Agenda and minutes

Regulatory Committee - Tuesday 6 August 2024 10.30 am

Venue: Council Chamber, Shire Hall. View directions

Contact: Andy Carswell  Democratic Services Officer

Media

Items
No. Item

1.

General

Additional documents:

1(1)

Apologies

To receive any apologies from Members of the Committee.

Additional documents:

Minutes:

Apologies were received from Councillors Caroline Phillips and Tim Sinclair.

1(2)

Disclosures of Pecuniary and Non-Pecuniary Interests

Additional documents:

Minutes:

There were none.

1(3)

Minutes of Previous Meetings pdf icon PDF 76 KB

Additional documents:

Minutes:

The minutes of the meetings held on 2 April 2024 and 14 May 2024 were both approved as an accurate record.

2.

Delegated Decisions pdf icon PDF 65 KB

Members are asked to note the applications dealt with under delegated powers since the last meeting.

Additional documents:

Minutes:

Members noted the delegated decisions made by officers since the last meeting as set out in the report.

 

In response to a question from Councillor Justin Kerridge, it was confirmed there had been no change to the scope for which a decision could be delegated to an officer. The terms could be found in section 2.10 of the Council’s Constitution.

 

In particular respect of application WDC/23CC005, where there was a concern the decision to build a school had been taken under delegated powers, officers clarified that the decision that had been made under delegated powers related to the planning approval and not to the approval of the scheme itself. This was subject to the usual governance requirements including Cabinet approval and addition to the capital programme. Additionally, there had been no complaints raised about the application from statutory consultees.

 

In respect of application NWB/23CM009, Councillor Dave Humphreys said it was his belief the site had been used as a sewage pumping station for some time prior to the application being approved and asked for clarification on this. Members were told it was possible the Council would decide not to take enforcement action while an application was being considered. Confirmation would be sought and circulated to members in writing.

3.

Appointment of Director to Warwickshire Legal Services Ltd pdf icon PDF 88 KB

Additional documents:

Minutes:

The Chair reminded members that a short form of Caroline Gutteridge’s CV had been circulated to demonstrate she was suitably qualified to hold the position that had been proposed.

 

Resolved unanimously:

 

That the Committee approves the appointment of Caroline Gutteridge (Legal Service Manager – Commercial & Regulatory) as a Director of WLStl.