Agenda and minutes

Venue: Council House, Next to the Civic Centre

Contact: Helen Wright, Democratic Support Officer  Email: helen.wright@plymouth.gov.uk

Items
No. Item

12.

DECLARATIONS OF INTEREST

Members will be asked to make any declarations of interest in respect of items on this agenda.

Minutes:

There were no declarations of interest made by Members in accordance with the code of conduct.

13.

MINUTES pdf icon PDF 74 KB

The Panel will be asked to confirm the minutes of the meeting held on 7 June 2010.

Minutes:

Agreed that the minutes of the meeting held on 7 June 2010 are confirmed as a correct record.

14.

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.

15.

TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD pdf icon PDF 53 KB

The Panel will monitor the progress of previous resolutions and receive any relevant feedback from the Overview and Scrutiny Management Board.

 

Minutes:

The panel received for its information a copy of its tracking resolutions schedule.

 

Agreed that the report is noted.

16.

APPOINTMENT OF CO-OPTED REPRESENTATIVES

The Panel will consider nominations for co-opted representatives.

Minutes:

The panel considered the appointment of co-opted representatives.

 

Agreed that Mr C Singh is confirmed as a co-opted representative.

 

Recommended to the Overview and Scrutiny Management Board that Dr Anita Jellings is co-opted to the Customers and Communities Overview and Scrutiny Panel.

17.

PLYMOUTH LIFE CENTRE AND RELATED PROJECTS UPDATE pdf icon PDF 3 MB

The Panel will receive an update on the Life Centre and related projects.

Minutes:

The Director for Community Services submitted an update report on the Plymouth Life Centre and the leisure related projects programme. The update highlighted the following main areas –

 

(a)

programme governance;

 

(b)

programme work stream overview –

 

 

?

Plymouth Life Centre – progress

 

?

leisure management contract

 

?

ice and associated facilities

 

(c)

Project Manager’s report.

 

The following responses were provided to questions raised by Members –

 

(d)

it was too early to assess the impact of the withdrawal of the free swimming funding; work was being undertaken to examine –

 

 

?

alternative funding streams

 

?

additional borrowing

 

?

additional capital receipts

 

?

savings from the scheme

 

(e)

it was hoped that the withdrawal of the free swimming initiative would not discourage visitors;

 

(f)

the council would be able to reclaim the VAT on the build of the scheme through HM Custom and Excise;

 

(g)

agreement had been reached for the management of Brickfields to be included within the leisure management contract;

 

(h)

the university would not have exclusive use of the pool;

 

(i)

the authority would be able to set the swimming pools programme for the contractor to manage;

 

(j)

as part of the leisure management contract process, contractors had been asked to submit proposals on how to manage the car park, including charging rates and the use of the car park on Argyle match days.

 

Agreed that an update report is provided to the panel on 6 September 2010, together with proposals on the timetable for the scrutiny of the leisure management contract.

18.

PLYMPTON LIBRARY REPLACEMENT - UPDATE pdf icon PDF 51 KB

The Panel will receive an update on the Plympton Library Replacement.

Minutes:

Chris Trevitt, Head of Capital and Assets submitted a briefing note on the replacement for Plympton Library, which outlined the following main points –

 

(a)

the temporary library on the Ridgeway opened on 2 February 2009 and had proved to be successful with an increase in visitor numbers;

 

(b)

plans had been developed on the former site which included a joint library and health facility, which would be jointly delivered with the PCT through the strategic partnering agreement;

 

(c)

 

in February this year, the PCT, due to funding pressures, withdrew from the scheme; the PCT looked at alternatives to meet its funding shortfall via the Plympton Hospital site but this would require approval from the Strategic Health Authority (SHA) and would take several months to obtain;

 

(d)

following the withdrawal of the PCT, alternative options for delivery had been investigated, which included –

 

 

?

delaying the scheme until SHA approval was received but there was no certainty that approval would be obtained and the scheme would be delayed for 12 months; this would mean that the lease on the temporary library would need to be extended at a cost of £63,000; there was provision in the existing lease to extend for a further 12 months;

 

 

?

building a stand alone library with the monies received from the loss adjuster; the size would be similar to the former library; a new planning application would need to be developed and the completion on site would not be until Spring 2011; this would require the lease to be extended for an additional three months at a cost of £15,000;

 

 

?

investigating other potential sources of funding for a replacement joint facility that would be able to deliver a larger library than was currently feasible with the insurance monies;

 

(e)

 

 the current situation was –

 

 

?

a combination of the second and fourth options were being pursued at present;

 

 

 

?

a planning application for a 300m2 library had been developed;

 

 

 

?

alternative funding sources had been investigated;

 

 

 

?

a further 12 month extension to the temporary library lease was being negotiated with three monthly break options which would allow greater flexibility options.

 

Whilst it was acknowledged that the withdrawal of funding for this project by the PCT was disappointing, it had been difficult to predict such a situation arising.

19.

LOCALITY WORKING: EVALUATION CRITERIA pdf icon PDF 58 KB

The Panel will receive a report on the Locality Working evaluation criteria.

Additional documents:

Minutes:

Nick McMahon (Localities Project Co-ordinator) submitted a report on the evaluation criteria for locality working. A review of locality working formed part of the panel’s work programme for 2010/11 and the panel were requested to considered the proposed evaluation criteria.

 

Members of the panel put forward questions to which the following responses were provided –

                       

(a)

all neighbourhood managers had been appointed and were in post;

 

(b)

there would be no dedicated resource to take minutes at the meetings; a protocol and a standard format for the minutes would be circulated to the neighbourhoods; the minutes of the meetings would be published on the website;

 

(c)

the concept of ‘lead’ councillors for each locality would not be implemented; all councillors would be able to attend the meetings;

 

(d

further work would be undertaken to enhance the criterion for the Health Authority thus ensuring its involvement could be measured.

 

Agreed that the criteria are amended as per the attached table at appendix 1 to these minutes.

20.

WORK PROGRAMME 2010/11 pdf icon PDF 87 KB

The Panel will consider its work programme 2010/11.

Minutes:

The panel considered its work programme for 2010/11.

 

A query was raised relating to the inclusion of the Carbon Reduction Commitment on the panel’s work programme.

 

Agreed that the Overview and Scrutiny Panels with responsibility for Carbon Reduction Commitment are confirmed.

21.

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(s) of business on the grounds that it (they) involve(s) the likely disclosure of exempt information as defined in paragraph(s) 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) (2) and (4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involve the likely disclosure of confidential/exempt information as defined in paragraph 3 of Part 1 Schedule 12A of the (Local Government Access to Information) Act 1985, as amended by the Freedom of Information Act 2000.

22.

PLYMOUTH LIFE CENTRE AND RELATED PROJECTS UPDATE

The Panel will receive an update on the Life Centre and related projects.

Minutes:

The Director for Community Services provided an update report on the Plymouth Life Centre and related projects.

 

Officers responded to questions raised by panel members.