Agenda and minutes

Council - Monday 31st January 2022 6.30 pm

Venue: Council Chamber, Town Hall, Bexhill-on-Sea

Contact: Democratic Services 

Media

Items
No. Item

C21/47.

Minutes

Minutes:

The Vice-Chairman was authorised to sign the Minutes of the Council meetings held on 20 September 2021 and 18 October 2021 as correct records of the proceedings.

C21/48.

Apologies for absence

Minutes:

Apologies for absence were received from Councillors G.S. Browne, T.J.C. Byrne, B.J. Drayson (Chairman of the Council), J.M. Johnson, M. Mooney, P.N. Osborne, G.F. Stevens and J. Vine-Hall.

C21/49.

Disclosure of Interest

To receive any disclosure by Members of personal and disclosable pecuniary interests in matters on the agenda, the nature of any interest and whether the Member regards the personal interest as prejudicial under the terms of the Code of Conduct.  Members are reminded of the need to repeat their declaration immediately prior to the commencement of the item in question.

Minutes:

Declarations of interest were made by Councillors in the Minutes as indicated below:

 

Maynard       Agenda Item 7 – Personal Interest in CB21/55 as an elected Member of East Sussex County Council.

 

C21/50.

Chairman's communications

Minutes:

In the Chairman of the Council’s absence, the Vice-Chairman made the following announcements on his behalf:

 

·       On 22 October 2021, the Chairman opened the Bexhill Art Society’s Annual Exhibition at the De La Warr Pavilion.  The first exhibition was held in 1961.  The Chairman chose his favourite piece, which was first to be sold and presented the awards.

·       On Remembrance Day, the Chairman was joined on the Town Hall steps by many Councillors and officers for a 2-minute silence at 11:00am.

·       The Chairman was invited by the Rye Branch of the Royal British Legion to lay a wreath on behalf of Rother at the Remembrance Service in Rye on Sunday 14 November 2021.

·       On Wednesday 1 December 2021, the Chairman accompanied by Cllr James Bacon, the Mayor of Hastings switched on the Christmas lights in Westfield.  £16,000 was raised and donated to St. Michael’s Hospice.  Since 2015, Westfield Christmas Lights had donated almost £110,000 to the St. Leonards Hospice.

·       Unfortunately, as a result of the pandemic, the School’s Carol Service and the Bexhill Choral Society Christmas Concert were both cancelled.

·       The Chairman wished Members, officers, business owners and residents a better and safer 2022.

·       Condolences were extended to Lisa Cooper, Democratic Services Manager whose mother had recently passed away.

 

C21/51.

Public Question Time pdf icon PDF 122 KB

Minutes:

1.    Pursuant to Paragraph 10 of the Council Procedure Rules the following question was put by Mr Bernard Brown and answered by Councillor Dixon.

 

Question:It was reported to both Overview and Scrutiny Committee (OSC) and Cabinet that there is already a £474,000 shortfall in the Financial Stability Programme (FSP) outcomes for the current year, Year One of a five-year plan.

 

A key part of the FSP is savings to Rother’s budget by devolving substantial discretionary services to Town and Parish Councils.  It is understood that negotiations with Bexhill Town Council (BTC) will be undertaken in the financial year 2022/2023 with savings to Rother becoming realised in 2023/2024.

 

The Mid Term Financial Plan reported on at OSC has a savings forecast from the FSP for 2023/24 of £2,137,000.

 

How much of this £2,137,000 is forecast to come from the devolution of discretionary services to BTC?

 

Answer: The answer is clearly set out in Appendix A of the Medium Term Financial report to Overview and Scrutiny Committee and Cabinet on 22 November 2021 and 13 December 2021 respectively but for clarity, the Council estimates that savings of £1,660,000 will be delivered through devolution to Parish and Town Councils, or other suitable community groups. It should also be noted that this includes services in some rural parishes as well as in Bexhill.   That process has recently begun and at this stage of engagement it is too early to update on progress, but that will be reported through the regular financial updates to Members in due course.

 

Supplementary Oral Question: At Cabinet, Councillor Dixon said without qualification, public conveniences will be maintained.  If the cost to the parish and town councils of devolution of discretionary services is too great and they refuse to take them, how will this be dealt with in the financial stability plan?  If the councils think it is to onerous, what is plan B for dealing with this?

 

Answer: I apologise if you do not think we have answered the question sufficiently and just a note on that, we cannot actually divide out Bexhill from the rest of the district as some of the contracts are just district wide they are not specified into various parishes. Clearly that work will have to be done as we get further down this programme.  In relation to public conveniences, no decision has been made about what we are going to do, there is some work going on at the moment to see if we can upgrade and actually charge, particularly in places like Camber where there are lots of tourists.  Unfortunately, I am not able to answer this question at the moment, it is not this administration’s intention to close toilets, where the public do not want toilets closed.  We do have to find a better way of paying for it because it is quite a drain between £400,000 and £500,000 per year on the Council’s finances.  Clearly since we do not have any Government help anymore, no Government grant, no  ...  view the full minutes text for item C21/51.

C21/52.

