Meeting documents

Venue: Mezzanine Rooms 1 & 2, County Hall, Aylesbury

Contact: Rachel Bennett 

Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link 

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Items
No. Item

1.

Apologies for Absence

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Minutes:

Apologies were received from Mrs A Cranmer, Cabinet Member for Education and Skills.

 

2.

Declarations of Interest

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Minutes:

There were none.

 

3.

Minutes pdf icon PDF 190 KB

Of the meeting of the Cabinet held on 22 July 2019.

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Minutes:

RESOLVED: The minutes of the meeting held on 22 July 2019 were AGREED as an accurate record and signed by the Chairman.

 

4.

Hot Topics

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Minutes:

Cabinet Member for Transportation highlighted the recent visit with the Mayor of Chesham to meet a 7 year old boy who championed a cleaner and brighter environment and had been out litter picking in his local area.

 

Cabinet Member for Children’s Services thanked all staff and foster carers and highlighted the recent celebration event that celebrated the achievements of all the looked after children in the county and the event heard from a number of inspirational speakers.  It had been a really enjoyable event and supported by local businesses.  The press release could be found here.

 

Mr Whyte also highlighted the new family support service that had gone live on Monday 2 September 2019.  Mr Whyte thanked all staff that had worked on the transition into the new service.  Mr Whyte referenced the new website www.bucksfamilyinfo.org/familysupportwhich gave lots of advice to families and how to interact with the new service.  Mr Tett, Leader, gave his appreciation to all the staff that had been involved in the transition and recognised that it had been a long journey, but was pleased that a new effective service was now in place to benefit the lives of children and their families.

 

Cabinet Member for Resources had attended presentation of two Best Kept Village awards in Winslow.  The awards were annual and a real incentive for Buckinghamshire villages.

 

Cabinet Member for Community Engagement and Public Health highlighted the NHS Health Checks and that although there would be a central government review of them they were still running in Buckinghamshire.  Mr Williams had recently had one himself that would be shared on social media and he urged anyone invited to take up the offer. 

 

Cabinet Member for Health and Wellbeing stated that there had been some positive news from central government regarding Adult Social Care funding however there still needed to be a long term funding reform and a long term plan. 

 

Lin Hazell also raised the recent incident at Seeley’s House that had resulted in the temporary suspension of the overnight respite service and confirmed that this had not affected the day time service.  The council were working closely with staff at Seeley’s House the overnight service would be reopened as soon as possible.

 

Cabinet Member for Planning and Environment highlighted the Best Kept Village awards and mentioned villages that had won various prizes in a number of groups.  Mr Chapple also mentioned the recent Pednormead End flood management community exhibition held on the 4September giving flood management advice to Chesham residents and highlighted that another event was being held on 10 September.  Mr Chapple had also been invited to the FCC Greatmoor celebration event.  The site had now been running for 3 years and had dealt with 1m tonnes of waste and to celebrate had set up at Westcott Adventure Park an aviary for 1m bees with the proceeds going to the charity TheraBees.

 

The Leader highlighted the Spending Report that was announced by the Chancellor the previous week.  ...  view the full minutes text for item 4.

5.

Question Time

This provides an opportunity for Members to ask questions to Cabinet Members

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Minutes:

Mr D Dhillon, Local Member for Cliveden and resident of Farnham Common presented questions around home to school transport within both divisions. 

 

In reference to Cliveden, Mr Dhillon stated that in 2015, residents of Dorney had provided evidence that the walking route from Dorney to Burnham Park Academy or Burnham Park Grammar was deemed unsafe.  The evidence went to appeal and in 2017 a private operator was arranged by Buckinghamshire County Council to transport students.   It had been predicted that in 2019, 30 children from the area would be attending Burnham Grammar School as a result of the closure of Burnham Park Academy, making it the most appropriate school.  Mr Dhillon stated that there were some residents who lived 2.9 miles from Burnham Park Grammar School, meaning that their children did not qualify for free home to school transport.  However due to the walking route having been identified as unsafe, free transport should be provided. 

 

Mr Tett, Leader, summarised Mr Dhillon’s question and stated that any children who would be unsafe walking from home to school would be eligible for free transport.  It was highlighted that in year 7 the boundary for free transport was two miles as opposed to three miles. 

