Agenda and minutes
Venue: Council House (Next to the Civic Centre), Plymouth
Contact: Nicola Kirby, Democratic Support Email: nicola.kirby@plymouth.gov.uk
Media
No. | Item | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
To approve and sign as a correct record the minutes of the meeting held on 22 April and continued on 23 April 2013 and the Annual Meeting of the City Council held on 17 May 2013. Additional documents:
Minutes: Agreed the minutes of the meeting of the City Council held on 22 April (and continued on 23 April 2013) and the Annual Meeting of the City Council held on 17 May 2013.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
DECLARATIONS OF INTEREST PDF 33 KB Councillors will be asked to make declarations of interest in respect of items on this agenda. A flowchart providing guidance on interests is attached to assist councillors. Additional documents: Minutes: The following declarations of interest were made in accordance with the code of conduct from councillors in relation to items under consideration at this meeting –
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
APPOINTMENTS TO COMMITTEES, OUTSIDE BODIES ETC PDF 50 KB The Director for Corporate Services will submit a schedule of vacancies on committees, outside bodies etc and of any changes notified to us.
Additional documents: Minutes:
Agreed –
The following appointments of substitute members were noted -
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ANNOUNCEMENTS (a) To receive announcements from the Lord Mayor, Chief Executive, Director for Corporate Services or Assistant Director for Democracy and Governance;
(b) To receive announcements from the Leader, Cabinet Members or Committee Chairs. Additional documents: Minutes: The Lord Mayor advised the council that on 8 May 2013, Councillor David Stark completed 50 years as an elected councillor representing Plymouth wards on Plymouth City Council and Devon County Council. On behalf of all members of the council, she congratulated him on this outstanding achievement and hoped that he would continue for many more years to come.
Councillor Evans (Council Leader) referred to –
Councillor Coker (Cabinet Member for Transport) gave an update on highways investment with regard to the repair of potholes, repair maintenance and the first phase of a road surfacing programme which would begin in July 2013. He also indicated that councillors would receive an email on a monthly basis informing them of progress.
Councillor Smith (Deputy Leader) reported on his successful recent visit to Plymouth Massachusetts (MA) as part of a delegation arranged by the Chamber of Commerce and Industry in conjunction with the Chamber in Plymouth MA which took place from 20 to 24 May 2013.
The delegation included the Head of Economy, Enterprise and Employment and representatives of the City College, the Culture Board, Plymouth University and Destination Plymouth.
As a result of the visit, the delegation identified 39 action points to be carried out all of which could bring benefits in the fields of education, skills, commerce and economic development and a written report would be made available in due course.
Councillor Smith thanked the hosts of the visit and also the Plymouth Chamber of Commerce and Industry for their work in making the visit such a success.
Councillor Williams (Cabinet Member for Children and Young People) referred to the outstanding performance of many of the schools in the city and reported that she was looking forward to closer links with the Plymouth School Teaching Alliance. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QUESTIONS BY THE PUBLIC To receive questions from and provide answers to the public in relation to matters which are about something the council is responsible for or something that directly affects people in the city, in accordance with Part B, paragraph 11 of the Constitution.
Questions, of no longer than 50 words, can be submitted to the Democratic Support Unit, Plymouth City Council, Civic Centre, Plymouth, PL1 2AA, or email to democraticsupport@plymouth.gov.uk. Any questions must be received at least five complete working days before the meeting. Additional documents: Minutes: Two questions had been received from members of the public in relation to matters which in the opinion of the Lord Mayor, were relevant to the business of the meeting, in accordance with paragraph 10 of the Constitution.
MrAldred (Q1) attended the meeting and the Councillor Penberthy responded as set out below.
In the absence of the questioner for Q2, a written response would be sent to Mr Taylor-Wickenden as set out below.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
COMMUNITY ASSET TRANSFER POLICY PDF 54 KB Cabinet Member: Councillor Penberthy.
The City Council will be asked to consider the Cabinet recommendation and the report of the Director for Place submitted to Cabinet. Minute 6 (of the Cabinet meeting held on 21 May 2013) refers.
Additional documents: Minutes: Councillor Penberthy (Cabinet Member for Cooperatives and Community Development) presented the Cabinet recommendation for approval and Councillor Evans (Council Leader) seconded the proposal (Cabinet minute 6 referred).
