Meeting documents

Venue: Room 6, Capswood, Oxford Road, Denham

Contact: Democratic Services  01895 837236; Email: democraticservices@chilternandsouthbucks.gov.uk

Items
No. Item

3.

Presentation from Network Rail

Minutes:

The Committee was provided with a presentation from Ruth Leuillete and Malcolm Armstrong from Network Rail on the proposed improvement of Rail Links to Heathrow Airport from the West.

 

The proposal was for a new direct rail link from the west to Heathrow, providing a step change in journeys to Britain’s busiest airport through fast, frequent and reliable train services. This would be a nationally Significant Infrastructure Project and would require the submission of a Development Consent Order for planning permission

 

Members were informed that the proposal was not dependent on future possible airport expansion.

 

Design was progressing following extensive consultationto optimise the route and design solution. Network Rail was working with the Department for Transport and Heathrow Airport Limited. There was currently funding for development with further funding being subject to a satisfactory business case.

 

The potential benefits for a new rail link would be improved accessibility to Heathrow Airport from the south coast, the south west, south Wales and the West Midlands. Reduced congestion on Major Roads such as M4, M3 and M25 as well as reduced congestion at London Paddington.

 

There would a boost to the economy with significant effects to the Thames Valley and further afield. Reference was made to Reading station being rebuilt to enable the handling of more trains services, which included the new rail link to Heathrow. There would be significant train journey times saved compared to the current services from Slough to Heathrow.

 

The Committee was provided with the final plans which had been subject to intensive public consultation.   The proposals would consist of approximately 6km of new rail infrastructure. There would be 3 access shafts, above ground, along the route.

 

The proposal would connect to the existing infrastructure, including facilities already built at Heathrow Terminal 5. Reference was also made to other projects which needed to be taken into consideration:

·       Proposed third runway at Heathrow Airport

·       CEMEX mineral extraction

·       Proposals for southern rail access to Heathrow

·       Highways England ‘Smart Motorways’ on M4 and M25.

 

With the proposals, 92% of journey times from Slough to Heathrow Terminal would be reduced, with 76% of journey times saved for car trips.

 

Details of the engineering and construction requirements were explained to Members with particular emphasis on the likely option of highways modelling at Hollow Hill Lane in Iver which would be a part of South Bucks which would be adversely affected.

 

In relation to the overall Highways modelling, there was a required proportionate approach to mitigations and it was reported that this would be based on data outputs from modelling. There would be a full assessment of the construction effects and the full scheme at completion.

 

In relation to the Cemex agreement there would be a commitment to a shared site which would result in decreased HGV impact (instead of 1400 HGV movements a month, proposed reduction to 400 HGV movements per month).

 

With regard to the proposed Hollow Hill Lane Closure, model outputs would assess  ...  view the full minutes text for item 3.

4.

Minutes pdf icon PDF 111 KB

To approve the minutes of the Overview and Scrutiny Committee held on 25 February and 14 May 2019.

Additional documents:

Minutes:

The Minutes of the Overview and Scrutiny Committee held on 25 February and 14 May 2019 were approved and signed by the Chairman of the Committee as a correct record.

5.

Homelessness in South Bucks - Update pdf icon PDF 102 KB

Minutes:

Michael Veryard, Housing Manager was in attendance and Members were reminded that at the last meeting of the Committee an update was requested on homelessness in South Bucks district.

 

The Committee was informed that during 2018/19, South Bucks District Council received a total of 107 homelessness applications which compared to a total of 102 homelessness applications in the preceding year, 2017/18.

 

Overall, the number of households in temporary accommodation saw an annual drop of 12% at the end of the year 2018/19 (55 down to 48). However, within this total, the number of households in nightly booked temporary accommodation had dropped more significantly with a 44% reduction overall (36 down to 20). This had significant implications for the Council’s budget as nightly booked accommodation generated significant cost for the Council.

 

Members were informed that by national comparison, South Bucks had performed well, with a Local Government Association survey recording that 83% of authorities had seen an increase in homelessness applications and 61% had seen an increase in the use of temporary accommodation.

 

Under the provisions introduced by the Homelessness Reduction Act, the Council has a duty to secure temporary accommodation when it accepted a Homelessness Relief Duty and it had reason to believe that the applicant was in priority need (e.g. household with or expecting children, applicant with significant medical issues etc.).

 

Members were informed that the Relief Duty lasted for a minimum of 56 days. Therefore, the Council would normally have to provide temporary accommodation for at least 56 days before it could make a final decision on whether or not it had a duty to secure longer term accommodation for the household. If the Council accepted this longer term duty then it had to continue to provide temporary accommodation until the applicant can secure a permanent move elsewhere.

 

In relation to Bed and Breakfast/Nightly Booked Accommodation, the Council placed applicants directly into this accommodation and payed a nightly rate directly to the landlord. The Council then re-charged the applicants £25.00 per night towards the cost of the accommodation (the Housing Act 1996 allowed the Council to make a reasonable charge to applicants in relation to the costs that it was paying).

 

The nightly rate payable by the Council varied depending on the type of accommodation and size of household and the Committee was provided with details of applicants who were in nightly booked accommodation in March 2019 to show the variation in cost.

 

Members were informed that comparisons with the rates paid by other authorities was difficult to make as this information was not generally shared, however, informal discussions with other authorities over the last 12 months had indicated that the rates paid by South Bucks District Council were comparable with other authorities and were in fact lower in some cases.

 

Reference was made to some of the schemes the Council had developed to reduce the cost of temporary accommodation; Gerards Cross Former Police House, the Private Sector Leasing Scheme which operated in partnership with Paradigm, Bucks Housing  ...  view the full minutes text for item 5.

6.

