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Agenda, decisions and minutes

Venue: Council Chamber - Civic Offices. View directions

Contact: Democratic Services 

Items
No. Item

1.

Apologies for Absence

Minutes:

There were no apologies for absence given for this meeting.

2.

Minutes pdf icon PDF 322 KB

To confirm as a correct record the minutes of the meeting of the Executive held on 05 July 2021.

Minutes:

RESOLVED that the minutes of the meeting of the Executive held on Monday 05 July 2021 be confirmed and signed as a correct record.

3.

Executive Leader's Announcements

Minutes:

There were no Executive Leader announcements.

4.

Declarations of Interest

To receive any declarations of interest from members in accordance with Standing Orders and the Council’s Code of Conduct.

Minutes:

There were no declarations of interest made at this meeting.

5.

Petitions

Minutes:

There were no petitions submitted at this meeting.

6.

Deputations

To receive any deputations, of which notice has been lodged.

Minutes:

There were no deputations made at this meeting.

7.

References from Other Committees

To receive any references from the committees or panels held.

Minutes:

There were no references from other Committees made at this meeting.

8.

Health and Public Protection

8(1)

Draft Agreement with English Heritage regarding charging at the Council's Portchester Castle car parks pdf icon PDF 246 KB

A report by the Director of Leisure and Community.

Additional documents:

Minutes:

The Executive Leader announced that as a result of the call-in of the Individual Executive Member Decision No: 2291 – Portchester Car Parks Traffic Regulation Order - consideration of consultation response, this item would be deferred to the 26 August 2021.

9.

Policy and Resources

9(1)

Welborne Garden Village Housing Infrastructure Grant pdf icon PDF 315 KB

A report by the Director of Planning and Regeneration.

Additional documents:

Minutes:

RESOLVED that the Executive:

 

(a)  approves the terms of the Memorandum of Understanding with Homes England to help secure the £42m Housing Investment Grant for Welborne Garden Village as attached at the Confidential Appendix A to this report;

 

(b)  delegates authority to complete the Memorandum of Understanding to the Director of Planning and Regeneration, following consultation with the Council’s s151 Officer and the Executive Leader of the Council; and

 

(c)  requests that the Head of Development Management incorporates these provisions in the legal agreement for Welborne pursuant to Section 106 of the Town and Country Planning Act 1990.

 

 




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Fareham Borough Council, Civic Offices, Civic Way, Hampshire, PO16 7AZ
Tel: +44 (0) 1329 236100 | Mobile Text/Photo: 07860 098627 | Fax: +44 (0) 1329 821770
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