Agenda and minutes

Overview and Scrutiny Committee - Monday, 5th September 2016 6.30 pm

Venue: Civic Suite, North Warehouse, The Docks, Gloucester, GL1 2EP

Contact: Sonia Tucker  Democratic Services Officer

Items
No. Item

24.

Declarations of Interest

To receive from Members, declarations of the existence of any disclosable pecuniary, or non-pecuniary, interests and the nature of those interests in relation to any agenda item. Please see Agenda Notes.

Minutes:

Councillor Melvin declared a personal interest in agenda item 7, Late Night Levy, by virtue of her association with Dr Foster’s pub.

 

25.

Minutes pdf icon PDF 160 KB

To approve as a correct record the minutes of the meeting held on 11 July 2016.

 

Minutes:

The minutes of the meeting held on 11 July 2016 were approved as a correct record and signed by the Chair.

 

26.

Public Question Time (15 minutes)

To receive any questions from members of the public provided that a question does not relate to:

 

·         Matters which are the subject of current or pending legal proceedings, or

·         Matters relating to employees or former employees of the Council or comments in respect of individual Council Officers

Minutes:

There were no questions from members of the public.

 

27.

Petitions and Deputations (15 minutes)

To receive any petitions and deputations provided that no such petition or deputation is in relation to:

 

·         Matters relating to individual Council Officers, or

·         Matters relating to current or pending legal proceedings

Minutes:

There were no petitions or deputations.

 

28.

Change to Order of Agenda

Minutes:

The Chair announced that the running order of the agenda had been changed from that set out in the published agenda following consultation with report presenters.

 

29.

Late Night Levy pdf icon PDF 365 KB

To consider the report of the Cabinet Member for Communities and Neighbourhoods which considers whether or not to consult on a late night levy in Gloucester.

 

Additional documents:

Minutes:

The Chair welcomed Councillor Dallimore, Cabinet Member for Communities and Neighbourhoods; Chief Inspector Neil Smith of Gloucestershire Constabulary; and Mr Darren Mountford, Senior Licensing and Markets Officer, to the meeting.

 

Members were presented with a report which set out the key issues which needed to be considered when deciding whether or not to consult on a late night levy in Gloucester.  Councillor Dallimore outlined the background to the report and Chief Inspector Neil Smith added some extra commentary before opening up the topic to Members for debate.

 

Members discussed the following matters:-

 

1.       A Member acknowledged the challenges faced by the Police in managing the late night economy in Gloucester and asked whether all licensed premises would be included in the late night levy and how the money would be spent.  Councillor Dallimore responded that all licensed premises within the City boundary selling alcohol after midnight would be included in the late night levy apart from those covered by exemptions set out in paragraph 3.19 of the report.  Councillor Dallimore indicated that discussions would be held with the Police and Crime Commissioner on how the money would be spent and pointed out that every levy area was different.

 

2.       Turning to the Late Night Levy Consultation Questionnaire at Appendix 1, a Member suggested that question 1 should be revised as the current wording was ‘open’ and might not elicit a useful response.  Councillor Dallimore thanked the Member for the comment and agreed to revisit the question.

 

3.       A Member commented that the report did not reflect any examples where schemes had been implemented successfully elsewhere.  Councillor Dallimore acknowledged the comment.

 

4.       A Member referred to the position in Cheltenham where 65 premises identified as having a post-midnight licence chose to vary their licence rather than pay the levy and queried whether this was likely to happen in Gloucester.  Councillor Dallimore commented that Gloucester’s scheme would be different to Cheltenham’s.

 

5.       A Member sought assurance that the funding obtained from the Late Night Levy would not be used by the Police to compensate for service cuts.  Chief Inspector Neil Smith replied that monies would be used to enhance the existing Police provision in connection with the late night economy and would not be used as a ‘top-up’.  The Member thanked Chief Inspector Neil Smith for his response, but added that he was still unsure how the Gloucester scheme would be better than the Cheltenham one and was concerned that there would not be any improved protection measures for Gloucester residents.  Chief Inspector Neil Smith replied that he was confident that he could guarantee extra resources when they were needed.  Councillor Dallimore added that there would be transparency on how the funds would be used and reminded Members that any decision to introduce a late night levy would be based on the outcome of the consultation and that would be brought before full Council for determination.  A Member who acted as a City Council representative on the Gloucestershire Police and Crime Panel  ...  view the full minutes text for item 29.

30.

Culture Board Update pdf icon PDF 111 KB

To receive the report of the Cabinet Member for Culture and Leisure which provides an update on work since the Council’s decision to adopt the Gloucester Cultural Strategy in March 2016, particularly the work to recruit a Chair and Trustees to serve on the Culture Board. 

 

Minutes:

The Chair welcomed Councillor Noakes, Cabinet Member for Culture and Leisure, and Mr Jonathan Lund, Corporate Director, Gloucester City Council, to the meeting.

 

Members were presented with a briefing on work carried out following the Cabinet’s decision to adopt the Gloucester Cultural Strategy in March 2016, particularly the current recruitment of a Chair and Trustees to serve on the Culture Board.

 

Councillor Noakes summarised the key headlines in the report and added an update on refurbishment of King’s House, a building which was being renovated to provide a cultural hub in the City Centre. 

 

A Member queried the composition of the Interview Panel.  Councillor Noakes clarified the position for the Member.

 

The Chair thanked Councillor Noakes for her presentation.

 

RESOLVED – That the update be noted.

 

31.

Financial Monitoring Quarter 1 Report pdf icon PDF 334 KB

To receive the report of the Cabinet Member for Performance and Resources which sets out financial monitoring details including budget variances, year-end forecasts, and progress made against agreed savings targets for the 1st quarter ended 30th June 2016.

