TRURO CITY COUNCIL
Town Clerk’s Department Municipal Buildings Boscawen Street Truro TR1 2NE Tel. (01872) 274766 Fax. (01872) 225572
CITY OF TRURO www.truro.gov.uk
Roger Gazzard email: [email protected] Town Clerk F6/3/RG/RD September 2019
YOU ARE HEREBY SUMMONED TO ATTEND A MEETING OF THE TRURO CITY COUNCIL TO BE HELD AT 7.00 pm ON MONDAY 30 SEPTEMBER 2019 in Truro Public Library (top floor), Union Place, Truro For the transaction of the under-mentioned business:-
1 Prayers Prior to the formal business of the Council, Reverend Jeremy Putnam, the Mayor’s Chaplain, to say prayers.
2 To receive apologies for absence
3 Disclosure or Declarations of Interest Councillors will be asked to make disclosures or declarations of interest in respect of items on this agenda
4 To confirm the Minutes of the Council Meeting held 29 July 2019 pages 69-76 (Minute Nos: 107 - 119).
5 Open Session for Cornwall Councillors verbal, written or tabled reports (15 minutes) This is an opportunity to discuss Cornwall Council issues relevant to the Council. If there are any matters that require a Council decision, please notify the Town Clerk four working days before the meeting
6 Open Session for Electors of Truro – Verbal Questions (15 minutes) This is an opportunity for electors to raise issues with the Council. The Council is unable to make any resolutions at this meeting on any issues raised
7 To receive Communications from the Mayor (Appendix on cream)
8 To receive Correspondence
9 Question Time pursuant to Standing Order No. 5k – Written Questions only Councillors may ask the Mayor or the Town Clerk questions in writing. A minimum Of four clear working days is required, unless the matter is urgent, when the question must be received by the Town ‘Clerk before twelve noon of the day of the meeting
10 To receive information and/or determine action as appropriate in the following report:
MEETING OF THE PLANNING COMMITTEE HELD 8 AUGUST 2019 Page Nos: 77-82, (Minute nos: 120-127) (Appendix on green) 1.1 Minute No:- 122 – Planning Consultation (a) Schedule 1
RESOLVED that the recommendations contained within Schedule 1, as proposed by Councillor Vella (Chairman), be adopted by the Planning Committee 1
(b) Schedule 2
RESOLVED that Cornwall Council be informed of the recommendations as voted upon by Truro City Council’s Planning Committee.
1.2 Minute No:- 123 – Cornwall Council (i) Street Trading Review Proposed by Councillor Vella (Chairman)
RESOLVED that the comments suggested by Councillors be submitted by the Planning Clerk to Cornwall Council.
(ii) Enforcements Proposed by Councillor Vella (Chairman)
RESOLVED that Councillors submit any questions they may have for the Planning team at Cornwall Council to the Planning Clerk by noon on Thursday 5 September 2019.
1.3 Minute No:- 124 – Consultations (i) Modifications to the Chacewater Neighbourhood Development Plan Proposed by Councillor Vella (Chairman)
RESOLVED that the Planning Clerk respond to the modifications of the Chacewater Neighbourhood Development Plan, expressing wholehearted support, particularly for Chacewater Parish Council’s work on climate change.
(ii) Cornwall Council Ports and Harbours Revision Order Proposed by Councillor Vella (Chairman)
RESOLVED that the Planning Clerk respond to the amended Cornwall Council Ports and Harbours Revision Order, commenting that there should always be a representative of Truro, Penzanxe and Penryn ports on the Harbours board.
(iii) Great Western Railway – Customer and Communities Improvement Funding Proposed by Councillor Vella (Chairman)
RESOLVED that the Planning Committee supports Councillor Roden’s Truro Train Project as a submission for Great Western Railway’s Customer and Communities Improvement Funding Scheme.
MEETING OF THE PLANNING COMMITTEE HELD 5 SEPTEMBER 2019 Page Nos: 83-86, (Minute nos: 128-136) (Appendix on green) 1.1 Minute No:- 130 – Planning Consultation (a) Schedule 1
RESOLVED that the recommendations contained within Schedule 1, as proposed by Councillor Vella (Chairman), be adopted by the Planning Committee
(b) Schedule 2
RESOLVED that Cornwall Council be informed of the recommendations as voted upon by Truro City Council’s Planning Committee.
1.2 Minute No:- 131 – Cornwall Council Truro and Roseland Community Network Highways Scheme (Tranche 2) Proposed by Councillor Vella (Chairman)
RESOLVED that Councillors wishing to formally propose a suggestion for the Truro and Roseland Community Network Highways Scheme (Tranche 2) to finalise their bid and submit it to the Planning Clerks by no later than Friday 20 September 2019. The proposals would then be discussed and decided upon at the next meeting of the Planning Committee, to be held Thursday 3 October 3019.
1.3 Minute No:- 132 – Licensing Nazim Takeaway Limited, 8 Calenick Street Proposed by Councillor Smith (the Mayor), seconded by Councillor Mrs Carlyon
RESOLVED that the Planning Committee recommended no change to the licensing hours/trading hours of Nazim Takeaway Limited on the grounds there had previously been concern over anti-social behavior in the area late at night.
1.4 Minute No:- 133 – Consultations St Clement Parish Neighbourhood Development Plan Proposed by Councillor Wells, seconded by Councillor Vella (the Chairman)
RESOLVED that the Planning Clerks formally submit the comment that Truro City Council welcome the St Clement Parish Neighbourhood Development Plan and recommend adoption.
MEETING OF THE PARKS & AMENITIES COMMITTEE HELD 9 SEPTEMBER 2019 Page Nos: 87-91, (Minute nos: 137-153) (Appendix on pink) 1.1 Minute No:- 139 – Annual Inspection by Parks & Amenities Committee Proposed by Councillor Ms Southcombe (Chairman)
RECOMMENDED that the Notes of the Annual Inspection of Victoria Gardens and Boscawen Park by received and reported to Council at its meeting on 30 September 2019.
1.2 Minute No:- 140 – Daubuz Moor Request for Use Proposed by Councillor Mrs Eathorne-Gibbons, seconded by Councillor Biscoe (Deputy Mayor)
RECOMMENDED that permission be granted, subject to the usual terms and conditions.
1.3 Minute No:- 141 – Donkey Field, Chapel Hill Request for Use Proposed by Councillor Biscoe (Deputy Mayor), seconded by Councillor Ellis
RECOMMENDED that permission be granted, subject to the usual terms and conditions.
1.4 Minute No:- 142 – Victoria Gardens and Waterfall Gardens Request for Use Proposed by Councillor Tamblyn, seconded by Councillor Mrs Butler
RECOMMENDED that permission be granted, subject to the usual terms and conditions including appropriate compliance conditions.
1.5 Minute No:- 143 – Playfest (ii) Playfest 2020 – Request for Grant Funding Proposed by Councillor Tamblyn, seconded by Councillor Mrs Butler
RECOMMENDED that consideration of the request for grant funding from (and engagement with) Truro City Council be deferred to a future Parks and Amenities Committee meeting pending receipt of the detailed accounts (previously requested) for Playfest 2019, from the event organisers, Swamp Circus.
1.6 Minute No:- 144 – Draft CCTV Policy Proposed by Councillor Smith (the Mayor), seconded by Councillor Ellis
RECOMMENDED that Truro City Council adopt the draft CCTV Policy subject to the following amendments: a. Clarification in terminology used in Paragraph 10.1 regarding retention and erasure of data and cross-referencng as necessary; and b. Paragraph 12.2 (Covert Monitoring) – deletion of “and after seeking advice from HR advisors” with “followingconsutlation with the Mayor and HR advisors”.
1.7 Minute No:- 145 – Land at Tregolls – Land Transfer Request Proposed by Councillor Ms Southcombe (Chairman)
RECOMMENDED that Truro City Council take ownership of the areas of ppemn spaces at Beechwood Parc (as shown on the map set out in Appendix D to these Minutes) at a nil price, to be used for benefit of the community. Fees for the purchase and ongoing maintenance to be taken from the S106 Planning Agreement for the Beechwood Parc land.
1.8 Minute No:- 149 – Public Conveniences (iii) Working Group Membership Proposed by Councillor Mrs Eathorne-Gibbons, seconded by Councillor Smith (the Mayor)
RECOMMENDED that Councillor Mrs Butler be a member of the Parks and Amenities Committee: Public Conveniences Working Group.
1.9 Minute No:- 150 – Parks & Amenities Manager’s Report Proposed by Councillor Biscoe, seconded by Councillor Smith (the Mayor)
RECOMMENDED that the report be noted.
MEETING OF THE FINANCE & GENERAL PURPOSES COMMITTEE HELD 16 SEPTEMBER 2019 Page Nos: 92-97, (Minute nos: 154-164) (Appendix on yellow) 1.1 Minute No:- 156 – Tourist Information Centre (TIC) Proposed by Councillor Biscoe (Deputy Mayor), seconded by Councillor Smith (Mayor)
RECOMMENDED that the Town Clerk/Responsible Financial Officer conduct a review on staffing levels with the TIC managers and make recommendations to a future Finance & General Purposes Committee meeting.
1.2 Minute No:- 157 – Town Clerk/Responsible Financial Officer’s Report Municipal Offices: the Clock Tower Proposed by Councillor Roden, seconded by Councillor Mrs Carlyon
RECOMMENDED that the Municipal Buildings clock be fitted with an auto-winder before being replaced by the Cumbria Clock Company
Tourist Information Centre (TIC) Proposed by Councillor Wells (Chairman)
RECOMMENDED that the report be noted.
1.3 Minute No:- 158 – Risk Register and Risk Report Proposed by Councillor Roden, seconded by Councillor Rich
RECOMMENDED that (i) the attached Risk Register be approved; (ii) it be reviewed when considering new services and assets; and (iii) the next general reviewwould be carried out at the March 2020 meeting of the Finance and General Purposes Committee with any significant new risks being notified as they become known.
1.4 Minute No:- 159 – Annual Report – 2018-2019 Proposed by Councillor Roden, seconded by Councillor Mrs Cox
RECOMMENDED that the Annual Report be noted.
1.5 Minute No:- 160 – BT Payphone Kiosks Proposed by Councillor Rich, seconded by Councillor Mrs Cox
RECOMMENDED that Truro City Council build a case and oppose the removal of the telephone kiosk in Trelander Highway.
1.6 Minute No:- 161 – The Economic Growth & Development Overview and Scrutiny Committee Proposed by Councillor Roden, seconded by Councillor Smith (the Mayor)
RECOMMENDED that (i) Truro City Council write to Cornwall Council welcoming the report and (ii) Truro City Council would participate in the ‘Cornwall High Street Vitality Network’ proposed by the BIDs
11 Town Clerk’s Report (Appendix on cream) To consider the report of the Town Clerk
12 Furniss Coal Charity (Appendix ‘A’) During consideration of this item the Council is acting as the Trustee for the above charity.
To receive the minutes of the distribution committee meeting of the 16th September. (Minutes 1 – 7, pages 1 – 3)
13 Youth Council (Appendix ‘B’) The Mayor to report
14 Truro & Kenwyn Neighbourhood Development Plan (Appendix ‘C’) Town Clerk to report
15 Truro City Council’s Portfolio (Appendix ‘D’) Further to Minute 163, page 96 of the Finance & General Purposes Committee (16.09.19), Councillors to consider the final document, as compiled by Councillor Mrs Stokes.
16 Town Centre Funding Bids (Appendix ‘E’) Following the notification that Truro is amongst 100 places selected to bid for a share of the Towns Fund (along with St Ives, Penzance and Camborne in Cornwall), Members to discuss the bid, as per the attached report.
17 Truro/Roseland Community Network Panel Councillor Wells to report
18 To receive verbal or written reports of meetings or conferences attended by members If members wish the Council to pass resolutions based on their reports, the reports must be in writing and submitted to the Town Clerk at least four clear working days prior to the meeting.
19 Exclusion of the Press and Public In accordance with s1(2) of the Public Bodies (Admission to Meetings) Act 1960, the press and public will be excluded from the meeting during consideration of the following item by reason of its confidential or special nature.
20 Truro Public Library Members to consider the Town Clerk’s report (confidential) and the recommendation to agree to the devolution of the building and the Library Service.
21 Readmittance of the Press and Public Press and public will be permitted to rejoin the meeting following the conclusion of the confidential item.
22 To authorise the sealing of documents to give effect to any Resolutions passed by the Council at this meeting
DATED this Twenty Fifth Day of September, Two Thousand and Nineteen
------TOWN CLERK
MEETING OF TRURO CITY COUNCIL HELD ON MONDAY 29 JULY 2019 at 7.00 pm at the Large Community Room, Truro Library
PRESENT: The Mayor (Councillor Robert J. Smith), Honorary Freeman Cllr Wells Councillors Allen, Biscoe, Mrs Butler, Mrs Callen, Mrs Carlyon, Mrs Cox, Mrs Eathorne-Gibbons, Ellis, Miss Jones, Nolan, Mrs Nolan, Roden, Ms Southcombe, Mrs Stokes, Mrs Swain, Tamblyn, Mrs Tudor, Vella and Webb
APOLOGIES: Apologies for absence were submitted by Councillors Mrs Neale and Rich, and also Mr David Harris CC.
Also in Attendance: Roger Gazzard, Town Clerk Reverend Jeremy Putnam, Mayor’s Chaplain Mrs Cheryl Simpson, Admin Officer (training) Ms Sarah Douglas-Martin, Mrs Isabelle Risner (Members of the Electorate)
Mr Rod Pascoe, Mr Samuel Rabey and Mr Lance Dyer, Candidates for the casual vacancy (Boscawen ward)
PRAYERS Prior to the formal business of the Council, the Mayor’s Chaplain, the Reverend Jeremy Putnam said prayers.
107 DISCLOSURES OR DECLARATIONS OF INTERESTS Meeting of Council (Minute 61, page 40, 24.06.2019), Meeting of Special Council (Minute 91, page 58, 15.07.2019), and Meeting of the Finance & General Purposes Committee (Minute 95, page 62, 22.07.2019) Councillors Mrs Carlyon and the Mayor declared an interest in the above items as they are on the board of trustees for Truro Technical School (the latter in ex-officio capacity).
108 MINUTES The minutes of the Council Meeting held 24 June 2019 and the minutes of the Special Council Meeting held 15 July 2019 were taken as read and signed by the Mayor as a correct record.
Councillor Miss Jones joined the meeting at 7:06pm.
109 CASUAL VACANCY Councillor Mrs Carlyon expressed concern over the procedures agreed at the meeting of Special Council (15 July 2019) and felt a secret ballot should be held as the agreed procedures did not consider the Representation of the People Act.
Therefore, the following motion was proposed by Councillor Mrs Carlyon and seconded by Councillor Webb:
that the voting for the co-option be conducted by secret ballot.
Honorary Freeman Councillor Wells pointed out the above motion contradicted Standing Order 7(a) that “a resolution shall not be reversed within six months…” and therefore the motion could not stand. Councillor Smith (the Mayor) declared the motion was not valid and therefore would not go to a vote. Therefore, the procedures, as resolved at the meeting of Special Council (15 July 2019), would be used for the co-option.
Councillor Mrs Cox commented she did not understand the voting procedures and wondered what would happen if there was only one vote between candidates. Councillor Smith (the Mayor) responded the Mayor always had the casting vote which could be different from his standard vote (as Councillor).
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The Mayor welcomed the candidates for the co-option for the casual vacancy (Boscawen Ward) and ran-through the procedures as agreed at the meeting of the Special Council held on Monday 15 July 2019.
Candidates had been invited to submit a personal statement, two of whom had accepted; the statements were circulated to Councillors prior to this meeting and paper copies were available at the meeting.
Lots had been drawn by the candidates to determine the order in which candidates addressed the meeting. The candidates, in the order drawn as follows, then addressed Councillors for no longer than five minutes each: Mr Lance Dyer, Mr Rod Pascoe, and Mr Sam Rabey.
The Mayor then asked each candidate (random order drawn by lot) three questions, as suggested by Councillors prior to this meeting and agreed upon by the Mayor in consultation with the Town Clerk. The questions were as follows:
1) What do you think are the major issues facing the City over the next 3-5 years, and how should the City Council be tackling them? 2) Are you aware of the time commitments required of a Councillor? For example, most Monday evenings free, and time to read sometimes complex papers within a few days. 3) Do you know the difference in what responsibilities are covered by Truro City Council and those of Cornwall Council?
Voting then took place as to which candidate Members wished to co-opt onto the City Council. This was by show-of-hands. The votes were as follows:
Mr Rod Pascoe: 14 votes Mr Sam Rabey: 0 votes Mr Lance Dyer: 7 votes.
As Mr Rod Pascoe achieved the votes of a majority of the Councillors present, as per NALC’s guidance, Councillor Smith (the Mayor) proposed that it be
RESOLVED that as Mr Rod Pascoe achieved the majority of the total vote, Mr Rod Pascoe be co-opted to fill the casual vacancy on Boscawen Ward of the City Council.
Councillor Pascoe signed the declaration of acceptance and joined the meeting as the newly co-opted Councillor on Boscawen Ward. The other candidates left the meeting at 7:25pm.
110 CORNWALL COUNCIL (F1) Councillor Biscoe CC did not have anything to report.
(i) Langarth Councillor Mrs Carlyon asked Councillor Nolan CC if he had an update on the proposed Langarth development, pointing out she had been to two different meetings (Truro and Kenwyn Neighbourhood Plan and South West Water) and had contradictory comments from them. Councillor Nolan responded he would speak to Councillor Mrs Tudor CC, the Chairman of the Langarth Stakeholder Group and submit a written update to Council later.
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(ii) Cornish Hedges Councillor Nolan CC commented he felt the contractor had done a great job on the Cornish hedge at Tolgarrick. Councillor Nolan CC had also met with Mr Will Coleman at St Neot School and one of the topics of discussion was the importance of Cornish Hedges. There was a suggestion there should be a summit on the Cornish Hedge, as there was currently no protection. Following a question from Councillor Vella as to whether the hedge at Tolgarrick was finished, Councillor Nolan CC commented he thought the works were complete and any gaps were created to allow for pedestrians to enter the site. Councillor Nolan CC would speak to the enforcement officer, Donna Paul, for clarification on what protective measures were in place for the hedge.
(iii) Waste Contractor Councillor Nolan CC commented he hoped the new contractor for waste would be agreed by September. The current suggestion was there would be a fortnightly waste collection with a weekly recycling collection though this would take a year to be fully implemented. Councillor Nolan CC hoped this would aid Cornwall in the amount of domestic waste recycled as currently it was around 30%, with areas like Newquay and Redruth only reaching 15% and places like Feock maintaining 40%. It was confirmed each household would get either a wheelie bin or a seagull-proof bag and other items for food waste.
It was also hoped the Waste and Recycling Plant near Waitrose would open in the autumn.
(iv) Compulsory Purchase Councillor Ms Southcombe asked if any of the Cornwall Councillors knew anything about a group of Councillors looking at compulsory purchase of retail units in Cornwall, and if they did, were they aware of how much input parish councils would have in which retail units should be included? Councillor Nolan CC responded he did not know but would investigate and report back.
Councillor Roden commented the Vitality Towns Inquiry Panel had met that day, with significant press coverage. He had forwarded an email to the Town Clerk that contained the final report (see Minute 113 (iv), page 73 below – Correspondence), and one of the recommendations was that Cornwall Council utilised compulsory purchase orders. At the recent Grimley meeting, one of the suggestions was Cornwall Council could step in and take over retail units that had been empty long- term to bring them back into use, as well as provide loans for small businesses.
Councillor Biscoe CC commented this was an inquiry of the Scrutiny Panel and the recommendations would go back to the Scrutiny Committee for debate, after which the Portfolio Holder and the Chief Executive would determine if any of the recommendations would go to cabinet for a decision.
111 OPEN SESSION FOR ELECTORS OF TRURO Ms Sarah Douglas-Martin commented she was the Chairman of one of the local community associations and one of the recent topics of discussion had been the potential changes to recycling. Overall, the community seemed in favour of the increased recycling collections but had concerns about provision for specific items such as soiled nappies, as it would not be pleasant for them to be left for two weeks to be collected as part of normal waste. Councillor Nolan CC commented there was discussion surrounding specific provision for items including soiled nappies, dog waste, or for large families.
