Agenda and minutes
Venue: COUNCIL HOUSE, PLYMOUTH (next to the Civic Centre)
Contact: Nicola Kirby, Senior Democratic Support Officer (Cabinet) Email: nicola.kirby@plymouth.gov.uk
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DECLARATIONS OF INTEREST Councillors will be asked to make declarations of interest in respect of items on this agenda. Minutes: In accordance with the Code of Conduct, the following declarations of interest were made in relation to items at this meeting –
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To approve and sign as a correct record the minutes of the meeting held on 6 December 2010. Minutes: Agreed that the minutes of the meeting held on 6 December 2010, are confirmed as a correct record, subject to the amendment of minute 72, relating to question number 6, to substitute Councillor Wildy for Councillor Williams in the second line, relating to a written response.
Following the amendment of minute 72, Councillor Wildy indicated that a written response had not been received and it was Agreed that the response will be pursued.
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ANNOUNCEMENTS |
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Lord Mayor (a) To receive announcements from the Lord Mayor or the Chief Executive;
(b) To receive announcements from the Leader, Cabinet Members or Committee Chairs. Minutes: The late Alderman Peter Whitfeld
The Lord Mayor referred to the recent death of Alderman Peter Whitfeld Alderman Peter Whitfeld was born in Stonehouse in 1920. He served in the Navy for 45 years. He was first elected as a Council member in 1967 and served as Lord Mayor through 1984 into 1985. He was nominated as a Council representative with the Plymouth Marketing Bureau, Enterprise Plymouth and the West Devon Advisory Committee. He also served as a school governor and was awarded for his work within his trade union. The Lord Mayor referred to the moving eulogy at his funeral, by Freeman John Ingham. The Council stood in silence, for one minute, as a mark of respect.
Youth Parliament
The Lord Mayor congratulated the newly elected Youth Parliament representatives, Emily Carter and Kieron Bhuyia, and their deputies, Matthew Currie and Lucy Fowell, and wished them every success. She also thanked the youth service for their work supporting the election.
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Cabinet Member and Chair of a Committee Minutes: Youth Parliament
Further to minute 76 above, Councillor Mrs Watkins (Cabinet Member for Children and Young People) also added her thanks to the youth service.
CouncillorWildy (Chair of the Children and Young People Overview and Scrutiny Panel) referred to the work of the Children and Young People Overview and Scrutiny Panel on the youth parliament elections and thanked the youth service, volunteers and young people performing outside the Council House.
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QUESTIONS BY THE PUBLIC To receive questions from and provide answers to the public in relation to matters which, in the opinion of the Lord Mayor, are relevant to the business of the meeting in accordance with paragraph 10 of 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: |
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RECOMMENDATIONS FROM CABINET |
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Local Development Framework: Submission of Derriford and Seaton Area Action Plan PDF 58 KB To consider the recommendations in Cabinet minute 95 to adopt the Derriford and Seaton Area Action Plan. The Cabinet report will also be submitted.
Cabinet Member: Councillor Fry CMT Lead Officer: Director for Development and Regeneration
Additional documents: Minutes: Councillor Fry (Cabinet Member for Planning, Strategic Housing and Economic Growth) moved the Local Development Framework: Derriford and Seaton Area Action Plan pre submission draft for approval, for consultation purposes, as contained in Cabinet minute 95.
The proposal was seconded by Councillor Lock.
Councillor Stevens moved, and Councillor Mrs Nelder seconded, an amendment as follows –
Councillor Fry accepted the amendment.
Following a debate on the amendment, which was accepted, Councillor Fry summed up.
The proposal, as amended, was put to vote and it was Agreed that -
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Youth Justice Performance Improvement Framework 2010/11 PDF 55 KB To consider the recommendations in Cabinet minute 99 to adopt the Youth Justice Performance Improvement Framework 2010/11. The Cabinet report will also be submitted.
Cabinet Member: Councillor Mrs Watkins CMT Lead Officer: Director of Services for Children and Young People Additional documents:
Minutes: CouncillorMrs Watkins (Cabinet Member for Children and Young People) moved the Youth Justice Performance Improvement Framework 2010/11 for approval, as contained in Cabinet minute 99. The proposal was seconded.
Councillor Wheeler referred to the Part Two of the document: Capacity and Capability Self Assessment template which referred to Positive Futures. He advised the Council that staff were being made redundant in October and that no improvements were being proposed. He also indicated that work with young people at Barne Barton was also being discontinued.
