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Executive - Thursday 19th December, 2024 10.00 am

December 19, 2024 Executive View on council website

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Summary

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Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

  • ...to defer approval of the Customer Service Outreach Programme.

  • Capital Programme Update 2024-25
    Recommendations Approved

    ...to approve budget adjustments to the 2024-25 capital programme, including funding for a Kettering pitch, track, and pavilion, Wilby School building refurbishment, Washbrook Road ramp, household waste and recycling containers, and a Thrapston bus stop real-time passenger information system.

  • ...to adopt new fixed penalty fine levels for environmental crimes like littering and fly-tipping, offer a 25% discount for early payment within 14 days, and set the payment period at 28 days, while delegating authority for policy and fee adjustments.

  • ...to approve the procurement for refurbishment of identified properties and replacement of furniture, delegating authority to the Assistant Director of Assets & Environment, in consultation with the Executive Member for Highways, Travel and Assets, to deliver the project.

  • ...to approve the Kettering Pitch, Track and Pavilion Refurbishment project, including its procurement process, budget, contractor awards, and delegated authority for project delivery.

  • Sheltered Housing Alarm Digitalisation
    Recommendations Approved

    ...to address the risks of the national analogue to digital phoneline switchover, they approved procuring a new, fully digital alarm system for sheltered housing, utilizing an in-house monitoring center, and allocated £1.8 million in funding, while also delegating authority to the Executive Director of Adults, Health Partnerships and Housing to conclude the procurement.

  • ...to recommend to Council the approval of the 2025-26 Housing Revenue Account Budget, including a 2.7% increase in dwelling rents, and to note the draft Medium-Term Financial Plan for 2026/27 to 2029/30 and the forecast reserves.

  • Draft Capital Programme 2025-29
    Recommendations Approved

    ...to approve the General Fund and HRA Capital Programmes 2025-29 for consultation and noted the Development Pool 2025-29, with schemes subject to further approval.

  • ...they delegated authority to the Director of Public Health & Wellbeing, in consultation with the Executive Member for Adults, Health and Wellbeing, to commission substance misuse services for North Northamptonshire starting 1.4.26, including undertaking procurement and awarding the contract.

  • Corporate Strategic Risk Register
    Recommendations Approved

    ...to note the risk management update regarding the Corporate Strategic Risk Register.

  • ...to recommend to Council the approval of the 2025-26 Budget and Medium-Term Financial Plan, including a net revenue budget of £815.4m, a Band D Equivalent Council Tax of £1,827.06, and various funding allocations and consultation processes.

Attendees

Profile image for Councillor Jason Smithers
Councillor Jason Smithers  Leader of the Council  Conservative Party  Oundle
Profile image for Councillor Helen Howell
Councillor Helen Howell Conservative Party Raunds
Profile image for Councillor Matt Binley
Councillor Matt Binley  Independent  Brickhill and Queensway
Profile image for Councillor David Brackenbury
Councillor David Brackenbury Conservative Party Thrapston
Profile image for Councillor Lloyd Bunday
Councillor Lloyd Bunday  Conservative Party  Ise
Profile image for Councillor Scott Edwards
Councillor Scott Edwards  Conservative Party  Wicksteed
Profile image for Councillor David Howes
Councillor David Howes Conservative Party Desborough
Profile image for Councillor Gill Mercer
Councillor Gill Mercer  Executive  Conservative Party  Rushden Pemberton West
Profile image for Councillor Harriet Pentland
Councillor Harriet Pentland  Conservative Party  Higham Ferrers
Profile image for Councillor Mark Rowley
Councillor Mark Rowley  Conservative Party  Ise

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 19th-Dec-2024 10.00 Executive

Reports Pack

Public reports pack 19th-Dec-2024 10.00 Executive

Additional Documents

Decisions 19th-Dec-2024 10.00 Executive
Minutes of the Meeting Held on 14th November 2024
Commissioning of Substance Misuse Services for North Northamptonshire
Appendix A
Stock Condition Workspace Transformation Capital Investment
Appendix A
Customer Service Outreach Programme
Appendix A
Environmental Crime Offences 2023 Fixed Penalty Fines Update
Appendix A
Sheltered Housing Alarm Digitalisation
Appendix B
Appendix A
Appendix C
Draft Budget 202526 and Medium-Term Financial Plan
Appendices A B
Appendix D
Appendix C
Appendix E
Draft Capital Programme 2025-29
Appendix A
Appendix B
Appendix C
Capital Programme Update 2024-25
Corporate Strategic Risk Register
Housing Revenue Account Draft Budget 2025-26 and Medium-Term Financial Plan Proposals
Appendix A
Appendix B
Appendix C
Appendix A
Appendix D
Kettering PitchTrack and Pavilion Refurbishment Project
Appendix A
Appendix B
Appendix C