CABINET – 4 July 2011 Decision List Notes: This decision list is based on the Committee Officer's notes which will form the basis of the draft minutes to be approved by the Council/Cabinet. Decisions shown here might be amended in some form. Anyone intending to rely on a decision recorded here who is in any doubt should contact the relevant Service Head. All decisions in this Decision List which are not identified as RECOMMENDATIONS to Full Council are capable of being "called-in" under Standing Order 44. If not called-in, they will take effect on the 11th working day after the date of the meeting. The officer listed as taking action will generally be the author of the original report unless otherwise notified to the Democratic Services Team. ACTION BY ITEM 6: DRAFT ANNUAL REPORT 2010/11 Helen Thomas, Policy and Performance Management Officer To accept the draft Annual Report as accurate and that the Chief Executive in conjunction with Tel: 01263 516214 the Leader of the Council be given delegated authority to approve the complete Annual Report Email: helen.thomas@northnorfolk.gov.uk 2010/11 for publication. DECISION ITEM 7: NORTH WALSHAM LEADERSHIP OF PLACE PROJECT AND ACTION PLAN DECISION 1. That Cabinet endorses the report and associated action plan and Mr T Ivory is nominated to participate on a future Stakeholder Board. 2. Cabinet are also asked to endorse the proposal that a local Member should form part of the stakeholder Board and in addition to terms of reference, a communication protocol be agreed by the Board. 3. That Cabinet support an approach to the Local Strategic Partnership to secure revenue support for both the feasibility study and project management of £50,000 and options for Decision List - Cabinet – 4 July 2011 Sheila Oxtoby, Deputy Chief Executive Tel: 01263 516077 Email: sheila.oxtoby@northnorfolk.gov.uk match funding explored further. ITEM 8: NORTH NORFOLK COASTAL CHANGE PATHFINDER; BUY TO LEASE PROJECT Rob Goodliffe, Coastal Pathfinder Programme Manager To not implement the Pathfinder Buy to Lease scheme on the basis of the evaluation conducted Tel: 01263 516321 Email: rob.goodliffe@northby Bruton Knowles on behalf of the Council. norfolk.gov.uk DECISION ITEM 9: NORTH NORFOLK COASTAL CHANGE PATHFINDER; FURTHER BUSINESS SUPPORT Robin Smith, Economic and Tourism Development Manager a) To approve the development and delivery of a Pathfinder business grant and loan scheme Tel: 01263 516236 Email: robin.smith@norththrough the Norfolk Community Foundation in accordance with this report. b) To nominate members to serve on the grants and loans assessment panel operated by the norfolk.gov.uk Norfolk Community Foundation in the administration of the North Norfolk Coastal Pathfinder further business support programme. DECISION ITEM 10: CONTRACT FOR THE PROVISION OF COASTAL MANAGEMENT SERVICES DECISION To agree to the suspension of Standing Orders to allow the appointment of Peter Frew as per an agreed schedule of works, to represent the authority on a number of national and regional bodies, until 31st March 2012. Steve Blatch, Strategic Director Tel: 01263 516232 Email: steve.blatch@northnorfolk.gov.uk ITEM 11: PLANNING PERFORMANCE AGREEMENTS DECISION 1. That Cabinet agrees that the Council should prepare as the basis for consultation with Town and Parish Councils, statutory consultees and the North Norfolk Planning Agents Group, a draft Planning Performance Agreement Charter outlining the approach the authority proposes taking with respect to requests received for the use of such mechanisms in supporting the development and consideration of planning applications for Decision List - Cabinet – 4 July 2011 Steve Blatch, Strategic Director Tel: 01263 516232 Email: steve.blatch@northnorfolk.gov.uk Steve Oxenham, Head of Planning and Building Control Tel: 01263 516135 Email: steve.oxenham@northsome large-scale developments. 2. That delegated authority be provided to the Strategic Director – Community, in norfolk.gov.uk consultation with the Planning Portfolio Holder, to prepare a draft Charter for consultation in late summer / early autumn with responses to the consultation being reported back to Cabinet at its November meeting. 3. That alongside the consultation on the draft Charter, Cabinet agrees to pilot the Planning Performance Agreement arrangement in respect of the proposed future re-use of the former RAF Coltishall facility. Please contact Alison Argent on 01263 516058 or e-mail: alison.argent@north-norfolk.gov.uk if you have any questions about this decision list. For more information on any particular item please contact the relevant officer shown on the action column. Decision List - Cabinet – 4 July 2011