Agenda and minutes
Venue: COUNCIL HOUSE, PLYMOUTH
Contact: Nicola Kirby, Senior Democratic Support Officer (Cabinet) Email: nicola.kirby@plymouth.gov.uk
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DECLARATIONS OF INTEREST Cabinet Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes: There were no declarations of interest in accordance with the code of conduct from councillors in relation to items under consideration at this meeting.
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To sign and confirm as a correct record the minutes of the meeting held on 23 August 2011. Minutes: Agreed that the minutes of the meeting held on 23 August 2011 are confirmed as a correct record.
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QUESTIONS FROM THE PUBLIC To receive questions from the public in accordance with the Constitution.
Questions, of no longer than 50 words, can be submitted to the Democratic Support Unit, Corporate Support Department, Plymouth City Council, Civic Centre, Plymouth, PL1 2AA, or email to democraticsupport@plymouth.gov.uk. Any questions must be received at least five clear working days before the date of the meeting.
Minutes: There were no questions from the public for this meeting. |
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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. Minutes: There were no items of Chair’s urgent business. |
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SCRUTINY REPORTS |
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Localities and Neighbourhood Working Review PDF 774 KB Cabinet Member: Councillor Jordan CMT Lead Officer: Director for Community Services
Councillor James (Chair of the Task and Finish Group and the Overview and Scrutiny Management Board) has been invited to attend the meeting to present the recommendations of the Task and Finish Group, contained in the scrutiny report on Localities and Neighbourhood Working Review.
A written report will be submitted on the scrutiny recommendations. Additional documents: Minutes:
Councillor Jordan (Cabinet Member for Community Services (Safer and Stronger Communities and Leisure, Culture and Sport) presented the proposals which had been drawn up in consultation with partners.
Councillor James (Chair of the Overview and Scrutiny Management Board and the Task and Finish Group) presented the scrutiny report on localities and neighbourhood working review, which had been approved by the Overview and Scrutiny Management Board.
Agreed that –
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Localities and Neighbourhood Working Review - recommendations to the City Council Minutes:
Agreed that the City Council is Recommended to –
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Unaccompanied Asylum Seeking Children and Young People in Care PDF 38 KB Cabinet Member: Councillor Sam Leaves CMT Lead Officer: Director of Services for Children and Young People
Councillor Wildy (Chair of the Children and Young People’s Task and Finish Group) has been invited to attend the meeting to present the recommendations of the Task and Finish Group, contained in the scrutiny report on Unaccompanied Asylum Seeking Young People in Care.
Councillor James (Chair of the Overview and Scrutiny Management Board) has also been invited to attend.
A written report will be submitted on the scrutiny recommendations, together with a proposed action plan to address the recommendations.
Additional documents:
Minutes:
Councillor Sam Leaves (Cabinet Member for Children and Young People) introduced the proposals and thanked the Task and Finish Group for their work.
CouncillorWildy (Chair of the Children and Young People Overview and Scrutiny Panel Task and Finish Group) referred to the scrutiny report on unaccompanied asylum seeking children and young people in care, which had been approved by the Overview and Scrutiny Management Board, and made reference, in particular, to recommendation 6 in the Cabinet report. She advised Cabinet Members that, on rereading the recommendation, she felt that it could be misinterpreted if it was taken out of context and that it was necessary to read the text in the scrutiny report. She commended the action plan to Cabinet Members and looked forward to regular updates to the Corporate Parenting Group. She also thanked Councillor Sam Leaves for her support.
The Chair also thanked Councillors James and Wildy and the members of the task and finish groups for their work and recommendations.
Agreed that –
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OVERVIEW AND SCRUTINY MANAGEMENT BOARD RECOMMENDATIONS OF 27 JULY 2011 PDF 59 KB CMT Lead Officers: Directors for Corporate Support, Community Services, Services for Children and Young People and Assistant Chief Executive
A written report will be submitted in response to recommendations from the Overview and Scrutiny Management Board on 27 July 2011 relating to –
Minutes:
Councillor James (Chair of the Overview and Scrutiny Management Board) indicated that monthly budget updates were requested because, by the time scrutiny received the quarterly updates, the information was three months in arrears.
Agreed that –
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WASTE AND RECYCLING IMPROVEMENTS PDF 636 KB CMT Lead Officer: Assistant Chief Executive
A written report will be submitted on proposals to improve the recycling and waste collection performance for the Council. See also agenda item 15 below. Minutes: The Assistant Chief Executive submitted a written report on proposals to improve the recycling and waste collection performance for the Council, including proposals -
Cabinet Members were also advised that further reports would be submitted on the expenditure and other resource implications associated with the strategic Materials Recycling Facility replacement project, vehicles and depots.
