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Agenda and minutes

Venue: Phoenix Chambers, Phoenix House, Tiverton

Contact: Sally Gabriel  Member Services Manager

Link: audiorecording

Items
No. Item

141.

Apologies - (00-07-39)

To receive any apologies for absence.

Minutes:

Apologies were received from Councillor Mrs S Griggs.

 

Councillors: Mrs C P Daw and A White attended the meeting via Zoom

142.

Public Question Time (00-08-00)

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

 

Minutes:

Mr Quinn referring to Agenda Item 4, the minutes of the previous meeting outlined his concerns with regard to the accuracy of Minute 137 (Appointments to Committees and other Internal Bodies) highlighting what was actually said and that he had already requested senior officers to correct the inaccuracy and the decision based on it, to which they had refused saying that it was for Members to correct the Minutes.

 

He therefore asked:

 

Members, please will you uphold the Constitution and correct Draft Minute 137 by replacing the words shown as Motion (a), with the exact words used by Cllr Evans in the Motion that was voted on?

 

The Chairman responded stating that Mr Quinn had been properly informed and that the approval of the minutes was the responsibility of the Council, rather than officers.

 

Mr Rowe referring to the Planning Minutes of 2 March 2022 and the questions he had raised at that meeting, which he felt had not been answered.  He referred to his Stage 1 and Stage 2 complaints and that he had now received a response from the Director of Place arranging to meet him but was concerned with the delay in the response.  He informed the meeting that the Ward Member had now arranged to meet with him.  He added that the responses had only come once he had demonstrated outside the council offices.  He asked what committee holds this council to account and how do I contact them?

 

The Chairman indicated that Mr Rowe would receive a written response.

143.

Declarations of Interest under the Code of Conduct (00-14-02)

To record any interests on agenda matters.

 

Minutes:

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

 

144.

Minutes (00-14-02) pdf icon PDF 352 KB

To consider whether to approve the minutes as a correct record of the meeting held on 23 February 2022.

 

 

Minutes:

Subject to an amendment to Minute 137 (Appointment to Committees and other internal Bodies) stating that the whole of the paragraph commencing (a) be deleted and replaced with:


Councillor R B Evans MOVED, seconded by Councillor R J Chesterton that:
(a) That the spare seat that belongs to the scrutiny committee is awarded by a vote at full council to the conservative group.


Upon a vote being taken, the MOTION was declared to have been CARRIED.

 

The minutes of the meeting held on 23 February 2022 (as amended) were agreed as a correct record and signed by the Chairman.

 

 

145.

Chairman's Announcements (00-19-54)

To receive any announcements which the Chairman of the Council may wish to make.

 

Minutes:

The Chairman informed the meeting that he had attended civic services on behalf of the Council held by the following authorities: North Devon, Plymouth, Exeter and Devon County Council and that he had hosted the Mid Devon civic service in Hemyock.  He had also attended a tree planning event at Rock House.

 

146.

Petitions (00-21-10)

To receive any petitions from members of the public.

 

Minutes:

There were no petitions presented.

 

147.

Notices of Motions (00-21-17)

There have been no Motions to Council received.

 

Minutes:

No Motions had been received.

148.

Cabinet - Report of the meeting held on 8 March 2022 (00-21-45) pdf icon PDF 145 KB

To receive and consider the reports, minutes and recommendations of the recent meetings as follows:

 

1             Cabinet

 

-            8 March 2022

-            5 April 2022

 

2          Scrutiny Committee

 

 -         21 March 2022

-           19 April 2022 (to follow)

 

3          Audit Committee

 

-           22 March 2022

 

4          Environment Policy Development Group

 

-           8 March 2022

 

5          Homes Policy Development Group

 

-           15 March 2022

 

6          Economy Policy Development Group

 

-           17 March 2022

 

7          Community Policy Development Group

 

-           22 March 2022

 

8          Planning Committee

 

-           2 March 2022

-           16 March 2022

-           30 March 2022

 -          20 April 2022 (to follow)

 

 

 

 

Additional documents:

Minutes:

The Leader presented the report of the meeting of the Cabinet held on 8 March 2022.

 

 

149.

Cabinet - Report of the meeting held on 5 April 2022 (00-23-10)

Minutes:

The Leader presented the report of the meeting of the Cabinet held 5 April 2022.

 

Discussion took place with regard to Minute 181and borrowing arrangements for 3 Rivers Developments Limited (3RDL), the meeting was informed that the 3RDL Business Plan would need to be reviewed.  A full comprehensive written response to Council would be provided.

 

 

150.

Scrutiny Committee - Report of the meeting held on 21 March 2022 (00-27-04)

Minutes:

The Chairman of the Scrutiny Committee presented the report of the meeting of the Committee held on 21 March 2022.

 

1.    Recommendations from the Motion 564 Spotlight Review (Minute 136)

 

The Chairman of the Scrutiny Committee MOVED seconded by Mrs E Lloyd:

 

THAT the recommendations within the report be ADOPTED.

