Please Contact: Emma Denny Please email: emma.denny@north-norfolk.gov.uk Please Direct Dial on: 01263 516010 28th April 2016 A meeting of the Cabinet of North Norfolk District Council will be held in the Council Chamber at the Council Offices, Holt Road, Cromer on Monday 09th May 2016 at 3.00 pm ↑ note Please change of time At the discretion of the Chairman, a short break will be taken after the meeting has been running for approximately one and a half hours Members of the public who wish to ask a question or speak on an agenda item are requested to arrive at least 15 minutes before the start of the meeting. It will not always be possible to accommodate requests after that time. This is to allow time for the Committee Chair to rearrange the order of items on the agenda for the convenience of members of the public. Further information on the procedure for public speaking can be obtained from Democratic Services, Tel: 01263 516010, Email: democraticservices@north-norfolk.gov.uk Anyone attending this meeting may take photographs, film or audio-record the proceedings and report on the meeting. Anyone wishing to do so should inform the Chairman. If you are a member of the public and you wish to speak on an item on the agenda, please be aware that you may be filmed or photographed. Sheila Oxtoby Chief Executive To: Mrs S Arnold, Mrs N Dixon, Mr T FitzPatrick, Mrs A Fitch-Tillett, Mrs J Oliver, Mr W Northam, Miss B Palmer, Mr J Rest All other Members of the Council for information. Members of the Management Team, appropriate Officers, Press and Public. If you have any special requirements in order to attend this meeting, please let us know in advance If you would like any document in large print, audio, Braille, alternative format or in a different language please contact us Chief Executive: Sheila Oxtoby Corporate Directors: Nick Baker & Steve Blatch Tel 01263 513811 Fax 01263 515042 Minicom 01263 516005 Email districtcouncil@north-norfolk.gov.uk Web site northnorfolk.org AGENDA 1. TO RECEIVE APOLOGIES FOR ABSENCE 2. MINUTES (page 5) To approve, as a correct record, the minutes of the meeting of the Cabinet held on 11 April 2016. 3. PUBLIC QUESTIONS To receive questions from the public, if any. 4. ITEMS OF URGENT BUSINESS To determine any other items of business which the Chairman decides should be considered as a matter of urgency pursuant to Section 100B(4)(b) of the Local Government Act 1972. 5. DECLARATIONS OF INTEREST Members are asked at this stage to declare any interests that they may have in any of the following items on the agenda. The Code of Conduct for Members requires that declarations include the nature of the interest and whether it is a disclosable pecuniary interest. 6. MEMBERS QUESTIONS To receive oral questions from Members, if any. 7. CONSIDERATION OF ANY MATTER REFERRED TO THE CABINET BY THE OVERVIEW AND SCRUTINY COMMITTEE OR COUNCIL FOR RECONSIDERATION To consider matters referred to the Cabinet (whether by the Overview and Scrutiny Committee or by the Council) for reconsideration by the Cabinet in accordance with the provisions within the Overview and Scrutiny Procedure Rules or the Budget and Policy Framework Procedure Rules. 8. CONSIDERATION OF REPORTS FROM THE OVERVIEW AND SCRUTINY COMMITTEE To consider any reports from the Overview and Scrutiny Committee, which may be presented by the Chairman of the Overview and Scrutiny Committee, and determination of any appropriate course of action on the issues so raised for report back to that committee 9. WARD BOUNDARY REVIEW - SUBMISSION ON COUNCIL SIZE (attached – p.9) (Appendix A – p.21) (Appendix B – p.22) (Appendix C – p.23) (Appendix D – p.24) (Appendix E – p.25) (Appendix F – p.26) (Appendix G – p.27) (Appendix H – p.31) (Appendix I – p.37) (Appendix J – p.40) (Appendix K – p.42) Summary: This report considers the case for a reduction in Council size following the guiding principles set out by the Local Government Boundary Commission for England (LGBCE) Options considered: To maintain the current size of 48 members or to reduce to either 40 or 36 Members. Conclusions: A case can be made for reducing the number of councillors from 48 to 40. The Governance arrangements of the Council have remained stable since 2001 and Cabinet and the committees operate efficiently and effectively. A reduction in Members will not impact significantly on the Scrutiny function of the Council or the representational role of