CABINET – 16 April 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 23 April 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 6: MEMBERS’ TRAINING, DEVELOPMENT AND SUPPORT WORKING GROUP Mary Howard Democratic Services Team Leader That the minutes of the meeting of the Members’ Training, Development and Support Working Tel: 01263 516047 Group held on 28 February 2012 be received and the recommendations contained therein Email: mary.howard@northnorfolk.gov.uk adopted DECISION ITEM 7: JOINT STAFF CONSULTATIVE COMMITTEE DECISION That the minutes of the meeting of the Joint Staff Consultative Committee held on 21 November No action necessary 2011 be received. Decision List - Cabinet – 16 April 2012 ITEM 8: FIRST ANNUAL ACTION PLAN DECISION RECOMMENDATION TO FULL COUNCIL: The adoption of the Annual Action Plan 2012-13 Helen Thomas Policy & Performance Management Officer Tel: 01263 516214 Email: Helen.thomas@northnorfolk.gov.uk RECOMMENDATION TO FULL COUNCIL (April) ITEM 9: DEVELOPMENT OF THE OFFSHORE WIND ENERGY ESCTOR OFF THE NORTH NORFOLK COAST A STRATEGIC POSITIONING PAPER AND PROPOSAL FOR LOCAL PARTNERSHIP WORKING ARRANGEMENTS Steve Blatch Corporate Director Tel: 01263 516232 To note the contents of the report, particularly as it relates to the proposed development of Email: steve.blatch@northoffshore wind energy schemes off the North Norfolk coast and to acknowledge the economic norfolk.gov.uk and employment opportunities presented by such developments to the district over the next fifty years. DECISION 1. 2. to endorse the proposal for the Council to become a member of the Norfolk and Suffolk Energy Alliance for a one-off contribution of £20,000 and to appoint The Portfolio Holder for Business Enterprise and Economic Development, Councillor T FitzPatrick to represent the authority on the Alliance Board. 3. to endorse the proposal for the Council to work with local partners through a North Norfolk Renewables Partnership to promote the district to businesses operating in the renewable energy sector and respond positively to inward investment and new business enquiries from businesses operating in this expanding economic sector. Decision List - Cabinet – 16 April 2012 ITEM 10: NORTH LODGE PARK DEVELOPMENT PROPOSAL DECISION 1. To authorise Officers to progress with a development scheme for North Lodge Park (as outlined in the report) to include ongoing dialogue with key stakeholders. 2. To agree to a capital expenditure of £197,000 for the scheme, to be financed from capital receipts 3. To authorise Officers to enter into negotiations and complete legal contracts and where necessary, planning applications in respect of: a) the financial offer from Cromer Town Council to fund the toilets and the Park b) the transfer of the existing toilet buildings to the Sea View Pre-school c) the transfer of the existing bowls green to the Town Council at no future cost to North Norfolk District Council Nick Baker Corporate Director Tel: 01263 516221 Email: nick.baker@north-norfolk.gov.uk ITEM 11: HOLT VISION STUDY DECISION 1. To endorse the Vision for Holt and acknowledge the value of the study in identifying various urban design, traffic management and economic and community schemes that can be taken forward by named lead and partner organisations. 2. To agree that where NNDC can support actions based on the assessment of the merits of the proposals put forward, that officers will seek approval from Cabinet, on an individual basis for support in the development of those proposals. Decision List - Cabinet – 16 April 2012 John Mullen Community Projects Manager Tel: 01263 516104 Email: john.mullen@northnorfolk.gov.uk