Councillor Vella commented when walking dogs, people could use any bin now (not just dog specific bins as in the past), and mentioned in areas such as Merrick Avenue, there was a central place where people left their black binbags for collection. It was frequently a struggle getting people to only put their bags in the central collection area on bin day for
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weekly collections and wondered what would happen with fortnightly. Councillor Nolan CC replied this would be another consideration during the discussions of the scheme, but that only bags left in the allocated bins provided would be collected. He also commented enforcement officers should act on areas such as these, and there was no need to wait for the new collection schedules for this to be looked at.
112 MAYOR’S COMMUNICATIONS Drawing Members’ attention to his written report, the Mayor elaborated on the following events he had attended since the start of his Mayoral Year:
(i) Reimagining Our Town Centres Conference – 27 June 2019 The Mayor commented the conference was well-attended with lots of effort going into attempting to find the right strategy. Most attendees realised they had to understand the unique issues in their own towns as well as their unique selling points. More work would take place over the next year.
(ii) Mazey Day, Penzance – 29 June 2019 The Mayor thought the event was fantastic with a lot of hard work going in to make it success.
(iii) Truro Green Festival – 11 July 2019 The Mayor informed members the event had been co-ordinated by some Members of the City Council and the Parks department. It had been an excellent event, started off by the hedgehogs on Trafalgar Roundabout that had since gone global. Councillor Webb commented he was impressed by the hedgehogs but wondered if there was a health and safety risk of people trying to get to the roundabout to take selfies. The Mayor responded there had been no evidence of this.
The Mayor reported on the following meeting he had attended:
Truro BID Christmas Events Planning – 10 July 2019 The Mayor drew Members’ attention to a paragraph in his report about the Truro BID Christmas Events Planning meeting, and the reindeer parade, and asked Members to email him if they had strong views on the use of live animals in events such as these. Councillor Vella queried whether the reindeers were actually “wild” as the report stated, and the Mayor confirmed they were considered wild. Councillor Ms Southcombe thanked the Mayor for being willing to raise this issue and was in favour of stopping the reindeer parade as she did not feel it was right to use live animals for entertainment.
113 CORRESPONDENCE The Town Clerk read out four pieces of correspondence received, as follows:
(i) Cornwall Council Ports and Harbours The Town Clerk reported a letter received from Captain Andy Brigden, Maritime Manager at Truro Harbour Office regarding a new Harbour Revision Order “to create, in effect, a new Cornwall Council Harbour Authority”, with some transfer of assets to “ensure the financial sustainability of the harbours”. The letter explained further information was available upon request and any comments or concerns should be submitted by 16 August 2019.
Members briefly discussed the letter, with comments the ports of Truro, Penryn, Penzance and St Ives were statutory ports with their own accounting regimes, and “ring-fenced” accounts, the most successful being Truro, whereas the other ports were not. Councillor Biscoe commented he felt the Revised Order should be supported, and it was important the ports were encouraged to remain independent. Councillor Biscoe added it was vital the ring-fenced money was protected and the
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ports were able to run as ports, and felt the suggestion to get as much money as possible when it was available, with ports defending themselves later was unacceptable, particularly in light of climate change and potential future reliance on water and rail transportation.
Due to the short closing date for response, it was proposed by Councillor Smith (the Mayor) and
RESOLVED that the Cornwall Council Ports and Harbours letter be delegated to the Planning Committee meeting for resolution, to be held on Thursday 8 August 2019.
(ii) Great Western Railway Customer and Communities Improvement Funding An email was received from Mr Mark Hopwood, Managing Director for Great Western Railway (GWR) inviting applications for a Customer and Communities Improvement Funding Scheme for projects to be delivered between April 2020 and March 2021.
Councillor Biscoe commented maintenance and improvements works to the infamous black bridge that spanned the width of the train tracks at Truro Railway Station could be considered as Network Rail had neglected to maintain it and it was an important landmark.
Following further debate, and due to the short closing date for comment, it was proposed by Councillor Smith (the Mayor) and
RESOLVED that the GWR Communities Improvement Funding letter be delegated to the Planning Committee meeting for resolution, to be held on Thursday 8 August 2019.
(iii) Truro & the Roseland Community Network Highways Scheme (Tranche 2) An email was received from Mr Mark O’Brien, Community Link Officer, regarding a second tranche for expressions of interest for the Network Highways Scheme. A briefing note and a summary of existing schemes supported by the panel was available for circulation to Councillors.
It was proposed by Councillor Smith (the Mayor) and
RESOLVED that the Truro & the Roseland Community Network Highways Scheme would be considered by the Planning Committee on Thursday 5 September 2019 with a closing date for comments of Friday 18 October 2019.
(iv) Economic Growth & Development Overview and Scrutiny Committee – Final Report of the Vitality of High Streets Inquiry. The Town Clerk reported on the above report, a copy of which had been emailed to him by Councillor Roden. Following brief discussion, it was proposed by Councillor Roden, seconded by Councillor Smith (the Mayor) and
RESOLVED the Final Report of the Vitality of High Streets Inquiry would go to the next meeting of the Finance & General Purposes Committee on Monday 16 September 2019.
Councillor Biscoe reminded Members of his comment when Councillor Roden raised the item earlier in the meeting (Minute 110 (iv), page 71); that caution should be exercised as the report may change following consideration of the Scrutiny Committee.
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114 COMMITTEE REPORTS The Minutes of the Meetings of the under-mentioned Committees were approved and adopted by the Council, except where otherwise stated:-
MEETING OF THE PLANNING COMMITTEE 4 JULY 2019 Proposed by Councillor Vella, seconded by Councillor Webb
(i) 1 King Street (PA19/03354) (Minute 70 (b) (ii), page 44) Councillor Biscoe commented that following conversations between the Case Officer and the applicant, acrylic/vinyl would no longer be used.
MEETING OF THE PARKS AND AMENITIES COMMITTEE 8 JULY 2019 Proposed by Councillor Ms Southcombe, seconded by Councillor Ellis
(i) Annual Inspection by Parks and Amenities Committee (Minute 77 (i), page 48) Councillor Mrs Swain asked what the RAM was. Councillor Biscoe responded it was a pump that worked via centrifugal force.
MEETING OF THE FINANCE & GENERAL PURPOSES COMMITTEE 22 JUNE 2019 Proposed by Honorary Freeman Councillor Wells, seconded by Councillor Mrs Cox
(i) Disclosures or Declarations of Interest (Minute 93, page 62) Honorary Freeman Councillor Wells pointed out he was Vice-Chairman of Kenwyn with St Allen PCC, not a trustee, director or treasurer.
(ii) Town Clerk/Responsible Financial Officer’s Report - Library (Minute 95, page 62) Councillor Mrs Carylon felt the costings for the library would be more than stipulated per annum. The Town Clerk responded the Finance & General Purposes Committee had agreed the figure in March. Information on the pay grades of the library staff had been received but not their exact points within the pay grades, so the Town Clerk felt the figures were close to actual. Council would be consulted again once everything was in place for the transfer, as they would need to resolve the item for the transfer to go ahead.
(iii) Public Conveniences (Minute 100, page 66) Councillor Biscoe spoke about the history of the stopping up of the ope at Nalder’s Court and suggested the Town Clerk could contact the owner of Nalder’s Court to investigate the viability of creating an opening through the wall to Pydar Street, and installing a gate that could be locked/unlocked with the locking/unlocking of the public conveniences each day. This would then make the Leats Public Conveniences more accessible to members of the public via Pydar Street.
115 TOWN CLERK’S REPORT (Appendix A) (i) Management Accounts In addition to the Town Clerk’s Report (Appendix A), the Town Clerk commented the Council’s finances were looking good and there was an underspend due to the delay in the devolution of the library.
(ii) Library Transfer The Town Clerk reminded Members he had previously informed them the library transfer would be delayed until 1 October 2019 due to the outstanding negotiation between the Trustees and the Charity Commission regarding permission for the transaction and agreement to the revised usage clause. However, progress had been made with the Lottery Community Fund, and it had been agreed they would give permission to Cornwall Council to dispose of its interest in the building and any associated conditions. The legal papers to confirm this were now being drawn up.
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Councillor Vella expressed concern over a line in the minutes of the Finance & General Purposes Committee that stated “The City Council would incur legal costs every month until the transfer was completed” (Minute 95, page 62) as he felt since this was not the City Council’s fault, it did not seem right the Council would front the costs. The Town Clerk confirmed as part of the agreement between the City Council, Cornwall Council and the Trustees, each party was to be responsible for their own share of costs incurred during the transfer process.
(iii) Hall for Cornwall Councillor Allen commented she had no updates from the Hall for Cornwall and wondered if the Town Clerk could confirm if the works were progressing to schedule. The Town Clerk confirmed that to the best of his knowledge this was the case, adding he hoped to take an item to Council at a later date suggesting once the keys had been returned, but prior to the move back to the Municipal Buildings, the rooms were decorated. At the present time no work had been done to the Municipal Buildings roof or the clock tower and no price had been received for the work (of which the City Council was responsible for half of the costs) despite persistent requests. Councillor Mrs Eathorne-Gibbons suggested the Hall for Cornwall Liaison Committee could hold a meeting with Julien Boast, other relevant parties, and the Town Clerk in order to discuss obtaining the quote for the Municipal Buildings exterior works.
Councillor Webb commented when he and other Councillors had a site visit at the Hall for Cornwall a few months ago, a potentially dangerous situation regarding the disabled exit ramp had been identified and a letter sent addressing the issue after the fact. The Town Clerk confirmed no response had been received to date.
116 BT PAYPHONE KIOSK REMOVAL Members considered a letter from BT outlining how a community could adopt payphone kiosks in their area. In Truro, there were two payphone kiosks identified under the scheme: one in Upland Crescent that no calls had been made from in the previous 12 months, and one in Trelander Highway that had 38 calls made from it in the previous 12 months.
Members discussed the pros and cons of adopting the payphones, and comments were made about the creative use of phone boxes in other areas, such as the phone box in St Mawes had made an art display of famous local residents and also houses a defibrillator, and another area had a small book exchange.
As Members felt the item merited more discussion, it was agreed it would go to the next meeting of the Finance and General Purposes Committee in September.
117 TRURO & THE ROSELAND COMMUNITY NETWORK PANEL (F20) Honorary Freeman Councillor Wells reported on the last meeting of the Network Panel, which was held on 16 July 2019. Edwina Hannaford CC, Portfolio Holder for Climate Change and Neighbourhoods, spoke about localism and the role of parish councils in the reduction of the electoral boundaries. Other topics for discussion included community transport, for which there were several speakers including Emily Dunford, Cornwall Council’s Passenger Transport Planning & Contract Manager, and also the Transport Co-ordinator of Age UK. Feock and Roseland parish councils spoke about their own local transport schemes.
As per the Town Clerk’s correspondence (Minute 113 (iii), page 73, as above), Honorary Freeman Councillor Wells spoke about the Community Network Highways Scheme and hoped Councillors would put forward suggestions for consideration, though pointed out as Truro had received funding in the recent past, rural areas would have priority.
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COUNCIL – 29 JULY 2019
118 REPORTS OF MEETINGS OR CONFERENCES ATTENDED Councillor Mrs Stokes informed Members she had attended a training session on a joint approach to environmental resolve and crime, including issues such as fly- tipping, dog-fouling and littering. She found the event very useful and commented at the end, attendees were informed they could train their fellow councillors in what they had learned. Councillor Mrs Stokes was willing to host an informal hour of training if anybody wished to attend.
Councillor Biscoe commented he attended a Green Transport Fair, and he had also spoken to Ms Sarah Wetherill about the co-cars scheme (Ms Wetherill had previously presented to Council), which had seen an increase in users from 2% the previous year to 16%. Councillor Biscoe wondered whether the City Council website could be used to help promote the scheme.
119 COMMON SEAL
RESOLVED that the Common Seal be affixed to any document or documents necessary to give effect to the resolutions passed by the Council at this Meeting.
The meeting closed at 8:29 pm.
------MAYOR
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A
Town Clerks Report Council 29th July 2019
Management Accounts
I reported to the Finance & General Purposes Committee on the finances for the period 1st April to 30 June, the first quarter of the financial year. In total the position is that we are £28k underspend which is accounted for by the delay in the devolution of the Library. There has been a saving of £37k in operating the library but a cost of £10k
Truro Library
During my presentation to the Council on the 15th I outlined that there were two outstanding matters that needed to be resolved before we could consider whether to proceed.
• The first was the position with the Lottery Community Fund which needs to both give permission for Cornwall Council to dispose of its interest in the building and to agree any conditions. I am is correspondence with the fund and whilst I believe that the outcome will be positive we do not have confirmation at this point in time. • The second is the negotiation that the Trustees with the Charity Commission regarding permission for the transaction and agreement to a revised usage clause. At the time of writing no agreement has been received.
Therefore, the Council is not in a position to have the final details of the transaction and therefore I have not sought permission to proceed. This has the implication that we will not have a 1st September transfer. We will now be looking at September approvals in time for a 1st October transfer.
Hall for Cornwall Development We continue to await the agreed price for the external works from Cornwall Council. This remains a risk to the City Council and this is built into our statutory accounts report as a significant risk.
Neighbourhood Plan There was a pause in the Neighbourhood Plan meeting to enable the paperwork to keep pace with the discussions. The meetings have now restarted and the work has progressed and shortly wider consultations will commence.
Memorial Biography for Truro Work is continuing on this proposal and again I expect to be able to report on progress in September.
Roger Gazzard Town Clerk
Page 1 of 1
Mayor’s Report August-September 2019
Events 03/08/19 Lions Club of Truro Charity Fayre: Open the event with speech and meet and greet stallholders and customers.
04/08/19 St Columb Major Civic Service. A beautiful setting and a delicious cream tea to follow.
11/08/19 Penryn Civic Service: memorable this year for an astonishing amount of rain! Water flowed river- like down Broad Street and Quay Hill and it is to the credit of the participants that they continued all the way to St Gluvias’ Church. The band and parade arrived at the church as if they had just climbed out of the harbour! Brass band instruments had to be emptied on entry to the church and a haze of steam hovered above the congregation as the service got underway. The attendance was quite good in number despite the weather.
24/08/19 Re-opening of Raymond’s merry-go-round by Town Crier Lionel Knight and his wife Carol with Deputy Mayor Cllr Biscoe. Cllr Biscoe read a poem which described the rich history of the Merry-go-round and its significance as a feature on the Quay after which Lionel declared the ride re-opened! A significant sum was donated to the restoration by Lionel and Carol.
24/08/19 Penryn Fair began with the Prayer Book Rebellion Commemoration at Stone on Quay Hill. The parade, on the theme of ‘Red, White & Blue’, included marvellous fancy dress and costumes. A very good event all round with many activities and stalls the length of Market Street. The parade was led by St Keverne Silver Band who continued to entertain the crowd outside the Town Hall. An appearance of ‘Titan the Robot’ enthralled the young (and not-so-young) children attending with two shows in front of the Methodist Church. Penryn Museum, the Town Hall and the Methodist Church all had excellent exhibitions of arts, crafts and items of historical interest.
25/08/19 Truro – Morlaix Twinning Association Boules match at Boscowan Park followed by BBQ at Twinning Association Secretary’s House. The Boules teams are getting elderly: they lost two regular players in the course of the year so are now anxious to recruit younger members. If you are interested, let me know. The Mayor knocked out Cllr Mrs Cox in an early round and achieved fourth place in the tournament, being beaten in the semi-finals by an 88 year old!
31/08/19 25th Anniversary of the opening of Zebs. Zebs has built up a regular clientele since its inception and now has members whose grandparents were first involved with the club in 1994. They have a team of youth workers who are dedicated and determined to see the facility continue. The Mayor was treated to an amplified musical performance which involved electric guitar, keyboard and drums. The Mayor’s hearing is recovering slowly.
03/09/19 Kresen Kernow launch. By far and away the most significant event in and for Cornwall this year. This is the newly completed archive at Redruth on the site of the old brewery. It contains many thousands document, books, photographs and artefacts relating to the history of Cornwall.
Original manuscripts and charters, some with significant signatures such as Elizabeth I and Henry VIII are on display. It is a professional research facility which will be utilised around the world and it is open to the public! I strongly urge you to set at least one day aside to explore the contents. There are about 14 miles of shelves, so you may need to wear comfortable shoes to get you through the exploration. https://kresenkernow.org/
07/09/19 St Austell Parade and Civic Service at Holy Trinity Church. The procession was led by the Mayor of St Austell, Tim Styles, and the service conducted by Rev Howard Flint. The theme was looking after each other and our planet with a sincere plea from the vegan Mayor to consider very carefully all the consequences of our actions. There were splendid performances by the Restormel Wind Orchestra conducted by David Hendry and the Champagne Cornwall Chorus choir. An excellent turn out from almost all the towns in Cornwall and a splendid cream tea to follow!
08/09/19 Truro Day: A very successful event with large numbers of the public attending and an increased number of exhibitors. Many thanks to the hard work of Paul Caruana, the Truro Day Committee and the small army of volunteers who made it all possible. The weather was perfect and there was a broad selection of entertainment throughout the afternoon. My particular favourite was the selection of vintage motors on display. Makes and models I had owned and driven in the 1960’s and 70’s and many more going back to the 1920’s. Back in my mayoral role I was asked to make a special presentation to Linda Dunn who lost her husband Colin in January this year. He was posthumously awarded the People’s Award to for his work with the Lions Club of Truro since 1985. Colin had always been involved with the Lions Club stall at Truro Day and was instrumental in raising funds for the stage area in Boscawen Park.
Truro Day 2019. Paul Caruana, Linda Dunn and Mayor Cllr Bob Smith
Meetings 30/07/19 Truro Kenwyn Neighbourhood Plan review with Sarah Newton MP.
01/08/19 Land transfer site meeting at Beechwood Parc with Peter Crawford (Wainhomes), Cllr Rich, Cllr Mrs Swain, Cllr Mrs Allen
05/08/19 Meeting with Action for Children (parent charity of Kernow Young Carers) with Kevin Dowling local coordinator and South of UK area coordinator Jamie Lee. https://www.actionforchildren.org.uk/in-your-area/services/young-carers/kernow-young-carers-service/
13/08/19 Scrutiny meeting with Mark Sayers & Rick Milburn at BIDS office re policing strategy and communications with community.
16/08/19 Meeting re fundraising for Kernow Young Carers with Cllr Mrs Eathorne-Gibbons and Karen Hurn. https://www.kernowyoungcarers.org/
19/08/19 Meeting with Michelle Warbis (Government data) with Alun Jones (BIDS), retailers and service providers. Information re town centre situation report.
21/08/19 New Year celebrations planning with Paul Caruana and Taren-lee Corin (TCC)
23/08/19 Kate Sidwell, Operations Manager Young People Cornwall: discussions on development of a Truro Youth Council https://www.youngpeoplecornwall.org/programmes/zebs/
06/09/19 City of Lights team ‘Meet the Team & Sponsors’ at The Alverton Hotel. http://www.cityoflights.org.uk/
12/09/19 Newham BIDS meeting with Deputy Mayor Bert Biscoe, Chair of Committee, Director of Operations and Deputy Chief Executive of iSight, Carole Theobald and BIDS Manager Mel Richardson. http://www.newhambid.com/
Cllr Bob Smith Mayor of Truro
MEETING OF THE PLANNING COMMITTEE HELD THURSDAY 8 AUGUST 2019 at 7.00 pm
PRESENT: Councillors Mrs Carlyon, Nolan, Pascoe, Ms Southcombe, Smith, Mrs Swain, Vella (Chairman) Webb and Wells.
APOLOGIES: Apologies for absence were reported from Councillors Biscoe, Ellis and Tamblyn
Also in attendance: Councillors Roden and Mrs Tudor Simon Wagemakers, Persimmon Homes (PA19/04786, Land at Tolgarrick Farm, Green Lane) Mr Andrew Crisp, applicant for PA19/04305,16 Daniell Street
120 DISCLOSURES OR DECLARATIONS OF INTEREST PA19/05664, Aspire Gymnastics Academy, St Clement Street (Minute 122 (b) (vi), page 78) Councillor Ms Southcombe declared an interest in the above application on the grounds of being a neighbour. This was a non-pecuniary interest.
121 MINUTES The Minutes of the meeting held 4 July 2019, having been before Council on 29 July 2019, were signed as a correct record.
122 PLANNING CONSULTATION (a) Schedule 1 Further to all Councillors of Truro City Council being given the opportunity to submit comments to applications in their Ward (by an agreed deadline), and for Members of the Planning Committee to comment on this Schedule prior to publication of the agenda for this meeting, it was proposed by Councillor Vella (Chairman) that it be unanimously:
RESOLVED that the recommendations contained within Schedule 1, as proposed by the Chairman, be adopted by the Planning Committee.
