Agenda

Agenda

Venue: G107, 1st Floor, South West Institute Development Building, Petroc, Barnstaple - Petroc College. View directions

Contact: Corporate and Community Services  01271 388253

Items
No. Item

1.

Apologies for absence

2.

To approve as a correct record the minutes of the meeting held on 17 July 2024 (attached) pdf icon PDF 264 KB

3.

Chair's announcements

4.

Business brought forward by or with the consent of the Chair

5.

Replies to any questions submitted by the Public and/or to receive Petitions under Part 4, Council Procedures Rules, Paragraphs 8 and 9 of the Constitution

6.

To consider motions of which notice has been submitted by Members in accordance with Part 4, Council Procedure Rules, Paragraph 11 of the Constitution

(a)  To consider the following notice of motion from Councillor Bell

 

“Winter Fuel Allowance

This council notes the recent announcement by the new Labour Government to end universal winter fuel payments and restrict eligibility to only those in receipt of Pension Credits and other benefits. We thank our MP, and other Liberal Democrat MPs, for the work they have done in Parliament in highlighting many peoples shared concerns regarding this decision. 

Though many agree that universal Winter Fuel Payments have been poorly administered in the past, Council is deeply concerned that many pensioners on lower and middle incomes as well as working pensioners will now not receive the payments and have had inadequate time to budget for this loss in the coming months. Across England and Wales the number of people eligible for winter fuel payments will fall by 10 million (from 11.4 million to 1.5 million). In addition Council further notes that the Energy Price Cap is due to rise by 10% in October, which combined by the removal of Winter Fuel Payments will push many local pensioners further into fuel poverty. As well as the hardship on local pensioners, this will create an additional burden on healthcare services over the winter months due to many more pensioners struggling to meet the increased cost of eating and heating. 

In North Devon the number of pensioners is around 22,000 (23% of our population). After the cut, only around 2,400 pensioners will continue to receive the allowance.

Council believes that the Government has set the threshold at which pensioners do not qualify for Winter Fuel Payments far too low. Only those receiving a pension of less than £218.15 a week (or £332.95 a week for couples) are eligible for pension credits. This is significantly lower than the living wage rate. It also means that pensioners who continue to work through necessity to top up their pension, will be losing out because of their continued hard work. If the winter fuel payment cut is to go ahead then a more sensible metric is required to allow the government to more precisely ensure that fuel allowance is paid to everyone who requires it. 

In addition, Council is also concerned by the low take up of pension credit with only 63% of those eligible nationwide receiving them – this equates to over 1,000 North Devon pensioners. North Devon Council recognises the role we have to play to increase awareness of benefits such as Pension Credit and also the Household Support Scheme to ensure people are aware of the support they are entitled to.

Council resolves to:

·         Instruct the Leader of the Council to write to the Chancellor of the Exchequer calling for the policy on linking Winter Fuel Payments to Pension Credit receipt to be immediately paused and introduce a new threshold to determine eligibility for Winter Fuel Payments.

·         Request all North Devon Council group leaders sign the above letter to show our support for this measure.

·         Urgently commence a significant awareness campaign through  ...  view the full agenda text for item 6.

7.

Declarations of Interest

Please telephone the Corporate and Community Services team to prepare a form for your signature before the meeting. Interests must be re-declared when the item is called. A declaration of interest under the Code of Conduct will be a Disclosable Pecuniary Interest, an Other Registrable Interest or a Non-Registrable Interest.  If the item directly relates to your interest you must declare the interest and leave the room for the item, save in the case of Other Registrable Interests or Non-Registrable Interests where you may first speak on the item as a member of the public if provision has been made for the public to speak.  If the matter does not directly relate to your interest but still affects it then you must consider whether you are affected to a greater extent than most people and whether a reasonable person would consider your judgement to be clouded, if you are then you must leave the room for the item (although you may speak as a member of the public if provision has been made for the public to speak) or, if you are not, then you can declare the interest but still take part).

8.

Chair's replies to any questions to Council by Members submitted under Part 4, Council Procedures Rules, Paragraph 10 of the Constitution

9.

