Agenda and minutes
Venue: Council House (Next to the Civic Centre), Plymouth
Contact: Nicola Kirby Email: nicola.kirby@plymouth.gov.uk
Media
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To approve and sign as a correct record the minutes of the meeting held on 16 September 2013. Additional documents: Minutes: Agreed the minutes of the meeting of the City Council held on 16 September 2013. are approved subject to a minor amendment to minute 53 (6) to add the word ‘over’ before ’80 per cent’ in Councillor Williams’ response to a question by Councillor Jordan.
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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 48 KB The Interim 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 City Council –
(Councillor Gordon declared an interest in item (1)(a) above)
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ANNOUNCEMENTS (a) To receive announcements from the Lord Mayor, Chief Executive, Interim Director for Corporate Services or Assistant Director of Democracy and Governance;
(b) To receive announcements from the Leader, Cabinet Members or Committee Chairs. Additional documents: Minutes: The Lord Mayor -
Councillor Evans (Council Leader) -
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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: One question had been received from a member of the public in relation to a matter which, in the opinion of the Lord Mayor, was relevant to the business of the meeting in accordance with paragraph 10 of the constitution.
Mr Williams attended the meeting and Councillor Penberthy responded as set out below -
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MEMBERS' ALLOWANCE SCHEME: REPORT OF THE INDEPENDENT REMUNERATION PANEL PDF 41 KB The Chief Executive will submit a report on the Members’ Allowance Scheme following a review of the scheme by the Independent Remuneration Panel. Additional documents: Minutes: The City Council considered the report of the Interim Director for Corporate Services together with the report and recommendations of the Independent Remuneration Panel on the Members’ Allowance Scheme.
Councillor Peter Smith (Deputy Leader) proposed the Members’ Allowance Scheme as recommended by the panel which made only one change to the existing scheme to bring the allowances for the Lord Mayor and Deputy Lord Mayor into the scheme.
He also thanked members of the Independent Remuneration Panel and officers (Judith Shore (Democratic and Members’ Services Manager) and Amelia Boulter (Democratic Support Officer)) for their work.
The proposal was seconded by Councillor Bowyer who referred to an error in paragraph 7.11 of the panel’s report which stated that councillors had not received any increases to their allowances since 2009. Councillors had received an increase from 1 April this year, in line with the local government’s pay award of one per cent.
Agreed the Members Allowance Scheme as recommended by the Independent Remuneration Panel (see Appendix B of the report), to –
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Capital Programme Approvals PDF 55 KB The Assistant Director for Finance, Efficiencies, Technology and Assets will submit a report on Cabinet recommendations for a scheme to be included in the capital programme and an increase in the allocation for an existing scheme.
Additional documents: Minutes: Councillor Lowry (Cabinet Member for Finance) proposed the Cabinet recommendations as indicated in the report of the Assistant Director for Finance, Efficiencies, Technology and Assets on capital programme approvals. (Cabinet minutes 62 and 64 refer).
With regard to the Civic Centre decant, councillors were advised that alternative leasing arrangements would enable the procurement of premises which would provide a modern front of house for the City Council and that he would report back on the deals when they were finalised.
With regard to the Plan for Homes and the affordable housing loan facility, he indicated that the intention was to work with registered social landlords and co-operative housing associations.
Councillor Evans (Council Leader) seconded the proposals.
Agreed to –
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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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Yes to Homes Campaign PDF 65 KB The motion will be moved by Councillor Lowry and seconded by Councillor Nicholson. Additional documents: Minutes: Councillor Lowry moved and Councillor Nicholson seconded the following motion -
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Development in the north of the city PDF 43 KB The motion will be moved by Councillor Ian Bowyer and seconded by Councillor Patrick Nicholson Additional documents: Minutes: Councillor Bowyer proposed and Councillor Patrick Nicholson seconded the following motion -
Councillor Vincent moved the following amendment which was seconded by Councillor Evans.
During the debate the issues highlighted included that –
Following a vote, the amendment was agreed.
Following further discussion, the motion, as amended, was put to the vote and it was agreed that Cabinet is asked to review the implications of the Inspector’s decision for the Plymouth Plan, including the timings of further consultation to allow all communities in Plymouth to have their say. |
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The motion will be moved by Councillor Patrick Nicholson and seconded by Councillor Darcy. Additional documents: Minutes: Councillors Nicholson and Darcy submitted the following motion for consideration by the City Council.
Councillor Evans moved, Councillor Nicholson seconded and it was agreed that the motion is considered in private 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, and that the item is considered at the end of the meeting.
(See minute 75 below) |
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Bedroom tax and safe rooms PDF 48 KB The motion will be moved by Councillor Williams and seconded by Councillor Penberthy. Additional documents: Minutes: Councillor Williams proposed and Councillor Penberthy seconded the following motion –
Councillor Williams informed the City Council that it was the international day for elimination of violence against women and that they had a duty to talk about it.
Councillor Mrs Beer moved the following amendment which was seconded by Councillor Mrs Bowyer –
Councillor Mrs Beer indicated that a safe room was usually the principal bedroom, not a spare room, and that funding was available to Councils for claimants in terms of transitional payments and housing discretionary payments.
During the debate the issues highlighted included that –
Following a vote, the amendment was not agreed.
Councillor McDonald moved and Councillor Lowry seconded a further amendment as follows –
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Energy Market Additional documents: Minutes: Councillor Stevens proposed and Councillor K Taylor seconded the following motion -
During the debate the issues highlighted included that –
Following a vote, the motion was agreed.
(Councillors S Davey, Lowry, Morris, Penberthy, J Taylor, K Taylor and Williams declared interests in the above item) |
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VICE CHAIR Additional documents: Minutes: The Lord Mayor reported that it was necessary for the Deputy Lord Mayor to leave the meeting as he had an engagement that evening.
Agreed that Councillor James is appointed Vice Chair for the remainder of the meeting. |
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MOTIONS ON NOTICE Additional documents: |
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Local Government Declaration on Tobacco Control Additional documents: Minutes: Councillor McDonald proposed and Councillor Evans seconded the following motion -
(The original motion submitted was subsequently amended and circulated prior to the meeting with the additional words shown underlined (no words were deleted)).
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MOVEMBER Additional documents: Minutes: During consideration of the above item, the Lord Mayor congratulated male councillors on their moustaches in support of the Movember Campaign and Councillor Evans thanked everyone for their support, including those who had assisted with the cake sale.
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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:
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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 item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 1 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Additional documents: Minutes: Agreed that under Section 100(A)(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1 and 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. |
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SENIOR MANAGEMENT RESTRUCTURE (E1) The Chief Executive will submit a report on the senior management structure. Additional documents: Minutes: This item was withdrawn from the agenda. |
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MOTION ON NOTICE Additional documents: |
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Redevelopment and enhancement of Colin Campbell Court and support for Plymouth city centre as the retail centre of the city Additional documents: Minutes: Further to minute 66 above, Councillor Nicholson proposed and Councillor Darcy seconded the following motion -
An amendment was proposed by Councillor Lowry, seconded by Councillor Coker and accepted by Councillor Nicholson.
Following a vote, the amendment was agreed as follows –
The motion as amended was put to the vote and agreed. |
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ADJOURNMENT OF COUNCIL Additional documents: Minutes: During the above item, it was agreed to extend to time for adjournment from 7.30pm to 8.30pm to conclude the business for the meeting.
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