Report of the Cabinet on matters for determination by full Council pdf icon PDF 296 KB

4 October 2021

 

Ø  Updated Statement of Community Involvement (CB21/39)

 

8 November 2021

 

Ø  Street Litter Binfrastructure and Draft Litter Strategy for Rother (CB21/48)

 

13 December 2021

 

Ø  Council Tax Reduction Scheme – outcome of consultation to proposed changes (CB21/55)

Ø  New Community Infrastructure Levy governance and the proposal for apportionment of strategic Community Infrastructure Levy funds (CB21/56)

Ø  Designation of Monitoring Officer and Chief Finance Officer (CB21/57)

 

10 January 2022

 

Ø  Updated Local Planning Enforcement Plan (CB21/66)

 

Additional documents:

Minutes:

1.     It was moved by Councillor Oliver and seconded that the report of the meetings of the Cabinet held on 4 October 2021, 8 November 2021, 13 December 2021 and 10 January 2022, as set out in the Agenda be approved and adopted.

 

2.     The Vice-Chairman of the Council having called over the reports, the following Minute(s) was reserved for discussion:

 

13 December 2021       CB21/55 and CB21/56

10 January 2022                    CB21/66

 

3.     On the Motion of the Vice-Chairman of the Council, duly seconded, the Council approved and adopted the following reports, with the exception of the Minute(s) reserved for discussion:

 

CB21/39 – Updated Statement of Community Involvement

CB21/48 – Street Litter Binfrastructure and Draft Litter Strategy for Rother

CB21/57 – Designation of Monitoring Officer and Chief Finance Officer

 

C21/53.

Reserved Matter

Minutes:

Cabinet – 13 December 2021

 

CB21/55 – COUNCIL TAX REDUCTION SCHEME – OUTCOME OF CONSULTATION TO PROPOSED CHANGES

 

CB21/56 – NEW COMMUNITY INFRASTRUCTURE LEVY GOVERNANCE AND THE PROPOSAL FOR APPORTIONMENT OF STRATEGIC COMMUNITY INFRASTRUCTURE LEVY FUNDS

 

Cabinet – 10 January 2022

 

CB21/66 – UPDATED LOCAL PLANNING ENFORCEMENT PLAN

 

RESOLVED: That Minute CB21/55, CB21/56 and CB21/66 be approved and adopted, as submitted.

C21/54.

Report of the Head of Paid Service on Decisions taken by Cabinet as Urgent Matters

In accordance with paragraph 17a of the Overview and Scrutiny Procedure Rules and paragraph 4 of the Budget and Policy Framework Procedure Rules, that there were no decisions taken as matters or urgency at the Cabinet meetings held on 4 October, 8 November, 13 December 2021 and 10 January 2022.

Minutes:

It was moved by Councillor Oliver and seconded that it be noted that there were no executive decisions taken by Cabinet as matters of urgency at its meetings held 4 October 2021, 8 November 2021, 13 December 2021 and 10 January 2022.

 

RESOLVED: That the report be received.

C21/55.

Report of the Audit and Standards Committee pdf icon PDF 187 KB

6 December 2021

 

Ø  Appointment of the External Auditors (AS21/36)

Minutes:

1.     It was moved by Councillor Jeeawon and seconded that the report of the Audit and Standards Committee held on 6 December 2021, be approved and adopted.

 

2.     The Vice-Chairman of the Council having called over the report, no Minutes were reserved for discussion.

 

3.     On the Motion of the Vice-Chairman of the Council, duly seconded, the Council approved and adopted the following report:

 

AS21/36 – Appointment of External Auditors

 

C21/56.

Political Groups - Review of Committee Seats pdf icon PDF 192 KB

Minutes:

Following a change to the political groupings serving on the Council, consideration was given to the consequential changes to the allocation of committee seats following a review in accordance with the provisions of the Local Government and Housing Act 1989.  

 

The allocation of committee seats and appointments thereto had been agreed with all Group Leaders and it was moved, seconded and

 

RESOLVED Nem con: That the allocation of committee seats and appointments thereto be as follows: 

 

Audit and Standards Committee

Councillors J. Barnes, Mrs M.L. Barnes, P.C. Courtel, K.M. Harmer, A.K. Jeeawon, Mrs E.M. Kirby-Green, C.A. Madeley and R.B. Thomas.

 

Licensing and General Purposes

Councillors R.K. Bird, G.S. Browne, S.J. Coleman, G.C. Curtis, K.M. Field, L. Hacking, K.M. Harmer, J.M. Johnson, C.A. Madeley, A.S. Mier, R.B. Thomas and H.L. Timpe.

 

Substitutes: C.A. Bayliss, T.J.C. Byrne, P.J. Gray and Mrs E.M. Kirby-Green.

 

Overview and Scrutiny Committee

Councillors J. Barnes, J.J. Carroll, C.A. Clark, S.J. Coleman, Mrs V. Cook, Mrs D.C. Earl-Williams, S.J. Errington, P.J. Gray, C.A. Madeley, C.R. Maynard, M. Mooney and P.N. Osborne.

 

Substitutes: L.M. Langlands, G.F. Stevens and R.B. Thomas.

 

Planning Committee

Councillors Mrs M.L. Barnes, G.C. Curtis, S.J. Errington, A.E. Ganly, P.J. Gray, K.M. Harmer, J.M. Johnson, L.M. Langlands, C.A. Madeley, A.S. Mier, H.J. Norton, S.M. Prochak, G.F. Stevens, and J. Vine-Hall.

 

Substitutes: J. Barnes, Mrs V. Cook and H.L. Timpe.