(b) Schedule 2 The Committee considered plans submitted in accordance with the planning consultation procedure, details of which are attached (Schedule 2), and, that it be
RESOLVED that Cornwall Council be informed of the following recommendations as voted upon by Truro City Council’s Planning Committee: -
(i) Land at Tolgarrick Farm, Green Lane (2) (PA19/04786) Unanimous refusal for the reserved matters application on the grounds of the increase in density, the impact on the landscape and the amenity spaces on site. Members invite a new submission revisiting the issues of bin storage location, the positioning of soakaways, and sewerage, with the restoration of green spaces. Members also felt technology had progressed since outline consent had been granted and suggest the developer looks at 5G and other methods enabling home working and, in the light of Cornwall Council’s declaration of a Climate Emergency, designs and layouts that ensure minimum energy use and maximum efficiency in construction and use.
Proposer: Councillor Mrs Swain Seconder: Councillor Mrs Carlyon
(ii) 16 Daniell Road (1) (PA19/04305) 77
Approval recommended subject to the replacement of timber cladding with painted render.
Proposer: Councillor Vella (Chairman)
The applicant left the room at 7:37pm.
(iii) Langarth Farm, Threemilestone (3) (PA19/05099) Unanimous refusal recommended for the reserved matters application. Councillors support the comments from Kenwyn Parish Council, as Councillors felt the impact on the infrastructure, particularly in relation to transportation and traffic on the A390, had not been sufficiently examined. Members wondered if the impact on residential areas in the Langarth development had been investigated as there was concern members of the public would park there to walk to the stadium. There was additional concern over the impact on air quality along Highertown, which was already not acceptable, and the ability to evacuate the stadium quickly in the case of an emergency.
Members commented the proposal should have been incorporated into the masterplan for the area north of the A390, and a Grampian condition should be applied that stipulated the Northern Access Road (NAR) should be built prior to any works taking place. There should be no access, except for emergency vehicles, on the A390. Members also felt technology had progressed since outline consent had been granted and suggested the developer looks at 5G and climate change, particularly as Cornwall Council had recently declared a Climate Emergency.
Councillors felt Attenuation Ponds were not an appropriate solution for drainage on a site of a stadium. Although Councillors recognise there are constraints on the site, and the Case Officer is waiting for the technical advice from the Drainage Engineer, they think a better solution instead of the ponds could be integrated into the Master Plan, such as porous hardstanding, which would create a better sense of place for a sports venue for Cornwall.
Proposer: Councillor Vella (The Chairman)
Councillor Mrs Tudor left the room at 7:56pm.
(iv) Sunley Orford House, Furniss Close (4) (PA19/05164) Approval recommended in line with the Truro Conservation Area Advisory Committee’s comments (no objection subject to Case Officer’s approval of the profile of the windows and any other details of pillars etc. that needed replacing).
Proposer: Councillor Vella (Chairman)
(v) 196A Bodmin Road (5) (PA19/05589) Approval for the single storey extension subject to maintenance of the hedge at its existing height and nature and to there being no sustainable objections from the neighbour.
Proposer: Councillor Webb Seconder: Councillor Vella (The Chairman)
(vi) Aspire Gymnastics Academy, Bernard Sunley Gymnasium, St Clement Street (6) (PA19/05664) Refusal recommended for the extension and entrance due to concern over safety along the public footpath, and potential issues relating to safe evacuation of the
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building in the case of an emergency. Members endorse the Case Officer’s comments.
Proposer: Councillor Smith Seconder: Councillor Mrs Swain
(vii) 36 Lamellyn Drive (7) (PA19/05695) Approval recommended subject to there being no sustainable objections from the neighbours and to replace timber cladding with painted render.
Proposer: Councillor Smith Seconder: Councillor Wells
(viii) 25 The Crescent (8) (PA19/05710) Approval recommended subject to there being no sustainable objections from the neighbours.
Proposer: Councillor Smith Seconder: Councillor Vella (Chairman)
(ix) 7 William Street (9, a-d) (PA19/05784, PA19/05785, PA19/05790, PA19/05791) Approval recommended for the replacement of the existing windows, in line with the Truro Conservation Area Advisory Committee’s comments (wished to see timber replacement windows in the appropriate style or powder coated aluminium to replicate timber windows as in a Conservation Area).
Proposer: Councillor Mrs Carlyon Seconder: Councillor Wells
(x) 50 Castle Street (10) (PA19/05929) Approval subject to no sustainable objections from the neighbours.
Proposer: Councillor Smith Seconder: Councillor Vella
(xi) 36 Tregolls Road (11) (PA19/06003) Unanimous approval recommended for the proposed double garage to front subject to confirmation there are no changes to either the boundary or access. Members commented they prefer a usable green roof.
Proposer: Councillor Vella (Chairman)
(xii) 23 Lower Redannick (12) (PA19/06064) Unanimous approval of the replacement of conservatory with 2 storey rear extension and replacement of roof covering.
Proposer: Councillor Smith Seconder: Councillor Webb
(xiii) 5 Strangways Villas (13) (PA19/06075) Unanimous approval subject to the approval of the Tree Officer, and in line with the comments of the Truro Conservation Area Advisory Committee.
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Proposer: Councillor Webb Seconder: Councillor Smith
Councillor Mrs Carlyon left the meeting at 8:20pm.
123 CORNWALL COUNCIL (i) Street Trading Review Councillors considered the “Street Trading” policy document from Cornwall Council, the closing date for which was Thursday 31 October 2019.
The following comments were made by Councillors:
Page 4 – Exemptions (Pedlars) – Members were unsure why the addition of “if required” was made.
Page 7 – Policy Exemptions – Members wondered why the time of 20 minutes (or less) in each location was chosen and felt it was a long time.
Page 10 – Reviews – Members queried if a person could appeal against a Street Trading Consent decision; if an appeal was allowed it should be stipulated and likewise, if an appeal was not allowed this should also be within the Street Trading Guidance.
In addition to the above, Members felt there should be a review of the size of the street trading vehicles as pedestrian movement was often restricted on busy days along Pydar Street.
Councillors also commented they appreciated the inclusion of links on health and healthy eating.
Following the above points, it was proposed by Councillor Vella (Chairman) and
RESOLVED that the above comments suggested by Councillors be submitted by the Planning Clerk to Cornwall Council.
(ii) Enforcements Councillor Vella (the Chairman) asked Members to consider questions to send to the Planning team at Cornwall Council to inform a question and answer session from Mr. Alan Mason (Development Management Group Leader) that would take place at 6:30pm on 5th September 2019, prior to the Planning Committee meeting at 7:00pm
It was therefore proposed by Councillor Vella (Chairman) and
RESOLVED that Councillors submit any questions they may have for the Planning team at Cornwall Council to the Planning Clerk by noon on Thursday 5 September 2019.
124 CONSULTATIONS (i) Modifications to the Chacewater Neighbourhood Development Plan Councillors considered the above modifications following independent examination. The policies with alternative modifications were RE1: Community Led Renewable Energy, RE2: Wind Turbine Development, and HN3: Size and Scale. The Closing date for comments was Thursday 22 August 2019. 80
It was therefore proposed by Councillor Vella (Chairman) and
RESOLVED that the Planning Clerk respond to the modifications of the Chacewater Neighbourhood Development Plan, expressing wholehearted support, particularly for Chacewater Parish Council’s work on climate change.
(ii) Cornwall Council Ports and Harbours Revision Order Councillors considered the amended draft Harbour Revision Order from Cornwall Council. The closing date for comments was Friday 16 August 2019.
Following discussion, which included concern over the freezing of the ringfenced money for the ports of Truro and Penryn, with all future income going into a Cornwall- wide pot, concern that there was no specific rule about representatives of the two ports, or the port of Penzance sitting on the Harbours Board, and confirmation the King Harry Ferry was now considered a boat and therefore charged for using the port, it was proposed by Councillor Vella (Chairman) and
RESOLVED that the Planning Clerk respond to the amended Cornwall Council Ports and Harbours Revision Order, commenting that there should always be a representative of Truro, Penzance and Penryn ports on the Harbours Board.
(iii) Great Western Railway – Customer and Communities Improvement Funding With permission from the Chairman, Councillor Roden presented a suggestion of a project to be submitted by the City Council for the Customer and Communities Improvement Fund (CCIF).
Councillor Roden’s proposal was for Truro Train Project: refurbishment of the Black Bridge and a series of waymarked walks from Rosedale, linking various areas of the City together including the leats, the River Allen, Daubuz Moor and Newham, and possible incorporation of the Loops Project. The walk would incorporate a heritage trail/information boards, with the potential for a heritage app.
Members thanked Councillor Roden for his PowerPoint and it was proposed by Councillor Wells, seconded by Councillor Vella (Chairman) and
RESOLVED that the Planning Committee supports Councillor Roden’s Truro Train Project as a submission for Great Western Railway’s Customer and Communities Improvement Funding scheme.
125 LANGARTH STAKEHOLDER GROUP Following the informal presentation from Adam Burchill at 6:15pm, Councillor Vella (the Chairman) felt there was nothing else to add.
126 CHAIRMAN’S REPORT The Chairman had nothing to report as it had already been covered during the meeting.
127 CORRESPONDENCE A30 Chiverton to Carland Cross The Chairman reported an email notification had been received, advising completion of the Examining Authority’s examination, the findings of which would be sent to the 81
Secretary of State for Transport. The Planning Clerk would circulate the documents via email.
The meeting closed at 8:57pm.
------CHAIRMAN
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Schedule 1
PLANNING APPLICATIONS – FOR THE MEETING OF 8 AUGUST 2019 SCHEDULE 1 – To Receive a Single Recommendation for the Entire Schedule at the Meeting. If Members of the Planning Committee wish for an application to be transferred to Schedule 2, please inform the Chairman and Clerk by Thursday 1 August at 5pm for it to be included on the agenda. Please use material planning considerations only. If the recommendation already states “transfer to schedule 2” there is no need to comment further on this application until the meeting.
Application Details Proposal Ward Comments from Case Officers Recommendation from Chairman/ Vice-Chairman & Councillors PA19/05164 Proposed work to replace existing timber Boscawen Janice Taylor: The proposal is to replace the Schedule 2 Sunley Orford House, windows with new UPVC windows existing windows within the premises known Furniss Close as Sunley Orford House. The building is Mr Stephen Pittman used as residential flats and does not benefit Anchor Hanover Group from permitted development rights. Therefore, the replacement of the windows requires planning permission.
The proposal seeks to replace the timber framed windows with white upvc, slimline double-glazed units, it is noted that the windows would have the same configuration and means of opening as existing. It is considered that the appearance of the proposed windows should look very similar to the existing windows and is likely to have limited impact on the character of the Conservation Area.
1
Schedule 1
PA19/04305 Construction of a single storey rear Redannick Jeremy Content: I have no issues with the Schedule 2 16 Daniell Road extension and conversion of loft space to proposal at this time. No significant impact Andrew and Allison create additional living accommodation on conservation area. The applicant has Crisp discussed with their neighbour attaching the extension to the neighbours rear extension and apparently this has been agreed. The new application form confirms that formal notice of the application has been given to the neighbour at No.18. No.18 and No.14 have been consulted so provided there is no neighbour objection the application is likely to be recommended for approval. PA19/05621 Works to Beech Trees T1 and T2 – reduce Redannick Jeremey Content: The works to the trees Approval recommended 2 Pendrea Wood the crown by 1.5 metres and thin by 15% originally came in as an exceptions notice subject to the Tree Mrs Nicola Hunt and works to Lime tree T8 – reduce the (dead and dangerous trees). The tree officer Officer's requirements for crown by 3 metres visited the site and as a result we have this extent of and method TPO application which is hopefully based on permitted works, unless his advice on site. Tree officer reconsulted the Tree Officer's report and I would go with his advice. indicates that the works are excessive. PA19/05589 Single storey extension Boscawen Jeremey Content: Not visited the site yet, I Schedule 2 196A Bodmin Road will need to check that sufficient amenity Dr Knowles Aesthetic space remains in the event that the building Solutions reverts to a dwellinghouse and parking provision will continue to work with the increase in use of the building. PA19/05604 To remove a branch from two of the ash Tregolls Niamh Ashworth: Approval recommended 2 Penair Crescent trees in the back garden of 2 Penair subject to the Mr David Smith Crescent requirements of the Tree Officer.
2
Schedule 1
PA19/05784 Replacement of existing windows Boscawen Claire Broughton: Unfortunately, I haven’t Schedule 2 (All) 7 William Street looked at the application as yet but I will be Mr Stronach Sanctuary sending a consultation to Historic Housing Environment Planning.
PA19/05785 As above 7A William Street (As above)
PA19/05790 As above 7B William Street (As above)
PA19/05791 As above 8 William Street (As above) PA19/05518 Reserved matters application (access, Tregolls Camellia Bullingham: Approval recommended Three Corners Road appearance, landscaping, layout and scale) in line with Mrs Melanie Bishop following approved outline application recommendations for PA17/08525 dated 9/11/17 for demolition of PA18/09615 dated 09 existing house and construction of new November 2018 and dwellings with variation of condition 1 (plans PA17/08525 dated 03 approved) of decision PA18/09615 dated November 2017. 6.12.2018 PA19/05946 Reserved matters application of access, Tregolls Camellia Bullingham: Approval recommended Three Corners Road appearance, landscaping, layout and scale in line with Mrs Melanie Bishop for Unit 1 following outline approval of recommendations for PA17/08525 with variation of condition 1 PA18/09615 dated 09 (plans approved) of decision PA18/04589 November 2018 and dated 30.08.2018 PA17/08525 dated 03 November 2017.
3
Schedule 1
PA19/05901 To crown raise the Beech tree Redannick Claire Broughton: I can’t foresee any issues Approval 3 Lemon Gardens with the application at this stage but I’m recommended subject Blue Cedar awaiting the comments of the Tree Officer. to the works being limited to that recommended by CC tree officer and carried out in accordance with BS 3998:2010. PA19/06003 Proposed double garage to the front Tregolls Camellia Bullingham: Schedule 2 36 Tregolls Road Mr and Mrs S Sanderson
PA19/06075 One Horse chestnut tree (HT1) to be Boscawen Niamh Ashworth: Schedule 2 5 Strangways Villas pollarded Chris Heyward
PA19/05929 Single storey rear extension with flat roof Boscawen James Moseley: The extension doesn’t look Schedule 2 50 Castle Street and extension to existing single storey rear to be of concern on plan, modest and not Mr and Mrs Dewar extension. Property is an existing class 4 protruding too far such as to impact HMO neighbours – so initial thoughts are likely acceptable. Property is within a conservation area, but anticipate development restricted to rear of the plot and not prominent; this to be confirmed following site visit. PA19/06064 Replacement of conservatory with 2 storey Redannick Camellia Bullingham: Schedule 2 23 Lower Redannick rear extension. Replacement of roof Mr John Viant covering.
4
Schedule 1
PA19/05099 Reserved matters of access, appearance, Kenwyn Matthew Doble: Schedule 2 Langarth Farm landscaping, layout and scale following Parish Threemilestone outline permission PA11/06125 (Outline Cornish Pirates Ltd application for the erection of a 10,000 person stadium (D2) including ancillary office and hospitality floor space and hotel (C1) and infrastructure). This submission provides details of the access and seeks minor changes to the design of the proposal and therefore includes revised details to those approved under previous reserved matters approval (PA12/09036) in relation to layout, appearance, scale and landscaping in respect of the West and South Stands of the approved stadium only. PA19/05695 Rear extensions for sitting rooms with Trehaverne Camellia Bullingham: Schedule 2 36 Lamellyn Drive bedrooms over, conversion of domestic Mr and Mrs John and garage to bedroom Elaine Ward PA19/06056 Listed building consent for minor internal Boscawen James Moseley: The general principle of this Approval recommended, 21 St Georges Road alterations to allow two dwellings as seems okay. However, I’ll be guided by the subject to the works Mrs G Simpson approved under permission PA18/02862 to conservation officer on the acceptability of being carried out strictly meet building regulations the final details/finishes. in accordance with the requirements of the Conservation Officer.
PA19/05710 To construct a flat roof rear dormer and Redannick Claire Broughton: Schedule 2 25 The Crescent replace front pitched roof covering with Mr Nathan Emmett photovoltaic slates.
5
Schedule 1
PA19/06448 T1 Ash tree cut back crown away from Trehaverne Camellia Bullingham: Refusal recommended 8 Chainwalk Drive, house by 2m. on the grounds there is Kenwyn no justification for the Mrs Handle works or any professional assessment. If the works are to be carried out in the way indicated on the image, the result would be a semi-fastigiate form, which is not a natural form for an Ash tree. PA19/05664 Extension to provide a new gymnasium and Boscawen Camellia Bullingham: Schedule 2 Aspire Gymnastics entrance. Academy, Bernard Sunley Gymnasium, St Clement Street Mr Philip Buddell PA19/04786 Reserved matters application for Redannick Peter Bainbridge: Schedule 2 Land at Tolgarrick Farm, appearance, landscaping, layout and scale Green Lane following outline consent PA12/07283for a Mr Simon Wagemakers residential development of up to 320 Permission Homes dwellings, new highway access from Green Lane, landscaping, associated open space and infrastructure.
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Schedule 2
PLANNING APPLICATIONS – FOR THE MEETING OF 8 AUGUST 2019 SCHEDULE 2 – Applications to be considered at the Meeting.
Application Details Proposal Ward Comments from Case Officers Recommendation from Chairman/ Vice-Chairman & Councillors (1) PA19/04305 Construction of a single storey rear Redannick Jeremy Content: I have no issues with the Conditional approval 16 Daniell Road extension and conversion of loft space to proposal at this time. No significant impact on recommended Andrew and Allison create additional living accommodation conservation area. The applicant has discussed Crisp with their neighbour attaching the extension to the neighbours rear extension and apparently this has been agreed. The new application form confirms that formal notice of the application has been given to the neighbour at No.18. No.18 and No.14 have been consulted so provided there is no neighbour objection the application is likely to be recommended for approval.
(2) PA19/04786 Reserved matters application for Redannick Peter Bainbridge: Unanimous refusal Land at Tolgarrick Farm, appearance, landscaping, layout and scale recommended Green Lane following outline consent PA12/07283for a Mr Simon Wagemakers residential development of up to 320 Permission Homes dwellings, new highway access from Green Lane, landscaping, associated open space and infrastructure.
1
Schedule 2
(3) PA19/05099 Reserved matters of access, appearance, Kenwyn Matthew Doble: Unanimous refusal Langarth Farm landscaping, layout and scale following Parish recommended Threemilestone outline permission PA11/06125 (Outline Cornish Pirates Ltd application for the erection of a 10,000 person stadium (D2) including ancillary office and hospitality floor space and hotel (C1) and infrastructure). This submission provides details of the access and seeks minor changes to the design of the proposal and therefore includes revised details to those approved under previous reserved matters approval (PA12/09036) in relation to layout, appearance, scale and landscaping in respect of the West and South Stands of the approved stadium only.
(4) PA19/05164 Proposed work to replace existing timber Boscawen Janice Taylor: The proposal is to replace the Conditional approval Sunley Orford House, windows with new UPVC windows existing windows within the premises known as recommended Furniss Close Sunley Orford House. The building is used as Mr Stephen Pittman residential flats and does not benefit from Anchor Hanover Group permitted development rights. Therefore the replacement of the windows requires planning permission. The proposal seeks to replace the timber framed windows with white upvc, slimline double glazed units, it is noted that the windows would have the same configuration and means of opening as existing. It is considered that the appearance of the proposed windows should look very similar to the existing windows and is likely to have limited impact on the character of the Conservation Area.
2
Schedule 2
(5) PA19/05589 Single storey extension Boscawen Jeremey Content: Not visited the site yet, I will Conditional approval 196A Bodmin Road need to check that sufficient amenity space recommended Dr Knowles Aesthetic remains in the event that the building reverts to Solutions a dwellinghouse and parking provision will continue to work with the increase in use of the building. (6) PA19/05664 Extension to provide a new gymnasium Boscawen Camellia Bullingham: Refusal Aspire Gymnastics and entrance recommended Academy, Bernard Sunley Gymnasium, St Clement Street Mr Philip Buddell (7) PA19/05695 Rear extensions for sitting rooms with Trehaverne Camellia Bullingham: Conditional approval 36 Lamellyn Drive bedrooms over, conversion of domestic recommended Mr and Mrs John and garage to bedroom Elaine Ward (8) PA19/05710 To construct a flat roof rear dormer and Redannick Claire Broughton: Conditional approval 25 The Crescent replace front pitched roof covering with recommended Mr Nathan Emmett photovoltaic slates.