councillors. Council Decision Recommendations: Cabinet member(s): Ward member(s) Contact Officer, telephone and e-mail: 10. To recommend that Council puts forward a submission for a reduction in Council size from 48 Members to 40 Members. Councillor J Oliver All Emma Denny 01263 516010 emma.denny@north-norfolk.gov.uk PROPOSED CROMER COMMUNITY SPORTS PITCH FACILITY (attached – p.43) ** EXEMPT APPENDIX ** NOT FOR PUBLICATION – BY VIRTUE OF PARAGRAPHS1, 3 & 5 OF PART 1 OF SCHEDULE 12A (AS AMENDED) OF THE LOCAL GOVERNMENT ACT 1972 Summary: (Exempt Appendix 1 – p. 51) This report details the efforts made by the District Council to negotiate the purchase of the former golf practice ground site on Overstrand Road, Cromer so as to develop a new community sports pitch facility, to include facilities for future use by Cromer Town Football Club and the Cromer Youth Football Club. As it has not been possible to reach agreement with the owner over the Council’s interest in purchasing the land the report details the options open to the Council in taking this project proposal forward. Conclusions: The report outlines the options available to the District Council in seeking to deliver a new community sports pitch facility on the former golf practice ground site and recommends that the Council now seeks to acquire the site through the use of Compulsory Purchase powers. Recommendations: That Cabinet confirms that the District Council should seek to acquire the former golf practice ground site through Compulsory Purchase powers, and in so doing:- Cabinet Decision notes the advice provided by the District Valuer regarding the value of the site given its current use, prevailing planning policy position and proposed use as a sports ground; establishes a capital budget of £50,000 to support the preparation of a planning application for the proposed sports pitch facility in support of the Compulsory Purchase process and authorises officers to prepare and submit such an application; authorises officers to engage specialist advice in the development and submission of the CPO application. Reason for Decision: Cabinet member(s): Ward member(s) Contact Officer, telephone and e-mail: 11. Councillor T FitzPatrick Cromer Town, Suffield Park, Roughton, Poppyland, The Runtons Steve Blatch 01263 516232 steve.blatch@north-norfolk.gov.uk (page 48) SHANNOCKS HOTEL Summary: This report seeks to update Cabinet on progress so far and proposed future actions, in respect of the old Shannocks Hotel building in Sheringham Options considered: Under Delegated Authority, the relevant Corporate Director progressed with a Voluntary Offer from the Council to buy the property from the current owner who has confirmed that he will not sell the building voluntarily Conclusions: That if the council wishes to continue the CPO process architects and related professional should be appointed to progress a detailed Planning application for regeneration of this site. Recommendations: That Cabinet authorises the appointment of architects and other relevant professionals required to develop the Planning Application as described in the report. Cabinet Decision 12. To bring a long-term unkempt site back into positive use and provide a much-needed new community sports facility for the benefit of Cromer. Reasons for Recommendations: To enable the progression of an application to the Secretary of State for a Compulsory Purchase of the old Shannocks Hotel site. Cabinet member(s): Ward member(s) Contact Officer, telephone and e-mail: Councillor J Oliver Cllr R Shepherd, Cllr J Oliver Nick Baker 01263 516221 nick.baker@north-norfolk.gov.uk EXCLUSION OF PRESS AND PUBLIC To pass the following resolution: “That under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting for the following item of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs _ of Part I of Schedule 12A (as amended) to the Act.” 13. PRIVATE BUSINESS Agenda Item 2__ CABINET Minutes of the meeting of the Cabinet held on Monday 11 April 2016 at the Council Offices, Holt Road, Cromer at 2.00 pm. Members Present: Mrs S Arnold Mr N Dixon Mrs A Fitch-Tillett Mr T FitzPatrick (Chairman) Mrs J Oliver Miss B Palmer Mr W Northam Mr J Rest Also attending: Mr N Pearce Mrs M Prior Officers in Attendance: 130. Mr R Shepherd Mr B Smith The Corporate Directors, the Head of Finance, the Health and Communities Team Leader and the Democratic Services Team Leader APOLOGIES FOR ABSENCE None 131. MINUTES The minutes of the meeting held on 07 March 2016 were approved as a correct record and signed by the Chairman 132. PUBLIC QUESTIONS None 133. ITEMS OF URGENT BUSINESS There was one item of urgent business. The Leader said that this would be taken after the main business. 