FULL COUNCIL Minutes of a meeting of North Norfolk District Council held on 24 October 2012 at the Council Offices, Holt Road, Cromer at 6.00 pm. Members Present: Mrs S A Arnold Mr M J M Baker Mrs L Brettle Mr B Cabbell Manners Mrs A ClaussenReynolds Mr N D Dixon Mrs H Eales Mrs A M Fitch-Tillett Mr T FitzPatrick Ms V R Gay Mrs A Green Mrs P Grove-Jones Mr B J Hannah Officers in Attendance: Also in Attendance: 65. Mr P W High Mr T Ivory Mr G Jones Mr N Lloyd Mrs B McGoun Mrs A Moore Mr P W Moore Mr W J Northam Mr R Oliver Miss B Palmer Mr R C Price Mr R Reynolds Mr J D Savory Mr E Seward Mr R Shepherd Mr B Smith Mr N Smith Mr R Smith Mrs A Sweeney Mr P Terrington Mrs H Thompson Mrs V Uprichard Mr G Williams Mr P Williams Mr J A Wyatt Mr D Young The Chief Executive, the Corporate Director (Nick Baker), the Monitoring Officer, the Democratic Services Team Leader (MMH) and the Democratic Services Officer (AA) Members of the Public. CHAIRMAN’S COMMUNICATIONS The meeting was chaired by the Vice Chairman, Mr P W Moore who welcomed some former Members who were attending the meeting. He reported that the Chief Executive had telephoned the Chairman before the meeting and that he was in good spirits, thanking everyone for their cards and letters. He welcomed visitors and hoped to be back in December. The Chairman also reported to Members that toilet blocks in Sheringham and Happisburgh had been successful in Loo of the Year Awards and made a short address to mark the retirement of the Democratic Services Team Leader. 66. 67. TO RECEIVE DECLARATIONS OF INTERESTS FROM MEMBERS Member(s) Minute No. Item Interest Mr T Ivory 71 Appointments Personal and nonpecuniary – is a Member of the Victory housing Trust Board. APOLOGIES FOR ABSENCE Full Council 1 24 October 2012 Apologies for absence were received from Mr K E Johnson, Mr J H A Lee, Mr J H PerryWarnes, Mr J Punchard, Mr R Stevens, Mrs L Walker, Mr S Ward and Mr R Wright. 68. MINUTES The minutes of the meeting of Full Council held on 26 September 2012 were approved as a correct record subject to the following drafting amendments: a) Mr M J M Baker had been present. b) Mr P Terrington had made his apologies. c) Minute 61, Questions received from Members: leisure activities for Cromer should have included Cromer Lawn Tennis Club which had received a grant of £29,670 for this year. d) Minute 63, Notices of Motion: the minutes should include that the Chief Executive said that she had not received a letter from Norman Lamb MP. NOTE: the Chief Executive subsequently informed Members via email that the letter had been received in the building, although not received by the Chief Executive at that date. 69. ITEMS OF URGENT BUSINESS None. 70. PUBLIC QUESTIONS None received. 71. APPOINTMENTS RESOLVED a) To appoint Miss B Palmer to replace Mr R Oliver on the Audit Committee. b) To appoint Mr R Oliver to replace Mr K Johnson on the Planning Policy and Built Heritage Working Party. c) To appoint Miss B Palmer to replace Mr J Savory on the Norfolk Rivers Internal Drainage Board. d) To remove Mr K E Johnson and Mr T Ivory from the Victory Housing Trust Board 72. RECOMMENDATIONS FROM CABINET 15 OCTOBER 2012 AND OVERVIEW AND SCRUTINY COMMITTEE 23 OCTOBER 2012 ITEM 11: NORTH NORFOLK HOUSING STRATEGY 2012-2015 (SUPPORTING VULNERABLE PEOPLE TO LIVE INDEPENDENTLY WITHIN THE COMMUNITY) This item was introduced by the Portfolio Holder, Mr T Ivory, who thanked the officers for the work they had done on the Strategy. It was an important piece of work in a District which had a high proportion of elderly and vulnerable people who preferred their support to be delivered in their own home. Full Council 2 24 October 2012 The Chair of Overview and Scrutiny confirmed that his Committee had examined the Strategy and endorsed the recommendation. Mr G R Jones congratulated the officers on their work. He advised the Council that there were likely to be funding reductions at County level and that vigilance was necessary. RESOLVED to adopt the North Norfolk Housing Strategy (Supporting Vulnerable People to live independently within the Community). 73. RECOMMENDATION FROM DEVELOPMENT COMMITTEE 18 OCTOBER 2012 ITEM 11: WIND TURBINE APPLICATIONS AND SCHEME OF DELEGATION. This item was presented by the Chairman of the Development Committee. She explained that, at its meeting on 18 October, the Development Committee had agreed to recommend to Council that the Scheme of Delegation within the Constitution be amended to allow applications for wind turbines or for solar farms to be determined under delegated powers with the agreement of the local District Councillor(s) and the Chairman or Vice-Chairman of the Development Committee, with the proviso that this matter be reviewed after 6 months. This change would therefore allow additional scrutiny of these applications above and beyond that presently applying to other types of development under the Scheme of Delegation. RESOLVED that a) The Scheme of Delegation within the Constitution be amended to allow applications for wind turbines or for solar farms to be determined under delegated powers with the agreement of the local District Councillor(s) and the Chairman or Vice-Chairman of the Development Committee. b) This matter be reviewed after 6 months. 