42 Recommendations from Committees PDF 89 KB
To receive, consider and where appropriate, adopt the following recommendations from Committees.
Recommendation |
From |
Background Papers |
|
40 E |
Corporate Plan |
Strategy and Resources Committee |
Please refer to item 06 on the Agenda |
41 F |
Economic Development Strategy |
Strategy and Resources Committee |
Annexe 1 |
42 G |
Treasury Management |
Strategy and Resources Committee |
Annexe 2 |
43 H |
Committee Restructuring |
Strategy and Resources Committee |
Annexe 3 |
Additional documents:
Minutes:
The recommendations arising from the meeting of the Strategy and Resources Committee held on 5 April 2016 were received.
Upon being put, recommendation 40 E (Corporate Plan) was CARRIED without a division.
RESOLVED
That the Council
(1) Adopt the Ambition and four Key Priorities for the Corporate Plan as set out in Annexe 1 of the report of the Chief Executive
(2) Agree to adopt the new Corporate Plan 2016 – 2020
Upon being put, recommendation 41 F (Economic Development Strategy) was CARRIED without a division
RESOLVED
That the Economic Development Strategy be adopted
Upon being put, recommendation 42 G (Treasury Management) was CARRIED without a division
RESOLVED
That the updated Treasury Management Strategy Statement 2016/17 to 2018/19 be adopted
Upon being put, recommendation 43 H (Committee restructure) was CARRIED without a division
RESOLVED
(1) That the Social Committee and Leisure Committee be disestablished with effect from the next Municipal Year
(2) A new Community and Wellbeing Committee be established with effect from the next Municipal Year, comprising ten members
(3) The terms of Reference of Committees and Panels be amended as set out in the Annexe to the report to the Strategy and Resources Committee
77 Economic Development Strategy PDF 108 KB
The Council has prepared a draft Borough-wide Economic Development Strategy, which serves as a framework for delivering sustained prosperity. The draft Strategy identifies a series of actions and interventions that can be pursued through the Council’s economic development, town centres management and planning functions.
Additional documents:
Decision:
The Committee considered the scope and content of the Draft Economic Development Strategy and recommended its adoption by Council
Minutes:
The Committee received and considered the scope and content of the draft Economic Development Strategy which had been the subject of a comprehensive briefing for Members on 29 March 2016.
The report highlighted that the Strategy focussed on five themes, selected following consultation with Members and the local business community. These themes sought to reflect and develop the Borough Council’s priorities already set out in the Corporate and Local Plans.
The Action Plan associated with these themes identified a variety of different interventions that the Borough Council could undertake. For example, the report highlighted that in order to improve accessibility and infrastructure, this Council could contribute to the delivery of transport schemes such as the Kiln Lane Link and Epsom Town Centre Improvements. In regard to the Kiln Lane Link scheme, it was noted that discussions were on-going with partners regarding the development of the business case in order that the scheme could be put forward as a bid to the Coast to Capital Local Enterprise Partnership.
It was agreed to recommend the adoption of the Economic Development Strategy