BOROUGH OF BARROW-IN-FURNESS EXECUTIVE COMMITTEE Meeting, Wednesday, 26th May, 2010 at 2.00 p.m. (Committee Room No. 4) NOTE: Group Meetings at 1.15 p.m. A G E N D A PART ONE 1. To note any items which the Chairman considers to be of an urgent nature. 2. To receive notice from Members who may wish to move any delegated matter non-delegated and which will be decided by a majority of Members present and voting at the meeting. 3. Admission of Public and Press To consider whether the public and press should be excluded from the meeting during consideration of any of the items on the agenda. 4. Disclosure of Interests. A Member with a personal interest in a matter to be considered at this meeting must either before the matter is discussed or when the interest becomes apparent disclose 1. The existence of that interest to the meeting. 2. The nature of the interest. 3. Decide whether they have a prejudicial interest. A note on declaring interests at meetings, which incorporates certain other aspects of the Code of Conduct and a pro-forma for completion where interests are disclosed accompanies the agenda and reports for this meeting. 5. To confirm the Minutes of the meeting held on 3rd March, 2010 (copy attached). 6. Apologies for Absence/Attendance of Substitute Members. FOR DECISION (D) 7. To note the Minutes of the Grants Sub-Committee held on 18th March, 2010 (copy attached). (D) 8. Minutes of the Early Retirement Panel (copy attached). (D) 9. Appointment on Outside Bodies, Panels, Working Parties etc. (D) 10. Housing Market Renewal Programme – North Central Renewal Area – Marsh Street. (D) 11. Armed Forces Day – ‘Fly a Flag for our Armed Forces – 21st June, 2010. (D) 12. Request to Fly the Pride/Rainbow Flag. (D) 13. Report on Progress of Energy Efficiency Projects. (D) 14. Key Priorities for 2010/11. (D) 15. Land at Bank Lane, Barrow-in-Furness. (D) 16. Wind Energy Development in Cumbria Supplementary Planning Guidance (SPG). (D) 17. LDG Monitoring Report (AMR). (D) 18. Seaside Town Grant Initiative Fund. (D) 19. Revised Local Development Scheme (LDS) and Local Development Framework (LDF) Update. PART TWO (D) 20. Housing Market Renewal Programme – North Central Renewal Area – Sutherland Street. NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 3 OF PART ONE OF SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND ACCESS TO INFORMATION (VARIATION) ORDER 2006 (D) 21. Integration of TIC and Forum 28. NOT FOR PUBLICATION BY VIRTUE OF PARAGRAPH 1 OF PART ONE OF SCHEDULE 12A OF THE LOCAL GOVERNMENT ACT 1972 AND ACCESS TO INFORMATION (VARIATION) ORDER 2006 NOTE (D) - Delegated (R) - For Referral to Council Membership of Committee Membership of the Committee to be appointed at the Annual Council meeting on 18th May, 2010. For queries regarding this agenda, please contact: Jon Huck Democratic Services Manager Tel: 01229 876312 Email: [email protected] Published: 18th May, 2010 EXECUTIVE COMMITTEE Meeting: 3rd March, 2010 at 2.00 p.m. PRESENT:- Councillors Guselli (Chairman), Williams (Vice-Chairman), Barlow, J. Hamezeian, Marcus, Millar, Pemberton, Pidduck and Richardson. 124 – The Local Government Act, 1972 as amended by the Local Government (Access to Information) Act, 1985 and Access to Information (Variation) Order 2006 – Urgent Items RESOLVED:- That by reason of the special circumstances outlined below the Chairman is of the opinion that the following items of business not specified on the agenda should be considered at the meeting as a matter of urgency in accordance with Section 100(B)(4)(b) of the Local Government Act 1972. Item Reason Barrow Marina Village – Purchase of The transaction had to be completed Freehold, The Strand Yard, St. Georges by 31st March, 2010. Square (Minute No. 136) Festival and Event Support (Minute No. A number of the proposed events 141) would take place before the next meeting of this Committee. 125 – The Local Government Act, 1972 as amended by the Local Government (Access to Information) Act, 1985 and Access to Information (Variation) Order 2006 Discussion arising hereon it was RESOLVED:- That under Section 100A(4) of the Local Government Act, 1972 the public and press be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 (Minute Nos. 134, 135 and136) of Part One of Schedule 12A of the said Act. 126 – Disclosure of Interests Councillor Barlow declared a personal and prejudicial interest in Agenda Item 12, Rural Capital Fund (Minute No. 132) as he was the Vice-Chairman of Friends of Walney. He left the meeting during consideration of the item. He also declared a personal interest in Agenda Item 13 – Soft Play and Sensory Facility at the Park Leisure Centre (Minute No. 137) as he was the Treasurer of the Barrow and District Disability Association. Councillor Guselli declared a personal interest in Agenda Item 9 – Capital Strategy (Minute No. 138) as he was a Private Landlord. Councillor Williams declared a personal interest in Agenda Item 9 – Capital Strategy (Minute No. 138) as he was a Private Landlord. 