Issue - meetings

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – none

Conflicts of interest / dispensations granted – none.

RESOLVED:

1.1          That the proposed CIL allocation process as outlined in Appendix One of this report be agreed.

1.2          That the proposed re-distribution mechanism for ensuring that each ward has a minimum level of CIL funds to allocate each year, as illustrated in Appendix Two of this report, be agreed.

1.3          That strategic CIL funding will be integrated with the capital medium term financial strategy and budget setting process and formally allocated by Executive at the end of each financial year (as part of the Financial Outturn report) to projects on the CIL Regulation 123 Infrastructure List (Appendix Three) be agreed.

1.4          That adoption of the revised CIL Regulation 123 Infrastructure List following the public consultation that was carried out between 26 May and 23 June 2016 (the final revised List is set out in Appendix Three of this report) be agreed.

1.5          That the proposed method for the allocation of carbon offsetting contributions set out in Sections 3.26 to 3.29 of the report, and the proposed allocations set out in Appendix Four of this report, be agreed.

Reasons for decision – to ensure the Council uses its resources in the most effective way.

Other options considered – none other than as specified in the report.

Conflicts of interest / dispensations granted – none.