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Delegated Decision - Portfolio Holder for Corporate and Finance Minutes

Date: Monday 20 June 2022 Time: 11:45 AM Location: Council Chamber Contact: gwright@Mansfield.gov.uk

Attendance Details

Present	Names
Present:	Councillor Craig Whitby

In Attendance	Attendees
In Attendance:	Craig Tinsley, Gabriella Wright

Item	Description	Background Information	Decision
	APOLOGIES FOR ABSENCE	APOLOGIES FOR ABSENCE There were no apologies for absence.
22/35	DECLARATIONS OF INTEREST	DECLARATIONS OF INTEREST There were no Declarations of Interest.
22/36	ADVANCE QUESTIONS FROM MEMBERS OF THE PUBLIC	ADVANCE QUESTIONS FROM MEMBERS OF THE PUBLIC There were no questions received from members of the public.
22/37	ADVANCE QUESTIONS FROM NON-EXECUTIVE MEMBERS	ADVANCE QUESTIONS FROM NON-EXECUTIVE MEMBERS There were no advanced questions from Non-Executive Members.
22/38	ACCEPTANCE OF FUNDING FROM DEPARTMENT FOR BUSINESS, ENERGY & STRATEGY FOR SOCIAL HOUSING DECARBONISATION WAVE 1	ACCEPTANCE OF FUNDING FROM DEPARTMENT FOR BUSINESS, ENERGY & STRATEGY FOR SOCIAL HOUSING DECARBONISATION WAVE 1 The Repairs and Asset Manager provided a summary of the report. The Portfolio Holder for Corporate and Finance was advised that the report sought approval for the acceptance of £245,214 from the Department of Business, and approval for the amendments to be made to the Housing Capital Programme to reflect the council's capital expenditure. The Portfolio Holder for Corporate and Finance was informed that the Council were taking part in a Demonstrator Pilot on three blocks of flats (12 units) which had been identified on the Bellamy Estate which commenced in May 2022. The Portfolio Holder for Corporate and Finance was satisfied with the report and happy to authorise the recommendations. Report of the Head of Housing	Resolved by the Portfolio Holder for Corporate & Finance (i) That the council accept £245,214 from BEIS for the Social Housing Decarbonisation Wave 1 programme with Nottinghamshire County Council acting as a conduit to receive and pass on the grant funding as the lead authority. (ii) That £733,230 match funding be earmarked from the Housing Capital Programme budgets and that income and expenditure be amended accordingly.

Published 20/06/2022 14:21:12