Agenda and draft minutes

The committee noted that at the annual Council meeting held on 15 May 2013, Councillor Jerry Patterson had been appointed as chair of the North East Area Committee for the 2013/14 municipal year.  However, no vice-chair had been appointed at that time. 

RESOLVED: to appoint Councillor Judy Roberts as vice-chair of the committee for the remainder of the 2013/14 municipal year. 

To receive apologies for absence.

Councillor Debby Hallett had sent her apologies for absence. 

To adopt and sign as a correct record the minutes of the committee meeting held on 15 April 2013 (previously circulated). 

RESOLVED: to adopt as a correct record the minutes of the committee meeting held on 15 April 2013 and agree that the chair signs them. 

To receive any declarations of disclosable pecuniary interests in respect of items on the agenda for this meeting.  

None

To receive notification of any matters, which the chair determines, should be considered as urgent business and the special circumstances, which have made the matters urgent, and to receive any announcements from the chair.

None

Any statements, petitions and questions from the public under Standing Order 32 will be made or presented at the meeting.

None

To consider the head of corporate strategy’s report.  

The committee considered the head of corporate strategy’s report updating on projects previously funded by the committee.  This showed the amount awarded by the committee for each project, and whether the project was complete.  The committee noted that there were three minor underspends, which had been returned to the committee’s balances and were available for grants to other applicants. 

RESOLVED: to note the report. 

To consider the head of corporate strategy’s report.  

The committee considered the head of corporate strategy’s report.  This set out details of six applications for capital community grants.  The report also set out the financial position, there being £18,381 remaining in the current year’s budget. 

The committee considered each application carefully, assessing it against the grants criteria, and awarding grants as follows. 

In relation to the application from Kennington Village Hall, the committee awarded a grant of £720, plus the remaining budget of £9. 

RESOLVED: to approve the following applications:

To consider the head of corporate strategy’s report. 

The committee considered the head of corporate strategy’s report that set out the council’s policy and procedure to allocate the new homes bonus in 2013/14.  Cabinet had prepared this with help from the Scrutiny Committee. 

The area committee noted that it would be considering applications for grants under this separate scheme at its next meeting on Monday 3 February 2014.  The committee would have a budget of £9,500 to allocate for this purpose in 2013/14.  This amount was a share of the council’s £100,000 budget, based on the growth in the number of band ‘D’ equivalent properties in the North East Area of the district.  The apportionment methodology had been agreed by the Cabinet member for grants. 

RESOLVED: to note the new homes bonus community funding policy and procedure. 

None