25/11/2024 - CEX496 - Replacement of Council owned car park ticketing machines

To procure replacement of Council owned car park ticketing machines

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: 03/01/2025

Lead officer: Gordon Watts

Notice of decision: 05/12/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


25/11/2024 - CEX493 - Continuation of Professional Services for the LUF Programme

To award a contract for continuation of Professional Services for the LUF Programme

Decision Maker: Chief Executive

Decision due date: 31/12/2024

Lead officer: Phil Norwell

Notice of decision: 02/12/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


25/11/2024 - CEX490 - Award of Contract - Asset Valuations Contract

To award a contract for asset valuations

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: 25/12/2024

Lead officer: Gordon Watts

Notice of decision: 26/11/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


25/11/2024 - Food Waste Preparatory Requirements

To consider requirements linked to implementation of a food waste collection service from April 2026.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Wards affected: (All Wards);

Lead officer: Ryan Finnegan, Michelle Howard

Notice of decision: 03/12/2024

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


25/11/2024 - Treasury Management Strategy 2025/26

Decision Maker: Council, Cabinet

Decision due date: 12/02/2025

Lead officer: David Scott

Notice of decision: 25/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - PH116 - Contract Award - Tenant Satisfaction Measures

To award a contract to deliver tenant satisfaction measures

Decision Maker: Leader of the Council & Portfolio Holder for Housing, Leisure & Landlord Services

Decision due date: 20/12/2024

Lead officer: Doug Stother

Notice of decision: 21/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - General Fund Revenue Budget and Medium Term Financial Strategy 2025 - 26

Report on the year end forecast and financial position for the General Fund and Special Expenses for 2024/25.

Decision Maker: Cabinet, Council

Decision due date: 12/02/2025

Lead officer: David Scott

Notice of decision: 14/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - Disposal linked with Cattle Market/Stockyard site

Decide upon a disposal linked with the Cattle Market/Stockyard site.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Wards affected: Melton Egerton;

Lead officer: Lee Byrne

Notice of decision: 14/11/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - Phoenix House

To consider a report on Phoenix House.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Wards affected: Melton Egerton;

Lead officer: Lee Byrne

Notice of decision: 14/11/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - Corporate Debt Write-offs

A report seeking approval to write off debts, over the value of £5,000, where there is little or no prospect of recovering them.

Decision Maker: Cabinet

Decision due date: 06/02/2025

Lead officer: Nick Sach

Notice of decision: 14/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - Housing Revenue Account Revenue Budget Proposals 2025-26

A report updating on the financial position of the Housing Revenue Account (HRA) and in line with the parameters set by government, to set the rents of the Council dwellings, approve the HRA budget estimates for 2025-26 and continue to set the working balance for 2025-26

Decision Maker: Cabinet, Council

Decision due date: 12/02/2025

Lead officer: Carol King

Notice of decision: 14/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


14/11/2024 - Capital Programme and Capital Strategy 2025-26

A report providing information on the forecast outturn position for 2024/25 for General Fund Capital schemes for both General and Special Expenses and also setting out the proposed General Fund Capital Programme based on a review of spending in the current year's Programme and new and existing schemes included in the Programme for later years.

Decision Maker: Cabinet, Council

Decision due date: 12/02/2025

Lead officer: David Scott

Notice of decision: 14/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


30/10/2024 - CEX486 - Contract Exemption - Lifeline Monitoring

To use a contract exemption to award a contract for lifeline monitoring.

Decision Maker: Assistant Director for Customers and Communities

Decision due date: 11/12/2024

Lead officer: Aysha Rahman

Notice of decision: 12/11/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


30/10/2024 - Procurement of Lifeline Equipment and Monitoring Service

To award a contract for procuring lifeline equipment and monitoring service

Decision Maker: Cabinet

Decision due date: 06/02/2025

Lead officer: Aysha Rahman

Notice of decision: 30/10/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


17/10/2024 - Procurement of food waste collection vehicles

To approve the award of contract for supplying food waste collection vehicles to the supplier in line with officer recommendation.

Decision Maker: Portfolio Holder for Governance, Environment & Regulatory Services (& Deputy Leader)

Decision due date: Not before 25/11/2024

Lead officer: Ryan Finnegan

Notice of decision: 18/10/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


17/10/2024 - Procurement of food waste caddies

To approve the award of contract for supplying food waste caddies to the winning bid in line with officer recommendation.

