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Venue: Council Chamber, The Guildhall, Market Square, Cambridge, CB2 3QJ [access the building via Peashill entrance]. View directions
Contact: Democratic Services Committee Manager
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Apologies for Absence Minutes: Apologies were received from Councillor Pounds, Councillor Griffin
attended as her Alternate. |
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Declarations of Interest Minutes: No declarations of interest were made. |
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Additional documents: Minutes: The minutes of the meeting held on 21 March and 23 May 2024 were approved as a correct record and signed by the Chair. |
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Minutes: Public Questions - Pesticide Free Cambridge 1.
During the most recent Herbicide-Reduction Working
Group in March 2024 (1), it was agreed that working group meetings would continue
on a regular basis. Since March we had been trying repeatedly to schedule a
follow-up meeting, to no avail. Could the council confirm please whether there
were still plans to continue the Working Group and when the next meeting would
be held? There were a number of action points from the last meeting which
remain stalled, and on which we would like an update please. 2.
It was agreed that the City Council would launch an
effective communications plan to inform residents about the dangers of personal
use of pesticides, how this might conflict with current policy; how
residents and businesses should not, for instance, be using pesticides on the
pavement or road outside private properties (not only does this compromise the
Herbicide Reduction Plan (HRP), it was also, in our understanding, illegal);
and to share information about non-synthetic alternatives. The comms plan also
included plans for signage/information boards on selected unsprayed verges to
explain and celebrate the HRP, so as to avoid potential negative feedback of
the kind that led to the reversal of the County Council’s own herbicide-free
policy earlier this year. Could the council clarify what was happening with the
Comms plan and whether Pesticide-Free Cambridge would, as agreed, be offered
the opportunity to collaborate on this? 3.
Further to what was agreed at the March meeting,
had the City Council communicated with other stakeholders such as the County
Council, the County Highways Green Team, University of Cambridge Colleges, and
contractors from energy firms and so on? We contacted you several times earlier
in the Spring to report on evidence that herbicide was still being used in
various locations around the city in complete contradiction to the city
council's policy, and we were concerned not to had received a response from you. 4.
In March, the City Council announced that they had
approved the budget for the purchase of new machinery with which to better
manage vegetation on roads and pavements in a range of environments (2). Had
this equipment been purchased and was it now in use around the city? In
this regard, it was notable that there were large quantities of vegetation,
including some big plants, that had built up on roads (e.g. in Trumpington)
which does little to inspire confidence in the HRP. 5.
We would greatly appreciate clarification as to
following the roll out of herbicide-free methods across the city in March 2024,
whether City Council housing References: The Executive Councillor for Open Spaces and City Services responded:
i.
The last meeting with stakeholders was in March
2024. Due to the pre-election period before May and July elections, it had not
been possible to timetable meetings since. The intention was to timetable
Herbicide Working Groups on a quarterly basis.
ii.
The City Council had an active communications plan
to inform residents about being herbicide free and this was the
priority. Was happy to liaise about this outside of the meeting.
iii.
The County Council had left the city off the list
of areas where herbicide would be used. The City Council would mange this area instead according to its own policies. iv. The budget for new machinery had been approved, and the City Council were in the process of procuring equipment. Understood the importance of effective vegetation management and were expediting this process. Some of the new machinery was operational and had been used in a variety of locations such as Anstey Way and Lovell Road. It was being used in a programmed schedule of streets, ward by ward. v. Following the roll-out of herbicide-free methods citywide in March 2024, the Council had assessed the inclusion of City Council housing beyond the initial four trial wards in this program. It was agreed in March that expanding herbicide-free management to all housing was a valuable opportunity. |
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To Note Record of Urgent Decision Taken by the Executive Councillor for Climate Action and Environment |
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Material Recycling Facility (MRF) Contract 2024 PDF 193 KB Minutes: The decision was noted. Councillor Ashton recognised the need for out of cycle decisions for operational reasons. He asked, that where possible, decisions should be brought to committee for scrutiny in future. |
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Redevelopment of Silver Street Public Toilets – Construction PDF 368 KB Minutes: The decision was noted. |
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SOS Funding Round - Streets & Open Spaces PDF 378 KB To follow Minutes: Matter for
Decision The Council helped to
mitigate the impact of housing development on local facilities and amenities
using S106 contributions from developers. The Executive Councillor oversaw the
use of S106 funds secured under the contribution types relating to informal open
spaces, play provision for children and teenagers and public realm
improvements. The March 2024 S106 report
to this Committee highlighted the need to develop a future programme of
S106-funded projects in consultation with local councillors. The aim was to
make effective and timely use of remaining generic S106 funds alongside newer specific
contributions related to particular locations. The intention had been to
present the proposed programme (particularly in relation to the Council’s
outdoor play areas) in June. However, as this meeting now coincides with the
General Election run-up period, it would be more appropriate to report this to
the Committee in September instead. In the meantime, this June
2024 report focused on those generic S106 contributions across the informal
open spaces, play provision and public realm contribution types that need to be
spent or contractually committed to relevant projects within the next year or
so. It also considered, in the case of play provision, how the use of relevant
specific S106 contributions could support the use of these time-limited S106
funds. Allocating these S106 funds to projects now would provide more time for
project planning, consultation and procurement. Decision
of Executive Councillor for Open Spaces and City Services
ii.
