Agenda and minutes

Venue: Norfolk Room, The Committee Suite, Elizabeth House, Dereham

Items
No. Item

53.

Minutes (Agenda item 1) pdf icon PDF 173 KB

To confirm the Minutes of the meeting held on 12 May 2009.

Minutes:

The Minutes of the meeting held on 12 May 2009 were agreed as a correct record and signed by the Chairman.

54.

Apologies (Agenda item 2)

To receive apologies for absence. 

Minutes:

Apologies for absence were received from Theresa Hewett and Robin Goreham.

55.

Non-Members Wishing to Address the Meeting (Agenda item 5)

To note the names of any non-members who wish to address the meeting.

Minutes:

Mrs D. Irving and Mr P. Cowen.

56.

Chairman's Announcements (Agenda item 6)

Minutes:

The Chairman wished the Assistant Director (Services) all the very best for his forthcoming retirement and thanked him for all he had done for the Authority.  Ray had been a great asset and would be sadly missed.

57.

Area Based Grant for Planning and Climate Change (Agenda item 7) pdf icon PDF 108 KB

Report of the Executive Member for Planning and the Environment Portfolio (Ann Steward).

Additional documents:

Minutes:

The Deputy Chief Executive presented the report which concerned the release of £45,000 funding for Planning and Climate Change from the Area Based Grant to enable the Authority to undertake the evidence based work as part of the requirements to address climate change through the Local Development Framework.

 

As a result of the supplement to PPS1 the Local Development Framework was now required to have policies that specifically addressed both the factors contributing towards, and impacts arising from, climate change.  The Planning Inspectorate had indicated that in order for it to be satisfied with the Core Strategy further evidence would need to be produced in the form of a Stage 2 Energy Study for the areas of Thetford, Attleborough and Snetterton. If the funding was approved, the work would be procured to a company who had successfully undertaken the first Energy Study on behalf of Breckland Council.

 

Without this key piece of work there would be a risk that one or more parts of the LDF might fail the tests of soundness related to the credibility of its evidence base.

 

The Executive Member for the Planning and the Environment Portfolio supported the recommendation.

 

The Deputy Leader asked whether this work would have a major effect on Snetterton.  The Deputy Chief Executive explained that the Stage 1 Energy Study for the A11 had already been completed and had reaffirmed the known energy constraints at Snetterton. The Stage 2 Energy Study would be principally focused around Thetford and Attleborough; however, surrounding communities, including Snetterton would be supported. 

 

Subject to the Core Strategy being found sound the Council would deliver Area Action Plans for both Thetford and Attleborough and Snetterton which would set out the precise locations for growth.  They would also include details of the policies and locations to deliver innovative and localised decentralised or renewable energy solutions.

 

The Chairman of the Overview and Scrutiny Commission pointed out that one of the biggest issues that had been discussed at the recent meeting of the Green Agenda Development Panel was energy resource.  At that meeting a suggestion had been put forward for the Council to undertake an energy study of its own estate.

 

The Deputy Chief Executive asked Members to refer to paragraphs 3.2.4 and 3.2.5 of the report which explained what the Stage 2 Energy Study would involve.

 

The Deputy Leader asked for a general view of the overall resilience of power sources within rural areas.  Members were informed that paragraph 3.2.7 of the report provided details of a tool that could be used to monitor whether schemes were genuinely meeting the targets for on-site renewable or decentralised energy provision.

 

Options

 

Option A

 

Members approve the release of £45,000 of the Planning and Climate Change element of Area Based Grant in 2009/10 to enable the preparation of evidence base work to meet the requirements to tackle climate change through the Local Development Framework.

 

Earmark the use of £22,500 of the 2010/11 Area Based Grant for further Planning and Climate Change work.

 

Option  ...  view the full minutes text for item 57.

58.

University Qualifications for Councillors (Agenda item 8) pdf icon PDF 86 KB

Report of the Executive Member for the Governance Portfolio (Kay Fisher).

Additional documents:

Minutes:

Members were provided with the revised recommendations from the Member Development Panel.

 

The Member Services Manager presented the report which provided details of a new Post Graduate University qualification on Local Governance that was available to Elected Members.

 

The programme aimed to help Councillors meet and respond to the demands of community leadership, organisational change and efficiency.

 

The Executive Member for Communities had been asked to point out by the Executive Member for Performance and Communications that although she was in support of Member development she felt that this would not have any particular benefit to Breckland residents.  Member training could continue without this type of scheme and without the added costs.

 

The Deputy Leader said that although he had not seen the syllabus for this particular course he failed to see how politics could be taught.  He felt that the Council should concentrate on teaching Members skills that were relevant; an academic qualification would not be of any benefit to the public.

 

The Chairman of the Overview and Scrutiny Commission endorsed the aforementioned comments.

 

The options available to Members were as follows:

 

1)           to agree the revised Member Development Panel’s recommendations as circulated;

 

2)           to suggest alternative recommendations;

 

3)           to do nothing.

 

Reasons

 

Breckland Council was seeking to support its Members in undertaking training and development.  At the moment, this qualification appeared to be the only one available specifically aimed at Elected Members.

 

The course content would help Members in their roles at Breckland Council and the course cost was comparable to other courses of its type.

 

The number of Members who should be permitted to undertake the course each year, the method of selection which should be used and the level of financial assistance which should be payable would need to be determined.

 

RESOLVED not to support the recommendations put forward by the Member Development Panel on the grounds that the course programme was too costly and of little practical benefit to the community.

59.

Garvestone Village Hall (Agenda item 9) pdf icon PDF 90 KB

Report of the Executive Member for the Communities Portfolio (Stephen Askew).

