Your Council!Your Council

NOTICE OF MEETING

 

COMMITTEE:           COMMUNITY SCRUTINY COMMITTEE

DAY/DATE:              WEDNESDAY, 9TH JANUARY 2008

TIME:                       2.30PM

VENUE:                    EAST COMMITTEE ROOM

                                MUNICIPAL BUILDINGS

                                EARL STREET

                                CREWE

                                           

Despatch date:                      28th December 2007   

Enquiries to:                          Diane Moulson  

Tel:   01270 537026

Fax:  01270  537605

E-mail: agendas@crewe-nantwich.gov.uk

 

Chair:   Councillor J Lewis       

Tel:  01270 627507            

E-mail: cllr.john.lewis@crewe-nantwich.gov.uk

 

 

To:       Members of the Community Scrutiny Committee

[Councillors T E Ankers (Deputy Chair), D N Bebbington, J D Bratherton, D H D Charlesworth, S Conquest, C Goff, M Grant, G Griffiths, R Jones, J Lewis (Chair), M A Martin, S J S Mottram (Deputy Chair)]

Chief Executive, Executive Directors, Strategic Managers  

Other Members of the Borough Council, Local press and radio

  

 

Notes for Members of the Public

The Borough Council welcomes and encourages members of the public to attend its Committee, Board and Council meetings.

If you plan to attend, please report to the Reception Desk in the Municipal Buildings, where you will be provided with a Visitor’s Pass.

Car parking is not available at the Municipal Buildings, but there are several town centre car parks. There is a disabled access to the rear of the Municipal Buildings, and this can be accessed through the side door on Vernon Way.  Please press the button for attention, and someone will meet you and escort you through to the main reception area.       

You are asked to remain quiet whilst the meeting is taking place, and to enter and leave the meeting room, or public gallery of the Council Chamber, as quietly as possible. Please ensure that if you have a mobile phone or pager, it is switched off for the duration of the meeting.

You are not allowed to have drinks or food in the meeting rooms, nor in the Public Gallery, other than refreshments which are offered by the Borough Council during a break in proceedings. 

 

Fire Evacuation

If the fire alarm rings, you should make your way to the nearest exit with your belongings, as quickly as possible, and leave the building. Please follow any instructions from staff about evacuation routes.

Copies of the agenda will be available if you attend. Agendas are also made available on the Internet and can be accessed via the Council’s website – see front page for details.

On occasions, members of the press and public will be excluded from the meetings when the business to be transacted is of a confidential nature, for example, dealing with individual people, contracts and financial affairs of other parties.

If you require any further information, please contact Diane Moulson the Committee Officer (details on front page).


AGENDA

 

PART 1 CONSTITUTIONAL BUSINESS

1.          Apologies

2.          Declarations of Interest

Any Member present (including non-Committee Members) to declare any personal or prejudicial interest and the nature of that interest, in any item of business on the agenda and, if necessary, to leave the meeting prior to discussion on that item.  

Members who also serve as County, Town or Parish Councillors are reminded of the need to make declarations in respect of any item which directly concerns the business of the appropriate authority. 

Declarations are a personal matter for each Member to decide.  Whilst officers will advise on the Code of Conduct and its interpretation, the decision to declare, or not, is the responsibility of the Member, based on the particular circumstances.    

 


 

3.         Record of Meeting

To approve as correct the record of the meeting held on 14 November 2007 (Minutes).


 

4.         Whipping Declarations

Members to declare in respect of items where the whip has been applied. 

 


 

PART II BOARD/COUNCIL BUSINESS

 

5.         Board Business    

 

5.1       Responses from the Board

 

Appeal Contribution – Future Unitary Structures for Local Government

At its meeting on 14 November 2007, the Committee considered the report of the Leader of the Council which proposed making a financial contribution to an appeal by Shrewsbury and Atcham Borough Council and Congleton Borough Council against the High Court’s decision to dismiss an application which challenged the right of the Secretary of State to implement proposed Unitary structures of government in Cheshire.             

The following comment was submitted to the Board – 

 

“That the Committee expressed its concern about the further implications which could arise from supporting this contribution.”   