Councillors expressed the need for clear management agreements, sustainability for the management arrangements and to ensure that usage was inclusive for all of the community.
Agreed to adopt the newly drafted Community Asset Transfer Policy.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
FINANCIAL OUTTURN 2012/13 (INCLUDING CAPITAL PROGRAMME UPDATE) PDF 66 KB Cabinet Member: Councillor Lowry.
The City Council will be asked to consider the Cabinet recommendations and the report of the Corporate Management Team submitted to Cabinet. Minute 9 (of the Cabinet meeting held on 21 May 2013) refers.
Additional documents:
Minutes: Councillor Lowry (Cabinet Member for Finance) presented the Cabinet recommendations for approval and Councillor Kate Taylor seconded the proposals (Cabinet minute 9 referred).
Councillor Lowry was asked to declare a delivery target for the capital programme. Attention was also drawn to a disparity in the recommendations in different sections of the written report and the Cabinet recommendations, relating to a transfer to the redundancy or pension fund in recommendation (2).
Agreed –
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LANGAGE EMPLOYMENT UNITS PDF 62 KB Cabinet Member: Councillor Lowry.
The City Council will be asked to consider the Cabinet recommendation and the report of the Director for Place submitted to Cabinet. Minute 7a (of the Cabinet meeting held on 21 May 2013) refers. Additional documents: Minutes: Councillor Lowry (Cabinet Member for Finance) presented the Cabinet recommendation and Councillor Evans (Council Leader) seconded the proposal (Cabinet minute 7a referred).
Following concerns expressed by ward councillors with regard to current parking issues, Councillor Lowry undertook to ensure that appropriate travel plans would be in place in relation to future developments and that car parking provision would be made where appropriate.
Agreed to amend the capital programme to include £2.5m for a scheme to provide 2,787 square feet of industrial workspace at Langage. |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
SCRUTINY TERMS OF REFERENCE PDF 53 KB Chair of the Cooperative Scrutiny Board: Councillor James
The City Council will be asked to consider the Cooperative Scrutiny Board recommendation and proposed updated scrutiny terms of reference. Minute 4 (of the Cooperative Scrutiny Board meeting held on 29 May 2013) refers.
Additional documents:
Minutes: Councillor James (Chair of the Cooperative Scrutiny Board) presented the Cooperative Scrutiny Board’s recommendations (Cooperative Scrutiny Board minute 4 and the proposed updated terms of reference referred), together with a proposal to add two additional recommendations in the light of comments by OFSTED in relation to splitting responsibility for scrutiny of children’s services and a drafting amendment, as follows -
Councillor Stark seconded the proposals, as amended.
Agreed the amendments to the terms of reference of the Cooperative Scrutiny Board and the scrutiny panels as follows -
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
ANNUAL SCRUTINY REPORT 2012/13 PDF 546 KB Chair of the Cooperative Scrutiny Board: Councillor James.
The City Council will be asked to note the Annual Scrutiny Report 2012/13. Additional documents: Minutes: Councillor James (Chair of the Cooperative Scrutiny Board) presented the Annual Scrutiny Report 2012/13 and thanked the officers for their support. He also paid tribute to Councillor Mrs Aspinall (former Chair of the Overview and Scrutiny Commission) for her work during the past year and made particular reference to her cross party working.
Councillor Mrs Aspinall also thanked everyone who had supported her in her role.
The report was noted.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
MOTION ON NOTICE Additional documents: |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Tackling Child Poverty PDF 60 KB To consider motions from councillors in accordance with Part B, paragraph 14 of the Constitution. Additional documents: Minutes: Councillor Penberthy (Cabinet Member for Cooperatives and Community Development) moved and Councillor Mrs Bowyer seconded the following motion -
During the debate, the issues raised (in addition to those stated in the motion) were –
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
QUESTIONS BY COUNCILLORS Questions to the Leader, Cabinet Members and Committee Chairs covering aspects for their areas of responsibility or concern by councillors in accordance with Part B, paragraph 12 of the constitution. Additional documents: Minutes: In accordance with paragraph 12 of the constitution, the following questions were asked of the Leader, Cabinet Members and Committee Chairs covering aspects of their areas of responsibility -
|