Agenda and minutes
Venue: Warspite Room, Council House
Contact: Democratic Advisor Email: democraticsupport@plymouth.gov.uk
Media
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Appointment of Vice-Chair Additional documents: Minutes: The Committee agreed that Councillor Mavin be appointed as Vice-Chair for this particular meeting. |
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To Note the Appointment of the Vice Chair The Committee will be asked to note the appointment of the Vice Chair for the forthcoming municipal year 2019/20. Additional documents: Minutes: The Committee noted the appointment of Councillor Churchill as the Vice-Chair for the forthcoming municipal year 2019/20. |
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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, Councillor Buchan declared a personal interest in minute 16, as follows –
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To confirm the minutes of the previous meeting held on 5 June 2019. Additional documents: Minutes: The Committee agreed that the minutes of the meeting held on 5 June 2019 are 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: Councillor Churchill (Chair) advised that whilst it was not a Brexit issue, it had been brought to his attention that residents were experiencing problems in being able to access prescribed medicines.
Councillor Mrs Aspinall (Chair of the Health and Adult Social Care Overview and Scrutiny Committee) advised that she would look into this issue and report back to the Committee.
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Additional documents: Minutes: Councillor Evans OBE (Leader), Councillor Bowyer (Shadow Leader), David Draffan (Service Director for Economic Development), Caroline Cozens (Strategic Projects Manager), Paul Brookes (Interim Chief Executive – The Box), Nicola Moyle (Head of Heritage, Arts and Film), Nigel Hurst (Head of Contemporary Arts (The Box) and Kate Farmery (Head of Business (The Box)) presented the update on the Box together with a presentation which highlighted the following key areas –
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The iMayflower Project PDF 162 KB Additional documents:
Minutes: Councillor Evans OBE (Leader), David Draffan (Service Director for Economic Development), Tracey Beeck (iMayflower Project Manager), Nina Sarlaka (Enterprise and Inward Investment Manager) and Lindsey Hall (Real Ideas) presented the iMayflower project which highlighted the following key areas the –
The key areas of questioning from Members related to –
The Committee noted the report. |
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Plymouth Sound National Marine Park PDF 2 MB Additional documents: Minutes: Councillor Dann (Cabinet Member for Environment and Street Scene), Paul Barnard (Service Director for Strategic Planning and Infrastructure), Kat Deeney (Head of Environmental Planning) and Josh McCarty (NMP Project Advisor) provided a presentation on Plymouth Sound National Marine Park which highlighted the following key areas –
The key areas of questioning from Members related to –
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Additional documents: Minutes: The Committee agreed to include an update on the iMayflower project on its work programme (and schedule at an appropriate time, in consultation with officers).
Councillor Mrs Aspinall noted that the Visitor Plan 2020-2030 was due to be scrutinised by the Committee in November 2019 and asked how disabled groups, such as Plymouth Area Disability Action Network (PADAN) could become involved in this process.
The Chair advised that the relevant officers involved with the Visitor Plan 2020-2030 would be made aware of this issue. |
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Additional documents: Minutes: With regard to minute 8, a response was still awaited relating to the possible link of mortality rates (due to air pollution) specifically related to the five areas contained within the AQMA.
Councillor Wheeler considered that whilst the cycle path from Plymouth to Yelverton had not been included within tranche 2 of the Transforming Cities Fund, this scheme should be included in the next tranche of the fund and as such Councillor Coker, the Cabinet Member for Strategic Planning and Infrastructure should be urged to progress this issue.
The Committee noted the progress of its tracking decisions. |