Additional documents:

Minutes:

The Community Development Officer presented the report which outlined a request for £20,000 from Capital Match Funding towards the cost of building a new Village Hall in Garvestone.  This would provide the residents of Garvestone and surrounding parishes with a larger space for recreational and community purposes.

 

Members were informed that £378k of funding towards this project had already been approved.

 

The Executive Member for the Communities Portfolio supported the recommendation and explained that Garvestone had been successful in a highly competitive application with the Big Lottery Community Buildings Fund.

 

The Chairman of the Overview and Scrutiny Commission agreed that the Hall was in dire need of improvement.  In response to a question with regard to the land that had been purchased by Garvestone, the Community Development Officer explained that the land would provide the Hall with public open space, a new playing field and a bowling green.

 

The Deputy Leader felt that being part of the Upper Yare Partnership had demonstrated the advantages of parishes working together and could be the prudent way ahead for other parishes to follow.  He supported the development of a one centre facility.

 

Options

 

Option 1

 

To support Garvestone Village Hall by awarding a grant of £20,000 thus enabling them to create a new build Village Hall which would be seen as the hub of the community, creating new opportunities for the residents of Garvestone and the surrounding areas.

 

Option 2

 

To reject the request of £20,000.

 

Reasons

 

The project was being delivered to a proactive community by a proactive Village Hall Committee wishing to develop its parish for future growth and community events.

 

The project would create new opportunities for a rural area, encouraging community cohesion and completing the final stage of the new open space, recreational and community project.

 

Garvestone had been successful in a highly competitive funding application with the Big Lottery Community Buildings Fund.  This fund had been oversubscribed and therefore it showed the standard of the application and dedication from the applicants.

 

RESOLVED that a Capital Match Funding sum of £20,000 towards the cost of building a new Village Hall be approved, subject to:

 

1)           a maximum of £20,000 or 3.3% of the cost of the project ,whichever is the lower;

 

2)           confirmation of the total cost of the project; and

 

3)           the balance of all other funding being confirmed.

60.

Governance and Performance Report - Quarter 4 (Agenda item 10) pdf icon PDF 538 KB

Report of the Executive Member for the Performance & Communications Portfolio (Theresa Hewett).

 

For information.

Minutes:

The Policy and Performance Manager presented the report which detailed how well the Council was using its resources to deliver value for money as well as better sustainable outcomes for local people.

 

Managing Finances

 

The Year End out-turn for the Council’s budget was highlighted which reflected the impact of the Icelandic interest impairment that showed an overall under-spend of £211,199.  Variances for this were discussed.

 

In terms of income, Members’ attention was drawn to the table which reflected actual income against forecast.  The variances in terms of commercial property income, bed & breakfast and garden waste were explained.

 

Members were informed of the decisions required for grants approval and revenue projects carry over.

 

Managing Performance

 

Members’ attention was drawn to the Annual Delivery Plan overview which reflected 79% of all project and indicators being delivered for 2008/09.

 

Performance against each of the outcome themes from the Business Plan was discussed.   Project and indicator delivery against these themes were highlighted. It was noted that the Green Agenda Development Panel was looking at an environmental themed delivery.

 

Performance indicators, separate from the Business Plan themes, were also discussed with particular reference being made to Planning National Indicators.  It was explained that whilst two out of three of these had missed targets, ‘stretch’ targets had been set at the beginning of the year.  It was noted that for major planning applications there had been a 5% improvement on last year’s performance which was the highest out-turn over the last five years.  In terms of other planning applications this indicator missed target by 0.05% but was an improvement of approximately 4% on the previous year.

 

Members were advised of the section of the report (pages 70 and 71) which detailed activity taken across the Council in response to the economic downturn. 

 

Satisfaction levels for the Customer Contact Centre and Customer Service Centres were highlighted and Members were informed that the Council was working towards a Customer Service Excellence Standard.

 

In terms of complaints it was noted that there had been a decrease of 17 against Quarter 3 and a 29% fall in complaints overall against 2007/08.

 

Compliments had seen a 95% increase between Quarter 3 and Quarter 4 with 37 being received.

 

Referring to Serco customer satisfaction, Members were advised that an increase had been recorded across all three measures when compared to Quarter 3.  The total complaints for Serco in Quarter 4 were 89; this was a 19% fall against Quarter 3 and was the lowest for the year.

 

It was noted that there had been an increase in complaints in March and an analysis had established an increase relating to waste collection; unique causes for this had not been identified.  It was also mentioned that, in context of the number of bins actually collected, this figure was minimal.  Serco compliments were also highlighted which had increased to 11 for Quarter 4.

 

Customer satisfaction for Thetford Leisure Centre saw 72% of customers satisfied or very satisfied for Quarter 4.  Dereham Leisure Centre saw a  ...  view the full minutes text for item 60.

61.

Anglia Revenues and Benefits Partnership (Agenda item 11) pdf icon PDF 170 KB

Report of the meeting of the Joint Committee held on 21 May 2009.

Minutes:

The correct version of the Minutes of the Anglia Revenues and Benefits Joint Committee dated 21 May 2009 were circulated and noted.

 

The Deputy Leader wished for it to be recorded that he had voted against the proposed reduction in the targets for collection of Council Tax (Minute No. 15/09 (b) refers).

 

 

62.

Next Meeting (Agenda item 12)

To note that the date of the next meeting of Cabinet will be held on Tuesday, 4 August at 9.30am in the Norfolk Room.

Minutes:

The next meeting of the Cabinet would be held on Tuesday, 4 August at 9.30am in the Norfolk Room.