134. DECLARATIONS OF INTEREST None 135. MEMBER QUESTIONS The Leader confirmed that Members could ask questions as each item arose. 136. Cabinet CONSIDERATION OF ANY MATTER REFERRED TO THE CABINET BY THE OVERVIEW AND SCRUTINY COMMITTEE OR COUNCIL FOR RECONSIDERATION 5 11 April 2016 None 137. CONSIDERATION OF REPORTS FROM THE OVERVIEW AND SCRUTINY COMMITTEE None 138. JOINT STAFF CONSULTATIVE COMMITTEE RESOLVED To receive the minutes of the Joint Staff Consultative Committee meeting held on 24th November 2016 139. BIG SOCIETY FUND GRANTS PANEL RESOLVED To receive the minutes of the Big Society Fund Grants Panel meeting held on 30th November 2016. 140. NORTH NORFOLK BIG SOCIETY FUND The Leader, Mr T FitzPatrick introduced this item. He explained that the report provided an update on the operation of the Big Society Fund during the last financial year. It also proposed a review of the grant process in relation to arts development and community transport to ensure that it was aligned more closely with the Big Society Fund grant application process. Mr FitzPatrick said that people were very appreciative of the Big Society Fund. Previously smaller communities had found it hard to find funding for their projects and the Fund had addressed this. The huge variety of projects and schemes that had been funded demonstrated how much it was valued. The Leader invited Members to comment: a. Mr N Dixon commented on how the second homes money was previously spent by the Local Area Partnerships (LAPs). He said the outcomes were very different now and that this was a much more meaningful way to use this money and was greatly appreciated by local communities. Mr FitzPatrick agreed and said that the money no longer covered revenue costs such as staff wages. b. Mrs S Arnold said that many people were very appreciative of the Fund. She also welcomed the review of the grants process for community transport. c. Mr W Northam said that Gimingham Parish Council had been delighted with the grant that they had received from the Fund. It was proposed by Mr T FitzPatrick, seconded by Mrs S Arnold and RESOLVED That a review of the grant process in relation to Arts and Community Transport is undertaken to align it more closely to the Big Society Fund grant application process; Cabinet 6 11 April 2016 To recommend to Council: That the Big Society Fund grant scheme should continue at its current level of funding (£225,000) for another year; Reasons for the decision: To ensure Cabinet is informed about the operation of the Big Society Fund during its fourth year. To ensure that NNDC offers a consistent and equitable application process for all community grants. 141. BUSINESS TRANSFORMATION – APPRENTICESHIPS IN SOFTWARE DEVELOPMENT AND EXTENSION TO THE BPR PROJECT MANAGER POST The Leader introduced this item. He explained that it was a proposal to release funding from reserves allocated for Digital Transformation to allow the provision of two Level 3 Apprenticeships in Software Development within the IT Service and for an extension to the BPR Project Manager post. Mr FitzPatrick said that it very difficult to recruit to such posts and it was hoped that a change of approach would be successful. Members were invited to comment: 1. Mr W Northam said that it was a good way to spend the reserves. 2. Mr B Smith commented that it was a good idea to invest in apprentices and queried whether it would cover any training costs. The Chief Executive confirmed that it would. 3. Mrs A Fitch-Tillett said that it was a good way of providing quality jobs in the area. Before closing the meeting, the Leader said that he wished to comment on a couple of items of interest to Members. Mr FitzPatrick began by saying that he was pleased to see the call for the mammoth to be returned to North Norfolk and the public support for this and for the Council’s lead on the Deep History Project. He then went onto to speak about Cabbell Park in Cromer. He explained that it had been vested to NNDC in 2011 after many years of being used exclusively for football. The Council was mindful of the donor’s original intentions that the site should be used for wellbeing and sport. The