No. |
Item |
46. |
To note the appointments of the Chair and Vice-Chair for the Municipal Year 2022 - 2023
For
the Committee to note the appointment of Councillor Riley as Chair,
and Councillor Coker as Vice Chair, for the municipal year 2022
– 2023
Additional documents:
Minutes:
The Committee noted the appointment of
Councillor Riley as Chair and Councillor Coker as Vice Chair of
this Committee for the forthcoming municipal year 2022/23.
|
47. |
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 by Councillors -
Name
|
Minute Number
|
Reason
|
Interest
|
Councillor Tippets
|
Shared Prosperity Fund
|
He is a student at the
University of Plymouth
|
Personal
|
Councillor Goslin
|
Shared Prosperity
Fund
|
He is an employee of
the University of Plymouth
|
Personal
|
Councillor Poyser
|
Shared Prosperity
Fund
|
He is an employee of
City College Plymouth
|
Personal
|
|
48. |
Minutes PDF 322 KB
To confirm the minutes of the previous meeting
held on 23 February 2022.
Additional documents:
Minutes:
The Committee agreed that the minutes of the
meeting held on 23 February 2022 were agreed as an accurate record
of the meeting.
|
49. |
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:
There were no items of Chair’s Urgent
Business.
|
50. |
Growth and Infrastructure Overview and Scrutiny Committee Terms of Reference PDF 263 KB
Additional documents:
Minutes:
The Committee noted the terms of reference for
the Growth and Infrastructure Overview and Scrutiny Panel.
|
51. |
Policy Update
Additional documents:
Minutes:
The Chair referred Members to the Policy
Update contained within the agenda pack.
Members noted the Policy Update.
|
52. |
Climate Emergency Action Plan 2022 and Corporate Carbon Reduction Plan 2022 - In Year Monitoring Reports PDF 157 KB
Additional documents:
Minutes:
Councillor Stoneman (Cabinet Member for
Climate Change) briefly introduced the Climate Emergency Action
Plan 2022 and Corporate Carbon Reduction Plan 2022 – In Year
Monitoring Reports.
In response to questions raised it was
reported that –
(a)
|
the Cabinet Member acknowledged that the
report focused upon current reflections other than a broader
strategic approach and confirmed that he was to work with officers
to identify long-term solutions;
|
(b)
|
the list of Council developments for various
allocated sites within the city was listed in the Joint Local Plan;
the Council had been discussing with utility companies how to
better coordinate infrastructure planning across the board so the
delivery of the projects could be better managed;
|
(c)
|
the Council was working on an enhanced
partnership with bus companies to encourage bus use and
sustainability – that would be reported to Cabinet later in
the year; the Council was ambitious in its bid to Government for
funding for the bus service however was unsuccessful –
Officers would continue to bid for available funding;
|
(d)
|
positive feedback had been received to date
with regards to the water storage project in Trefusis Park; the Council was in the process of
finalising designs and securing funding; a separate briefing on the
project would be provided to Councillor Tippett’s outside of the meeting;
|
(e)
|
the Council was
unsuccessful in securing funding for Tranche 3 of the Active Travel
Fund as the bid was oversubscribed. As of yet no detailed feedback
had been received as to why the Council’s bid was
unsuccessful however this would be provided to Members via a
written response once received;
|
(f)
|
the Plymbridge Road Scheme and Central Park
Improvements Scheme were to be funded as part of the overall
capital programme as the bid to the Active Travel Fund bid was
unsuccessful;
|
(g)
|
the Council’s transport team were
analysing bus patronage figures to assess the impact on bus
services as a result of the pandemic; CityBus recorded transactions
at the shop and this data was shared with the Council;
|
(h)
|
Officers were looking into a possible location
for a rapid charger for the hackney carriage fleet in Plymouth;
there were concerns that if a charger was installed in a taxi rank
it would prevent taxi drivers moving forward throughout the rank
until their vehicle was fully charged;
|
(i)
|
in terms of bus
patronage levels and the impact of the pandemic upon concessionary
bus fares, it was highlighted that a review was currently being
undertaken. The Council was working with bus companies in terms of
the viability of bus routes and patronage; funding for
concessionary fares was set as part of the council tax setting
process however this would be considered in the context of other
budgetary pressures the council was facing. It was accepted that
challenges to the viability of commercial routes was to be
considered going forward. Councillor Drean, as Cabinet Member,
highlighted that he was prepared to ring-fence money for the
concessionary bus fare budget;
|
(j)
|
there were plans ...
