Agenda and minutes

To receive as a correct record the minutes of Cabinet held on Tuesday, 13 July 2021 (previously circulated). 

The minutes of the meeting held on Tuesday 13 July 2021 were approved as a correct record.

The Chair advised that there were no items of urgent business.

To receive declarations by Councillors of interests in respect of items on this Agenda. 

Councillors are reminded that, in accordance with the Localism Act 2011, they are required to declare any disclosable pecuniary interests which have not already been declared in the Council’s Register of Interests. (It is a criminal offence not to declare a disclosable pecuniary interest either in the Register or at the meeting). 

Whilst not a legal requirement, in accordance with Council Procedure Rule 9 and in the interests of clarity and transparency, Councillors should declare any disclosable pecuniary interests which they have already declared in the Register, at this point in the meeting. 

In accordance with Part B Section 2 of the Code Of Conduct, Councillors are required to declare the existence and nature of any other interests as defined in paragraphs 8(1) or 9(2) of the Code of Conduct. 

No declarations were made at this point.

Members were advised that there had been no requests to speak at the meeting in accordance with Cabinet’s agreed procedure.

(Cabinet Member with Special Responsibility Councillor Heath)

Report of Director for Economic Growth and Regeneration

(Cabinet Member with Special Responsibility Councillor Heath)

Cabinet received a report from the Director for Economic Growth & Regeneration and were asked to consider a draft Economic Reopening, Recovery and Renewal Framework. The framework provided a broad approach that was intended to form the basis of the council’s support for the economy following the COVID pandemic, covering the short, medium and longer term.

The options, options analysis, including risk assessment and officer preferred option, were set out in the report as follows:

As a result of questions, the following suggestions were made:

·        The bullet point in relation to ‘Green transport improvements’ within the Building a big, green and sustainable future priority be re-written;

·        The role of community wealth building be expanded within the framework.

·        That the COVID impact study be circulated to Cabinet when available.

Councillor Heath proposed, seconded by Councillor Hamilton-Cox:-

“That the recommendations, as set out in the report, be approved.”

Councillors then voted:-

Resolved unanimously:

(1)  That the Economic Reopening, Recovery and Renewal Framework be approved as the basis of the council’s support for the economy following the COVID pandemic.

(2)  That Cabinet notes that specific projects and actions within the framework are subject to the council’s normal decision making and governance processes.

Officer responsible for effecting the decision:

Director for Economic Growth & Regeneration

Reasons for making the decision:

The proposed framework is  ...  view the full minutes text for item 28.

(Cabinet Member with Special Responsibility Councillor Matthews)

Report of the Director for Communities and the Environment

(Cabinet Member with Special Responsibility Councillor Matthews)

Cabinet received a report from the Director for Communities and the Environment which sought Cabinet support to apply for further schemes and approve the Public Sector Decarbonisation Scheme funding. Should an offer be forthcoming it was noted that any final acceptance by a Director was subject to S151 officer consent following due diligence.

The options, options analysis, including risk assessment and officer preferred option, were set out in the report as follows:

The Officer Preferred Option is Option 1: Approve the Proposal.  That Cabinet support the proposal and enable officers to progress with the schemes in line with the required delivery deadline. The proposal effectively mirrors the previous arrangements and approvals provided for the original scheme at SALC.

Councillor Matthews proposed, seconded by Councillor Caroline Jackson:-

“That the recommendations, as set out in the report, be approved.”

Councillors then voted:-

Resolved unanimously:

(1)        That Cabinet supports the application for further schemes and approve the PSDS funding should an offer be forthcoming noting that any final acceptance by a Director is subject to S151 officer consent following due diligence checks, in accordance with the Council’s own financial procedure rules.

(2)        That, subject to the acceptance of an offer for external funding, Cabinet approves the reallocation of £2M unspent funding in respect of further decarbonisation projects across the HRA and approve the necessary adjustments between the General Fund and HRA capital programmes.

(3)        That Cabinet supports the request to provide delegated authority to the Chief Executive to award the associated contracts when a decision is ready to be made.

Officers responsible for effecting the decision:

Chief Executive

Director for Communities and the Environment

Chief Finance Officer

Reasons  ...  view the full minutes text for item 29.

Cabinet Member with Special Responsibility Councillor Whitehead)

Report of Chief Finance Officer  (report published on 7 September 2021)

(Cabinet Member with Special Responsibility Councillor Whitehead)

Cabinet received a report from the Chief Finance Officer which provided summary information regarding the provisional outturn for 2020/21, including treasury management. It also set out information regarding the carry forward of capital slippage and other matters for Members’ consideration.

The options, options analysis, including risk assessment and officer preferred option, were set out in the report as follows:

The Council has a legal requirement to ensure that its expenditure is fully funded and to produce accounts in accordance with proper accounting practice. In addition, the Prudential Indicators are a statutory requirement linked to the budgetary framework. For these aspects, therefore, there are no alternative options for Cabinet to consider. Members are being asked to endorse certain actions taken by the Chief Finance Officer, and Cabinet should consider whether it has sufficient information to do so or whether it requires any further justification.

The report requests Cabinet to consider a number of revenue overspending, capital slippage and other budget adjustment matters. The framework for considering these is set out in the report but basically Cabinet may:

·        Endorse any number of the items / requests, in full or part.

