Agenda Item 2__ CABINET Minutes of the meeting of the Cabinet held on Monday 07 March 2016 at the Council Offices, Holt Road, Cromer at 2.00 pm. Members Present: Mrs S Arnold Mr N Dixon Mrs A Fitch-Tillett Mr T FitzPatrick (Chairman) Mrs J Oliver Miss B Palmer Mr W Northam Mr J Rest Also attending: Mrs S Butikofer Mrs A Claussen-Reynolds Ms V Gay Mrs P Grove-Jones Mr N Pearce Mrs M Prior Officers in Attendance: 119. Mr R Reynolds Mr R Shepherd Mr B Smith Mr N Smith Mr G Williams Mr D Young The Corporate Directors, the Communications Editor, the Head of Finance and the Democratic Services Team Leader APOLOGIES FOR ABSENCE None 120. MINUTES The minutes of the meeting held on 08 February 2016 were approved as a correct record and signed by the Chairman 121. PUBLIC QUESTIONS None 122. ITEMS OF URGENT BUSINESS There was one item of urgent business. The Leader said that this would be taken after the main business. 123. DECLARATIONS OF INTEREST None 124. MEMBER QUESTIONS The Leader confirmed that Members could ask questions as each item arose. Cabinet 07 March 2016 125. CONSIDERATION OF ANY MATTER REFERRED TO THE CABINET BY THE OVERVIEW AND SCRUTINY COMMITTEE OR COUNCIL FOR RECONSIDERATION None 126. CONSIDERATION OF REPORTS FROM THE OVERVIEW AND SCRUTINY COMMITTEE None 127. BUDGET MONITORING REPORT 2015/16 – PERIOD 10 Mr W Northam, Portfolio Holder for Finance, introduced this item. He explained that the report summarised the budget monitoring position for the revenue account and capital programme to the end of January 2016. Mr Northam said that the overall position at the end of January 2016 showed an underspend of £1,765,761 to date for the current financial year on the revenue account and this was expected to deliver a full year underspend of £876,500. The base budget for 2015/16 included service savings and additional income totalling £222,000 and these were still on target to be achieved. Mr Northam informed Members that a further budget requirement of £35,000 had been identified in order to complete the works at 4a Market Street, North Walsham. This was due to the eventual purchase price for the site being higher than originally anticipated following an independent valuation assessment. Members were invited to ask questions: Mr D Young queried the reference to grants for the Coastal Revival Fund and asked what this money was for. The Head of Finance said that the amount was correct but that she would clarify the breakdown of the funding and the projects that it was allocated after the meeting. It was proposed by Mr W Northam, seconded by Mr J Rest and RESOLVED to 1) To note the contents of the report and the current budget monitoring position; 2) To note the updated Capital Programme and financing for 2015/16 to 2018/19 as detailed in Appendix C; 3) To approve the capital budget virements as requested within the report; 4) To approve the additional capital budget requirement of £35,000 in relation to the North Walsham regeneration scheme, to be funded from capital resources. Reasons for the decision: To update Members on the current budget monitoring position for the Council. 128. COMPULSORY PURCHASE OF LONG-TERM EMPTY PROPERTIES Mrs J Oliver, Portfolio Holder for Legal Services, introduced this item. She said that the report made the case for compulsory purchase of a number of long-term empty properties that had been considered by the Enforcement Board, where it was felt that without this action the properties were unlikely to be returned to use in the near future. Mrs Oliver said that all of the properties concerned had been unoccupied for Cabinet 07 March 2016 over 5 years and two properties had been empty for 17 years. It was hoped that before seeking an order for compulsory purchase from the Secretary of State, the Council could reach a voluntary agreement for sale with the current owners based on an independent market valuation. The Leader invited Members to comment: a. Mrs A Fitch-Tillett said that she was very supportive of the proposals as the properties were eyesores that needed sorting out. b. Mrs S Arnold said that she was delighted to see action being taken. c. Mr R Shepherd said that the Enforcement Board continued to do an excellent job. He agreed that the Beeston properties were an eyesore and he was also pleased to see that progress was being made with the Shannocks Hotel in Sheringham. It was proposed by Mrs J Oliver, seconded by Mrs A Fitch-Tillett and RESOLVED 1. To authorise officers to seek a voluntary agreement from the owners of the properties to sell them to the Council and to complete the sale within agreed timescales. 