CouncillorMrs Watkins advised that, if Councillor Wheeler provided the source of his information to her, she would discuss the matters outside of this meeting.
Following a vote, it was Agreed that the Youth Justice Performance Improvement Framework Part 2 Capacity and Capability 2010/11 is adopted.
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MOTIONS ON NOTICE Minutes: Before consideration of the motions on notice, the Lord Mayor, with the consent of the City Council, changed the order of the motions for discussion and it was Agreed that Motion No 11 (Removal of Educational Maintenance Allowance) will be taken first, followed by Motion No 15 (Proposed Incinerator at North Yard), and then in the original order.
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Removal of Educational Maintenance Allowance - Motion on Notice No 11(10/11) PDF 30 KB To consider motions from councillors in accordance with paragraph 13 of the Constitution. Additional documents:
Minutes: CouncillorWildy moved the following motion on notice for approval –
Councillor Evans seconded the proposal.
During the debate, the issues raised included -
The motion was put to the vote and declared lost.
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Proposed Incinerator at North Yard - Motion No 15 (10/11) Minutes: Councillor Evans moved the following motion on notice for approval -
The motion was seconded by Councillor Wildy.
During the debate, the issues raised included -
During the debate, the Leader indicated that she felt that councillors were attempting to influence Planning Committee members and sought legal advice. The Assistant Director for Democracy and Governance indicated that he was satisfied that that was not the case.
The Leader asked for a transcript of the debate.
The motion was put to the vote and declared lost.
(Councillors Mrs Bragg, Lowry, Nicholson and Smith, having declared an interest in the above item, withdrew from the meeting).
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Supporting People - Motion No 12 (10/11) Minutes: Councillor Williams moved the following motion on notice for approval –
The motion was seconded by Councillor McDonald.
Councillor James (Chair of the Overview and Scrutiny Management Board) indicated that he was happy to accept the motion for the issue to be considered by scrutiny and for a report to be submitted to the relevant Cabinet Member.
The motion was put to the vote and declared carried.
Agreed the motion and that the matter is referred to the Overview and Scrutiny Management Board.
(Councillor Wheeler having declared an interest in the above item, withdrew from the meeting). |
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Plymouth Argyle Stadium - Motion No 13 (10/11) Minutes: Before the motion was put, Councillor Rennie sought a copy of the written advice that had been given to the majority group on potential interests with regard to this item, as it conflicted with advice from the Local Government Association provided to the Labour Group. The Assistant Director for Democracy and Governance agreed to provide a copy of the written advice he had provided to the majority group if a copy of the advice provided by the Local Government Authority to the Labour Group, was provided to him.
Councillor Evans moved the following motion on notice for approval -
The motion was seconded by Councillor Wildy.
During the debate, the issues raised included that -
The motion was put to the vote and declared lost.
(Councillors Mrs Foster, Foster, Martin Leaves and Stark having declared an interest in the above item, withdrew from the meeting.)
(Councillor Smith also declared an interest in the above item.)
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Glass Recycling - Motion No 14 (10/11) Minutes: Councillor Evans moved the following motion on notice for approval -
The motion was seconded by Councillor Wildy.
During the debate, the issues raised included -
The motion was put to the vote and declared lost. |
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Police Numbers - Motion No 16 (10/11) Minutes: Councillor Evans moved the following motion on notice for approval -
The motion was seconded by Councillor Wheeler.
During the debate, the issues raised included that -
The motion was put to the vote and declared lost.
(Councillors Mrs Beer and Stevens having declared an interest in the above item, withdrew from the meeting.)
(Councillors Brookshaw, Delbridge and Mrs Pengelly also declared an interest in the above item) |
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Support to Families and Vulnerable Groups - Motion No 17 (10/11) Minutes: Councillor Wildy moved the following motion on notice for approval -
The motion was seconded by Councillor McDonald.
During the debate, the issues raised included that –
The Assistant Director for Democracy and Governance advised that he would confirm to the Labour Group outside of the meeting, the position on the submission of the budget scrutiny recommendations of the Overview and Scrutiny Management Board to the City Council.
In the light of the comments of the Assistant Director for Democracy and Governance, and with the consent of Councillor McDonald, the motion was withdrawn by Councillor Wildy. |
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Grit and Salt - Motion No 18 (10/11) Minutes: Councillor Evans moved the following motion on notice for approval -
The motion was seconded by Councillor Vincent.
