CABINET – 16 July 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 July 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 4: ITEMS OF URGENT BUSINESS Robert Young Coast & Community Partnerships a) To approve funding of £20,000 for the Sheringham Skate Park from capital receipts Manager Tel: 01263 516162 (subject to conditions) b) To approve grant funding of £38,000 to the Wells Maltings Trust from the Big Society Email: Robert.young@northnorfolk.gov.uk Fund (subject to conditions) DECISION ITEM 8: JOINT STAFF CONSULTATIVE COMMITTEE DECISION That the minutes of the meeting of the Joint Staff Consultative Committee held on 26 March 2012 be received Decision List - Cabinet – 16 July 2012 No action necessary ITEM 9: CROMER COAST PROTECTION STRATEGY DECISION 1. To delegate the appointment of URS Consultants to the Chief Executive subject to a) the approval by the Environment Agency of the Project Appraisal Report; Brian Farrow Coastal Engineer Tel: 01263 516193 Email: brian.farrow@northnorfolk.gov.uk b) the approval by the Environment Agency of Flood Defence Grant in Aid; c) securing all statutory consents. 2. Subject to 1 above to instruct URS to implement a procurement process for the main contractor in accordance with the Council’s Standing Orders and European tendering procedures. ITEM 10: LOCALISATION OF COUNCIL TAX SUPPORT Louise Wolsey Revenues and Benefits Services Manager 1. To establish a politically balanced working party to consider options for a local scheme, and Tel: 01263 516081 Email: louise.wolsey@northfor the political group leaders to notify Democratic Services of their nominations. norfolk.gov.uk 2. That the Chief Financial Officer in consultation with the relevant Portfolio Holder and Leader be given Delegated Authority to determine the consultation process and draft scheme. DECISION 3. To publish a draft council tax support scheme for consultation, in order to meet the statutory timetable to approve a final scheme before the end of January 2013 and to model the affordability as part of the Councils medium term financial planning. 4. That delegated authority be given to the Chief Financial Officer (as outlined at 4.8 in the report) to release funding from the benefits earmarked reserve up to £30,000 for the implementation. Decision List - Cabinet – 16 July 2012 ITEM 11: POSITION STATEMENT ON THE FORMER RAF COLTISHALL SITE Steve Blatch Corporate Director 01263 516232 To confirm the current position of the District Council with respect to the asset in terms of Steve.blatch@north-norfolk.gov.uk the prevailing planning policies covering the site and to outline the engagement it intends to have with the County Council in the future development of plans for the site RECOMMENDATION RECOMMENDATION TO FULL COUNCIL: TO FULL COUNCIL (July) To recommend that Full Council endorses the nomination of Councillors FitzPatrick and Ivory as the Council’s representatives on the Former RAF Coltishall Community Liaison Reference Group DECISION Decision List - Cabinet – 16 July 2012