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Endorsement and adoption of the Fire Risk Management Strategy for CCC which will cover all council owned buildings (including council housing).
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for
Decision
The Fire Risk Management Strategy (FRMS) set
out how Cambridge City Council would implement its Fire Safety Policy. The
strategy aimed to reduce the risks posed by fire through a risk based approach,
supported by fire safety management processes and procedures to reduce the risk
as far as reasonably practicable.
Decision of Executive Councillor for Finance and Resources
i.
Approved the Fire Risk Management Strategy subject
to the minor amendments tabled at the committee meeting.
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 Head of Housing Maintenance and Assets. A
short list of amendments to the wording within the appendices was tabled which set
out the fire prevention and protection measures to achieve the fire safety aim
of the Fire Risk Management Strategy (additional wording underlined).
As stated in item 1.2 (page 67) 2.2 (Page 70) 3.2.1 (page 72) 3.3.1(page
75) 3.4.1 (page 77) 3.5.1 (page 81)
“……a carbon monoxide alarm where gas installations are present” should
be read as “……a carbon monoxide alarm where open flued gas or solid fuel installations
are present”
As stated in item 1.2 (page 68) “BS 5839:6 2013 recommends an LD3 Grade
D system in existing houses and an LD2 Grade D system in new houses.” should be
read as: “BS 5839:6 2013 recommends an LD3 Grade D system in existing houses and
an LD2 Grade D system in new houses or when materially altered.”
As stated in item 3.2.1 (page 72) “BS 5839:6 2013 recommends an LD3
Grade D system in existing flats.” should be read as: “BS 5839:6 2013
recommends an LD3 Grade D system in existing flats and an LD2 Grade D when
materially altered.”
The Committee made the following comments in response to the report:
i.
Asked if the Fire Service had seen the strategy.
ii.
Questioned the compartmentalisation (stay put)
strategy.
iii.
Referred to the Council’s Zero Tolerance Policy on
p73 of the agenda, which dealt with means of escape and asked whether the
Council would impose a blanket ban of items being placed in shared areas which
were means of escape.
iv.
Questioned how tenants could be convinced to follow
a ‘stay put’ policy following the Grenfell tragedy.
v.
Commented that the Zero Tolerance Policy had been
fully debated at Housing Scrutiny Committee and alternative measures could be
put in place for residents. Gave an
example in Arbury where residents used to keep bicycles in shared areas and
extra bike rack provision had been provided so that bicycles did not need to be
stored in shared accessible areas.
The Head of Housing Maintenance and Assets and the Corporate Health and
Safety and Emergency Planner and said the following in response to Members’
questions:
i.
Confirmed the Fire Service had been consulted in
developing the strategy.
ii.
The compartmentalisation strategy complied with the
British Standard. There was an assumption that a building complied with the
Fire Strategy unless there was evidence to the contrary.
iii.
Confirmed the Council owned 8 semi-detached
properties which had been converted into flats.
iv.
A zero tolerance report was brought to the Housing
Scrutiny Committee in August, certain concessions had been made but the council
were trying to address safety concerns and means of escape out of buildings.
Understood that personal space was at a premium in a shared building but this
should not be at the expense of the safety to other residents in a shared
building.
v.
Work was being undertaken with the Home Ownership
Team and information was being put in the publication ‘Open Door’ to advise
tenants about the ‘stay put’ policy. Commented that if members had any further
ideas, officers would be happy to explore these.
The Executive Councillor referred to
paragraph 3.8 of the officer’s report and confirmed that all Council buildings
had been checked to ensure that they did not contain materials which were
present in the Grenfell accommodation.
The Committee unanimously resolved to endorse the recommendation subject
to the officer’s tabled amendments.
The Executive Councillor
approved the recommendation subject to the officer’s tabled amendments.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Lynn Bradley
Whether to proceed with the establishment of a Joint Shared Services Scrutiny Committee from May 2020
Decision Maker: Executive Councillor for External Partnerships
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
The Executive Councillor said the following in response to Members’
questions:
i.
It was his view that Scrutiny needed to be
retained at each respective Council; the Councils would continue to work closely
and jointly with each other in relation to shared services.
ii.
There were various sizes of shared services,
there were medium size shared services for example Building Control and Legal
services and then there were larger shared services for example Planning, Waste
and Recycling and ICT and governance should be appropriate to the needs of that
particular service.
iii.
Noted there was a Joint Local Planning Advisory
Group (JLPAG) for the new shared Local Plan with South Cambridgeshire District
Council reflecting that joint arrangements worked well where joint assessment
decisions were needed.
iv. Several
shared services were still evolving, for example there was a large development
workload coming up regarding ICT and Councillor Robertson would be working with
officers and counterparts at the other two Councils regarding the Council’s
priorities for transformation.
v.
Executive Councillors were responsible for
shared services which fell within their portfolio. The Strategy and Resources
Scrutiny Committee and other relevant Scrutiny Committees would continue to be
updated on the progress of shared services and committee members would
scrutinise the shared services through the presentation of the annual business
plans and annual performance reports.
vi. Noted
that there was no longer a plan to share Finance and Housing Management
services at this time.
vii. The
City Council focussed on pre-scrutiny, the other council’s operated different
scrutiny arrangements.
viii. Acknowledged
work was continuing to build the Planning Service as a joint service.
Lead officer: Fiona Bryant
Update on the proposed scheme and approval of the final legal arrangements.
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for Decision
The Officer’s report set out an update on the Park Street
Car Park Redevelopment Final Scheme.
Decision of Executive Councillor for Finance and Resources
i.
Approved
Officer’s recommendation
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny Considerations
The Scrutiny Committee resolved to exclude members of the public from the meeting on
the grounds that, if they were present, there would be disclosure to them of
information defined as exempt from publication by virtue of paragraph 3 of Part 1 of Schedule 12A of the Local
Government Act 1972
Following the debate members suggested amendments to the officer
recommendations.
The Committee resolved by 3 votes to 0 to endorse the amended
recommendations.
The Executive Councillor
approved the amended recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Programme Director – Major Regeneration
To note the Local Government Ombudsman case decision and recommendations and endorse the action taken by officers in response.
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for
Decision
The LGO upheld a
complaint relating to the application of the Council’s Moorings Policy.
Decision
of Executive Councillor for Finance and Resources
i.
Noted that LGO had upheld a complaint relating to
an unauthorised mooring;
ii.
Noted that the Head of Legal Services as the
Council’s Monitoring Officer had an obligation to report the findings to the
Council
iii.
Noted that the Committee was satisfied with the
action that had been taken (detailed in 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 Committee received
a report from the Development Manager.
In response to the report Councillors queried what the council had
failed to do.
The Development Manager said the following in response to Members’
questions:
i.
There were delays in the consideration of this case
due to the complexity of the issues involved. The Local Government Ombudsman
felt the Council did not consider the individual’s circumstances in a timely
way.
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.
Lead officer: Alistair Wilson
Recommend this report to Council, which includes the Council's estimated and Treasury Indicators 2019/20 to 2022/23. Also, to revise any counterparty limits as applicable.
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for
Decision
The Council had adopted
The Chartered Institute of Public Finance and Accountancy (CIPFA) Code of
Practice on Treasury Management (Revised 2017).
The Code required as a
minimum receipt by full Council of an Annual Treasury Management Strategy
Statement which includes the Annual Investment Strategy and Minimum Revenue
Provision Policy for the year ahead, a half-year review report and an Annual
Report (stewardship report) covering activities in the previous year.
The half-year report had been prepared in accordance with CIPFA’s Code
of Practice on Treasury Management and covers the following:-
· The
Council’s capital expenditure (prudential indicators);
· A review of
compliance with Treasury and Prudential Limits for 2019/20;
· A review of
the Council’s borrowing strategy for 2019/20;
· A review of
the Treasury Management Strategy Statement and Annual Investment Strategy;
· A review of
the Council’s investment portfolio for 2019/20; and;
·
An update on interest rate forecasts
following economic news in the first half of the 2019/20 financial year.
In line with
the Code of Practice, all treasury management reports have been presented to
both Strategy & Resources Scrutiny Committee and to full Council.
Decision
of Executive Councillor for Finance and Resources to recommend to Council to:
i.
Approve the report which
included the Council’s estimated Prudential and Treasury Indicators 2019/20 to
2022/23.
ii.
Approve an increase in
the Authorised Limit for External Debt from £300m to £400m (paragraph 5.3 of
the officer’s report).
iii.
Note the inclusion of
loans to the Cambridge City Housing Company and Cambridge Investment
Partnership on the Current Counterparty list shown in Appendix B 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 Committee
received a report from the Head of Finance.
The Committee resolved by 3 votes to 0 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.
Lead officer: Steve Bevis
To agree the budget strategy and timetable for 2020/21, the net savings requirements, by year for the next 5 years, and revised General Fund revenue, funding and reserves projections.
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for
Decision
This report presented
and recommended the budget strategy for the 2020/21 budget cycle and specific
implications, as outlined in the Medium-Term Financial Strategy (MTFS) October
2019 document, which was attached and to be agreed.
This report also
recommended the approval of new capital items and funding proposals for the
Council’s Capital Plan, the results of which were shown in the MTFS.
