Meeting documents

Richmondshire - Corporate Board
Tuesday, 15th November, 2022 6.30 pm

Venue: Swale Room, Mercury House, Station Road, Richmond

Contact: Democratic Services  Tel (01748) 901011, or email  democracy@richmondshire.gov.uk

Items
No. Item

CB23/22

Minutes pdf icon PDF 203 KB

To confirm as an accurate record the Minutes of the meeting held on 11 October 2022.

Minutes:

Resolved:         That the minutes of the meeting held on 11 October 2022 be signed and approved as an accurate record.

CB24/22

Public Speaking and Question Time

To receive any requests to address the Board or respond to any questions from members of the public. (Please see the notes for further information)

Minutes:

There were no public questions or statements submitted for consideration at the meeting.

CB25/22

Declarations of Interest

Minutes:

Councillor Philip Wicks declared a personal, non-pecuniary interest in relation to Minute CB28/22 as a Member of Richmond Town Council.

Councillors Angie Dale and Helen Grant declared a personal, non-pecuniary interest in relation to Minute CB28/22 as Members of Colburn Village Hall Committee. 

Councillor Yvonne Peacock declared a personal, non-pecuniary  ...  view the full minutes text for item CB25/22

CB26/22

Performance and Budget Monitoring 2022/23 - Quarter 2 pdf icon PDF 306 KB

Senior Management Team to present an update on performance against key service performance indicators and the Council’s Business Plan and to provide details of the financial position (revenue and capital) of the Council as at the end of September 2022.

 

Additional documents:

Minutes:

Further to Minute CB20/22 (11 October 2022), Senior Management Team presented the Council’s performance against key service performance indicators, the Council’s Business Plan and details of the financial position as at the end of September 2022.

 

Resolved:         (a)   That the financial performance in Quarter 2 be noted.

(b)   That  ...  view the full minutes text for item CB26/22

CB27/22

Richmond Swimming Pool and Richmondshire Leisure Trust - Request for additional Funding pdf icon PDF 251 KB

Senior Management Team to present an update on progress regarding the governance and relationship between the District Council and Richmondshire Leisure Trust (RLT) and to consider a request for additional funding.

Minutes:

Further to Minute CB06/22 (14 June 2022), Senior Management Team submitted a written report on progress regarding the governance and relationship between the District Council and Richmondshire Leisure Trust (RLT) and to consider a request for additional funding.

The Board acknowledged the loss of income and increased costs associated with  ...  view the full minutes text for item CB27/22

CB28/22

Richmondshire Warm Spaces Fund pdf icon PDF 463 KB

Senior Management Team to seek Member approval for financial support towards a District Council response to the cost-of-living crisis and increased health risks of winter.

Minutes:

Senior Management Team submitted a written report which sought approval for financial support towards a District Council response to the cost-of-living crisis and increased health risks of winter.

The Corporate Director of Strategy and Regulatory reported that a simple application process would be implemented and a draft criterion for applications  ...  view the full minutes text for item CB28/22

CB29/22

Treasury Management Strategy - Mid Year Review Report 2022/23 pdf icon PDF 516 KB

Senior Management Team to present the treasury management performance for the first half of 2022/23.

 

Minutes:

Further to Minute CB63/21 (15 February 2022), Senior Management Team submitted a written report presenting the treasury management performance for the first half of 2022/23.

Resolved:         That the treasury management performance for the first half of 2022/23 be noted. 

 

CB30/22

Equalities and Diversity Annual Report and Objectives pdf icon PDF 230 KB

Senior Management Team to seek approval of the Council’s annual report including draft objectives and associated action plan for Equalities and Diversity (for 2021/22 and 2022/23) and provide an update on how the Council has performed in delivering its statutory equality duty between April 2020 and March 2022.

 

Additional documents:

Minutes:

Further to Minute CB28/20 (10 November 2020), Senior Management Team submitted a written report seeking approval of the Council’s annual report including draft objectives and associated action plan for Equalities and Diversity (for 2021/22 and 2022/23) and an update on how the Council had performed in delivering its statutory equality  ...  view the full minutes text for item CB30/22