view the full minutes text for item 52.
|
|
53. |
Shared Prosperity Fund
Additional documents:
Minutes:
Councillor Shayer (Cabinet Member for Finance
and Economy), David Draffan (Service Director for Economic
Development) and Amanda Ratsey (Head of
Economy, Enterprise and Employment) presented the Shared Prosperity
Fund report and highlighted the following key points:
·
|
the Shared
Prosperity Fund replaced European funding however the allocation
received didn’t match previous investments; Plymouth had been
allocated £3m which was a third of that previously allocated.
It was considered that the formula the Government had used to
allocate money disadvantaged Plymouth and this had been flagged
with local MPs;
|
·
|
the Council had to
produce an investment plan as part of the requirements of the fund
setting out how to approach how the money was to be spent. The
£3.14m would be spread out over three years with the majority
of the money back-loaded into the final 18 months. Officers
considered it would be better to undertake a fewer number of better
projects, due to the small sums involved, other than a larger
amount of cheaper projects, in order to achieve best impact;
|
·
|
currently
‘net zero’ was a cross cutting theme for projects to be
considered as a result of discussions with local businesses and
organisations.
|
In response to questions raised it was
reported that:
·
|
in terms of the
percentage decrease in funding received in comparison to previous
allocations, Plymouth was now categorised in a less favoured area
due to being joined with Devon and Somerset. Because Plymouth was
in a larger block with wealthier places within it the calculation
and funding formula wasn’t as sensitive. Approximately
£9m worth of projects were sent in as part of the expression
of interest however approximately £6m was lost from the local
economy because the UK Government had not funded schemes to the
same level;
|
·
|
the loss of funding received by Plymouth could
be reconciled by bidding for other funds; Plymouth had done
exceptionally well over the past few years by successfully bidding
for over £185m;
|
·
|
Officers considered the best approach for the
fund was to undertake a smaller number of larger projects; only 4%
of the fund was to be spent on the administration of it therefore,
due to the small allocation received, more money would be available
for the project itself if it was approached in such a way;
|
·
|
the business
communities reaction to the funding allocation was pragmatic; the
Council would continue to work together with local businesses and
communities to successfully move projects forward where possible.
It was highlighted that the Council didn’t rely on one pot of
funding for success and that a proportionate amount of time would
be spent on the fund;
|
·
|
Officers considered all projects received and
on occasion melded projects together to make them viable; a rules
based approach was directed by Government therefore the Council was
limited in what actions it could take. Officers were disappointed
in the amount of funding received and the opportunities available
however would prepare for other funding in the future.
|
The Committee agreed to note the report and
recommend that Officers focus ...
view the full minutes text for item 53.
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54. |
Tracking Decisions PDF 193 KB
Additional documents:
Minutes:
Members noted the tracking decisions contained
within the report.
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55. |
Work Programme PDF 131 KB
Additional documents:
Minutes:
The Chair introduced the work programme for
2022/23. Members discussed the following:
·
|
the potential inclusion of sustainable
transport and bus delivery improvement at the September
meeting;
|
·
|
the Strategic Director’s recommendation
that the Freeport and National Marine Park were considered at the
December 2022 meeting;
|
·
|
the inclusion of the city centre regeneration,
the British Arts Show and the Box Annual Review at the September
meeting;
|
·
|
the impact of the Environmental Bill;
|
·
|
annual updates on the Culture Plan and Visitor
Plan;
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·
|
that previous meetings of the panel were 3.5
hours – this was considered too long for a committee meeting
therefore meetings would be approached differently in order to make
them more efficient;
|
·
|
how task and finish group meetings could be
used to scrutinise issues; there was a risk that a wider view
wouldn’t be considered as those sitting on the committee
would have a specific interest in that item;
|
·
|
disappointment that the work programme
wasn’t already populated with subjects for scrutiny and that
meetings were important because Councillors were accountable to the
public;
|
·
|
how the scrutiny prioritisation tool should be
used to help populate the work programme
|
Members noted the work programme.
|