Agreed to allocate £13,054 of play
provision S106 funding for improvements to Lichfield Road play area in
Coleridge ward (based on £3,987 of generic contributions and £9,067 of specific
contributions), subject to local consultation and business case approval (see
section 5 of the Officer’s report);
iii.
Agreed to allocate £37,941 of play
provision S106 funding for improvements to King George V Recreation Ground in
Trumpington ward (based on £21,671 of generic contributions and £16,270 of
specific contributions), subject to local consultation and business case
approval (see section 5 of the Officer’s report); and
iv.
Agreed to allocate £69,018 of
public realm S106 funds from a development in Harvest Way (Abbey ward) towards
public realm improvements in the vicinity of that development, subject to
business case approval (see Section 6 of the Officer’s report). Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Technical & Specialist Services Manager said the following in
response to Members’ questions:
i.
The intention was to make all new play provision
inclusive for all users. Different items of equipment would be provided for
people with different/particular needs. Details were listed in the Equalities
Impact Assessment in Appendix C of the Officer’s report.
ii.
Officers recommended allocating funding to projects
scheduled to be delivered soonest to make the most effective use of funds.
Short timescales for delivery meant that consultation with
residents/councillors must be appropriate/proportionate for delivery time.
iii.
Officers were keen to engage local councillors on
how best to use funding (as much as possible). Updates on scheme delivery were
published on City Council webpages.
iv.
Officers were aware of, and reviewing, various play
provision accessibility issues such as surface of play areas and joints between
materials. The Committee unanimously
resolved to endorse the recommendations. The Executive Councillor
approved the recommendations. Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted) No conflicts of interest were declared by the Executive Councillor. |
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2024/25 S106 Allocations for Community and Sports Facility Improvements - Part 3 PDF 294 KB To follow Minutes: Matter for
Decision In 2023/24, officers
presented a range of projects submitted through two previous S106 funding
rounds for investment in local community and sports facilities. These rounds
had identified 30 projects with allocations of over £500,000 of S106
contributions that were approved by the (then) Executive Councillors for
improving equipment and/or storage at a range of sports venues or community
facilities across Cambridge. Many of these projects had
now been completed or are in the process of being delivered. This latest
follow-up round (also being referred to as the ‘third phase’) drew on on-going
dialogue with community groups and sports clubs, schools and other partner organisations.
It picked up some sports projects that were not quite ready or developed enough
for submission before now. The report also recommends S106 funding for
strategic sports projects and investment in the light of further assessments of
City Council facilities and new community and sports facilities coming on board
this coming year. The Officer’s report
recommended allocating £360,000 of S106 funds to fourteen proposals relating to
the community facilities, outdoor/indoor sports and swimming pool facilities
contribution types. This was mostly about making timely use of those remaining
generic S106 contributions that need to be contractually committed or spent,
particularly within the next year. Officers envisaged that the projects
proposed in this report could be delivered within six months, albeit that the
implementation start dates may need to be phased. Decision
of Executive Councillor for Community Safety, Homelessness and Wellbeing ii.
Allocated generic S106 funding
from the relevant S106 contribution types, subject to business case approval
and community use agreements (as appropriate), to the following project
proposals (see Section 4 of the Officer’s report and the Appendix):
Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Community, Sport &
Recreation Manager. The Community, Sport & Recreation Manager said the following in
response to Members’ questions:
i.
Officers evaluated the community benefit of
projects. If funding went to ‘closed clubs’
then community access agreements would be put in places so facilities
were available to all.
ii.
Jesus
Green Association and local councillors were consulted on the CCTV and lighting
installed at Jesus Green.
iii.