 

Mr T Vouyioukas, Executive Director for Children’s Services agreed to look into the specific case to understand Buckinghamshire County Council’s position, and would respond to Mr Dhillon directly. 

 

In regards to Farnham Common, Mr Dhillon highlighted that the Beeches Local Area Forum (LAF) had identified an ongoing problem with paid for home to school transport in that there was no nearest appropriate school.  Until the previous year children had been using the 74 bus for school transport but this route had now been changed.   Parents had attended the LAF to present the issue, but there had been an increase in the number of effected children since.   13 children were yet to be allocated a bus place two weeks before the start of the school year.   Mr Dhillon wanted to know what assurance would be given to parents where there was a lack of transport and what would be done to help them.  There were concerns over children’s safety as transport was unavailable. 

 

Mr Tett stated that he was aware that things had not run well with home to school transport this year and had received a large number of emails and correspondence in relation to the issues.   Mr Tett apologised on behalf of the County Council to all parents that had not received the service they should have done and gave assurance that the issue would be looked in to.

 

Lin Hazell highlighted the identified route to transport children to Beaconsfield, but stated that the route was not satisfactory.  The route provided would take an hour which was too long.  

 

Mr Tett invited Mr P Robson, Interim Head of Integrated Transport, to provide a response.  Mr Robson stated that there were concerns over paid for transport and although there was no statutory duty to provide this it was  ...  view the full minutes text for item 5.

6.

Forward Plan for Cabinet and Cabinet Members pdf icon PDF 91 KB

For Cabinet to consider the Forward Plan

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Minutes:

RESOLVED: Cabinet NOTED the report.

 

7.

Cabinet Member Decisions pdf icon PDF 259 KB

To note progress with Cabinet Member Decisions

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RESOLVED: Cabinet NOTED the report.

 

8.

Select Committee Work Programme & Inquiry Work Programme pdf icon PDF 288 KB

For Cabinet to consider the Select Committee Work Programme

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Minutes:

RESOLVED: Cabinet NOTED the report.

 

9.

Household Recycling Centre (HRCs) service changes financial appraisal pdf icon PDF 420 KB

Cabinet are asked to AGREE to keep Burnham HRC open and continue to operate it 5 days a week, with closing days being Wednesdays and Thursdays.

 

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Minutes:

Mr Tett invited Mr M Dickman, Environment Services Director and Mr Chapple, Cabinet Member for Planning and Environment to introduce the item. 

 

Mr Chapple reminded members that on 7 January 2019 the report had been brought to cabinet and examined in great detail.  Four decisions were taken:

 

1)    To implement charges for non- domestic waste

2)    To close Bledlow recycling centre

3)    To close Chesham, Burnham and Rabans Lane on Wednesdays and Thursdays

4)    A minded to decision to close Burnham recycling centre. 

 

The fourth decision would be reviewed at the meeting, and it was highlighted that the report set out the detail of the site.  Communication was crucial to ensure that any plans and decision were made clear. 

 

Following the increase of waste disposed in March due to the pre-empting of the charges there had been a decrease in the following months. However the amounts were starting to pick back up.  It was highlighted that although at the end of the current year there would be a deficit, the following years would break even including Burnham.  Mr Chapple stated that the Burnham site should be kept open as it served residents in the area well. 

 

Mr Chapple highlighted that in terms of charges, there was only one item that was charged at £20 which was a boiler.  65 items in total came with charges to dispose of.  40 of the items came with charges of £2.50, 13 items were between £5 and £9 and only 5 items cost more than £10.   There had been a significant amount of reports on flytipping, but in the previous year the statistics had decreased due to the combined efforts with S.C.R.A.P.

 

The Cabinet raised and discussed the following points:

 

Mr Tett highlighted that waste disposal was one of the most important customer facing services run by the Council  and emphasised the excellent staff.   Mr Tett was aware that the charges were not popular, but that the decision was dictated by the financial situation.  Mr Tett remarked that it was not surprising that the volume had dropped in May 2019, but the system was now well embedded.   Mr Tett expressed that he was very pleased that Burnham Recycling Centre could be saved and paid credit to Lin Hazell for her leading role in lobbying.   Statistics proved that the level of flytipping had not increased.   It was highlighted that one flytipping offender a week was prosecuted and that there was zero tolerance in Buckinghamshire. 