Having considered comments from the Scrutiny Committees, the Board’s decision (No.80) was –

 

DECISION:

That the Board, being satisfied in terms of the powers available to it, the reasonableness of making a contribution, being aware of the likely risks and that the decision accords both with Council’s Policy and the Community Strategy:

 

(A)              Authorises a contribution of up to (but not exceeding) £20,000 to Congleton Borough Council in respect of costs incurred in an appeal to the Court of Appeal and that virement of £20,000 be approved from the Interest and Investments Income Budget to the Democratic Representation and Management (S500) – grants and contributions budget;

(B)              In the event of the appeal being lost, a contingency sum of up to (but not exceeding) £6,250 be earmarked and be payable in the event of appeal costs being awarded against Congleton Borough Council; and

(C)              That of the contingency sum, £5,000 (or any lesser amount) be vired from the Interest and Investments Income Budget, with the remainder (if required) being vired from the Nantwich Pool Fitness Suite Miscellaneous Expenses Budget to the Democratic Representation and Management Budget (S500) – grants and contributions budget.

   

        

5.2       Board Reports       

 

The Committee is invited to comment on the following Board reports which fall within its remit. 

 

Cheshire Local Area Agreement (scrutiny agenda item 8)

Safeguarding Children Policy

Choice Based Lettings

Review of Crewe and Nantwich Private Sector Housing Renewal Policy

 

5.3       Referrals from the Board/Council

To consider any matters which the Board or Council may have referred to the Committee.

 

 


 

6.         Forward Plan of Board Decisions

To consider the Board's Forward Plan for 21 February and 6 March 2008 [ 6a and 6b respectively]  

 


 

PART III COMMITTEE BUSINESS   

 

7.         Consultation Draft Budget – 2008/2009

           

The Committee is invited to comment on draft budget proposals. The Assistant Director, Accountancy and Audit will be in attendance for the discussion and will identify the key issues for consideration.

The Board at its meeting on 21 February 2008 will consider any comments made by the Committee. 

Members are asked to bring their own copy of the “Consultation Draft Budget 2008-2009 and Budget Prospects 2008-2012” which was distributed with the Board agenda on 20 December 2007. 

  


   

8.         Cheshire Local Area Agreement                       

 

Major changes are to be made to Local Area Agreements in 2008 and to the structure of the performance framework by 2009.    

The Local Strategic Partnership Manager will make a short presentation to the Committee reporting on performance to date and explaining in more detail the changes proposed.   

 

(Board agenda item 8 pages 39 – 83)  


 

9.         Revised Crewe and Nantwich Empty Property Strategy

 

The Board, at its November meeting, approved the Revised Crewe and Nantwich Empty Property Strategy for consultation.  The outcome of the process, which concludes on 17 January 2008, will be reported back to Board on 6 March 2008. 

The Committee will receive an update on the themes emerging from the consultation exercise and will be invited to add its own comments to the process.            

           


 

10.       Private Sector Housing 

 

To receive for information the report of the Head of Housing (10) which summarises the expenditure on the four main housing renewal grants or assistance up to 21 December 2007 –

 

1.                  Decent Homes Grants

2.                  Disabled Facilities Grants

3.                  Empty Property Grants

4.                  Energy Efficiency Grants   


 

11.      Work Programme

 

11.1     Community Grants Task Group 

A review of the procedure associated with small community grants was included into the Committee’s Work Programme in September 2007; at which time a three member Task Group (comprising Cllrs Charlesworth, Lewis and Mottram) was appointed to carry out the review.

The report attached (11.1) gives details of the broad findings of the Task Group and sets out a number of recommendations which the Council may wish to implement to improve the process.      

 

11.2     Climate Change Task Group

To receive the notes of the Climate Change Task Group meeting held on 6 December 2007.  

 


 

12.       Date of Next Meeting

9th January 2008     

 


 

If you require this document or a summary version in large print, Braille, audiotape, CD or in another language, please contact:

Equality & Diversity

Crewe and Nantwich Borough Council, Municipal Buildings

Earle Street, Crewe, Cheshire, CW1 2JZ

Tel. 01270 537565

Email. petra.dexterduskova@crewe-nantwich.gov.uk