Undertook
to update Councillor Swift about Donkey Common skate ramps after the meeting. The Committee unanimously resolved to endorse the recommendations. The Executive Councillor approved the recommendations. Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted) No conflicts of interest were declared by the Executive Councillor. |
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Annual Report on the Council's Key Strategic Partnerships (E&C) PDF 411 KB This is a shared report going to E&C and S&R. The three
appendices relate to the section of the report aimed at S&R committee. Minutes: Matter for
Decision The Officer’s report
provided an annual report on the work of the key strategic partnerships that
the Council was involved in; and covers the recent decisions on the Cambridge
& Peterborough Combined Authority. Decision of
Executive Councillor for Health and Community Safety
ii.
Agreed to continue to work with
partners within the framework of the Cambridge Community Safety Partnership (as
detailed in paragraphs 3.47 – 3.53 of the Officer’s report), identifying local
priorities and taking action that would make a positive difference to the
safety of communities in the city. Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Assistant Chief Executive. In response to the report Councillors asked for details about
partnerships covered by sections of the report to be discussed by Strategy and
Resources Scrutiny Committee 1 July. The Assistant Chief Executive and Leader
of the Council undertook to respond to questions at Strategy and Resources
Scrutiny Committee 1 July. The Committee unanimously resolved to endorse the recommendations. The Executive Councillor approved the recommendations. Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted) No conflicts of interest were declared by the Executive Councillor. |
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Community Funding Programme 2025/26 PDF 359 KB Additional documents:
Minutes: Matter for
Decision The Community Grants scheme
priorities were reviewed periodically to ensure they remained relevant and
align with the Councils Corporate Plan and wider objectives. Similarly, the
grant procedures were reviewed annually as part of a continuous improvement
process, considering feedback from applicants and the experience of the Grants
Team. In addition to this, a full
community grants review was started in 2022 with the introduction of a ‘light
touch’ small grants application process for awards of up to £2,000. There was
also agreement to begin the broader work required which would be developed
alongside the ‘Our Cambridge Transformation Programme’. This included exploring
the introduction of longer-term funding arrangements for organisations
delivering ongoing essential services and infrastructure support to the
voluntary sector; considering the challenges presented by the Area Committee
grants process; and the potential to move to a digital grants platform. The Community Grants Review
was not driven by the need to make financial savings, but instead recognised
the issues that were facing the voluntary and community sector (VCS). It
reflected Officer’s understanding of the challenges the sector faced in responding
to inequalities and prolonged financial hardship and how the Council could
better work alongside VCS partners to deliver positive change for our
communities. Discussions were currently
underway within Cambridgeshire about the potential to agree a set of shared
principles across all public sector partners which would foster collaboration.
Although these conversations were in the early stages, the community grants
review provided an opportunity to embed these principles now. There were three strands to
the proposed new approach to community funding set out in section 4 of the
Officer’s report. Running alongside this Officers were exploring with statutory
partners whether funding schemes could align more closely together, both in
terms of grant making and grant monitoring. Decision
of Leader i.
Approved the introduction of a
twice-yearly Small Community Grants scheme replacing the previous Small
Community Grants scheme and Area Committee Grants scheme, for applications with
a value of £5,000 or less. ii.
Approved the continuation of the
annual Main Community Grants scheme, for applications with a value over £5,000. iii.
Approved the introduction of
multi-year funding agreements for specific provision within the City. Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Community Funding and Voluntary Sector Manager. The Community Funding and Voluntary Sector Manager said the following in
response to Members’ questions:
i.
There were sufficient staff resources in place to
process the bi-annual grant cycle assessments.
ii.
Moving to a digital grants platform would free up
staff resources that could be reallocated to administration as required. The Committee unanimously resolved to endorse the recommendations. The Leader approved the recommendations. Conflicts of Interest Declared by the Leader (and any Dispensations
Granted) No conflicts of interest were declared by the Executive Councillor. |
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The Council's Future Approach to Grant Fund Management PDF 467 KB Additional documents:
Minutes: Matter for
Decision Grant funding to community
groups was a core component of the council’s approach to community wealth building,
with funding of approximately £2m available annually to support the community
and voluntary sector. The Council Grants Team
managed most of these grants and had a reputation for providing an exemplary
service to community groups across the city. The current grant
management approach relied heavily on manual data entry systems, and there were
fragmented grant streams available across the council, with different systems
and processes for applicants to navigate to be able to access funding. There
were some risks and constraints with the current management approach for the
council and applicants, and a comprehensive options appraisal had been
completed to assess alternative approaches the council could consider. Having
assessed the strengths, weaknesses, and risks for a range of options detailed
at Appendix 1 of the Officer’s report, the appraisal recommended that the
council considered implementing a digital grant management platform. This would
help to minimise risk, maximise efficiency and improve the applicant
experience. The appraisal further recommends completing an end-to-end
systems audit and considered managing all community and voluntary grant funding
streams included in the matrix at Appendix 2 of the Officer’s report, via a
digital grant’s platform, which would effectively become the new Grants
Gateway. Decision
of Leader i.