 

Mr Shaw gave congratulations to Mr Chapple and the team.  It was highlighted that it was worthwhile for residents to participate in consultations as their opinions were taken into account. 

 

Mr Whyte reiterated the importance of residents taking part in consultations and also congratulated the team for flytipping prosecutions and welcomed the increase in skip hire. 

 

Mr Williams highlighted that 2/3 of fly tipping offences were commercial and it was positive that the prosecution level was high.

 

Lin Hazell gave thanks to Mr Chapple and officers and reiterated the importance of  ...  view the full minutes text for item 9.

10.

Thrift Farm pdf icon PDF 241 KB

Cabinet are asked:

 

1.    To note the findings of the consultation report as set out in Appendix 1.

2.    To seek approval for the proposed business plan from Provider A and for Thrift Farm to be transitioned to Provider A for ongoing provision and operation. This includes:

a.    Adult day care provision

b.    Use of the property as a farm park open to the public, café, retail shop, agricultural operations and the farmhouse

c.    All associated land (on a full repair lease basis)

d.    Additional proposals for use of the land (details of this are part of the confidential appendix)

 

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Minutes:

Mr Tett introduced the item and highlighted to members of the public that the item would be presented in two parts.  One part would be presented in confidential session, as it contained commercially sensitive information.  The item would be discussed in general terms and then moved into private discussion to discuss commercial aspects of the Thrift Farm bidders and back into public session to present the decision.   Mr Tett invited Lin Hazell, Cabinet Member for Health and Wellbeing to introduce the item. 

 

Lin Hazell stated that the officers had received viable plans and acknowledged that it had been an unsettling time for service users of the farm.  Lin Hazell also commended the staff for their dignity and patience throughout the process.  

 

It was highlighted that there had been an overwhelming response to the consultation, and thanks were given to all those who took part.  All views had been carefully considered.  It was stated that a call in period had to lapse before any decision could be implemented.  

 

Lin Hazell introduced Ms J Bowie, Service Director for Integrated Commissioning to provide further detail.  Ms Bowie highlighted that the paper brought to Cabinet on 4 February 2019 looked at consulting on the future of Thrift Farm and required approval to source alternative operators to run the service. 

 

The Cabinet raised and discussed the following points:

 

Mr Tett highlighted the various proposals included in the report pack, and acknowledged that they had been discussed previously in great length.  Mr Tett strongly felt that the centre should stay open if possible.

 

Mr Chilver expressed his concern as the local member over the closure of the site.  Thanks were given to officers for the hard work they had put into the consultation and the detail in the report.

 

Mr Whyte reinforced Mr Chilver’s point and highlighted that he would support a reassessment due to the concerns over the potential closure of the site.  Gratitude was expressed that there was a promising proposal and good engagement as part of the consultation.

 

Mr Tett gave credit to Mr Chilver, Mr Whyte and Mr C Clare, Local Member for Buckingham West for the intense lobbying done for their residents.

 

Following the confidential discussion the meeting returned into a public forum and Mr Tett highlighted that there had been a full and thorough debate on all the options put forward in the confidential pack and Members had discussed the additional activities on the site and discussed the financial rectitude of the various organisations that put forward proposals. 

 

Cabinet were asked to:

1.    To note the findings of the consultation report as set out in Appendix 1.2.    To seek approval for the proposed business plan from Provider A and for Thrift Farm to be transitioned to Provider A for ongoing provision and operation. This includes:

a.    Adult day care provision

 

b.    Use of the property as a farm park open to the public, café, retail shop, agricultural operations and the farmhouse

 

c.    All associated land (on a full repair lease  ...  view the full minutes text for item 10.

11.

Exclusion of the Press and Public

To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information)

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Minutes:

RESOLVED

 

That the press and public be excluded for the following item which is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information)

 

12.

Confidential Minutes

Of the meeting held on 22 July 2019.

Minutes:

RESOLVED: The confidential minutes of the meeting held on 22 July 2019 were AGREED as an accurate record and signed by the Chairman.

 

13.

Thrift Farm

To consider confidential appendix

14.

Date of the Next Meeting

30 September 2019.

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Minutes:

30 September 2019.