Agenda and minutes
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Virtual meeting procedure - briefing and etiquette Chair to report. Minutes: To mark the death of His Royal Highness Prince Philip a minutes silence was observed.
The Chair outlined the virtual meeting procedure and etiquette to the Committee and attendees. The Corporate and Community Services Officer confirmed the Members who were present. |
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Apologies for absence Minutes: Apologies for absence were received from Councillors Crabb and Lofthouse. |
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To approve as a correct record the minutes of the meeting held on 1 March 2021 (attached) PDF 238 KB Minutes: RESOLVED that the minutes of the meeting held on 1 March 2021 (circulated previously) be approved as a correct record and signed by the Chair. |
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Items brought forward which in the opinion of the Chair should be considered by the meeting as a matter of urgency Minutes: There were no items brought forward, which in the opinion of the Chair, should be considered by the meeting as a matter of urgency. |
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Declarations of Interests (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, and Councillors must leave the meeting if necessary). Minutes: The following declaration of interest was announced:
Councillor L. Spear declared a personal interest in item 13, Review of North Devon Council Off-Street Parking Places Order as she was the Chair of Braunton Parish Council. |
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Batsworthy Cross Windfarm PDF 56 KB Report by Service Lead – Environmental Protection (attached) Additional documents:
Minutes: The Committee considered a report by the Service Lead – Environmental Protection (circulated previously) regarding Batsworthy Cross Windfarm.
The Service Lead – Environmental Protection gave the Committee the following highlights:
In response to the unanswered questions raised by the Batsworthy Noise Group. The Service Lead – Environment Protection Officer responded that North Devon Council were in compliance with the Planning Inspectorate requirements and that detailed responses had been given to the numerous requests for information. Although there were further questions in the consultation response, these had been reviewed and it was considered that there was no relevant details to warrant amending the proposed course of action as set out in the Officer report. All questions and further comments, however, would be answered/addressed in the fullness of time.
The Chair invited Jane Faust to address the Committee.
Jane Faust addressed the Committee.
In response to the first question raised by Jane Faust the Chief Executive advised that the question did not relate to the report being considered and would be addressed outside of this Committee as a separate matter.
Jane Faust asked about the compliance issue as the Inspectorate stated that compliance was binary not suggestive and if there was a non-compliance on site then further investigation of this should be undertaken. The Service Lead – Environment Protection Officer responded that the assessment of noise compliance had been undertaken in relation to guidance from Planning.
The Chair invited David Morgans to address the Committee.
David Morgans addressed the Committee.
In response to Mr Morgan’s comments. The Service Lead – Environment Protection Officer advised that it was not appropriate to discuss the technicalities of the noise level readings but that the findings in the report were correct. The ... view the full minutes text for item 6. |
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Section 19 Barnstaple Flooding update PDF 1 MB To receive Devon County Council as the Lead Local Flood Authority report conducted under the Flood and Water Management Act 2010 Section 19 (attached). Head of Environmental Health to report. (NOTE: Martin Hutchings from the Flood Management Group of Devon County Council will be in attendance). An accessible version of the report is available on Devon County Council’s website: Barnstaple and Devon-Wide Floods 17th August 2020 - Flood Risk Management.
Minutes: The Committee considered the Section 19 Barnstaple Flooding update report (circulated previously).
The Chair invited Martin Hutchings from Devon County Council to address the Committee.
Mr Hutchings provided the following update:
In response to questions Mr Hutchings gave the following answers:
The Committee noted the report. |
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Climate Action Team Working Group To consider the following notice of motion referred to Strategy and Resources Committee by Council on 24 February 2021:
“RESOLVED that Council ask Strategy and Resources Committee to formally constitute the CAT as a Working Group made up of 10 interested Members with an initial task of investigating what options exist for reducing and/or offsetting carbon usage, creating a Carbon Reduction Plan and reporting back to Strategy and Resources Committee within 6 months.” Minutes: The Committee considered the resolution from Council to set up a Climate Action Team Working Group.
The Chief Executive reiterated that this motion was to formalise the Climate working group and requested that Group Leaders send him their nominations for the Working Group, and the group was to be made up of ten members although this could be amended if needed.
The Head of Environmental Health and Housing advised that of the 17 who had applied for the post of Climate Change Officer, six had been short listed for interview. The Head of Environmental Health and Housing advised the Committee that a joint post with Torridge District Council was in the process of being filled.
RESOLVED that the Climate Action Team be formally constituted, made up of 10 Members, and to report back to Strategy and Resources within six months. |
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Home Energy Efficiency and Fuel Poverty PDF 259 KB Joint report by Head of Environmental Health and Housing and Service Lead (Home Improvement and Adaptations and Energy Efficiency) (attached). Additional documents:
Minutes: The Committee considered the Home Energy Efficiency and Fuel Poverty report (circulated previously), by the Head of Environmental Health and Housing.
The Head of Environmental Health and Housing gave the Committee the following highlights:
The Chair agreed to add the additional points to the recommendations to be voted on. These were (1) the opportunity to maximise the introduction of renewable energy sources, (2) the use of local supply chains and (3) scrutiny of any unintended negative consequences on the Council’s programmes within the Housing market.
