Portsmouth City Borough Council
Councillors:
42
Wards:
14
Committees:
37
Meetings (2025):
120
Meetings (2024):
154
Meeting
Cabinet - Portsmouth City
Meeting Times
Scheduled Time
Start:
Tuesday, 29th October 2024
2:00 PM
Tuesday, 29th October 2024
2:00 PM
End:
Tuesday, 29th October 2024
6:00 PM
Tuesday, 29th October 2024
6:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
29 Oct 2024
29 Oct 2024
Location:
Council Chamber - The Guildhall, Portsmouth
Council Chamber - The Guildhall, Portsmouth
Meeting Attendees
Cabinet Member
Cabinet Member for Planning Policy & City Development
Chair
Leader of the Council (with portfolio responsibility for Culture, Regeneration & Economic Development)
Vice-Chair
Deputy Leader of the Council; Cabinet Member for Housing and Tackling Homelessness
Cabinet Member
Cabinet Member for Environmental Services
Cabinet Member
Cabinet Member for Central Services
Cabinet Member
Cabinet Member for Climate Change and Greening the City
Cabinet Member
Cabinet Member for Community Wellbeing, Health & Care
Cabinet Member
Cabinet Member for Transport
Cabinet Member
Cabinet Member for Community Safety, Leisure & Sport
Agenda
1
Apologies for Absence
2
Declarations of Interests
3
Record of Previous Decision Meeting - 1 October 2024
A copy of the record of the previous decisions taken at Cabinet on 1 October 2024 is attached.
Attachments:
- Document Record of Previous Decision Meeting - 1 October 2024 21 Oct 2024
4
Exclusion of Press and Public
“That, under the provisions of Section 100A of the Local Government Act, 1972 as amended by the Local Government (Access to Information) Act, 1985, the press and public be excluded for the consideration of the following item on the grounds that the report(s) contain information defined as exempt in Part 1 of Schedule 12A to the Local Government Act, 1972”.
The public interest in maintaining the exemption must outweigh the public interest in disclosing the information.
Under the Local Authorities (Executive Arrangements) (Meetings and Access to Information) England Regulations 2012, regulation 5, the reasons for exemption of the listed item is shown below.
Members of the public may make representation as to why the item should be held in open session. A statement of the Council’s response to representations received will be given at the meeting so that this can be taken into account when members decide whether or not to deal with the item under exempt business.
(NB The exempt/confidential committee papers on the agenda will contain information which is commercially, legally or personally sensitive and should not be divulged to third parties. Members are reminded of standing order restrictions on the disclosure of exempt information and are invited to return their exempt documentation to the Local Democracy Officer at the conclusion of the meeting for shredding.)
Item 5 - Appendix D
The public interest in maintaining the exemption must outweigh the public interest in disclosing the information.
Under the Local Authorities (Executive Arrangements) (Meetings and Access to Information) England Regulations 2012, regulation 5, the reasons for exemption of the listed item is shown below.
Members of the public may make representation as to why the item should be held in open session. A statement of the Council’s response to representations received will be given at the meeting so that this can be taken into account when members decide whether or not to deal with the item under exempt business.
(NB The exempt/confidential committee papers on the agenda will contain information which is commercially, legally or personally sensitive and should not be divulged to third parties. Members are reminded of standing order restrictions on the disclosure of exempt information and are invited to return their exempt documentation to the Local Democracy Officer at the conclusion of the meeting for shredding.)
Item 5 - Appendix D
5
Disposal of 32, 34, 42, 56, 58-60 Middle Street, Portsmouth
Purpose
To seek the final approval of the Leader of the council as portfolio holder to dispose of the above properties shown on the plan at Appendix A, subject to the existing long leaseholds listed in Appendix B on the terms set out in the Heads of Terms in Appendix D (exempt).
RECOMMENDED that further to the Leader's decision on 22 November 2022, the Cabinet confirm approval to dispose of the site known as 32, 34, 42, 56 and 58-60 Middle Street, Portsmouth to PVD1 Ltd, subject to the long leases currently in place in accordance with the schedule of interests attached in Appendix B.
To seek the final approval of the Leader of the council as portfolio holder to dispose of the above properties shown on the plan at Appendix A, subject to the existing long leaseholds listed in Appendix B on the terms set out in the Heads of Terms in Appendix D (exempt).
RECOMMENDED that further to the Leader's decision on 22 November 2022, the Cabinet confirm approval to dispose of the site known as 32, 34, 42, 56 and 58-60 Middle Street, Portsmouth to PVD1 Ltd, subject to the long leases currently in place in accordance with the schedule of interests attached in Appendix B.
Attachments:
- Document Disposal of 32, 34, 42, 56, 58-60 Middle Street, Portsmouth 21 Oct 2024
- Document Middle Street - Appendix A - Location Plan 21 Oct 2024
- Document Middle Street - Appendix B - Schedule of Interests 21 Oct 2024
- Document Middle Street - Appendix C - Integrated Impact Assessment 21 Oct 2024
- Document Middle Street - Appendix E - Cabinet report 22 November 2022 21 Oct 2024
6
Inter-Authority Agreement for Local Nutrient Mitigation Fund
Purpose
To authorise entering into an inter-authority agreement to facilitate the delivery of nutrient mitigation across the Solent sub-region utilising the Local Nutrient Mitigation Fund.
RECOMMENDED that the Cabinet agree that
1. Authority is delegated to the Assistant Director of Planning and Economic Growth to authorise the sealing of the proposed Inter Authority Agreement, including any minor amendments.
2. Authority is delegated to the Assistant Director of Planning and Economic Growth to agree the Council as a Benefiting Authority for projects delivered through the Inter Authority Agreement in consultation with the Council’s S151 Officer and Portfolio Holder for Planning Policy and City Development.
To authorise entering into an inter-authority agreement to facilitate the delivery of nutrient mitigation across the Solent sub-region utilising the Local Nutrient Mitigation Fund.
RECOMMENDED that the Cabinet agree that
1. Authority is delegated to the Assistant Director of Planning and Economic Growth to authorise the sealing of the proposed Inter Authority Agreement, including any minor amendments.
2. Authority is delegated to the Assistant Director of Planning and Economic Growth to agree the Council as a Benefiting Authority for projects delivered through the Inter Authority Agreement in consultation with the Council’s S151 Officer and Portfolio Holder for Planning Policy and City Development.
Attachments:
- Document Inter-Authority Agreement for Local Nutrient Mitigation Fund 21 Oct 2024
- Document Appendix A - Proposed Inter-Authority Agreement 21 Oct 2024
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