Agenda

Cabinet
Tuesday, 20th April, 2021 7.00 pm

Venue: Virtual Meeting on Zoom. View directions

Contact: A. Hendry (Democratic Services)  Tel: (01992) 564246 Email:  democraticservices@eppingforestdc.gov.uk

Media

Items
No. Item

1.

Webcasting Introduction

1.         This virtual meeting is to be webcast. Members are reminded of the need to unmute before speaking.

 

2.         The Chairman will read the following announcement:

 

“I would like to remind everyone present that this meeting will be broadcast live to the internet (or filmed) and will be capable of repeated viewing (or another use by such third parties).

 

Please also be aware that if technical difficulties interrupt the meeting that cannot be overcome, I may need to adjourn the meeting.”

 

 

2.

Apologies for Absence

To be announced at the meeting.

3.

Declarations of Interest

To declare interests in any item on this agenda.

4.

Minutes pdf icon PDF 157 KB

To confirm the minutes of the meeting of the Cabinet held on 11 March 2021.

 

5.

Reports of Portfolio Holders

To receive oral reports from Portfolio Holders on current issues concerning their Portfolios, which are not covered elsewhere on this agenda.

6.

Public Questions and Requests to Address the Cabinet

To receive any questions submitted by members of the public and any requests to address the Cabinet.

 

(a)        Public Questions

 

To answer questions asked by members of the public after notice in accordance with the provisions contained within Part 4 of the Constitution (Council Rules, Rule Q3) on any matter in relation to which the Cabinet has powers or duties or which affects the District.

 

(b)       Requests to Address the Cabinet

 

Any member of the public or a representative of another organisation may address the Cabinet on any agenda item (except those dealt with in private session as exempt or confidential business) due to be considered at the meeting, in accordance with the provisions contained within Article 7 of the Constitution (The Executive, Paragraphs 27 and 28).

 

7.

Overview and Scrutiny

To consider any matters of concern to the Cabinet arising from the Council’s Overview and Scrutiny function and to identify any matters that the Cabinet would like the Overview and Scrutiny Committee to examine as part of its work programme.

 

8.

Delivery of Bakers Lane Leisure Centre pdf icon PDF 422 KB

Environmental & Technical (C-073-2020-21) – proposal for a new leisure centre in Epping.

9.

Acceptance of Tender - Contract 102, Controlled Door Entry Systems pdf icon PDF 501 KB

Housing and Communities - (C-074-2020-21) - In order to undertake the repair, planned maintenance and installation of audio-controlled door entry systems to Council-owned properties.

Additional documents:

10.

Green Infrastructure Strategy pdf icon PDF 432 KB

Planning and Sustainability – (C-075-2020-21) - This report sets out the changes proposed to be made to the draft Green Infrastructure Strategy that was agreed by Cabinet for the purposes of consultation on 15 April 2020.  

 

Appendices to this report will be distributed separately.

Additional documents:

11.

Climate Change Action Plan pdf icon PDF 654 KB

Planning and Sustainability (C-076-2020-21) - This report provides members with a summary of the objectives and purpose of the Climate Change Action Plan.

Additional documents:

12.

Qualis Quarterly Monitoring Report - Q1 2020/21 pdf icon PDF 238 KB

Commercial and Regulatory Services – (C-077-2020-21) - Qualis has provided the Council with the Quarters’ Management Accounts for the Council consideration.

Additional documents:

13.

Any Other Business

Section 100B(4)(b) of the Local Government Act 1972, together with paragraphs 6 and 24 of the Council Procedure Rules contained in the Constitution requires that the permission of the Chairman be obtained, after prior notice to the Chief Executive, before urgent business not specified in the agenda (including a supplementary agenda of which the statutory period of notice has been given) may be transacted.

 

In accordance with Operational Standing Order 6 (non-executive bodies), any item raised by a non-member shall require the support of a member of the Committee concerned and the Chairman of that Committee.  Two weeks' notice of non-urgent items is required.

14.

Exclusion of Public and Press

Exclusion

To consider whether, under Section 100(A)(4) of the Local Government Act 1972, the public and press should be excluded from the meeting for the items of business set out below on grounds that they will involve the likely disclosure of exempt information as defined in the following paragraph(s) of Part 1 of Schedule 12A of the Act (as amended) or are confidential under Section 100(A)(2):

 

Agenda Item No

Subject

Exempt Information Paragraph Number

Nil

Nil

Nil

 

The Local Government (Access to Information) (Variation) Order 2006, which came into effect on 1 March 2006, requires the Council to consider whether maintaining the exemption listed above outweighs the potential public interest in disclosing the information. Any member who considers that this test should be applied to any currently exempted matter on this agenda should contact the proper officer at least 24 hours prior to the meeting.

 

Background Papers

Article 17 of the Constitution (Access to Information) define background papers as being documents relating to the subject matter of the report which in the Proper Officer's opinion:

 

(a)        disclose any facts or matters on which the report or an important part of the report is based;  and

 

(b)        have been relied on to a material extent in preparing the report and does not include published works or those which disclose exempt or confidential information and in respect of executive reports, the advice of any political advisor.

 

The Council will make available for public inspection one copy of each of the documents on the list of background papers for four years after the date of the meeting. Inspection of background papers can be arranged by contacting either the Responsible Officer or the Democratic Services Officer for the particular item.