 

Upon a vote being taken the MOTION was declared to have been CARRIED.

 

 

151.

Scrutiny Committee - Report of the meeting held on 19 April 2022 (00-36-39)

Minutes:

The Chairman of the Scrutiny Committee presented the report of the meeting of the Committee held on 19 April 2022.

 

152.

Audit Committee - Report of the meeting held on 22 March 2022 (00-37-22)

Minutes:

The Chairman of the Audit Committee presented the report of the meeting of the Committee held on 22 March 2022.

153.

Environment Policy Development Group - Report of the meeting held on 8 March 2022 (00-38-25)

Minutes:

The Chairman of the Environment Policy Development Group presented the report of the meeting of the Group held on 8 March 2022.

 

154.

Homes Policy Development Group - Report of the meeting held on 15 March 2022 (00-39-06)

Minutes:

The Chairman of the Homes Policy Development Group presented the report of the meeting of the Group held on 15 March 2022.

 

 

155.

Economy Policy Development Group - Report of the meeting held on 17 March 2022 (00-40-08)

Minutes:

The Chairman of the Economy Policy Development Group presented the report of the meeting of the Group held on 17 March 2022.

 

156.

Community Policy Development Group - Report of the meeting held on 22 March 2022 (00-40-50)

Minutes:

The Chairman of the Community Policy Development Group presented the report of the meeting of the Group held on 22 March 2022.

157.

Planning Committee - Report of the meeting held on 2 March 2022 (00-41-36)

Minutes:

The Chairman of the Planning Committee presented the report of the meeting of the Committee held on 2 March 2022.

 

158.

Planning Committee - Report of the meeting held on 16 March 2022 (00-42-21)

Minutes:

The Chairman of the Planning Committee presented the report of the meeting of the Committee held on 16 March 2022.

 

159.

Planning Committee - Report of the meeting held on 30 March 2022 (00-42-59)

Minutes:

The Chairman of the Planning Committee presented the report of the meeting of the Committee held on 30 March 2022.

 

Consideration was given to the sensitive nature of Minute 183 and why it had not been discussed when the detail was made public on the website following that meeting.  The Council were informed that at the time, the issue had been of a sensitive nature.

 

160.

Planning Committee - Report of the meeting held on 20 April 2022 (00-47-00)

Minutes:

The Chairman of the Planning Committee presented the report of the meeting of the Committee held on 20 April 2022.

 

161.

Questions in accordance with Procedure Rule 13 (00-47-51)

To deal with any questions raised pursuant to Procedure Rule 13 not already dealt with during the relevant Committee reports.

Minutes:

There were no questions submitted under Procedure Rule 13.2.

 

162.

Appointment to Committees and Other Internal Bodies (00-48-00) pdf icon PDF 102 KB

To note the Allocations Table for municipal year 2022/23.

 

Following the recent by-election and group changes it is practicable to consider a revised allocation.  In the absence of any relevant meetings before the AGM, the tabled allocation also reflects the resolved increase in Audit Committee size from 7 to 9 seats for 2022/23. 

 

Additional documents:

Minutes:

The Council had before it a *table setting out the proposed allocation of seats on Committees following the recent by-election, group changes and also the resolved increase in the Audit Committee size from 7 to 9 seats for 2022/23.

 

The District Solicitor and Monitoring Officer explained that following a recent meeting of the Group Leaders a revised table had been circulated which provided a column for ungrouped independent members and allocated those members some of the spare seats available within the allocation. Officers had since been advised that the Non-Aligned Group had less members than previously advised and therefore the allocation would be amended to that affect for the Annual Meeting.

 

Consideration was given to:

 

·         The original table supplied with the agenda which did not include a column for ungrouped independent members which was felt to be unfair

·         Whether the ungrouped independent members should be given a choice

·         Whether a detailed report setting out how the allocation had been put together could be provided in the future

·         Whether the other internal meetings were proportioned appropriately

·         The Group Leaders had rejected the strictly legal option the last time,  why had the same option been presented again (the Group Leaders had now met)

·         How the table of allocations had been presented last time and how it had been presented at this meeting (this was the approach agreed by the Group Leaders)

 

Councillor J M Downes MOVED, seconded by the Leader that: the approach of the Group Leaders giving a percentage of the allocation to the ungrouped independent members be confirmed.

 

Upon a vote being taken the MOTION was declared to have been CARRIED.

 

Note – Table previously circulated, copy attached to minutes.

 

 

 

 

163.

Leader's Six Monthly Update to Council (1-01-48)

The Leader will address the Council.

Minutes:

The Leader addressed the Council reflecting on the last six months highlighting the impact of the pandemic on the authority, the easing of restrictions and then the rapid increase in Covid cases which had led to a combination of increased restrictions and uncertainly in the local economy.  He highlighted the level of performance given the challenges arising from the pandemic in the delivery of Council services and the number of successes which had been mentioned in the Corporate Plan midpoint review.

