Agenda

Cabinet - Tuesday, 6th December 2022 6.00 p.m.

Venue: Lancaster Town Hall

Contact: Liz Bateson, Democratic Services - email  ebateson@lancaster.gov.uk 

Items
No. Item

1.

Apologies

2.

Minutes

To receive as a correct record the minutes of Cabinet held on Tuesday, 25 October 2022 (previously circulated). 

3.

Items of Urgent Business Authorised by the Leader

To consider any such items authorised by the Leader and to consider where in the agenda the item(s) are to be considered. 

4.

Declarations of Interest

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. 

 

5.

Public Speaking

To consider any such requests received in accordance with the approved procedure. 

 

Reports from Overview and Scrutiny

None 

Reports

6.

Lancaster Moor Conservation Area pdf icon PDF 302 KB

(Cabinet Member with Special Responsibility Councillor Dowding)

 

Report of Director for Economic Growth & Regeneration

Additional documents:

7.

Morehomes for the Bay (Investments) Ltd and Morehomes for the Bay (Developments) Ltd Terms of Reference pdf icon PDF 233 KB

(Cabinet Member with Special Responsibility Councillor Matthews)

 

Report of Head of Housing

Additional documents:

8.

Business Plan in relation to Morehomes for the Bay (Investments) Ltd and Morehomes for the Bay (Developments) Ltd pdf icon PDF 368 KB

(Cabinet Member with Special Responsibility Councillor Matthews)

 

Report of Head of Housing

Additional documents:

9.

Delivering Our Priorities: Q2 2022/23 pdf icon PDF 297 KB

(Cabinet Member with Special Responsibility Councillor Whitehead)

 

Report of Chief Executive & Section 151 Officer (report published on 30.11.22)

Additional documents:

10.

Localised Council Tax Support Scheme 2023/24 pdf icon PDF 744 KB

(Cabinet Member with Special Responsibility Councillor Whitehead)

 

Report of Interim Head of Shared Service (report published on 30.11.22)

11.

MTFS

(Cabinet Member with Special Responsibility Councillor Whitehead)

 

Report of Chief Finance Officer  (Report to follow)

12.

Exclusion of the Press and Public

This is to give further notice in accordance with Part 2, paragraph 5 (4) and 5 (5) of the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 of the intention to take the following item(s) in private. 

 

Cabinet is recommended to pass the following recommendation in relation to the following item(s):- 

 

“That, in accordance with Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item(s) of business, on the grounds that they could involve the possible disclosure of exempt information as defined in paragraph 3 of Schedule 12A of that Act.” 

 

Members are reminded that, whilst the following item(s) have been marked as exempt, it is for Cabinet itself to decide whether or not to consider each of them in private or in public.  In making the decision, Members should consider the relevant paragraph of Schedule 12A of the Local Government Act 1972, and also whether the public interest in maintaining the exemption outweighs the public interest in disclosing the information.  In considering their discretion Members should also be mindful of the advice of Council Officers. 

13.

4.8 MW Solar South Lancaster

(Cabinet Member with Special Responsibility Councillor Hamilton-Cox)

 

Report of Chief Executive  (Report of Chief Executive)