Meeting Details

Meeting Summary
Cabinet
9 Jul 2025 - 18:00 to 21:00
Occurred
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part A
Live Broadcast

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(107) ColchesterCBC - YouTube

1 Welcome and Announcements

The Chair will welcome members of the public and Councillors to the meeting and remind those participating to mute their microphones when not talking. The Chair will invite all Councillors and Officers participating in the meeting to introduce themselves.

 

2 Urgent Items

The Chair will announce if there is any item not on the published agenda which will be considered because it is urgent and will explain the reason for the urgency.

 

966

Councillor King, Leader of the Council and Portfolio Holder for Strategy, explained that he had agreed that Cabinet should consider an item requesting delegated authority for the award of the contract for Microsoft licensing as an urgent item.  The urgency arose from the need to put in place urgent arrangements to delegate authority to the Portfolio Holder for Economic Growth and Transformation for the award of contracts for Microsoft licensing.  A new contract needed to be established through a compliant procurement process, as Microsoft licensing was essential for the Council’s operations. The current contract expired on 30 September 2025 but in view of the lead in times this could not wait until the next meeting scheduled on 3 September 2025. 
The ICT Technology Solutions Manager submitted a report a copy of which had been circulated to each Member.

Councillor Pearson, Portfolio Holder for Economic Growth and Transformation, explained that this would be a foundation for a number of upgrades to the provision of ICT throughout the Council and improvements to the Council’s website.

RESOLVED that the authority to award the contract to the preferred supplier for Microsoft Licensing, under the RM6098 Technology Products and Associated Services 2 framework agreement, be delegated to the Portfolio Holder for Economic Growth and Transformation, in consultation with the Chief Operating Officer.  

REASONS

The current contract term was nearing completion, and it was imperative that a new licensing agreement was established to ensure ongoing access to the critical business tools and services required by the Council, Colchester Borough Homes, and Colchester Commercial Holdings Limited. Without such an agreement, organisational operations could not be maintained.

Using the Memorandum of Understanding named SPA 24 supported enhanced-value pricing ensures procurement was compliant and delivered best value by leveraging agreed volume-based buying power. 

Delegating authority to the Portfolio Holder and Chief Operating Officer enabled the Council to agree the new contract within required timescales following the procurement exercise. As CCS had advised that the framework contract award documentation needed to be ready for the preferred supplier to sign by 15th August 2025.

Microsoft recommended that customers have contracts signed no later than 30 days ahead of renewal date. Meaning the Council needed to ensure the delegated authority and Portfolio Holder approval is in place by 4th August 2025.  

If the Council did not sign the contract within 30 days of 30th September 2025, then it risked licensing expiring and the organisation could not continue to operate in addition to the fact that Microsoft had introduced a 3% discount reduction which would cost £54,560.96 in loss in added value.   

ALTERNATIVE OPTIONS

Consideration was given to obtaining Cabinet approval at the time of contract award under the Crown Commercial Services (CCS) RM6098 Technology Products and Associated Services 2 framework agreement; however, the required timeline for Cabinet approval did not align with the timeframe needed for awarding the contract.

There was no realistic alternative to Microsoft and within the timeframe to renew. If the Council did not renew then its licensing contract would expire, and organisational operations could not be maintained.   

 

 
3 Declarations of Interest

Councillors will be asked to say if there are any items on the agenda about which they have a disclosable pecuniary interest which would prevent them from participating in any discussion of the item or participating in any vote upon the item, or any other registerable interest or non-registerable interest.

 

4 Minutes of Previous Meeting

Cabinet will be invited to confirm that the minutes of the meeting held on 20 June 2025 are a correct record.

 

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RESOLVED that the minutes of the meeting on 20 June 2025 be confirmed as a correct record.

 

5 Have Your Say! (Hybrid Cabinet Meetings)

Up to eight members of the public may make representations to Cabinet meetings on any item on the agenda or any other matter relating to the business of Cabinet. Each representation may be no more than three minutes. Members of the public wishing to address Cabinet must register their wish to address the meeting by e-mailing democratic.services@colchester.gov.uk by 12.00 noon on the working day before the meeting. In addition, a written copy of the representation should be supplied.

6 Decisions Reviewed by the Scrutiny Panel

Cabinet will consider the outcome of a review of a decision by the Scrutiny Panel under the call-in procedure. At the time of the publication of this agenda, there were none.

 

7 Housing

Cabinet will consider a report inviting it to approve the revised Housing Revenue Account Business Plan 2025 to 2055. 

 

967

The Deputy Chief Executive and Strategic Housing Lead submitted a report a copy of which had been circulated to each Member together with the resolution and recommendation from the Scrutiny Panel at its meeting on 8 July 2025. 


