Agenda and minutes
Venue: Warspite Room, Council House. View directions
Contact: Helen Wright Democratic Adviser
Media
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Declarations of Interest Members will be asked to make any declarations of interest in respect of items on this agenda. Additional documents: Minutes: There were no declarations of interest made by Councillors in accordance with the code of conduct. |
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To confirm the minutes of the meeting held on 1 November 2017. Additional documents: Minutes: Agreed that the minutes of the meeting held on 1 November 2017 are confirmed as a correct record. |
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Chair's Urgent Business To receive reports on business, which in the opinion of the chair, should be brought forward for urgent consideration. Additional documents: Minutes: The Chair wished to thank those Members that had supported her in attending the meetings at the earlier time of 2pm. As the winter months were now drawing to a close, the meeting scheduled for March 2018 would commence at 3pm.
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The Committee will receive an update on Mayflower 400. Additional documents: Minutes: Councillor Bowyer (Leader), Councillor Jordan (Cabinet Member for Culture), David Draffan (Assistant Director for Economic Development), Charles Hackett (Chief Executive Officer (Mayflower 400)) and Amanda Lumley (Chief Executive (Destination Plymouth)) provided this update.
The key areas of questioning related to –
The Committee agreed –
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Controlled Parking Zone Policy Review PDF 236 KB The Committee will receive the controlled parking zone policy review. Additional documents: Minutes: Councillor Bowyer (Leader), Lou Hayward (Assistant Director for Street Services) and Mike Artherton (Parking, Marine and Highways Policy Service Manager) presented this item.
The key areas of questioning related to –
The Committee agreed –
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Plymouth - Torbay Draft Strategic Planning Collaboration Agreement PDF 218 KB The Committee will receive a report on Plymouth – Torbay draft strategic planning collaboration agreement. Additional documents: Minutes: Councillor Nicholson (Cabinet Member for Strategic Transport, Housing and Planning), Paul Barnard (Assistant Director for Strategic Planning and Infrastructure) and Alison Ward (Regional Partnerships Manager) presented this report.
The key areas of questioning related to –
The Committee agreed the recommendations contained within the report, subject to the inclusion of the following -
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The Committee will receive a report on Customer Services including call centre performance, establishment levels within the call centre and removal of cash machines in the First Stop shop. Additional documents: Minutes: Councillor Jordan (Cabinet Member for Culture), Faye Hambleton (Assistant Director for Customer Services) and David Saunders (Strategic Development Manager (Customer Services)) presented this item.
The key areas of questioning related to –
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Capital and Revenue Monitoring Report 2017/18 - Q2 PDF 169 KB This item is for information only. Relevant Cabinet Members and officers have not been asked to attend. If further information is required members are asked to contact the Chair and Democratic Advisor. Additional documents: Minutes: The Chair advised that this item had been included on the agenda for information, and as no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend.
Councillor Morris highlighted that within the report ‘Woolwell to the George scheme had been included within the ‘securing growth in the eastern corridor’ rather than ‘securing growth in the northern corridor’ section.
The Committee wished to register its disappointment regarding the continuing lack of monthly financial monitoring information. |
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Corporate Plan 2016/19 PDF 50 KB This item is for information only. Relevant Cabinet Members and officers have not been asked to attend. If further information is required members are asked to contact the Chair and Democratic Advisor.
Additional documents:
Minutes: The Chair advised that this item had been included on the agenda for information, and as no issues had been identified for consideration prior to the meeting, no Cabinet Members or officers had been invited to attend. |
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The Committee will monitor the progress of its decisions. Additional documents: Minutes: The committee noted the progress of its decisions. |
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The Committee will be asked to consider and approve the work programme and give consideration to the prioritising tool.
Additional documents: Minutes: The Chair reiterated that the meeting scheduled for 7 March 2018 would commence at 3pm.
The Committee agreed to include Customer Services (performance data on the contact centre) on the agenda for the meeting 7 March 2018 and to arrange a date for the Universal Credit review in March 2018. |