·        Refuse various requests and if commitments have already been incurred, require alternative funding options to be identified. Cabinet should note, however, that this may impact on other areas of service delivery.

·        Request further information regarding them, if appropriate.

The Officer preferred options are as set out in the recommendations, on the assumption that Members continue to support their previously approved spending plans.

Although the Council’s financial position appears relatively healthy with a surplus against the revised budget and an overall increase in the level of reserves held, the Council’s Medium Term Financial Strategy suggests a structural budget gap in 2022/23 onwards of approximately £2.183M raising to £4.668M.

Work has commenced to support opportunities to address the underlying structural deficit, by:

·        Increasing and diversifying income

·        Improving productivity and securing efficiencies via new ways of working (e.g., Outcomes Based Resourcing)

·         Developing alternative ways to achieve priority outcomes (e.g., partnership).

However, if these are not successful and the deficit is not closed, then balances will be required to make up the difference.

The Chief Finance Officer confirmed that he would provide further details with regard to possible time limits on ring-fenced grants to Cabinet members.

Councillor Whitehead proposed, seconded by Councillor Lewis: -

“That the recommendations, as set out in the report, be approved.”

Councillors then voted:-

Resolved unanimously:

(1)             That the provisional outturn for 2020/21 be endorsed, including the transfers to and from Reserves and Balances actioned by the Chief Finance Officer as set out in 6.1 and Appendix 5 of the report.

(2)             That Cabinet approves the treatment of year end overspends and endorse the do-nothing approach in-light of the current pandemic situation.

(3)             That the requests for capital slippage and the adjustments to reflect accelerated capital spending on projects as set out at Appendices 6 and 7 to the report be endorsed, with the  ...  view the full minutes text for item 30.

(Cabinet Member with Special Responsibility Councillor Caroline Jackson)

Report of Director of Corporate Services (report published on 13 September 2021)

(Cabinet Member with Special Responsibility Councillor Caroline Jackson)

Cabinet received a report from the Director of Corporate Services which provided an update on the progress of key corporate projects and performance measures for the period April -  June 2021 (Quarter 1). A revised version of the Corporate programmes, projects and performance update was circulated at the meeting.

As the report was for noting and comments no options were provided.  The report provided information with regard to financial monitoring, COVID19, General Fund Summary Position, Housing Revenue Account Summary Position, Capital Projects (General Fund & HRA), Reserves, and Collection Fund with detailed financial appendices appended to the report.

Clarification was requested with regard to the financial responsibility for the Community Pump referred to in the Lune Flood Protection project at Caton Road along with a further update on Morecambe Co-op; and Cabinet agreed to consider the revised project report in more detail at a subsequent Cabinet briefing.

It was proposed by Councillor Jackson, seconded by Councillor Hamilton-Cox and resolved unanimously:-

Resolved unanimously:

(1)   That the updates on projects, performance and finance measures from April-June 2021 (Q1) be noted.

Reasons for making the decision:

Robust, meaningful, and timely information on the council’s key projects and success measures provides an important perspective on the direction of the organisation in delivering its strategic priorities under its Policy Framework.

(Cabinet Member with Special Responsibility Councillor Dowding)

Report of Director for Economic Growth and Regeneration

(Cabinet Member with Special Responsibility Councillor Dowding)

Cabinet received a report from the Director for Economic Growth & Regeneration to endorse the City Council’s 2021-22 strategy in respect of the High Speed Rail 2 Project.  Whilst the report was public it contained exempt appendices and the Chair advised the meeting to be mindful of the information within the exempt appendices during the course of the discussion in order to avoid having to go into private session.

The options, options analysis, including risk assessment and officer preferred option, were set out in the report as follows:

The officer preferred option is Option 1. There are compelling economic, environmental and social reasons why Lancaster should continue to be served by direct London trains. By agreeing and implementing the strategy, the City Council is continuing to be proactive in terms of influencing the debate regarding future HS2 service provision.

Councillor Dowding proposed, seconded by Councillor Hamilton-Cox:-

“That the recommendations, as set out in the report, be approved.”

Councillors then voted:-

Resolved unanimously:

(1)             That Cabinet agrees the exempt Strategy appended to the report.

(2)                       That Cabinet agrees that Officers may pursue any legitimate, additional opportunities for lobbying or other similar activities that will enable the Council to advance Lancaster’s case, in accordance with the existing project budget.

(3)                         That in the event that any future additional work (beyond the current budget) is considered necessary, such as further engagement of consultants to assist with advancing Lancaster’s case, a further report shall be brought to Cabinet to determine whether to agree to resource the additional work.

Officer responsible for effecting the decision:

Director for Economic Growth & Regeneration

Reasons for making the decision:

By agreeing to the Lobbying Strategy, the Council will be achieving several of its’ Corporate Priorities identified in the 2020 Update. In particular, it will be taking action to meet the challenges of the climate emergency by helping to continue the transition to an accessible, inclusive and low-carbon transport systems. It will also be supporting Lancaster’s status as a major city on the West Coast Mainline network, which help to secure investment and regeneration across the Lancaster  ...  view the full minutes text for item 32.