Venue: Framland Committee Room, County Hall, Glenfield
Contact: Mr. S. J. Weston (Tel: 0116 305 6226) Email: sam.weston@leics.gov.uk
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In Attendance: Mrs. H. E. Loydall CC (for Minute 20) |
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Minutes: The minutes of the meeting held on |
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Question Time. Minutes: The Chief Executive reported that no questions had been received under Standing Order 35. |
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Questions asked by members under Standing Order 7(3) and 7(5). Minutes: Mr Hunt CC asked the following questions of the Chairman: (A) Support for Public Transport (a)
report
on the success of last year's bid to the £25 million Department for Transport
(DfT) ‘KickStart’ fund for projects involving bus service
improvements, which I understand enabled the launch of the County's
Skylink service? (b)
tell the
Commission why we have been unable to bid this year either for ‘Kickstart’ or
the £30 million DfT Green Bus Fund from which bus companies and local authorities
in (c)
comment
on the County's future plans and prospects for joint bids with the bus industry
which continues to benefit from increased patronage stimulated by local
concessionary fares for over 60's and disabled people?” The Chairman replied as follows: “1. (a) The Kickstart
process funded extensions to the Loughborough to Derby Airline Shuttle operated
by Kinchbus.
Further funding was provided by East Midlands Development Agency (emda) to
provide a daily hourly service direct between 1. (b) The Kickstart funding
process has changed to place more emphasis towards the operator in terms of
risk. The Green Bus Fund only funds the additional cost of purchasing a lower
emission vehicle. All main operators in Leicestershire (First, Arriva, Kinchbus and Centrebus) were asked whether they intended to apply for
either Kickstart or Green Bus funding but no operator has expressed any
interest except for funding for the Inner Circle service in Leicester. Bus
companies have reported that current bids for Capital Expenditure within their
business plans are not being supported unless
there is a very strong business case because of the current economic situation
where bus passenger numbers paying fares are declining. This is offset by
continuing increases in concessionary pass holder journeys. 1. (c) There
are currently no plans to bid for funds associated with concessionary travel as
the Department for Transport (DfT) has said it will not fund on bus ticketing
equipment which would stimulate the delivery of integrated tickets and/or
smartcards. The DfT is currently undertaking a consultation on suggestions in
‘Developing a strategy for smart and integrated ticketing’ that may provide new
opportunities. Unfortunately, although additional usage has been generated by
concessionary pass holders, the bus industry feels under compensated by the
reimbursement arrangements in place in England. This has been reflected in
Leicestershire by eight appeals against the Leicester and Leicestershire scheme
since the introduction of the English National Travel
Concession Scheme in April 2006.” Mr Hunt asked the
following supplementary question on the reply to question 1(b): “Why are
companies not bidding for Green Bus Fund services to serve on the Enderby Park
and Ride Scheme?” The Chairman replied to the effect that: The Green Bus fund is a new scheme. When the Authority entered the into the initial contract, alternative fuel bus bids were invited, though at that time technology in this area was not at an advanced stage. Negotiations are currently ongoing with the Department for Transport in order to ascertain ... view the full minutes text for item 16. |
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Urgent Items. Minutes: There were no urgent items for consideration. |
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Declarations of Interest. Minutes: The Chairman invited members who wished to do so to declare any interest in respect of items on the agenda for the meeting. The Chairman and Dr. R. K. A. Feltham CC each declared a personal and non-prejudicial interest in respect of the item entitled ‘The East Midlands Regional Plan’ as members of CASCET, a pressure group that campaigned against the establishment of an Eco-Town in Stoughton (Minute 23 refers). The following members each declared a personal and non-prejudicial interest in respect of items 8, 9, 10 and 12 as members of district/borough councils (Minutes 21, 22, 23 and 25 refer): Mr. A. D. Bailey CC |
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Declarations of the Party Whip in accordance with Overview and Scrutiny Procedure Rule 16. Minutes: There were no declarations of the party whip. |
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Petition: Save our No. 45 Bus Service. PDF 80 KB A petition is to be presented by Mrs H Loydall, CC, signed by 280 local residents, in the following terms: “Save our No. 45 Bus Service. We the
undersigned are very concerned with the planned reduction in hours of the No.
