Agenda and decisions

Individual Cabinet Member Decisions - Wednesday, 13th January, 2021 5.00 pm

Contact: Democratic Services

Items
No.	Item
1.	MONLIFE - MUSEUM SERVICE COLLECTIONS RATIONALISATION PDF 263 KB CABINET MEMBER: County Councillor P Jordan AUTHOR: Rachael Rogers, Museums Manager CONTACT DETAILS: Tel: 01873 854282 E-mail: rachaelrogers@monmouthshire.gov.uk Additional documents: 1a. Appendix 1 - Future Generations Evaluation Form - Collections Rationalisation - List 3 , item 1. PDF 381 KB 1b. Appendix 2 - recommended items for disposal , item 1. PDF 462 KB 1c. Appendix 3 - Collections review process flow chart. april 2019 , item 1. PDF 342 KB 1d. Appendix 4 - Rationalisation scoring grid , item 1. PDF 664 KB Decision: Agreed the deaccessioning of and disposal actions for the proposed items in line with Section 4 of the Museums Association Disposal Toolkit. (List can be seen in Appendix 2). To note this forms the third of a series. Further lists for items will be identified for disposal as we are able to make recommendations.
2.	MINERALS REGIONAL TECHNICAL STATEMENT SECOND REVISION (RTS2) PDF 612 KB View the background to item 2. View the decision for item 2. CABINET MEMBER: County Councillor RJW Greenland AUTHORS: Mark Hand - Head of Placemaking, Housing, Highways and Flood Craig O’Connor - Head of Planning Rachel Lewis - Planning Policy Manager CONTACT DETAILS: Tel: 07773478579 markhand@monmouthshire.gov.uk Tel: 07816175737 craigoconnor@monmouthshire.gov.uk Tel: 01633 644827 rachellewis@monmouthshire.gov.uk Additional documents: 3a. Appendix 1 - Future Generations Evaluation , item 2. PDF 358 KB Decision: The Cabinet Member for Enterprise and Land Use Planning partially endorsed the Regional Technical Statement (2nd Review) in relation to the individual apportionment for aggregates for the Monmouthshire area only and not agree to the principle of meeting the wider sub-regional apportionment requirement at this time due to the lack of information regarding the implications for the RLDP. The Cabinet Member agreed to progress with the preparation of a Statement of Sub-Regional Collaboration (SSRC) to explore options of how the sub-regional apportionment can be met to enable the RLDP to progress through the plan process. A SSRC could be agreed at officer level under delegated powers provided that all constituent Local Planning Authorities within the sub-region accept their individual apportionments for aggregates for their areas and make appropriate allocations/designations in their RLDPs to address such requirements. If the need arises for Monmouthshire to meet another authority’s apportionment, any related statement of sub-regional collaboration would need to be agreed and endorsed by Cabinet.
3.	MINIMUM ENERGY EFFICIENCY STANDARDS - PRIVATE RENTED SECTOR (PRS). PDF 374 KB CABINET MEMBER: County Councillor S Jones AUTHOR: Gareth Walters – Trading Standards and Animal Health Manager CONTACT DETAILS: Email: garethwalters@monmouthshire.gov.uk Tel: 07967671158 Additional documents: 4a. 21.01.13 MEES-PRS Appendix 1 Draft Enforcement Protocol Draft , item 3. PDF 698 KB 4b. 21.01.13 MEES-PRS Appendix 2 Draft Compliance Notice and FPN's , item 3. PDF 209 KB 4c. 21.01.13 MEES-PRS Appendix 3 EQIA , item 3. PDF 330 KB Decision: That Officers within the Public Protection division who are authorised under the Energy Act 2011 be authorised under Regulation 35 of the Energy Efficiency (Private Rented Property) (England and Wales) Regulations 2015. That the Scheme of Delegation to Officers in the Councils Constitution be amended by the Monitoring Officer to reflect this new authorisation. Agreed and adopted the Enforcement Protocol as the Council’s approach to dealing with identified non-compliances including the use of Fixed Penalty and Compliance Notices where appropriate.