Councillor Dundas attended and, with the consent of the Chair, addressed Cabinet to express concern that despite the length of time this had been in preparation, it had been referred to the Scrutiny Panel the day before Cabinet, which did not allow sufficient time for detailed scrutiny or for further information to be requested.  This showed some disrespect to the Scrutiny Panel and needed to be avoided in future. The Business Plan increased the level of debt significantly, whilst reducing the level of service.  It also raised rents by more than the rise in the cost of living. In terms of accounting, there was no independent verification as there were no approved accounts for the last four years.  Councillors on Scrutiny Panel and Governance and Audit have asked for more information and it was hoped that this would be provided without the need for Freedom of Information requests, otherwise there was little point in referring matters to them.  Cabinet needed to look at the detail of the assumptions and modelling and fully understand the implications of the decision. 

Councillor King, Leader of the Council and Portfolio Holder for Strategy, explained that he accepted that the gap between Scrutiny Panel and Cabinet in this instance was not ideal and would seek to ensure that there was at least a gap of one week in future.  In terms of viability, borrowing for a purpose was entirely acceptable. In terms of added cost to tenants, over recent years the costs had been reduced at the direction of government, but this had not helped the Housing Revenue Account (HRA).  Therefore it had been necessary to look at issues such as standards of housing.  However, it remained the case the Council was committed to providing a good home at a decent standard to those in need.

Anna D’Alessandro, Section 151 Officer and Interim Chief Financial Officer, was invited to respond on the issue of viability.  She explained that she met with Savills and had looked at their processes and assumptions and whilst she was not an HRA expert, she was used to dealing with large budgets, and she had been comfortable with the approach. There were a number of safeguards such as regular reviews and an increased minimum level of reserves set for the HRA.  

Philip Sullivan, Chief Executive of Colchester Borough Homes and Strategic Lead for Housing, was also invited to contribute.  Whilst the point raised about increasing debt was understood, without intervention the debt in the existing plan would rise to £721 million, and the debt level in proposed new Business Plan was over £250 million less. The debt needed to be looked at in the context of the ability to service the debt and the proposed plan enabled the debt to be serviced. The proposed Business Plan was therefore sustainable, although there were risks to be managed. 

Councillor Sunnucks attended and with the consent of the Chair addressed the Cabinet to express concern that he believed a number of fundamental issues had not been addressed.  For example, the Business Plan increased the debt over the first five years.  Councillors needed to be given access to the model that had been used.  It was concerning that councillors were expected to take responsibility for this level of capital spending without seeing the model on which it was based. The Chair of the Scrutiny Panel had requested the model.  A presentation of the model was not sufficient. There were a number of issues that caused concern.  These included interest cover with an overly optimistic interest rate being used, depreciation and costs.  He believed that there was something wrong and Councillors needed to look at it. This was an opportunity  to review the model before the Plan was approved. If the model was not disclosed, he would submit a Freedom of Information request.  The resolution from the Scrutiny Panel had not been supported by Conservative members, who did not feel that there had been an opportunity for proper and effective scrutiny. 

Julia Hovell of Savills was invited to address Cabinet, and explained that the Business Plan was a separate activity to the Council’s statement of accounts. Depreciation was dealt with differently within the HRA compared to the General Fund and the private sector and it had been dealt with in the Business Plan in accordance with HRA regulations.  The plan did include significant borrowing, but the level of borrowing had been reduced by reducing the level of investment towards the Decent Homes Plus standard. The level of borrowing would be higher if it sought to maintain the current Just in Time standard. 70% of the borrowing in the first five years related to the delivery of new homes, which would generate new rental income to support the borrowing. The level of interest rates assumed in the plan was lower than the level of gilts at the moment, but was a consolidated rate provided by the Council’s Treasury Team, rather than by Savills. It would need to be kept under review, but there was an expectation that rates would reduce in the future.  It would be reviewed every six months as part of the regular review process. 

Councillor King sought clarification of Savills view about the request for the release of the model. Julia Hovell explained that this was an unprecedented request but was a decision for the Council. The model had been provided to officers under the terms of the contract with Savills and it was for the Council to determine who was given access to it.  It was a complex financial model and therefore the best way of sharing it may be through a supported briefing session. Councillor King stated that the principle of sharing the model was agreed, and the details of how this would be done would be determined later. 

Councillor King also sought a view form Savills, as experts in the field and in comparison with other authorities they worked with, whether there was anything that gave rise to material concerns in the Business Plan or in the approach that had been taken to it.  Julia Hovell explained that on a comparative basis, she had no reservations.  The process that had been followed was very inclusive, with a wide project team and extensive consultation. The assumptions and financial information provided was consistent with that provided by other authorities and the provision of information had been exemplary throughout. There were no concerns with the Business Plan as presented to Cabinet.

