Agenda and minutes
Venue: Council House (Next to the Civic Centre), Plymouth
Contact: Nicola Kirby, Democratic Support Email: nicola.kirby@plymouth.gov.uk
Media
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APPOINTMENT OF VICE CHAIR FOR THE MEETING Additional documents: Minutes: In the absence of the Lord Mayor, the Deputy Lord Mayor took the Chair. Agreed that Councillor Foster is appointed as Vice Chair for this meeting. |
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To approve and sign as a correct record the minutes of the meeting held on 10 June 2013. Additional documents: Minutes: Agreed the minutes of the meeting of the City Council held on 10 June 2013 subject to an amendment in relation to question no 15 which was asked by Councillor Mrs Lynda Bowyer and not Councillor Ian Bowyer. |
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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 –
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APPOINTMENTS TO COMMITTEES, OUTSIDE BODIES ETC PDF 64 KB The Director for Corporate Services will submit a schedule of vacancies on committees, outside bodies etc and of changes notified to us. Additional documents: Minutes: The report of the Director for Corporate Services was submitted.
The City Council noted –
Agreed the following appointments –
(Councillor Damarell declared a private interest in respect of item (a) above).
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ANNOUNCEMENTS (a) To receive announcements from the Lord Mayor, Chief Executive, Director for Corporate Services or Assistant Director for Law, Democracy and Governance;
(b) To receive announcements from the Leader, Cabinet Members or Committee Chairs. Additional documents: Minutes: The Deputy Lord Mayor –
Councillor Evans (Council Leader) reported that, although the outcome of the city of culture bid had been disappointing, he was intending to harness the enthusiasm generated and bring forward plans on individual initiatives.
Councillor Williams (Cabinet Member for Children and Young People) announced that -
Councillor Penberthy (Cabinet Member for Cooperatives and Community Development) announced that with regard topay day loan companies, the ICT department had taken action to ensure that there was no access to their websites in community sites. J C Decaux had agreed to ensure that bus stops did not carry their advertisements and he was working with Plymouth City Centre Company. Agreement had also been reached to convert a shop in Frankfort Gate for credit unions.
Councillor Coker (Cabinet Member for Transport) announced that the Heart of the South West LEP had put forward transport schemes following the government announcement of indicative funding of £40.6m. The LEP had now been advised that it would receive only £20.1m which was very disappointing.
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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: Four 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.
Mr Williams (Q3) attended the meeting and in the absence of Councillor Lowry, Councillor Penberthy responded as set out below -
In the absence of the questioner for Q4, a written response would be sent to Mr Sharpe as set out below -
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CORPORATE PLAN 2013/14 - 2016/17 PDF 58 KB Cabinet Member: Councillor Evans.
The City Council will be asked to adopt the Corporate Plan 2013/14 – 2016/17. Minute 15 (of the Cabinet meeting held on 18 June 2013) and the report of the Chief Executive to Cabinet refer.
A link to the Cabinet report can be found at - http://tinyurl.com/ohfnjug and the appendix to that report can be found at - http://tinyurl.com/pu9ewgz Additional documents:
Minutes: Councillor Evans (Council Leader) presented the Cabinet recommendation for approval and Councillor Peter Smith seconded the proposal (Cabinet minute 15 refers).
During the debate, the lack of information on how the plan would be funded was raised and councillors were advised that the funding arrangements would be set out in the Medium Term Financial Plan which would be presented in due course.
Concerns were also expressed about the lack of consultation on the change of arrangements for convening councillors for prayers prior to the council meeting. Councillor Stevens (Chair of the Constitutional Review Group), offered to meet with any councillors who had concerns, prior to the meeting of the Constitutional Review Group next week.
Agreed that the Council’s Corporate Plan 2013/14 – 2016/17 is adopted as submitted.
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ANNUAL REPORT ON TREASURY MANAGEMENT ACTIVITIES FOR 2012/13 PDF 537 KB Chair of the Audit Committee: Councillor Wheeler.
The City Council will be asked to note the Annual Report on Treasury Management Activities for 2012/13 as required by the CIPFA Treasury Management Code of Practice. Minute 15(of the Audit Committee meeting held on 13 June 2013) and the report of the Director for Corporate Services refer. Additional documents: Minutes: Councillor Wheeler (Chair of the Audit Committee) presented the Annual Report on Treasury Management Activities 2012-13 for noting as required by the CIPFA Treasury Management Code of Practice (Audit Committee minute 15 referred).
Councillor Lowry seconded the proposal.
The Annual Report on Treasury Management Activities 2012-13 was noted. |
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NEIGHBOURHOOD PLANNING: NEIGHBOURHOOD FORUMS AND AREAS PDF 148 KB The Director for Corporate Services and the Director for Place will submit a report on the neighbourhood planning process relating to Neighbourhood Forums and Areas. Additional documents: Minutes: The report of the Directors for Corporate Services and Place was submitted on Neighbourhood Planning: Neighbourhood Forums and Areas and Councillor Vincent (Cabinet Member for Environment) moved the recommendation in the written report for approval.
The recommendation was seconded by Councillor Penberthy (Cabinet Member for Cooperatives and Community Development) who indicated that the responsibility had been delegated to local authorities but had not been funded in full.
Agreed to grant delegated authority to the Assistant Director for Planning Services, in consultation with the Portfolio Holder for Cooperatives and Community Development, to publicise applications for Neighbourhood Forums and Areas, to consider representations and to determine the applications.
