Agenda and decisions

To note any urgent items of business which the Chairman has consented to being considered under the provisions of Section 100(B) 4(b) of the Local Government Act 1972.

Members should declare the existence and nature of any Disclosable Pecuniary Interest and Non Statutory Interest as defined by the Members’ Code of Conduct in respect of:

a)  any business on the agenda

b)  any urgent additional items to be considered

c)  any matters arising out of those items

and if appropriate, withdraw from the meeting at the relevant time.

To consider the minutes of the last meeting held on 3^rd March 2025

RESOLVED that Executive approve and adopt the proposed Housing Domestic Abuse Policy

RESOLVED that Executive: 1) Accept the offer from CTTC to invest £60,000 in capital funding to develop tennis facilities at The Arc;

2)    Accept the offer from CTTC of £20,000 revenue funding to progress a specific tennis development plan and contribution towards start-up costs; and,

3)    Approve the allocation of section 106 (£20,000) funding to support this project which is already allocated to the development of ancillary sports facilities at The Arc.

RESOLVED that: 1) Members of the Executive note the contents of the minutes of the Shareholder Board; and,

2)    Members of Executive note the final agreed scope for the independent

review by Local Partnerships

RESOLVED that: 1) Council award a 5-year contract to MRI Real Estate Software for ongoing annual support of the Housing Management System and One System upgrade; and,

2)    Council approves the capital programme be updated to include the capital cost of the One System upgrade, which can be funded by capital receipts.

RESOLVED that Executive: 1) endorse the delegated decision made with special urgency by the Chief Executive in relation to accepting UK Shared Prosperity Funds (UK SPF) totalling £803,023 from the East Midlands Combined County Authority; and,

2)    endorse the associated investment plan agreed by the Council’s Strategic Commissioning Board on 7^th March 2025 and to make direct awards of contracts where required in accordance with the Council’s procurement rules requirements.

RESOLVED that Executive: 1) accept the Rural England Prosperity Fund (REPF) totalling £128,333 from the East Midlands Combined County Authority; and,

2)    Endorse the associated investment plan as set out in the report with further details on The Anchor public house, Clowne, investment plan be provided at a future Executive meeting.