At this stage in the
2020/21 budget process showed the range of assumptions on which the
Budget-Setting Report (BSR) published in February 2019 was based need to be
reviewed, in light of the latest information available, to determine whether
any aspects of the strategy need to be revised. This then provides the basis
for updating budgets for 2020/21 to 2024/25. All references in the
recommendations to Appendices, pages and sections relate to the MTFS Version
3.0.
The recommended budget
strategy was based on the outcome of the review undertaken together with
financial modelling and projections of the Council’s expenditure and resources,
in the light of local policies and priorities, national policy and economic
context. Service managers had identified financial and budget issues and
pressures and this information had been used to inform the MTFS.
Decision
of Executive Councillor for Finance and Resources to recommend to Council to:
i.
Agree the budget strategy and timetable as
outlined in Section 1 [pages 5 to 7 refer] of the MTFS document.
ii.
Agree the incorporation of changed
assumptions and indicative net unavoidable budget pressures identified in
Section 4 [pages 20 to 22 refer]. This provides an indication of the net
savings requirement, by year for the next five years, and revised projections
for General Fund (GF) revenue and funding as shown in Section 5 [page 23 refer]
and reserves [section 7 pages 30 to 33 refer] of the MTFS document.
iii.
Note the changes to the capital plan as set
out in Section 6 [pages 24 to 29 refer] and Appendix A [pages 37 to 41 refer]
of the MTFS document and agree the new proposals.
Ref |
Description/
£’000s |
19/20 |
20/21 |
21/22 |
22/23 |
23/24 |
24/25 |
Total |
SC646 |
Redevelopment
of Cambridge Junction |
250 |
|
|
|
|
|
250 |
SC658 |
CCTV
infrastructure – additional cost |
75 |
|
|
|
|
|
75 |
SC691 |
HR
and payroll – new system |
20 |
150 |
|
|
|
|
170 |
SC699 |
Corn
Exchange fire doors |
37 |
|
|
|
|
|
37 |
SC672 |
Mill
Road redevelopment – development loan to CIP |
|
1,142 |
|
|
|
|
1,142 |
SC695 |
Cromwell
Road redevelopment – equity contribution |
|
329 |
333 |
|
|
|
662 |
SC696 |
Cromwell
Road redevelopment loan to CIP |
2,376 |
5,481 |
1,000 |
|
|
|
8,857 |
SC701 |
Dales
Brewery – replacement fire alarm system |
24 |
|
|
|
|
|
24 |
|
Total
Proposals |
2,782 |
7,102 |
1,333 |
|
|
|
11,217 |
iv.
Agree changes to General Fund reserve levels,
the prudent minimum balance being set at £5.51m and the target level at £6.61m
as detailed in section 7 [pages 30 to 33 refer] and Appendix B [pages 42 and 43
refer] of the MTFS document.
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 Head of Finance.
The Committee made the following comments in response to the report:
i.
Noted an ambitious
capital programme and questioned whether there were adequate staffing levels to
deliver the services.
ii.
Questioned if the
Executive Councillor had a view on the increase in the amount of the Council’s
reserves.
iii.
Referred to p171 of the agenda and noted that this
was the second time that savings from shared services would not be
realised. Asked about the progress of
shared services.
iv.
Referred to savings requirements on p183 of the
agenda and asked if the figures were abstract estimates or based on factors
from the current situation.
v.
Referred to page 177 of the agenda and queried if
the New Homes Bonus was being used to fund officers supporting growth eg: within the Planning Service.
The Head of Finance said the following in response to Members’
questions:
i.
There had been an increase in reserves through
underspending and growth in the business rates revenue. Reserves were seen as contingency funds. There was a high level of
uncertainty with the local government funding settlement, reserves would
provide some flexibility for funding.
ii.
Referred to comments raised in relating to savings
targets on p183 of the agenda, these were realistic targets of unavoidable
pressures based on an average officers believed to be
realistic.
iii.
Commented that it was likely that the New Homes
Bonus was likely to disappear in the next 4-5 years and funding would be
distributed in another way.
The Executive Councillor said the following in response to Members’ questions:
i.
Referred to p198-201 of
the committee agenda and commented that there were too many specific projects.
He acknowledged there had been some delays finalising some projects. Noted that
there was some s106 funding which needed to be spent otherwise there was a
requirement to return the funding back to developers. Noted there were items
where the council was waiting to obtain funding from external agencies.
Commented that the Council had staff who were capable of
delivering projects but that sometimes there were issues beyond the
Council’s control which prevented projects going ahead.
ii.
Savings had been
achieved for Shared Services through management restructures. Shared Services overheads needed to be looked
at.
The Committee resolved by 3 votes to 0 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.
Lead officer: Caroline Ryba
To approve a capital budget
following completion of an OJEU procurement for the appointment of a Lead
Designer and multi-disciplinary team to complete i) A
RIBA Stage 1 design report for the redevelopment of Cambridge Junction to
provide additional venue facilities and work space ii) A RIBA stage 1 site wide
master plan and report which identifies commercial opportunities in addition to
the venue redevelopment.
Cambridge Junction would like to replace Junction 1 (which has lifecycle
issues), and expand the arts and cultural venue with additional event, studio,
work and office spaces with a vertical redevelopment scheme on this site.
Cambridge City Council would like to further explore the potential of the
Cambridge Junction site for additional commercial capital development including
a potential partnership with Cambridge Junction CDC to assist their future
financial sustainability.
The team will be contracted to complete RIBA stage 1 work in order to submit an application for the next Capital funding round to be launched by Arts Council England (ACE) in April 2020. If successful, ACE will then fund RIBA stage 2-5 works.
Decision Maker: Executive Councillor for Transformation
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for Decision
The Officer’s report set out a proposal regarding Cambridge Junction
Redevelopment RIBA Stage 1 works.
Decision of Executive Councillor for Finance and Resources
i.
Approved
Officer’s recommendation
Reason for the Decision
As set out in the Officer’s report.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny Considerations
The Scrutiny Committee resolved by 3 votes to 0 to exclude members of the public from
the meeting on the grounds that, if they were present, there would be
disclosure to them of information defined as exempt from publication by virtue
of paragraph 3 of Part 1 of
Schedule 12A of the Local Government Act 1972
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.
Lead officer: Allison Conder
To enable the Committee to scrutinise the Council's representative on the Combined Authority.
Decision Maker: Executive Councillor for External Partnerships
Decision published: 23/01/2020
Effective from: 07/10/2019
Decision:
Matter for
Decision
The Officer’s report provided an update on the activities of the
Cambridgeshire and Peterborough Combined Authority since the 1 July Strategy
and Resources Scrutiny Committee.
Decision of Executive Councillor for Strategy and External Partnerships
i. Noted the update provided on issues considered at the
meetings of the Combined Authority held on the 31 July and 25 September 2019.
Following the meeting the
Executive Councillor confirmed the following appointments to the Combined
Authority Committees:
·
Skills Committee – Cllr
Davey, (Cllr Sargeant Substitute)
·
Housing Committee – Cllr
Sargeant (Cllr Davey Substitute)
·
Transport Committee – Cllr
Massey (Cllr Sargeant Substitute)
·
Confirmed a change to the
Labour substitute member for the Overview and Scrutiny committee from Cllr
Davey to Cllr McQueen.
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 Chief Executive.
The Committee made the following comments in response to the report:
i.
Questioned how well the constituent Councils in the
Combined Authority worked together.
ii.
The Combined Authority’s economic review referred
to 3 discreet economic sub-regions, which did not coincide with local authority
boundaries. For example the Greater Cambridgeshire
economic review would include areas which fell under East Cambridgeshire
District Council’s local authority area.
The Executive Councillor said the following in response to Members’
questions:
i.
The Combined Authority could work better with the
constituent Councils.
ii.
There needed to be greater strategic focus on
the southern part of Cambridgeshire as a defined economic zone, both to
our benefit as a city and to maximise benefits for the wider adjacent
area. Work under the Local Enterprise Partnership didn’t take
Greater Cambridgeshire seriously enough in the past. The Combined Authority
Local Industrial Strategy was a big step forward and looked at planning,
sustainability, jobs, housing etc. East Cambridgeshire District Council had
been originally invited to play a greater part in the Greater Cambridge
Partnership (previously City Deal) but declined to do so at the time.
The Chief Executive commented that the Combined Authority had taken a
pragmatic approach when creating the economic sub-regions.
The Committee unanimously resolved to note the recommendations.
The Executive Councillor
noted the recommendations.
Conflicts of Interest Declared by the Executive Councillor (and any
Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Antoinette Jackson
Approval of Public Art Commissioning Strategy.
Decision Maker: Executive Councillor for Communities.
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for
Decision
Over the last couple of
years, public art reports to this committee have taken a two-pronged approach, focussed
on the following:
i.
Developing a Public Art Strategy,
which includes proposing a framework and associated principles new public art
commissions; and
ii.
Bringing forward a few public art
commissions prior to the development of the Public Art Strategy, in order to
make effective and timely use of existing time-limited S106 contributions.
While progress continues to
be made on developing the Public Art Strategy, research and advice received
from external public art specialists has underlined the need to work closely
with the shared Planning Service as it reviews related planning policies.
