Tuesday, 23rd July, 2019 10.00 am

Venue: Council Chamber, Council Offices, Priory Road, Spalding

Contact: Democratic Services  01775 764626

No. Item


Apologies for absence.


Minutes pdf icon PDF 92 KB

To sign as a correct record the minutes of the meeting of the Cabinet held on 18 June 2019 (copy enclosed). 


Declarations of Interest.

(Where a Councillor has a Disclosable Pecuniary Interest the Councillor must declare the interest to the meeting and leave the room without participating in any discussion or making a statement on the item, except where a Councillor is permitted to remain as a result of a grant of dispensation.)


Questions raised by the public under the Council's Constitution (Standing Orders).


To consider any matters which have been subject to call-in.


To consider matters arising from the Policy Development and Performance Monitoring Panels in accordance with the Overview and Scrutiny Procedure or the Budget and Policy Framework Procedure Rules.


Recycling Review pdf icon PDF 103 KB

To review the recycling materials collection in a trial area of South Holland (report of the Portfolio Holder Place and Executive Director Place enclosed).

Additional documents:


Local Council Tax Support Scheme 2020/21 - Consultation pdf icon PDF 82 KB

To consider options for the local Council Tax Support scheme for 2020/21 (report of the Portfolio Holder, Finance enclosed).


Q4 2018-19 Performance Overview Report pdf icon PDF 87 KB

To provide an update on how the Council is performing for the period 1st January 2019 to 31 March 2019 (report of the Portfolio Holder Governance and Customer enclosed).

Additional documents:


Welland Homes Business Plan Update incorporating Bentley Court pdf icon PDF 117 KB

To present to the Council, as sole shareholder for Welland Homes Ltd, an updated Welland Homes Business Plan and a proposal from the company to purchase five houses for the purposes of market rental investment at Bentley Court, Spalding, and to put in place the necessary arrangements to enable the company to move into contract on the proposed acquisition, subject to the necessary shareholder approvals (report of the Portfolio Holder Housing and Executive Director Commercialisation (S151) enclosed).


Any other items which the Leader decides are urgent.



Note:         (i)      No other business is permitted unless by reason of special circumstances, which shall be specified in the Minutes, the Leader is of the opinion that the item(s) should be considered as a matter of urgency. 


(ii)     Any urgent item of business that is a key decision must be dealt with in accordance with the Constitution’s Access to Information Procedure Rules.


To consider resolving that, under section 100A (4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 3 of part 1 of Schedule 12A of the Act.


Welland Homes Business Plan Update incorporating Bentley Court

Appendices A – D (enclosed).


Restricted minute

To sign as a correct record restricted minute number 11 of the meeting of the Cabinet held on 18 June 2019 (copy enclosed).