Crime statistics pdf icon PDF 41 KB

Minutes:

A report was received which provided details on the reporting of crime statistics for Members.

 

It was noted that verbal updates on crime statistics and trends would be reported at each Community Safety Partnership meeting by the Police Service, together with updates provided at bi-monthly meetings with the Portfolio Holder, Community Safety Manager and Head of Service.

7.

Consilio Business Plan pdf icon PDF 32 KB

Minutes:

The Committee was informed that the Business Plan for Consilio Property Ltd had been reviewed and amended for the financial year 2019/2020. The draft Plan had been approved by the Board of Consilio Property Ltd, and it was submitted to this Committee for comments prior to submission to Cabinet for approval and before it was submitted to the Consilio Property Ltd AGM.

 

RESOLVED – That the Business Plan for Consilio Property Ltd for financial year 2019/20, as detailed in the confidential report, be noted and Cabinet be informed that the Committee had no comments.

 

8.

End of Year Performance Report 2018/19 pdf icon PDF 65 KB

Minutes:

The report outlined the annual performance of Council services against pre-agreed performance indicators and service objectives for the end of year, 2018-19.

 

Members were provided with the key points of the report:

 

  • There was one Environment PI marked as awaiting data - Cumulative CO2 reduction from local authority operations from base year of 2008/09 (annual) – as this took some months for the data to come through.
  • All priority PIs were on target.
  • All PIs within the Leader’s portfolio were on target.
  • All PIs within Resources portfolio were on target.
  • Healthy Communities: CdHS4 - Number of private sector dwellings vacant for more than 6 months and returned to occupation following local authority intervention was under the target of 15 at 0. This was due to there being no active intervention work undertaken by Housing Team during 2018/19 due to other workload demands and limited identification of suitable empty homes. Therefore, no empty homes were recorded as being returned to use as direct result of Council intervention. Complaints and enforcement work for empty homes causing nuisance or health concerns were dealt with on case by case basis. Annual Capacity Grid review and cleansing of Council Tax database was identifying long term empty homes that have been returned to use but not reported to the Council. This ensured that the Council provided an accurate empty homes total to inform the New Homes Bonus calculation.
  • Planning & Economic Development: All PIs for this portfolio were on target.
  • Environment: All PIs for this portfolio were on target.
  • Customer & Business Support: JtBS1 availability of ICT systems to staff from 8am to 6pm was slightly under target of 99.5% at 96.5% for quarter 4, as was JtBS2, percentage of calls to ICT helpdesk resolved within agreed timescales (by period) - under the target of 95% at 92.3%. Both of these were due to problems with staff recruitment and retention within Business Support’s Infrastructure Team, the section has been running at a reduced capacity throughout the year. Members of the team have also been spending time supporting projects relating to the ICT Strategy and therefore diverted from dealing with support calls. These two factors have contributed to missing both yearly targets.

 

Discussion took place on some of the PIs and Members were informed that in relation to Empty Properties in the private sector, cross-referencing took place with Council Tax to identify potential empty properties. Members asked whether this should be a PI if the Council had no influence on forcing private landlords to return empty properties into the housing market. Officers reported that a review would take place on this PI and this would be reflected in the next reporting of performance indicators.

 

RESOLVED – That the end of year performance report be noted and Cabinet be informed that the Committee had no comments.

9.

Statutory Guidance on Overview and Scrutiny Functions pdf icon PDF 45 KB

Minutes:

Members noted the new statutory guidance on Overview and Scrutiny which would be taken into consideration when devising the overview and scrutiny arrangements for the new Unitary Council.

10.

Bucks Health and Adult Social Care Select Committee

To receive:

Minutes:

Members received the Minutes of the meeting of the Buckinghamshire County Council Health and Adult Social Care Select Committee held on 19 March 2019

 

It was RESOLVED that the Minutes of the Buckinghamshire County Council Health and Adult Social Care Select Committee be noted.

11.

Bucks Children's Select Committee

To receive:

Minutes:

Members received the Minutes of the meeting of the Buckinghamshire County Council Children’s Social Care and Learning Select Committee held on 12 March 2019.

 

It was RESOLVED that the Minutes of the Buckinghamshire County Council Children’s Social Care and Learning Select Committee be noted.

 

12.

Work Programme pdf icon PDF 34 KB

To agree the work programme timetable.

Minutes:

The Committee considered the Overview and Scrutiny Work Programme.

 

RESOLVED - That the Overview and Scrutiny Work Programme be agreed.

 

13.

Exclusion of the Public (if required)

The Chairman to move the following resolution:-

 

"that under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in part 1 of Schedule 12A to the Act."

 

Paragraph 1

Information relating to any individual

Paragraph 2

Information which is likely to reveal the identity of any individual.

Paragraph 3

Information relating to the financial or business affairs of any particular persons (including the authority holding that information).

Paragraph 4

Information relating to any consultation or negotiations, or contemplated consultations or negotiations, in connection with any labour relations matter raising between the authority or a Minister of the Crown 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.

b)    To make an order of direction under any enactment.

Paragraph 7

Information relating to any action taken or to be taken in connection with prevention, investigation or prosecution of crime.

 

Minutes:

RESOLVED - That under section 100 (A) (4) of the Local Government Act 1972 (as amended) the public be excluded from the meeting for the following items of business on the grounds that they involved the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Act.

 

Paragraph 3 - Information relating to the financial or business affairs of any particular persons (including the authority holding that information).

14.

Farnham Park

Update on the feasibility of the options for the playing field

Minutes:

Consideration was given to a report which provided Members with details on the future options for the development of the playing fields.

 

Officers provided Members with the background to the various options outlined in the confidential report.

 

RESOLVED – That the confidential report be noted.  

 

15.

Consilio Business Plan appendices

Minutes:

The confidential appendices were noted.