Decision

(A)   National Analogue to Digital Switchover
/ Community Alarms and Mobile Response Service Contract –
EXEMPT  
It was moved by Councillor Scullion, and
Seconded by Councillor Fenton-Glynn,
  that the
recommendation of the Cabinet contained in Minute Number 18 (Part
(b) and (c) be approved.   RESOLVED
that:   (a)   
The capital sum detailed in the report be incorporated into the
Council’s Capital Programme to allow for the purchase and
installation of the digital units, to be funded by prudential
borrowing; and   (b)   
the additional revenue funding required to service the borrowing as
detailed in paragraph 6.6 of the Director, Adult Services and
Wellbeing’s written report be added to the Council’s
revenue budget from 2025/26 onwards.   (B)   REVIEW OF FIXED PENALTY NOTICE CHARGES  
It was moved by Councillor Scullion, and
Seconded by Councillor Lynn,
  That the
recommendation of the Cabinet contained in Minute Number 26 be
approved, subject to an amendment to increase the upper limit of
fines imposed for fly tipping and graffiti.   RESOLVED
that:   (a) a review of the
Fixed Penalty Notice Charges set out in the Director, Public
Services written report having regard to guidance issued by DEFRA
on the use of fixed penalties, and the increase to the upper limits
finable for fly tipping and graffiti, be approved;    (b) the tariffs for
Fixed Penalty Notices and the associated discounts for early
payment listed in Appendix 1 of the Director, Public Services
written report be approved; and   (c) the Director,
Public Services, in consultation with the Cabinet Member with
responsibility for Public Services and Communities be given
delegated authority for reviewing Fixed Penalty Notice Charges.   (C)   HOUSING ENFORCEMENT POLICY  
It was moved by Councillor Scullion, and
Seconded by Councillor Patient,
  That the
recommendation of the Cabinet contained in Minute Number 27 be
approved.   RESOLVED
that:   (a) the new Housing
Enforcement Policy in its current form be approved and adopted;
and   (b) the Director,
Public Services, in consultation with the Cabinet Member with
responsibility for Public Services and Communities be given
delegated authority for implementing any future operational changes
to the Policy.     (D)   ADOPTION OF ANTI-RACISM CHARTER  
It was moved by Councillor Scullion, and
Seconded by Councillor Dacre,
  That the
recommendation of the Cabinet contained in Minute Number 28 be
approved.   RESOLVED
that the Anti-Racism Charter be adopted   (E)           the PIECE HALL FUNDING  
It was moved by Councillor Scullion, and
Seconded by Councillor Dacre,
  That the
recommendation of the Cabinet contained in Minute Number 31 be
approved.   RESOLVED
that:   (a)    
the contributions detailed within the report to the Piece Hall be
added to the budget for 2024-25 and 2025-26; and   (b)    
the contributions be included within the Medium-Term Financial
Strategy.