To agree the agenda between Part 'A' and Part 'B' (Confidential Restricted Information).

Part A

10.

Report of the Leader of the Council pdf icon PDF 180 KB

Report by Leader of the Council (attached).

11.

Questions by Members

Questions to the Leader or the Chair of a Committee submitted under Part 4, Council Procedure Rules, paragraph 10.4 of the Constitution.

11a

Questions by Members pdf icon PDF 349 KB

12.

Performance and Financial Management Quarter 1 of 2024/25 pdf icon PDF 459 KB

Report by Director of Resources and Deputy Chief Executive to the Strategy and Resources Committee on 5 August 2024 (attached).

Additional documents:

12a

Report of the Policy Development Committee pdf icon PDF 236 KB

To receive the report of the Policy Development Committee held on 12 September 2024 (attached).

12b

Report of meeting of the Strategy and Resources Committee pdf icon PDF 188 KB

To receive the report of the Strategy and Resources Committee held on 5 August 2024 (attached).

13.

Local Government Association Coastal Special Interest Group event - 17 to 19 September 2024

Councillor Wilkinson, Lead Member for Coastal Communities to report.

14.

Outside Body Appointments - amendments

14a

Devon Districts Forum

To consider the appointment of a Councillor to replace Councillor Roome on the Devon Districts Forum for the life of Council and that attendance at meetings be an approved duty.

14b

Northern Devon Growth Board

To consider the appointment of a Councillor to replace Councillor Roome on the Northern Devon Growth Board for the life of Council and that attendance at meetings be an approved duty.

 

14c

North Devon+

To consider the appointment of a Councillor to replace Councillor Roome on the North Devon+ who would be required to act as a Director of the company for the life of Council and that attendance at meetings be an approved duty.

 

14d

One Ilfracombe

To consider the appointment of a Councillor to replace Councillor Roome on One Ilfracombe who would be required to act as a Director of the company for the life of Council and that attendance at meetings be an approved duty.

 

15.

Harbour Board - appointment of additional Member

Following the amendment to Part 3, Annexe 1, paragraph 6 of the Constitution which states:

 

“In addition to 5 Members, (at least one of which shall be a Ward Member for Ilfracombe East and one shall be the Ward Member for Lynton and Lynmouth), 5 Independent Members (who are not Members of the Council) are appointed to provide experience and expertise in harbour management.”

 

It is RECOMMENDED that an additional Member who is the Ward Member for Lynton and Lynmouth be appointed to the Harbour Board for the 2024/25 municipal year.

16.

Change of date of future Council meeting - April 2025

To consider whether to change the date of the meeting of Council that was scheduled to be held on Wednesday 30 April 2025 at 6.30 pm to be held on Wednesday 23 April 2025 at 6.30 pm instead as the original date is the day prior to the Devon County Council elections.

17.

Update to Constitution - Delegated Powers to Harbour Board pdf icon PDF 194 KB

To consider the recommendation of the Governance Committee held on 23 September 2024 (attached).

18.

Minutes of Committees

Council is recommended to note the schedule of Committee minutes and approve recommendations as listed below:

 

18a

Building Control Joint Committee pdf icon PDF 283 KB

(i)             25 July 2024

18b

Harbour Board pdf icon PDF 275 KB

(i)             6 August 2024

a.    Minute 20: Formation of the Ilfracombe Harbour Advisory Committee

Additional documents:

18c

Planning Committee pdf icon PDF 204 KB

(i)             26 June 2024

(ii)            3 July 2024

Additional documents:

18d

Policy Development Committee pdf icon PDF 597 KB

(i)             18 July 2024

(ii)            12 September 2024 (attached)

Additional documents:

18e

Strategy and Resources Committee pdf icon PDF 372 KB

(i)             5 August 2024

(ii)            2 September 2024

a.    Minute 50: Abandoned Vehicles – Devolved Power Partnership DVLA

b.    Minute 52: Pavement Licensing Legislative Amendments and Variation to Fees

c.     Minute 54: Local Authority Housing Fund Round 3

 

Additional documents:

Part B (Confidential Restricted Information)

Nil.