Agenda and minutes

City Council
Monday, 13th July, 2015 2.00 pm

Venue: Council House, Old Market Square

Contact: Zena West, Constitutional Services, Tel: 0115 8764305  Email: zena.west@nottinghamcity.gov.uk

Items
No. Item

17.

Apologies for absence

Minutes:

Councillor Alex Ball – other business

Councillor Corall Jenkins – illness

Councillor Linda Woodings – annual leave

Councillor Marcia Watson – personal reasons

Councillor Rosemary Healy – personal reasons

Councillor Sally Longford – annual leave

18.

Declarations of interests

Minutes:

None.

19.

Questions and Petitions from Citizens

Minutes:

Questions from citizens

 

Mr S H asked the following question of the Portfolio Holder for Jobs, Growth and Transport, to receive a written response:

 

Can you please explain the process of consultation as it does not appear as democratic as first seen. I refer for example to the proposal to make Station Street pedestrian only. It would appear from press reports that the funding was signed off before the consultation even began. How can you sign off a project when the residents have not had a chance to give their approval, and, given that you do not know what amendments to the proposal would be, what he budget required is anyway? Exactly how does the council view the consultation process, is it part of an approval process? Can it be used to stop ideas being taken forward? Can I also request that in examples such as the above, it is made perfectly clear when requesting opinions that "funding has already been signed off, it is going ahead"?

 

Councillor Nick McDonald responded, in writing, as follows:

 

The Station Street project was included in the City Council’s refreshed capital programme approved at the February 2015 Executive Board meeting. Following further development of the proposals to confirm funding and likely costs a delegated Leader decision was approved on the 12th May 2015. This agreed to commence transport infrastructure improvement works for a new high quality public space on Station Street adjacent to the Station and re-arrange traffic management, to approve funding from:

·  Creative Quarter Public Realm schemes funded by the City Deal

·  European Regional Development Fund grant

·  Contributions from the Nottingham Station Hub scheme highway improvement allocation

·  Local Growth Fund Turning Point South / Broadmarsh allocation (subject to D2N2 Local Enterprise Partnership confirmation)

·  Approval to use the Councils in house contractors to undertake works

The approval therefore fulfils the City Councils approval procedures for implementing Capital funded schemes.

 

The detail design of the scheme and traffic orders are subject to consultation which is currently being undertaken in accordance with statutory procedures for the Traffic Regulation Orders proposed and will continue with the development of the detail design / layout for the works.

 

It would be unusual to undertake consultation, detailed design and make changes to traffic regulation orders in advance of approvals for the project to commence and for the necessary funding required. I hope this clarifies the process and confirms the current status of the consultation process for the Station Street proposals.

 

Petitions from councillors on behalf of citizens

 

Three petitions were presented to Council. Councillor Steve Battlemuch presented a petition from the residents of Chalcote Drive in Wollaton, requesting effective resurfacing of road and pavements to ensure safety to all, and a petition from the residents of Ringwood Crescent in Wollaton, requesting a residents parking scheme for the street. Councillor Jon Collins presented a petition from residents of the Victoria Centre flats, requesting increased security, such as fob entry, at the entrance to the Victoria Centre flats from Clinton Street.  ...  view the full minutes text for item 19.

20.

To confirm the minutes of the last meeting of Council held on 18 May 2015 pdf icon PDF 348 KB

Minutes:

Subject to the inclusion of Conservative Councillors objections to the reduction in the number of Council meetings to be held this municipal year, the minutes of the meeting held on 18 May 2015 were confirmed as a correct record and signed by the Lord Mayor.

21.