Officers aim to report back on the Strategy in the first half of 2020/21.
In the meantime, this
latest report provided updates, which had been scheduled for this committee
meeting:
i.
The need to commission a public
art project in/ around Trumpington ward’s boundary with Petersfield and
Coleridge.
ii.
The need to take stock of the
River Cam public art programme.
iii.
Other proposals that could be
developed ahead of the development of the Public Art Strategy.
Decision
of Executive Councillor for Communities
Agreed to:
i.
Allocate up to £90,000 of S106
public art contributions to develop the ‘Art of Play public art project in
accordance with the outline brief in Appendix A of the Officer’s report.
ii.
De-allocate £330,000 of public art
S106 contributions currently allocated to the River Cam public art programme;
iii.
Instruct officers to develop
proposals for the following projects and report back to this Committee in
2020/21, so that the project proposals and associated s106 funding allocations
can be considered:
a. A
public art project in/around Trumpington ward’s boundary with Petersfield and
Coleridge, using up to £75,000 of time limited, local s106 contributions (if
these cannot be related to the ‘Art of Play’ public art project);
b. A
public art project in Romsey ward using time-limited public art S106
contributions that have to be contractually committed during 2023; and
c. A
city-wide urban art project and associated urban art space at Newmarket Road roundabout
subway, in accordance with the concept proposal in Appendix C 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 Committee received a report from the Streets and Open Spaces
Development Manager.
In response to the report Councillors asked if the council used outside
agencies for public art instead of in-house providers. The Streets and Open
Spaces Development Manager said there were a number of providers who the
council used as consultants.
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.
Lead officer: Nadine Black
Approve proposals to improve the pool and facilities.
Decision Maker: Executive Councillor for Communities.
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for
Decision
A range of
investigatory work was being undertaken at the Jesus Green Lido to consider
current issues, future requirements and options to achieve these. This includes
investigative work and structural assessment of the current buildings and pool
tank along with potential investments required to maintain them for either
their continued use or provide replacement facilities.
Decision
of Executive Councillor for Communities
i.
Approved the phased approach
outlined in this report to implement short term and consider longer term
improvements to Jesus Green Lido.
ii.
Approved, subject to business case
approval, the use of all remaining S106 developer contributions collected under
the ‘swimming pool’ contribution type for eligible improvements at Jesus Green
Lido proposed in this report. This includes unallocated swimming pool S106
contributions already received and those received in future.
iii.
Agreed to de-allocate £250,000 of
generic S106 contributions from the Jesus Green Rouse Ball Pavilion project, so
that these funds can, instead, be made available for other projects to mitigate
the impact of development in Cambridge (that is, £125,000 back to community
facilities S106 funds and £125,000 back to outdoor sports S106 funds).
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 Sport & Recreation Manager.
The Sport & Recreation Manager said the following in response to
Members’ questions:
i.
Phase 1 will continue and not be reported back to
committee. Anything concerning phase 2 would come back to committee for
consideration.
ii.
Project phase two: Officers would liaise with
stakeholders to identify possible options and additional investments to improve
the facility, and considered as part of the new leisure contract offer from
October 2023 onwards. Any future proposals would also require approval from
both elected members and planning permissions.
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.
Lead officer: Ian Ross
Agree updated strategies for indoor and outdoor sports, and updated action plan listings for potential investment of S106 developer contributions across the City into facilities.
Decision Maker: Executive Councillor for Communities.
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for
Decision
The Officer’s
report provided an update on the Playing Pitch and Indoor Sport Strategies
action plans for the City, which were adopted in June
2016.
The strategies
include action plans which have been updated to reflect completed works to
date, and prioritisation of identified project areas, along with the addition
of new opportunities for investment to include Tennis, Bowls, Rowing and
Canoeing, to be included for consideration for funding from existing and future
S106 Developer Contributions or Community Infrastructure Levy (CIL) funding for Outdoor, Indoor and Swimming funds.
Decision
of Executive Councillor for Communities
i.
Approved the updated project lists
in appendices 1 and 2 of the Officer’s report to for Indoor and Outdoor Sports
projects for inclusion into the City’s Playing Pitch and Indoor Sport
Strategies for potential investment as strategic project areas for use of
Indoor and Outdoor S106/CIL Developer Contributions.
ii.
Adopted Tennis and Bowls projects
listed in appendices 3 & 4 of the Officer’s report for inclusion into the
indoor sport and playing pitch strategies for potential investment as strategic
project areas for use of Indoor and Outdoor S106/CIL Developer contributions.
iii.
Adopted Rowing and Canoeing
projects listed in appendix 5 of the Officer’s report for inclusion into the
Playing Pitch Strategy for potential investment as strategic project areas for
use of Outdoor S106/CIL Developer contributions.
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.
Community use agreements were wide ranging to
encourage the public to participate in sports at the centres, and include a
provision for meetings with the centres management teams to monitor progress,
accessibility and usage of the public sessions at their sites.
ii.
Multi-use game areas in the city can facilitate
volley ball, but most sessions are played indoors. In the summer temporary
courts are setup mainly by the language schools & colleges for informal
games in the open spaces such as Parkers Piece, but there are no permanently
marked grass courts at present.
iii.
The Council worked with different partners to
encourage the public to access different sports facilities, and now negotiate a
range of times too, with Netherhall Sports Centre
facilitating Exercise Referral sessions at the new Gym during school hours.
iv.
S106 agreements all included triggers when
developers should pay over the sporting contributions if the developments go
ahead, and range from levels of occupation of completed units to “upon
commencement” terms.
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.
Lead officer: Ian Ross
To consider progress in delivering the Council's Climate Change Strategy.
Decision Maker: Executive Councillor for Climate Action and Environment
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for Decision
The Officer’s report provided an update on progress during 2018/19 on
actions to deliver the five objectives of the City Council’s Climate Change
Strategy 2016-21. As part of this, the report includes an update on progress in
implementing the Council’s Carbon Management Plan which details the actions the
Council will take to reduce carbon emissions from its estate and operations.
The report also provided an update on:
i.
The current position of the Climate Change Fund,
which provides support to projects that help to reduce the Council’s own carbon
emissions and/or manage climate change risks to Council staff and property.
ii.
The council’s Greenhouse Gas Emissions for 2018/19.
iii.
A proposed response to Shepreth Wildlife Park’s
Plastics Pledge
Decision of Executive
Councillor for Climate Change,
Environment and
City Centre
i.
Noted the progress achieved during 2018/19 in implementing
the actions in the Climate Change Strategy and Carbon Management Plan.
ii.
Approved the proposed response to Shepreth Wildlife Park’s Plastic
Pledge (as set out at Appendix E 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 Committee received a report from the Strategy and Partnerships
Manager.
The Strategy and Partnerships Manager said the following in response to
Members’ questions:
i.
Ward clean up days were run by the Shared Waste
Service and Housing Service. There were a number of clean up days run across the
city over the year. Undertook to liaise with these services to ascertain if
more clean up days could be offered.
ii.
Will follow up if participating in the 50 Fountains
Challenge is practicable.
iii.
The Council delivered or funded a number of
activities in 2018/19 to encourage and support Council staff, residents and
businesses to reduce single-use plastics such as promoting the 100 plus
drinking water taps in Cambridge which can be found on the Refill app,
including free drinking taps and fountains such as the new one installed by the
Council on Parkers Piece.
iv.
The council has a target to reduce carbon dioxide
emissions from its estate and vehicle fleet by 15% by 2021, with an aspiration
to achieve a 20% reduction by this date. The council had implemented a number
of carbon reduction projects (see Officer’s report for details) as set out in
the Carbon Management Plan. Officers were actively pursuing carbon reduction
across the estate and vehicle fleet.
v.
In March 2016, the Council set an aspiration for
the city of Cambridge to achieve zero carbon status by 2050. The UK
Government’s new national target is in-line with this, as is the most recent
advice from the United Nations Intergovernmental Panel on Climate Change (IPCC)
and the UK’s Committee on Climate Change. In February 2019, the Council had
called upon the Government to give the Council and other local partners the
powers needed to make Cambridge zero carbon by 2030.
vi.
Undertook to find out more details for Councillors
about advertising and promotion of the new car club scheme jointly with
Cambridgeshire County Council, which allows residents to hire vehicles for
short periods, reducing the need for car-ownership.
vii.
The Council has increased cycle parking provision,
by providing 55 new stands with 110 parking spaces across a number of sites.
This included2 cargo bike parking bays at Queen Anne Terrace car park.
Undertook to find out more details for Councillors regarding scope for more
cargo bike spaces in future.
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.
Lead officer: David Kidston
To adopt the report as the stated policy of the City Council in relation to implementing a Clean Air Zone or Low Emission Zone.
Decision Maker: Executive Councillor for Climate Action and Environment
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Public Question
Councillor Bick addressed the committee as a Ward Councillor and Greater
Cambridgeshire Partnership representative.
i.
Welcomed the Officer’s report. Hoped this would encourage Greater
Cambridgeshire Partnership to develop a long term strategy to address issues.
ii.
Agreed it is a priority to apply the clean air zone to Class A vehicles
as they were needed to service the city so had to be ‘clean’.
iii.
Other cities had imposed clean air zones.
iv.
