Agenda item

Record of Decisions of Cabinet and minutes of other Committees

To receive the minutes of the following meetings.

 

Minutes:

The Committee Minutes for the last cycle of meetings were received.

Voting: Agreed

The recommendations arising from the meeting of the Cabinet held on 11 September 2019 were then considered and approved:-

Minute No. 31

Boscombe & Pokesdown Neighbourhood Plan Decision Statement

The Portfolio Holder for Strategic Planning presented the report and proposed approval as set out.

In response to a question the Portfolio Holder explained the level of consultation undertaken and the process for the referendum.

A Ward Councillor wished to record her thanks and appreciation to the Community in respect of the above neighbourhood plan.

Voting: Unanimous.

Minute No. 32

Local Development Scheme – BCP Local Plan

The Portfolio Holder for Strategic Planning presented the report and proposed approval as set out.

A Councillor referred to the Poole Local Plan which had only recently been adopted at the end of 2018.  The Portfolio Holder reported that the focus would be on the development of the new plan.

Voting: Unanimous.

Minute No. 38

Implementation of pay and reward strategy

The Leader of the Council presented the report and proposed that the allocation of £2.1m funding for additional internal capacity and external support for delivering the pay and reward strategy be approved.

Voting: Unanimous.

Councillor Nicola Greene raised concern and sought clarification on the how the item on Project Admiral Leasehold Considerations and Acquisition Proposals had been dealt with at the Cabinet on 11 September 2019 in particular the exclusion of the press and public.  She highlighted an extract from the minutes of the Cabinet which referred to “…discussion regarding the buy back of properties …” and requested that all Councillors should be advised of the issues raised and the process for dealing with such items. The Leader of the Council confirmed that this issue would be dealt with at the next meeting of the Cabinet and councillors advised accordingly. 

Supporting documents: