Venue: Via Skype
Contact: Claire Johnston Email: claire.johnston@bcpcouncil.gov.uk
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Apologies To receive any apologies for absence from Members. Minutes: Apologies were received from Cllrs P Broadhead, M Iyengar and P Miles.
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Substitute Members To receive information on any changes in the membership of the Committee.
Note – When a member of a Committee is unable to attend a meeting of a Committee or Sub-Committee, the relevant Political Group Leader (or their nominated representative) may, by notice to the Monitoring Officer (or their nominated representative) prior to the meeting, appoint a substitute member from within the same Political Group. The contact details on the front of this agenda should be used for notifications.
Minutes: The following substitute members had been confirmed by the Group Leaders or their nominated representatives: Cllrs B Dove and K Rampton were substituting for Cllrs P Broadhead and M Iyengar respectively and Cllr L-J Evans was substituting for Cllr P Miles.
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Declarations of Interests Councillors are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance. Declarations received will be reported at the meeting. Minutes: Cllrs M Greene and N Greene declared a pecuniary interest in the item on the agenda relating to the Public Spaces Protection Order as they had an interest in a company that part owned a business with a property in Poole High Street and therefore declared that they would not take part in the discussion not the vote on this item.
Other such interests which Members wished to declare
Cllr S Bartlett declared a local interest in the item on BH Live due to his appointment as a director of BH Enterprises Ltd, but did not feel that he was pre-determined or biased on the subject and would therefore continue to take part in the discussion.
Cllr M Greene declared that he was a part of the working group that had developed the Parking Standards SPD and as such would make a representation to the board, but would not take part in further discussion.
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Public Speaking To receive any public questions, statements or petitions submitted in accordance with the Constitution. Further information on the requirements for submitting these is available to view at the following link:- The deadline for the submission of public questions is Tuesday 18 August 2020 The deadline for the submission of a statement is 12.00 noon, Friday 21 August 2020. The deadline for the submission of a petition is 12 noon, Friday 21 August 2020. Minutes: No public issues were raised at the meeting.
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Community Safety Partnership Report To consider and scrutinise the annual report of the Community Safety Partnership as part of the Board’s statutory role to scrutinise decisions made, or other action taken, in connection with the discharge by the responsible authorities of their crime and disorder functions, in accordance with the The Crime and Disorder (Overview and Scrutiny) Regulations 2009. Minutes: The Leader of the Council presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'A' to these Minutes in the Minute Book. A number of issues were raised by the Board in the subsequent discussion, including:
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Scrutiny of the Public Spaces Protection Orders (PSPO) To consider the Public Spaces Protection Orders (PSPO) report scheduled for consideration by Cabinet on 9 September. The O & S Board is asked to scrutinise the reports and make recommendations to Cabinet as appropriate. Cabinet member invited to attend for this item: Vikki Slade and Lewis Allison Minutes: The Leader of the Council presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'B' to these Minutes in the Minute Book. A number of issues were raised by the Board in the subsequent discussion, including:
In discussing the proposed amendment there were a variety of opinions and a number of issues were raised by Board Members, including:
The Board took a vote on the motion and it was:
RECOMMENDED that no changes should be made to the existing Poole Town Centre and Holes Bay PSPO and that its existing clauses (a-g) be included as part of the BCP wide Public Spaces Protection Order consultation.
Voting: For – 7 Against – 6
Cllrs G Farquhar and C Rigby requested that their votes against the motion be recorded in the minutes.
Cllrs M Greene and N Greene did not vote due to their declared ... view the full minutes text for item 38. |
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Scrutiny of Transport and Infrastructure related Cabinet Reports To consider the following transport and infrastructure related reports scheduled for Cabinet consideration on 9 September 2020:
- DLEP – FWP Corridor Programme
The O&S Board is asked to scrutinise the reports and make recommendations to Cabinet as appropriate.
Cabinet member invited to attend for this item: Councillor Andy Hadley, Portfolio Holder for Transport and Infrastructure.
The Cabinet report is attached to the agenda for consideration by the Overview and Scrutiny Committee. Additional documents: Minutes: The Portfolio Holder for Transport and Infrastructure presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'C' to these Minutes in the Minute Book. A number of issues were raised by the Board in the subsequent discussion, including:
The Chairman thanked Members and the Portfolio Holder for their contributions and reiterated the importance of engaging with ward councillors.
