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

20.

DECLARATIONS OF INTEREST

Members will be asked to make any 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 –

 

Name

Subject

Reason

Interest

Councillor Mrs Beer

Minute 25

Reporting of Police Authority Meetings (Chief Constable’s Report)

 

Employed by Devon and Cornwall Police

Personal

Councillor Delbridge

Minute 25

Reporting of Police Authority Meetings (Chief Constable’s Report)

Son is employed by the Devon and Cornwall Police

Personal

 

21.

MINUTES pdf icon PDF 95 KB

The Panel will be asked to confirm the minutes of the meeting held on 18 July 2011.

Minutes:

Agreed that the minutes of the meeting held on 18 July 2011 are confirmed as a correct record, subject to the following –

 

(1)

‘taxi driver’ is added to Councillors Martin Leaves’ and John Smith’s declarations of interest set out in minute 12;

 

(2)

concerns regarding the accessibility of the Plymouth Life Centre for those people relying on the extremely limited bus services during the evening period’ is added to minute 16.

 

22.

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.

23.

PLYMOUTH LIFE CENTRE AND LEISURE RELATED PROJECTS PROGRAMME UPDATE pdf icon PDF 106 KB

The panel will receive the Programme Director’s report on the progress of the Plymouth Life Centre and leisure related projects programme.

Additional documents:

Minutes:

The panel agreed to consider the travel arrangements report under part I of the agenda and not under exempt business, as shown in the agenda pack.

 

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

 

(a)

Plymouth Life Centre –

 

 

?

work was progressing well, including the installation of the moveable floor booms in main pool hall, the fitting of the coloured glass on the external walls of the dive tower area and  the installation of the columns at the main entrance; a large section of the new car park had been handed back and was currently being used by members of the public;

 

 

?

site visits would be controlled more effectively, following concerns raised by Balfour Beatty;

 

(b)

Leisure Management Update –

 

 

?

work was being undertaken with Everyone Active to develop their mobilisation proposals and meet with staff from the various organisations that would TUPE transfer to them; (Everyone Active had already taken over the facilities at Plympton pool and Brickfields);

 

 

?

the pricing structure was competitive and prices were fixed until 31 March 2013;

 

 

?

extracts from the Everyone Active’s draft travel plan were provided;

 

(c)

 

Brickfields –

 

 

?

the transfer of Brickfields Sports Centre to Devonport Community Leisure Limited (DCLL) had been completed on 1 September 2011 (which had subsequently been sub leased to Everyone Active who had now taken over the building and was managing it on behalf of DCLL);

 

(d)

Events Field –

 

 

?

the circus would be located on the Cottage Field between 24 August and 4 September 2011 (the site was accessible to the public and in particular to those with a disability);

 

 

?

a meeting with representatives from the circus would be held to discuss the entrance and egress from the site (avoiding the road between the Mayflower Centre and the Plymouth Life Centre;

 

(e)

Skateboard Park

 

 

?

work had commenced on site on 11 July 2011 and was programmed to be completed by 3 October 2011;

 

 

?

the planning authority had approved the drainage proposals (which formed part of the ground conditions) for the site.

 

Councillor Bowyer, Cabinet Member for Finance, Property and People and Councillor Jordan, Cabinet Member for Community Services (Safer and Stronger Communities and Leisure, Culture and Sport) advised that –

 

(f)

a site visit had been undertaken by some members of the panel and it was hoped that they now had a clear understanding of the facility;

 

(g)

the pricing structure for all the leisure facilities had been set at a competitive rate;

 

(h)

 

it was hoped that Everyone Active would put forward some innovative ideas to promote the use of Brickfields, as the facility was currently under used;

 

(i)

 

admission prices for both Brickfields and Plympton pool had been reduced and the number of child swimming lesson places had been increased (previously there had been a waiting list of 70 children).

 

The following responses were provided to questions raised by the panel –

 

(j)

the  ...  view the full minutes text for item 23.

24.

APPEAL AGAINST COUNCIL'S RESPONSE TO A PETITION pdf icon PDF 4 MB

The panel will consider an appeal against the Council’s response to a petition submitted by Mr F E Sharpe.

Minutes:

A petition had been received by Mr F E Sharpe (the petition organiser) regarding ‘please consult the residents of Plymstock and give them a vote on Plymstock swimming pool site’. The petition contained 200 signatures and as such fell short of the 2,500 required to enable the petition organiser to hold an ‘officer to account’ at a meeting of one of the Council’s scrutiny panels.