45 Bus Service. This will cause serious disruption to the lives of people
using the service and we urge the County Council to reinstate their subsidy on
this route immediately.” Additional documents:
Minutes: The local member, Mrs. H. E. Loydall CC, presented a petition signed by 222 local residents in the following terms: “We the undersigned are very concerned with the
planned reduction in hours of the No. 45 Bus Service. This will cause serious disruption
to the lives of people using the service and we urge the County Council to
reinstate their subsidy on this route immediately.”
The Committee considered a briefing note of the Director of Highways, Transportation and Waste Management in response to the petition alongside supporting letters and documentation from Mrs. Loydall. A copy of the briefing note and supporting documents is filed with these minutes. Mrs. Loydall made representations on behalf of the petitioners, requesting that the Director review his decision to withdraw funding for the service, as a reduction in service at peak times would have a significant effect on members of the public travelling to work. Mrs. Loydall further commented that there had been no adequate consultation with local members on the withdrawal of funding and that she found this unacceptable. In response to questions, the Commission was advised as follows: ·
In view of the Authority’s budget deficit and
the current financial climate subsidised services such as No. 45 had to be
closely monitored to track take up. There were roughly 1320 users of the
service per week and this equated to around 10 passengers per journey; ·
The decision to withdraw the Service had been
made on policy grounds. It was not policy to support additional services over
and above a core requirement to deliver a network of Monday to Saturday daytime
services operating to an hourly or better timetable within 800m of 95% of
Leicestershire residents. Though alternative routes were not as convenient they
were available to residents; ·
Students travelling to the new ·
Commuted sums for ·
The impact on other services had been considered
arising from the withdrawal of the No. 45 service. Passengers would be
signposted to the most appropriate alternative routes and alternative methods
of transport. It was moved by Mr Jennings, seconded by Mr Boulter and
carried:- |
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Leicestershire Safer Communities Agreement 2009-10. PDF 73 KB Additional documents: Minutes: The Commission considered a report of the Chief Executive concerning the Leicestershire Safer Communities Agreement 2009-10 and seeking the views of the Commission thereon. A copy of the report, marked ‘B’, is filed with these minutes. Arising from the ensuing discussion, the following principal points were noted:
Members requested that future reports in relation to safer communities should include either a ‘traffic light’ or ‘smiley face’ system to aid understanding of performance against national indicators. RESOLVED: That the report be noted and that
the Safer Communities Strategy Board be advised that the |
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The Leicestershire Safer Communities Plan 2009-12. PDF 70 KB Additional documents:
Minutes: The Commission considered a report of the Chief Executive concerning the draft Leicestershire Safer Communities Plan 2009 – 12 and seeking the views of the Commission thereon. A copy of the report, marked ‘C’, is filed with these minutes. Members noted that women were underrepresented in drug treatment. There was a possible cause for concern that women were not accessing drug treatment services and this would need to be monitored in future. RESOLVED: That the County Council be advised that the |
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The East Midlands Regional Plan. PDF 67 KB Additional documents:
Minutes: The Commission considered a report of the Chief Executive
concerning the current position in relation to the East Midlands Regional Plan
arising from the Cabinet’s consideration of the matter on The Chairman advised members that a recent meeting of the East Midlands Regional Assembly (EMRA) Board had resolved to endorse the County Council’s view that it would be beneficial to approach the Minister for Housing with a view to achieving a deferral of the partial review of the Regional Plan, given the current economic and housing market uncertainty and the limited availability of data and evidence relating to the impact of the economic downturn of the future requirement for new homes. It was reported that the timetable requiring Section 4(4)
Authorities to submit advice on the review by Arising from questioning, the Commission was advised:
RESOLVED: (a)
That the current position in respect of the
Regional Plan be supported and that the summary timetable for the partial
review be noted; (b) That a further report setting out the views of the County Council as a Section 4(4) Authority be submitted to the next meeting of the Commission. |
