Agenda and decisions

Corporate Policy and Resources Committee - Monday, 24 March 2025 7.00 pm

Venue: Council Chamber, Council Offices, Knowle Green, Staines-upon-Thames TW18 1XB

Contact: Karen Wyeth  Email: k.wyeth@spelthorne.gov.uk

Media

Items
No. Item

1.

Apologies and Substitutes

To receive apologies for absence and notification of substitutions.

2.

Minutes pdf icon PDF 315 KB

To confirm the minutes of the meeting held on 10 February 2025 and the Extraordinary meeting held 17 March 2025 as a correct record.

 

The minutes of the Extraordinary Meeting to be held on Monday 17 March 2025 are to follow.

Additional documents:

3.

Disclosures of Interest

To receive any disclosures of interest from councillors in accordance with the Council’s Code of Conduct for members.

4.

Questions from members of the Public

The Chair, or their nominee, to answer any questions raised by members of the public in accordance with Standing Order 40.

 

At the time of publication of this agenda no questions were received.

 

 

5.

Q3 KPI Update pdf icon PDF 347 KB

Committee is asked to note the Key Performance Indicators (KPIs) for Q3 2024/25

Additional documents:

Decision:

The Committee resolved to acknowledge the Key Performance Indicators for Q3 2024/25.

6.

Revised Corporate Key Performance Indicators pdf icon PDF 528 KB

Committee is asked to approve the revisions to the Corporate Key Performance Indicators (KPIs)

Additional documents:

Decision:

The Committee resolved to approve the proposed amendment to the Corporate Debt Policy.

7.

Corporate Debt Policy pdf icon PDF 446 KB

Committee is asked to review and approve the proposed amendments to the Corporate Debt Policy.

Additional documents:

Decision:

The Committee resolved to approve the proposed amendments to the Corporate Debt Policy.

8.

Discretionary Rate Relief Policy on Non-Domestic Rates pdf icon PDF 363 KB

Committee is asked to agree the Non-Domestic Rate Discretionary Rate Relief Policy.

Additional documents:

Decision:

Committee resolved to approve the Non-Domestic Rates Discretionary Rate Relief Policy.

 

9.

Outline to the Renters Rights Bill pdf icon PDF 368 KB

This report is to inform the Committee of this Bill and its implications.

 

 

Please note that this report is to be considered by a meeting of the Management Team to be held on Tuesday 18 March so may be subject to some amendments.

Additional documents:

Decision:

Committee resolved to note the Renters Rights Bill and it implications.

10.

In year Growth Bid for 2025-26 for Additional Resourcing in Environmental Health pdf icon PDF 510 KB

Committee is asked to:

 

1.    Agree an in-year growth bid for 2025-26 to provide two additional full time staff for the Environmental Health Team to deal with Houses in Multiple Occupation (HMOs) and private rented sector work; and

 

2.    Agree that if offsetting savings cannot be found in the Revenue Budget, that it will be funded as part of 2025-26 outturn from revenue reserves.

 

 

The information contained in this report is being finalised and a revised version may be issued before the meeting.

Decision:

This item was not considered at this meeting. It is to be presented to the Community Wellbeing & Housing Committee for them to consider and made a decision on at their next meeting on 03 June 2025.

11.

Calendar of Meetings 2025 - 2026 pdf icon PDF 428 KB

Committee is asked to recommend to Council that it approves the Calendar of Meetings for 2025-27 as set out in Appendix 1.

Additional documents:

Decision:

The Committee resolved to recommend to Council that it approves the Calendar of Meetings for 2025-2027.

12.

Transformation & Reorganisation Board Terms of Reference pdf icon PDF 414 KB

Committee is asked to:

1.    Confirm the merging of the Reorganisation Board and the Transformation Board, with the combined Board to oversee the Council’s Transformation Programme and any changes required as part of Local Government Reorganisation in Surrey; and

2.    Agree the Terms of Reference for the combined Reorganisation and Transformation Board as outlined in Appendix A.

Additional documents:

Decision:

The Committee resolved to:

 

1.    Confirm the merging of the Reorganisation Board and the Transformation Board, with the combined Board to oversee the Council’s Transformation Programme and any changes required as part of the Local Government Organisation in Surrey; and

 

2.    Agree the Terms of Reference for the combined Reorganisation and Transformation Board as outlined in Appendix A of the report.

 

 

13.

Recommendation for Member Director on the Spelthorne Direct Services Board pdf icon PDF 179 KB

Committee is asked to approve the recommendation from the Environment & Sustainability Committee that Cllr Woodward is elected as the Member Director on the Spelthorne Direct Services Board.

Decision:

The Committee resolved to approve the nomination of Councillor Woodward to sit on the Spelthorne Direct Services Board.

14.

Forward Plan pdf icon PDF 149 KB

To consider the Forward Plan for committee business.

15.

Exclusion of Public & Press (Exempt Business)

To move the exclusion of the Press/Public for the following items, in view of the likely disclosure of exempt information within the meaning of Part 1 of Schedule 12A to the Local Government Act 1972, as amended by the Local Government (Access to Information) Act 1985 and by the Local Government (Access to information) (Variation) Order 2006.

 

16.

Urgent Action

To note those urgent actions which have been taken by the Chief Executive in consultation with the Leader since the last Corporate Policy and Resources meeting on 10 February 2025.

 

Committee are advised that there is one Urgent Action in respect of the Local Authority Housing Fund (LAHF) Round 3 Extension.

 

Committee is asked to:

 

1.    Acknowledge the urgent action report; and

 

2.    Make a recommendation to Council.

 

Decision:

The Committee resolved to:

 

1.    Acknowledge the urgent action report in respect of the Local Authority Housing Fund Round 3 Extension to purchase additional properties; and

 

2.    Agree to make a recommendation to Council to add a supplementary estimate to the Capital Programme for 2025-26.