In response to questions raised by Members. The Head of Environmental Health and Housing provided the following:
RESOLVED:
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Proposed Extension of Existing Policy Derogations due to Covid 19 PDF 246 KB Report by Public Protection Manager (attached) Minutes: The Committee considered the Proposed Extension of Existing Policy Derogations report (circulated previously) by the Public Protection Manager.
The Public Protection Manager gave the Committee the following highlights:
RESOLVED that the proposed derogations from the current North Devon Council Hackney Carriage and Private Hire Licensing policy (as outlined in the report) are made until 1st July 2021, in respect of the following two areas;
(a) Maximum age of vehicle, and
(b) Calculation of fees |
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Joint report by Public Protection Manager and Graduate Environmental Health Officer (attached). Additional documents:
Minutes: The Committee considered the Houses in Multiple Occupation: Amenity Standards, Minimum Room Sizing and Licence Conditions report (circulated previously) by the Public Protection Manager and Graduate Environmental Health Practitioner.
The Public Protection Manager introduced a new colleague Tanisha Rowswell, Graduate (Trainee) Environmental Health Practitioner.
The Committee received a joint presentation relating to Houses in Multiple Occupation from the Public Protection Manager and the Graduate (Trainee) Environmental Health Practitioner. The following summary was heard:
The Committee noted the proposed changes to Amenity standards and Room Sizing requirements, the proposed licensing standards and the period of renewal for a licence
RESOLVED that the Graduate Environmental Health Officer carry out a six week consultation on the proposed revisions to amenity standards, minimum room size requirements and licence conditions.
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Review of North Devon Council Off Street Parking Places Order PDF 81 KB Report by Acting Parking Manager (attached) Minutes: The Committee considered a Review of North Devon Council Off-Street Parking Places Order report (circulated previously), by the Acting Car Parks Manager.
The Chief Executive gave the Committee the following highlights:
The Chief Executive advised the Committee that the changes proposed could not be be implemented at the start of May as at least 21 days’ notice was required advertising the proposed changes. Officers were unable to say whether the changes would be beneficial to the Council. In addition the Water Sports construction started in June 2021 and there would be a reduction in parking spaces at Marine Drive car park as a result of this. Signage advertising the change to the Pier car park would be vital as the success on reducing traffic flow along Quay Road depended on this. Changing the nature of the Pier car park would require a public consultation.
Councillor Lane raised the point that Swimbridge did not have a pay and display car park and that the report may need to be amended to reflect that the car park was at Landkey.
The Chief Executive advised that the findings of a public consultation could be brought back to a future meeting to decide on how to proceed.
Councillor Prowse asked for the item to be added to the agenda for a future meeting of Strategy and Resources.
RESOLVED that the recommendations put forward by Parishes and North Devon Council be adopted, with the correction of reference to Swimbridge to Landkey, for inclusion in the revised Off Street Parking Order.
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Littering Strategy Implementation PDF 199 KB Joint report by Service Manager Operational Services and Environmental Protection Service Lead (attached). Additional documents:
Minutes: The Committee considered the Littering Strategy Implementation report (circulated previously), by the Service Manager Operational Services and Environmental Protection Service Lead.
In the absence of the Service Manger Operational Services the Service Lead – Environment Protection Officer asked for Group Leaders to email their nominations to this working group to the Chief Executive.
RESOLVED that a working group be set up in order to identify litter problem areas and problem litter behaviours and to identify suitable mitigation measures along with a plan for their implementation.
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Urgent Decisions Taken by the Chief Executive PDF 130 KB To note the urgent decisions that have been made by the Chief Executive in accordance with paragraph 3.48, Annexe 2, Part 3 of the Constitution (attached). Additional documents:
Minutes: The Committee noted the urgent decisions that had been made by the Chief Executive in accordance with paragraph 3.48, Annex 2, part 3 of the Constitution (circulated previously), regarding officer authorisations. |
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Leisure Contract Payments PDF 44 KB Report by Contracts Delivery Manager (attached) Minutes: The Committee considered the Leisure Contract Payments report (circulated previously), by the Contracts Delivery Manager.
The Contracts Delivery Manager gave the Committee the following highlights:
RESOLVED that That North Devon Council makes a grant payment of £59,000 to Parkwood Leisure to cover losses experienced in the months of February & March due to Covid-19. |
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Roadmap out of Lockdown PDF 2 MB Report by Chief Executive and Communications Team (attached) Minutes: The Committee considered the Roadmap out of lockdown presentation (circulated previously), by the Chief Executive and the Communications Team.
The Chief Executive gave the Committee the following highlights:
The Committee noted the excellent roadmap presentation. |
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Exclusion of Public and Press and Restriction of Documents Exclusion of Public and Press Restriction of Documents.
RECOMMENDED:
Minutes: RESOLVED:
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Vehicle and Fleet Maintenance Tender Report by Service Manager Operational Services (attached). Minutes: The Committee considered the Vehicle and Fleet Maintenance Tender report (circulated previously), by the Operations Manager.
On behalf of the Operations Manager, who was unable to be present, the Chief Executive gave the Committee summary points from the report.
Members asked questions and the Chief Executive and Accounts Manager gave the Committee the necessary responses enabling the Committee to make its vote on the recommendations.
RESOLVED that the contract be awarded to the bidder for a term of seven years with the option to extend for a further seven years.
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