Anna D’Alessandro, was also invited to comment further and stressed that the process had been very robust and as Section 151 Officer, she had no immediate concerns. In terms of the points made about depreciation, she had commissioned an expert independent consultant in respect of the HRA, which would include work on depreciation.  This would be submitted to the Governance and Audit Committee in due course. 

Councillor  J. Young, Portfolio Holder for Housing, introduced the report.  She thanked the Scrutiny Panel for their robust scrutiny and challenge.  There had been no intention to show any disrespect.  The Business Plan was based on an unprecedented level of engagement, with both tenants and councillors.  Going forward, there would regular six monthly reviews, which would provide ongoing transparency and accountability. This would help the Council respond to the unprecedented level of change in the housing sector.  The current plan was not fit for purpose and therefore the decision to approve the new Business Pan should not be delayed.  The concerns expressed at this meeting and at Scrutiny Panel about the accounting were noted, but these had been addressed by Savills, who were industry leaders who also supported 40 other local authorities, and who had explained that the Council’s approach had been exemplary.

There were a number of key challenges in the sector, including rising costs, inflation, a new regulatory regime, Awaab’s Law, capped rent increases and the new Business Plan would help the Council address these.  Whilst the new plan did take £130 million out of the Plan, there was extra contingency provided. Both Savills and the Council’s officers had provided rigour, expertise and reassurance in responding to the issues that had been raised and thanks were expressed to them for their work in bringing the Plan forward. It was commended to Cabinet. 

In discussion Cabinet members raised several points as follows:

The importance of housing as an issue, and the number of families in temporary accommodation and on the housing waiting list.
The benefits of Colchester Borough Homes as an ALMO and the vital services it provided, such as the financial inclusion work.
The Business Plan addressed the issue of triangulation by reducing overall debt, whilst providing more housing and maintaining a decent standard of housing.  It was financially sustainable. 
The current Business Plan was not fit for purpose, partly as a result of the parameters put on the Council by central government.  The absence of a fully up to date HRA had been an issue of real concern to Governance and Audit Committee in particular. 
The importance of the six-monthly reviews, which would enable close monitoring of the HRA and early identification of any issues. 
The role of Councillors was to ensure governance and provide direction and not to impinge on the role of professional expert officers. 
The direction of travel in terms of audited accounts was positive. 
The sharing of the model with all Councillors would provide reassurance. 
The wide-ranging consultation and involvement of tenants in developing the Business Plan. 
The excellent work undertaken by the Council’s officers and the significant reassurance provided by Savills and the Section 151 Officer.

The recommendation from the Scrutiny Panel in respect of the timing of Scrutiny and Cabinet meetings was agreed and the positive resolution of support for the Business Plan was noted. 

RESOLVED that:-

(a) The revised Housing Revenue Account Business Plan 2025 to 2055 be approved. 

(b) When setting the calendar of future committee meeting dates, more time be provided between Scrutiny Panel meetings and the Cabinet meetings which follow them.

REASONS

The HRA Business Plan set out the Council’s strategic plan for managing and maintaining the Council’s social housing stock. It set out in detail the Council’s short to medium term plans and priorities for its housing and asset management services (5 years) and provided a long term (30 year) forecast on stock investment and financial planning.


ALTERNATIVE OPTIONS

To continue with the existing plan but this was forecast not to be viable in the longer term and was out of date due to changes in legislation and regulation. It did not reflect the Council’s current priorities for delivery of new affordable housing or maintaining its existing stock.

 

 
8 Waste, Neighbourhood Services and Leisure

Cabinet will consider a report seeking to appoint a contractor for the installation of a new children's playground at Castle Park. 

 

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The Head of Greening, Streetcare and Safety submitted a report a copy of which had been circulated to each Member.

Councillor Goss, Portfolio Holder for Waste, Neighbourhood Servies and Leisure, introduced the report and explained that the existing playground equipment at Castle Park was coming to the end of its life and needed replacement. If this was not done, the playground would need to be closed.  The playground was popular and was used extensively.  A consultation had been undertaken on options which had received over 3000 submissions. The feedback had been used to inform the proposals, which would result in the most accessible and inclusive playground in Colchester. The scope of the works did not include any fencing.

In discussion Cabinet members expressed their support for the proposals and welcomed in particular the inclusive and accessible nature of the equipment. Facilities such as this made a major contribution towards health and wellbeing and public health, and the wide range of facilities designed for a range of age groups was welcomed. The level of engagement from the public was encouraging.  The Cabinet had previously received a Have Your Say submission from a member of the public, David Grocott, about the need for accessible facilities at Highwoods and it was suggested he and his family should be invited to the opening of the new playground. 

