Agenda item
COMMUNITY GRANTS POLICY REVIEW, NHDC FUNDING CRITERIA HEALTH PROTECTION BOARD COMMUNITY USE; & REVIEW OF CABINET PANELS’ TERMS OF REFERENCE
REPORT OF THE SERVICE DIRECTOR – LEGAL AND COMMUNITY, AND THE POLICY AND COMMUNITY ENGAGEMENT MANAGER
To receive an overview of the Grants awarded in the previous civic year following the revision of the Community Grants policy and criteria and suggested amendments; to seek approval of the suggested Protocol for application and award of the recent Health Protection Board Funding; and to seek approval of the amendments to the Terms of Reference of the Cabinet Panels.
Decision:
RESOLVED:
(1) That, having reviewed the Grants Policy, the revisions of the Grants Policy criteria as set out in the Report not be taken forward;
(2) That Cabinet approves the Protocol for the NHDC / Health Protection Board Funding (as set out in Appendix B) and approves the amendments to the District Wide Community Facilities Capital & Revenue Grants Panel (as set out in Appendix C); and
(3) That Cabinet approves the amendments to the Cabinet Panels’ Terms of Reference as set out in Appendices D, E & F.
REASON FOR DECISIONS:
(1) Reviewing the new Protocol or revised criteria that have been put in place on a regular basis, provides the Council with assurances that the grant process achieves its stated aim, that the revised criteria has made the funding more accessible to a wider range of organisations who are working to support the community work in North Hertfordshire with vulnerable people or people of protected characteristics;
(2) The NHDC/Health Protection Board (‘HPB’) Funding detailed, has been secured and must be used by the end of March 2022. It is proposed that this is to be considered by the District Wide Community Facilities Capital & Revenue Grants Panel, whose terms of reference therefore should be updated to reflect remit;
(3) The Administration has requested a review of the three other Cabinet Panels to align to the Council’s renewed priorities.
Minutes:
Audio recording – 11 minutes 35 seconds
The Executive Member for Community Engagement presented the report entitled Community Grants Policy Review, NHDC Funding Criteria Health Protection Board Community Use; and Review Of Cabinet Panels’ Terms Of Reference along with the following appendices:
· Appendix A – Community Grants Criteria 2021;
· Appendix B – NHDC – Health Protection Board Funding Protocol;
· Appendix C – The District Wide Community Facilities Capital and Revenue Grants Panel Terms of Reference;
· Appendix D – Cabinet Panel on the Environment Terms of Reference;
· Appendix E – Cabinet Panel on Community Terms of Reference;
· Appendix F – Cabinet Panel on Place Terms of Reference.
She explained that, following a thorough discussion at the Overview and Scrutiny Committee meeting of 13 July 2021, it had been decided that Recommendation 2.1 should be removed from the report, in order to make the grant application process as accessible as possible.
Councillor Elizabeth Dennis-Harburg proposed, Councillor Paul Clark seconded, and upon being put to the vote it was unanimously:
RESOLVED:
(1) That, having reviewed the Grants Policy, the revisions of the Grants Policy criteria as set out in the Report not be taken forward;
(2) That Cabinet approves the Protocol for the NHDC / Health Protection Board Funding (as set out in Appendix B) and approves the amendments to the District Wide Community Facilities Capital & Revenue Grants Panel (as set out in Appendix C); and
(3) That Cabinet approves the amendments to the Cabinet Panels’ Terms of Reference as set out in Appendices D, E & F.
REASON FOR DECISIONS:
(1) Reviewing the new Protocol or revised criteria that have been put in place on a regular basis, provides the Council with assurances that the grant process achieves its stated aim, that the revised criteria has made the funding more accessible to a wider range of organisations who are working to support the community work in North Hertfordshire with vulnerable people or people of protected characteristics;
(2) The NHDC/Health Protection Board (‘HPB’) Funding detailed, has been secured and must be used by the end of March 2022. It is proposed that this is to be considered by the District Wide Community Facilities Capital & Revenue Grants Panel, whose terms of reference therefore should be updated to reflect remit;
(3) The Administration has requested a review of the three other Cabinet Panels to align to the Council’s renewed priorities.
Supporting documents:
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Community Grants Policy Review, NHDC Funding Criteria Health Protection Board Community Use and Review of Cabinet Panels Terms of Reference, item 25.
PDF 515 KB -
Appendix A - Community Grants Criteria 2021, item 25.
PDF 325 KB -
Appendix B - NHDC-Health Protection Board Funding Protocol, item 25.
PDF 281 KB -
Appendix C - The District Wide Community Facilities Capital and Revenue Grants Panel Terms of Reference, item 25.
PDF 117 KB -
Appendix D - Cabinet Panel on the Environment Terms of Reference, item 25.
PDF 152 KB -
Appendix E - Cabinet Panel on Community Terms of Reference, item 25.
PDF 151 KB -
Appendix F - Cabinet Panel on Place Terms of Reference, item 25.
PDF 112 KB -
North Hertfordshire Community Lottery New Policies, item 25.
PDF 237 KB -
Glossary of Terms, item 25.
PDF 166 KB -
Appendix A1 Children and Vulnerable Person Protection Policy, item 25.
PDF 419 KB -
Appendix A2 Fair and Open Gambling Policy, item 25.
PDF 421 KB -
Appendix A3 Implementation Procedures Policy, item 25.
PDF 407 KB -
Appendix A4 Protection from Source of Crime and Disorder Policy, item 25.
PDF 555 KB -
Appendix A5 Remote Technical Standards Policy, item 25.
PDF 707 KB -
Appendix A6 Social Responsibility in Gambling Policy, item 25.
PDF 557 KB -
Appendix A7 Terms Complaint Procedure North Herts Community Lottery, item 25.
PDF 418 KB -
Appendix A8 Terms Site including Self Exclusion North Herts Community Lottery, item 25.
PDF 435 KB -
Appendix A9 Terms Game Rules North Herts Community Lottery, item 25.
PDF 252 KB -
Addendum - North Hertfordshire Community Lottery, item 25.
PDF 179 KB -
Cabinet Report Dec 2020 North Hertfordshire Community Lottery, item 25.
PDF 225 KB -
9a - Referral from Overview and Scrutiny Committee 22.06.21 – North Hertfordshire Community Lottery - New Policies, item 25.
PDF 203 KB