Agreed to implement a digital
grant platform. ii.
Agreed to delegate responsibility
to the Director of Communities to oversee the procurement of a digital grant’s
platform and a smooth transition to implementation. Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Community Funding and Voluntary
Sector Manager. The Community Funding and Voluntary Sector Manager said the following in
response to Members’ questions:
i.
Measurements on the impact of grants had to be
proportionate to the amount of funding awarded such as fewer measures for
smaller grants. There was no one size fits all approach. Officers could look at
different types of measures such as pictures not just written records.
ii.
The expected timeframe was to undertake procurement
in the autumn then make a decision in spring 2025 on the successful digital
platform candidate.
iii.
Two meetings had been held, one with the Digital
Lead, and one with the Procurement Officer regarding the procurement process.
They agreed the timescales were reasonable and offered advice on how to
undertake the procurement.
iv.
Grant Officers would offer support to grant
applicants online and in person to help them with the application process and
ensure funding goes to appropriate recipients. The Committee unanimously resolved to endorse the recommendations. The Leader approved the
recommendations. Conflicts of Interest Declared by the Leader (and any Dispensations
Granted) No conflicts of interest were declared by the Leader. |
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Single Equality Scheme Annual Report 2023/24 PDF 575 KB Minutes: Matter for
Decision The Officer’s report gave
an annual update on the Council’s Single Equality Scheme, which covered the
period from 2021 to 2024 and set five objectives to promote equality,
diversity, and inclusion. The report provided an update on the delivery of key
actions during 2023/24 set against the objectives. It also set out the
activities that were new for 2024/25 and details of how larger ongoing projects
would progress in 2024/25. Additionally, the report
included a recommendation to extend the end date for the current Single
Equality Scheme for a further year, to March 2025. Decision
of Leader i.
Noted the progress in actions
promoting equality, diversity, and inclusion during 2023/24.
ii.
Approved new actions proposed for
delivery during 2024/25.
iii.
Agreed to extend the end date of
the existing Single Equality Scheme from March 2024 to March 2025. Reason for the Decision As set out in the Officer’s report. Any Alternative Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Equality & Anti-Poverty
Officer. The Equality & Anti-Poverty Officer said the following in response
to Members’ questions:
i.
Equality Impact Assessments were undertaken on
parks and open spaces. Offered to liaise with Councillor Hauk after committee
regarding concerns that vegetation over growing paths and open spaces could be
an obstruction.
ii.
The Equality in Employment Report going to
Equalities Panel 2 July set out statistics on BME members in the City Council
workforce. The Equality & Anti-Poverty Officer suggested interested parties
could attend to ask for further details there. Circa 20% of the city population
were BME so the City Council aimed to recruit 20% of its work force from the
same community in future to reflect this.
iii.
Training had been commissioned for school staff to
engage young people on their needs. Officers would engage with schools and the
community/voluntary sector who engage with schools.
iv.
Equality Impact Assessments were undertaken by
departments/services. They sought advice from the Equality & Anti-Poverty
Officer as required. She would liaise with City Services to ask if they had
undertaken an Equality Impact Assessment on Voi Scooters and the process for
approval of location sites; also if Local Councillors had been consulted. The Executive Councillor for Community Safety,
Homelessness and Wellbeing agreed with concerns that Voi Scooters could
sometime block the pavement when parked. People could contact Voi to request
removal of scooters. Responsibility for the Equality Impact Assessment may rest
with the Combined Authority as they provided the scooters. The Committee unanimously resolved to endorse the recommendations. The Leader approved the recommendations. Conflicts of Interest Declared by the Leader (and any Dispensations
Granted) No conflicts of interest were declared by the Leader. |
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To Note Record of Urgent Decision Taken by the Chief Executive PDF 165 KB |
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Appointment of Councillor representatives to the Conservators of the River Cam PDF 7 KB Minutes: The decision was noted. |