Queried if the clean air zone would apply to delivery vehicles in future.
v.
Agreed the clean air zone should not be applied to private motor vehicles
yet. Public realm improvements, road safety and congestion needed to be
reviewed in future. A way to reduce the number of vehicles on the road would be
welcome (instead of changing ‘polluting’ vehicles to ‘clean’ without reducing
the overall number).
The Executive Councillor responded:
i.
The City Council was responsible
for clean air, but Greater Cambridgeshire Partnership had the power to actually
take action on this and mitigating congestion.
ii.
The City Council was working with
Greater Cambridgeshire Partnership to influence them.
Matter for
Decision
The report set out
below aims to acknowledge the work done to date and to reiterate the City
Councils on-going support for a significant transport intervention to cut road
traffic emissions and improve air quality.
In acknowledging
the findings of the Greater Cambridgeshire Partnership funded Clean Air Zone
Feasibility Study, delivered by the City Council in February 2019, the Council
seeks to reinforce the key findings and recommendations.
Officers would
like note the importance of the on-going independent Citizens’ Assembly
organised to help inform any transport interventions to be taken forward by the
Greater Cambridgeshire Partnership.
The combination of
a significant technical evidence base supporting an intervention to curb road
traffic emissions and a robust independent, representative view of potential
interventions from the Citizens’ Assembly should lead to a comprehensive
proposal for a package of measures to be considered by the Greater
Cambridgeshire Partnership board in December 2019.
The City Council
will work with the Greater Cambridgeshire Partnership to support such a package
of measures to include actions to significantly improve air quality in the City
for the medium and long term.
The City council
also notes the recent public commitment by all the UK major bus operators to ‘Only
purchase next generation ultra-low or zero emissions buses from 2025 (but
starting this process by 2023 in some urban areas’.
Decision of
Executive Councillor for Climate Change,
Environment and
City Centre
Agreed to:
i.
Support the contents of the Cambridge Clean Air Zone (CAZ) feasibility study
and its key finding that:
‘Without intervention
and with the expected doubling of the bus fleet, there is a risk that the air
quality in Cambridge will not improve over the next decade.’
ii.
Support the key recommendations of the CAZ
feasibility study, namely,
a. Without intervention and with the expected doubling of the bus fleet,
there is a risk that the air quality in Cambridge will not improve over the
next decade. Air pollution accounts for 106 deaths each year in Cambridge and
South Cambridgeshire.
b. The most effective interventions are those focussed on improving the
whole bus fleet to cleaner vehicles through a charging Clean Air Zone ‘Class A’
(all buses and coaches to be Euro 6, diesel taxis to be Euro 6 and petrol taxis
to be Euro 4). This would deliver compliance with the limit value for Nitrogen
Dioxide (NO2) across most of the city in 2021.
c. The most effective intervention to improve air quality and protect public
health in the long term is a charging `Class D’ Clean Air Zone which
includes all vehicles. Improvement in the bus fleet should be a priority due to
their large contribution to emissions. It is recommended that focus is given to
improvement in the vehicle fleet within the city centre area by 2021. It is
expected that the implementation of a Clean Air Zone would take approximately
18 months.
d. By 2031, reductions in
concentrations across the whole of Cambridge will bring further public health
benefits. Introducing a more ambitious charging CAZ (including light goods
vehicles, buses and coaches to be ‘Zero Emission Vehicles (ZEV) or ‘ Ultra Low
Emission Vehicles (ULEV)) is predicted to reduce NO2 levels to below
80% of the air quality objectives across Cambridge; it is recommended that this
option is pursued.
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 Environmental Quality &
Growth Manager.
In response to the report Councillors commented that parents left their vehicle
engines idling outside schools whilst waiting for children. Queried actions
being taken to address this.
The Environmental Quality & Growth Manager said:
i.
The issue was being reviewed.
ii.
The County Council and schools were trialing a no-idling
zone outside two schools in 2020. The impact would be monitored. Various
schools had volunteered for the trial.
iii.
Street management was the responsibility of the
transport authority (Highways Authority).
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.
Lead officer: Jo Dicks
To adopt the report as the stated policy of the City Council in relation to Electric Vehicles.
Decision Maker: Executive Councillor for Climate Action and Environment
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for
Decision
Moving to a future
where electric vehicles are the norm, presents many challenges both technical
and social and as a lower tier authority Cambridge City Council only has
control over some aspects of the transition.
Key areas where we
can act and those where we are taking action are identified in the Electric
Vehicle and Infrastructure Strategy document and include Taxi Licencing; Fleet;
Planning; and the management and operation of our car parks and housing
developments.
The document sets
out the approach of Cambridge City Council in identifying those areas where we
can take a lead and where funding opportunities exist. Where opportunities for
grant-funding exist, and the City Council is the appropriate lead, we will
pursue that funding.
Where there is an
obvious need to provide infrastructure on a commercial basis e.g. within our
car parking asset, the aim is to engage the market and find a financially
manageable solution.
Decision of
Executive Councillor for Climate Change,
Environment and
City Centre
i.
Acknowledged both the
opportunities, and limitations of Cambridge City Councils role in supporting
the transition to Electric Vehicles as set out in the appended Electric Vehicle
and Infrastructure Strategy.
ii.
Endorsed the recommended strategic
approach notably:
a. The
key areas for action within Cambridge City Council (Car parks, Taxi licencing,
planning policy, commercial property and Housing.)
b. Identification
of Government, public and commercial sources of funding; and
c. Working
in partnership with other relevant authorities (County Council, Other
Districts, Greater Cambridge Partnership, the Combined Authority to identify
and deliver electric vehicle support in areas where it is appropriate for
others to take the lead.
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 Environmental Quality &
Growth Manager.
The Environmental Quality & Growth Manager said the following in
response to Members’ questions:
i.
The purpose of the strategy was to set out how many
officers/organisations were involved in projects and who could do what.
ii.
The strategy set out performance indicators the
council had signed up to. The aim was to match projects against funding
available. The document was not ‘fixed’, metrics could be developed/amended in
future as the Electric Vehicle and Infrastructure project developed.
iii.
A fleet review was being undertaken. The aim was to
replace a significant number of vehicles with electric ones. A framework was
being put together for a cost/benefit analysis.
The Executive Councillor said vehicles would
be replaced by electric ones where practicable at the end of their working
life.
iv.
The council was trying to facilitate car club
spaces with charging points for electric vehicles with partners. There were a
number of schemes where this was being championed.
v.
The City Council were looking to liaise with other
councils to learn from their experience. The Environmental Quality & Growth
Manager had already liaised with Dundee and Oxford.
vi.
Owner/occupiers could install charging points on
their driveways etc. These were harder to install on-street as the Highways
Authority managed the highway. Drivers could access rapid charge points at
petrol stations.
vii.
Referred to details in the Officer’s report
concerning the electrification of the Stagecoach bus fleet. This was not the
responsibility of the City Council, but the Greater Cambridge Partnership had
some influence. There was a statement of intent in the report that diesel buses
would be replaced with electric ones.
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.
Lead officer: Jo Dicks
To review the findings and consider any recommendations
arising from the independent review.
Decision Maker: Executive Councillor for Communities.
Decision published: 31/10/2019
Effective from: 03/10/2019
Decision:
Matter for
Decision
Following the
decisions taken by this Council, and by Cambridge Live, to end the contract for
services with Cambridge Live, and transfer all its staff and undertakings to
Cambridge City Council, a review was commissioned into the events that led to
this point.
A review has now
been conducted by an industry expert, Mark Taylor, on behalf of the East of
England Local Government Association.
The review
reported on an investigation into events that are seen very differently from
different viewpoints, and finds that both the Council and Cambridge Live could
have acted differently at key points, in ways that might have increased the chances
of the independent trust developing into a successful and viable entity for the
long-term. It highlights the learning from other trusts, in particular that the
first five years at least of a new trust are often difficult, and that
establishing a trust with an intention of achieving savings is unlikely to
create a sustainable basis from which to build a thriving organisation.
The intent of the
report is not to cast blame on any individual or organisation, but to highlight
areas where lessons can be learned, which might be valuable in managing other
arms-length relationships, or in any future decision to create an arms-length
trust.
The review has the
benefit not only of hindsight into what happened, but also of the passing of
time in respect of other organisations, to give a different view on trust
formation from that which was taken at the time of the trust’s formation.
This review did
not examine in depth the financial position of Cambridge Live. Members will be
informed separately when the auditors complete the accounts for the trust, on
the balance sheet at the point of transfer.
Decision
of Executive Councillor for Communities
Noted the report,
and to ask officers to consider how the learning might best be applied to
current and future relationships.
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 Strategic Director.
The Committee noted the report referred to “An unnecessary and unhelpful
hostility was allowed to build up between the two organisations”. (Cambridge Live and the City Council.) Queried why did this
happen and could it have been avoided.
The Strategic Director said the following in response to Members’
questions:
i.
Part of the Cambridge Live role was to seek private
sector sponsorship. The City Council will seek sponsorship in future.
ii.
The report said there were some difficult relationships
between Cambridge Live and the City Council. Officers tried to make the
relationship work. Other arms-length organisations reported the same issue.