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Minutes: The Commission considered a joint report of the Chief Executive and the Director of Highways, Transportation and Waste Management concerning a summary of the progress made on the procurement of new waste treatment facilities in Leicestershire and the views of the Commissioners on the role a Scrutiny Review Panel could play in the procurement process prior to a final decision being made by the Cabinet and County Council. A copy of the report, marked ‘E’, is filed with these minutes. Members were advised that there were significant
confidentiality issues in respect of any Panel that was established to look at
this issue, however it would be important for scrutiny
to play a part in the process. Members were further advised that this would
have to be considered fully before any Panel commenced its business. With
regard to the position of members of the Development Control and Regulatory
Board, the Commission was advised that the view had previously been taken that
any member of that Board who served on the previous Panel, could be deemed to
have ‘fettered their discretion’; members who had already served on the Panel
were aware of this. The terms of reference of the new Panel were likely to be
reviewed and this difficulty might not exist for new members of the Panel. The
position of members of the Scrutiny Commission who were also members of the
Board was less clear and much would depend on the nature and scope of any
debate at the Commission. This was a complex area of law and the advice of the The criteria and evaluation methodology which would be applied to assess proposals for waste treatment facilities had been determined and any Panel that was established would not be able to debate this. The remit of any Panel would be to look retrospectively at bids to ascertain whether they had been evaluated correctly according to the criteria and methodology. It was moved by Mr. Boulter and seconded by Mrs. Camamile:- “That the Panel to look at the procurement of long term
waste treatment facilities be reconvened and that the
Director of Highways, Transportation and Waste Management be requested to
report further details on the timetable and scope of the review to the The motion was put and carried, 12 members having voted for the motion and none against with one abstention. RESOLVED: (a) That the Panel to look at the procurement
of long term waste treatment facilities be reconvened and that the Director of
Highways, Transportation and Waste Management be requested to report further
details on the timetable and scope of the review to the (b) That members of the Panel and the
Scrutiny Commission be provided with written advice from the |
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Outcome of 'Light Touch Review' on Binge Drinking Undertaken by Mr. Max Hunt CC PDF 74 KB Additional documents: Minutes: The Commission considered a report of the Scrutiny Commissioners concerning Mr. Hunt’s ‘Light Touch Review’ on Binge Drinking. A copy of the report, marked ‘F’, is filed with these minutes. Mr. Hunt CC introduced his report by stating there were two main issues that were required to be addressed in relation to binge drinking – the affect it had on health and the affect it had socially. Mr. Hunt believed that any review panel that was established should focus its attention on the social problem presented by binge drinking. There appeared to be a significant issue with clubs in towns that were serving alcohol to predominantly younger drinkers until the early hours of the morning. Unless there was a form of ‘informal control’ of binge drinking, it could lead to an increase in tax, and therefore, the price of alcohol. As part of the Total Place Project, detailed ‘deep dive’ work was being carried out around, amongst other areas, that of drugs and alcohol misuse and reducing the availability of alcohol. It was therefore felt that it would be beneficial to have a report submitted to the Commission when the findings of this work were available in early 2010, with a view to then deciding whether to establish a Panel to look in more detail at this area. RESOLVED: (a)
That the findings of the ‘Light Touch Review’
undertaken by Mr. Hunt be welcomed; (b) That a report on the Total Place Project be submitted to a future meeting of the Commission. |
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Scrutiny Review Panels - Update. PDF 143 KB An update on progress will be reported at the meeting. Additional documents: Minutes: The Commission considered a report of the Chief Executive concerning progress being made with Scrutiny Review Panels. A copy of the report is filed with these minutes. The Chairman invited Mr. Lewis to discuss a report he and Mr. Hunt had prepared arising from a ‘Light Touch’ Review of the County Council’s Arts Collection. Mr. Lewis advised that the report served as an update on the investigations that he and Mr. Hunt had made thus far and he asked that members contact himself or Mr. Hunt if they had any comments on its contents. Dr. Feltham reported that the RESOLVED: That the report be noted and that a further update report on the work of the Review Panels, including the summary findings of the ‘Light Touch’ Review on the County Council’s Arts Collection, be submitted to a future meeting of the Commission. |
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Date of next meeting. The next meeting of the Commission is scheduled to take place on Wednesday 9 December 2009 at 3.00pm. Minutes: It was noted that the next meeting of the Committee would be
held on |