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Scrutiny of Planning Related Cabinet Reports To consider the following planning related reports scheduled for Cabinet consideration on 9 September 2020: - Bournemouth Christchurch and Poole Parking Standards Supplementary Planning Document
The O&S Board is asked to scrutinise the reports and make recommendations to Cabinet as appropriate. Cabinet member invited to attend for this item: Councillor Margaret Phipps, Portfolio Holder for Strategic Planning.
Additional documents:
Minutes: The Portfolio Holder for Strategic Planning presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'D' to these Minutes in the Minute Book.
Cllr M Greene had been a part of the working group that was referred to in the report and made a representation to the board, details included:
A number of issues were raised by the Board in the subsequent discussion, including:
The Chairman thanked the Portfolio Holders and Board Members for their input.
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Scrutiny of Environment Related Cabinet Reports To consider the following environment related reports scheduled for Cabinet consideration on 9 September 2020:
- Waste Services Policies
The O&S Board is asked to scrutinise the reports and make recommendations to Cabinet as appropriate.
Cabinet member invited to attend for this item: Councillor Felicity Rice, Portfolio Holder for Environment and Climate Change.
The Cabinet report is included with this agenda for consideration by the Overview and Scrutiny Board. Additional documents: Minutes: The Environment and Climate Change presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'E' to these Minutes in the Minute Book.
The Chairman welcomed Cllr D Butler to the meeting to make a representation to the Board, details included:
A number of issues were raised by the Board in the subsequent discussion, including:
A Board member declared that he wished to propose a motion that would seek to review CCTV footage if residents claimed damage was caused by the Council and if proven, the council replace bin free of charge. Additionally, he wished for Officers to investigate toe cost of repairing lids rather than replacing entire bins. This motion was duly seconded by Cllr G Farquhar.
A number of issues were raised by the Board in the subsequent discussion, including:
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Scrutiny of Corporate Related Cabinet Reports To consider the following corporate related reports scheduled for Cabinet consideration on 9 September 2020: - Performance Management Framework
The O&S Board is asked to scrutinise the reports and make recommendations to Cabinet as appropriate.
Cabinet member invited to attend for this item: Councillor Vikki Slade, Leader of the Council.
The Cabinet report is included with this agenda for consideration by the Overview and Scrutiny Board. Additional documents: Minutes: The Leader of the Council presented a report relating to corporate performance, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'F' to these Minutes in the Minute Book.
There were no questions, comments or debate in relation to this item.
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To consider and amend the Board’s Forward Plan as appropriate and to consider the published Cabinet Forward Plan.
Additional documents: Minutes: The Vice-Chairman presented the forward plan, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'G' to these Minutes in the Minute Book.
A number of issues were raised by the Board in the subsequent discussion, including:
RESOLVED that the forward plan be noted.
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Future Meeting Dates 2020/21 To consider the following meeting dates for the 2020/21 municipal year: · 21 September 2020 · 19 October 2020 · 16 November 2020 · 7 December 2020 · 4 January 2021 · 1 February 2021 · 1 March 2021 · 1 April 2021 All meetings will be held via video conferencing until further notice.
Minutes: The dates for future meetings of the Board were noted.
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Exclusion of Press and Public In relation to the items of business appearing below, the Committee is asked to consider 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 items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 in Part I of Schedule 12A of the Act and that the public interest in withholding the information outweighs such interest in disclosing the information.’ Minutes: RESOLVED that under Section 100 (A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 in Part I of Schedule 12A of the Act and that the public interest in withholding the information outweighs such interest in disclosing the information.
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Feedback from the Working Group on BH Live / Leisure Services Following the resolution by the Board at the last meeting to establish a working group to consider leisure services in Bournemouth, to consider feedback from the group on its progress to date. Minutes: Cllrs D Mellor, G Farquhar and S Bartlett provided a brief update from the working group. |
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Scrutiny of the Cabinet Report on the Disposal of Broadwaters, Wick Lane To consider the Cabinet report on the Disposal of Broadwaters, Wick Lane which is scheduled for consideration by Cabinet on 9 September 2020.
The O&S Board are asked to scrutinise the report and make recommendations to Cabinet as appropriate. The following Cabinet Portfolio Holder is invited to attend the Board for consideration of this item: Councillor Vikki Slade, Leader of the Council Minutes: The Board considered the confidential report, a copy of which had been circulated to each Member.
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