 9.3(b) of the Constitution.

 

The Leader moved and the Cabinet agreed to exclude the press and public for this item in accordance with the provisions of Paragraph 4(2)(b) of the Local Authorities (Executive Arrangements) (Access to Information) (England) Regulations 2012 on the grounds that their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Schedule 12A of the Local Government Act 1972. The live webcast was ended.

 

Cabinet resolved to note the decision taken as set out in the report and confidential appendix.

 

67a

Decisions taken under Parts 9.3(b) of the Constitution - Appendix 1

Minutes:

This appendix was considered with its report.

 

68.

Dates of Future Meetings

Meetings are scheduled for the following dates:

  • 14 October
  • 11 November
  • 09 December

All meetings start at 6pm unless otherwise stated

 

Minutes:

The dates were noted.