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Agenda and minutes

Venue: Exe Room, Phoenix House, Tiverton

Contact: Sally Gabriel 

Link: audio recording

Items
No. Item

68.

Apologies

To receive any apologies for absence.

Minutes:

There were no apologies.

69.

Declarations of Interest under the Code of Conduct

Councillors are reminded of the requirement to declare any interest, including the type of interest, and reason for that interest, either at this stage of the meeting or as soon as they become aware of that interest.

Minutes:

Members were reminded of the need to declare any interests when appropriate.

70.

Public Question Time (00-01-02)

To receive any questions relating to items on the Agenda from members of the public and replies thereto.

 

Minutes:

Honorary Alderman David Nation referring to Item 9 (Local Improvement Schemes) on the agenda stated that he recalled that the Leader had switched political parties as you were so disgusted with the County Council’s closure of Chawleigh Primary School because it was too small to be financially and economically viable.  How can you then justify selling the Crediton Office on the open market for financial reasons when it is clear that this is contrary to the expressed wishes of residents in the Crediton area and contrary to the Council’s policies on improving and regenerating town centres as it is with working with Town and Parish Councils.

 

The Leader stated that he would answer the question when the other public questions had been given. 

 

Mrs Judy Tucker also referring to Item 9 on the agenda stated that further signatures had been added to the petition and this would now take it to well above the required 1500 signatures needed to trigger a debate at Full Council. I would like this Council to assure us that no contracts will be exchanged or definite legal commitments made to sell our building until that debate has taken place.

 

Mr Joe Ward again referring to item 9 on the agenda stated that he had listened to the PM last night and it had struck him how there were strong parallels between her Cabinet and the Council’s Cabinet in the sense that all over the country people were increasingly angry that councils were implementing policies against the clear wishes of the majority of their electorate and full Council and that this is leading to campaigns to change the system. Here in Mid Devon not many more signatures need to be collected to prompt a referendum for the Council to abandon this system in favour of a more democratic one.

 

The Leader stated that he would answer the first question and then hand over to the legal officer to address the second and third question.

 

The Leader responding to Honorary Alderman David Nation stated that in 2007 the Liberal Democrat Devon County Council closed Chawleigh Primary school much against local wishes.  Chawleigh now had no primary school in the village.  If Crediton Town Council move out of this building there will still be a Crediton Town Council. That will remain in position (Honorary Alderman Nation: ‘Homeless’) He then referred to and quoted from the minutes of the Town Council meeting on 17 July 2018 where it was stated in minute 1807/074….. “To consider available office space for the Town Council to relocate to and agree a course of action. An options report prepared by the Clerk had been issued with the agenda and was considered by Members.  It was unanimously agreed to proceed with Option 1, with a new lease commencing on 1 October 2018 and the Town Council to terminate its existing tenancy on 31 October 2018, which will allow a one month overlap to facilitate an effective and efficient move. Proposed by Cllr Piercy, due  ...  view the full minutes text for item 70.

71.

Minutes of the Previous Meeting (00-10-25) pdf icon PDF 97 KB

Members to consider whether to approve the minutes as a correct record of the meeting held on 30 August 2018.

Minutes:

The minutes of the previous meeting were approved as a correct record and signed by the Chairman.

72.

Exe Valley Area of Outstanding Natural Beauty (00-11-38) pdf icon PDF 4 MB

To consider a report of the Head of Planning, Economy and Regeneration  regarding the feasibility of obtaining Area of Outstanding Natural Beauty (AONB) status for the Exe Valley.

 

 

 

Minutes:

The Cabinet had before it a *report of the Head of Planning, Economy and Regeneration previously considered by the Environment and Economy Policy Development Groups regarding the feasibility of obtaining Area of Outstanding Natural Beauty (AONB) status for the Exe Valley.

The Cabinet Member for Planning and Economic Regeneration outlined the contents of the report stating that the Council recognised the natural beauty of the Exe Valley and how the environmental quality of the area could be protected.  There was a need to look at the process of designating such an area, the financial implications and maintenance costs.  He outlined the 4 options that had been considered by the Environment and Economy Policy Development Groups (PDG) and reported that both groups had come to very different conclusions.  In May of this year the Environment Secretary had sought a review of National Parks and AONBs to see how best designation could be achieved, the outcome of the review was expected from DEFRA in 2019.