 

He listed a selection of significant achievements praising officers as he did so:

 

·         The Council Tax Energy Rebate – he informed the meeting of the latest data with regard to payments made

·         Business Rates grants – the delivery of grants

·         Test and trace – the delivery of the payment scheme

·         Street Scene – the workforce who had maintained the waste and recycling services during a difficult winter and the successful trial of three weekly bin collections

·         Covid 19 – the daily and weekly statistics that had been provided to show how the infections was present amongst different teams and where there were opportunities to reduce illness

·         The State of the District Debate – the successful debate focused on the climate change agenda

·         Housing success – the planned modular housing development in Cullompton which had been shortlisted for four awards in the South West’s Constriction Excellence Awards; the development of the new Housing Strategy and the response to the refugee crisis

 

He then outlined the Leaders external commitments on various stakeholder bodies.

 

 

164.

Special Urgency Decisions (1-15-05)

To note any decisions taken under Rule 16 (of the Constitution) Special Urgency – no decisions of this kind have been made since the last meeting.

 

 

 

 

Minutes:

With regard to any decisions taken under Rule 16 (of the Constitution) Special Urgency taken since the last meeting. The Chairman informed the meeting that no such decisions had been taken in that period

 

 

165.

Annual Reports of Audit Committee, Scrutiny Committee and the Policy Development Groups (1-15-41) pdf icon PDF 184 KB

To receive the annual reports from the Chairmen of the Audit Committee, Scrutiny Committee (to follow) and the Policy Development Groups.

 

Additional documents:

Minutes:

The Chairmen of the Audit Committee and the Scrutiny Committee and the Chairmen of the Environment, Homes, Community and Economy Policy Development Groups presented their Annual Reports* to the Council.

 

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

 

 

166.

Questions to Cabinet Members (1-16-27)

To receive answers from the Cabinet Members to questions on their portfolios from other Members.

.

 

Minutes:

Councillor Letch addressing the Cabinet Member for Housing and Property Services stated that over the last few months he had noticed five void properties close to his home and that only one had been re-let, would it be possible for the Cabinet Member to request a list of dates from September 2021 to identify when the properties became void and when they were re-let, the Council was losing money and local people were waiting to be housed.

 

The Cabinet Member responded stating that it was important for Members to receive as much information as possible and he would be requesting from officers a monthly void update and would share this information with Members.

 

Councillor Letch then addressed the Leader asking for clarification of the Independent Groups outlined in the allocation.

 

The Leader responded stating that to have a number of Independent Groups in Local Authorities was not unusual, but he did take Councillor Letch’s point and would address this matter in his column in the Gazette and as requested in the Crediton Courier.

 

Councillor Holdman addressing the Cabinet Member for Environment and Climate Change referred to the three weekly bin collection scheme and asked when this would commence?  He also asked about the areas that had formed part of the trial and who had been responsible for running the trial.

 

The Cabinet Member stated that he had also received similar questions from Councillor Taylor and would therefore respond to both.  The date for the commencement of the scheme had not been confirmed, but the autumn was the target.  A 1000 properties in four areas (urban and rural) had formed the pilot which had been organised by the Waste and Recycling Department.  All the relevant data had formed part of the report to the Environment PDG and the Cabinet.  Officers had been tasked to look at several issues which included bin storage and a Members briefing had been arranged for 14 June when further information with regard to the scheme would be available.

 

Councillor Taylor asked an additional question of the Cabinet Members for Environment and Climate Change and Community Well-Being stating that whilst the Council continued to promote an increase in recycling rates by three weekly bin collections and dual bins in town centres, were there any plans for the three sports centres to have food waste collections for staff and also for those workers in Phoenix House.

 

The Cabinet Member for Community Well-Being stated that he had no opposition to this and would discuss this further at his monthly meeting with officers.

 

The Cabinet Member for the Environment and Climate Change stated that he was keen to see as much recycling as possible to include food waste and that Street Scene officers would be investigating how food waste could be accommodated across the Council.

 

Councillor Clist addressing the new Deputy Leader asked whether he supported Extinction Rebellion (a question asked the other way round two years previously).

 

The Deputy Leader stated that no, he did not support Extinction Rebellion.  ...  view the full minutes text for item 166.

167.

Members Business (1-36-09)

To receive any statements made and notice of future questions by Members.

 

Note:  the time allowed for this item is limited to 15 minutes.

 

 

 

Minutes:

Councillor Clist congratulated 2 members of the public within his Ward who had recently delivered supplies to Ukraine.

 

Councillor Evans paid tribute to the Housing and Property Services for their excellent work whilst he had been the portfolio holder.

 

Councillor Dolley congratulated a landowner who had provided land to form a footpath from Rackenford Meadow which would make the route safer.

 

Councillor Wilce requested that clear voting for and against any proposal be made clear during the meeting.

 

The Leader highlighted the exhibition for the Post Hill housing development which had been held at Tiverton Golf Club, which had received an excellent public response and urged Members to make every effort to attend.

 

Councillor Mrs Squires echoed the Leader’s comments and made reference to the planned passive homes being developed.