The Chief
executive said the two organisations were trying to establish their own
identities (when Cambridge Live was set up) so needed to recalibrate their
relationship. She was not aware of any issues at the time but the report said
there was a difficult relationship.
The Committee unanimously resolved to endorse the recommendation.
The Executive Councillor approved the recommendation.
Conflicts of Interest Declared by the Executive Councillor
(and any Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Suzanne Hemingway
The annual report looking back at the service during 2018/19 is submitted for approval by Exec Cllr.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 04/10/2019
Effective from: 25/06/2019
Decision:
Matter for
Decision
i.
The report summarised the performance of the 3Cs
Building Control Shared Service and the Greater Cambridge Shared Planning
Service during 2018/19.
ii.
The principle of producing a single annual
report for both the 3Cs and Greater Cambridge (2Cs) shared services was agreed
at committee in July 2015.
iii.
The overarching Annual Report for the 3Cs Shared
Services, submitted to South Cambridgeshire and Huntingdonshire District
Council Committees for scrutiny, includes ICT, Legal and Building Control
Shared Services. At the City Council, only the Building Control service falls
under the remit of this Committee, and therefore the annual report is extracted
from the overarching report and enclosed below.
iv.
Greater Cambridge Shared Services Annual Report
covers the Waste, Planning and Internal Audit services, and is submitted to the
South Cambridgeshire District Council Committee for scrutiny, but at the City
Council only the Planning Shared Service falls under this Committee’s remit and
therefore the service report had been extracted and was included below.
Decision
of Executive Councillor for Planning Policy and Open
Spaces
i.
Noted the content of the report.
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 Head of Building Control.
The Committee made the following comments in response to the report:
i.
Stated that the service could be seen as a success
story.
ii.
Welcomed initiates being investigated to make roles
within the service more attractive and to aid staff recruitment and retention.
The Head of Building Control stated the following in response to
Members’ questions:
i.
The surplus in
the budget was the result of improvement in the fee earning stream for this
year and resulted in an increase in deferred income.
ii.
Clarified what the Building Control Services Key
Performance Indicator’s covered. These included the following: national
targets, response times, determination targets, customer satisfaction and
commercially sensitive targets.
The Committee unanimously resolved to endorse the recommendation.
The Executive Councillor approved the recommendation.
Conflicts of Interest Declared by the Executive Councillor
(and any Dispensations Granted)
No conflicts of interest
were declared by the Executive Councillor.
Lead officer: Fiona Bryant, Heather Jones
Following the recent call for proposals for the 2019 S106 funding round, to assess which proposals received for improving play areas and open spaces meet the S106 selection criteria and to identify which ones should be allocated funding (subject to appropriate conditions) from the relevant S106 contributions available.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 04/10/2019
Effective from: 25/06/2019
Decision:
Public Speakers
Catherine Rowland and Linda Frost addressed the Committee in support of
the Consort
Way play area boundary fencing and made the following comments:
·
Spine Road traffic was
fast moving.
·
An unfenced play area
left children vulnerable to moving vehicles.
·
Signage in the area was
inadequate and did not prevent dogs or cyclists from using the area.
·
Older children use the
play area to play football.
·
30mph signs had recently
been erected in the area and local people were current engaged in getting this
reduced to 20mph.
·
Fencing was needed
urgently to prevent an accident.
Executive
Councillor Response:
Councillor Thornburrow thanked the speakers for their comments and
undertook to ask the County Council for their comments. She would also ask officers
to consider this item as a priority.
Matter for
Decision
The Council uses S106 contributions paid by developers to
mitigate the impact of developments on facilities and amenities in Cambridge.
In line with the arrangements agreed by the Executive Councillor in March 2019,
the Council had invited proposals for improving play areas and open spaces
within the city as part of its 2019 S106 funding round. Thirty applications had
been received and assessed against the S106 selection criteria. The report summarised those applications and assessments and made 17
recommendations for S106 funding.
Decision
of Executive Councillor for Planning Policy and Open
Spaces
Resolved:
i.
to allocate S106
funding to the following projects, subject to business case approval (see
Section 4 and Appendix A of the Officers report for project details).
|
|
S106 funding types |
|
|
Project |
Play provision |
Informal open space |
N01 |
Logan’s Meadow: provide more benches and
bins |
- |
£7.5k |
N02 |
Bramblefields
local nature reserve: more planting |
- |
£7.5k |
N05 |
Arbury Court play area improvements
(landscaping & equipment) |
£15k |
£15k |
N07 |
Jubilee Gardens: improved access,
landscaping, planting and seating |
- |
£40k |
N08 |
Chestnut Grove Play Area: benches and bins |
- |
£7.5k |
E07 |
Robert May Close play area: new play
equipment and the replacement of two park benches |
£5k |
£35k |
S01 |
Cherry Hinton Hall play area improvements: including
accessible play equipment, plus landscaping |
£90k |
£60k |
S02 |
Holbrook Road play area improvements
(additional equipment and extra bench) |
£46k |
£1k |
S03 |
Nightingale Avenue Rec Ground: new all-weather
footpath between car park and community garden |
- |
£15k |
S05 |
Consort Way play area (Trumpington
Meadows): boundary fencing |
- |
£30k |
WC1 |
Jesus Green ditch: landscaping and
biodiversity improvements |
- |
£53k |
WC2 |
Jesus Green: new wildflower meadow |
- |
£18k |
WC3 |
Jesus Green: ecological/ educational space |
- |
£7k |
WC4 |
Jesus Green barbecue area (and associated
signage) plus drinking water fountain |
- |
£12.5k |
WC5 |
Midsummer Common Community Orchard:
drinking water fountain |
- |
£2.5k |
WC6 |
Sheep’s Green local nature reserve:
biodiversity bank improvements at Mill Pond |
- |
£22k |
X01 |
Biodiversity enhancements (e.g. ‘Bee banks’)
at parks in in East Chesterton, Coleridge, Trumpington & Market |
- |
£5k |
E01 |
Thorpe Way Rec Ground:
new footpath |
|
£15k |
S04 |
Nightingale Avenue Rec community garden:
accessible polytunnel |
|
£1.5k |
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 Development Manager.
The Development Manager said the following
in response to Members’ questions:
i.
The needs of elderly residents would be considered
when benches were installed in Logan’s Meadow and other sites and benches with
arms would be used where possible.
ii.
Wheelchair user’s needs would be taken into account
when drinking water facilities were installed.
iii.
The budget allocation for the water fountain
included wider costs such as officer time and any consultation work needed.
iv.
Confirmed that lighting costs had been removed from
a number of projects as S106 funding could only be used for capital cost and
not on-going maintenance or utilities charges. This could be reconsidered at a
later date for other funding sources.
v.
Requests for litter bins that had been unsuccessful
could be directed to alternative funding streams such as the next round of
Environmental Improvement Projects.
vi.
Confirmed that the definition of Informal Open
Spaces for S106 purposes related to soft landscaping. Public Realm funding
might be available for hard surfaces areas.
vii.
Confirmed that the S106 pot was diminishing and
that officers were endeavouring to make the most positive contribution with the
reduced funds.
Members were disappointed that the £50,000
Informal Open Spaces funding for Chesterton Recreation Ground was being
withdrawn. Officer’s confirmed that the funding for this project was not time
sensitive and suggested deleting this recommendation to allow further
consultation work to be completed.
The Committee unanimously resolved to delete recommendation (i)
De-allocate £50,000 of informal
open space S106 funding for previously prioritised
project for a skate park at Chesterton Recreation Ground (see paragraph 3.9);
The Committee unanimously resolved to
endorse the recommendation (ii):
to allocate S106 funding to the
following projects, subject to business case approval (see Section 4 and
Appendix A of the Officers report for project details).
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.
Lead officer: Alistair Wilson
The report seeks approval for the joint Greater Cambridge Shared Planning Statement of Community Involvement to be adopted by the Council.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 04/10/2019
Effective from: 25/06/2019
Decision:
Matter for
Decision
i.
The report presented the Statement of Community
Involvement (SCI) for adoption following the conclusion of public consultation.
The Town and Country Planning (Local Planning) (England) (Amendment)
Regulations 2017, state that LPAs in England must review their SCI every five
years to ensure it is up to date and reflects current legislation and best
practice. The SCI has been prepared to ensure that the LPAs are in accordance
with this regulatory requirement.
ii.
In the context of the Greater Cambridge area,
the new SCI sets out how Cambridge City Council and South Cambridgeshire
District Councils as part of the Greater Cambridge Shared Planning service will
consult on planning policy documents and planning applications, ensuring that
the two councils are consistent in their approach to engagement with local
communities. The SCI would replace the adopted SCI of Cambridge City Council
(2013) and South Cambridgeshire District Council (2010).
Decision
of Executive Councillor for Planning Policy and Open
Spaces
i.
Resolved to adopt the Statement of Community Involvement
(2019) for Greater Cambridge, prepared jointly with South Cambridgeshire
District Council.
ii.
Agreed that the Joint Director of Planning and
Economic Development is granted delegated authority, in liaison with the
Executive Councillor for Planning Policy and Open Spaces, and the Chair and
Spokes for the Planning Policy and Transport Scrutiny Committee, to make any
editing changes prior to publication.
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 Senior Planning Policy Officer.
