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Agenda and decisions

Executive Board
Tuesday, 11th December, 2018 10.00 am

With effect from 1 April 2016 Agenda and Minutes will be available in both Welsh and English. Reports are working documents and produced in English only in accordance with Welsh Language Standard 41 of this Council’s Final Compliance Notice from the Welsh Language Commissioner.

Venue: Council Chamber, Guildhall

Contact: Helen Coomber  Committee Manager

Webcast: View the webcast

Items
No. Item

2.

Apologies for Absence

Additional documents:

4.

Confirmation of Minutes pdf icon PDF 84 KB

To sign as a correct record the Minutes of the Meeting held on 13 November 2018

Additional documents:

5.

The Local Housing Strategy 2018 - 2023 pdf icon PDF 165 KB

To consider the report of the Lead Member for Place - Housing

Additional documents:

Decision:

RESOLVED -

 

(i)         To recommend to Council that the Local Housing Strategy 2018-23 as presented in Appendices 1, 2 and 3 of report HHE/49/18 be approved.

 

(ii)        That subject to Council approval the Local Housing Strategy 2018-23 be published.

 

(iii)       That subject to Council approval the Head of Housing and Economy be authorised to implement the Strategy with immediate effect.

 

Reasons for decisions

 

(i)         To replace the Local Housing Strategy 2013-18 ensuring that the Council complies with requirements in the Local Government Act 2003 and the Housing Act (Wales) 2014 to have a published housing strategy; and

 

(ii)        to ensure that there is a long-term strategy in place for the County Borough to guide Council departments, partners in the private, public and third sectors as well as tenants and residents to address housing and housing related services over the next 5 years.

 

6.

Homelessness Strategy pdf icon PDF 127 KB

To consider the report of the Lead Member for Place - Housing

Additional documents:

Decision:

RESOLVED - That both the North Wales Regional Homelessness Strategy and Wrexham County Borough Homelessness Strategy be adopted and the action plan of the County Borough Homelessness Strategy be approved as an effective means of measuring progress in achieving strategic aims.

 

Reasons for decision

 

Section 50 of Housing (Wales) Act 2014 requires every local authority in Wales to have carried out a review of its homelessness services and to have produced a Homelessness Strategy by the end of 2018. By approving the attached draft documents, the Council will ensure that it meets its statutory obligations. In addition, it will enable the Council to set out how it will deal will homelessness and ensure that the services provided meet current and future challenges. 

 

7.

Stiwt pdf icon PDF 131 KB

To consider the report of the Lead Member for People – Communities, Partnerships, Public Protection and Community Safety

Additional documents:

Decision:

RESOLVED -

 

(i)         That the Head of Housing and Economy be authorised to provide a grant for a further three years at a consistent £30,433 per annum to the Stiwt Trust to deliver a programme of arts and cultural activities to support the priorities in the Council Plan  for three years (April 2019- March 2022).

 

(ii)        That the Head of Housing and Economy be authorised to provide a one off capital contribution of £25,000 from the Councils Heritage and Well-being Capital fund.

 

(iii)       That the Head of Housing and Economy be authorised to negotiate and conclude the terms and conditions for the extension of the arrangements for the Rhos Housing Estate Office to be located at the Stiwt for a further 3 years.

 

REASONS FOR RECOMMENDATIONS

 

To continue to assist the Stiwt Trust so that it can continue to provide a Welsh cultural facility for the County Borough, providing access for children and young people to experience cultural opportunities and a facility for the wider community.

8.

Equality Annual Performance Report 2017-18 pdf icon PDF 136 KB

To consider the report of the Lead Member for People – Youth Services and Anti-poverty

Additional documents:

Decision:

RESOLVED - That the progress on implementing the Council’s Strategic Equality Plan 2016-20, described in the Strategic Equality Plan 2016 20 Annual Report 2017-18 (Appendix 1 of HF/134/18) be approved.

 

Reason for decision

 

To ensure that the Council continues to meet its statutory duties under the Equality Act 2010 and associated regulations.