(Councillor Wheeler declared a private interest in respect of the above item). |
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IMPLEMENTATION OF THE LIVING WAGE AT PLYMOUTH CITY COUNCIL PDF 46 KB The Director for Corporate Services will submit a report on a proposal to adopt the living wage for council employees. Additional documents: Minutes: The Assistant Director for Law, Democracy and Governance introduced the report of the Director for Corporate Services on the implementation of the living wage at Plymouth City Council.
Councillor Peter Smith (Deputy Leader) moved the recommendation in the written report, amended as follows –
Councillor Kate Taylor seconded the proposal.
Agreed to adopt the principles of the Living Wage and its implementation. |
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MOTIONS ON NOTICE The following motions had been received from councillors in accordance with Part B, paragraph 14 of the Constitution.
Additional documents: |
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Fire Cover in Plymouth PDF 41 KB To consider a motion proposed by Councillor Tudor Evans and seconded by Councillor Ted Fry. Additional documents: Minutes: Councillor Evans moved and Councillor Fry seconded the following motion -
During the debate the issues raised included -
Following a vote, the motion was agreed as submitted.
(Councillors Gordon and John Smith declared private interests in respect of the above item). |
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UK Strategic Transport Corridor PDF 40 KB To consider a motion proposed by Councillor Tudor Evans and seconded by Councillor Peter Smith. Additional documents: Minutes: Councillor Evans moved and Councillor Peter Smith seconded the following motion-
During the debate the issues raised included -
Following a vote, the motion was agreed as submitted.
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Camels Head Waste Water Treatment Works PDF 46 KB To consider a motion proposed by Councillor Tudor Evans and seconded by Councillor Mark Coker.
Additional documents: Minutes: Councillor Evans moved and Councillor Coker seconded the following motion -
During the debate the issues raised included -
Following a vote, the motion was agreed as submitted.
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Opposition to the Process of Privatisation taking place within the Royal Mail PDF 43 KB To consider a motion proposed by Councillor Bill Stevens and seconded by Councillor Jon Taylor. Additional documents: Minutes: Councillor Stevens moved and Councillor Jon Taylor seconded the following motion-
During the debate, the issues raised included -
Following a vote, the motion was agreed as submitted. (Councillor Jordan and Sam Leaves withdrew from the meeting during consideration of this item). (Councillor Mrs Aspinall declared a private interest in respect of the above item).
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To consider a motion proposed by Councillor Philippa Davey and seconded by Councillor Peter Smith.
Additional documents: Minutes: Councillor Philippa Davey moved and Councillor Peter Smith seconded the following motion as they were proud of the NHS which provided free services for everyone and treatment according to clinical need.
In accordance with the Rules of Debate (paragraph 4.2) in the Constitution, the council approved an extension of time for Councillor Davey to introduce the motion.
Councillor McDonald moved the following amendment –
The Assistant Director for Law, Democracy and Governance expressed concern that the amendment was not relevant to the original motion and the council agreed to adjourn the meeting to discuss the position.
Following the adjournment, Councillor McDonald withdrew her amendment and moved a further amendment to be added after the word ‘birthday’ as follows -
The amendment was seconded by Councillor Tuffin.
During the debate, the issues raised included –
Following a vote, the amendment was agreed.
Following summing up by Councillor Philippa Davey, the substantive motion, as amended, was put to the vote and agreed.
(Councillor Sam Leaves withdrew from the meeting during consideration of the above item). (Councillors Mrs Aspinall, Dr Mahony, McDonald and Jon Taylor declared private interests in the above item).
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Supporting the Financial Transaction Tax PDF 46 KB To consider a motion proposed by Councillor Nicky Williams and seconded by Councillor Chris Penberthy. Additional documents: Minutes: Councillor Williams moved and Councillor Penberthy seconded the following motion -
During the debate, the issues raised included -
Following a request from ten councillors for a recorded vote, there voted –
For the motion (30)
Councillors Mrs Aspinall, Bowie, Casey, Coker, Damarell, P. Davey, S Davey, Evans, Fox, Gordon, Jarvis, Lowry, McDonald, Morris, Mrs Nelder, Parker, Penberthy, Rennie, Singh, J. Smith, P. Smith, Stevens, J. Taylor, K. Taylor, Tuffin, Tuohy, Vincent, Wheeler, Williams and Wright.
Against the motion (19)
Councillors Ball, Mrs Beer, Bowyer, Mrs Bowyer, Darcy, Drean, Foster, Mrs Foster, Fry, James, Jordan, Michael Leaves, Sam Leaves, Dr ... view the full minutes text for item 37. |
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DESIGNATION OF THE SECTION 151 OFFICER PDF 39 KB The Assistant Director for Human Resources and Organisation Development will submit a report requesting the designation of a section 151 officer. Additional documents: Minutes: The Assistant Director for Law, Democracy and Governance introduced the report of the Director for Corporate Services on the designation of the Section 151 Officer.
Councillor Lowry (Cabinet Member for Finance) proposed and Councillor Bowyer seconded the recommendations.
Agreed that Malcolm Coe, the Assistant Director for Finance, Efficiencies, Technology and Assets is designated as the council’s officer responsible for the administration of its financial affairs in accordance with Section 151 of the Local Government Act 1972, with effect from 13 August 2013. |
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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 -
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