Meeting documents
Venue: Large & Small Committee Room, King George V House, King George V Road, Amersham. View directions
Contact: Mat Bloxham 01494 732143; Email: mbloxham@chiltern.gov.uk
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Minutes Minutes: The minutes of the meetings held on 21 March 2017 and 16 May
2017 were agreed as a correct record and were signed by the Chairman. |
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Declarations of Interest Minutes: There were no declarations of interest. |
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28 Day Notice Minutes: The Committee
considered the 28 day forward plan and decided that there were no additional
items to be added at this time. RESOLVED To note the 28 day Notice
for Cabinet and Chiltern and South Bucks Joint Committee. |
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Minutes: A detailed
feasibility study had been completed to re-provide a combined community and
leisure facility in Amersham. Agreement was sought from Members to proceed to
the detailed design stage of the project. This opportunity could act as an
active source of income and a £30m loan could be delivered over a 40 year
period. The public consultation attracted a high level of support and further
discussions would take place with stakeholders including the; current leisure
provider, swimming clubs, CAB, Amersham Community Association, Gateway
Disability Club, Linfield’s Nursery, Amersham Youth Club and BCC Library
Service to address long term leasehold arrangements and the business proposals
to enable continued operation during the development phase. The below points
were highlighted by the Head of Health and Housing: ·
The
revised design allowed the community centre and youth club to continue to
operate during the build phase necessitating the relocation of the library.
Officers from the County Council were initially supportive of the proposals but
further dialogue was required. ·
Redevelopment
of the centre allows for a dedicate nursery area enabling additional child
spaces and hours of operation. ·
Flumes
had not been included in the design due to the additional costs and the ASA
recommendation of supporting play and splash pads to provide a better
foundation in to swimming for children ·
Members
had requested the introduction of spa and treatment rooms and with limited
competition within a twenty minute drive of Amersham there was the potential to
create an income stream to support the development ·
Similarly
there is very little competition for children’s soft play which could be
incorporated into the new facility. The squash courts had been retained in the
plans. ·
Members
had focused the design on meeting residents
aspirations arising from the survey but also to deliver a quality facility. ·
Members
were taken through the design principles which included an internal street,
which could be used as a multi-purpose area, available to hold stalls, markets,
fayres and a range of other events. Additional space would be available for use
and could bring another source of income. ·
A
land swap would be required between the District Council and Town Council to
develop on part of the field on King George V Road. The Town Council were open
to the idea of a land swap although further discussions were required to
establish details such as the replacement play equipment and the skate park. ·
Members
were advised of the income streams and expenditure costs. The main income
streams had been identified as the health and fitness centre and swimming pool.
·
With
the current Chiltern Pools having an operational life until 2022 any continued
operation would require significant capital investment and a management fee of
approximately £540k per annum. These proposals enabled a potential net surplus
of £1.188m by the end of year 5. ·
Potential
rental income from community organisations using the facility had not been
factored in the business case. The following
items were clarified following queries raised by the Committee: a) Approximately 250 car parking spaces ... view the full minutes text for item 6. |
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Joint Housing Strategy Minutes: The draft
Joint Housing Strategy (Affordable Housing and Homelessness) had been developed
in view of the housing situation across the two districts and new statutory
requirements that were coming in to force. The Committee
were informed that the Joint Member Housing Workshop and Affordable Housing
Members Working Group had highlighted a range of issues to be included in the
development of the joint strategy. The Joint Private Sector Housing Strategy
and Joint Temporary Accommodation Framework had already been agreed and the
Joint Housing Strategy (Affordable Housing and Homelessness) would sit
alongside these documents and provide the overall strategic framework for the
Council’s housing service. The following
information was clarified to the Committee: a)
The
document brought together issues that required addressing whilst making best
use of current resources. The Homelessness Reduction Act would be coming in to
force in 2018 and this strategy looked at responding to challenges that this
could bring. b)
Where
demand required it B&B accommodation was utilised ‘out of area’, typically
Hemel Hempstead and Slough although there were very few people placed out of
area long term. The aim was always to keep people in the locality where they
had connections. c)
The
strategy looked at ways to reengage the private rental sector whether this be
by financial incentives or otherwise to provide additional affordable housing
in the districts. d)
Members
asked if AirBnB was reducing the availability of
private rented stock. Officers advised that in relation to the local area this
was not yet fully known. e)
In
relation to a question on park homes members were advised these were mainly
located in the green belt which limited expansion possibilities. The Councils
would look at the idea of increasing the volume of these sites where possible
and they were recognised as a cheaper source of accommodation. f)
There
was an active issue of securing affordable housing on developments which were
under ten properties and work was ongoing around this with reports being
brought to the Affordable Housing Members Working Group. g)
Developments
were awaited on the Governments White Paper which could impact planning. A new
Housing Minister had been appointed and the Councils would react to any
developments appropriately. h)
Within
the emerging local plan it was being explored whether certain sites could come
out of the green belt. If certain sites were removed than the Councils could
look at building affordable housing on these sites. At present there were
specific circumstances that needed to be met to build on small pieces on green
belt land.