To receive official communications and announcements from the Leader of the Council and/or the Chief Executive

Minutes:

The Deputy Chief Executive reported the recent death of Brian Loughbrough, who passed away on 13 May 2015, after a long illness. Brian worked for the City Council from 1972 to 1992 when he retired as the City Council’s Arts Director. Before his appointment with Nottingham, notable achievements included his establishment of the Museum of Lincolnshire Life and initiating the refurbishment of Papplewick Pumping Station. He carried these interests, and achievements, into his new role by improving the City Council’s museums’ service, gaining it recognition at regional and national level, whilst also developing a vibrant arts programme for the City. Following his retirement, and until his illness, he remained involved with museums at a national level, in an advisory capacity, but still found time for engagement in local activities with the Thoroton Society and Beeston and District Civic Society.

 

A minute’s silence was held.

22.

Councillor Questions pdf icon PDF 90 KB

Minutes:

Student Maintenance Grants

 

Councillor Josh Cook asked the following question of the Portfolio Holder for Schools:

 

As a ward councillor representing a large campus of Nottingham Trent university I was extremely disappointed to see the chancellor scrap grants for those students from poorer families in favour of a loan based system. It also seems that the chancellor gave the green light for further tuition fee rises in years to come. Does the portfolio holder agree with me that this step will not promote aspiration and in fact places a further debt burden on people who attend universities; for most of their working life?

 

Councillor Sam Webster replied as follows:

 

Thank you Lord Mayor, and can I thank Councillor Cook for his question, and welcome his first contribution in this chamber since his deserved Labour gain in Clifton North, Wilford and Silverdale. Who can blame voters in Clifton North for the choice they made, with Tory policies like this one? A policy that will hit hard our young people in Nottingham from families without the financial means to be able to fund a university education. A policy that targets young people with lower paid parents. A policy that discriminates on the grounds of wealth.

 

So what do the changes to student finance announced by the Chancellor in the so-called Summer Budget last week actually mean? Well, from September 2016, the student maintenance grant that did not need to be paid back will be scrapped. A young person from a lower earning family living at home was entitled to a grant of around £4,500 per year. However, this will no longer be available, there will be no additional financial support for students from lower earning families, other than additional loans, loans that need to be paid back.

 

To set the context further, graduates are currently leaving University with an average of £44,000 worth of debt. The debt is accrued to pay tuition fees of £9,000 per year, and to support living costs for the duration of the degree course. This was just one of many measures in the Chancellor’s budget that targets lower earning families. It is part of a con-trick that fails to tackle inequality, in fact it embeds inequality. The scrapping of student maintenance grants is a bad policy. It creates a perverse disincentive to young people from poorer backgrounds.

 

It doesn’t equalise student funding, it says to young people “if you’re from a low earning family, you’ll have to borrow more money to fund your education. You’ll have a bigger debt than other students when you graduate, and you’ll pay what is effectively a 9% graduate tax for the first 30 years of your working life. You’ll therefore have less money in your pocket during your working life than a graduate with the same income who was in part subsidised by their parents”. A clear message to young people then, from George Osborne, if you start out poor and you want a University education, you’ll be punished financially.

 

Although  ...  view the full minutes text for item 22.

23.

TO CONSIDER A REPORT OF THE LEADER ON THE ADOPTION OF THE LABOUR PARTY MANIFESTO AS COUNCIL POLICY pdf icon PDF 160 KB

Additional documents:

Minutes:

The Leader submitted a report on the adoption of the Labour party manifesto as Council policy, as set out on pages 23 to 40 of the agenda.

 

Councillor Andrew Rule, Councillor Georgina Culley, and Councillor Jim Armstrong voted against the recommendation, and asked that their votes be recorded.

 

RESOLVED to adopt the plans in the Nottingham Labour Manifesto 2015 as a basis for Council policies for the current term of office.

 

24.

TO CONSIDER A REPORT OF THE LEADER ON GENERAL AMENDMENTS TO THE CONSTITUTION pdf icon PDF 267 KB

Additional documents:

Minutes:

The Leader submitted a report on general amendments to the Constitution, as set out on pages 41 to 146 of the agenda.