127 – Minutes The Minutes of the meeting held on 27th January, 2010 were agreed as a correct record. 128 – Apologies for Absence Apologies for absence were received from Councillors Stephenson and Waiting. An apology was also received from Councillor Stephenson’s substitute Councillor Solloway. 129 – Housing Management Forum: Recommendations The recommendations of the Housing Management Forum held on 25th February, 2010 were submitted for consideration. N.B. The Minutes are reproduced as Appendix 1 to the Minutes of this meeting. RESOLVED:- That the recommendations of the Housing Management Forum be agreed as follows:- Housing Maintenance Programme – Reduction in Resources That Members:- (i) Note the information contained in the report; and (ii) Reduce the resources for overall planned maintenance by £137,470.00 (door entry £ 50,000.00 and other contractor planned work £87,470.00). ASB Action Ltd That Members agree:- (i) To note the information on the Service Level Agreement with ASB Action Ltd; and (ii) That the requirement to obtain written quotations be suspended and the Operations Manager proceeds with the Service Level Agreement with ASB Action Ltd. Choice Based Lettings: Cumbria Choice That Members:- (i) Note the content of the report; (ii) Agree in principle that the Council enter into a Partnering Agreement to formalise the parties’ involvement in the Project; and (iii) Note the content of the Draft Allocations Policy and the proposed consultation process. Door Entry Upgrades: Awarding of Contract That Members agree that the SS Group be appointed to complete an upgrade of the door entry intercoms at a cost of £172,136.43. 130 – Council Finances Report – Quarter 3 2009-2010 The Committee considered a detailed report of the Borough Treasurer regarding the financial information for the third quarter of the financial year including January 2010. It contained summary information and key data for the General Fund; Treasury Management; Capital Expenditure and Financing; Housing Revenue Account; Collection Fund; Bad Debt Provisions and Write Offs; Reserves, Balances and Provisions and Benefits Performance. RESOLVED:- To note the financial information for the third quarter contained in the Borough Treasurer’s report. 131 – Write Offs – Non Domestic Rates The Borough Treasurer informed the Committee that JBTH Ltd – Ambrose Hotel, 237 Duke Street had a balance on their National Non Domestic Rates (NNDR) account of £14,360.04 when they went bankrupt. That amount must be written off the records as it would not be recoverable. The cost would be charged against the NNDR Pool. RESOLVED:- To approve the write off of £14,630.04 detailed in the Borough Treasurer’s report. 132 – Rural Capital Fund The Chief Executive informed the Committee that the Council’s Capital Programme for 2011/11 had allocated £100,000 to rural capital projects with identical amounts programmed for the following two financial years. The intention of the fund was to support capital projects in the rural areas which command significant local support from Parish, Town Councils or the local community. Three bids for projects to be funded from the Rural Capital Fund had been received. These were reconstruction of a permissive footpath on Walney, support for conversion of Askam Railway Station to a Youth Café, reconstruction of the hard surfaced area around Askam Cenotaph, including new seats and seating areas and a similar but smaller scale project at Dalton Cenotaph which was currently being costed. RESOLVED:- To agree that the under-mentioned allocations be made from the Rural Capital Fund:- (a) £25,000 to Askam Youth Café, reviewed in September 2010 if the project had not commenced; (b) £12,000 for reconstruction of the hard surfaced area and path and the two seating areas at Askam Cenotaph; and (c) £8,500 for reconstruction of the footpath between Trent Vale and Central Drive, Walney Island. 133 – Telecommunications Aerial, Town Hall The Director of Corporate Services informed the Committee that in 1987 a twenty one year licence had been granted to the British Broadcasting Corporation enabling the installation of a TV Relay Station (aerial) on the clock tower of the Town Hall. The installation had been necessary in order to provide, for the first time, adequate BBC television reception in the Hindpool and Central area of Barrow. That agreement had expired on 6th December, 2008. Arqiva Services Limited, the inheritors of the original BBC licence, had now requested a new agreement. The proposed new terms were a new 21 year licence from 7th December, 2008; an annual licence fee of £1,500 reviewed in the 7th and 14th year; and all other terms as per the previous agreement.