siting of a new medical centre at Cabbell Park seemed to sit well with this and there had been discussions with the family to ensure they were supportive. Mr FitzPatrick said that the issue had been discussed and debated at length and that the Council was working with all stakeholders and he was therefore surprised and disappointed to see press reports saying that mistakes had been made. He said that the Council had done the utmost to fulfil the donor’s wishes and to ensure that football could continue until a new pitch could be found. Cabinet 7 11 April 2016 The Meeting closed at 2.24pm _______________ Chairman Cabinet 8 11 April 2016 Agenda Item No____________ 9 Ward Boundary Review – Submission on Council Size Summary: This report considers the case for a reduction in Council size following the guiding principles set out by the Local Government Boundary Commission for England (LGBCE) Options considered: To maintain the current size of 48 members or to reduce to either 40 or 36 Members. Conclusions: A case can be made for reducing the number of councillors from 48 to 40. The Governance arrangements of the Council have remained stable since 2001 and Cabinet and the committees operate efficiently and effectively. A reduction in Members will not impact significantly on the Scrutiny function of the Council or the representational role of councillors. Recommendations: To recommend that Council puts forward a submission for a reduction in Council size from 48 Members to 40 Members. Cabinet Member(s) Ward(s) affected Judy Oliver All Contact Officer, telephone number and email: Emma Denny, 01263 516010, emma.denny@north-norfolk.gov.uk 1. Introduction – summary of Council Submission on proposed Council Size 1.1 The approach adopted in the submission has been to follow the Commission’s guiding principles and address them in terms of current arrangements and where possible, likely future trends. The Local Government Boundary Commission for England will consider three broad areas when making its judgement on council size and this report will address each of these in turn; Governance arrangements – how decisions are taken across the broad range if the council’s responsibilities Scrutiny functions – how the Council’s scrutiny functions relate to its decision making and the council’s responsibilities to outside bodies Representational role of councillors – how members engage with people, conduct casework and represent the council on local partner organisations. 9 1.2 The last boundary review for North Norfolk for local elections was in 2001. The Local Government Boundary Commission for England recommended that there should be a reduction in ward numbers from 36 to 34 and an increase in councillors from 46 to 48. This review was conducted shortly after the implementation of the Local Government Act 2000 when the Council moved to a Leader and executive model of governance. In 2011, the Council adopted the Strong Leader model of governance. 1.3 The Constitution was revised in 2011 and the Council is now in a position to consider aligning the electoral arrangements more closely with the decision-making arrangements of the Council so that all elected members have a full and meaningful role. To achieve this, the Council believes that there is a case for reducing the number of councillors representing the authority from 48 to 40. To ensure that this is a reasonable number, comparisons have been made throughout the report for keeping the status quo of 48 Members and reducing further by ¼ to 36 Members. 1.4 In reaching this conclusion, the Council has also taken into account several wider changes that have been made since the last review which have impacted on the way that the Council operates. 1.5 These include: 1.5.1 The Council has a clear vision which is encapsulated in the Corporate Plan. This sets out the aims and priorities of the Council over a four year period. It is underpinned by an Annual Action Plan and quarterly Performance Management reports. These ensure continuity and coherence in the business of the Council, particularly where the issue of governance is concerned. 1.5.2 The Council has a Cabinet system of governance with a single Overview and Scrutiny Committee. Most of the day to day work is handled by the Cabinet with input from sub committees. The system of governance was reviewed by the Constitution Working Party in 2015 and it was agreed that any change should be deferred until after the district elections in 2015. 