(9) PA19/05784 Replacement of existing windows Boscawen Claire Broughton: Unfortunately, I haven’t Conditional approval (a) 7 William Street looked at the application as yet, but I will be recommended Mr Stronach Sanctuary sending a consultation to Historic Environment Housing Planning.
(b) PA19/05785 As above 7A William Street (As above)
(c) PA19/05790 As above 7B William Street (As above)
(d) PA19/05791 As above 8 William Street (As above)
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Schedule 2
(10) PA19/05929 Single storey rear extension with flat roof Boscawen James Moseley: The extension doesn’t look to Conditional approval 50 Castle Street and extension to existing single storey rear be of concern on plan, modest and not recommended Mr and Mrs Dewer extension. Property is an existing class 4 protruding too far such as to impact neighbours HMO – so initial thoughts are likely acceptable. Property is within a conservation area, but anticipate development restricted to rear of the plot and not prominent; this to be confirmed following site visit. (11) PA19/06003 Proposed double garage to front Tregolls Camellia Bullingham: Unanimous 36 Tregolls Road conditional approval Mr and Mrs S Sanderson recommended
(12) PA19/06064 Replacement of conservatory with 2 storey Redannick Camellia Bullingham: Unanimous approval 23 Lower Redannick rear extension. Replacement of roof recommended Mr John Viant covering.
(13) PA19/06075 One Horse chestnut tree (HT1) to be Boscawen Niamh Ashworth: Unanimous 5 Strangways Villas pollarded conditional approval Chris Heyward recommended
4
MEETING OF THE PLANNING COMMITTEE HELD THURSDAY 5 SEPTEMBER 2019 at 7.00 pm
PRESENT: Councillors Mrs Carlyon, Pascoe, Ms Southcombe, Smith, Mrs Swain, Vella (Chairman) Webb and Wells.
APOLOGIES: Apologies for absence were reported from Councillors Biscoe, Ellis, Nolan and Tamblyn
Also in attendance: Mr Marsh (Applicant for Land North of A390 – PA19/5930) Alun Jones, BID Manager (Speaking against Land North of the A390 – PA19/5930)
128 DISCLOSURES OR DECLARATIONS OF INTEREST PA19/05930, Land North of A390 (Minute 130 (b) (i), page 83) Councillor Pasco declared an interest in the above application on the grounds of his sister being one of the objectors.
129 MINUTES The Minutes of the meeting held 8 August 2019 (tabled) were read and considered a correct record.
130 PLANNING CONSULTATION (a) Schedule 1 Further to all Councillors of Truro City Council being given the opportunity to submit comments to applications in their Ward (by an agreed deadline), and for Members of the Planning Committee to comment on this Schedule prior to publication of the agenda for this meeting, it was proposed by Councillor Vella (Chairman) that it be unanimously:
RESOLVED that the recommendations contained within Schedule 1, as proposed by the Chairman, be adopted by the Planning Committee.
It was also agreed that the recommendations from the Truro Conservation Area Advisory Committee would be tabled at each Planning Committee meeting and an item would be placed on the Planning Committee Agenda for consideration.
(b) Schedule 2 The Committee considered plans submitted in accordance with the planning consultation procedure, details of which are attached (Schedule 2), and, that it be
RESOLVED that Cornwall Council be informed of the following recommendations as voted upon by Truro City Council’s Planning Committee: -
(i) Land North of A390, Threemilestone (1) (PA19/05930) Unanimous deferral recommended until Cornwall Council’s Masterplan for the area was revised to include this site and until an independent sequential test had been carried out on the impact all the sites would have on the viability of the City Centre and the A390.
Members felt since Cornwall Council had declared a Climate Emergency, the proposal should aim to be at least carbon neutral. Members were disappointed the proposal did not contain any measures to reduce the carbon footprint. Additional concern was expressed over the increased traffic on the back lanes.
Councillors requested the application be considered by Cornwall Council’s Planning Committee. 83
Proposer: Councillor Vella (Chairman)
(ii) 3 Eliot Road (2) (PA19/06954) Approval recommended for the proposed demolition of existing garage and the construction of single storey annexe, on the proviso the annexe is conditioned to remain subservient to the main dwelling, and is for family use only.
Proposer: Councillor Wells Seconder: Councillor Vella (Chairman)
(iii) 4 Kenwyn Street (3) (PA19/06981) Unanimous refusal recommended for advertisement consent for 3 fascia signs and 1 projecting sign, in line with the Truro Conservation Area Advisory Committee’s comments that “the signs appear to be over-large, garish and do not respect the design of the building. We suggest that on the SE elevation the sign is no deeper than the Burger King sign – it seems to drop down lower than the other signs. On the east and north elevations, it would be more suitable if the sign followed the profile of the rendered panels and was no bigger than them. The sign on the east elevation, in particular, looks too big. The signs do not comply with Truro and Kenwyn Neighbourhood DP requirements for signage in the Conservation Area.”
Councillors refer the applicant to Policy C5 of the Truro and Kenwyn Neighbourhood Development Plan in relation to signage and shopfronts in the Conservation Area.
Proposer: Councillor Vella (Chairman)
(iv) 5 Barton Meadow (4) (PA19/07156) Approval recommended for works to the protected trees but refer the applicant to the Tree Officer to find a way of carrying out the works without altering the amenity value of the trees. Members also feel that if the Ash tree is not suffering from die-back then the works should be kept to the very minimum. It should be noted both trees are ecologically valuable species that need protection.
Proposer: Councillor Vella (Chairman)
Councillor Ms Southcombe wished for her name to be recorded as having voted against the above recommendation.
131 CORNWALL COUNCIL Truro and Roseland Community Network Highways Scheme (Tranche 2) Further to Council, Minute 113 (iii), page 73 (29. 07.19), Councillor Webb gave a short presentation to Members, suggesting a traffic management scheme for Moresk Road with the aim to slow down vehicles and reduce the likelihood of an accident on a blind spot that is a frequent route for children attending Archibishop Benson and Tregolls Schools.
Councillor Mrs Swain also suggested a scheme for Penair Crescent where there were problems resulting from overgrown trees in Yew Tree Court and had the additional need of slowing traffic at the junction with Tregolls Road. Potential considerations were light-up speed limit signs, perhaps with penalties for those over the speed limit.
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Councillor Ms Southcombe commented there was a lack of pedestrian priority on the one-way system along Edward Street and Castle Street where there were two lanes of traffic to cross. Councillor Smith (the Mayor) commented this was also an issue near the Catholic Church/Halford’s, where there was an additional layer of traffic from the roundabout.
Councillor Wells (Chairman of the Truro and Roseland Community Network Panel) informed Members there were potentially several solutions to the suggestions, and it would be helpful if the Planning Committee could agree to prioritize the suggestions. When presenting suggestions to the panel, it would be important for Truro not to take priority over other, more rural parishes, and that Truro was successful for a bid on Tregolls Road during the last round of suggestions.
Members discussed the proposals submitted and it was proposed by Councillor Vella (the Chairman) and
RESOLVED that Councillors wishing to formally propose a suggestion for the Truro and Roseland Community Network Highways Scheme (Tranche 2) to finalise their bid and submit it to the Planning Clerks by no later than Friday 20 September 2019. The proposals would then be discussed and decided upon at the next meeting of the Planning Committee, to be held Thursday 3 October 2019.
132 LICENSING Nazim Takeaway Limited, 8 Calenick Street Councillors considered a licensing application for late night refreshments (takeaway only). Following discussion, it was proposed by Councillor Smith (the Mayor), seconded by Councillor Mrs Carlyon and
RESOLVED that the Planning Committee recommended no change to the licensing hours/trading hours of Nazim Takeaway Limited on the grounds there had previously been concern over anti-social behavior in the area late at night.
133 CONSULTATIONS St Clement Parish Neighbourhood Development Plan Further to the consideration of the pre-submission of the St Clement Parish Neighbourhood Development Plan at the meeting of the Planning Committee held on 6 June 2019 (Minute 27, page 18, 06.06.19), where Councillors welcomed the plan and recommended adoption, Members considered the formal submission (circulated via email prior to the meeting).
It was proposed by Councillor Wells, seconded by Councillor Vella (the Chairman) and
RESOLVED that the Planning Clerks formally submit the comment that Truro City Council welcome the St Clement Parish Neighbourhood Development Plan and recommend adoption.
134 LANGARTH STAKEHOLDER GROUP The Chairman reported that he had attended a workshop for the Langarth Stakeholder Group and that there would be a stand at Truro Day on Sunday 8
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September 2019 for the Truro and Kenwyn Neighbourhood Development Plan, the Langarth Stakeholder Group, and also for the Pydar Street proposals.
Councillor Mrs Carlyon commented she had originally been informed the consultation of the Truro and Kenwyn Neighbourhood Development Plan would take place between September and November but had since been told it would now not start until November or December due to issues relating to sustainability.
135 CHAIRMAN’S REPORT The Chairman had nothing to report as it had already been covered during the meeting.
136 CORRESPONDENCE (i) Planning Appeal – Resubmission of Application No. PA17/06419 dated 6th March 2018 for the Construction of dwelling, 34 Falmouth Road TR1 2HX The Chairman reported notification of the above Planning Appeal, which will be decided based on an exchange of written statements. If Truro City Council wished to make a further representation than that of its formal recommendation to the above application, the closing date is 2 October 2019, after which the Inspector will consider all documentation and decide an outcome. The Chairman and Vice-Chairman will submit any further comments on behalf of the Council.
(ii) Planning for Quality Housing and Biodiversity Net Gain Workshop – Friday 11 October 2019. The Chairman reported on the above workshop and as he unfortunately could not attend, asked if a Councillor wished to attend in his place.
Councillor Mrs Carlyon expressed interest in attending the workshop and was a given a paper copy of the details in order to apply if she wished.
The meeting closed at 8:50pm.
------CHAIRMAN
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Schedule 1
PLANNING APPLICATIONS – FOR THE MEETING OF 5 SEPTEMBER 2019 SCHEDULE 1 – To Receive a Single Recommendation for the Entire Schedule at the Meeting. If Members of the Planning Committee wish for an application to be transferred to Schedule 2, please inform the Chairman and Clerk by Thursday 29 August at 5pm for it to be included on the agenda. Please use material planning considerations only. If the recommendation already states “transfer to schedule 2” there is no need to comment further on this application until the meeting.
Application Details Proposal Ward Comments from Case Officers Recommendation from Chairman/ Vice-Chairman & Councillors PA19/06647 Construct a two storey side extension with Boscawen Camellia Bullingham: Approval recommended 22 Trevithick Close pitched gable end roof. subject to conditions Mr & Mrs Eyers controlling hours of site operations and preventing materials or machinery obstructing the highway or pavement. This is a busy pedestrian route to Archbishop Benson CE School. PA19/06609 Proposed loft conversion with dormer over Trehaverne Janice Taylor: Approval recommended Tremerryn, 16 part existing dwelling and internal works. subject to no sustainable Comprigney Hill objection from Mr and Mrs S Marks neighbours to the rear of the property. PA19/05930 Comprehensive development comprising Kenwyn Matthew Doble: Schedule 2 Land North of A390 class A1 foodstore, non-food retail units, Threemilestone restaurants, new site accesses, car parking, Mr W Marsh Marsh & landscaping and associated works. Baxter (Truro) Limited
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Schedule 1
PA19/06717 Listed building consent for insertion of new Boscawen Janice Taylor: The application is for Listed Approval recommended Lemon Lodge, Lemon panelled door into previously blocked up Building Consent to reinstate a doorway that subject to the Street opening to north side of house on front has been blocked up, provided the door is requirements of the Mrs Rachel Phillips elevation. appropriate, I do not have any concerns. Historic Environment officer. PA19/07144 Two new bespoke timber outbuildings within Tregolls Claire Broughton: Approval recommended Scarcewater Vean, St the domestic curtilage of Scarcewater Vean, subject to no loss of Clement and existing shed to be demolished. trees and works being Mr Dominic Cadge carried out in accordance with BS 5837:2012 PA19/07156 Proposed works to protected trees – crown Redannick Janice Taylor: The application is to prune an Schedule 2 5 Barton Meadow, lift 1no. Lime tree to 6m above ground level Ash tree, removing branches that are Kenwyn and prune 1no. Ash tree. overhanging the road, and to crown raise a Mrs Geraldine Lavery Lime tree to provide additional light to the adjacent gardens. The works would not have a significant detrimental impact on the public visual amenity value of the trees, the crown raise would only remove small branches and would have limited impact on the tree.
PA19/06981 Advertisement consent for 3 fascia designs Redannick Claire Broughton: The main issues with this Schedule 2 4 Kenwyn Street and 1 projecting sign. advertisement consent are: the impact on Davis RAL Ltd amenity and the conservation area and how the signage compares to nearby signage; and safety (the Highways Officer has no objection in this regard).
PA19/06848 Change of use from B1 office to mixed A1 Boscawen Camellia Bullingham: I would be looking to Approval recommended Office 11, Second Floor Beauty salon (shop) and D1 Laser skin support this application given that it is in a subject to no fitting Palace Building, Quay treatments (non-residential) institution. sustainable location, no external or internal out works being carried Street changes are proposed and at the time of my out without Listed Ms Amanda Smuts, site visit a number of offices appeared vacant Building consent. Also, Youth Renewed Laser so this proposal would bring the space back we assume that any and Cosmetics Ltd into use which is of benefit to the local signage will be the economy. subject of a separate application.
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Schedule 1
PA19/06954 Proposed demolition of existing garage and Trehaverne Stacey Lowe: Schedule 2 3 Eliot Road construction of single storey annexe. Mr Wilson
PA19/07073 T1 Oak crown raise from 3m above the Tregolls Martin Woodley: Refusal recommended, 16 Penair Crescent garden to 6m above the garden. as there is no Reed justification for raising the crown of a good hedgerow oak that is a significant feature in the landscape, and advice that the tree could be lightly pruned in accordance with the recommendations of CC Tree Officer.
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Schedule 1
PA19/07439 Works to one Monterey cypress – Reduce Boscawen Niamh Ashworth: Approval recommended 51 Lemon Street lateral spread of N and E aspects of the with observation of the Mr Matthew Phillips canopy by 2.5m (to 5m lateral extension) Tree Officer’s comments: “I would recommend that the applicant submit a revised specification detailing pruning works in consideration of the details contained within this report. I would support the removal of the damaged and defective branches identified in the tree report as well as the minor reduction of those branches deemed to be too 'long and slender' to be retained unmanaged, including those over the public highway and properties” PA19/07170 Replacement air conditioning condenser on Boscawen Stacey Lowe: The replacement is Approval recommended, 17 Boscawen Street flat roof at rear of building considered to be relatively minor and shall subject to the Mr Ben French HSBC not significantly alter the overall appearance requirements of the CRE of the unit. The air condensing unit is Conservation Officer. appropriately located, being out of the main façade which limits impact to character. The proposal can comply with the aims and intentions of policy 12. Public Protection have been consulted and providing that the condenser will not cause any significant harm to neighbouring amenity, the proposal is considered acceptable.
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Schedule 2
PLANNING APPLICATIONS – FOR THE MEETING OF 5 SEPTEMBER 2019 SCHEDULE 2 – Applications to be considered at the Meeting.
Application Details Proposal Ward Comments from Case Officers Recommendation from Chairman/ Vice-Chairman & Councillors (1) PA19/05930 Comprehensive development comprising Kenwyn Matthew Doble: Unanimous deferral Land North of A390 class A1 foodstore, non-food retails units, recommended Threemilestone restaurants, new site accesses, car Mr W Marsh Marsh & parking, landscaping and associated Baxter (Truro) Limited works
(2) PA19/06954 Proposed demolition of existing garage Trehaverne Stacey Lowe: Conditional approval 3 Eliot Road and construction of single storey annexe recommended Mr Wilson (3) PA19/06981 Advertisement consent for 3 fascia signs Redannick Claire Broughton: The main issues with this Unanimous refusal 4 Kenwyn Street and 1 projecting sign advertisement consent are: the impact on recommended Davis RAL Ltd amenity and the conservation area and how the signage compares to nearby signage; and safety (the Highways Officer has no objection in this regard).
(4) PA19/07156 Proposed works to protected trees – Redannick Janice Taylor: The application is to prune an Conditional approval 5 Barton Meadow crown lift 1 no. Lime tree to 6m above Ash tree, removing branches that are recommended Mrs Geraldine Lavery ground level and prune 1no. Ash tree. overhanging the road, and to crown raise a Lime tree to provide additional light to the adjacent gardens. The works would not have a significant detrimental impact on the public visual amenity value of the trees, the crown raise would only remove small branches and would have limited impact on the tree.
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A MEETING OF THE PARKS AND AMENITIES COMMITTEE HELD ON MONDAY 9 September 2019 at 7.00 pm in the Training Room, Truro Community Library, Union Place, Truro
PRESENT: Councillors Allen, Biscoe, Mrs Butler (early departure), Mrs Eathorne-Gibbons, Ellis, Miss Jones (late arrival and early departure), Mrs Neale (early departure), Smith (the Mayor) and Ms Southcombe (Chairman) Tamblyn and Wells.
APOLOGIES: None.
Also in attendance: Richard Budge – Parks and Amenities Manager, Kate Bell – Compliance Officer and 1 member of the public.
137 DISCLOSURES OR DECLARATIONS OF INTEREST There were no declarations of interest.
138 MINUTES The Minutes of the Meeting held on 8 July 2019, having been before Council on 29 July 2019, were signed as a correct record.
139 ANNUAL INSPECTION BY PARKS AND AMENITIES COMMITTEE Appendix A The Committee considered the draft notes of the annual inspection which took place on 8 July.
It was then moved by the Chairman, that it be
RECOMMENDED that the Notes of the Annual Inspection of Victoria Gardens and Boscawen Park be received and reported to Council at its meeting on 30 September 2019.
[Councillor Miss Jones arrived at 19:05.]
140 DAUBUZ MOOR Request for use The Parks and Amenities Manager reported on a request by Cornwall Wildlife Trust to run a RSPB Birdwatch Session on 26 January 2020 09:45-12:00 (10:00 start). Copies of appropriate public liability insurance and risk assessment had been received. Following consideration:
It was moved by Councillor Mrs Eathorne-Gibbons, seconded by Councillor Biscoe, and
RECOMMENDED that permission be granted, subject to the usual terms and conditions.
141 DONKEY FIELD, CHAPEL HILL Request for Use The Parks and Amenities Manager reported on a request by Truro Baptist Church to hold a small firework display on 31 October 2019 17:00-20:00 (18:00 start). Following consideration:
It was moved by Councillor Biscoe, seconded by Councillor Ellis, and
RECOMMENDED that permission be granted, subject to the usual terms and conditions.
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142 VICTORIA GARDENS AND WATERFALL GARDENS Request for Use The Parks and Amenities Manager reported on a request by the Friends of Victoria Gardens for a Spookacular event on 25 October 2019 18:00-20:00. The required relevant compliance paperwork was in the process of being drawn up by the Group, with the advice of the Council’s Compliance officer and Events Co-Ordinator. Council staff would also be working with the Group. Following consideration:
It was moved by Councillor Tamblyn, seconded by Councillor Mrs Butler, and
RECOMMENDED that permission be granted, subject to the usual terms and conditions including appropriate compliance conditions.
143 PLAYFEST Appendix B (i) Playfest 2019 – Report Back by Swampcircus The Committee considered the feedback from Playfest 2019 provided by the event organisers, Swampcircus.
During discussion a number of matters were raised, including: i. In response to a query raised by a Member, the Parks and Amenities Manager outlined the history of the Council’s involvement in this event. He confirmed £4,500 funding had been granted by the Council to support the 2019 event which was subject to a report back to the Council, and submission of relevant detailed accounts. To date, a copy of the detailed accounts had not been received; despite being followed-up by the Parks and Amenities Manager. ii. The Parks and Amenities Manager reported he had received feedback, raising significant concerns. This included: encouragement to purchase event passes in advance (without seeing the offer); disappointment most activities (including bouncy castles and fairground rides) were not free as expected; and complaints about no signage and no safe pedestrian access or routes.
The report was noted.
