Agenda and minutes
Venue: Warspite Room, Council House
Contact: Democratic Advisor Email: democraticsupport@plymouth.gov.uk
Media
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Note the Appointment of the Chair and Vice Chair To note the appointment of the Chair and Vice Chair of this Committee for the forthcoming municipal year 2020/21. Additional documents: Minutes: The Committee noted the appointment of Councillor Winter as Chair and Councillor Drean as Vice Chair for the forthcoming municipal year 2020/21. |
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Apologies To receive apologies for non-attendance submitted by Councillors. Additional documents: Minutes: Members were advised that no apologies had been received, however there were three vacancies on the Committee which would be filled for this meeting by Councillors Mrs Beer, Kelly and Mrs Pengelly.
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Declarations of Interest Councillors will be asked to make any declarations of interest in respect of items on the agenda. Additional documents: Minutes: In accordance with the code of conduct the following declarations of interest were made –
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To confirm the minutes of the previous meeting held on 11 March 2020. Additional documents: Minutes: The Committee agreed that the minutes of the meeting held on 11 March 2020 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:
With the permission of the Chair, Anthony Payne (Strategic Director for Place) provided a brief progress update on The Box and the Mayflower 400 which highlighted the following key points –
In accordance with Section 100(B)(4)(b) of the Local Government Act, 1972, the Chair brought forward the above item for information).
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Additional documents: Minutes: Kevin McKenzie (Policy and Intelligence Advisor) provided the latest national picture in respect of policy announcements and legislation. The report highlighted the following key areas -
A question was raised relating to the Government’s Port Infrastructure Fund and whether any information could be provided on the scope of the works that Associated British Ports was proposing to its terminal and the level of funding that was being sought, in order to provide infrastructure that was both up to date and fit for purpose.
Kevin McKenzie undertook to circulate a copy of the updated policy brief to the Committee Members. |
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Additional documents:
Minutes: Councillor Dann (Cabinet Member for Environment and Street Scene), Councillor Coker (Cabinet Member for Strategic Planning and Infrastructure) and Paul Barnard (Service Director for Strategic Planning and Infrastructure) provided a detailed review of both the commitments and actions of the Climate Emergency Action Plan and the Corporate Carbon Reduction Plan, 10 months into the first year of the plans. It should be recognised that these had been compromised by the impact of Covid-19 but progress had continued at pace.
Key areas of questioning from Members related to -
Paul Barnard (Service Director for Strategic Planning and Infrastructure) undertook to -
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Additional documents: Minutes: Councillor Evans OBE (Leader), Giles Perritt (Assistant Chief Executive) and Kevin McKenzie (Policy and Intelligence Advisor) presented the Brexit (including Ports/Lorry Parks) report which updated the Committee on the preparation work of the Council for the end of the transition period. The report considered the implications of the latest position regarding the trade talks with the EU with particular focus on ports and the potential need for a lorry park. The report highlighted the following key areas -
Key areas of questioning from Members related to –
A discussion took place regarding the feasibility of businesses be able to attend a meeting at short notice.
The Committee agreed to hold an additional meeting prior to the Cabinet meeting on 10 November to scrutinise –
Note: whilst every effort would be made to secure local businesses attendance at the meeting, it was recognised that this may not be feasible and that a further meeting may need to be convened.
(Councillor Mrs Beer abstained from the vote). |
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Additional documents: Minutes: The following items were put forward for consideration, as part of the Committee’s work programme –
The Chair advised that these items would be reviewed to ascertain the feasibility of scrutinising them.
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Additional documents: Minutes: The Committee noted its tracking decisions. |