 

Additional documents:

Minutes:

The Chair welcomed Councillor Norman, Cabinet Member for Performance and Resources, and Mr Jon Topping, Head of Finance, Gloucester City Council, to the meeting.

 

Members were presented with a report which set out details including budget variances, year-end forecasts and progress made against agreed savings targets for the first quarter of the financial year ending 30 June 2016.

 

Councillor Norman summarised the key headlines in the report and drew Members’ attention to a factual inaccuracy in 7.4 concerning the Democratic Services team before opening up the matter for debate by the Committee.

 

Members discussed the following matters:-

 

1.       A Member received clarification on the position regarding the General Fund overspend as set out in 2.2 (2) of the report.

 

2.       A Member queried the position on the savings target for Amey.  The Head of Finance confirmed that the saving was expected to be achieved within the year.

 

3.       A Member asked what steps would be taken within the year to keep savings targets on track.  Councillor Norman indicated that business cases would need to support recruitment requests and added that from discussions with budget holders it was evident that some savings were already coming through.  Another Member referred to the status of anticipated savings set out in Appendix 1 and said that he would expect to see steps taken to achieve these savings.  Councillor Norman replied that he would have no qualms about taking the necessary actions.

 

4.       A Member noted the overspend within the Eastgate Market as set out in 5.2 of the report and asked what was being done to stimulate confidence in the Market following recent uncertainty regarding its future.  Councillor Norman responded that this was a matter for the Cabinet Member for Regeneration and Economy, but that he was aware of discussions held with market traders and that a new market featured in regeneration plans for the City Centre.

 

5.       A Member enquired what income generation measures were being explored.  Councillor Norman commented that every service area had been encouraged to think creatively on ways to raise income. 

 

6.       A Member queried the likely income stream arising from plans for charging for street naming and numbering.  The Head of Finance agreed to provide this information to the Member.

 

7.       A Member was provided with clarification on a query relating to figures for a ‘Head of Service’ shown at 10.0 in the report.

 

8.       A Member noted that there was no reserve funding for works to Eastgate Rooftop Car Park as set out in 12.1 of the report.

 

The Chair thanked Councillor Norman for his presentation.

 

RESOLVED – that the report be noted.

 

32.

King's Quarter Consultation pdf icon PDF 1 MB

To receive the four concept designs for King’s Quarter which are currently the subject of a public consultation exercise. 

 

Overview and Scrutiny Committee is asked to consider the designs in its role as a consultee on the proposals and to provide comments to the Cabinet Member for Regeneration and Culture.

 

Minutes:

The Chair welcomed Councillor James, Cabinet Member for Regeneration and Economy, to the meeting.

 

Members were presented with four concept designs for King’s Quarter which were currently the subject of a public consultation exercise.  Councillor James also took the opportunity to brief Members on wider regeneration matters concerning the City Centre including the latest position regarding the Eastgate Shopping Centre.

 

Members discussed the following matters:-

 

1.       A Member speculated whether some local residents would be confused with the concept designs and think that they simply related to King’s Square.  The Member also asked if Debenhams could be approached to improve the appearance of their building.  Councillor James replied that responses to the consultation revealed that the public did understand the designs and that many were in favour of retaining King’s Square as a public space.  He added that whilst the Council would be pressing for more than cosmetic improvements to buildings in the area, that it had no control over Debenhams.

 

2.       A Member noted that the designs had moved away from being retail led and asked how this would be addressed.  Councillor James responded that there was a change in retail habits now with the realisation that good public realm attracted potential investors.   He referred Members to plans to relocate the Eastgate Market to King’s Quarter, which, in turn, would open up the vacant market site as a retail opportunity. 

 

3.       Members discussed a current bid to the LEP for funding for a proposed footbridge which would link the new railway station with King’s Quarter.  A Member questioned whether this was the right solution as the public might choose not to use it and speculated whether it might be better to upgrade the existing subway instead.   The Member also queried whether pedestrian movements for the area had been studied and referred to existing traffic flow in the vicinity.  Councillor James responded that the project was subject to funding from the LEP and that all these factors would be taken into account, should the bid be successful.

 

4.       A Member asked whether there was any liaison with the hospital regarding plans for changes to pedestrian/cycling/traffic management arising from regeneration of the area.  Councillor James informed the Member that the hospital would be fully briefed.

 

5.       A Member sought clarification on the role of Overview and Scrutiny Committee in considering planning issues.  The Chair advised the Member that it was wholly appropriate for the Committee to examine major regeneration schemes of this nature.

 

Councillor James thanked Members for their comments and reminded them to attend an all Councillor briefing which had been arranged later in the week on the proposals.

 

The Chair thanked Councillor James for his presentation.

 

SUSPENSION OF COUNCIL PROCEDURE RULE 6

 

On the motion of the Chair, and in accordance with the Constitution, the Committee resolved that the meeting be extended beyond two hours.

 

33.

Cabinet Forward Plan pdf icon PDF 112 KB

To receive the latest version of the Cabinet Forward Plan.

 

Minutes:

Members examined the latest version of the Cabinet Forward Plan. 

 

RESOLVED – That the Cabinet Forward Plan be noted.

 

34.

Overview and Scrutiny Committee Work Programme pdf icon PDF 74 KB

To receive the latest version of the Committee’s work programme.

 

Minutes:

Members considered the latest version of the Overview and Scrutiny work programme.  It was agreed that the annual monitoring report on Gloucester City Council performance scheduled for 31 October 2016 would constitute an interim report pending development of a new performance monitoring scheme.

 

RESOLVED – That the Overview and Scrutiny Committee Work Programme, as amended, be noted.

 

35.

Date of Next Meeting

Monday 3 October 2016 at 18.30 hours

 

Minutes:

Monday 3 October 2016 at 6.30 pm.