In response to the report, councillors commented that more clarity was
needed regarding Section 2.2 of the document. The public needed to understand
the engagement process. The Senior Planning Policy Officer undertook to discuss
this further with the Executive Councillor outside the meeting.
Councillor Green suggested that Cambridge University had offered to
provide training and support to members of the public on how best to engage
with the planning process.
The Senior Planning Policy Officer said the following
in response to Members’ questions:
i.
Confirmed that this Committee had seen an earlier draft
of the document and suggested that it would be difficult to make anything more
than minor changes as this would require further consultation.
ii.
Confirmed that the statement regarding Councillor call-in of a planning application had been kept at a high
level as this was a joint policy and engagement details varied across the
authorities.
iii.
Agreed to add links to the document to direct the
public to further information on engagement.
iv.
Confirmed that a commitment had been made to simplify
the planning idox system as members of the public had
found it confusing.
Councillors sought clarification regarding
the area of public notification of planning application and questioned how
proposed savings would be achieved. Members sought an assurance that there was
no intention to reduce existing service levels regarding public notification.
Officers undertook to circulate full details of notification areas outside the
meeting.
The Committee resolved by 5 votes to 1 and 2 abstentions 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.
Lead officer: Caroline Hunt
To approve the draft Greater Cambridge Sustainable Design and Construction SPD and to agree that it be made available for public consultation.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 04/10/2019
Effective from: 25/06/2019
Decision:
Matter for
Decision
i.
The
report presented the draft Greater Cambridge Sustainable Design and
Construction Supplementary Planning Document (SPD) for consultation
purposes. The SPD was being prepared to
provide guidance on the implementation of policies related to climate change
and sustainable design and
construction within the adopted Cambridge and South Cambridgeshire Local Plans
in order to support the Greater Cambridge growth agenda and delivery of
sustainable development.
Decision
of Executive Councillor for Planning Policy and Open
Spaces
Resolved:
i.
To agree the draft Greater
Cambridge Sustainable Design and Construction SPD (attached at Appendix 1 to
the Officer’s report) for consultation
purposes;
ii.
that the consultation
period will take place between Monday 15 July and Monday 23 September 2019;
iii.
that the Joint Director of
Planning and Economic
Development be granted delegated authority, in liaison with the Executive
Councillor for Planning Policy and Open Spaces, and
the Chair and Spokes for the Planning Policy and Transport Scrutiny Committee,
to make any editing changes to the draft SPD and supporting documents prior to
publication and to agree the Statement and Consultation and draft Strategic
Environmental Assessment (SEA) and draft Habitats Regulation Assessment (HRA)
Screenings Reports for consultation alongside the draft SPD, including with the
three statutory bodies.
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 Senior Sustainability Officer.
The Committee made the following comments in response to the report:
i.
Members expressed regret that national policy
frustrated local ambition to deliver higher standards of sustainable
development.
ii.
Suggested that the consultation documents should be
sent to local voluntary groups including Camsight.
The Senior Sustainability Officers stated the following in response to
Members’ questions:
i.
The report would return to this Committee in
January for adoption following the consultation period.
ii.
The introduction to the document addresses the
integration of sustainability considerations into the design of new
developments from the outset, with reference to the RIBA (Royal Institute of
British Architects) works plan.
iii.
The SPD concentrates on the built environment with
wider environmental concerns being addressed elsewhere.
iv.
Policy 30 would not apply to extensions built under
permitted development rights. However, there was a possibility that this could
be covered under building regulations at a future date.
v.
A ‘Forword’ would be
added to the document at a later stage and this would set out the Council’s
ambition to encourage exemplar applications.
vi.
Confirmed that the document would add weight to the
Local Plan and would influence the next Local Plan.
vii.
The proposals had been subjected to viability
assessments. However, it was acknowledged that these might be challenged by
developers.
viii.
Confirmed that Equality Impact Assessments had been
included in the documentation.
ix.
Suggested that the document would not be considered
a material consideration until formally adopted but that it would gain weight
to decision making process the nearer it came to adoption.
The Planning Policy Manager stated the following in response to Members’
questions:
i.
The SPD would supplement the adopted Local Plan
which includes a wider commitment to sustainability in future joint Local
Plans.
Councillor Hipkin stated that he felt that
the discussion on this very important document had been cut short and that he
had not been able to ask all of his questions.
The Chair stated that he had not seen the Councillor indicate his wish
to speak and invited him to ask his final questions before moving to the vote.
Councillor Hipkin stated the following:
i.
Enforcement would be problematic given staffing
constraints.
ii.
Asked if the environmental standards delivered on
the University development at Eddington could be required elsewhere.
iii.
Suggested that the Council, in its role as a
developer, should be exemplar and should deliver to the same standard as that
achieved by the University.
The Senior Sustainability Officers responded.
Requirements for Eddington had been based on a national policy document that
was no longer available. The Planning Inspector had removed some of the more
challenging standards from the Local Plan.
The Strategic Director accepted that Eddington was
an outstanding scheme but stated that due to the very high costs, it was not
accessible to many people. The Council needed to deliver viable accommodation
for local people.
The Executive Councillor thanked the
Committee for their thorough debate on this item which would be relevant to the
next Local Plan.
The Committee unanimously resolved to endorse the amended
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.
Lead officer: Emma Davies
(i) Recommend to Council to approve carry forward requests
for revenue funding from 2018/19 to 2019/20, if appropriate, as detailed in
report appendix.
(ii) Recommend to Council to approve capital funding rephasing
from 2018/19 to 2019/20, where relevant, as detailed in report appendix.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 04/10/2019
Effective from: 25/06/2019
Decision:
Matter for
Decision
The
report presented, for the Planning Policy & Transport Portfolio:
i.
A summary of actual income and
expenditure compared to the final budget for 2018/19 (outturn position)
ii.
Revenue and capital budget variances
with explanations
iii.
Specific requests to carry forward
funding available from budget underspends into 2019/20.
The
report was for the 2018/19 outturn the services that were included in the Planning
Policy & Transport Portfolio prior to the current year committee
restructure was detailed.
Decision
of Executive Councillor for Planning Policy and Open
Spaces
Resolved: To agree to request that the Executive Councillor for Finance and
Resources, at the Strategy and Resources Scrutiny Committee on 1 July 2019,
approved the following:
i.
Carry forward requests of £995k capital
resources from 2018/19 to 2019/20 to fund rephased
net capital spending, as detailed in Appendix
D of the Officers report.
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 Caroline Ryba, Head of Finance.
In response to the report Councillors commented that the figures
provided did not allow members to judge how the Parking Service was performing.
Variances appeared to be high against the forecast. The Strategic Director
undertook to address this outside the meeting.
The Committee made the following comments in response to the report:
i.
Suggested that the Taxi Card Scheme and other
transport subsidies should be promoted more widely.
ii.
Stated that the Planning Service was under stress
which in turn placed additional stress on the scrutiny and decision process.
The Strategic Director, the Head of Finance and the Greater Cambridge Planning Service Planning
Policy Manager responded to Members’ questions as follows:
i.
Agreed that it was disappointing that little
progress had been made on the Cycleways projects
(100019-PV007). Delivery of the project was dependent on the County Council
delivering element of the scheme. Noted Members support for this budget item
and its retention in the budget.
ii.
Confirmed that only half the Taxi Card budget had
been allocated and suggested that as a demand led service, accurate forecasting
was difficult. The service was under review and caution was needed with any
additional promotion.
iii.
Confirmed that work was on-going to improve the
income shortfall, income pattern and the shared service profile.
iv.
Suggested that recruitment difficulties were a
national problem and confirmed that a range of options were under
consideration, such as, development of existing staff and apprentices.
v.
Agreed that losing staff to the private sector was
an on-going problem for the service.
Councillor Bick
stated that it was regrettable that the Executive Councillor for Transport and
Community Safety had not been in attendance to hear the debate on transport
related issues.
The Committee resolved by 8 votes to 0 and 1 abstention 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.
Lead officer: Chris Humphris
- Approval to pursue compulsory purchase of long term empty property in a residential area of Cambridge City, in line with Empty Homes Policy.
- Approve provision of funding for purchase either through compulsory purchase or voluntary sale which will be recovered through the subsequent sale of the property.
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
The Housing Scrutiny Committee undertook a public interest
test and resolved by 4 votes to 3 to exclude members of the public from the
meeting on the grounds that, if they were present, there would be disclosure to
them of information defined as exempt from publication by virtue of paragraphs
1 & 2 of Part 1 of Schedule 12A of the Local Government Act 1972.
Matter for Decision
The report outlined a long term empty property which had
been unoccupied for 6 months or more and as such further action by the Council
was required to bring it back into use.
Decision of Executive Councillor for Housing
i. Approved the
Compulsory Purchase powers pursuant to Section 17 of the Housing Act 1985 in
respect of in respect of the empty property referenced in the officer’s report,
in order to acquire the property and bring it back into residential use.
ii. Authorised proceedings to make a
Compulsory Purchase Order and officers are instructed to take all necessary
action to implement the resolution.
iii. Approved the capital funding as outlined
in section 4 (Financial Implications) of the officer’s report is made available
in respect of the acquisition and associated costs which will be recovered
through the sale of the property.
