Decisions
Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies, and officers.
Alternatively you can visit the officer decisions page for information just showing officer delegated decisions that have been taken by council officers.
For historical officer decisions before 10/11/2018 please contact: Democratic_services@bathnes.gov.uk
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23/11/2022 - Delegated Authority in Legal Proceedings ref: 1807 Approved
In accordance with section 2.35.5 of the
Constitution the Legal Services Manager hereby delegates authority
to Annemarie Strong (Senior Legal Advisor) the power to:-
Institute and conduct all civil and criminal proceedings
by the Council.
Defend or participate in any legal proceedings brought
against the Council (or its employees as a result of
actions incurred during the course of their employment)
or where the Council’s interests are affected and to
negotiate settlement.
The purpose of this delegation is to facilitate the efficient
discharge of Council functions in the recovery of Adult Social Care
debt.
Decision Maker: Director of People and Policy
Decision published: 23/11/2022
Effective from: 23/11/2022
Decision:
Authority is delegated to Annemarie Strong
(Senior Legal Advisor) the power to:-
Institute and conduct all civil and criminal proceedings
by the Council.
Defend or participate in any legal proceedings brought
against the Council (or its employees as a result of
actions incurred during the course of their employment)
or where the Council’s interests are affected and to
negotiate settlement.
Lead officer: Shaine Lewis
22/11/2022 - Alexandra Park Vehicle Access Controls ref: 1805 Approved
To enable Alexandra park to be closed to
vehicles overnight but allow any cars left in the park to exit
without the need for further assistance. This will be achieved
using bollards, signage, speed ramps, line marking and one-way
traffic flow plates which will allow vehicles to exit the park once
it is locked but prohibit any new vehicles entering
overnight.
Decision Maker: Director of Place Management
Decision published: 22/11/2022
Effective from: 22/11/2022
Decision:
To fully approve the capital scheme to the
value of £25k, funded by borrowing.
Lead officer: Paul Pearce
22/11/2022 - Park's Play Equipment ref: 1804 Approved
1.To undertake essential replacement of play
equipment in parks during 2022/23 to the value of £224k as
part of our rolling capital programme at locations as follows:
Sandpits, Weston Rec, Spencer Drive MSN, Manor Copse Writhlington,
Widcombe Bath, Corston View Bath, RVP Bath, Clandown, Calton Road
Bath, Pennyquick Park
2.To fund play equipment at Sydney Gardens to the value of
£176k, installed as part of the Heritage Lottery
Project.
Decision Maker: Director of Place Management
Decision published: 22/11/2022
Effective from: 22/11/2022
Decision:
To fully approve £400k of funding held
in the provisional capital programme for 2022/23. This is fully
funded by council borrowing (£330k) and a mixture of
developer contributions and grant (£70k.)
Lead officer: Paul Pearce
22/11/2022 - Housing Services Policy Updates (WL) ref: 1806 Approved
A decision to approve policy updates is requested in relation to:
enforcement and licensing,
bringing empty properties back into use, and
assistance where required to make homes suitable for safe and
health independent living.
Decision Maker: Cabinet Member for Adult Services and Council House Building
Decision published: 22/11/2022
Effective from: 30/11/2022
Decision:
To adopt the updated Housing Services Policies for Enforcement and Licensing, Empty Residential Properties and Decent Homes.
Wards affected: (All Wards);
Lead officer: Chris Mordaunt
10/11/2022 - Residential Tenancy Policy ref: 1797 Approved
The first Council homes will shortly become
operational and rented to eligible residents. The Residential
Tenancy Policy sets out how these homes will be operated and
managed by the Council. The policy includes a range of customer
facing policies and statements relating to tenure, payments,
repairs and maintenance, anti-social behaviour, evictions,
complaints policy and data protection etc.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
To adopt the Residential Tenancy Policy attached as Appendix 1 to the report.
Wards affected: (All Wards);
Lead officer: Graham Sabourn
10/11/2022 - CRSTS Programme - Funding and Next Steps ref: 1799 Approved
Summary of the B&NES elements of the CRSTS
Programme, and authorisation to accept grant funding from WECA to
proceed with the schemes.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To delegate approval to the Directors of Sustainable Communities and Place Management, in consultation with the S151 Officer, to accept CRSTS grant funding from the Combined Authority for schemes led by B&NES, currently the Liveable Neighbourhoods Programme and the Maintenance Challenge Fund. As capacity increases within B&NES this may also include: Somer Valley Links to Bristol and Bath; Bath City Centre Sustainable Transport Corridor; and Bath Sustainable Walking and Cycling Links.
These funds will be spent over a four-year period (22/23 - 26/27), and progress through the documented approvals process with CA and B&NES. These grant awards, along with the funding local match requirement of 20%, will be approved into the B&NES Capital Programme and revenue budget.
(2) To note that for schemes which remain led by the CA B&NES officer time will be recharged to the CA. This will be undertaken through a process of quarterly recharges.
