Agenda and minutes

Venue: Council Chamber, Forde House, Brunel Road, Newton Abbot, TQ12 4XX. View directions

Media

Items
No. Item

16.

Minutes pdf icon PDF 251 KB

To approve and sign the minutes of the meeting held on 8 February 2021.

 

Additional documents:

Minutes:

The minutes of the meeting held on 8 February 2022 were agreed as a correct record and signed by the Chair.

 

17.

Declarations of Interest

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Minutes:

Cllr J Nutley declared a Personal interest in respect of minute no.20 as a member at Dartmoor National Park.

 

18.

Executive Forward Plan

To note forthcoming decisions anticipated on the Executive Forward Plan

 

Additional documents:

Minutes:

RESOLVED that the Forward Plan be noted.

 

19.

Teignbridge Lottery proposals pdf icon PDF 570 KB

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Minutes:

The Executive Member for Homes and Communities presented the report to obtain approval for the launch of an on-line Teignbridge Community Lottery (“the Lottery”) to help fund discretionary support for the local voluntary and community sectors and to enable organisations within those sectors to raise funds which will directly benefit local people and communities.   

RESOLVED that:-

 

(1)            The establishment of the Teignbridge Community Lottery be approved for the purpose of raising funds to support good causes, benefitting the residents of Teignbridge;

 

(2)            The appointment of Gatherwell as an External Lottery Manager to run the operational side of the lottery be approved;

 

(3)            The criteria for which good causes should participate in the lottery as defined in section 5.1 to 5.3 be approved;

 

(4)            The Chief Finance Officer be authorised toapply for any necessary licences from the Gambling Commission to enable the Lottery to operate;

 

(5)            The Chief Finance Officer and the Head of Communities and Service Improvement be authorised as the personal licence holders for the Lottery and authorise them to apply for the personal licence; and

 

(6)            Delegate the management and oversight of the Lottery and the authority to approve appropriate policies and procedures associated with the Lottery be delegated to the Chief Finance Officer, in consultation withthe Head of Community Services and Improvement and Executive Member for Housing and Community Services.

 

20.

Bovey Parish Neighbourhood Plan pdf icon PDF 203 KB

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Minutes:

The Executive Member for Planning presented the report to seek the adoption of the Bovey Neighbourhood Plan.

RESOLVED that the Bovey Parish Neighbourhood Development Plan be made (adopted) and thereby bring it into force as part of the suite of Teignbridge Local Development Plan Documents as a material consideration in planning terms relating to the Bovey Tracey Parish Area.

 

21.

Corporate Toilet and Building Cleaning Contract pdf icon PDF 159 KB

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Minutes:

The Executive Member for Recycling, Household Waste and Environmental Health presented the report which sought approval to let for tender the Building and Public Conveniences cleaning contract to maintain provision of these services at best value for the district, its residents and visitors.

 

RESOLVED that the:-

 

(1)                      Contract for the corporate building and public conveniences cleaning contract be let to tender pursuant to The Find a Tender Service (FTS) guidelines;

 

(2)                      New contract be let for three years commencing on 1st October 2022 with the option to extend for a further two periods of one year; and

 

(3)                      Waste and Cleansing Manager be given delegated authority to award the contract to the most economically advantageous supplier.

 

 

 

22.

Urgent Decision - Funding awarded by the Department for Levelling Up, Homes and Communities

For Information

 

Urgent Decision – Wavier signed by the Leader and Deputy Leader.

 

Funding of £150k awarded to Teignbridge on behalf of the LAs by the Department for Levelling Up, Homes and Communities (DHLUC) under their Local Digital Fund to deliver an alpha project in 12 weeks to test feasibility of a Revenue and Benefits open source system. This is continuation of funding from the last Local Digital Fund project to complete the discovery work for this project where Made Tech tendered under a framework and were awarded the contract for the technical feasibility of the project.

 

The reasons for the Waiver were

-Timescale for delivery-12 weeks is insufficient time to procure a partner and deliver the project

-It is a continuation of the previous project which Made Tech tendered for previously and hence the work they have undertaken previously and their background knowledge of the project will aid delivery of this next phase

 

Additional documents:

Minutes:

Members noted the decision.