Venue: Phoenix Chambers, Phoenix House, Tiverton
Contact: David Parker Democratic Services Officer
Link: audio recording
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Apologies and substitute Members (0:03:27) To receive any apologies for absence and notices of appointment of substitute Members (if any). Minutes: There were no apologies
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Declarations of Interest under the Code of Conduct (0:03:38) To record any interests on agenda matters.
Minutes: Members were reminded of the need to make declarations of interest where appropriate.
None were declared.
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Public Question Time (0:03:54) To receive any questions relating to items on the Agenda from members of the public and replies thereto. Note: A maximum of 30 minutes is allowed for this item.
Minutes: There were no questions from members of the public
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Minutes of the Previous Meeting (0:04:07) PDF 241 KB To consider whether to approve the minutes as a correct record of the meeting held on Tuesday 10th October 2023 Minutes: The minutes of the previous meeting, held on Tuesday 10 October 2023, were approved as a correct record and SIGNED by the Chairman.
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Chairman's Announcements (0:04:27) To receive any announcements that the Chairman may wish to make. Minutes: The Chairman had no announcements to make.
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Performance Dashboard (0:04:36) To provide Members with a verbal update on the Performance Dashboard from the Corporate Performance and Improvement Manager Minutes: The Performance and Risk Manager explained the Dashboard. The “In Focus” box gave additional information specific to the Environment PDG. In response to a question as to why so many areas were highlighted in red, the Performance and Risk Manager explained that for instance;
The solar array at Exe Valley was subject to arrangements with the contractors and no update was yet available. The next dashboard in the quarterly series would be available in the next quarter.
The report was NOTED.
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Climate and Sustainability Update (0:17:44) To receive a verbal update from the Climate and Sustainability Specialist Minutes: The Climate and Sustainability Specialist gave a verbal update and highlighted: · The new Zed Pod projects had won an industry award for partnership work, community outreach and engagement. · The Council has been awarded £660,000 from the Brownfield Land Release Fund (BLRF2) for an extra 50 Zed Pod homes at 6 locations. Councillors requested an opportunity to visit the Z-Pods. · The Government had made decisions to fund Railway Stations at Cullompton and Wellington. · The Government had committed to the M5 junction 27 improvements. · Mid Devon District Council had put in a second bid for funds to decarbonise facilities at Culm Valley Leisure Centre. · A Training Workshop had been delivered for Planning Officers on Biodiversity Net Gain. · There had been a district Landscape Character review workshop. · Leases had been signed for Electric Vehicle (EV) charge points at three car parks - William Street at Tiverton, Market Street at Crediton and Forge Way at Cullompton. A revenue share 5% of gross income would come to the Council. · Conversations with landowners bidding for funding for flood alleviation work. · There had been a swimming pools fund bid to reward / support energy efficiency investments. · Public Sector Decarbonisation Scheme. Latest bid submitted to fund Culm Valley energy efficiency improvements and renewable energy installations. · LEVI funding – as mentioned in the previous minutes for the October meeting this was for EV charging particularly on street e.g. from bollards, street lights or pavement gullies. The Climate and Sustainability Specialist encouraged Town and Parish Councils to nominate sites quickly to benefit from LEVI. The LEVI funding and ‘call for sites’ was hosted by Devon County Council.
The update was NOTED.
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Review of Bin It 123 and the way forwards (0:31:09) PDF 1014 KB To receive a report fom the Corporate Manager for People, Governance and Waste reviewing the Bin It 123 scheme.
Additional documents:
Minutes: The Group had before it, and NOTED, a report* from the Corporate Manager for People, Governance and Waste.
The Chairman congratulated the Waste Management Team on their success with the scheme.
The following was highlighted within the report:
Consideration was the given to the following comments and questions:
Stickers were already used to explain why waste was not being taken, could a “Star” sticker be used to reward good practice?
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Quarter 2 Environment Enforcement Statistics (01:10:17) PDF 443 KB To receive a update from the Corporate Manager for People, Governance and Waste regarding Quarter 2 Environment Enforcement Minutes: The Group had before it, and NOTED, a report* from Environment and Enforcement Manager.
Consideration was given to:
Note: *report previously circulated and attached to the minutes.
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Fly Tipping Policy Review (01:23:26) PDF 442 KB To receive a report from the Corporate Manager for People, Governance and Waste reviewing the Council’s Fly Tipping policy Additional documents: Minutes: The Group had before it, and NOTED, a report* from Environment and Enforcement Manager and Corporate Manager for People, Governance and Waste.
RECOMMENDED to Cabinet that:
1. Delegated authority be given to the Environment and Enforcement Manager in respect of determining FPN value. 2. The fly tipping policy be amended to allow for · A sliding scale in respect of fly tipping Fixed Penalty Notice (FPN) amount, with the minimum being £400 and maximum amount £1,000. · A sliding scale in respect of breach of duty of care for household waste fixed penalty with the minimum being £150 and the maximum amount £600. 3. The fly tipping policy be amended for general updating purposes.
(Proposed by the Chairman)
Consideration was given to:
Note: *report previously circulated and attached to the minutes.
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Access to Information - Exclusion of the Press and Public (01:38:47) Discussion with regard to the next item, may require the Environment PDG to pass the following resolution to exclude the press and public having reflected on Article 12 12.02(d) (a presumption in favour of openness) of the Constitution. This decision may be required because consideration of this matter in public may disclose information falling within one of the descriptions of exempt information in Schedule 12A to the Local Government Act 1972. The Environment PDG would need to decide whether, in all the circumstances of the case, the public interest in maintaining the exemption, outweighs the public interest in disclosing
Minutes: The Chairman indicated that discussion with regard to the next item, may require the PDG to pass the following resolution to exclude the press and public having reflected on Article 12 12.02(d) (a presumption in favour of openness) of the Constitution. This decision may be required because consideration of this matter in public may disclose information falling within one of the descriptions of exempt information in Schedule 12A to the Local Government Act 1972. The PDG would need to decide whether, in all the circumstances of the case, the public interest in maintaining the exemption, outweighs the public interest in disclosing the information.
RESOLVED that under Section 100A(4) of the Local Government Act 1972 the public be excluded from the next item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 respectively of Part 1 of Schedule 12A of the Act, namely information relating to the financial or business affairs of any particular person (including the authority holding that information)
(Proposed by the Chairman)
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2024 - 2025 - Fees and Charges (Part B Recording 0:00;27) PDF 443 KB To receive a report from the Deputy Chief Executive (S151) regarding Fees and Charges for 2024- 25 Additional documents:
Minutes: The Group had before it, and NOTED, a report* from the Deputy Chief Executive (S151).
RECOMMENDED to Cabinet the proposed Fees and Charges for 2024/2025.
Consideration was given to:
Note: *report previously circulated and attached to the minutes (Figures in Part II only).
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Work Programme (Part B Recording 0:00:48) PDF 201 KB To receive the current work plan for the Environment PDG. Minutes: Items considered for future meetings were:
Note: * Work Programme previously circulated
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