Decision list November 7, 2023

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Present

Mr. J.C.J. van Bree, mayor, Mr. F.J.M.C. Stravers, Alderman, Mr. G.J.A.H. van Gestel, Alderman, Ms. M.J. Sanders - de Jonge, Alderman, Mr. J.A.T.M. van de Laar, Alderman, Mr. P.J. Looijmans, Alderman, Mr. N.J.H. Scheltens, town clerk.

1

Decision list public college meeting dated Oct. 31, 2023

The decision list of the public college meeting of Oct. 31, 2023, is adopted as presented.

2

College proposal application Region Deal 5th installment

The Eindhoven Metropolitan Region has decided to submit a Regio Deal application for the 5th tranche. In this Regio Deal we are asking the national government for a contribution of €40 million, because we need a strong impulse from outside on several social tasks to concretize cooperation on these with other social partners on a regional scale.

The College decides:
1. To approve the text for the Region Deal 5th tranche application;
2. To take note of the longlist of projects.

3

Draft zoning plan Genoenhuizerweg 6 Geldrop

The municipality wants to make housing development possible on the plot at Genoenhuizerweg 6. Previously, urban planning frameworks were established for this purpose and agreements were made with Vasgoedregisseur B.V. about the development. In May of this year, the plans were presented to local residents. Everyone has also had the opportunity to react to the (preliminary) zoning plan. Following this, the formal zoning plan procedure can now be started. 

The College decides:
1. Not to prepare (or have prepared) an environmental impact assessment for the Genoenhuizerweg 6. project;
2. To agree with the draft zoning plan 'Genoenhuizerweg 6 Geldrop' and the proposed response to the pre-consultation and public participation reactions;
3. To agree with the image quality plan for Genoenhuizerweg 6;
4. To request the province to rezone the existing urban area.

4

Control Protocol 2023

Before the auditor starts the audit of the 2023 financial statements, it is necessary to adopt the 2023 audit protocol including the standards framework.

The College decides:
1. To take note of the 2023 standards framework;
2. To take note of the audit protocol 2023;
3. To agree to the council proposal for adopting the 2023 audit protocol including the 2023 standards framework.

5

Invitations to be discussed at college meeting Nov. 7, 2023

The invitations are accepted for consideration.

6

Overview of representation college as of Nov. 7, 2023

The overview of representation is accepted for consideration.