During the debate, the issues raised included –
Following a request, the Assistant Director for Democracy and Governance Agreed to advise all councillors whether the use of the community grants scheme, for this purpose, was allowed under the conditions of the scheme.
Following concerns expressed on the consistency and receipt of advice from officers, the Chief Executive assured the Council that the officers’ intention was to provide the best advice to the whole of the Council and invited the Labour Group to put any specific concerns with regard to the advice given to the Labour Group, to him, in writing.
The motion was put to the vote and declared lost. |
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PLYMOUTH'S LOCAL TRANSPORT PLAN - EXTENSION TO LOCAL TRANSPORT PLAN 2 PDF 74 KB To consider the extension of the Local Transport Plan 2.
Cabinet Member: Councillor Wigens CMT Lead Officer: Director for Development and Regeneration Minutes: CouncillorWigens (Cabinet Member for Transport) moved for approval, the recommendation in the written report of the Director for Development and Regeneration on the proposed extension of the Local Transport Plan 2.
CouncillorMrs Beer seconded the proposal.
Following a debate, the proposal was put to the vote and it was Agreed to retain the Plymouth’s Second Local Transport Plan as the transport strategy for the city until the Third Local Transport Plan is adopted.
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DEVON AND SEVERN INSHORE FISHERIES AND CONSERVATION AUTHORITY PDF 208 KB The Assistant Director for Democracy and Governance will present a report on the City Council’s new duty relating to fisheries management as laid out under the Devon and Severn Inshore Fisheries and Conservation Order 2010.
The report asks the Council to adopt the Draft Code of Conduct, Declaration of Interests, Draft Standing Orders, Draft Financial Regulations and Draft Business Plan and Budget for the authority and to note the Council’s response to the Department of Food and Rural Affairs’ consultation on the new responsibilities.
CMT Lead Officer: Director for Development and Regeneration Additional documents: Minutes: The Assistant Director for Democracy and Governance presented the written report of the Director for Development and Regeneration on the Devon and Severn Inshore Fisheries and Conservation Authority.
Councillor Fry (Cabinet Member for Planning, Strategic Housing and Economic Development) moved the recommendations set out in the written report.
CouncillorDelbridge seconded the proposals.
The Council’s attention was drawn to the need for a new vessel and the need for an assessment of the impact of the proposals on the Barbican and the fishing industry.
Following a vote, the proposals were approved and it was Agreed that -
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ELECTORAL ARRANGEMENTS PDF 52 KB A report will be submitted on the electoral arrangements, during the absence of the Chief Executive.
CMT Lead Officer: Assistant Director for Democracy and Governance Minutes: The Assistant Director for Democracy and Governance presented his written report and recommendation on electoral arrangements during the absence of the Chief Executive. Councillor Mrs Pengelly moved approval of the recommendation set out in the report of the Assistant Director for Democracy and Governance.
Councillor Fry seconded the proposal.
The proposal was put to the vote and it was Agreed that the Monitoring Officer is appointed as the Council’s electoral registration officer and returning officer under the Representation of the People Act 1983, during the absence of the Chief Executive.
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ADJOURNMENT OF THE MEETING Minutes: During the above item, Councillor Mrs Pengelly moved that Council Procedure Rule 9.1 was waived to allow the meeting to conclude today. Councillor Fry seconded the proposal and following a vote, it was Agreed.
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APPOINTMENTS TO COMMITTEES, OUTSIDE BODIES ETC. PDF 46 KB To consider appointments to committees, outside bodies etc. indicated in the written report and any additional proposals received.
CMT Lead Officer: Assistant Director for Democracy and Governance Minutes: The written report of the Director for Corporate Support was submitted.
Agreed that appointments to committees and outside bodies are determined as follows -
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QUESTIONS BY MEMBERS |
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General Questions Questions to the Leader, Cabinet Members and Committee Chairs covering aspects for their areas of responsibility or concern by councillors in accordance with paragraph 12 of the Constitution. Minutes: In accordance with paragraph 12 of the constitution, the following questions were asked of the Leader, Cabinet Member and Committee Chairs covering aspects of their areas of responsibility -
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The Leader will introduce the Forward Plan.
Councillors may ask questions specific to the Forward Plan of the Leader / Cabinet Members. Minutes: The Leader introduced the Forward Plan.
Questions were asked of the Leader and Cabinet Members as follows -
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