CABINET – 15 October 2012 Decision List Notes: All decisions in this Decision List which are not identified as RECOMMENDATIONS to Full Council are capable of being "called-in" under Section 8 of Chapter 4, Part 3 of the Constitution. If not called-in, they will take effect on the expiry of 5 clear working days after the publication of this decision list. For the avoidance of doubt, the deadline for a call-in request for this decision list will be 22 October 2012. 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 8: MEMBERS TRAINING DEVELOPMENT AND SUPPORT GROUP DECISION No action necessary That the minutes of the meeting of the Members Training Development and Support Group held on 22 May 2012 be received, subject to one amendment. ITEM 9: JOINT STAFF CONSULTATIVE COMMITTEE DECISION That the minutes of the meeting of the Joint Staff Consultative Committee held on 25 June 2012 be received Decision List - Cabinet – 15 October 2012 No action necessary ITEM 10: TREASURY MANAGEMENT – INVESTING IN POOLED PROPERTY FUNDS DECISION RESOLVED: Tony Brown Technical Accountant 01263 516126 tony.brown@north-norfolk.gov.uk That delegated powers be given to the Portfolio Holder for Resources and the Section 151 officer to invest in the Local Authorities Property Fund (LAMIT) and Aviva Lime Property Fund as appropriate. ITEM 11: NORTH NORFOLK HOUSING STRATEGY 2012-2015 (SUPPORTING VULNERABLE Karen Hill PEOPLE TO LIVE INDEPENDENTLY WITHIN THE COMMUNITY) Housing Services Manager 01263 516183 DECISION Karen.hill@north-norfolk.gov.uk RECOMMENDATION TO FULL COUNCIL: The adoption of the North Norfolk Housing Strategy (Supporting Vulnerable People to live independently within the Community) to Full Council RECOMMENDATION TO FULL COUNCIL (October) ITEM 12: HOUSING ENFORCEMENT POLICY DECISION RESOLVED: To adopt the Housing Enforcement Policy Decision List - Cabinet – 15 October 2012 Karen Hill Housing Services Manager 01263 516183 Karen.hill@north-norfolk.gov.uk ITEM 13: NORTH NORFOLK BIG SOCIETY FUND DECISION RESOLVED: 1. 2. Rob Young Coast and Community Partnerships Manager 01263 516162 Rob.young@north-norfolk.gov.uk To pledge support from the Big Society Fund up to £10,000 to Erpingham Parish Council, contingent on the balance of funding for the MUGA project being forthcoming from elsewhere That funding of up to £12,000 be provided to National Coastwatch Institution, Mundesley in respect of its proposed East Runton facility ITEM 14 NORTH WALSHAM TOWN CENTRE ENHANCEMENT SCHEME DECISION RESOLVED: 1. That Cabinet approve £46,000 funding support from the Council’s Leadership of Place Programme budget, to contribute to the Market Place improvements and highway signage scheme in support of the Leadership of Place Programme. 2. That Cabinet confirm that conditional to £46,000 being provided as a scheme contribution by NNDC that any overspend on the total cost of this amount is covered by Norfolk County Council from its own budget and that the signage works as part of the overall scheme are completed within the financial year 2012-13. 3. That officers within both Conservation and Design and Property sections of the District Council are fully engaged in the detailed design aspects of the schemes with Highway officers working with Norfolk County Council. Decision List - Cabinet – 15 October 2012 John Mullen Community Projects Manager 01263 516104 john.mullen@north-norfolk.gov.uk ITEM 15: 4/4A MARKET STREET (AND ADJACENT PUBLIC CONVENIENCES) NORTH WALSHAM DECISION RESOLVED: 1) That authority be given to the Chief Executive, in consultation with the Corporate Assets portfolio holder, to agree the transfer of the Council’s asset (site and building) at the Butchery toilets, North Walsham in accordance with the terms outlined in this report, to the owner of the adjacent site (4/4a Market Street, North Walsham); and 2) That authority be given to the Chief Executive, in consultation with the Corporate Assets portfolio holder, to acquire the site comprising 4 and 4a Market Street, North Walsham, by private treaty for a sum not exceeding £35,000, or by compulsory means for the sum determined by any confirmed Compulsory Purchase Order (by reference to Cabinet if necessary), should disposal under recommendation 1) not be satisfactorily completed within a reasonable period of time. Decision List - Cabinet – 15 October 2012 Rob Young Coast and Community Partnerships Manager 01263 516162 Rob.young@north-norfolk.gov.uk