(ii) Playfest 2020 – Request for Grant Funding During discussion following the above report, several Members suggested any future involvement by the Council should not be considered until the detailed accounts had been recieved from Swampcircus. It was also suggested the Council should reiterate the expected requirements to be undertaken by the event organiser. Following an exchange, Councillor Mrs Neale left the meeting.
It was moved by Councillor Tamblyn, seconded by Councillor Mrs Butler, and
RECOMMENDED that consideration of the request for grant funding from (and engagement with) Truro City Council, be deferred to a future Parks and Amenities Committee meeting, pending receipt of the detailed accounts (previously requested) for Playfest 2019 from the event organizers, Swampcircus.
144 DRAFT CCTV POLICY Appendix C Further to Minute 40, Members were requested to consider a draft CCTV policy for the Council presented by the Parks and Amenities Manager and Compliance Officer. The Parks and Amenities Manager outlined the background to the development of the draft policy; CCTV had been used for some time, but a policy was needed to protect both the Council, and people filmed; CCTV filming currently took place at the Council’s Depots, and Library (and formerly at the Municipal Buildings); and advice had also been received from the police regarding use of body cameras by staff. The
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Compliance Officer highlighted the draft policy would provide rules and a process for the controlled use of data.
During discussion, several matters were raised including: a. Councillors were generally supportive of the draft policy. b. The Compliance Officer confirmed CCTV was currently used in the Library; it was stored in a locked room in the staff room, accessible to a small number of key library staff. The system was linked to the provision of anti-fire and burglar systems, and future access might be limited to the Town Clerk, Compliance Officer and Building Facilitator. c. A Member suggested the following amendments to the draft policy: i. Firstly, clarify the terminology used in Paragraph 10.1 regarding retention and erasure of data; the Compliance Officer agreed to review the wording and cross-reference this in the draft Policy; and ii. Secondly, amend Paragraph 12.2 (Covert Monitoring), by the deletion of “and after seeking advice from HR advisors” with “following consultation with the Mayor and HR advisors”.
It was moved by Councillor Smith, seconded by Councillor Ellis, and
RECOMMENDED that Truro City Council adopt the draft CCTV Policy subject to the following amendments: a. Clarification in terminology used in Paragraph 10.1 regarding retention and erasure of data, and cross-referencing as necessary; and b. Paragraph 12.2 (Covert Monitoring) - deletion of “and after seeking advice from HR advisors” with “following consultation with the Mayor and HR advisors”.
145 LAND AT TREGOLLS – LAND TRANSFER REQUEST Appendix D Members considered a report by the Town Clerk asking the Committee to consider an offer by Wainhomes to transfer ownership of a number of open spaces (set out on the map at Appendix D) in the Beechwood Parc area to the Council free of charge. The legal transaction and maintenance costs could be met from monies received under the S106 planning agreement for Beechwood Parc.
It was moved by the Chairman, and
RECOMMENDED that Truro City Council take ownership of the areas of open space at Beechwood Parc (as shown on the map set out at Appendix D to these Minutes) at a nil price, to be used for the benefit of the community. Fees for the purchase and ongoing maintenance to be taken from the S106 Planning Agreement for the Beechwood Parc land.
146 TRURO IN BLOOM The Chairman invited Councillor Mrs Eathorne-Gibbons, to speak in her capacity as Chairman of the Truro in Bloom Committee. Further to the report circulated with the agenda, she reported that: i. Investigations were on-going for a project to ‘hibernate’ the hedgehog sculptures on Tregolls Roundabout to further educate the public about the current plight of hedgehogs (and update the Committee in the future). Later in the meeting it was noted this project might benefit from an offer of sponsorship; ii. Investigating a shop window competition as part of the Spring Festival in 2020; and iii. The results of the South West in Bloom competition were expected to be available on 11 October. Later in the meeting the Parks and Amenities Manager confirmed the sculptures would remain on the roundabout in 2020. The report was noted.
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147 BOSCAWEN PARK AND SWANPOOL Dredging of Swanpool – Update Further to Minute 80, Parks and Amenities Manager reported he had attempted to contact Cormac regarding the required works. Councillor Biscoe agreed to provide him with a potential contact following the meeting. The report was noted.
148 IDLESS NURSERY Project Update Further to Minute 250, the Parks and Amenities Manager reported: i. The Council’s application for funding from the Public Loans Board had been approved; ii. On 13 September the Town Clerk, Parks and Amenities Manager, Compliance Officer and Council’s Architect would be meeting Yellands Farm Buildings (building construction contractor) on-site to discuss the construction of the new buildings; iii. The Council would be seeking to employ a temporary external project manager (including health and safety). In the interim the Parks and Amenities Manager was acting project manager; iv. It was anticipated the construction of the buildings would take approximately 16 weeks. The installation of services such as water and septic tank were also involved. The date for overall completion of the new Nursery would be clearer following the above site-meeting; and v. In response to a query, the Parks and Amenities Manager agreed to investigate potential penalties for contractors for the delivery of contracts for this project. The report was noted.
149 PUBLIC CONVENIENCES (i) Update Report Appendix E The Compliance Officer presented her regular report which covered recent closures, recruitment to the toilet cleaning operative (including locking -up) role and toilet inspections. The Team were very appreciative of the thanks: from the Truro in Bloom Committee for their work in support of Truro in Bloom, following a first aid incident and regarding an item of lost property. The report was noted.
(ii) Public Conveniences Working Group – Update Appendix F The Compliance Officer reported back following meeting of the Working Group held on 2 September 2019. In addition, she reported that she had successfully completed Prince 2 accreditation (in project management) and this methodology would be applied to the management of this project. The report was noted.
(ii) Working Group – Membership Councillor Allen reported that Councillor Mrs Butler had expressed an interest in joining the Working Group. Following consideration:
It was moved by Councillor Mrs Eathorne-Gibbons, seconded by Councillor Smith, and
RECOMMENDED that Councillor Mrs Butler be a member of the Parks and Amenities Committee: Public Conveniences Working Group.
150 PARKS AND AMENITIES MANAGER’S REPORT Appendix G Members received the report of the Parks and Amenities Manager which had been tabled at the meeting. During discussion: i. He apologized the report had not been circulated via email earlier that afternoon due to a technical problem with the Council’s internet connection. ii. Regarding the sponsorship of roundabouts policy, he explained Truro School would be celebrating their 150th anniversary in 2020 and wished to sponsor
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Waterloo Bank displaying the school emblem for 12 months and Tregolls Roundabout (including 4 signs) for 2 years. The City Council would be responsible for the planting scheme. The Committee was reminded the sponsorship policy had been previously agreed by the Council (and approved by Cornwall Council). It also recognized the need to generate funding to reinvest in the Parks Department following the reduction in funding from Cornwall Council for grass cutting maintenance work. iii. A Member highlighted the on-going need for sensitivity in considering sponsorship requests by the Council
[Councillor Mrs Butler left the meeting at 7.53pm.]
It was then moved by Councillor Biscoe, seconded by Councillor Smith, and
RECOMMENDED that the report was noted.
[Councillor Miss Jones left the meeting at 7.55pm.]
151 LETTERS OF APPRECIATION The Parks and Amenities Manager reported 12 messages of appreciation including maintenance of Robartes Court by the Countryside Ranger Team, Sunday Band Concerts, hanging baskets and floral displays, Trafalgar roundabout display, weeding maintenance, support for the Truro in Bloom Committee and organization and support of the Green Truro Festival.
Councillor Smith, in his capacity as Mayor, expressed his thanks on behalf of the Council to all the staff who worked in the background to support the work of the Parks and Amenities Department.
The report was noted.
152 CORRESPONDENCE The Parks and Amenities Manager reported that an application for use had been received after the agenda for this meeting had been published; too late to be considered at this meeting. The Outdoor Place CIC requested use of Victoria Gardens on 29 September for a National Get Outside Day/ Ordnance Survey Champion event 10:00- 18:00 (setting up 08:00-0900 and packing down 17:00-18:00. The free event proposed various outdoor activities (unspecified) for the local community to try. Taking account of the proposed date of the event, he would request the Town Clerk to decide the application, under his delegated powers to deal with Matters of Urgency (pursuant to Standing Order 16b, following consultation with the Parks and Amenities Manager, Compliance Officer, Events Coordinator and the Mayor/ Deputy Chairman and Chairman / Vice-Chairman of the Parks and Amenities Committee. This approach was supported by the Committee.
[This application was withdrawn by the applicant on 13 September.]
153 DATE OF NEXT MEETING The Chairman confirmed the next Committee meeting would be held on Monday 7 October 2019 starting at 7.00pm.
The meeting closed at 8.07pm.
------CHAIRMAN
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A REPORT OF THE PARKS AND AMENITIES INSPECTION AND TOUR VICTORIA AND WATERFALL GARDENS AND BOSCAWEN PARK HELD 8 JULY 2019 AT 6.00 pm
PRESENT: Councillors Allen, Biscoe, Ellis, Miss Jones, Smith, and Ms Southcombe (Chairman).
ALSO PRESENT: Councillor Mrs Carlyon.
APOLOGIES: Councillors Mrs Butler, Mrs Callen, Mrs Neale, Mrs Eathorne-Gibbons and Wells.
Also in attendance: Mr R Budge Parks and Amenities and Amenities Manager Mr L Shoesmith Deputy Parks Manager Ms Kate Bell Compliance Officer Mr M Phillips Assistant Gardener – Victoria Gardens Mr P Kessell Parks and Amenities Department and Unite Health and Safety Representative
1 VICTORIA GARDENS:
Staff Mess Room The Parks and Amenities Manager pointed out the roof of the staff mess room which had been replaced after falling in. The unsuccessful Heritage Lottery Bid for grant funding by the Friends of Victoria Gardens had included a new staff rest facility. It was hoped this project might be the subject of future fund-raising by the Group. Planning permission for the project had been granted but had now lapsed and permission would have to be renewed.
New Shed Members viewed the new, noting that CCTV had been installed and the building was fully alarmed. A second-hand All-Terrain Vehicle (ATV) (capable of pulling a trailer and purchased for £4,500 for the Countryside Ranger Team to use in areas such as Coosebeen and Treffry Road) was parked inside, awaiting vehicle documentation. Alongside, a ride-on mower was parked. The Parks and Amenities Manager noted a larger John Deere ride-on mower was used to mow larger areas such as verges. Outside the shed, the new second-hand digger (which could be loaded onto a trailer) was parked and its operation was described.
Organ Donation Bed The Parks and Amenities Manager reminded Members that this bed had been installed on the site of an old large beech tree which had been removed. Temporary bedding planted the previous year had been replaced with permanent planting designed to represent the four arteries leading to and from the heart. It had been sponsored by RCH Treliske as a place for loved ones to remember those people who had donated organs, and those who had benefited from the donation of organs.
Bandstand It was commented by the Parks and Amenities Manager, whilst the bandstand looked impressive from a distance, it required significant renovation work. The Friends of Victoria Gardens were currently focussed on developing a refurbishment project which was expected to involve the bandstand being stripped down, sand-blasted, re-roofed and painted; potential funding sources were being investigated. Electricity had been installed and it was planned that this would be utilised for two planned events including a Spooktacular event around Halloween and a (free) Christmas guided illuminated walk event, planned for late night shopping evenings. A Christmas carol concert and Santa’s Grotto was also planned.
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Lower Victoria Gardens In response to a query, the Parks and Amenities Manager advised this area, following clearance, was managed as a woodland area; as trees declined and came down, they were not replaced, due to previous overplanting. This approach was also being taken at Boscawen Park. However, it was noted the areas of Coosebean and Treffry Road, might provide new opportunities for donations to be made e.g. for fruit and nut orchards to be established. Trees which had to be taken down due to disease or loss of limbs could also be treated to encourage biodiversity. It was noted trees which were the responsibility of Truro City Council, were inspected by Cornwall Council’s Tree Officer bi-annually, and to date, the required major works had been undertaken. Branches could not ordinarily be removed from trees in Victoria Gardens due to tree preservation orders.
The Leats The Parks and Amenities Manager described the Friends Group’s plans for the replacement and relocation of the hydraulic RAM pump, header tank and pipe, and creation of a new discharge point to the river. Operation of the RAM pump was described. Currently the electrical water system was only operated during band concerts and special occasions; watering was undertaken using mains water. The Leats were due to be dredged to remove silt later in the Autumn.
Hendra Skate Park It was commented by the Parks and Amenities Manager there were currently no problems with the operation of the skate park. The Summer Skate Park Attendant was currently on duty in the evenings 16:30 – 21:00 and on Saturdays and Sundays; in the school summer holidays the hours of work changed to 10:30 – 21:00.
Railings The Parks and Amenities Manager reported installation of the new railings was complete on the sides of the Gardens. Remaining panels would be installed and welded in place in due course.
[Councillor Jones arrived during this part of the Inspection.]
The Committee then travelled to Boscawen Park
2 BOSCAWEN PARK
Play Park The Parks and Amenities Manager reported he would be following up with the equipment installer on remedial works to replace part of the safety surfacing following problems with flooding. The wooden seals commissioned by the Friends of Boscawen Park were viewed.
Tennis Courts The Parks and Amenities Manager pointed out the recently refurbished courts to Members who walked along the walkway from the play park to the tennis pavilion, café and car park. The new on-line booking system was viewed in the Café. The Deputy Parks Manager pointed out the new defibrillator outside the Café. The Committee was reminded of the plans for the new pavilion/ café and public convenience facilities which had been reported at the last meeting. A tree, close to the current pavilion would be felled, and it was hoped, milled on-site to create planks of wood for use as cladding on the new building. Other trees previously planted as underplanting would be thinned out in due course.
Wild Truro Project The Deputy Parks Manager highlighted an area of rough verge, on the edge of the Park, opposite Trennick Mill. Such areas were being left to grow to encourage voles and mice; and vole runs were evident. Wild-flower seeds had been scattered in these areas and were lying dormant until the Autumn.
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New Litter Bins Close to this area was one of the new multi-purpose litter bins which had recently been installed. Ten more bins had recently been ordered for Redannick and Tremorvah Playing Fields. Stickers would be placed on them indicating dog faeces waste could be disposed of in these bins. The Café currently recycled the usual materials; the paper cups used by the Council were being re-used in a trial scheme to grow plants.
Members then crossed the road and viewed the Duck Pond.
Duck Pond The Deputy Parks Manager showed Councillors the Sherwin bed which had been established; he noted that previously the area had to be cut once a week, but maintenance work was significantly reduced. The area would be treated prior to judging the following week.
Members then walked to the far end of the pond and viewed the silt trap. The Parks and Amenities Manager reminded Councillors of the current situation regarding the dredging project which would be discussed at the formal meeting following the conclusion of the tour.
Members then crossed back over the road to the Depot/ Nursery.
Nursery The Parks and Amenities Manager showed Members one of the greenhouses currently in operation which included plants being grown for the forthcoming plant sale scheduled for Thursday 18 July. They passed spare hanging baskets grown as replacements for High Cross in case of any failure or loss through vandalism.
Depot It was reported by the Parks and Amenities Manager that Building Control approval had just been received for plans to change the existing soil room into an improved staff room facility and convert the office into a staff toilet/ shower room and these were described. Currently staff used the public toilets. It was noted funding for this project had been allocated in the Parks Development Fund.
Truro Cricket Club Members then arrived at the Cricket Pavilion for refreshments provided by Truro Cricket Club and a formal meeting of the Parks and Amenities Meeting.
The Inspection concluded at 19:20.
------CHAIRMAN
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Parks and Amenities Committee Item 9(i) 9 September 2019 Appendix B From: Swamp Circus Trust Sent: 13 August 2019 16:00 To: Richard Budge
Dear Richard and Truro City Council,
I hope this finds you well. Playfest took place successfully and we think there was approximately 5500 visitors over the 2 days and we gave out 600 free activity passes to homeless and low income families and groups. The paid traffic managers counted 2100 cars on Thursday and 1100 on Friday plus the walk up visitors.
SUMMARY 1. The water was put in by myself with advice from Truro Council staff before hand - the pipe is at the Cattle Markets 2. Biffa arranged recycling under Anna's instructions 3. The stewards were very efficient but we had an issue with a criminal writing bad things on the Playfest website and being offensive to staff. The police have dealt with this situation. 4. There was more for the children than ever before but keeping the event free is a problem as there is confusion regarding activity passes etc. This is being reviewed. 5. The council grant had been applied for by our accounts manager and we hope that the event has broken even with a similar input from Swamp Circus ( £4000 ) 6. Very good press and media feedback but a confusing article in the West Britton beforehand with the wrong information ( not submitted by Playfest). Good articles in all the children's magazines 7. 2 x hired generators used this year as running cables in this site is not possible as there are no trees or safe poles. 8. The new village green area was very popular 9. The all day big top cabaret for 5 hours and the outside stage were both very successful 10. The push on 5 storytelling groups was very popular especially by under 5s 11. The giant dinosaur though expensive was popular and was followed around the site by large groups of children 12. The toilets from Cornwall Conveniences were kept clean with no complaints
We need to start earlier to make improvements to the plans. Is there a grant for next year (2020)and how does Playfest relate to the new event in Malpas park (Boscawen) that people are telling me has similarities? We will send this to the councillors plus any other information as it arrives. All comments, ideas and thoughts gratefully received.
Best wishes
Brett
Brett Jackson Artistic Director
[email protected] 01326 377008
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www.swampcircus.co.uk www.circokernow.co.uk charity number 1129011
Please update your records with our new email address: [email protected]
Appendix C
Draft CCTV Policy for Truro City Council
CONTENTS ______CLAUSE 1. POLICY STATEMENT ...... 1 2. DEFINITIONS ...... 1 3. ABOUT THIS POLICY ...... 2 4. PERSONNEL RESPONSIBLE ...... 2 5. REASONS FOR THE USE OF CCTV ...... 2 6. MONITORING ...... 3 7. HOW WE WILL OPERATE ANY CCTV ...... 4 8. USE OF DATA GATHERED BY CCTV ...... 4 9. RETENTION AND ERASURE OF DATA GATHERED BY CCTV ...... 4 10. USE OF ADDITIONAL SURVEILLANCE SYSTEMS ...... 5 11. COVERT MONITORING ...... 5 12. ONGOING REVIEW OF CCTV USE ...... 5 13. REQUESTS FOR DISCLOSURE ...... 5 14. SUBJECT ACCESS REQUESTS ...... 6 15. COMPLAINTS ...... 6 16. REQUESTS TO PREVENT PROCESSING ...... 6
1. POLICY STATEMENT
1.1 We believe that CCTV and other surveillance systems have a legitimate role to play in helping to maintain a safe and secure environment for all our staff and visitors. However, we recognise that this may raise concerns about the effect on individuals and their privacy. This policy is intended to address such concerns. Images recorded by surveillance systems are personal data which must be processed in accordance with data protection laws. We are committed to complying with our legal obligations and ensuring that the legal rights of staff, relating to their personal data, are recognised and respected.
1.2 This policy is intended to assist staff in complying with their own legal obligations when working with personal data. In certain circumstances, misuse of information generated by CCTV or other surveillance systems could constitute a criminal offence.
2. DEFINITIONS
2.1 For the purposes of this policy, the following terms have the following meanings:
CCTV: means fixed and domed cameras designed to capture and record images of individuals and property.
Data: is information which is stored electronically, or in certain paper-based filing systems. In respect of CCTV, this generally means video images. It may also include static pictures such as printed screen shots.
Data subjects: means all living individuals about whom we hold personal information as a result of the operation of our CCTV (or other surveillance systems).
Personal data: means data relating to a living individual who can be identified from that data (or other data in our possession). This will include video images of identifiable individuals.
Data controllers: are the people who, or organisations which, determine the manner in which any personal data is processed. They are responsible for establishing practices and policies to ensure compliance with the law. [We are the data controller of all personal data used in our business for our own commercial purposes.]
Data users: are those of our employees whose work involves processing personal data. This will include those whose duties are to operate CCTV cameras and other surveillance systems to record, monitor, store, retrieve and delete images. Data users must protect the data they handle in accordance with this policy [and our [Privacy Standard OR Data Protection Policy]].
Data processors: are any person or organisation that is not a data user (or other employee of a data controller) that processes data on our behalf and in accordance with our instructions (for example, a supplier which handles data on our behalf).
Processing: is any activity which involves the use of data. It includes obtaining, recording or holding data, or carrying out any operation on the data including organising, amending, retrieving,
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using, disclosing or destroying it. Processing also includes transferring personal data to third parties.