74. OVERVIEW AND SCRUTINY COMMITTEE ANNUAL REVIEW 2011 - 2012 The Review was commended to the Council by the Chair of Overview and Scrutiny. He thanked the Members of the Committee for working so well together in 2011 – 2012, the first year of the new Council. In his introduction to the 2010 – 2011 Review, the previous Chair had referred to Overview and Scrutiny as a Critical Friend. It was important that the right balance between Critical and Friend should be achieved. Overview and Scrutiny had a role to assist the Council and should be evolving and developmental. A task and finish group from within the Committee had been exploring ways of improving the Scrutiny process. Their final report had been received by the Committee on 23 October 2012 and would now go through the cycle. NNDC had taken part in a joint scrutiny of public transport with Broadland District Council. The final report had come to Overview and Scrutiny on 23 October 2012. The joint report had not provided sufficient guidance specific to our District and it had been agreed by the Committee to set up their own Task and Finish group to provide a clearer steer for the funding of community transport. The group would comprise the same Members who had represented NNDC on the Joint Scrutiny Panel. Mrs P Grove-Jones thanked the Chair of Overview and Scrutiny for the way the work of the Committee was presented and made accessible to all Members. Mr W J Northam congratulated the Committee, saying that it was well chaired and that the Members worked very hard. Mr P W Moore said it was good to see cross party working in the Committee. The Full Council 3 24 October 2012 Deputy Leader, thanking Members, said that Cabinet found the work of the Overview and Scrutiny Committee useful. RESOLVED to receive the Overview and Scrutiny Committee Annual Review 2011 – 2012. 75. TO RECEIVE THE MINUTES OF THE UNDERMENTIONED COMMITTEES RESOLVED to receive the approved minutes of the undermentioned committees: a) b) c) d) Audit Committee – 18 June 2012 Overview and Scrutiny Committee 24 July 2012 Cabinet 10 September 2012 Development Committee – 20 September 2012 It was noted that the minutes of Cabinet 10 September 2012 stated that Mr P W Moore was Vice Chair of Overview and Scrutiny. This was incorrect. 76. REPORTS FROM THE CABINET OR MEMBERS OF THE CABINET None received. 77. QUESTIONS RECEIVED FROM MEMBERS The following question was received from Mr G R Jones: There have been a number of letters in the local press of late from visitors critical of the council’s car parking policy. In a few cases they indicated that they, and their families, will not be returning as a result of their parking experience. The attendance at the pier show is down 10% and at least one of the letters indicated that they would not attend in future despite previously being regular visitors. In the financial year 2011/12 the number of excess penalty notices increased from about 2,000 to 6,579 and despite the fact that the government in November 2011 forced the council to reduce the maximum penalty allowed from £75 to £35 income from this source increased from £63,682 to £173,564. To be fair, there were issues about excess charges collection in year 2010/11 and a better comparison would be with year 209/10 which was £154,682 an increase of £18,882 or 12%. In the first six months of the current year there have already been 4,526 excess penalty notices issued of which 1,127 were for evenings which was introduced this year for the first time. Of the income of £77,225 from excess penalties in the latest half year only 60% will come to the district council the balance being retained by the collecting body. Thus the income from this source is £46,335. It is clear that the Administrations car charging policy is hopelessly out of line with the council’s tourism objectives and could reasonably be described as non-visitor friendly. It is clear that the evening charges regime was incoherent to some 1,500 plus visitors and residents and the damage to tourism and the local economy could have a devastating impact for a number of years to come. Will Cllr Northam accept that there needs to be a radical review of the car parking charges policy before further damage is done to the local tourism economy and, if he Full Council 4 24 October 2012 agrees, how will he go about this, bearing in mind that the government has made it clear that local authorities should not, in future, regards parking charges as a “cash cow” [or an alternative form of taxation]? Although it had been received 3 days earlier this question had not been timely for inclusion on the agenda. Mr B Cabbell Manners asked that the question should be deferred until the next meeting because Members hadn’t had the opportunity to see it in advance. The Monitoring Officer advised that the Constitution did not specify a timescale for the receipt of questions from Members but that the protocol was to submit them well in advance of the meeting. The Constitution would be amended to formalise this. It was the decision of the Chairman to allow the question which was put to the relevant Portfolio Holder who was Mr R Oliver, not Mr W Northam as stated in the question. Mr Oliver said he would prefer to provide a written answer. This would be sent to all Members. 78. OPPOSITION BUSINESS None received. 79. NOTICE(S) OF MOTION None received. 80. LIST OF SEALED DOCUMENTS RESOLVED that the list of sealed documents be received. The meeting concluded at 6.40 pm. ___ Chairman Full Council 5 24 October 2012