2. That if no such agreement is reached, and in the case of the Beeston Common properties, no valid planning application is received for the site by the agreed date, that officers are authorised to proceed with applications to the Secretary of State for Compulsory Purchase of the following properties: a. 37 Beeston Road, Sheringham b. 2 and 2A Stirling Road, Sculthorpe c. 55 and 56 Beeston Common, Sheringham Note: these addresses are taken from the Land Registry records and may differ from postal addresses for service of documents, Parishes and Council wards. 3. That officers are authorised to take necessary steps for the acquired properties to be sold on at the earliest opportunity with binding conditions that will make clear the Council’s expectation for the properties be returned to use as soon as realistically achievable. 4. That the purchases will be funded from capital resources from which virement of the necessary funds is authorised. 5. To cap the costs of compulsory purchase at the valuation plus CPO costs at the upper limit identified in this report. To recommend to Council: 6. The establishment of a capital budget of £630,000 specifically for financing compulsory purchase of these properties. Reasons for the decision: 1. There is an expectation by the Secretary of State that Councils will seek to reach voluntary agreement on purchases prior to a Compulsory Purchase being authorised. 2. To enable the properties to be brought back into use, thus reducing the number of long-term empty properties in the area and increasing housing provision. Cabinet 07 March 2016 3. As for 2 above. 4. To make the necessary financial provision for purchase 5. To ensure CPO remains a cost effective option. 6. To provide the necessary finance for CPO to be completed. 129. ITEMS OF URGENT BUSINESS The Leader introduced this item. He said that he thought it would be helpful to update Members on the latest developments with the devolution bid. Mr FitzPatrick said that it was an ongoing process. Two weeks previously he had met with the Secretary of State for the Department for Communities and Local Government, Greg Clark, representatives from the local authorities of Cambridge and Peterborough and the bid team from Norfolk and Suffolk. Since then there had been considerable work on reaching a deal and a further meeting had taken place with representatives from the New Anglia Partnership and MPs from across the region. A decision was then taken to make a bid which would include Cambridge, Peterborough, Norfolk and Suffolk. A bid document had been drafted but further changes were required and the deadline was very tight as it needed to be submitted in time for the Budget. Mr FitzPatrick said that he was only prepared to sign a non-binding bid and would not sign up to an agreement at this stage. He was adamant that North Norfolk would not be disadvantaged with Cambridge entering the bid. It was imperative that there should be recognition of rural and coastal issues. He concluded by saying that there was a duty to consult with local residents. Members were invited to ask questions: 1. Ms V Gay sought clarification on the role of Peterborough and whether they were part of the deal. Mr FitzPatrick replied that they were a unitary authority and confirmed that they were part of the deal. 2. Ms Gay then asked whether an elected mayor was likely. Mr FitzPatrick replied that the Treasury was very supportive of elected mayors and consequently this had to be part of the model being proposed. 3. Mrs P Grove-Jones commented that as Cambridge was a hub for technology, she was concerned that more emphasis would be placed on them and that North Norfolk could lose out as a result of this. Mr FitzPatrick replied that this was a valid point and it was imperative that the balance was right, for example Ely junction was key for West Norfolk. He went onto say that Cambridge City required a lot of additional housing and it was possible that this could fall to Cambridgeshire and Peterborough to accommodate. He concluded that the Council had joined SPARSE the Rural Services Network, to fight for rurality and they would continue to do so. 4. Mr R Reynolds said that he agreed with Mrs Grove-Jones’ point that North Norfolk could be adversely affected but that Norwich was a centre of excellence and small businesses supported this and the construction of the Northern Distributor Road (NDR) would help with this. Mr FitzPatrick thanked everyone for their comments. He said that it was a fast moving process and he would continue to fight North Norfolk’s corner. . Cabinet 07 March 2016 The Meeting closed at 10.24am _______________ Chairman Cabinet 07 March 2016