Councillor Michael Leaves (Cabinet Member for Community Services (Street Scene, Waste and Sustainability)) congratulated the officers on the progress achieved to date and commended the proposals to Cabinet.
The Chair also drew the attention of Cabinet Members to the confidential report referred to in minute 59 below.
Agreed that –
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REFURBISHMENT OF ARMADA WAY TOILETS PDF 78 KB CMT Lead Officer: Assistant Chief Executive
A written report will be submitted on proposals to refurbish the toilets at Armada Way. Minutes: The Director for Community Services and Assistant Chief Executive submitted a written report on proposals to refurbish the public toilets in Armada Way, and introduce a 20p charge for use.
The report indicated that -
Councillor Michael Leaves (Cabinet Member for Community Services (Street Scene, Waste and Sustainability)) presented the proposals and indicated that it was important to start investing in improvements to toilets.
Cabinet Members indicated that the charges for toilets were more expensive in other parts of the country and that this proposal would comply with disability requirements and would be accessible to those with pushchairs, buggies etc.
Agreed that –
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SAFEGUARDING CHILDREN CORPORATE POLICY PDF 57 KB CMT Lead Officer: Director of Services for Children and Young People
A written report will be submitted on the proposed Safeguarding Children Corporate Policy, which combined with the associated procedures, will provide guidance to all elected members and employees who may come across safeguarding concerns within the context of their work for the Council. Additional documents: Minutes: The Director of Services for Children and Young People submitted a written report on the proposed Safeguarding Children Corporate Policy, which combined with the associated procedures, would provide guidance to all elected members and employees who may come across safeguarding concerns within the context of their work for the Council.
Councillor Sam Leaves (Cabinet Member for Children and Young People) indicated that the proposals updated and brought together all the existing policies.
The Director of Services for Children and Young People and her team were congratulated on their work as Cabinet Members were now more confident about safeguarding children than in previous years.
Agreed that the Safeguarding Children Corporate Policy is approved.
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CHILD POVERTY ACTION PLAN PDF 89 KB CMT Lead Officer: Director of Services for Children and Young People
Further to minute 43 of the City Council meeting on 25 July 2011 which gave approval to the motion on notice on child poverty, a written report will be submitted on tackling child poverty together with an action plan prepared by a multi-agency task group that covers activity across the whole Plymouth 2020 partnership. Minutes: Further to minute 43 of the City Council meeting on 25 July 2011 which gave approval to the motion on notice on child poverty, the Director of Services for Children and Young People submitted a written report on tackling child poverty, together with an action plan prepared by a multi-agency task group that covered activity across the whole Plymouth 2020 partnership.
Councillor Sam Leaves (Cabinet Member for Children and Young People) indicated that Cabinet had approved the Children and Young People Plan which had included actions to address child poverty. She drew attention to the causes and consequences of child poverty and a citywide self assessment event in October in which elected members could participate. She also thanked Candice Sainsbury (Senior Policy, Performance and Partnership Advisor) and William Woyka (Chief Executive, Routeways) for their work.
MrWoyka addressed Cabinet Members and emphasised that tackling child poverty was a huge agenda. It was not just one authority’s responsibility, it was everyone’s responsibility and his attendance at the meeting was an example of Plymouth’s broad approach to partnership working.
Agreed that –
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LOCAL SUSTAINABLE TRANSPORT FUND BID: SMART TICKETING PDF 68 KB CMT Lead Officer: Director for Development and Regeneration
A written report will be submitted on a successful bid to the Department for Transport’s Local Sustainable Transport Fund to aid the transition to smart bus ticketing throughout the South West. Minutes: The Director for Development and Regeneration submitted a written report on a successful bid to the Department for Transport’s Local Sustainable Transport Fund, to aid the transition to smart bus ticketing throughout the south west.
The report indicated that –
CouncillorWigens (Cabinet Member for Transport) presented the proposals and indicated that the city was in the forefront of smart ticketing. He also reported that the scheme had been nominated for an award at the National Transport Awards.
Agreed that the grant is accepted and approval is given to proceed with this phase of the smart ticketing project in Plymouth and the region. |
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EXEMPT BUSINESS To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: Agreed that under Section 100(A)(4) of the Local Government Act, 1972, the press and public are excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.
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WASTE AND RECYCLING IMPROVEMENTS (E3) CMT Lead Officer: Assistant Chief Executive
Further to agenda item 9, a written report will be submitted on confidential details relating to the proposals. Minutes: |