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Notice of Meeting and Agenda Infrastructure, Land and Environment Policy Board

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Notice of Meeting and Agenda Infrastructure, Land and Environment Policy Board Notice of Meeting and Agenda Infrastructure, Land and Environment Policy Board Date Time Venue Wednesday, 07 November 13:00 Council Chambers (Renfrewshire), 2018 Council Headquarters, Renfrewshire House, Cotton Street, Paisley, PA1 1AN KENNETH GRAHAM Head of Corporate Governance Members Councillor Jennifer Marion Adam-McGregor: Councillor Bill Binks: Councillor Stephen Burns: Councillor Jacqueline Cameron: Councillor Michelle Campbell: Councillor Carolann Davidson: Councillor Eddie Devine: Councillor Audrey Doig: Councillor Neill Graham: Councillor John Hood; Councillor Karen Kennedy: Councillor James MacLaren: Councillor Will Mylet; Councillor Cathy McEwan (Convener): Councillor Natalie Don (Depute Convener). MEMBERS BRIEFING Elected members are invited to attend the briefing by the Head of Corporate Governance on the Revised Code of Conduct for Councillors. The session will be held in the Council Chambers at 12 noon on Wednesday 7 November, 2018. Further Information This is a meeting which is open to members of the public. A copy of the agenda and reports for this meeting will be available for inspection prior to the meeting at the Customer Service Centre, Renfrewshire House, Cotton Street, Paisley and online at http://renfrewshire.cmis.uk.com/renfrewshire/CouncilandBoards.aspx For further information, please either email [email protected] or telephone 0141 618 7112. Members of the Press and Public Members of the press and public wishing to attend the meeting should report to the customer service centre where they will be met and directed to the meeting. 01/11/2018 Page 1 of 214 01/11/2018 Page 2 of 214 Items of business Apologies Apologies from members. Declarations of Interest Members are asked to declare an interest in any item(s) on the agenda and to provide a brief explanation of the nature of the interest. BUDGET MONITORING REPORTS 1 Revenue Budget Monitoring Report 5 - 10 Joint report by Director of Finance & Resources, Director of Communities, Housing & Planning Services, Director of Children's Services and Director of Environment & Infrastructure. 2 Capital Budget Monitoring Report 11 - 14 Joint report by Director of Finance & Resources and Director of Environment & Infrastructure. SERVICE IMPROVEMENT PLAN 3 Environment & Infrastructure Service Improvement Plan 15 - 52 2018/19: Mid-Year Monitoring Report Report by Director of Environment & Infrastructure. ENVIRONMENTAL ISSUES 4 Operational Performance 53 - 60 Report by Director of Environment & Infrastructure. 5 Winter Maintenance Plan 2018/19 61 - 84 Report by Director of Environment & Infrastructure. 6 Chewing Gum 85 - 90 Report by Director of Environment & Infrastructure. 7 Lochwinnoch Railway Station Access 91 - 98 Report by Director of Environment & Infrastructure. 8 Collection and Disposal of Grass Cutting Arisings 99 - 102 Report by Director of Environment & Infrastructure. 01/11/2018 Page 3 of 214 9 Reinstatement of Naturalised Areas into a regular Grass 103 - 110 Cutting Schedule Report by Director of Environment & Infrastructure. 10 Scottish Power Energy Networks Green Economy Fund 111 - 130 Report by Director of Environment & Infrastructure. 11 Public Sector Climate Change Duties Reporting 2017/18 131 - 184 Report by Director of Communities,Housing & Planning Services. 12 Consultation on the proposal for New Regulations for the 185 - 192 Licensing of Dog, Cat and Rabbit Breeding Activities in Scotland Report by Director of Communities,Housing & Planning Services. LAND AND PROPERTY 13 Sub-Lease of Premises at Clark Street, Paisley 193 - 198 Report by Director of Finance & Resources. 14 Disposal of Commercial Property at 16 High Street, 199 - 204 Johnstone Report by Director of Finance & Resources. 15 Disposal of Land adjacent to 42 Parksail, Erskine 205 - 208 Report by Director of Finance & Resources. 16 Robertson Centre, 16 Glasgow Road, Paisley 209 - 214 Report by Director of Finance & Resources. EXCLUSION OF PRESS AND PUBLIC The Board may by resolution exclude the press and public from the meeting during consideration of the following items of business as it is likely, in view of the nature of the business to be transacted, that if members of the press and public are present, there could be disclosure to them of exempt information as defined in paragraphs 12 & 13 of Part I of Schedule 7A of the Local Government (Scotland) Act, 1973. 