Meeting documents

WDC Schedules of Individual Decisions
Monday, 7th October, 2002

Schedules of Individual Decisions, Schedule 20 7 oct 2002

WYCOMBE DISTRICT COUNCIL

DECISIONS MADE BY INDIVIDUAL CABINET MEMBERS

OR KEY DECISIONS MADE BY OFFICERS

Schedule No: 20

Published: 7 October 2002
 

Part 1 (a)

Proposed Decisions within Cabinet Portfolios

Page Nos

 

These decisions are proposed to be taken after (publication date + 3 working days i.e. 11 October 2002).  Any comments should be made to the Cabinet Member indicated in the Schedule by that date.

 

 

Term Maintenance Contract – Appointment of Working Party

1

 

Appointments to Bucks County Council Local Area Committee and the Thames Valley Energy Agency Management Board

2

Part 1 (b)

Proposed Key Decisions within Cabinet Portfolios

None

Part 2

Decisions taken within Cabinet Portfolios

 

 

These decisions will be implemented after (publication date + 5 working days i.e. 15 October 2002) unless ‘called-in’ for further consideration.

 

 

Appointment of Cllr Mrs Clarke to the Major Projects PAG.

3

 

Appointment of a new Transport Policy Advisory Group

4

Part 3

Key Decisions Proposed by Officers
Under Delegated Powers

None

Part 4

Key Decisions taken by Officers
Under Delegated Powers

 

 

These decisions will be implemented after (publication date + 5 working days i.e. 15 October 2002) unless ‘called-in’ for further consideration.

 

 

Proposed Affordable Housing, West End Road, High Wycombe.

5

Part 5

Urgent Decisions Taken

None

Part 6

Executive Decisions Called-In from Last Schedule

None

 

INSPECTION OF REPORTS AND BACKGROUND PAPERS

This Schedule and reports relating to proposed decisions and decisions taken (other than those which contain exempt or confidential or other excepted information) are deposited for public inspection at:

·

Reception, Queen Victoria Road Offices

·

Marlow Area Information Centre

·

Risborough Area Information Centre

·

The Council’s Website at www.wycombe.gov.uk

Background Papers can be inspected by contacting the officer named under each decision or proposed decision.

General enquiries about this schedule should be made to the Council Secretariat: 01494 421214

 
 

Part 1(a) – Proposed Decisions within Cabinet Portfolios

Portfolio: Housing

Cabinet Member: Cllr R Wilson

Tel/Fax: 01628 482469

Email: rxw@stolt.com

Relevant Improvement & Scrutiny Committees: Social

Term Maintenance Contract

Ward(s) affected: All

Proposed Decision:

That:

1.

A working Party be set up consisting of 6 Members and 2 Wycombe Tenants’ Group members, together with appropriate officers to assist in the tendering process, and

2.

The following Members be appointed to the Working Party:- Councillors I L McEnnis, A E Hill, R A Hussein, B R Pollock< Mrs A M Stenner and R Wilson.

Consultation Undertaken:

Tenant Group representatives will be included on the Working Party and their comments and ideas taken into account throughout the contract process.

Officer Contact:

Ian Westgate 01494 421400, Email: ian_westgate@wycombe.gov.uk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

Part 1(a) – Proposed Decisions within Cabinet Portfolios

Portfolio: Leader of the Council

Cabinet Member: Cllr R B Colomb

Tel/Fax: 01494 815004

Email: roger_colomb@wycombe.gov.uk

Relevant Improvement & Scrutiny Committees: Environment

Appointments to Bucks County Council Local Area Committee and the Thames Valley Agency Management Board

Ward(s) affected: None directly

Proposed Decision:

1.

To appoint Councillors R Hussein, Mrs S J Crook and W J Bendyshe-Brown and Cllr R J Bate (Standing Deputy) to the Bucks County Council Local Area Committee until May 2003; and

2.

To appoint Councillor J A Savage to the Thames Valley Energy Agency Management Board until May 2003.

Consultation Undertaken:

The Leader has consulted with members of his group

Officer Contact:

Susan Rogers 01494 421208, Email: susan_rogers@wycombe.gov.uk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 

Part 2 – Decisions taken within Cabinet Portfolios

Portfolio: Leader of the Council

Cabinet Member: Cllr R B Colomb

Tel/Fax: 01494 815004

Email: roger_colomb@wycombe.gov.uk

Relevant Improvement & Scrutiny Committees: Economic

Decision Number

Decision Taken

27/2002

Appointment of Cllr Mrs L M Clarke to the Major Projects Policy Advisory Group

Ward(s) affected: None directly (if appropriate)

Decision:

That Cllr Mrs L M Clarke be appointed to the Major Projects Policy Advisory Group until May 2003.

Reason for Decision:

To retain an appropriate level of Member support for this Policy Advisory Group.

Consultation Undertaken:

The Leader has consulted with members of his group.

Officer Contact:

Susan Rogers 01494 421208, Email: susan_rogers@wycombe.gov.uk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Part 2 – Decisions taken within Cabinet Portfolios

Portfolio: Planning

Cabinet Member: Cllr Mrs G A Jones

Tel/Fax: 01494 531559

Email: ajones@buckscc.gov.uk

Relevant Improvement & Scrutiny Committees: Environment

Decision Number

Decision Taken

26/2002

Appointment of Transport Policy Advisory Group

Ward(s) affected: None directly (if appropriate)

Decision:

The appointment of a new Transport Policy Advisory Group

Reason for Decision:

To ensure that the Cabinet Members decisions on Transport issues are better informed by Members’ views.

Consultation Undertaken:

There has been informal consultation with the Cabinet Member for Planning.

Officer Contact:

John Callaghan 01494 421507, Email: john_callaghan@wycombe.gov.uk mailto:susan_rogers@wycombe.gov.uk

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Part 4 - Key Decisions Taken by Officers    
Under Delegated Powers

 
 

Portfolio: Housing

Officer: Mr Ian Westgate

Tel/Fax: 01494 421400

Email: ian_westgate@wycombe.gov.uk

Relevant Improvement & Scrutiny Committee: Social

Decision Number

Decision Taken

25/2002

(Exempt Report)

Proposed Affordable Housing, West End Road, High Wycombe

Ward(s) affected: Cressex and Frogmoor

Decision:

That the District Council makes available the sum of £898,889, via Local Authority Social Housing Grant, to the Maidenhead and District Housing Association, to enable them to progress the proposed 14 x 2-bed flats for affordable rent, in return for 100% initial nomination rights and 75% thereafter.

Reason for Decision:

The subsidy is required to enable this proposed to be affordable.

Consultation Undertaken:

Consultation has been undertaken with the Cabinet Member for Housing in accordance with Minute 153 (i) of the meeting of Cabinet on 8 April 2002.

Officer Contact:

Bill Holkham 01494 601, Email: bill_holkham@wycombe.gov.uk