Agenda and minutes

Venue: Anglia Room, The Conference Suite, Elizabeth House, Dereham

Contact: Committee Services  Tel: 01362 656870

Items
No. Item

89.

Men and Women in service in Afghanistan

Minutes:

The Council rose to observe a Minute’s silence to remember those who had recently lost their lives whilst serving in Afghanistan, as well as those still out there, and all those who had suffered injury during the current conflict.

 

90.

Minutes (Agenda Item 1) pdf icon PDF 107 KB

To confirm the minutes of the meeting held on Thursday, 9 July 2009.

Minutes:

It was noted that the date of the last Minutes should be amended to read Thursday, 9 July 2009.

 

Subject to that amendment, the Minutes of the meeting held on 9 July 2009 were agreed as a correct record and signed by the Chairman.

 

91.

Apologies (Agenda Item 2)

To receive apologies for absence. 

Minutes:

Apologies for absence were received from Councillor C. Bowes, Mr A. Byrne, Mr P. Claussen, Mr R. Duffield, Mr M. Fanthorpe, Lady K. Fisher, Mr P. Hewett, Mr R. Kemp, Mr R Kybird, Mr D. Myers, Mr M. Spencer, Mrs A. Steward and Mr N. Wilkin.

 

92.

Declaration of Interest (Agenda Item 3)

Members are asked at this stage to declare any interests pertinent to items on this agenda.

 

The Members’ Code of Conduct requires that declarations include the nature of the interest and whether it is personal or prejudicial.

 

Minutes:

Mr J Labouchere     Personal and Prejudicial interest on any LDF matters concerning North Elmham, by virtue of being a landowner; and

Personal interest on any LDF matters regarding Hermitage Ward.

 

93.

Chairman's Announcements (Agenda Item 4)

(including the engagements of the Chairman and Vice-Chairman)

Minutes:

 

Engagements List – Chairman

9th July, 2009 - 29th July, 2009

 

Date

Event

Host

9th July, 2009

High Sheriff’s Summer Party

High Sheriff of Norfolk and Mrs. Robert Carter

11th July, 2009

Lord Mayor’s Celebrations

Lord Mayor of Norwich, Councillor Evelyn Collishaw and Sheriff Professor Tim O’Riordan

17th July, 2009

Chairman’s Civic Reception

Chairman of Forest Heath District Council, Councillor Mr. Malcolm and Mrs. Coleen Smith

19th July, 2009

Mayor’s Civic Service

The Mayor of St. Edmundsbury, Councillor Mrs. Patricia Warby

22nd July, 2009

Snetterton Dogs Trust – Visit by HRH The Princess Royal

Chairman and Trustees of the Dogs Trust

22nd July, 2009

Reception for the 25th Anniversary of Breckland’s Talking Newspaper for the Blind

Mr. J. Kitson – Chairman – Link-Up

25th July, 2009

Summer Reception

Chairman of North Norfolk District Council, Councillor Simon Partridge

The Chairman drew particular attention to the 25th Anniversary of Breckland’s Talking Newspaper for the Blind, which he had been delighted to support.

The Member Services Manager then also reminded Councillors that:

 

o        The meeting would be followed by a short briefing by the Member Development and Scrutiny Officer on the Councillor Call for Action Protocol.

 

o        Members were invited to attend a demonstration which showed how bids could be made by applicants for available properties under the new “Breckland Key Select” scheme.

 

o        The target for completion of their Personal Development Plans for 2009/2010 was the end of the month.  Outstanding forms were requested as soon as possible.

 

94.

Overview and Scrutiny Commission - 23 July 2009 (Agenda Item 5)

Unconfirmed minutes of the meeting of the Overview and Scrutiny Commission held on 23 July 2009.

Minutes:

RESOLVED that the unconfirmed Minutes of the meeting of the Overview & Scrutiny Commission held on 23 July 2009 be adopted.

 

95.

Development Control Committee - 13 July 2009 (Agenda Item 6) pdf icon PDF 86 KB

Unconfirmed minutes of the meeting of the Development Control Committee held on 13 July 2009.

Minutes:

RESOLVED that the unconfirmed Minutes of the meeting of the Development Control Committee held on 13 July 2009 be adopted.

 

96.

Nominations for Committee and other Seats (Agenda Item 7)

To receive nominations for any changes to Committee and other seats from political groups.

 

Norfolk Health Overview and Scrutiny Committee

 

A proposal has been made (supported by both Members) that the Council’s current representative, Mr Kybird, and the substitute member, Mr Labouchere, exchange places.

Minutes:

(a)      Norfolk Health Overview and Scrutiny Committee

 

Having been duly moved and seconded, Members

 

RESOLVED that the Council’s current representative, Mr Kybird, and the substitute member, Mr Labouchere, exchange places.

 

(b)      Audit Committee

 

Having been duly moved and seconded, Members

 

RESOLVED that Mr P. Balaam replace Mr Fanthorpe as the Labour Group representative on this Committee.

 

97.