Scrutiny Considerations
The Committee received a report from the Empty Homes Officer.
The Committee welcomed the report.
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.
Lead officer: Simonetta Macellari
No decision - review of progress on previously agreed 500 homes programme.
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
Matter for Decision
The report provided an update on the programme to deliver
500
Council homes with funding from the Combined Authority.
Decision of the
Executive Councillor for Housing
i.
Noted the continued progress on the delivery of
the Combined Authority programme.
ii.
Noted the funding structure for the Combined
Authority programme.
Any Alternative Options Considered and Rejected
Not applicable.
Scrutiny Considerations
The Committee
received a report from the Head of Housing Development Agency.
In response to questions and comments from the Committee the Strategic
Director and Head of Housing Development said the following:
i.
The Council had its own sustainability housing standard which all
dwellings across the housing programme met or exceeded.
ii.
The Council’s standard surpassed the national
sustainability requirements.
iii.
Each development was treated differently
regarding sustainability, as each site had different constraints and
requirements.
iv.
The Mill Road development had a 19% improvement
on the sustainability building regulations. This was due to certain factors
such as a fabric first approach, solar panels, heat and power systems which
would reduce admissions significantly.
v.
Electric vehicle charging points would be
installed on certain developments.
vi.
Stopping the use of fossil fuels on a
development would be a long term project for officers to investigate.
vii.
Passive house standards
was impacted by the site constrained as well as type of homes built.
viii.
It was not currently possible to deliver a
passive house standard on higher level apartments.
ix.
Reiterated the Councils build programme had been
designed to meet a high level of sustainability.
x.
The consultation process on the Meadows and
Buchan Street development had been voluntary. This was in advance of the
statutory consultation process which would follow.
xi.
Over three thousand leaflets had been
distributed to advertise the Meadows and Bucham
Street public consultation. Posters had been displayed throughout the area and
advertised online. The exhibition finished at 9.00pm for people to attend after
work.
xii.
A follow up meeting was then arranged to discuss
concerns raised at the exhibition which covered the loss of open space.
xiii.
In respect of the Cromwell Road development the
plans put forward had been for 295 houses, which was above the Supplementary
Planning Document (SPD) proposal of 225 houses. The profit margin was lower for
the council’s joint venture partner compared to what they would have received
developing the site themselves.
xiv.
Had listened to public consultation on the
Meadows and Bucham Scheme. Officers were currently
working with architects on how to enhance the public open space; therefore no
clear response could have been given to the public speaker. The public
consultation was still open on this matter.
xv.
The demand for housing in the area which the
Meadows and Bucham Street stood was one of the
highest in the city.
xvi.
The relationship with the Cambridge Investment
Partnership (CIP) was 50/50 joint venture but set up as an independent company.
All of the accounting was by open book and had audited accounts
The Committee resolved by 5 votes to 0 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.
Lead officer: Claire Flowers
Request for budget to develop a new housing scheme at Campkin Road - indicative outturn 70 Council Homes.
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
Matter for Decision
The report referred to the
devolution deal with Central Government and sought approval for a capital
budget for the scheme based on
the indicative capacity study
which had been undertaken for the site and the outlined appraisals referenced
in the Officer’s report and for the delivery route to be adopted.
Decision of the Executive Councillor for
Housing
i.
Approved the scheme in
principle, recommending to Council, the inclusion of an indicative capital
budget for the scheme of £15,964,921 in the Housing Capital Investment Plan, to
cover all of the site assembly, construction costs, professional fees and
associated other fees to deliver a scheme that meets an identified housing need
in Cambridge City.
ii.
Approved that, subject
to Council approval of the budget,
delegated authority be given to the Exec Cllr for Housing in conjunction
with the Strategic Director to enable the site to be developed through
Cambridge Investment Partnership (CIP) subject to a value for money assessment
to be carried out on behalf of the Council.
iii.
Authorised, subject to
Council approval of the budget, the Strategic Director in consultation with the
Executive Councillor for housing to approve variations to the scheme including
the number of units and mix of property types and sizes outlined in this
report.
iv.
Approved the use of the
updated Council Home Loss Policy attached as Appendix 3 of the Officer’s
report.
v.
Delegated authority,
subject to Council approval of the budget, to the Strategic Director to
commence Compulsory Purchase Order (CPO) proceedings on Leasehold properties to
be demolished to enable the development should these be required.
vi.
Delegated authority to
the Strategic Director to serve initial Demolition Notices under the Housing
Act 1985.
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 Senior
Development Manager Housing.
In response to comments
and questions from the Committee the Senior Development Manager Housing said the following:
i.
Did not have the percentage figures for the area of land the site was to
be built on.
ii.
The form of the development had been set by the need to keep the line of
trees which ran along Campkin Road.
iii.
Acknowledged there had been previous problems with shared ownership
tenures concerning the letting and selling of these properties. The Committee
had previously discussed these issues and possible solutions such as changes to
the tenure to reintroduce as homes for rent.
iv.
The scheme was for all council rented homes.
v.
There was currently no shared ownership in this scheme.
vi.
The key factor was to deliver rented affordable housing in the city.
vii.
Was aware that parking in the area was difficult. The scheme’s proposal
was a ratio of 0.65 parking spaces to each dwelling.
viii.
Did not believe the development had a major impact on the availability
of open spaces; the most significant aspect of the open space was the line of
trees earlier referenced.
ix.
In line with planning policy 5% of the dwellings would be wheel chair
adapted.
x.
Through the Climate Change Strategy and action plan the Council were due
to go to tender to install electric charging points across the council car
parks. The electric charging points would also be addressed through the
Council’s individual planning applications.
xi.
Tenants affected by the development would be given emergency housing
status. They would also be permitted to move back but this would be at a higher
rental rate. However there would a range of compensation packages for a loss of
their homes in the first instance and for those tenants who were under occupied
would have the option to downsize.
The Executive Councillor informed the Committee the unsold shared
ownership units on the Virido development had been
approved by Homes England to be turned into Council rented accommodation.
Approval from Planning was required to finalise this.
The Committee resolved by 5 votes to 0 to endorse the recommendations.
The Executive Councillor approved the recommendations.
Lead officer: Mark Wilson
(i) Recommend to Council to approve carry forward requests
for revenue funding from 2018/19 to 2019/20, if appropriate, as detailed in report
appendix.
(ii) Recommend to Council to approve capital funding rephasing
from 2018/19 to 2019/20, where relevant, as detailed in report appendix.
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
Matter for Decision
The report presented, for the Housing Revenue Account:
i. A summary of actual income and expenditure
compared to the final budget for 2018/19 (outturn position)
ii. Revenue and
capital budget variances with explanations
iii. Specific
requests to carry forward funding available from budget underspends into
2019/20.
iv. A summary of
housing debt which was written off during 2018/19.
Decision of Executive Councillor for Housing
i.
Approved carry forward requests totalling
£772,500 in revenue funding from 2018/19 into 2019/20, as detailed in Appendix
C of the Officer’s report (Part 1 of the recommendation)
ii.
Approved carry forward requests of £5,256,000 in
HRA and General Fund Housing capital budgets and associated resources from
2018/19 into 2019/20 to fund re-phased net capital spending, as detailed in
Appendix D and the associated notes to the appendix of the Officer’s report is
recommended to Council (Part 2 of the recommendation)
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 Head of
Finance / Business Manager.
The Assistant Head of Finance / Business Manager informed
Members that officers will be bringing the revised housing revenue business
plan to Committee in September including an updated Assessment Management plan.
However the outturn figures which had been reported at this
meeting had raised concern, areas highlighted were repairs spending, the over
reliance of the external contractors and increased costs.
The Head of Housing Maintenance and Assets conformed that
investigation work had started immediately on revenue, repairs and voids.
Officers needed to ensure the service was being managed well financially and
operationally. An external consultant would be used to provide additional
capacity to assist with these reviews and would be reported to the Housing
Scrutiny Committee once completed.
In response the Strategic Director, Head of Housing
Maintenance and Assets and the Assistant Head of Finance / Business Manager
stated the following in response to Members’ questions:
i.
Noted the concerns regarding the underspend in
the Decent Homes Programme; to deliver the programme was dependent on a number of factors, such as having
planned maintenance contractors in place and the workforce to survey the work
and place the task orders. There had also been some tenant refusals.
ii.
Issues with staff shortages in the Technical
Services team had meant the complete programme had not been
delivered as not all surveys and orders could be not undertaken. Had
recruited to some of the vacant posts.
iii.
Acknowledged the comment there were trained
resident inspectors who could inspect void properties and make recommendations.
iv.
Agreed the maintenance of Council homes was
important and staff were committed to make sure the standards were met.
v.
Could not comment on a particular complaint
raised in Committee but the emergency
had been dealt with promptly and had been in touch with the complainant
and apologised for the length of time they were waiting for the work to be made
good.
vi.
This complaint and others had highlighted that
some of the Council’s processes were not as good as they should have been;
processes required modernising and improvement which was why the review had
been brought forward.
vii.
The review would explore whether the quality of
the housing stock was deteriorating due to the lack of investment.
viii.
The Assessment Management Plan would determine
what detailed work was required to the Council’s housing stock.
ix.
