COUNCIL |
Minutes of the Meeting of the Council held on |
10 December 2001 |
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PRESENT |
Cllr R W Jennings (in the Chair) |
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(Apologies for absence were received from Cllrs L Ali, P J Cartwright, D A E Cox, Mrs S J Crook, C J Elliott, A E Hill, B T A Holland, A J Hurst, Mrs J D Langley, Miss D A Lewis, J R Pascall, B R Pollock, R C Pushman, D A C Shakespeare and R Wilson) |
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The following Declarations of Interest were made: |
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The Returning Officer reported that at the by-election held on Thursday 29 November 2001 Roger Christopher Emmett had been duly elected as a District Councillor for the Hambleden Valley Ward. |
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(a) Councillor R C Emmett |
The Chairman welcomed the newly elected Councillor Roger Emmett to the Council adding that, as the only Council Member of the working farming community, his knowledge and expertise would be invaluable. |
Councillor R C Emmett thanked the Chairman and Members for this welcome and asked that his thanks be conveyed to members of staff who had also been helpful and made him feel welcome. |
(b) Councillor B T A Holland |
The Chairman reported that Councillor B T A Holland was currently in hospital and that he would write on behalf of the Council with best wishes for a speedy recovery. |
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“At the last Council meeting on 22 October, I asked a question about future arrangements for the Chilterns Crematorium Joint Committee. I have not received any information since that date - will the Cabinet Member please inform the Council what arrangements have now been made?” |
Reply from Councillor W J Bendyshe-Brown, Cabinet Member for Customer Services |
“Since the last meeting of the Council, a little progress has been made in that a first draft of a revised ‘Heads of Terms’ agreement has been drawn up. Two of the partner authorities, Aylesbury Vale and Wycombe, have raised concerns over some of the proposed terms and we are currently awaiting a revised draft. |
As soon as I have a proposed agreement that properly safeguards this Council’s interest, then I will bring this to Cabinet and Full Council. I anticipate that this will now be at the February meeting.” |
Supplementary Question |
“Why has it taken so long to sort out?” |
Supplementary Response |
“Chiltern District Council has been fairly tardy in getting responses back to us. We have been pressing at regular intervals on a weekly basis and now have that answer.” |
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“In view of the general dilapidated state of the Holywell Mead Swimming Pool and its surrounds, would he agree that it would be folly for this Council to continue to throw continuing sums of money at the complex without seeing any significant long term improvement to the facilities and therefore would he not agree that we should demolish the complex and consider other sports facilities for the site within a realistic budget - tennis courts/hockey pitch/skateboard facilities to name but a few, if funding for redeveloping the site with a new open air swimming pool is beyond realistic funding prospects?” |
Response from Councillor W J Bendyshe-Brown, Cabinet Member for Customer Services |
“Thank you for the interesting question. Holywell Mead Outdoor Swimming Pool is currently managed on behalf of the Council by Wycombe Leisure Limited which is also responsible for the majority of maintenance work to the building. The pool is open each year from May to September and is very popular during good weather. However, the buildings on the Rye and Holywell Mead are subject to vandalism that puts pressure on the limited financial resources. |
Subject to final negotiations with the voluntary group, part of the building is to be refurbished soon using landfill tax money to create the Rye Environment Centre. Once the centre opens in September 2002 the building will be much smarter and provide a presence on site all year round. |
Furthermore, the Council is about to embark on consultation for its Local Cultural Strategy. This document will help identify the leisure needs and requirements of local people throughout the District and help inform the Council’s Community Plan. Additionally, I have set up a Leisure Sub-Group reporting to the Gateway project, to review current leisure facilities across the District, to identify those facilities which are over-subscribed and to determine those facilities the 80% of our population who do not currently use leisure facilities would like to have. This Sub-Group includes Members, Wycombe District Council officers, Sports England, Wycombe Leisure Limited, Leisure Connexions, Wycombe Primary Care Group, Bucks County Council and others as required. Whatever decisions are taken, this will help inform any future leisure contract which is due for renewal in July 2004. Holywell Mead will be part of this review. |
I hope Councillor Dalton is happy with this response.” |
Supplementary Comment |
“Thank you for the reassuring answer. I support facilities there, but am concerned that the building itself looks past its sell-by-date. I often get questioned about who runs it and people step back when I say WDC. Perhaps rather than spend more money, we might wish to redevelop the site.” |
Supplementary Response |
“Thank you. You are right about the looks, but Wycombe Leisure Limited run the facility not Wycombe District Council. Their contract has been extended to coincide with that for Risborough Springs and they are part of the Sub-Group. I will keep Members advised.” |
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The Minutes of the Meeting of the Cabinet held on 7 November 2001 were submitted. |
Minute No 66 - Draft Waste Strategy for Buckinghamshire |