In response to questions, Councillor Goss explained that a timeline would be published once the contractor was appointed and he would work with Communications Team to ensure that residents were well informed about the timing of the works. 

Pam Donnelly, Chief Executive, was invited to address Cabinet to stress how much satisfaction the relevant officers had received from working on this project and engaging with residents.

RESOLVED that the highest scoring tender be appointed as the preferred supplier for the installation of a new children’s playground at Castle Park by the Portfolio Holder for Waste, Neighbourhood Services and Leisure in consultation with the Head of Greening, Streetcare and Safety.


REASONS


To enable a new playground to be installed at Castle Park to replace the existing children’s playground which was installed in 2012 and was coming to the end of its natural life and provide a facility which was accessible and inclusive for users of Castle Park.

ALTERNATIVE OPTIONS

If the Council decided not to undertake the works, the existing playground would require additional resource to facilitate the increasing number of repairs on a regular basis resulting in longer closures of areas of play equipment to allow time to procure parts and carry out repair. Items of existing play equipment which were beyond repair would be removed and not replaced resulting in the complete closure of the popular playground in 1-2 years’ time.

 

 
9 Economic Growth and Transformation

Cabinet will consider a report informing it of the contents of the Local Government and Social Care Ombudsman’s Annual Review Letter relating to Colchester City Council for 2024-25.  

 

969

The Head of Governance and Monitoring Officer submitted a report a copy of which had been circulated to each Member.

Councillor Pearson, Portfolio Holder for Economic Growth and Transformation, introduced the report and explained that the Ombudsman had upheld two complaints against the Council.  Details were contained in the report from the Head of Governance.  He would discuss with officers what lessons could be learnt from these cases.

RESOLVED that contents of the Local Government and Social Care Ombudsman’s Annual Review Letter for 2024-25 be noted.

REASONS

To inform Cabinet of the contents of the Local Government and Social Care Ombudsman’s Annual Review Letter relating to Colchester City Council for 2024-25.  

ALTERNATIVE OPTIONS

No alternative options were presented to Cabinet.

 

 

Cabinet will consider the Annual Report from the Member Development Group covering the 2024-25 municipal year.

 

970

The Head of Governance and Monitoring Officer submitted a report a copy of which had been circulated to each Member.

Councillor Pearson, Portfolio Holder for Economic Growth and Transformation, introduced the report, which demonstrated that most members were participating well in member development. It was noted that there were some mandatory requirements and tht members should be reminded of the need to ensure they attended such sessions.  The forthcoming session on safeguarding was highlighted.

In discussion, Cabinet members highlighted the quality and wide-ranging nature of the sessions provided by the Planning team in particular.  It was noted that whilst there was a mandatory training requirement for members of the Planning Committee, there was no such requirement for members of the Local Plan Committee.  Given the complexity and importance of the Local Plan, Cabinet asked that officers look into the possibility of making training for members of the Local Plan Committee mandatory.

Cabinet expressed its thanks to the Democratic Services Team for their work on member development and to the range of officers who provided training, which enabled the costs of the member development programme to be minimised. 

RESOLVED that:-

 

(a) The report of the Member Development Group on the work of the Group in the 2024-25 municipal year be received and noted.

(b) Consideration be given to mandatory training for members of the Local Plan Committee. 

 

REASONS

 

The Member Development Group was required to report to Cabinet on an annual basis.  This provided Cabinet with an opportunity to review the work of the Group and the provision of member development.

ALTERNATIVE OPTIONS

No alternative options were presented to Cabinet.

 

 
10 General

Cabinet will consider a report setting out progress on responses to members of the public who have spoken at council meetings under the Have Your Say|! provisions.

 

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The Democratic Services Manager submitted a progress sheet a copy of which had been circulated to each Member.

RESOLVED that the contents of the Progress Sheet be noted.

REASONS

The progress sheet was a mechanism by which the Cabinet could ensure that public statements and questions were responded to appropriately and promptly. 
 
ALTERNATIVE OPTIONS

No alternative options were presented to the Cabinet. 

 

 
11 Exclusion of the Public (Cabinet)

In accordance with Section 100A(4) of the Local Government Act 1972 and in accordance with The Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 to exclude the public, including the press, from the meeting so that any items containing exempt information (for example personal, financial or legal advice), in Part B of this agenda (printed on yellow paper) can be decided. (Exempt information is defined in Section 100I and Schedule 12A of the Local Government Act 1972).

 

Part B
12 Minutes of Previous Meeting - Part B

Cabinet will be invited to confirm that the not for publication extract of the minutes of the meeting held on 20 June 2025 are a correct record.

 

972

RESOLVED that the not for publication extract from the minutes of the meeting of 20 June 2025 be confirmed as a correct record. 

 

Item 12 20-06-25 - not for publication extract
  • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).

Additional Meeting Documents

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