Wards affected: (All Wards);
Lead officer: Pam Turton
10/11/2022 - Consultation to Vary the Bath Clean Air Zone (CAZ) Charging Order 2021 ref: 1798 Approved
Following on from a Cabinet decision in December 2021 (E3322), this is a proposal to vary the Bath & North East Somerset CAZ Charging Order 2021 to introduce a charge for Euro 6 HGVs of the N3 vehicle category type. Cabinet is asked to agree the initiation of a public consultation on the introduction of the proposed charge.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To note the work completed to assess the feasibility and the highlighted risks of introducing a charge appropriate for the benefit of air quality and the amenity of the charging scheme area (including the Grade II* Cleveland Bridge) and the wider Bath World Heritage Site setting.
(2) To agree that a public consultation, involving key stakeholders as appropriate, is undertaken on the introduction of a charge for Class N3 Euro VI diesel HGVs (HGVs over 12 tonnes) together with associated local exemptions being proposed to mitigate any impact on local businesses and the economy of the wider area.
(3) As this proposal is distinct from the CAZ charges and outside the scope of the national Clean Air Zone Framework, to note the need for the development of local payment processes based upon those created for the CAZ scheme, as central government systems will not be available for use. This will require keepers of chargeable Class N3 Euro VI diesel HGVs to divert to the Council’s website to make payment through a separate payment portal, locally created for these vehicles.
(4) To delegate to the Director of Place Management (in consultation with the Cabinet Member for Transport), the decision to vary the Order according to the scheme outputs and the feedback received from the public consultation period and implement the scheme with minor variations as required.
Lead officer: Cathryn Brown
10/11/2022 - Valley Floor to Claverton Down Cycle Route ref: 1793 Approved
Report on the recent Citizens'
Panel.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To note the highly valuable and informative work undertaken by the Citizens’ Panel, and to thank all participants for their involvement in this pioneering study.
(2) To adopt the four principles to guide decision making on any new active travel schemes being developed in B&NES.
(3) To note the views of the Citizens’ Panel in relation to the Claverton Down to Valley Floor Cycle Route.
(4) To confirm the preferred course of action for this route from the options presented:
· Note the recent commencement of the e-scooter expansion to include this intervention.
· Revisit all options for traffic reduction on the route from valley floor to Claverton Down, and using the co-design techniques learned through the Liveable Neighbourhoods work and the principles outlined, work with stakeholders to identify a comprehensive strategy to reduce car use and enable safer active travel options.
· Recommence the Transport Improvement Programme in the Claverton Down area, previously paused to avoid abortive works.
· Progress with a programme of investment to improve walking and cycling links, following the approach advocated by the Citizens’ Panel.
Wards affected: (All Wards);
Lead officer: Pam Turton
10/11/2022 - Community Services Design - Update Position ref: 1795 Approved
A report to Cabinet to agree to future delivery of Adult Social Care Services (Statutory Social Work and Adults with Learning Disabilities service) that is currently in the contract with HCRG Care Group.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To agree to the recommendation in the Strategic Outline Case to proceed to Outline and Final Business Case with the insourcing of Adult Social Care Services as detailed in the contract with HCRG Care Group as PD01 - Statutory Adult Social Work and SD43 - Adults with Learning Disabilities.
(2) To delegate responsibility for insourcing PD01 and SD43 to the Director of Adult Social Services in consultation with the lead Cabinet member for Adult Social Services and the Chief Financial Officer subject to the sign-off of the Outline and Final Business Cases.
Wards affected: (All Wards);
Lead officer: Claire Thorogood
10/11/2022 - Development Update: Land to rear of 89 – 123 Englishcombe Lane, Southdown, Bath. ref: 1796 Approved
Officers were tasked with investigating
whether a small scheme could be developed on the site that provides
local community housing whilst being sympathetic and supportive to
the existing site ecology. Following concept design, option
appraisal and initial business case this report proposes such a
scheme for further detailed development work.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To commission further development work to advance the preferred option to planning stage, that is a development of 9 bungalows and 7 apartments for residents with learning difficulties.
(2) To fully approve £320k capital funding from the Provisional Capital Programme for Affordable Housing to support this development work.
(3) To delegate any future decision to submit a planning application to the Cabinet Member for Adult Services and Council House Building in consultation with Cabinet colleagues.
Wards affected: (All Wards);
Lead officer: Graham Sabourn
10/11/2022 - 2023/24 Medium Term Financial Strategy ref: 1800 Approved
The Medium Term Financial Strategy (MTFS) sets out the strategic direction and priorities for the Council as well outlining the financial context and challenges the Council faces over the next five years and the strategy that will be used to inform its annual budget process.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
To approve the Medium Term Financial Strategy.