A Member of the Environment Improvement and Scrutiny Committee reported that a further recommendation had been made by that Committee and requested that this be included in the recommendation to Council, to the effect that “consideration be given to the 15% of Wycombe District residents who are unable to use wheelie bins and the proposed paper collection bins”. |
The Cabinet Member for Customer Services indicated that he was happy to accept this amendment. |
Minute No 71 - Review of Flood Defence Policy |
A Member reported that he had taken up the offer of a visit to floodpoint areas in his Ward as referred to in the Cabinet Member’s response earlier and had found it most useful. |
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Minute No 72 - Wycombe Swan Short-term Lease Extension |
A Member sought assurances that the original ethos of supporting local groups would not be lost sight of during the forthcoming review. |
Minute No 73 - Starblocks - St Hugh’s Avenue and Windrush Drive, Shops and Flats at Hampden House and Associated Land |
A Member commented that the projected numbers of affordable housing to be built over the next 5 years would not meet the demand and that now the Council had funding available, consideration should be given to planning land use and perhaps a new “village” within the District. The Leader replied that the major problem was one of land availability rather than finance. |
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The Minutes of the meeting of the Environment Improvement and Scrutiny Committee held on 29 October 2001 were submitted. The Chairman of that Committee drew attention to Minute 14 (iii)(a) and stated that this Working Group would in no way impinge on the work of the Development Control Committee. |
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The Minutes of the meeting of the Economic Improvement and Scrutiny Committee held on 5 November 2001 were submitted. |
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The Minutes of the meeting of the Social Improvement and Scrutiny Committee held on 19 November 2001 were submitted. |
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The Minutes of the meetings of the Development Control Committee held on 24 October 2001, 14 November 2001 and 5 December 2001 were submitted. |
In presenting the Minutes of these meetings the Chairman drew attention to the news that the Development Control Division had retained its Charter Mark, receiving a very complimentary report. |
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The Minutes of the meeting of the Regulatory and Appeals Committee held on 27 November 2001 were submitted. |
Minute 13 - Review of New Political Management Arrangements |
It was noted that new diary sheets would be issued to take account of the new timetable. |
RESOLVED: That the Minutes of the meeting of the Regulatory and Appeals Committee held on 27 November 2001 be received and the recommendations contained in minutes 13 and 14 be approved and adopted. In relation to the Periodic Electoral Review (minute 15) it was RESOLVED that the Council’s response be as set out in the schedule circulated prior to the meeting. |
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There were no questions under Standing Order 11.2. |
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Section 67 of the Local Government and Finance Act 1992 directed that certain functions of an authority can only be discharged by Full Council. One of these functions is the calculation of Council Tax base by billing authorities under Section 33 and 34 of that Act by 31 January each year. |
The report before the Council laid down the calculations and information which was required in order for the Council to pass the necessary resolution to discharge this responsibility. |
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(b) pursuant to the report and in accordance with The Local Authorities (Calculation of Council Tax Base) Regulations 1992, the amount calculated by Wycombe District Council (i) as its Council Tax Base for the whole of its area for the year 2002/2003 shall be 65,314.05 and (ii) as the Council Tax Base for each of the parts of its area for the year 2002/2003 shall be:- |
Area
Council Tax Base
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Bledlow cum
Saunderton 1133.81 |
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Quality Parish and Town Councils - A Consultation Paper from the Department for Environment, Food and Rural Affairs. |
The Department for Environment, Food and Rural Affairs had issued a consultation paper setting out detailed proposals for putting a “quality” Parish and Town Council concept into practice. Council was asked to delegate the response to the Chief Executive in consultation with the Leader of the Council and the Chairman of Regulatory and Appeals Committee, following seeking views from the Parishes. |
RESOLVED: That the response to the above consultation be delegated to the Chief Executive in consultation with the Leader of the Council and the Chairman of the Regulatory and Appeals Committee, following meetings with Parishes to ascertain their views. |
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The Chairman gave Members his best wishes for a Happy Christmas and New Year. |
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(The meeting commenced at 6.30pm and concluded at 7.29pm) |
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___________________ |
CHAIRMAN |
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The following officers were in attendance at the meeting. |
Mr R J Cummins - Chief Executive & Director of Finance |
Mr P F Ricketts - Director of Corporate Services |
Mr C A Swanwick - Director of Planning, Transport and Development |
Mr I Westgate - Acting Director of Property and Housing |
Mrs J E Clements - Head of Administration |
Mr D M Dongray - District Solicitor |
Mr D Picken - Head of Community Services |
Ms S Rogers - Council Secretariat Manager |