Decision Maker: Portfolio Holder for Governance, Environment & Regulatory Services (& Deputy Leader)

Decision due date: Not before 25/11/2024

Lead officer: Ryan Finnegan

Notice of decision: 18/10/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


17/10/2024 - Housing Allocations Policy Refresh

A refresh of the Housing Allocations Policy formally adopted in 2022

Decision Maker: Cabinet

Decision due date: 11/12/2024

Wards affected: (All Wards);

Lead officer: Rachel Chubb

Notice of decision: 17/10/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


03/10/2024 - Property Disposal Report

To consider property for disposal

Decision Maker: Cabinet

Decision due date: 11/12/2024

Lead officer: Lee Byrne

Notice of decision: 14/10/2024

Anticipated restriction: Part exempt


19/09/2024 - UKSPF Business & Community Grants

To award UKSPF Business and Community Grants

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Maria Ramshaw

Notice of decision: 25/09/2024

Anticipated restriction: Open


06/09/2024 - Corporate Performance and Progress Report for Quarter 2 2024-25

To report corporate performance data and the current position with regard to delivery against the Council’s priorities.

Decision Maker: Cabinet

Decision due date: 11/12/2024

Lead officer: Martin Guest

Notice of decision: 06/09/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


15/08/2024 - CEX476 - Support of Planning app for LUF increase

Award of Contract - Increase to the Pre-Construction Services Agreement (PCSA) with GF Tomlinson for the Stockyard project

Decision Maker: Chief Executive

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 02/09/2024

Anticipated restriction: Open


15/08/2024 - Housing Management Policies (Aug 2024)

Approval of Housing Management Policies including the garage policy (August 2024)

Decision Maker: Leader of the Council & Portfolio Holder for Housing, Leisure & Landlord Services

Decision due date: Not before 25/11/2024

Lead officer: Jazz Gallocker

Notice of decision: 20/08/2024

Anticipated restriction: Open


15/08/2024 - Award of CRM Contract

To award the CRM contract and enter into any necessary legal documentation to effect the award.

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Aysha Rahman

Notice of decision: 15/08/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
!NotSet!


18/07/2024 - CEX465 - Design Works Relating to the Stockyard Trader Hall

Design works relating to the stockyard trader hall and funding arrangements

Decision Maker: Chief Executive

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 29/07/2024

Anticipated restriction: Open


18/07/2024 - Annual Refresh HRA Asset Management Plan

To consider and approve an annual refresh of the Housing Revenue Account Asset Management Plan

Decision Maker: Cabinet

Decision due date: 11/12/2024

Lead officer: Christopher Flannery

Notice of decision: 26/07/2024

Anticipated restriction: Open

Explanation of anticipated restriction:
!NotSet!


06/06/2024 - Digital Lifeline Switchover - Sheltered Schemes

Cabinet to review a proposal to ensure digitally enabled Lifeline Services within the Council’s Extra care and Sheltered Housing Schemes (Gretton Court, Granby House, Bradgate Flats and bungalows and Wilton Court).

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Doug Stother

Notice of decision: 13/06/2024

Anticipated restriction: Open


23/05/2024 - Contract Exemption – Maintenance of Housing Revenue Account Lifelines

Contract exemption for maintenance of HRA Lifelines

Decision Maker: Director for Housing and Communities

Decision due date: Not before 25/11/2024

Lead officer: Doug Stother

Notice of decision: 23/05/2024

Anticipated restriction: Open


23/05/2024 - Customer Journey Framework

Approval of the framework and principles for the Customer Journey Review.

Decision Maker: Cabinet

Decision due date: 11/12/2024

Wards affected: (All Wards);

Lead officer: Aysha Rahman

Notice of decision: 23/05/2024

Anticipated restriction: Open


21/05/2024 - LUF Funding Reprofiling

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 21/05/2024

Anticipated restriction: Open


09/05/2024 - Temporary Planning Consultant

Decision Maker: Assistant Director for Planning

Decision due date: Not before 25/11/2024

Lead officer: Louise Parker

Notice of decision: 17/05/2024

Anticipated restriction: Open


11/04/2024 - UK Shared Prosperity Fund Update

Decision Maker: Cabinet

Decision due date: 15/01/2025

Lead officer: Lee Byrne

Notice of decision: 11/04/2024

Anticipated restriction: Open


14/03/2024 - Change of Establishment: UKSPF Funded Roles 24/25

Decision to create 2 new roles from UKSPF funding in FY24/25.