Lead officer: Andy Rothery
11/11/2022 - Museum Of Stone, Ralph Allen Yard - Surrender and Grant of New Lease (WL) ref: 1803 Approved
Approval to surrender and re-grant
Lease
Decision Maker: Cabinet Member for Resources
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
Todelegate tothe Directorof Regenerationand Housingauthority to:
1. Asurrender ofthe existinglease dated 31.03.2014.
2. Thegranting ofa newlease toexpire on30.03.2034 outsidethe 1954 Act at a peppercorn rent on generally the same terms as the existing but excluding the option to renew.
3. Instructing LegalServices todeal withany formalconsent or certificate from Homes England where required.
Wards affected: Combe Down;
Lead officer: Simon Martin
10/11/2022 - Revenue & Capital Budget Monitoring, Cash Limits and Virements – April to September 2022 ref: 1801 Approved
This report presents the financial monitoring
information for the Authority as a whole for the financial year
2022/23, using information available as at the end of September
2022.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To note the 2022/23 revenue budget position as at the end of September 2022.
(2) To note the revenue virements listed for information only in Appendix 3(i) of the report.
(3) To note the capital year-end forecast detailed in paragraph 3.26 of the report.
(4) To approve the allocation of £3m CRSTS Highways Maintenance Challenge Fund grant to fund the increased cost of the Cleveland Bridge repairs as highlighted in paragraph 3.27 of the report.
(5) To note the changes in the capital programme including capital schemes that have been agreed for full approval under delegation listed in Appendix 4(i) of the report.
Wards affected: (All Wards);
Lead officer: Paul Webb
10/11/2022 - Treasury Management Monitoring Report to 30th September 2022 ref: 1802 Approved
This report gives details of performance
against the Council’s Treasury Management Strategy Statement
2022/23 for the first six months of 2022/23.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 11/11/2022
Effective from: 19/11/2022
Decision:
(1) To note the Treasury Management Report to 30th September 2022, prepared in accordance with the CIPFA Treasury Code of Practice.
(2) To note the Treasury Management Indicators to 30th September 2022.
Lead officer: Jamie Whittard
10/11/2022 - Milsom Quarter Masterplan - Funding and Next Steps ref: 1794 Approved
To consider the Masterplan for the Milsom Quarter and next steps following the close of the public consultation on the draft.
Decision Maker: Cabinet
Made at meeting: 10/11/2022 - Cabinet
Decision published: 10/11/2022
Effective from: 19/11/2022
Decision:
(1) To delegate approval to the Director of Sustainable Communities, in consultation with the S151 Officer, to accept the £2.475m Investment Fund grant from the West of England Combined Authority. These funds will be spent over a three-year period in line with the Strategic Outline Business Case.
(2) To delegate approval to implement the interventions set out within the business case to the Director of Sustainable Communities in consultation with the Cabinet member for Resources and Economic Development and the S151 Officer in accordance with the requirements of the Grant Funding Agreement.
(3) To note the Consultation Report on the Milsom Quarter Masterplan (Appendix 1 of the report) and to endorse the Milsom Quarter Masterplan, accepting it together with the amendments sought (Appendix 2 of the report) as part of the evidence base for the New Local Plan.
(4) To delegate approval to the Director of Sustainable Communities, in consultation with the s151 Officer, to establish arrangements that will allow surplus rental income from the Old Post Office (after holding costs) to be ring-fenced for use to support revenue costs associated with the Fashion Museum redevelopment project and to cross-subsidise meanwhile use projects which align with the vision and values for the Fashion Museum development.
(5) To explore options, including the use of any existing or new powers introduced to support vibrant High Streets in the forthcoming Levelling up and Regeneration Bill, to expediate delivery of sites in private ownership that have viability challenges or have been long term vacant.
(6) To instruct officers to explore all options (including for example, Compulsory Purchase Order (CPO) options) available to enable the historic former King Edward’s School building to be brought back into use and to ask officers to bring back an update report on those options to the Cabinet meeting in February 2023.
Wards affected: Kingsmead;
Lead officer: Simon Martin, Cleo Newcombe-Jones
09/11/2022 - Expansion of Temporary Accommodation Scheme ref: 1792 Approved
An opportunity has arisen to further extend
the Councils options for providing temporary accommodation
utilising two additional properties, these being in Westgate
Street, Bath and Parsonage Way, Bath. The Westgate Street property
has recently been handed back from Curo, is in poor condition and
will require some refurbishment, whilst the Parsonage Way property
is in an excellent condition and is will be transferred at book
value back from Aequus to the Council. This will: provide an
enhanced service for service users; reduce the Council's reliance
on expensive and out of district bed & breakfast accommodation;
and provide the Council with greater resilience in meeting
statutory obligations. The Single Member Decision (E3246 Supported
Housing Provision) provides an overview of the purpose and
rationale of temporary accommodation scheme provision.
Decision Maker: Director of Regeneration & Housing
Decision published: 09/11/2022
Effective from: 09/11/2022
Decision:
To fully approve capital amounting to
£186k from the Government Housing Prevention Grant to expand
temporary accommodation provision.
Lead officer: Graham Sabourn