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Executive - Tuesday, 11th June, 2024 7.00 pm

June 11, 2024 View on council website

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Summary

The Waverley Borough Council Executive meeting on 11 June 2024 covered several significant topics, including the adoption of the Local Cycle and Walking Infrastructure Plans (LCWIP), updates on the Carbon Neutrality Action Plan, and the decarbonisation of Farnham Leisure Centre. Key decisions were made to advance the council's sustainability and community engagement goals.

Local Cycle and Walking Infrastructure Plans Adoption

The Executive resolved to delegate authority to the Strategic Director of Place to adopt the updated versions of the Local Cycling and Walking Infrastructure Plans (LCWIP) for both Waverley and Farnham. This decision followed the National Planning Policy Framework (NPPF) guidance, which aims to promote sustainable transport options. The adopted LCWIPs will inform Transport Statements and Travel Plans for new development planning applications and help enforce Waverley’s existing Sustainable Transport policies. The LCWIPs will also become reference documents for the Community Infrastructure Levy (CIL), aiding in the appraisal and scoring process for funding applications.

Carbon Neutrality Action Plan Priority Actions

The Executive approved the introduction of priority projects within the Carbon Neutrality Action Plan (CNAP), which will be updated in the annual review due in September/October 2024. The council acknowledged that some projects might not feasibly reach net zero by 2030 and decided to set new dates for these projects following the production of the Constraints to Net Zero report. This approach aims to prioritise projects with the greatest impact on carbon reduction and manage expectations realistically.

Farnham Leisure Centre Decarbonisation

The Executive approved the use of £1.545 million in grant funding from the Public Sector Decarbonisation Scheme, along with a £330,000 contribution from the Empty Homes Grant, to install air source heat pumps at Farnham Leisure Centre. The existing boilers at the centre are at the end of their life, and this funding will facilitate their replacement with more sustainable options. The Strategic Director of Place was delegated authority to appoint a contractor and enter into the necessary design and build contractual agreements.

Joint Legal and Democratic Services Structure Proposals

The Executive approved several proposals to create joint roles and teams between Waverley Borough Council and Guildford Borough Council. These include the creation of roles such as Joint Executive Head - Legal and Joint Executive Head - Democracy & Governance. The aim is to strengthen the Legal and Democratic Services team to ensure effective governance. The Executive also recommended that Full Council approve the necessary arrangements for the discharge of functions through joint arrangements between the two councils.

Customer Charter

The Executive adopted a new Customer Charter to support residents and manage their expectations when contacting the council. The updated charter aims to improve customer interactions, acknowledging that many interactions are with contractors rather than the council itself.

For more detailed information, you can refer to the Minutes Public Pack 07052024 Executive and other related documents.

Attendees

Profile image for CouncillorSteve Williams
Councillor Steve Williams Green Party • Godalming Binscombe & Charterhouse
Profile image for CouncillorKika Mirylees
Councillor Kika Mirylees Portfolio Holder for Community Services, Leisure and EDI • Farnham Residents • Farnham Firgrove
Profile image for CouncillorVictoria Kiehl
Councillor Victoria Kiehl Executive Portfolio Holder for Organisational Development and Governance • Liberal Democrats • Godalming Central & Ockford
Profile image for CouncillorTony Fairclough
Councillor Tony Fairclough Deputy Leader of the Council and Portfolio Holder for Enforcement and Regulatory Services • Liberal Democrats • Farnham Heath End
Profile image for CouncillorGeorge Murray
Councillor George Murray Farnham Residents Group Leader • Farnham Residents • Farnham Bourne
Profile image for CouncillorJanet Crowe
Councillor Janet Crowe Co-Portfolio Holder for Housing (Delivery) • Liberal Democrats • Godalming Farncombe & Catteshall
Profile image for CouncillorLiz Townsend BEM
Councillor Liz Townsend BEM Portfolio Holder for Planning and Economic Development; Deputy Leader of Liberal Democrat Group • Liberal Democrats • Cranleigh West
Profile image for CouncillorPaul Rivers
Councillor Paul Rivers Co-Portfolio Holder for Housing (Operations and Services) • Liberal Democrats • Godalming Binscombe & Charterhouse
Profile image for CouncillorMark Merryweather
Councillor Mark Merryweather Portfolio Holder for Finance, Assets and Property • Liberal Democrats • Farnham Moor Park
Profile image for CouncillorPaul Follows
Councillor Paul Follows Leader of the Council, Portfolio Holder for Policy, Governance and Communications; Liberal Democrats Group Leader • Liberal Democrats • Godalming Central & Ockford

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 11th-Jun-2024 19.00 Executive

Reports Pack

Public reports pack 11th-Jun-2024 19.00 Executive

Additional Documents

Printed minutes 11th-Jun-2024 19.00 Executive
Minutes Public Pack 07052024 Executive
Community Asset Transfer Policy Exec Report 240530
Community Asset Transfer Policy Exec Report App 2 - EIA 240530
Executive Report May 24
Appendix 1 - Proposed Joint Scheme
Democratic Services Supplementary Estimate
Appendix 2 - Business as Usual delegations
Appendix 3 - Revised Proper Officer Scheme_ 002
Community Asset Transfer Policy Exec Report App 1 - Policy DRAFT 240530
Community Asset Transfer Policy Exec Report App 3 - List of Asset Transfers 240530
Revised Report and Appendices for Item 9 - Scheme of Officer Delegations 11th-Jun-2024 19.00 Execu
Revised Report - Proposed Joint Scheme of Officer Delegations
Revised Appendix 1 - Proposed Joint Scheme
Decisions 11th-Jun-2024 19.00 Executive