Surveillance systems: means any devices or systems designed to monitor or record images of individuals or information relating to individuals. The term includes CCTV systems as well as any technology that may be introduced in the future such as automatic number plate recognition (ANPR), body worn cameras, unmanned aerial systems and any other systems that capture information of identifiable individuals or information relating to identifiable individuals.
3. ABOUT THIS POLICY
3.1 We currently use CCTV cameras to view and record individuals on [and around] our premises. This policy outlines why we use CCTV, how we will use CCTV and how we will process data recorded by CCTV cameras to ensure we are compliant with data protection law and best practice. This policy also explains how to make a subject access request in respect of personal data created by CCTV.
3.2 We recognise that information that we hold about individuals is subject to data protection legislation. The images of individuals recorded by CCTV cameras in the workplace are personal data and therefore subject to the legislation. We are committed to complying with all our legal obligations and seek to comply with best practice suggestions from the Information Commissioner's Office (ICO).
3.3 This policy covers all employees [directors, officers, consultants, contractors, freelancers, volunteers, interns, casual workers, zero hours workers and agency workers].
3.4 This policy is non-contractual and does not form part of the terms and conditions of any employment or other contract. We may amend this policy at any time without consultation.] The policy will be regularly reviewed to ensure that it meets legal requirements, relevant guidance published by the ICO and industry standards.
3.5 A breach of this policy may, in appropriate circumstances, be treated as a disciplinary matter. Following investigation, a breach of this policy may be regarded as misconduct leading to disciplinary action, up to and including dismissal.
4. PERSONNEL RESPONSIBLE
4.1 The Town Clerk has overall responsibility for ensuring compliance with relevant legislation and the effective operation of this policy. Day-to-day management responsibility for deciding what information is recorded, how it will be used and to whom it may be disclosed has been delegated to The Town Clerk. Day-to-day operational responsibility for CCTV cameras and the storage of data recorded is the responsibility of the Compliance Officer.
4.2 Responsibility for keeping this policy up to date has been delegated to Tamar HR, a HR consultancy firm retained by Truro City Council
5. REASONS FOR THE USE OF CCTV
5.1 We currently use CCTV as outlined below. We believe that such use is necessary for legitimate council purposes, including:
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(a) to prevent crime and protect buildings and assets from damage, disruption, vandalism and other crime; (b) for the personal safety of staff, visitors and other members of the public and to act as a deterrent against crime; (c) to support law enforcement bodies in the prevention, detection and prosecution of crime; (d) to assist in day-to-day management, including ensuring the health and safety of staff and others; (e) to assist in the effective resolution of disputes which arise in the course of disciplinary or grievance proceedings; (f) to assist in the defence of any civil litigation, including employment tribunal proceedings;
This list is not exhaustive and other purposes may be or become relevant.
6. MONITORING
6.1 CCTV monitors the exterior of the following buildings; The Leats public Toilets, Victoria Gardens Council buildings, Boscawen park Yard, Boscawen Park café and Truro Library.
The cameras film 24 hours a day and this data is continuously recorded.
6.2 These images are not monitored.
6.3 There are also CCTV at various external locations around the City Centre. These are monitored by a third-party monitoring service.
6.4 Camera locations are chosen to minimise viewing of spaces not relevant to the legitimate purpose of the monitoring. As far as practically possible, CCTV cameras will not focus on private homes, gardens or other areas of private property.
6.5 Surveillance systems will not be used to record sound.
7. Body Worn Video
7.1 Body Worn Video (BWV) BWV is the use of a camera that is worn by a council employee, usually attached to their uniform clothing. These small cameras can record both sound and video. The Council recognises that BWV is likely to be more intrusive that the more traditional CCTV and we will ensure that consideration is given to the impact on privacy before deploying these. These devices are switched on and off and we will ensure that the System Users, the employees, are provided with training and guidance on when to record. For example, staff may switch on BWV if an individual is being aggressive towards them however, it would not be appropriate to record an individual asking for directions.
7.2 To ensure that the council employees (System Users) provide an individual with a fair processing notice, we supply BWV with notices in the form of a card that attach to the employee’s clothing. Because these types of CCTV are portable, we will ensure that there are robust technical and physical security measures in place to protect the images and information captured and prevent unauthorised access.
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7.3 When the employees return to their office, the images and information are downloaded to a secure storage facility, and later deleted in line with our published retention schedule (10.1 and 10.2).
8. HOW WE WILL OPERATE ANY CCTV
8.1 Where CCTV cameras are placed in the workplace, we will ensure that signs are displayed at the entrance of the surveillance zone to alert individuals that their image may be recorded. Such signs will contain details of the organisation operating the system, the purpose for using the surveillance system and who to contact for further information, where these things are not obvious to those being monitored.
8.2 Live feeds from CCTV cameras will only be monitored where this is reasonably necessary, for example to protect health and safety.
8.3 We will ensure that live feeds from cameras and recorded images are only viewed by approved members of staff whose role requires them to have access to such data. This may include HR staff retained by the council involved with disciplinary or grievance matters. Recorded images will only be viewed in designated, secure offices.
9. USE OF DATA GATHERED BY CCTV
9.1 In order to ensure that the rights of individuals recorded by the CCTV system are protected, we will ensure that data gathered from CCTV cameras is stored in a way that maintains its integrity and security. This may include encrypting the data, where it is possible to do so.
9.2 Given the large amount of data generated by surveillance systems, we may store video footage using a cloud computing system. We will take all reasonable steps to ensure that any cloud service provider maintains the security of our information, in accordance with industry standards.
9.3 We may engage data processors to process data on our behalf. We will ensure reasonable contractual safeguards are in place to protect the security and integrity of the data.
10. RETENTION AND ERASURE OF DATA GATHERED BY CCTV
10.1 Data recorded by the CCTV system will be stored digitally using a cloud computing system. Data from CCTV cameras will not be retained indefinitely but will be permanently deleted once there is no reason to retain the recorded information. Exactly how long images will be retained for will vary according to the purpose for which they are being recorded. For example, where images are being recorded for crime prevention purposes, data will be kept long enough only for incidents to come to light. [In all other cases, recorded images will be kept for no longer than 90 days]. We will maintain a comprehensive log of when data is deleted.
10.2 At the end of their useful life, all images stored in whatever format will be erased permanently and securely. Any physical matter such as tapes or discs will be disposed of as confidential waste. Any still photographs and hard copy prints will be disposed of as confidential waste.
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11. USE OF ADDITIONAL SURVEILLANCE SYSTEMS
11.1 Prior to introducing any new surveillance system, including placing a new CCTV camera in any workplace location, we will carefully consider if they are appropriate by carrying out a privacy impact assessment (PIA).
11.2 A PIA is intended to assist us in deciding whether new surveillance cameras are necessary and proportionate in the circumstances and whether they should be used at all or whether any limitations should be placed on their use.
11.3 Any PIA will consider the nature of the problem that we are seeking to address at that time and whether the surveillance camera is likely to be an effective solution, or whether a better solution exists. We will consider the effect a surveillance camera will have on individuals and therefore whether its use is a proportionate response to the problem identified.
11.4 No surveillance cameras will be placed in areas where there is an expectation of privacy (for example, in changing rooms) unless, in very exceptional circumstances, it is judged by us to be necessary to deal with very serious concerns.
12. COVERT MONITORING
12.1 We will never engage in covert monitoring or surveillance (that is, where individuals are unaware that the monitoring or surveillance is taking place) unless, in highly exceptional circumstances, there are reasonable grounds to suspect that criminal activity or extremely serious malpractice is taking place and, after suitable consideration, we reasonably believe there is no less intrusive way to tackle the issue.
12.2 In the unlikely event that covert monitoring is considered to be justified, it will only be carried out with the express authorisation of the Town Clerk and after seeking advice from HR advisors if staff will be affected. The decision to carry out covert monitoring will be fully documented and will set out how the decision to use covert means was reached and by whom. The risk of intrusion on innocent workers will always be a primary consideration in reaching any such decision.
12.3 Only limited numbers of people will be involved in any covert monitoring.
12.4 Covert monitoring will only be carried out for a limited and reasonable period of time consistent with the objectives of making the recording and will only relate to the specific suspected illegal or unauthorised activity.
13. ONGOING REVIEW OF CCTV USE
13.1 We will ensure that the ongoing use of existing CCTV cameras in the workplace is reviewed periodically to ensure that their use remains necessary and appropriate, and that any surveillance system is continuing to address the needs that justified its introduction.
14. REQUESTS FOR DISCLOSURE
14.1 We may share data with other group companies [and other associated companies or organisations, for example shared services partners] where we consider that this is reasonably necessary for any of the legitimate purposes set out above in paragraph 5.1. 5
14.2 No images from our CCTV cameras will be disclosed to any third party, without express permission being given by the Town Clerk. Data will not normally be released unless satisfactory evidence that it is required for legal proceedings or under a court order has been produced.
14.3 In other appropriate circumstances, we may allow law enforcement agencies to view or remove CCTV footage where this is required in the detection or prosecution of crime.
14.4 We will maintain a record of all disclosures of CCTV footage.
14.5 No images from CCTV will ever be posted online or disclosed to the media.
15. SUBJECT ACCESS REQUESTS
15.1 Data subjects may make a request for disclosure of their personal information and this may include CCTV images (data subject access request). A data subject access request is subject to the statutory conditions from time to time in place and should be made in writing, in accordance with our subject access policy which can be found in the Truro City Council’s Procedures and Policies handbook within the data protection policy.
15.2 In order for us to locate relevant footage, any requests for copies of recorded CCTV images must include the date and time of the recording, the location where the footage was captured and, if necessary, information identifying the individual.
15.3 We reserve the right to obscure images of third parties when disclosing CCTV data as part of a subject access request, where we consider it necessary to do so.
16. COMPLAINTS
16.1 If any member of staff has questions about this policy or any concerns about our use of CCTV, then they should speak to their manager in the first instance.
16.2 Where this is not appropriate or matters cannot be resolved informally, employees should use our formal grievance procedure.
17. REQUESTS TO PREVENT PROCESSING
17.1 We recognise that, in rare circumstances, individuals may have a legal right to object to processing and in certain circumstances to prevent automated decision making (see Articles 21 and 22 of the General Data Protection Regulation). For further information regarding this, please contact Kate Bell, Compliance Manager, Truro City Council.
6 Parks and Amenities Committee Item 11 9 September 2019 Appendix D
Land at Tregolls – Land Transfer Request
Representatives of the Beechwood Parc Residents’ Association have met with representatives of Wainhomes which owns a number of open spaces in the Beechwood Parc area. Wainhomes have offered to transfer the ownership of these areas of land to the City Council free of charge. There would be no financial assistance from Wainhomes for the ongoing maintenance going forward. Attached is a map showing this land. I would request that Members accept that this may not be exactly the land that will transfer to the Council, as there may be other small areas that come to light in the future. In terms of the legal costs of completing the transaction, and the ongoing maintenance, my recommendation is that the Council utilise the monies recently received under the S106 Planning Agreement for the Beechwood Parc land.
Recommendation to Council: That the City Council takes ownership of the areas of open space at Beechwood Parc (as shown on the attached map) at a nil price, to be used for the benefit of the community. Fees for the purchase and ongoing maintenance to be taken from the S106 Planning Agreement for the Beechwood Parc land.
Roger Gazzard Town Clerk 3 September 2019
Parks and Amenities Committee Appendix F 9 September 2019 Item 15 (i)
Report on Public Conveniences
Public Conveniences – Closures
The shutter was broken at Lemon Street Ladies / Disabled toilets during the summer which created a significant health and safety risk to all users. This resulted in the toilets being closed as a new shutter had to be made.
There will be another brief closure whilst the new shutter is fitted, but this will be kept to a minimum through scheduling the installation at the earliest time slot 7am Friday 6 September.
The Leats toilets were flooded and had to be closed until a plumber had had fixed and then an electrician had made safe.
The toilets were closed temporarily on 3 September whilst the surveyor was taking measurements in order to draw up plans.
Communication about closures is now sent to all office and Truro Tourist Information staff.
Toilet Cleaning Operative (include locking up)
There were four applicants interviewed for the role on Tuesday 2 September. The role has been split between two capable and experienced candidates who will start later this month.
Thank you to the Committee for supporting this new role.
Toilet Inspection
Toilet Inspections were conducted on 21 August following the final clean of the day. These will be discussed during the Cleaning Team appraisals to help formulate a standard operating procedure incorporating the new role(s).
Once the Appraisal process and paperwork is available the Compliance Officer will schedule all of this promptly.
Kate Bell Compliance Officer
4 September 2019
Parks and Amenities Committee Item 15 (ii) 9 September 2019 Appendix G
Each toilet location and action was considered and progressed as follows (in red):
Priority Toilet Ideas for further investigation including Action update Location: costs: 1 Green Reconfigure building to include Cockrams Inspected on 3rd September and will be producing scaled Street Changing Places Toilet. building drawings to assess suitability for changing places configuration the layout in the next three weeks.
Request approval to site parking space CO to progress at the same time we have plans for the toilet building for people with disabilities close to that require Cornwall Council approval. building. Planned installation of new Hand basins, dryers and Urinals as well as Replace toilet pans with urinals in gents. deep clean will take place by November. When there is a plan and budget for these works the CO will approach First Bus to ask for a contribution. Group supported a more collaborative approach with First Bus to potentially help facilitate the smooth running of the Green Facility. 2 Lower Cockrams Inspected on 3rd September and will be producing scaled Lemon building drawings to assess suitability for changing the layout in the next Street three weeks. 3 The Leats Reconfigure ground floor to create Scoping options but it is not possible to get all toilets downstairs. gents’ urinals and 1 pan, 2 ladies’ Cockrams are inspecting (3rd September) and producing scaled building cubicles and disabled. drawings to assess suitability for Changing Places reconfiguration It was suggested that Truro City Council look at the ownership of the land to the left-hand side and approach Nadler’s Court Management about access to the toilet by way of a gate. 4 Bridge Reconfigure whole building to include Cockrams Inspected on 3rd September and will be producing scaled Street 50% rental space, 1 disabled toilet and building drawings to assess suitability for changing the layout in the next 2 unisex cubicles and redecorate three weeks.
CO cannot find any official requirement for us to supply a staff room to Biffa. Depending on plans for this building we should at least make this chargeable.
5 Moorfield No action currently required. Car Park
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Parks and Amenities Committee Item 15 (ii) 9 September 2019 Appendix G
Disabled toilet users
The Compliance Officer has engaged with three changing places toilet users. The needs and requirements have been explained which has further cemented the conviction that this is something we need to deliver.
The potential users welcomed the idea of a Changing places toilet and were pleased to feed into any plans that Truro City Council made for the toilets.
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Parks and Amenities Committee Appendix H 9 September 2019 Item 16 Parks and Amenities Manager’s Report:
South West Britain in Bloom Competition Judging took place on Thursday 11 July and the presentation event is due to take place at the Atlantic Hotel in Newquay on 11 October 2019.
Garden and Allotment Competition The Presentation evening has been arranged for Wednesday 16 October starting at 7pm. All Committee members are invited to attend - please advise my Secretary of your attendance. Light refreshments will be available.
Friends of Redannick Playing Field Following the resolution of planning permission issues, the Council is awaiting quotations from installation companies to complete the work. It is hoped that work will restart at the end of-September.
Victoria Gardens Cancellation of Event The garden party event planned for 7 August was cancelled by the organisers, RCHT. They are hoping to go ahead next year with a new bed.
Plant Sales (i) July - Update The City Council’s Open Nursery and Plant Sale event took place on Thursday 18 July and made £589.94 which has gone into the Council’s budget. (ii) October – Annual End of Season Sale The City Council’s annual end of season plant sale will take place on Saturday 5 October 2019 8.30am – 10.30amn at Boscawen Park. You are reminded that all proceeds will go to the Mayor’s nominated Charity Kernow Carers – Action For Children.
Boscawen Park Cancellation of Event The childminders event planned for Thursday 1 August was cancelled by the organisers.
Beechwood Parc - Update The City Council was instructed by Cornwall Council Highways Department to make the retaining wall at the entrance to the open space safe because it was collapsing. This work has now been completed and the section rebuilt. We believe that the wall collapsed due to subsidence.
Boscawen Park – Tennis Project A ground survey report is awaited which will be submitted with the planning application for the construction of the new pavilion café.
Sponsorship of Roundabouts Policy We have received an official offer of sponsorship from Truro School for Waterloo Bank and Trafalgar Roundabout. The signage is currently being designed. We are also awaiting an official offer from Newham BID for the Fairmantle Street Roundabout following the designs being sent to Cornwall Council for approval.
RECOMMENDED: That the report be noted.
Richard Budge Parks and Amenities Manager 9 September 2019 1
FINANCE COMMITTEE – 16 SEPTEMBER 2019
MEETING OF THE FINANCE AND GENERAL PURPOSES COMMITTEE HELD ON MONDAY 16 SEPTEMBER 2019 at 7:00 pm
PRESENT: Councillors Wells (Chairman), Smith (Mayor), Biscoe (Deputy Mayor), Mrs Callen, Mrs Carlyon, Mrs Cox, Rich, Roden, and Mrs Stokes
Also, in attendance: Councillor Pascoe, Roger Gazzard, Town Clerk/Responsible Financial Officer, Ms Joanne Trevelyan, Financial Officer, Ms Abi Steel, Tourist Information Centre (TIC) Manager and Ms Kathryn Follet, TIC Manager.
APOLOGIES: Councillors Mrs Eathorne-Gibbons, Mrs Nolan and Ms Southcombe
154 DISCLOSURE OR DECLARATIONS OF INTEREST Councillor Mrs Carlyon and Councillor Smith (Mayor) declared an interest in matters relating to Truro Library on the grounds of being trustees of the Central Technical Schools for Cornwall.
155 MINUTES The Minutes of the meeting of the Finance and General Purposes Committee held on 22 July 2019, having been before Council on 29 July 2019, were confirmed and signed by the Chairman as a correct record.
156 TOURIST INFORMATION CENTRE (TIC) The Chairman agreed that this item be addressed prior to other items on the agenda. The TIC managers presented their report highlighting the continuing success of the shop and their continual input and hard work on the digital side of their roles. Today had been their busiest day of the year and had created an awareness of the lack of staff in the shop. This had resulted in the need for both managers to be continually on the shop floor leaving less time for them to manage their staff and the shop. The TIC managers highlighted the necessity of the face to face service they provided not only to tourists, but to residents seeking local information. In reflection of recent negative Facebook comments, they highlighted that their role on the digital side was essential. Councillor Wells (Chairman) highlighted that social media could sometimes be difficult and, in his opinion, negative comments should be ignored and not given further public attention. Councillor Rich queried whether Truro City Council should consider purchasing the current TIC building. The Town Clerk/Responsible Financial Officer highlighted that the landlords were not Truro based and had bought the building as an investment. The current contract between Truro City Council and the landlords was for 10 years with a five year ‘get out’ clause. When the lease was initially signed the landlords had not considered selling the building. However, at the end of the five year ‘get out’ clause the Council could re-consider its position and make a decision on whether to approach the landlord with a view to purchasing the building. The TIC managers highlighted that they were currently creating a monthly newsletter. However, they envisaged this would increase and become bi-monthly. They had also been involved with creating a ‘clash calendar’ which would ensure popular events in the city didn’t clash. Councillor Biscoe (Deputy Mayor) requested that their newsletter be circulated to all Councillors and suggested the TIC managers attend the Finance and General Purposes Committee meetings more regularly. Members of the Committee briefly discussed the accounts and income generated by the TIC shop.
Following discussion, it was proposed by Councillor Biscoe (Deputy Mayor), seconded by Councillor Smith (Mayor) and
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RECOMMENDED that the Town Clerk/Responsible Financial Officer conduct a review on staffing levels with the TIC managers and make recommendations to a future Finance & General Purposes Committee meeting.
The Committee thanked the TIC staff for the excellent work being done in the shop and the TIC managers left the meeting.
157 TOWN CLERK/RESPONSIBLE FINANCIAL OFFICER’S REPORT (Appendix A) Management Accounts The Town Clerk/Responsible Financial Officer distributed the final pages of the accounts to members of the Committee stating that recent IT issues had resulted in the full Management Account report losing the end pages.
Café in the Park Staffing had been reduced to two full-time members and one part-time member. An ad- hoc member of staff was currently being recruited to cover holidays and sickness. In July a card machine had been installed. However, at present there was no significant increase in revenue to report. The card machine had intended to encourage sales as customers had a choice of payment. However, the average expenditure per each customer remained at £4.40. A small saving had been made through changing the coffee supplier. The budget had anticipated a surplus of £4k. However, the actual recorded surplus was £1,400 which indicated the café was slightly below but closer than this period last year.