17 Bird Fouling under Railway Bridges 01/11/2018 Page 4 of 214 Item 1 To: Infrastructure, Land and Environment Policy Board On: 7 November 2018 Report by: Director of Finance and Resources and Director of Environment & Infrastructure Heading: Revenue Budget Monitoring to 14 September 2018 1. Summary 1.1 Gross expenditure is £19.881 million, £75,000 (0.4%) more than budget and income is £6.225 million, £38,000 (0.6%) less than anticipated, which results in a £113,000 overspend for those services reporting to this Policy Board. This is summarised over the relevant services in the table below: Division / Current % Previously % Department Reported variance Reported variance Position Position Environment & £113,000 (0.7%) £115,000 (1.8%) Infrastructure overspend overspend 2. Recommendations 2.1 It is recommended the Infrastructure, Land and Environment Policy Board notes the contents of this report. 3. Budget Adjustments 3.1 There are no significant budget adjustments to report. 1 Page 5 of 214 4. Environment & Infrastructure Current Position: £113,000 Overspend Previously Reported: £115,000 Overspend 4.1 Refuse Collection Current Position: Net overspend £113,000 Previously Reported: Net overspend £71,000 The overspend is mainly due to lower income from trade waste and special uplifts, supplies and services and transport costs. Agreed service changes will mitigate some spend pressures over the remainder of the financial year. 4.2 Projected Year End Position It is currently forecast that the Environment & Infrastructure services reporting to this Policy Board will break even at year end as a result of remedial action being taken by the service to mitigate the current overspend. There are a number of risks to this forecast position which the service will monitor and aim to address in the second half of the financial year. This includes the costs of disposal of both residual and recyclate waste, the levels of tonnages received for recycling or disposal, and the costs of roads maintenance throughout the autumn/winter period from October 2018 to March 2019. Implications of the Report 1. Financial – As detailed in Section 4 of the report 2. HR & Organisational Development – none 3. Community Planning Reshaping our place, our economy and our future – actively involved in delivering the public realm aspects of Paisley 2021 Legacy and supporting the Invest in Renfrewshire scheme. The service is also contributing towards: the Economic Framework and Paisley Town Centre Action Plan, maintaining and improving strategic road, rail and transport connections; and supporting the Glasgow City Region/City Deal. Creating a sustainable Renfrewshire for all to enjoy – The service leads on the Environment and Place agenda, promotes and encourages waste minimisation through reducing, reusing and recycling, and increasing the use of alternative fuels in the Council fleet. It also works in partnership with the community to make Renfrewshire a cleaner place to live, visit or do business. 2 Page 6 of 214 Working together to improve outcomes – the service is committed to the delivery of the Better Council Change Programme to deliver workforce integration and make better use of the Council’s assets. 4. Legal – none 5. Property/Assets – none 6. Information Technology - none. 7. Equality & Human Rights - The Recommendations contained within this report have been assessed in relation to their impact on equalities and human rights. No negative impacts on equality groups or potential for infringement of individuals’ human rights have been identified arising from the recommendations contained in the report because it is for noting only. If required following implementation, the actual impact of the recommendations and the mitigating actions will be reviewed and monitored, and the results of the assessment will be published on the Council’s website. 8. Health & Safety – none 9. Procurement – none 10. Risk – none 11. Privacy Impact - none List of Background Papers - None Authors: Debbie Farrell, Ext.7536 Lisa Dickie, Ext.7384 3 Page 7 of 214 RENFREWSHIRE COUNCIL REVENUE BUDGET MONITORING STATEMENT 2018/19 1st April 2018 to 14th September 2018 POLICY BOARD : INFRASTRUCTURE, LAND AND ENVIRONMENT Revised Annual Revised Period Description Actual Adjustments Revised Actual Budget Variance Budget Budget (1) (2) (3) (4) (5) (6) = (4 + 5) (7) £000's £000's £000's £000's £000's £000's % Employee Costs 17,729 8,054 7,907 128 8,035 19 0.2% underspend Property Costs 897 318 358 (34) 324 (6) -1.9% overspend Supplies & Services 2,969 1,534 2,113 (361) 1,752 (218) -14.2% overspend Contractors and Others 13,499 4,811 4,953 (179) 4,774 37 0.8% underspend Transport & Plant Costs 6,376 3,045 2,710 227 2,937 108 3.5% underspend Administration Costs 9,626 454 259 214 473 (19) -4.2% overspend Payments to Other Bodies 3,247 1,590 1,635 (49) 1,586 4 0.3% underspend CFCR 1,500 0 0 0 0 0 0.0% breakeven Capital Charges 7,314 0 0 0 0 0 0.0% breakeven GROSS EXPENDITURE 63,156 19,806 19,935 (54) 19,881 (75) -0.4% overspend Income (22,864) (6,284) (5,402) (843) (6,245) (38) -0.6% under-recovery NET EXPENDITURE 40,292 13,522 14,533 (897) 13,636 (113) -0.7% overspend
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