 

RESOLVED to:

 

1)  agree the amendments to the terms of reference for the committees listed in Appendix 1 of the report, to reflect the agreed membership of these committees for this municipal year;

 

2)  delegate authority to the City Council members of the Joint City and County Health Scrutiny Committee to make health scrutiny referrals to the Secretary of State in urgent circumstances as outlined in paragraph5.3 of the report;

 

3)  note that in the light of ongoing significant restructuring processes, a full report on the revised Employment Procedure Rules will be presented to September Council for its agreement;

 

4)  agree to amendments to the Employment Procedure Rules (Part 4) to reflect changes to the political balance of the Council to clarify current appointment processes pending the full revision to the Rules, as per paragraph 5.6 of the report;

 

5)  note the new / revised executive delegations as agreed by the Leader of the Council, as set out in Appendix 2 of the report;

 

6)  note the scheme of executive delegation to officers, to which the delegations referred to in these recommendations will be added as set out in Appendix 3 of the report;

 

7)  note the terms of reference for the Health and Wellbeing Board Commissioning Sub-Committee, as set out in Appendix 4 of the report;

 

8)  note an addition to the call-in procedure to ensure compliance with the law relating to political balance, as set out in paragraph 5.11 of the report;

 

9)  note that Part 3 of the Constitution (management structure chart) will also be updated to reflect the latest revisions to the Council’s officer management structure, as agreed by the Appointments and Conditions of Service Committee.

 

25.

TO CONSIDER A REPORT OF THE LEADER ON DECISIONS TAKEN UNDER THE URGENCY PROCEDURES pdf icon PDF 200 KB

Minutes:

The Leader submitted a report on decision taken under urgency procedures, as set out on pages 147 to 152 of the agenda.

 

RESOLVED to note the urgent decisions taken as follows:

 

1)  urgent decisions (exempt from call-in)

 

Decision reference number

Date of decision

Subject

Value of decision

Reasons for urgency

1989

13/05/2015

Third Floor Studio at York House, 15 King Street, Nottingham, NG1 2AY

Exempt

The likely delay would risk the interest in the use of the site.

1991

15/05/2015

Commercial Opportunity for Energy services

Exempt

To avoid delay in submitting the tender.

1992

15/05/2015

Installation of solar panel car park canopy at Harvey Hadden Leisure Centre

Exempt

The meet the narrow winder of opportunity for installation.

2002

21/05/2015

Approval of the costs of an Adults Care Package

Exempt

The decision was authorised retrospectively and therefore call-in was not appropriate (in accordance with part 4 of the Constitution).

2003

22/05/2015

Nottingham Playhouse Loan

Exempt

To avoid any delay to the loan.

2013

28/05/2015

Approval of the costs of a placement for a child in care

Exempt

To allow for a timely implementation of the decision.

2014

28/05/2015

Approval of the costs of a placement for a child in care

Exempt

To allow for a timely implementation of the decision.

2016

29/05/2015

Nottingham Enterprise Zone - Boots Campus Infrastructure Works

£7,000,000

To allow for a timely implementation of the decision.

2021

05/06/2015

Provision of Solar Panels to a Commercial Building on Dakeyne Street

Exempt

To meet the narrow window of opportunity to undertake the necessary work.

2025

09/06/2015

Proposed Museum Acquisition

£27,000

Any delay would likely prejudice the Council’s interest.

2035

18/06/2015

Capital Maintenance grant allocations for 2015/16

£1,603,238

To avoid a delay in the placing of necessary orders.

2041

24/06/2015

D2N2 Local Enterprise Partnership Growing Places Fund Loan Approvals

£600,000

To avoid delays in the commencement of the project

2052

01/07/2015

Property Investment Acquisition

Exempt

To ensure acquisition can be completed quickly

 

2)  key decisions (special urgency procedure)

 

Date of decision

Subject

Value of decision

Decision Taker

Reasons for special urgency

13/05/2015

Station Street Pedestrian Priority and Traffic Management Scheme - Approval of Funding and Phasing - Key Decision

£1,375,000

Leader of the City Council

The Council needs to access allocated European and Central Government funding within allotted timescales (end of November 2015 for ERDF and end of March 2016 for Local Growth Fund) and there is now not an Executive Board meeting until June, by which time there would not be enough time for consultation and scheme development.