Library Devolution The Library building and service would transfer to Truro City Council on 1 October as the Charity Commissioner had agreed the Trustees enter into a lease. This would be subject to the outcome of a meeting with the Trustees planned for the following day and approval from the Council on 30 September. The Big Lottery were in the final stages of signing an indemnity against the City Council which the Town Clerk/Responsible Financial Officer anticipated being in place at the time of transfer. A small celebration would be organised to celebrate the devolution of the library building and service once all the paperwork had been completed. This could include the library key being presented to the Mayor by a member of Cornwall Council; to be confirmed.
Legal Agreements
Newbridge Lane - Truro City Council were expecting the formal transfer of the area, and approximately £309k for future maintenance work, to take place shortly.
Treffrey Road; Section 106 transfer - Truro City Council were working with Cornwall Council and Persimmon Homes to conclude this but were still awaiting the paperwork.
Municipal Offices; the clock tower – the current estimated cost for the Municipal Building works was £300k (£130k had already been set aside for this expense); this included work to the clock tower. The clock had been stopped and the Cumbria Clock Company would shortly remove it. They would assess the clock for any damage and reinstall it once the Municipal Building work had been completed. The survey on the clock tower had seen significant damage. However, the extent of this would be unknown until the clock was removed. At this point another inspection would be made to give a real picture of the damage. The Cumbria Clock Company had been asked to provide a quote to install an automatic winder into the clock in reflection of overtime being paid during statutory and bank holidays and the manual time to wind it every few days
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(approximately 15 mins). The quote had included removing, adding an auto winder and reinstalling the clock. To keep the time accurate an auto regulator was being considered. However, some manual intervention would still be needed. Councillors felt that the savings of human intervention did not warrant touching the interior or function of the bells as this could change the sound of the bells. Councillors highlighted that caution should be taken when agreeing this work. Councillor Wells (Chairman) highlighted that the sound of the Kenwyn Church bell had not changed following an auto winder being installed some years ago. Councillor Mrs Stokes indicated that employing a member of staff solely to manually wind up the clock may prove problematic in the future and that this needed to be taken into consideration.
Following lengthy discussions it was proposed by Councillor Roden, seconded by Councillor Mrs Carlyon and
RECOMMENDED that the Municipal Buildings clock be fitted with an auto winder before being replaced by the Cumbria Clock Company
Councillors Smith (Mayor) and Biscoe (Deputy Mayor) both requested that their names be recorded as not agreeing to the above recommendation.
Library Business rates Truro City Council would pay six months’ rates once the library building had been transferred. Current leases had not been valued recently therefore the district valuer would be contacted to re-assess the building.
Lemon Quay Councillor Biscoe (Deputy Mayor) congratulated the events coordinator, Taren Lee Corin, for the discipline implemented on Lemon Quay and her continual hard work in managing the Quay. He expressed concern regarding the wayleave for the access to the higher part of the Quay. In his opinion, should this site become occupied, Truro City Council would have no control over this area and the correct management on the Quay could not be enforced unless access to the site was confirmed.
TIC The Town Clerk/Responsible Financial Officer highlighted that it would be important to identify the value of the information service as this was the part of the TIC where no revenue was made. Councillors highlighted that the face to face service in the TIC was essential, but this could not be measured as revenue and important to remember should a business case for the TIC be compiled.
Following this discussion, it was moved by the Chairman and unanimously
RECOMMENDED that the report be noted.
158 RISK REGISTER AND RISK REPORT The Town Clerk/Responsible Financial Officer presented the reports noting that Lemon Quay had now been added and the library building and service would be added to the register when the Council took it on.
Following the Town Clerk/Responsible Financial Officer reports it was proposed by Councillor Roden, seconded by Councillor Rich and
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RECOMMENDED that (i) the attached Risk Register be approved; (ii) it be reviewed when considering new services and assets and (iii) the next general review would be carried out at the March 2020 meeting of the Finance and General Purposes Committee with any significant new risks being notified as they become known.
159 ANNUAL REPORT 2018 – 2019 This report collated all managers’ and Standing Committee Chairmen’s reports following the Annual Town Meeting and included the draft annual accounts which had yet to be agreed by the auditor. The auditor had not presented any concerns and the report would be signed off at the end of the month. Following Council agreeing the Annual Report on the 30 September it would be publicised on the Truro City Council website; any amendments to the accounts would be communicated to all Councillors. Councillors were asked to bring their copy of the report to the Full Council meeting as a hard copy would not be re-circulated again. Councillor Roden suggested that, in reflection of the previous discussion regarding negative comments on social media, it would be a positive idea to promote the work that the City Council does and some of the content be circulated via Facebook.
Following discussion is was proposed by Councillor Roden, seconded by Councillor Mrs Cox and unanimously
RECOMMENDED that the Annual Report be noted.
160 BT PAYPHONES KIOSKS Councillor Rich expressed concern to the removal of the telephone kiosk in the Trelander estate as, in his opinion, this kiosk was situated in an area of significant deprivation and used by residents; sometimes for critical emergency purposes. In the last 12 months 38 calls had been recorded and this data reflected the necessity for the kiosk.
Following discussion it was proposed by Councillor Rich, seconded by Councillor Mrs Cox and unanimously
RECOMMENDED that Truro City Council build a case and oppose the removal of the telephone kiosk in Trelander Highway.
The Town Clerk/Responsible Financial Officer highlighted the procedure in the document to oppose the removal of the Trelander Highway telephone kiosk.
161 THE ECONOMIC GROWTH & DEVELOPMENT OVERVIEW AND SCRUTINY COMMITTEE Councillor Mrs Carlyon expressed concern in relation to this report as she had not seen any reference to conservation areas, listed buildings and the increase of Council Tax on empty buildings. Councillor Wells (Chairman) stated that, in his opinion, this was an incentive to encourage occupancy of buildings in the town centre. Upon reflection of this report Councillors discussed the need for individual towns to recognise what their needs were and for their representatives to put local talent and resources in place to re-vitalise them. It would also be necessary to consider what impact the transport infrastructure had on the vitality of the town and if some features of the town should be moved to other locations to increase this. Councillors highlighted that this would not necessarily be
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something that could be provided on a county level but through creating a task force led by the City Council. Increasing and facilitating residential homes in the town centre would also help to create a strong community to push the revitalisation of the town forward and support a developing task force.
Following discussion, it was proposed by Councillor Roden, as per recommendation 3; page 27 of the ‘Economic Growth & Development Overview and Scrutiny Committee Vitality of High Streets Inquiry’ report, seconded by Councillor Smith (Mayor) and
RECOMMENDED that (i) Truro City Council write to Cornwall Council welcoming the report and (ii) Truro City Council would participate in the ‘Cornwall High Street Vitality Network’ proposed by the BIDs.
162 A CENTRAL GOVERNMENT REPORT ‘100 TOWNS FUND’ The Chairman presented this item stating that four towns in Cornwall, Penzance, St Ives, Camborne and Truro, had been selected to bid for funds of up to £25,000,000 each to re-generate their town centre. The bid would be based on a given criteria; infrastructure, transport and community need; this had yet to be confirmed. The Town Clerk/Responsible Financial Officer highlighted that he and the Mayor had met with Cornwall Council officers regarding the grant and had expressed that Truro City Council would take the lead on any application with professional support provided by Cornwall Council. He further added that there were plenty of potential ideas for Truro. However, some Councillors expressed the need to proceed with caution as the conditions and validity of this fund were not clear. However, the fund was welcomed with a view to re- open the discussion of what the future of Truro should be. Members of the Committee took the view that this was a generous and welcoming offer.
Councillor Rich left the meeting at 8:53 and returned at 8:57
163 TRURO CITY COUNCIL’S PORTFOLIO Councillor Mrs Stokes presented members of the Finance and General Purposes Committee the portfolio highlighting that the document reflected the services that were delivered, and assets owned, by Truro City Council. Members of the Committee were requested to read through the documents and respond directly to her should they feel any amendments were needed; their input was essential. She further added that the staff had been helpful with her need to explore their roles and responsibilities and she thanked them for this. The proposal sheets would be publicised on the City Council’s website once officers felt confident with completing them. Some members expressed concern regarding the publication of these documents in relation to hours a member of staff dedicated to each task. Furthermore, they felt projects were developed through discussion and evolved over time and paperwork to record this would not facilitate the development of any project. Councillor Mrs Stokes confirmed that the document would remain internal until it had passed the ‘thinking process’ but that it would hold staff to account and ensure that schedules were adhered to. The document would provide evidence of what had been discussed, approved and recommended at public meetings and therefore would automatically be in the public domain. Councillor Mrs Stokes highlighted that the proposal document would not contain any personal or confidential information and had been approved by the Council. Councillor Wells (Chairman) confirmed that the draft document would remain as a draft until approved by the Full Council on 30 September.
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164 CORRESPONDENCE No correspondence was received.
The meeting closed at 9:11 pm.
------CHAIRMAN
97 A
Finance & General Purposes Committee 16th September 2019
Management Accounts 2019-20
I have attached the management accounts for the period to the end of August representing the first five months of the financial year. Due to technical problems with our Sage financial system the Reserves part of the report will be tabled at the meeting.
The estimates in the report are those approved by the Council in January, which was updated by the committee in March as far as the Library estimates are concerned.
In overall terms we are underspent by £18k for the year to date. The delay in the devolution of the Library accounts for £46k less the £14k shown under devolution in the summary, which represents legal costs attributable to the library. Apart from this there is an £14k overspend on other budgets..
It is worth noting that of the three measures put into place for improving the financial position with the Café; the temporary reduction in staffing hours is reflecting in the figures, and going forward we are looking at a permanent reduction in staffing costs. The supplier changes have yet to have a significant impact. The introduction of the card machine happened in July and the use of the machine is increasing but as yet there is no evidence of a significant change to the spending pattern
I expect that this position will improve in the coming months Many variations are largely attributable to a timing difference of cost/revenue from that anticipated at budget time.
It is now likely that I shall be asking the Council at the end of the month for final approvals for the library building and service transfers to take place on the 1st October. Agreement has been received from the Charity Commission for the lease to be granted by the Trustees to the City Council and I am expecting a novation agreement with the Big Lottery which clears the City Council of any liability for the past and existing usage of the building.
The Funding agreement with Cornwall Council to provide the money to maintain the Newbridge Lane playing field is nearing completion and I anticipate this being completed in the coming weeks.
The Treffry Road S106 transfer and funding is similarly agreed by all parties and I am awaiting the paperwork to complete.
I am still awaiting an update about the costs for the works to the Municipal Offices, and Councillors will have seen that the work to the clock tower is commencing.
Page 1 of 2 There are no other matters which I wish to draw to the attention of the Committee.
Recommendation The Committee is asked to note the report.
Roger Gazzard Town Clerk
Page 2 of 2 Truro City Council Management Accounts 2019-20 TRURO CITY COUNCIL
24-Sep-19 Management Accounts 2019-20 Period 1st April 2019-31st Aug 2019
Overall Summary of Net Revenue Expenditure
2019-20 2019-20 Variance 2019-20 Actual Budget Total to date to date Estimate
Ref £ £ £ £
1 Administration & Democratic 174,188 171,330 2,858 314,259 2 Tourist Information Centre 14,317 13,605 712 93,520 3 Community Work 66,510 66,010 500 140,460 4 Lemon Quay 4,159 1,000 3,159 -31,000 5 Library Service 0 46,042 -46,042 133,500
Total Finance & General Purposes 259,174 297,986 -38,812 650,739
6 Allotments -1,047 -1,338 291 7,725 7 Churchyard 5,879 5,140 739 15,877 8 Public Cemetery 19,562 12,505 7,057 36,304 9 Parks & Open Spaces 324,551 318,341 4,425 730,248 10 Public Conveniences 51,122 59,394 -8,272 153,761 11 Coffee Bar: Boscawen park -1,419 -4,156 2,546 -3,179
12 Total Parks & Amenities 398,648 389,885 6,786 940,736
13 Net Base Expenditure 657,822 687,872 -32,026 1,591,475
Fund Contributions 14 Finance Committee Revenue Fund 0 0 0 33,400 15 Finance Committee Buildings Fund 0 0 0 57,400 16 Parks Committee Capital Fund 0 0 0 143,100 17 Transfer to Funds/Reserve 0 0 0 0
18 Net expenditure on Services 657,822 687,872 -32,026 1,825,375 add 19 Devolution 14,000 0 14,000 0 less 20 Council Tax Support Grant 32,222 32,222 0 64,443
639,600 655,650 -18,026 1,760,932
21 Revenue Balance Movement Contribution to Balance 0 0 0 0 Contribution from Balance 0 0 0 0
22 Precept Amount 639,600 655,650 -18,026 1,760,932
Cash Balances
At the end of Aug 2019 the Council held the following cash balances
£ Money Market Account 220,617 Current Account 967,188 Investments 304,068
Total 1,491,872 Administration & Democratic
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Salary & Wage Costs 118,889 116,464 2,425 279,514 6000 Training/Conferences 700 133 568 318 6001 Travelling 0 232 -232 556 6003 Payroll/Personnel Advice 6,635 7,281 -646 17,475 Premises 0 6100 Repair & Maintenance 1,326 0 1,326 0 6102 Rates 0 0 0 0 6103 Cleaning 7 0 7 0 6104 Furniture & Equipment 876 144 732 346 Supplies & Services 0 6300 Gas & Electricity 62 0 62 0 6301 Water 149 0 149 0 6306 Health & Safety 2,346 1,483 863 3,560 6307 Insurance Premiums 22,629 22,629 0 24,628 6701 Audit Fees 0 0 0 5,783 6703 Legal Fees 500 498 2 1,195 6709 Advertising 0 657 -657 1,576 6710 Planning Advice 509 875 -366 2,101 Accomodation costs 0 0 0 0 Office Costs 6400 Stationery 825 673 152 1,615 6401 Printing 1,012 1,102 -90 2,644 6403 Postages 1,212 808 405 1,938 6404 Telephones 898 1,638 -740 3,931 6406 Publications 0 52 -52 124 6407 Computer Costs 3,833 4,740 -907 11,377 6408 Planning Committee Recharge 0 0 0 46,015 6409 Bank Charges 1,145 1,063 83 2,550 Democratic 6600 Mayoral Allowance 3,111 3,123 -12 7,496 6601 Town Crier & Macebearers Allowances 815 817 -2 817 6602 Members Expenses 0 256 -256 614 6603 Civic Functions Allowance 3,103 2,700 403 3,239 6702 Subscriptions 4,602 4,330 272 4,330 6799 Miscellaneous 77 130 -53 312 Gross Expenditure 175,261 171,827 3,434 424,054
Income 4203 Use of Rooms 0 0 0 0 4910 Recharges to Operations 0 0 0 108,602 4900 Miscellaneous 0 205 -205 493 4401 Interest 1,073 292 781 700 Gross Income 1,073 497 576 109,795
Net Expenditure 174,188 171,330 2,858 314,259 Tourist Information Centre
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to Date to Date Total
£ £ £ £ Employees 5000/5001 Salary Costs 44,186 39,358 4,829 94,458 6000 Training 200 443 -243 1,064 6002 Clothing 0 165 -165 396 Premises Costs 6100 Repairs & Maintenance 3,594 0 3,594 0 6101 Rent 11,401 10,521 880 25,250 6102 Rates 7,048 6,680 368 16,033 6103 Cleaning 896 0 896 0 6104 Furniture & Equipment 0 6300/6301 Power & Water 711 115 596 275 Office Costs 6400 Stationary 1,316 265 1,051 636 6401 Printing 481 245 236 589 6403 Postages 14 442 -428 1,061 6404 Telephones 1,466 620 846 1,487 6407 Computer Costs 2,483 1,516 967 3,638 6409 Card charges 865 213 653 510 Purchase of Sale Items 6802/6501 Tickets / Accom Register 3,467 2,713 754 6,512 6502 All other sale items 25,889 19,084 6,805 45,801 Miscellaneous 6801 Truro Guide 28,670 26,000 2,670 32,268 6722 Events 0 0 50,000 6799 Miscellaneous 1,275 470 805 1,129 6408 Admin recharge 0 0 0 5,000
Gross Expenditure 133,962 108,850 25,112 286,107
Income 4003 Sales 39,822 29,027 -10,795 69,665 4001 Tickets 10,154 3,897 -6,257 9,353 4202 Events 55,081 45,000 -10,081 70,000 4201 Rents 4,800 4,000 -800 9,600 4007 Contract Work 3,750 3,125 -625 7,500 4100/4107 Registration/Inspections 55 1,850 1,795 4,441 4105 Truro Guide 5,983 8,345 2,362 20,028 4910 Parks recharge Tennis 0 0 0 2,000
Gross Income 119,645 95,245 -24,400 192,587
Net Expenditure 14,317 13,605 712 93,520 Community Work
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total
£ £ £ £ Employees 5000 Salary & Wage Costs 15492 16162 -670 38789 6000 Training/Conferences 0 88 -88 212 6001 Travelling 37 221 -184 530 Supplies & Services 6304 Grant Advice 944 884 60 2122 6305 Xmas Tree 0 371 -371 890 6308 Public Space CCTV 33,830 33830 0 36327 6404 Telephones 0 177 -177 424 6407 Computer Costs 167 88 79 212 6408 Recharge for Administration Support 0 0 0 5305 Culture Strategy 0 0 0 5000 Grants & Donation 6712 Citizens Advice Bureau 0 0 0 6497 6713 Public Transport Contribution 2,200 2167 33 5200 6714 Twinning Associations 1,060 366 694 879 6716 Street Pastors 6,000 5306 694 5306 6717/6718 Cornwall Music Festival 1,000 907 93 2177 6719 Young People Cornwall 0 0 0 26528 6720 Community Events 3,498 4005 -507 9611 6721 Community Grants 2,950 3625 -675 8701 6722 Community Navigator 0 0 0 10000 6799 Miscellaneous 465 208 257 500 67,643 68,406 -763 165,210 Gross Expenditure
Income 4002 Contribution from Fund 0 0 0 19,000 4200/4201 Rents from buildings 1,133 2,396 0 5,750 Gross Income 1,133 2,396 0 24,750
Net Expenditure 66,510 66,010 500 140,460 Lemon Quay
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Salary & Wage Costs 12,160 10,833 1,327 26,000
Premises 6100 Repair & Maintenance 285 417 -132 1,000 Supplies & Services 6300 Gas & Electricity 272 417 -145 1,000 6301 Water 83 417 -334 1,000 6407 Computer Costs 1,000 0 1,000 0 6408 Administration Recharge 0 0 0 4,000 6704 Event Costs 2,172 2,917 -745 7,000 6722 Winter Gift Fayre costs 80 0 80 0 6799 Miscellaneous 120 0 120 0
Gross Expenditure 16,172 15,000 1,172 40,000
Income 4201 Rental from Leases 0 0 0 20,000 4200 Event Rentals 12,013 14,000 -1,987 51,000
Gross Income 12,013 14,000 -1,987 71,000
Net Expenditure 4,159 1,000 3,159 -31,000 Library
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Salary & Wage Costs 0 65,125 -65,125 156,300