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Annual Performance Report 2016 - 2017 PDF 64 KB Members are asked to consider and comment on the attached draft Cabinet report. Minutes: The report
detailed factual performance against pre-agreed targets. Two detailed
performance tables accompanied the report (Appendices A and B). The report detailed
the areas where priority performance indicators had fallen below target. Officers were
congratulated on their achievements over 2016/17 and the Committee noted: a)
Two
applicants who had/were expecting children had been placed in B & B
accommodation for longer than six weeks. This was partly due to a history of
rent arrears with Paradigm which limited the applicants’ temporary
accommodation options. The Committee were advised that in these situations the
Council would aim to negotiate with Paradigm then look at working with
temporary accommodation providers who provide self-contained accommodation. One
of these cases had progressed since the report had been completed and an
arrangement had been made with a local private landlord. b)
The
household waste sent for reuse, recycling and composting had decreased which
saw the 58% target missed. This had been adjusted to a more realistic target of
53% for 2017/18. The Committee were advised that authorities who had performed
well nationally were around the 50% mark and the 58% target had been deemed too
high. Waste was also measured on weight which was not necessarily an
appropriate indicator with many items being packaged in lighter materials.
There was a range of activities planned to support this programme. RESOLVED: That the performance
reports and annual report, which is provided in Appendix C, be noted. |
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Public Spaces Protection Order PDF 128 KB Members are asked to consider and comment on the attached draft Cabinet report which will also be considered by the Healthy Communities PAG. Minutes: Public Spaces
Protection Orders (PSPOs) were one of a number of new powers introduced by the
Anti-Social Behaviour, Crime and Policing Act 2014. There were currently a
number of designated dog fouling areas across the district and five Designated
Public Place Orders (DPPOs) with alcohol restrictions. It was being proposed
that the current designated dog fouling areas were kept as they currently were
while further consultation took place towards the introduction of a new PSPO.
It was also being proposed that the current DPPOs were replaced by the
introduction of one new PSPO which would also include restrictions on people
and highways and vehicle misuse in a number of car parks. The Committee
were taken through the reasons for recommendations as outlined in the report
which followed consultation with a variety of groups and organisations. The
Fixed Penalty Notice (FPN) fine for any offence committed under the PSPO was
confirmed as a maximum amount of £100. The available
options and Corporate Implications were also outlined in the report and the
Committee noted the following: a)
Enforcement
would be via the Police and other accredited bodies able to issue FPN’s,
widening the capability to deal with low level anti-social behaviour. b)
Signage
would be installed in appropriate areas which would outline the ways members of
the public could report offenders. It was also identified that much of the role
of the Dog Warden is to talk with dog owners and educate them rather than
solely looking at enforcing fines. Free dog bags were provided at both Council
offices as well as at a number of Town and Parish Council offices. There had
been concern around installing dispensers due to install costs and additional
littering. c)
The
Committee were in agreement that a blanket PSPO would be more appropriate for
car parks rather than the PSPO just covering the car parks outlined in the
report. Members spoke of potential offenders moving on from these car parks
listed to others which were not covered by the PSPO. The PSPO would cover the
areas which did not currently meet Police powers to enforce and would also
allow for Police Community Support Officers to carry out enforcement. d)
There
would be a publicity campaign around the PSPOs and any reports from members of
the public would be handled in the strictest confidence. e)
Rules
for enforcement of the PSPO would be reasonable and people would not be
targeted if they were not committing anti-social
behaviour. The enforcement policy would take a proportionate approach and
consistent partnership working would be key to making
these a success. The Committees
feedback would be provided to the Police.
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Corporate Enforcement Policy PDF 92 KB Members are asked to consider and comment on the attached draft Cabinet report. Minutes: The
Regulators’ Code came into statutory effect on 6 April 2014. A key action
required to comply with the Code was to have an enforcement policy explaining
how the local authority responds to regulatory non-compliance. With the
majority of services now shared across Chiltern and South Bucks District
Councils it was appropriate to review the enforcement policies and publish a
joint Corporate Enforcement Policy. The Policy had been out to consultation and
amendments made based on the limited responses received. The draft Corporate
Enforcement Policy could be seen under appendix 1.
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Shared Service Food & Health & Safety Service Plan 2017-2018 and Enforcement Policy Minutes: The Food
Standards Agency’s (FSA) Code of Practice and the Health and Safety Executive
(HSE) required local authorities to produce and publish an annual service plan
that demonstrated how the authorities were working to deliver its food safety
and health and safety services. The Better Regulation Delivery Officer also
required local authorities to produce and publish their enforcement policies
and ensured that they comply with The Regulator’s Code. Chiltern and
South Bucks District Councils had been high performing authorities and were
broadly above the national average in the national Food Hygiene Rating Scheme.
Around 85% of businesses improved their rating or remained the same since their
last inspection. Newly opened restaurants were required to be registered and
would be visited by the FSA within 28 days. The FSA were moving to a
pre-opening assessment process. The Health and
Safety approach remained supportive of businesses and officers would only
inspect businesses where there was a specific need, either due to local or
national intelligence and the national strategic priorities. Three
fatalities were reported to Chiltern DC in 2015 which resulted in Coroner’s
inquests. One company was prosecuted and a fine of £2.2 million was issued with
costs awarded to the Council. As a consequence, during 2017/18, projects will
be developed relating to health and safety measures to protect employees from
falls from height and workplace transport accidents. The changes to
each respective policy were highlighted in the appendices provided.
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Exclusion of the Public To resolve that under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Act. Minutes:
Paragraph 1 - Information relating to any individual Paragraph 2 - Information which is likely to reveal the identity of an individual Paragraph 3 - Information relating to the financial or business affairs of any particular person (including the authority holding that information) Paragraph 4 - Information relating to any consultations or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter arising between the authority or a Minister of the Crown and employees of, or office holders under, the authority Paragraph 5 - Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings Paragraph 6 - Information which reveals that the authority proposes: (a) to give under any enactment a notice under or by virtue of which requirements are imposed on a person; or (b) to make an order or direction under any enactment Paragraph 7 - Information relating to any action taken or to be taken in connection with the prevention, investigation or prosecution of crime |