Additional Budget Provision To Fund The Delivery Of The Local Development Framework (Agenda Item 8) pdf icon PDF 68 KB

Report of the Deputy Chief Executive.

Additional documents:

Minutes:

In the absence of Councillor A. Steward, the Deputy Chief Executive presented this report.

 

He confirmed that the production of the Council’s Local Development Framework (which was one of the Council’s main priorities) was progressing positively.  The Public Enquiry into the soundness of the Core Strategy and development control policies had gone well, and the Inspector had been impressed with the work done thus far.  The Inspector and his team were optimistic that the report would be positive.

 

The Deputy Chief Executive confirmed that Capita were at an advanced stage in terms of the Thetford Area Action Plan and the Council’s site-specific policies.  Good work was also in hand on the Area Action Plan for Attleborough.

 

He praised the work of the officers concerned, saying that they could not have worked any harder.  He stressed that the request for additional funds was in no way a reflection upon them, or their output.  Indeed, the Inspector had indicated that in some areas the project had made more progress than would have been expected at this stage.

 

Instead, the request for further money was being put to the Council in order to retain momentum on the project.  Drawing Members’ attention to paragraph 4 of the report, the Deputy Chief Executive explained four factors which had particularly stretched planning services’ current resources to their limits:

 

1)      The negotiation and roll-out of the Council’s contract with Capita had absorbed a considerable amount of officers’ time.  It would also continue to impact upon resource levels whilst the new arrangements settled-down.

 

2)      The uncertainty created by the LGR and outsourcing had contributed to some key personnel leaving.

 

3)      A number of complex technical issues relating to the European Habitats Regulations and protected birds had been unexpectedly time-consuming.

 

4)            The Inspector and his team had required the Council to bring forward, or commission, work that had either not been envisaged or which had been assumed could be undertaken later in the process.  (He cited studies on energy, water and stone curlews as examples here.)

 

Thus it could be seen that what had initially been envisaged as a smooth business profile had now been altered.   The new funds requested would have had to have been spent at some point during the exercise.   He apologised if, in a recent statement to press, he had not made himself clear and took the opportunity to reiterate once more that no “additional” money was being requested.   He drew Members’ attention to Table 1 at paragraph 6 of the report, which gave the budget breakdown for support of the planning service in 2009-2010, together with a detailed analysis of the requirement for a further budgetary allocation.

 

Finally, he highlighted the point made in paragraph 9 of the report i.e. that the additional funds requested would not be used to make any increased payments to Capita.

 

On the subject of the Capita contract, which had come into force on 29 June 2009, their first month’s bill, covering consultancy and planning services work, had been  ...  view the full minutes text for item 97.

98.

Structural Review (Agenda Item 9)

Report of the Chief Executive.

Additional documents:

Minutes:

The Chief Executive presented this report, which sought Council’s approval for a revised management structure.

He explained that since the adoption of the Council’s current management structure in December 2008, two of the Council’s Chief Officers (the Deputy Chief Executive, Mr T. Leader, and the Director of Transformation, Mr. P. Calkin) had either left or decided to leave.

Bearing in mind the possible reorganisation of local government in Norfolk and the possible effects this could have on senior recruitment, the recommendation before Council was for an internal recruitment process, with appointments made on an interim basis only at this stage. They would be reviewable on a six-monthly basis (with the exception of any appointee who already held Chief Officer status). A further review would then be undertaken following a decision on the LGR.

It was proposed that the new structure should take effect from 10 August 2009 and, subject to the Council’s ratification of these proposals, interviews had been scheduled for the week commencing 3 August.

Adoption of the proposed restructuring would result in revenue savings of about £100,000 per full financial year. It was proposed that £50,000 of these savings should be retained within the Council’s overall budget for the time being, in order to support the development of the contracts management function and the Regeneration and Planning Directorate.

The Chief Executive drew attention to the fact that, aside from the regrouping of services, it was also proposed that:

o        the Licensing function should be moved to the Services Directorate;

 

o        Emergency Planning and Business Continuity should be moved to People First; and

 

o        Housing and Environmental Health should be merged to become a single service area.

He confirmed that the proposed management structure would allow maximum flexibility in terms of future local government developments, since the Council could decide to either confirm key appointments or else open them up to the external market at the next scheduled six-monthly review.

It was felt that there was also a need to protect senior officers: if the LGR went ahead, there could be a collapse of management structure and it was important to preserve the Council’s position in terms of management appointments as far as possible. There was also a chance that in the event of there being a Unitary/Greater Norfolk arrangement, then there could essentially be no change involved.

A Member felt that it was important that senior posts should be opened to the wider market: they should not just be internal appointments, even on a temporary basis.

The Chief Executive drew attention to paras 3.3.2 and 3.3.3 of his report, highlighting that the proposal did allow for flexibility, for example in the light of a final decision on LGR or any other changes, such as increased shared services etc, which might lead to a reduction in the number of chief officer posts required across the county.

RESOLVED

 

1)            to adopt the revised management structure, as detailed at Annex A to the report, with effect from 10 August 2009;  ...  view the full minutes text for item 98.