Premises 6100 Repair & Maintenance 0 0 0 18,000 6102 Rates 0 12,875 -12,875 30,900 Waste Collection 0 1,250 -1,250 3,000 Supplies & Services 6300 Gas & Electricity 0 5,000 -5,000 17,000 6301 Water 0 1,250 -1,250 3,000 6307 Insurance 0 2,500 -2,500 6,000
Gross Expenditure 0 88,000 -88,000 234,200
Income Rent 0 19,458 -19,458 46,700 4200 Room Lettings 0 7,500 -7,500 18,000 Fees & Charges 0 6,667 -6,667 16,000 Grant 0 8,333 -8,333 20,000 Gross Income 0 41,958 -41,958 100,700
Net Expenditure 0 46,042 -46,042 133,500
Estimates approved by Finance Committee March 2019 Allotments
eriod 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Wages Costs 1425 1283 142 3080 Premises 6100 Repair & Maintenance 378 385 -7 924 6110 Allotment Development 0 0 0 6524 6301 Water 88 145 -57 349 Gross Expenditure 1891 1814 77 10877
Income 4201 Allotments 2938 3152 -214 3152
Gross Income 2938 3152 -214 3152
Net Expenditure -1047 -1338 291 7725 Kenwyn Churchyard
eriod 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Wages Costs 5700 5140 560 12337 Premises 6100 Repair & Maintenance 179 0 179 2541 Transport 6200 Fuel & Oil 0 0 0 1291 Supplies & Services 6303 Equipment & Materials 0 0 0 1418 Gross Expenditure 5879 5140 739 17587
Income 4007 Contract Work 0 0 0 550 4104 Burial Fees 0 0 0 1160 Gross Income 0 0 0 1710
Net Expenditure 5879 5140 739 15877 Public Cemetery
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Wages Costs 23072 21080 1992 50591 Premises 6100 Repair & Maintenance 152 770 -618 1848 6102 Rates 2681 1700 981 4080 Transport 6200 Petrol & Oil 0 0 0 2582 6201 Repair & Maintenance 0 0 0 1635 6202 Hired Plant 0 0 0 410 Supplies & Services 6300 Gas & Electric 92 33 59 80 6301 Water 287 83 204 200 6303 Equipment & materials 0 0 0 1666 Establishment Expenses 0 6404 Telephones 158 167 -9 400
Gross Expenditure 26442 23833 2609 63492
Income 4104 Burial Fees & Charges 6880 11328 -4448 27188 4200 Rents 0 0 0 0 4300 Interest 0 0 0 0
Gross Income 6880 11328 -4448 27188
Net Expenditure 19562 12505 7057 36304 Parks & Open Spaces Period 1st April 2019-31st Aug 2019 Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Wages Costs 257870 254000 3870 567652 6000 Training 5261 4990 271 7177 6001 Travelling 1100 863 237 2071 6002 Protective Clothing 2849 2854 -5 6850 Premises 6007 Contract Work 1785 0 0 0 6100 Repair & Maintenance 26549 27000 -451 40879 6101 Rent 0 0 0 2226 6102 Local Authority Rates 294 493 -199 1182 6105 Play Equipment Repairs 835 1220 -385 2928 6106 Seats, Gates ,Fencing 1831 878 953 2108 6107 Gritting 0 861 -861 2067 6109 Idless Nursery 0 0 0 16394 Transport 6200 Petrol & Oil 4705 4364 341 10473 6201 Repair & Maintenance 10206 10836 -630 18806 6202 Hired Plant & Equipment 730 1078 -348 2587 6203 Licences 1110 750 360 1800 Supplies & Services 6300 Gas & Electricity 6329 4350 1979 8041 6301 Water 943 2208 -1265 5300 6302 Plants & Seeds 11351 10118 1233 14682 6303 Equipment & Materials 16340 13487 2853 32369 6306 Health & Safety 3321 2841 480 6818 6404 Telephones 281 560 -279 1343 6408 Recharge for Administration 0 0 0 38880 Loan repayments Tennis 0 0 0 26000 6705 Summer Activities 7029 9000 -1971 10321 6706 Gardens Competition 206 900 -694 1236 6707 Britain in Bloom 5075 5499 -424 5499 6709 Advertising 1404 1699 -295 4078 6799 Miscellaneous 4 41 -37 98 0 Gross Expenditure 367408 360890 4733 839865 Parks and Open Spaces Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Income 4005 / 4006 Floral Displays 11950 11104 846 26649 4007 Contract Work 10987 9911 1076 23786 4008 County Council Agency 0 0 0 7500 4101 Use of Pitches 1307 2198 -891 5275 4102 Tennis 9210 8562 648 20549 4103 Trading Rights 5871 5358 513 12860 4200 Site Rentals 3498 1498 2000 3596 Sponsorship 0 1667 -1667 4000 4401 Investment Interest 0 2099 -2099 5038 4900 Miscellaneous 34 152 -118 364 Gross Income 42857 42549 308 109617 Net Expenditure 324551 318341 4425 730248 Coffee Bar : Boscawen park Period 1st April 2019-31st Aug 2019 Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Expenditure 5000/5001 Wages 23270 28500 -5230 68401 6004 Purchases of Sale Items 15955 10930 5025 26232 6100 Repairs & Maintenance 39 1080 -1041 2592 6102 Local Authority Rates 1278 917 361 2200 6103 Cleaning Materials 153 0 0 0 6300 Electricity 0 0 0 1100 6301 Water Charges 0 0 0 696 6303 Equipment & Materials 289 0 289 0 6404 Telephones 292 0 292 0 6407 Computer costs 0 0 0 0 6409 Card charges 38 Admin recharge 5000 Gross Expenditure 41314 41427 -304 106221
Income 4004 Sales 42733 45583 -2850 109400
Net Expenditure -1419 -4156 2546 -3179 Public Conveniences
Period 1st April 2019-31st Aug 2019
Vote Description 2019-20 2019-20 2019-20 No Actual Budget Variance Estimate to date to date Total £ £ £ £ Employees 5000/5001 Salary & Wage Costs 27,799 29,050 -1,251 69,719 6000 Training 0 93 -93 224 6002 Protective Clothing 198 221 -23 530 Premises 6100 Repair & Maintenance 2,002 3,253 -1,251 7,806 6102 Local Authoirty Rates 6,625 8,178 -1,553 19,627 6103 Cleaning Materials 4,944 7,456 -2,512 17,895 Transport 6200 Fuel 0 0 0 638 6201 Repair & Maintenance 1,101 248 853 596 6203 Licences 0 123 -123 296 Supplies & Services 6300 Gas & Electricity 888 1,019 -131 2,446 6301 Water 8,405 9,247 -842 22,192 6306 Health & Safety 0 630 -630 1,511 6307 Insurance Premiums 0 234 -234 562 Office Costs 6405 Telephones 60 93 -33 224 6408 Administration Recharge 0 0 0 5,305 Miscellaneous 6708 Loan Charges 0 0 0 6,060 6799 Miscellaneous 0 41 -41 99
Gross Expenditure 52,022 59,886 -7,865 155,730
Income 4007 Contract Work 900 492 -408 1,969
Gross Income 900 492 -408 1,969
Net Expenditure 51,122 59,394 -8,272 153,761 Statement of Funds as at 31st Aug 2019
REVENUE BALANCE Code 3200 £ Balance as at 1st April 2019 183,350.64 add Contribution from Precept 2019-20 0.00 less
Balance 183,350.64
PARKS CAPITAL FUND
Parks Plant Renewals Fund Code 3000 Balance as at 1st April 2019 5,734.41 add Contribution from Precept 2019-20 32,000.00 Interest 0.00 Sales Tipper van 333.33 Auction of Buckland 408.5 0.00
38,476.24 less Expenditure Kubota Gator 4,250.00
4,250.00 Balance
34,226.24 Parks Capital Maintenance Funds Code 3001 Balance as at 1st April 2019 172,370.18 add Contribution from Precept 2019-20 54,500.00 Income 0.00 226,870.18 less Expenditure Beech Tree Cemetery 982.00 Electrics V G 5,013.02 Daubuz Moor 1,020.00 VG Staff room 849.33 VG Crib room 4,249.40 VG Crib hut 194.40 Bins/Panels 4,206.53 Rail Planters 725.00
Balance 17,239.68
209,630.50
Parks Play Equipment Fund Code 3002 Balance as at 1st April 2019 41,277.68 add Contribution from Precept 2019-20 19,200.00 0.00 Income
60,477.68
Expenditure Tremorvah 23,938.00 Redannick Play Equipment 36,000.00 59,981.33 Planning Redannick 43.33
Balance 496.35
Victoria Gardens & Cemetery Lodges Code 3003 Balance as at 1st April 2019 14,758.74 add Rent Receipts Victoria Gardens 1,315.95 Rent Receipts Cemetery 1,228.35 Interest 0.00 less 17,303.04 Expenditure 130.65 0.00 0.00 0.00 0.00 0.00 130.65
17,172.39
Allotment Development Fund Code 3004 Balance as at 1st April 2019 57,291.00 add Contribution from Precept 2019-20 0.00 less Expenditure 0.00
57,291.00
Resurfacing Code 3005
Balance as at 1st April 2019 38,614.91 add Contribution from Precept 2019-20 17,800.00 Income 0.00 Less Expenditure 0.00 0.00 0.00
0.00 56,414.91
Nursery Development Fund Code 3006 Balance as at 1st April 2019 28,861.72 add Contribution from Precept 2019-20 0.00 Balance from Reserve 0.00 less Expenditure April 4,595.87 May 1,264.90 July 165.00 0.00 0.00 0.00 0.00 6,025.77
22,835.95
Public Conveniences Redevelopment Balance as at 1st April 2019 0.00 add Contribution from Precept 2019-20 10,000.00 less Expenditure
10,000.00
Parks Capital Fund Total 408,067.34
FINANCE COMMITTEE BUILDINGS FUND Balance as at 1st April 2019 265,735.27 add Underspend 2018/19 73,495.79 Contribution from Precept 2019-20 41,400.00 Less Expenditure 1,781.21
Finance Capital Fund Total 378,849.85
Available Net Project details Budget Expenditure Balance £ £ £ Municipal Buildings External Repairs (code 3022) Brought forward £116709.33 + £14,200 in 2019-20 130,909.33 70.00 130,839.33 Zebs Building - Provision for repairs ( code 3012) Brought forward £3700 + £2550 in 2019-20 6,250.00 0.00 6,250.00 Truro Library (code 3016) Brought forward £240000 + £73495.79 + £14000 in 2019-20 327,495.79 0.00 327,495.79 TIC 30 Boscawen St (code 3011) Brought forward -£97174.06 + £8100 in 2019-20 -89,074.06 1,711.21 -90,785.27 Carrick Sports Hall (code 3013) Brought forward £2500 + £2550 in 2019-20 5,050.00 0.00 5,050.00
380,631.06 1,781.21 378,849.85 FINANCE COMMITTEE REVENUE FUNDS
Balance as at 1st April 2019 130,268.24 add Contribution from Precept 2019-20 33,400.00 Balance from revenue 0.00 Transfer from revenue 0.00 Interest 0.00 Less Expenditure 9,348.00
Finance Revenue Fund Total 154,320.24
Available Net Project Details Budget Expenditure Balance £ £ £ Community Work (code 3040) Brought Forward £33627.03 33,627.03 10,000.00 23,627.03 Municipal Buildings Internal Works (code 3060) Brought forward £910.29 910.29 0.00 910.29 Community Events (code 3062) Brought Forward £14023.70 14,023.70 0.00 14,023.70 Community Grants (code 3063) Brought Forward £5161.00 5,161.00 100.00 5,061.00 Election Expenses (code 3064) Brought forward £25987.04 + £6,000 in 2019-20 31,987.04 0.00 31,987.04 Computers (code 3066) Brought Forward £2086.78 + £11,000 in 2019-20 13,086.78 0.00 13,086.78 Community Projects (code 3021) Brought forward £37379.81 + £5,400 in 2019-20 42,779.81 0.00 42,779.81 Bus shelters (code 3024) Brought Forward £11092.59 11,092.59 -752.00 11,844.59 CCTV (code 3014) Brought forward £11000 + £11,000 in 2019-20 22,000.00 0.00 22,000.00 174,668.24 9,348.00 165,320.24 Hendra Development Code 3100 code 3080 Balance as at 1st April 2019 846.80 add Contribution from Precept 2019-20 0.00
Income Rent June 19 1351.00
1,351.00 less Expenditure Rates Apr 488.07 Rates May 484.00 Rates June 484.00 Rates July 484.00 Rates Aug 484.00 Rates Sept Rates Oct Rates Nov Rates Dec Rates Jan Rates Feb Rates Mar 2,424.07
Balance -226.27 Town Clerks Report Council 30th September 2019
Management Accounts
I reported to the Finance & General Purposes Committee on the finances for the period 1 April to 31 August, the first five months of the financial year. In total the position is that we are £18k underspend which is accounted for by the delay in the devolution of the Library. There has been a saving of £46k in operating the library but a cost of £14k mostly in legal costs.
Hall for Cornwall Development Councillors will have noticed that the Town Clock has now been stopped which marks the start of the repair works to the clock tower and the roof. This will be carried out in the next two months. The estimated costs remain as we anticipated some months ago with our contribution slightly over £300k. There is a risk when the clock and the bells are removed that a full inspection of the clock tower will indicate that more extensive works have to be carried out. By way of reminder we have £130k available in a fund and the remainder we will have to borrow from the public works loans board. This will be taken forward when the final costs are known.
Memorial Biography for Truro
Work is continuing and I expect to be able to report on progress in October.
Free Parking day
Cornwall Council has offered towns a free parking day once again this year in the run up to Christmas. Truro Business Improvement District is recommending Saturday the 30th November as our day.
Recommendation. That the City Council supports Truro BID in notifying Cornwall Council that Saturday the 30th November is our chosen day.
Tregurra/Treffry Community Facilities
The areas of Tregurra and Treffry do not have a community building and this lack of facility reduces the opportunity for community events. We are holding initial discussions with Cornwall Council regarding the potential of an area of the green at the top of Tregurra, adjacent to the Newquay road, being used to construct a community building. Cornwall Council is the owner of the land. As well as the Tregurra Residents Association we have included the Samaritans charity, which is seeking new premises, in the discussions; to consider the benefits of a joint use building. I will bring any proposals to the Finance and General Purposes Committee in due course.
Malpas Community Centre
This building is owned by Cornwall Council, leased to ourselves, and in turn sublet to the Malpas residents association. We have been advised that the residents association has ceased to operate and therefore the lease rests with us. In the coming weeks we will meet with the family services team at Cornwall Council, to understand its long term uses for the building (currently they book it for three days a week). and speak with the two “community” users. I hope to be in a position to report to the next Finance & General purposes Committee with recommendations on the way forward.
Roger Gazzard Town Clerk
Page 1 of 1 A MEETING OF THE FURNISS COAL DISTRIBUTION COMMITTEE HELD 16 SEPTEMBER 2019 at 6:30 pm
PRESENT: Councillors Biscoe (Deputy Mayor), Ellis, Rich and Smith (Mayor)
APOLOGY: Apologies for absence were submitted on behalf of Councillors Mrs Eathorne- Gibbons and Ms Southcombe
1 ELECTION OF CHAIRMAN It was proposed by Councillor Biscoe, seconded by Councillor Ellis and unanimously
RESOLVED that Councillor Smith (Mayor) take the chair.
2 DISCLOSURE OR DECLARATION OF INTEREST There were no disclosures or declarations of interest reported.
3 MINUTES The Minutes of the Meeting of the Committee held on 17 September 2018, previously circulated, having been before Council on 24 September 2018 were taken as read and signed by the Chairman as a correct record.
4 STATEMENT OF ACCOUNTS 2018/2019 (Appendix A) The Committee discussed the Financial Statement of Account of the John Cooper Furniss Charity. The Town Clerk/Responsible Financial Officer highlighted that there were considerable sums in the account which had earnt £3,600 in the last financial year. Last year the distribution committee spent £2,546 on coal leaving £11,900 for this year’s distribution. The investment was currently held in charity bonds and doing extremely well however, it was suggested that the interest be capitalised and a fund built up in preparation should the Government ban the use of domestic coal; building up the capital sum would ensure distribution of other sources should the need arise in the future. Members confirmed that the demand for coal had decreased year by year which highlighted that the fund had approximately five years of money to source coal for local residents. Environmental policies had also changed discouraging the use of coal. Councillors discussed the comparison of burning coal to support Truro’s residents in need, in reflection of other sources of climate destruction. Previously the Charity Commissioner had not been willing to deviate from the charity’s current conditions however, Councillors felt that when the Government ban the burning of domestic coal the Trustees contact them to request a new way forward. Following discussion, it was proposed by Councillor Biscoe (Deputy Mayor), seconded by Councillor Ellis and
RECOMMENDED that (i) the Treasurer’s report be approved and adopted; (ii) the Town Clerk Invest £6k into new Charibonds; (iii) At the time the Government ban the burning of domestic coal the Town Clerk contact the Charity Commissioner to propose an amendment to the Charities objectives.
1 FURNISS COAL DISTRIBUTION COMMITTEE - 16 SEPTEMBER 2019
5 ALLOCATION OF FUNDS 2019 In 2018 Full Council, in their capacity as Trustees, agreed to issue each resident with one ticket for two 50kg bags of coal. The quote CPL Tamar Fuels (trading as C Redrum & Sons) highlighted that 50kg bag of coal could no longer be provided and therefore the quote was per one 25kg bag. Each ticket issued would provide 4 x 25 kg bag of coal per resident. This information would be confirmed upon the printing of the tickets and with Redrums.
After consideration of the quotes received from local suppliers, it was moved by the Chairman and
RECOMMENDED to the Council, as Trustees, that CPL Tamar be the coal suppliers for the Furniss Coal distribution charity for 2019/20
6 ADVERTISING Members agreed the current updated advertising poster with the distribution districts and agreed that ‘Creative Edge’ be contacted, as in previous years, to update their version of the distribution poster. An explanation of the Charity would be written and sent to the Community Times and an advertisement placed in the “Truro Packet’. The Community Development worker will be enlisted to help publicise the distribution charity.
It was proposed by Councillor Biscoe (Deputy Mayor), seconded by Councillor Smith (Mayor) and
RECOMMENDED that the ‘Creative Edge poster be updated and the Charity, and availability of free coal, be advertised around Truro.
7 DISTRIBUTION 2019 Truro City Council’s Compliance Officer and the Furniss Coal Distribution Charity’s Administrative Officer had reviewed the current process. Under GDPR regulations concern had been raised to the storing and passing of personal information between distribution agents, the coal distribution company and the Town Clerk’s office. A draft form of a ticket was presented with details for how personal information was stored and why. The new style of ticket would be completed and signed by the agent and handed to the applicant to contact the coal distribution company to arrange delivery. At the time of delivery, the applicant would hand the ticket to the coal distributer who would return it to the Town Clerk’s office. The proposed ticket would not have the usual counterfoil as recording personal information twice was felt an unnecessary step and created concerns under GDPR regulations. Councillor Biscoe (Deputy Mayor) expressed concern over the proposed version of ticket as, in his opinion, the counterfoil facilitated a record of who he had issued tickets to and was necessary. The tickets would therefore be printed in two pieces; one side with the applicant’s personal details and the other with the ticket number and a space to keep a record of who they had given a ticket to.
The procedure for the Furniss Coal Distribution Charity: • one book of 25 tickets allocated to each of the six distribution agents (Appendix B); • one voucher would permit 4 x 25 kg bags of Group 3 British Coal; • each ticket would be completed and signed by the agent and handed to the applicant who would contact Rudrums and arrange delivery - coal would only be given upon receipt of a signed ticket addressed to the recipient; • in the event of an inclement weather or a person with extenuating circumstances agents use their discretion to issue a limited number of vouchers - up to four additional bags of coal per person; • any unused tickets would be returned to the Town Clerk’s office within two weeks of the distribution date; • Rudrums would return tickets to the Town Clerks office – payment for any delivery of coal will be made by Truro City Council upon receipt of proof of delivery; • Any unsigned ticket or any ticket issued after the deadline would not be paid for.
The meeting closed at 6:55 pm.
------MAYOR A Furniss Coal Charity
Statement of Account for Year Ended 31st March 2019
£
Uninvested Balance as at 1st April 2018 7,838.09 add Investment Income 3,608.19
11,446.28 less Expenditure 2,546.00
Uninvested Balance as at 31st March 2019 8,900.28 add Estimated Income 2019-20 3,000.00
Available for Distribution 2019-20 11,900.28
Investments Held Nominal Current Value Value as at 31.3.19 Chari bonds 16,999.50 69,412.66 3.5% War Stock 100.00 100.00
J Trevelyan
19th August 2019 Furniss Coal Distribution Ticket B A GDPR query was raised by Council staff about personal data being collected and shared for these tickets. The design of the tickets and process needed to be amended so that information was collected only as necessary and the participant was aware.
This format has been recommended by Kate Bell, Compliance Officer.
Front of ticket
Furniss Coal Distribution
This charity is exclusive to residents of Truro
Ticket No…….. District no………
Please supply 4 x 25KG bags of coal to :-
Name:…………………………………………………………….
Address:…………………………………………………………………………………………………….…
THIS TICKET CAN ONLY BE EXCHANGED FOR COAL
THIS TICKET IS NOT TRANSFERABLE and must be handed to the coal merchant upon delivery no later than 31st January 2020
SIGNED: Cllr ……….
DATE: ……..
Back of ticket This information will be used by Truro City Council for financial processing purposes. The information is stored Under the terms of the European Union General Data Protection Regulation (EUGDPR) you have the right, at any time:
• To know what information is store about you and why • To request that we send you all information we have stored about you in a format you can understand • To request that we delete all information that we have stored about you.