9.

Updated Local Planning Guidance Note 27: Developer Contributions to Schools pdf icon PDF 103 KB

To consider the report of the Lead Member for Organisation – Planning and Corporate Services

Additional documents:

Decision:

RESOLVED - That the updated LPGN 27 – Developer Contribution to Schools, attached at Appendix 1 of HEP/95/18 be adopted as supplementary Planning guidance. 

 

Reason for decision

 

To provide guidance and an up-to-date framework to enable the Council to secure Planning Obligation contributions to fund increased school capacity where this is necessary as a result of new housing developments of 4 or more dwellings. 

10.

Disposal of Land Fronting Crane Street, Cefn Mawr pdf icon PDF 80 KB

To consider the report of the Lead Member for Economy – Economic Development and Regeneration

Additional documents:

Decision:

RESOLVED –

 

(i)         That the Head of Corporate and Customer Services be authorised to publish notice of the Council’s intention to dispose of the land on the corner of Crane Street Cefn Mawr (as shown edged red on Appendix 2 of HHE/49/18) forming informal public open space  in accordance with Section 123 (2A) of the Local Government Act 1972.

 

(ii)        That the Head of Corporate and Customer Services be authorised to report to the Executive Board on any objections received to the intended disposal of the site forming informal public open space but that in the absence of objections the land is disposed of as set out in the report.

 

Reason for decision

 

To enable the Council to dispose of the land on the corner of Crane Street, Cefn Mawr in order to relieve the Council of future maintenance of the land and steps and to include this land with the adjacent Ebenezer Chapel disposal. The plant room that serves the former chapel is located beneath the stone steps and is therefore critical to any future sale of Ebenezer Chapel.

11.

Quarter 2 Summary Corporate Performance Report 2018/19 pdf icon PDF 274 KB

To consider the report of the Lead Member for Organisation – Finance, Performance, Health & Safety and Governance

Additional documents:

Decision:

RESOLVED - That the contents of the report be noted and any areas of concern be challenged.

 

Reason for decision

 

To enable the Council to monitor performance against the Council Plan.

12.

Council Tax Reduction Scheme 2019/20 pdf icon PDF 105 KB

To consider the report of the Lead Member for Organisation – Finance, Performance, Health & Safety and Governance

Additional documents:

Decision:

RESOLVED – To recommend to Council that:

 

(i)         The making of the Council Tax Reduction Scheme and Prescribed Requirements (Wales) Regulations ("the Prescribed Requirements Regulations") by the Welsh Assembly on 27 November 2013 be noted.

 

(ii)        The outcome of the consultation exercise undertaken by the Council on its local discretions in its Council Tax Reduction Scheme (section 6) be noted.

 

(iii)       The Council Tax Reduction Scheme and Prescribed Requirements (Wales) Regulations 2013 be adopted as the Council’s Scheme for the Financial Year 2019/20, subject to the local discretions that the Council is able to exercise as set out in paragraph 7.1 of report HF/135/18.

 

(iv)      The Head of Finance (in consultation with the Leader) be given delegated authority to consider, approve and/or deal with as necessary any amendments which may be made to the “Amendment regulations” following consideration by the National Assembly for Wales when these regulations are laid and approved by Welsh Government.

 

Reasons for decisions

 

(i)            The Council is obliged to approve a Council Tax Reduction Scheme for 2019/20 under the Prescribed Requirements Regulations by 31 January 2019.

 

(ii)          Due to the timing of the spending Review, it is likely that the uprating regulations for Benefits, will not be laid until late December at the earliest, and therefore will not be debated by the National Assembly for Wales until December 2018 at the earliest, as a result it will mean that the amendment regulations will not be approved by the Assembly until late January 2019.

 

3.

Declarations of personal interests, if any

Members are reminded of their responsibility, under Paragraph 11 of the Members’ Code of Conduct, to declare the existence and nature of any personal interest in respect of any of the business to be transacted at this meeting

Additional documents: