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Finance, Policy and Resources Committee - Monday, 20 January 2025 7.00 pm

January 20, 2025 View on council website Watch video of meeting

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AI Generated

Summary

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Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

  • Exclusion of Public and Press
    Recommendations Approved
  • Minutes
    Recommendations Approved
  • Declarations of Interest
    Recommendations Approved
  • Apologies
    Recommendations Approved
  • Approval Night time Strategy
    Recommendations Approved

    ...to approve the final version of the Night Time Strategy for Richmond upon Thames, following a consultation period.

  • ...to note the progress on Richmond Corporate Plan actions and performance against key indicators related to the Committee's corporate priorities for 2024/25, and to consider recommending an area of performance for the Policy and Performance Review Board's workplan.

  • Richmond Annual Equalities Report 2025
    Recommendations Approved

    ...to note the updates on equalities work in 2024, consider areas for future reports, and approve the 2025 plans for promoting equalities and narrowing inequalities.

  • Richmond Town Centre Engagement
    Recommendations Approved

    ...to approve the Richmond Town Centre Vision, note the progress of Phase 2A, acknowledge future capital investment requests for Phase 2B, delegate authority for project governance, and note the development of an animation and activation plan subject to future funding.

  • Richmond Community Fund Round 6
    Recommendations Approved

    ...to open the Richmond Community Fund programme in February 2025, note changes to the fund process, and ensure ward members are informed of expressions of interest in their wards.

  • ...to declare the former caretaker's house at 88 Richmond Road surplus to requirements and approve its disposal to Richmond Land Parish Charities for affordable housing, or on the open market if that fails, delegating authority for the disposal and authorizing the use of wellbeing powers if needed.

  • ...to note upcoming contract renewals, approve changes to procurement key decision processes, approve changes to procurement regulation thresholds, approve general updates to procurement regulations, and note other general updates.

  • Cost of Living Support Update
    Recommendations Approved

    ...to note the council's ongoing cost of living support response, including allocations from the Emergency Funding Reserve, spending from Household Support Fund Tranche 5, and proposals for future Household Support Fund tranches and the overall Cost of Living Programme.

  • Ward Concerns
    Recommendations Approved

    ...to approve the recommendations regarding ward concerns.

  • ...to approve supporting the London Councils' Grant Committee's proposed budget for the London Boroughs Grant Scheme for 2025/26, including a contribution of £146,676 from the London Borough of Richmond upon Thames.

  • Management and Collection of Debt
    Recommendations Approved

    ...to note debt management actions and write-offs under delegated authority, and to approve the write-off of seven business rates debts totaling £651,694 and the Debt Management Policy including a Debt Fairness Charter.

  • Council Tax Reduction Scheme
    Recommendations Approved

    ...to recommend the final proposal for the revised Council Tax Reduction Scheme to full Council for decision, noting the results of the consultation.

  • Committee Work Programme
    Recommendations Approved
  • ...to note completed decarbonisation projects, a pending funding application, and a preferred decarbonisation scenario, while also approving a delivery model with changes to the Energy and Sustainability team and associated budget growth.

Attendees

Profile image for Councillor Gareth Roberts
Councillor Gareth Roberts Leader of the Council Liberal Democrat Party Hampton
Profile image for Councillor Nancy Baldwin
Councillor Nancy Baldwin Mayor of the London Borough of Richmond upon Thames Liberal Democrat Party North Richmond
Profile image for Councillor Richard Baker
Councillor Richard Baker Liberal Democrat Party Teddington
Profile image for Robin Brown
Robin Brown Liberal Democrat Party Hampton Wick and South Teddington
Profile image for Petra Fleming
Petra Fleming Liberal Democrat Party Hampton Wick and South Teddington
Profile image for Councillor Phil Giesler
Councillor Phil Giesler Business and Growth Lead Member Liberal Democrat Party Teddington
Profile image for Councillor Katie Mansfield
Councillor Katie Mansfield Vice-chair of the Finance, Policy and Resources committee and Richmond Town Centre Project Lead Member Liberal Democrat Party St Margarets and North Twickenham
Profile image for Councillor Lesley Pollesche
Councillor Lesley Pollesche Chair of the Regulatory committee Liberal Democrat Party Heathfield
Profile image for Councillor Kuldev Sehra
Councillor Kuldev Sehra Liberal Democrat Party Whitton
Profile image for Caroline Wren
Caroline Wren Green Party Fulwell and Hampton Hill
Rachel Williamson

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Monday 20-Jan-2025 19.00 Finance Policy and Resources Committee

Reports Pack

Public reports pack Monday 20-Jan-2025 19.00 Finance Policy and Resources Committee

Minutes

Printed minutes Monday 20-Jan-2025 19.00 Finance Policy and Resources Committee

Additional Documents

15 Council Tax Reduction
16 Management and Collection of Debt
12 Corporate Performance Plan
16 Debt Management Policy
13 London Councils Subscription 2025-26
13 Appendix A - Subscriptions 2025-26
17 Committee Work Programme
14 Cost of Living Support Update - Final
14 CoL Impact Report December 2024
16 Appendix C - Debt Management EINA
18 Orleans Park School Caretaker
10 Appendix B - Sensitivity Analysis
Minutes 14112024 Finance Policy and Resources Committee
8 Operational Buildings Decarbonisation
10 Appendix C - Tendering Thresholds
10 Appendix D - Standing Orders
10 Procurement Update 2025 - 2026
10 Appendix E - Social Value Committed
10 Appendix A -Procurement Pipline
11 Annual Equalities Report
11 Annual Equalities Report Appendix
Decisions Monday 20-Jan-2025 19.00 Finance Policy and Resources Committee
7 Appendix D Night Time Strategy EINA
6 Richmond Town Centre
6 Appendix 1_Richmond Town Centre Vision
7 Night Time Strategy
7 Appendix A Richmond Night Time Strategy
9 Richmond Community Fund
7 Appendix B Night Time Strategy
7 Appendix C NTS Recommendations
Equalities Report Slides Monday 20-Jan-2025 19.00 Finance Policy and Resources Committee
Slides - Re-packed