The Leader read a letter from the Chairman of the Economy PDG which outlined the views of the Group which included:

·         The possibly inflationary effect on house prices in the area

·         Whether the whole of the area warranted such a designation

·         Cost implications for the project

·         The possible effect on agriculture

The Chairman of the Environment Policy Development Group was invited to address the meeting, he stated that the vote in favour of option 1 was not unanimous, he did not support the option as he felt that although the Exe Valley was a lovely area it was not under threat and the cost in terms of project development had not been budgeted for; he would therefore urge the Cabinet not to proceed with such a designation.

Discussion took place regarding:

·         The proposed review of National Parks and AONBs and whether it would be worthwhile to wait for the outcome of the review

·         The beauty of the area and whether such a designation would increase tourism

·         Financial implications and the lack of an agreed budget for the project

·         Whether AONB protection  would be beneficial to the area

·         The proposed area to be designated and whether it was too vast

·         The possibility of extending the Exmoor National Park to take in some of the proposed area

·         Whether another AONB in the area would impact on contributions made to the Blackdown Hills  AONB

 

RESOLVED that in the light of views from the Council’s policy development groups for the Environment and Economy being substantially different, that officers be asked to bring back a revised options paper once the Government’s review of National Parks and AONBs has concluded, in order to reconsider the options in light of any recommendations or changes that arise from this.  

(Proposed by Cllr R J Chesterton and seconded by Cllr Mrs M E Squires)

 

Notes: 

 

i)          Cllr R L Stanley requested that his vote against the decision be recorded;

 

ii)         *Report previously circulated, copy attached to minutes.

 

73.

Review of Building Services Recharges Policy (00-34-58) pdf icon PDF 62 KB

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group has recommended that the revised Recharges Policy be approved.

 

 

Additional documents:

Minutes:

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group had recommended that the revised Recharges Policy be approved.

 

The Cabinet Member for Housing outlined the contents of the report stating that the repairs service invoiced tenants for rechargeable repairs to property often caused by damage or neglect, the revised policy identified how those recharges could be recovered. 

 

Consideration was given to the excellent performance of the Housing Service and the need to recover costs.

 

RESOLVED that the recommendation of the Policy Development Group be approved.

 

Proposed by Cllr R L Stanley and seconded by Cllr PH D Hare-Scott)

 

Note:  *Report previously circulated, copy attached to minutes.

74.

Review of Building Services Gas Safety Policy (00-37-46) pdf icon PDF 60 KB

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group has recommended that the revised Gas Safety Policy be approved subject to the following amendments providing legal clarification:

 

a)    Section 9.2 – remove the words ‘No mutual exchange is to take place’ from the second sentence.

b)    Section 13.1 – Amend the penultimate sentence to read: After court action and we receive the Injunction Notice, where a tenant does not provide access, we will seek to commit the tenant to prison for contempt of Court. Remove the following words from the same sentence ‘….if necessary force entry into the property to carry out the safety check and leave the property secure.’

c)    Section 13.2 – amend the wording of this section to read: ‘In addition to an injunction Mid Devon District Council may also seek possession of the property, which will run concurrently with the injunction.

d)    Section 13.3 – Is an additional paragraph and reads: ‘The Council, provided it is in its interests to do so, will continue with the legal proceeding(s) to reach a successful conclusion.’

e)    New Section 13.4 – insert new wording to state: ‘Under these circumstances it is the intention to ensure that a new LGSR is issued no longer than four months after the existing certificate has expired.’

f)     The previous Section 13.4 to now become Section 13.5 and all numbers to follow thereafter as before.

 

 

Additional documents:

Minutes:

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group had recommended that the revised Gas Safety Policy be approved subject to the following amendments providing legal clarification:

 

a)    Section 9.2 – remove the words ‘No mutual exchange is to take place’ from the second sentence.

b)    Section 13.1 – Amend the penultimate sentence to read: After court action and we receive the Injunction Notice, where a tenant does not provide access, we will seek to commit the tenant to prison for contempt of Court. Remove the following words from the same sentence ‘….if necessary force entry into the property to carry out the safety check and leave the property secure.’

c)    Section 13.2 – amend the wording of this section to read: ‘In addition to an injunction Mid Devon District Council may also seek possession of the property, which will run concurrently with the injunction.

d)    Section 13.3 – Is an additional paragraph and reads: ‘The Council, provided it is in its interests to do so, will continue with the legal proceeding(s) to reach a successful conclusion.’

e)    New Section 13.4 – insert new wording to state: ‘Under these circumstances it is the intention to ensure that a new LGSR is issued no longer than four months after the existing certificate has expired.’

f)     The previous Section 13.4 to now become Section 13.5 and all numbers to follow thereafter as before.

 

The Cabinet Member for Housing outlined the contents of the report stating that the proposal for the policy was now better aligned with the Recharges Policy.  There had been a significant amendment to the Gas safety (Installation and Use) (Amendment) Regulations 2018 (Regulation 36) which related to the requirement for an inspection to be completed.  There was now a need for strict adherence to the policy which would enable access to properties for gas safety testing (even against the will of the tenant).  He outlined the process for dealing with refused access before legal involvement.  He added that the authority was at the present time 99.9% compliant with the regulations.

 

Consideration was given to who would be responsible if a gas incident occurred in a property and access had been refused.

 

RESOLVED that the recommendation of the Policy Development Group be approved.

 

(Proposed by Cllr R L Stanley and seconded by Cllr P H D Hare-Scott)

 

Note:  *Report previously circulated, copy attached to minutes.

 

75.

Neighbourhood Management Policy (00-42-21) pdf icon PDF 74 KB

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group has recommended that the revised Neighbourhood Management Policy be approved.

 

 

 

 

Additional documents:

Minutes:

Arising from a report of the Group Manager for Building Services, the Homes Policy Development Group had recommended that the revised Neighbourhood Management Policy be approved.

 

The Cabinet Member for Housing outlined the contents of the report stating that the revised policy contained changes with regard to the distribution of communal keys, the use of communal gardens and responsibility for the maintenance of gardens associated with tenancies.  The revised policy would assist officers in their work with tenants.

 

RESOLVED that the recommendation of the Policy Development Group be approved.

 

(Proposed by Cllr R L Stanley and seconded by Cllr C R Slade)

 

Note:  *Report previously circulated, copy attached to minutes.

 

76.

Historic Local Improvement Schemes - recommendation from the Scrutiny Committee (00-44-21) pdf icon PDF 65 KB

Arising from a report of the Group Manager for Corporate Property and Commercial Assets, the Scrutiny Committee has made the following recommendation: that the work procedure detailed in paragraph 4 of the report be implemented.

 

Additional documents:

Minutes:

Arising from a report of the Group Manager for Corporate Property and Commercial Assets, the Scrutiny Committee had made the following recommendation: that the work procedure detailed in paragraph 4 of the report be implemented.

 

The Cabinet Member for Housing outlined the contents of the report stating that the Ward Member for Silverton had raised the issue of  maintenance to historic local improvement schemes and in particular a lit walkway in Silverton. The walkway in Silverton along with many of the other schemes were not in the ownership of the District Council and it was now necessary to review the list of historic schemes to determine what actions may be required, as per the recommendation.  He informed the meeting that the issue at Silverton had been addressed.

 

Consideration was given to the work procedure outlined within the report.

 

RESOLVED that the recommendation of the Scrutiny Committee be approved.

 

(Proposed by Cllr R L Stanley and seconded by Cllr P H D Hare-Scott)

 

Note:  *Report previously circulated, copy attached to minutes.

 

 

 

 

 

 

77.

Customer Care Policy (00-47-21) pdf icon PDF 57 KB

Arising from a report of the Group Manager for Business Transformation and Customer Engagement, the Community Policy Development Group has made the following recommendation: that the content of the revised Customer Care Policy be approved subject to:

 

Page 4 of the policy – Item 6, first bullet point to read:

 

·         An office that is open 39½ hours a week -  9am – 5pm (Mon-Thu) and 9am – 4.30pm (Fri)

 

Page 6 - Appendix 1 – Telephone to Call Centre - Agreed Targets to read: 85% answered, the contact centre is staffed from 8.30am to 5.00pm, calls are put into a queue.

 

Additional documents:

Minutes:

Arising from a report of the Group Manager for Business Transformation and Customer Engagement, the Community Policy Development Group had recommended that the content of the revised Customer Care Policy be approved subject to:

 

Page 4 of the policy – Item 6, first bullet point to read:

 

·         An office that is open 39½ hours a week -  9am – 5pm (Mon-Thu) and 9am – 4.30pm (Fri)

 

Page 6 - Appendix 1 – Telephone to Call Centre - Agreed Targets to read: 85% answered, the contact centre is staffed from 8.30am to 5.00pm, calls are put into a queue.

 

The Cabinet Member for the Working Environment and Support Services outlined the contents of the report stating that the key requirements of the policy remained unchanged, it set out the level of customer service that customers expected when using the contact method of their choice.  She highlighted the following information with regard to contact from the public:

 

Face to Face

30,202

Telephone

373,000 +

Emails

over 1 million

Web Forms Submitted

48,781

 

She stated that the policy would help to underpin the Channel Access and Community Engagement Strategies which were both being reviewed.

 

Consideration was given to:

 

·         The customer service target and in particular the response times of individual services within the authority

·         Performance data that was considered by the Audit Committee

 

RESOLVED that the recommendation of the Policy Development Group be approved.

 

(Proposed by Cllr Mrs M E Squires and seconded by Cllr C R Slade)

 

Note:  *Report previously circulated, copy attached to minutes.

 

78.

Channel Access Strategy (00-54-46) pdf icon PDF 77 KB

To consider a report of the Group Manager for Business Transformation and Customer Engagement providing Members with the revised Channel Access Strategy: Creating Efficient Customer Channels to our Services. 

 

 

Additional documents:

Minutes:

The Cabinet had before it a *report of the Group Manager for Business Transformation and Customer Engagement providing a revised Channel Access Strategy.

 

The Cabinet Member for the Working Environment and Support Services outlined the contents of the report stating that the authority was required to continue to provide appropriate access to services for customers and to do so in the most efficient and cost effective way in light of restricted budgets.  She highlighted the digital transformation programme, the transformation priorities and change programme outlined within the report.

 

Consideration was given to the positive strategy and that the shift in the way that people contacted the authority was in line with the business transformation programme.

 

RESOLVED that the revised Channel Access Strategy be approved.

 

(Proposed by Cllr Mrs M E Squires and seconded by Cllr C R Slade)

 

Note:  *Report previously circulated, copy attached to minutes.

 

 

79.

Financial Monitoring (00-59-22)

To receive a verbal report from the Deputy Chief Executive (S151) presenting a financial update in respect of the income and expenditure so far in the year.

Minutes:

The Cabinet Member for Finance informed the meeting that there had been very little change from the previous month’s report, there had been a further decrease in income from the Planning Service which was now at £100k, there had also been a decrease in income from parking charges.  He reported that the Housing Revenue Fund was in good order and that the Finance Team were now working on the Medium Term Financial Plan and the draft budget for 2019/20.

80.

Performance and Risk (1-02) pdf icon PDF 70 KB

To consider a report of the Director of Corporate Affairs and Business Transformation providing Members with an update on the performance against the Corporate Plan and local service targets.

Additional documents:

Minutes:

The Cabinet had before it and NOTED a *report of the Director of Corporate Affairs and Business Transformation providing Members with an update on the performance against the Corporate Plan and local service targets.

 

The Group Manager for Performance, Governance and Data Security outlined the contents of the report stating that there were no particular areas that required attention and sought questions from Members.

 

Consideration was given to:

 

·         The Homes portfolio and the dates of completion of council houses

·         Freedom of Information requests and performance against targets. Although the performance was good it was slightly missing its targets but in line with  the performance of other local authorities

·         Whether thefts of stocks and stores required such a high risk marker – it was suggested that following the move of the Grounds Maintenance Team to Carlu Close the risk could be revised

 

Note:  *Report previously circulated, copy attached to minutes.

 

81.

Cabinet Member Decision (1-08-34)

To note that the Cabinet Member for Planning and Economic Regeneration has made the following decision that:

 

The Authority’s Monitoring Report for 2017 be approved for publication.

Minutes:

The Cabinet NOTED the following decision made by the Cabinet Member for Planning and Economic Regeneration.

 

That the Authority’s Monitoring Report for 2017 be approved for publication.

 

82.

Notification of Key Decisions (1-09-15) pdf icon PDF 114 KB

To note the contents of the Forward Plan.

Minutes:

The Cabinet had before it and NOTED, its rolling plan * for October 2018 containing future key decisions.

 

Note:  *Plan previously circulated, copy attached to minutes.