Significant funding had been taken out of
housing maintenance and the delivery of housing services as a result of Government
policy changes in 2016.
x.
The new business plan would take into account
investment in the Council’s own stock and the ability to provide new homes; the
balance of investment would be something that the Committee would consider at a
future meeting.
xi.
The review would also examine if the
organisational structure was fit for purpose
xii.
Planned to build stronger services which would
be more responsive to repairs.
xiii.
A new housing management system had been
purchased which would improve the business processes and reporting processes
and trends would easily be identified.
xiv.
The review would consider whether any rental
surplus in the Housing Revenue Account should be used for investment in new
homes be set aside to redeem debt.
xv.
Any major variances of over £20,000 were
recorded and reported. The column showing ‘other’ would be the total of all the
other cost centres where there were small variances.
xvi.
One in fourteen Council tenants had transitioned to universal credit.
xvii.
The Disabled Facilities Grant came from
Government and used in the private sector not for disabled adaptations in the
Council’s housing stock. As it was a Government grant this had to be requested
to be carried forward to use in 2019/20.
xviii.
The new housing management system will allow
residents to access their accounts online.
xix.
Welcomed the suggestion of a resident online
annual review; officers would work with the Resident Engagement Officer to look
at the best ways that residents could provide feedback.
The Committee resolved by 8 votes to 0 to endorse part 1 of
the recommendation
The Committee resolved by 5 votes to 0 to endorse part 2 of
the recommendation.
The Executive Councillor approved the recommendations.
Lead officer: Julia Hovells
(i) Recommend to Council to approve carry forward requests for revenue funding from 2018/19 to 2019/20, if appropriate, as detailed in a separate appendix
(ii) Recommend to Council to approve capital funding rephasing from 2018/19 to 2019/20, where relevant, as detailed in a separate appendix
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
Matter for Decision
The report presented, for the General Fund Housing
portfolio.
i. A
summary of actual income and expenditure compared to the final budget for
2018/19 (outturn position)
ii. Revenue and capital budget
variances with explanations
iii.
Specific requests to carry forward funding available from budget underspends
into 2019/20.
Members of the Scrutiny Committee were asked to consider and
make known their views on the proposals for consideration by the Executive
Councillor for Finance and Resources at the Strategy and Resources Scrutiny
Committee on 1 July 2019.
Decision of the
Executive Councillor for Housing
i.
Approved carry forward requests of revenue funding
from 2018/19 to 2019/20, as detailed in Appendix
C of the Officer’s report, noting that none were proposed for this portfolio
on this occasion.
ii.
Approved carry forward requests of £200,000 in
capital resources from 2018/19 to 2019/20 to fund re-phased net capital
spending, as detailed in Appendix D 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 Committee
received a report from the Assistant Head of Finance / Business Manager.
The Committee were
advised this would be the last year that individual reports were produced for
each portfolio for presentation to the relevant scrutiny committee. In line
with the revised budget scrutiny process followed for the 2019/20 budget, one
combined 2019/20 General Fund outturn report covering all portfolios would be
produced for scrutiny at Strategy and Resources Scrutiny Committee.
The Committee resolved by 5 votes to 0 to endorse the recommendations.
The Executive Councillor approved the recommendations.
Lead officer: Chris Humphris
To approve the review document and recommendations contained therein for permanent funding of additional staff taken on to meet the additional demands of the Act.
Decision Maker: Executive Councillor for Housing and Homelessness
Decision published: 04/10/2019
Effective from: 18/06/2019
Decision:
Matter for Decision
The
reported referred to The Homelessness Reduction Act 2017 (‘the Act’), came into
effect on 3 April 2018. The Act placed
major new duties on authorities to relieve or prevent homelessness.
Decision of the
Executive Councillor for Housing
i.
Noted
the contents of the report and endorsed the approach the Council had taken as
described in the appendix of the officer’s report in relation to applying its
new powers.
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 Head of Housing which outlined The
Homelessness Reduction Act 2017 and the key aspects of the new act.
In response to questions and comments from the Committee the Head of
Housing said the following:
i.
With regards to the hidden homeless,
intelligence was gained from housing forms submitted to the Council. Applicants
would indicate if they were sofa surfing, moving between properties, or if they
had a bedroom of their own in the accommodation where they were staying.
ii.
Officers would follow up with those individuals
if there was sufficient concern of an imminent threat of homelessness.
iii.
There had been 212 referrals in six months under
the duty to refer from statutory bodies (such as the prison services) to the
Council.
iv.
Under the homelessness partnership the council shared
good practice with other local authorities.
v.
The Executive Councillor for Housing thanked the Head of
Housing and his team for the work that they had undertaken dealing with the
increase in caseloads. He also welcomed the Government’s decision to scrap the
section 21 notice, the ‘no fault’ eviction issued to tenants from their
landlords.
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.
Lead officer: James McWilliams
To recommend to Council that the Cambridge Local Plan: Towards 2031 is adopted. Supplementary Planning Documents that have been prepared in parallel with the new Local Plan will be adopted by the Executive Member after the Local Plan is adopted.
Decision Maker: Executive Councillor for Planning, Building Control, and Infrastructure
Decision published: 26/06/2019
Effective from: 02/10/2019
Decision:
Matter for
Decision
i.
The preparation of the new Cambridge
Local Plan had now reached the end of the plan making process. The Inspectors’
Report had been received, and subject to incorporating the associated Main
Modifications identified by the Inspectors, they conclude that the Local Plan
was sound. The Local Plan may now be presented to Council to be adopted as part
of the Development Plan.
ii.
During the Examination process, the
Council took the decision to move forward with the preparation of a number of
site specific SPDs. This was a pragmatic response to the lengthy examination process,
allowing further detail to be provided and assist with the implementation of
specific proposals. As a result, seven SPDs had been prepared in parallel with
the Cambridge Local Plan.
Decision
of Executive Councillor for Planning Policy and
Transport
i.
Noted the Inspectors’ Report containing
the Inspectors’ Main Modifications to be made to the submitted Cambridge Local
Plan in order for it to be found sound (Appendix 1 of the Officer’s report);
ii.
Noted the schedule of Additional
Modifications (Appendix 2 of the Officer’s report) to the submitted Cambridge
Local Plan to make factual and typographical corrections; and
iii.
Noted the Main Modifications to the
submitted Policies Map published alongside the Inspectors’ Report as a
reference document to the examination (Appendix 3 of the officer’s report);
iv.
Recommend to Council that the Cambridge
Local Plan 2018 including both Main and Additional Modifications was adopted
(Appendix 4 of the Officer’s report);
v.
Recommend to Council that the Cambridge
Policies Map 2018, including Main Modifications, be adopted (Appendix 5 of the
Officer’s report);
vi.
Recommend to Council that it authorises
the Joint Director of Planning and Economic Development for Cambridge and South
Cambridgeshire, in consultation with the Executive Councillor for Planning
Policy and Transport, and the Chair and Spokes for the Planning Policy and
Transport Scrutiny Committee, to make minor typographical amendments or updates
in preparing the final version of the Adopted Local Plan and Policies Map; and
vii.
Noted that the seven Supplementary
Planning Documents prepared in parallel with the Local Plan, and listed in
Appendix 6 of the Officer’s report, would be approved by the Executive
Councillor for Planning Policy and Transport following the adoption of the
Local Plan.
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 Planning Policy Manager.
The Committee made the following comments in response to the report:
i.
Sought clarification regarding the status of an SPD
that was linked to the Local Plan.
ii.
Praised the plan for respecting the integrity of
the Green Belt.
The Planning Policy Manager and Joint Director of Planning and Economic
Development said the following in response to Members’ questions:
i.
The additional SPD’s would add weight and clarity
to future planning decisions.
iii.
Confirmed that the Combined Authority had
questioned the predicted growth in jobs (Table 1 of the Officers report). The
figures had been based on economic forecasts and had been tested by the
Planning Inspector and found sound.
ii.
Plans for specific areas, such as Mitcham’s Corner,
would be linked to wider Greater Cambridgeshire Partnerships.
iii.
The length of time taken to approve the plan had
been unusual and comments on the experience would be feed back to the
Inspector.
Councillor Hipkin expressed concerns that
the predicted growth would be unsustainable without suitable infrastructure.
The Cambridge and Peterborough Independent Economic Review had concluded that
the growth of jobs in South Cambs would put additional strain on housing. In
addition traffic congestion could become a brake on growth. A situation could
arise where a good planning application had to be refused due to the impact on
traffic. The situation was not helped by the number of bodies vising for power
over transport decision and the lack of collaborative working and trust.
Joint Director of Planning and Economic
Development stated that the plan was light on specific transport proposals as
it had been prepared alongside the transport plan and part of the Cambridge Bid
process. Transport barriers would be identified and looking ahead, ways to
reconcile transport infrastructure with the delivery of growth site would be
developed. An alignment of transport goals and growth capacity would follow
looking forward to 2030. The Plan review process would allow for a
re-examination of the figures.
The Committee resolved by 7 votes to 0 and one abstention to endorse the
recommendation.
The Executive Councillor approved the recommendation.
Conflicts of Interest Declared by the Executive Councillor
(and any Dispensations Granted)
No conflicts of interest were
declared by the Executive Councillor.
Lead officer: Sara Saunders