 

In accordance with the Local Democracy, Economic Development and Construction Act, 2009 and the Council’s own petition scheme, the petition organiser can ask the relevant scrutiny panel to review the Council’s response, if they consider that the Council had not dealt with the petition properly.

 

In response to a question raised by Mr Sharpe at Full Council on 25 July 2011, it was agreed that the appeal would be considered by the Customers and Communities Overview and Scrutiny Panel.

 

Mr Sharpe presented his case, which included the following key points –

 

(a)

the response received from James Coulton, Assistant Director for Culture, Sport and Leisure had not made reference to consulting with the residents of Plymstock on the location of a swimming pool;

 

(b)

the petition was online which precluded those people without access to the internet from being able to sign it and requested that a public meeting was held in order to consult with the residents of Plymstock;

 

(c)

 

the proposal to provide a swimming pool in Plymstock had been discussed for a considerable number of years;

 

(d)

 

requested that the original Broadway site was reconsidered as this was a central location in Plymstock and was easily accessible;

 

(e)

the proposal for the provision of a swimming pool was part of the Sherford development but no date had been given as to when the facility would be provided.

 

The Assistant Director for Culture, Sport and Leisure presented the Council’s case, which included the following key points –

 

(f)

the potential for Section 106 monies from the development of Sherford and other developments in the area would contribute towards the building of a swimming pool (approximately £1m); without this funding the Council would be unable to fund such a facility;

 

(g)

it would not be financially viable to operate two swimming pools in such close proximity to each other, one being in Plymstock and the other in  Sherford;

 

(h)

 

the Council had published relevant strategies, clearly outlining its position on the this matter; extensive research had been undertaken to draft both the Plymouth Swimming Facilities Strategy and Plymouth Sport Facilities Strategy; the Swimming Facilities Strategy had identified the need to provide facilities in the north and east of the city, as well as the Plymouth Life Centre (the leisure development at Marjons had met this need in the north of the city); the provision of a pool in the east of the city was a priority;

 

(i)

 

consultation with external organisations had taken place and a strategic analysis of the data had been undertaken by Sport England; there had also been extensive consultation via  ...  view the full minutes text for item 24.

25.

REPORTING OF POLICE AUTHORITY MEETINGS (CHIEF CONSTABLE'S REPORT) pdf icon PDF 60 KB

The panel will consider the Chief Constable’s Report submitted to the Police Authority meeting held on 24 June 2011.

Minutes:

The panel considered the June 2011 Chief Constable’s report to the Police Authority and noted that there had been an increase in the number of reported incidents of burglaries.

 

The panel agreed that a report on the crime figures, including the increase in burglaries is provided at its next meeting and that the information needed to be specific to neighbourhoods.

26.

ANNUAL OVERVIEW AND SCRUTINY REPORT 2010/11 pdf icon PDF 313 KB

The panel will consider the draft Annual Overview and Scrutiny Report 2010/11.

Minutes:

The panel noted the annual Overview and Scrutiny report 2010/11.

27.

TRACKING RESOLUTIONS AND FEEDBACK FROM THE OVERVIEW AND SCRUTINY MANAGEMENT BOARD pdf icon PDF 32 KB

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

Minutes:

The panel noted its tracking resolutions.

28.

WORK PROGRAMME pdf icon PDF 52 KB

The panel will review its work programme 2011/12 and consider the report of the Director for Community Services on the items for update.

Additional documents:

Minutes:

The Assistant Director for Safer Communities submitted a report on items for update on the work programme.  The report outlined the following –

 

(a)

 

the process to be used for items that had been identified for updates only;

 

(b)

 

issues that had been raised by the Overview and Scrutiny Management Board, regarding the panel’s work programme.

 

The panel agreed that –

 

(1)

 

the revenues and benefits service item is removed from the Customers and Communities Overview and Scrutiny panel’s work programme and any issues concerning benefits make-up are considered within the universal credit and/or financial inclusion service on the programme;

 

(2)

 

updates on locality working and police and crime commissioner/panel follow the process and scope outlined in the report.

 

The panel agreed to recommend that the Overview and Scrutiny Management Board is asked to endorse a task and finish group on social media, to be undertaken by the Customers and Communities Overview and Scrutiny Panel.

 

The panel agreed to look at the red, amber and green (RAG) score cards (from the joint finance and performance monitoring report) at its meeting in November.

29.

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  of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.

Minutes:

There were no items of exempt business.