15/05/2015

Commercial Opportunity for Energy Services

Exempt

Leader of the City Council

The decision is urgent and cannot be deferred due to the deadlines for submitting tenders.

29/05/2015

Boots Campus Infrastructure Works

£7,000,000

Leader of the City Council

The contract needs to be signed before the valuation of the preferred supplier expires at the end of May.

18/06/2015

Capital maintenance Grant Applications for 2015/16

£1,603,238

Leader of the City Council

In order to deliver the programme of works, orders must be  ...  view the full minutes text for item 25.

26.

TO CONSIDER A REPORT OF THE CHAIR OF LICENSING COMMITTEE ON THE REVIEW OF STATEMENT OF GAMBLING POLICY pdf icon PDF 191 KB

Additional documents:

Minutes:

The Chair of the Licensing Committee submitted a report on the review of statement of gambling policy, as set out on pages 153 to 196 of the agenda.

 

RESOLVED to:

 

1)  approve the attached Draft Statement of Gambling Policy 2016-2019 for release for consultation purposes.

 

2)  retain the ‘no casino’ resolution and have this matter form part of the consultation.

27.

TO CONSIDER A REPORT OF THE CHAIR OF OVERVIEW AND SCRUTINY COMMITTEE ON THE OVERVIEW AND SCRUTINY ANNUAL REPORT 2014-15 pdf icon PDF 170 KB

Additional documents:

Minutes:

Councillor Parbutt submitted a report on the Overview and Scrutiny annual report 2014-15, as set out on pages 197 to 210 of the agenda.

 

Councillor Andrew Rule, Councillor Georgina Culley, and Councillor Jim Armstrong voted against the recommendations, and asked that their votes be recorded.

 

RESOLVED to accept the Overview and Scrutiny Annual Report for 2014-15

28.

TO CONSIDER CHANGING THE DATE OF THE MARCH 2016 MEETING OF COUNCIL FROM MONDAY 14 MARCH 2016 TO MONDAY 7 MARCH 2016

Minutes:

RESOLVED to change the date of the March 2016 meeting from Monday 14 March 2016 to Monday 7 March 2016

29.

COMMITTEE MEMBERSHIP

To note the following in-year changes to Committee memberships:

·  Joint Committee on Strategic Planning and Transport – Councillor Nick McDonald to replace Councillor Toby Neal. Councillor Toby Neal to be added to the list of substitutes.

·  Overview and Scrutiny Call-In Panel – Councillor Andrew Rule to be appointed to a vacant position on the Panel.

·  Health Scrutiny – Councillor Merlita Bryan to replace Councillor Brian Parbutt.

·  Joint Health Scrutiny – Councillor Ilyas Aziz to replace Councillor Brian Parbutt.

·  City Centre Forum – Councillor Dave Liversidge to replace Councillor Cat Arnold. Councillor Cat Arnold to be added to the list of substitutes. Councillor Merlita Bryan to be appointed to a vacant position on the Forum.

Minutes:

RESOLVED to note the committee membership changes, as below:

 

1)  Joint Committee on Strategic Planning and Transport – Councillor Nick McDonald to replace Councillor Toby Neal. Councillor Toby Neal to be added to the list of substitutes.

 

2)  Overview and Scrutiny Call-In Panel – Councillor Andrew Rule to be appointed to a vacant position on the Panel.

 

3)  Health Scrutiny – Councillor Merlita Bryan to replace Councillor Brian Parbutt.

 

4)  Joint Health Scrutiny – Councillor Ilyas Aziz to replace Councillor Brian Parbutt.

 

5)  City Centre Forum – Councillor Dave Liversidge to replace Councillor Cat Arnold. Councillor Cat Arnold to be added to the list of substitutes. Councillor Merlita Bryan to be appointed to a vacant position on the Forum.