Decision Maker: Chief Executive

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne, Gordon Watts

Notice of decision: 27/03/2024

Anticipated restriction: Open


14/03/2024 - Housing Management Policies

Various policies relating to the management of the housing stock

Decision Maker: Leader of the Council & Portfolio Holder for Housing, Leisure & Landlord Services

Decision due date: Not before 25/11/2024

Wards affected: (All Wards);

Lead officer: Christopher Flannery

Notice of decision: 14/03/2024

Anticipated restriction: Open


15/02/2024 - In-Year Increase in a HRA Capital Budget

Authority to increase a HRA Capital Budget

Decision Maker: Director for Housing and Communities

Decision due date: Not before 25/11/2024

Lead officer: Christopher Flannery

Notice of decision: 22/02/2024

Anticipated restriction: Open


01/02/2024 - Lightbulb Partnership

Decision Maker: Director for Housing and Communities

Decision due date: Not before 25/11/2024

Lead officer: Michelle Howard

Notice of decision: 01/02/2024

Anticipated restriction: Open


18/01/2024 - New licence for Ground Floor, Parkside to DWP Jobcentre Plus

To issue a new licence

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Rebecca Woolley

Notice of decision: 29/02/2024

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercially sensitive


08/12/2023 - Tenant and Leasehold Engagement Annual Report

Cabinet to consider an annual update on Tenant Engagement activity and plans to further enhance tenant engagement and scrutiny opportunities.

Decision Maker: Cabinet

Decision due date: 11/12/2024

Lead officer: Doug Stother

Notice of decision: 08/12/2023

Anticipated restriction: Open


08/12/2023 - Gretton Court - Resilience (Catering)

Cabinet to consider options to support future resilience for catering arrangements.

Decision Maker: Cabinet

Decision due date: 06/02/2025

Lead officer: Doug Stother

Notice of decision: 15/12/2023

Anticipated restriction: Fully exempt  - view reasons


04/09/2023 - Procurement of Evidence Base for the Local Plan Review

The evidence that will be procured is as follows:
- Retail Study
- Employment Study
- Strategic Flood Risk Assessment (Stages 1 and 2)
- Climate Change Study
- Open Space Assessment Report
- Local Housing, Economics and Affordable Housing Need Assessments (these could be 2 studies)
- Gypsy and Traveller & Travelling Showpeople Assessment
- Sustainability Assessment (and Habitats Regulations Assessment)
- Green Infrastructure Strategy
- Integrated Water Management Study

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Sarah Legge

Notice of decision: 08/03/2023

Anticipated restriction: Open


17/08/2023 - Change of Establishment - Levelling Up Project Manager for 2 Year Fixed Term

To recruit a fixed term position to support delivery of the Levelling Up Fund and other capital programmes on behalf of Melton Borough Council.

 

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 28/06/2023

Anticipated restriction: Open


26/06/2023 - Approval of UKSPF Grants

Approval of grants in line with grants guidance note and UKSPF guidelines and criteria for the financial year 2023/24.

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Caroline Bruce

Notice of decision: 28/06/2023

Anticipated restriction: Open


26/06/2023 - Award of Contract for the Construction of the Stockyard Development

To appoint a contractor for the construction of the Stockyard development.

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 28/06/2023

Anticipated restriction: Open


26/06/2023 - Award of Contract for the Stockyard Operation

To appoint a contractor in relation to the Stockyard operation.

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Lee Byrne

Notice of decision: 28/06/2023

Anticipated restriction: Open


09/03/2023 - Lease Renewal at 66/68 Snow Hill, Melton Mowbray

To arrange a lease renewal at 66/68 Snow Hill, Melton Mowbray

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Jiten Ravat

Notice of decision: 09/03/2023

Anticipated restriction: Fully exempt  - view reasons

Explanation of anticipated restriction:
Commercial sensitivity


02/02/2023 - Asset Development Programme

An update report to Members.

Decision Maker: Cabinet

Decision due date: 06/02/2025

Lead officer: Lee Byrne

Notice of decision: 07/02/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Paragraph 3


17/03/2022 - Leisure Improvement Works Capital Programme Update

To update the Capital Programme with Leisure Improvement works costs

Decision Maker: Director for Corporate Services

Decision due date: Not before 25/11/2024

Lead officer: David Scott

Notice of decision: 29/02/2024

Anticipated restriction: Open


09/12/2021 - Sale of Cattle Market North

The sale of Council land at the North End of the Cattle market, which comprises an approximate area of 1.69acres, allocated for housing.

Decision Maker: Interim Director for Growth and Regeneration

Decision due date: Not before 25/11/2024

Lead officer: Jiten Ravat

Notice of decision: 22/12/2021

Anticipated restriction: Open


08/07/2021 - Award of Contract – Lift Refurbishment at Granby House

To award a contract for the passenger lift refurbishment at Granby House.

Decision Maker: Portfolio Holder for Corporate Finance, Property & Resources

Decision due date: Not before 25/11/2024

Lead officer: Michelle Howard

Notice of decision: 14/07/2021

Anticipated restriction: Open