1.5.3 The Council is an enabling authority to some extent, having completed a large scale housing stock transfer to a local Housing Association in 2006. Waste collection is also undertaken by an external provider. 1.5.4 Although staff numbers have not reduced on a large scale, there has been a reduction in staff numbers since the last boundary review in 2001, from 330 to 306. It would not be unreasonable to advocate a reduction in Members without having a detrimental impact on the running of the business of the Council. In 2001, prior to the last boundary review there was an average of 7.2 members of staff to each elected Member. In 2016, this ratio had dropped to 6.3 If the number of Members was reduced to 40, then that ratio would be 7.6 2. Character of North Norfolk District 2.1 The District of North Norfolk is rural covering 384 square miles with 42 miles of coastline. The population as at the census of 2011 was 101,500. The latest figure for the electorate (as at April 2016) is 82,813. There are seven towns, with the largest 10 being North Walsham in the East of the District. Figures from the Office for National Statistics drawn from the 2011 census show that across the East of England, North Norfolk has the largest proportion of people aged 65 and over (29 per cent). The District also has the smallest number of people aged under 19 (28 per cent) and the smallest proportion of children under 5 (4 per cent). The District has a high number of second homes – 7,939 as at the 2011 census. The majority of second home owners are not registered to vote. The exception being that they have to reside in the property for 6 months a year and not let it out for the remaining 6 months. 2.2 The district is much protected in terms of its beauty and its heritage. There are 81 conservation areas in North Norfolk – which is considerably high (the next highest in Norfolk is South Norfolk with approximately 50). There are statutory designations and these are attributed to an area of special architectural and historical interest with them spread across towns and villages throughout the district. 2.3 The district also has AONBs – Areas of Outstanding Natural Beauty. AONBs include the top of the coast from West Cromer and across to Wells-next-the-Sea and Sea Palling and across to the East. They are akin to national parks in their preservation and this places additional restrictions on development across the District, further limiting the potential for housebuilding. 2.4 It is a very rural district and councillors often have to travel considerable distances to meet with constituents or attend meetings. Public transport is often limited to the towns and major routes and it can be challenging for Members who do not drive or have access to a car. 3. Current Electoral Arrangements 3.1 The Council comprises 48 Councillors representing 34 wards. Fourteen of these are two member wards (41%). 3.2 Whole Council elections are held every four years, the next being in 2019. The table attached at Appendix A shows the current electorate for each ward. This shows that 47% of wards have a variation from the average of more than 10%. 3.3 As mentioned above, the population of the District is relatively static, with only a 3% increase as at the last census. Housing trajectory figures for the next 5 years (from 2016) based on deliverable planning permissions, total 1764. If expected development on unidentified sites and permitted development was also included, this figure would rise to 2467. Using the deliverable planning permissions figure (as this is a reliable projection), this would work out as an average of 37 new homes per member, or 44 homes if the number of members was reduced to 40. There is an average of 1.7 voters per household, thus resulting in an increase of 75 voters per Member or 4% - which is similar to the overall trend in population growth for the District (Appendix B). 4. Governance Arrangements 4.1 In broad terms the Council is arranged into ‘Executive’ (Cabinet) and ‘NonExecutive’ sections. Committees are required to be politically balanced, except for Cabinet, which can be made up of Members of the ruling group. This is designed to ensure strong decision-making and clear accountability. Since 2000 the Council has operated under the Leader/Cabinet model and in 2011 the Council implemented the Strong Leader regime. There are currently 8 Cabinet members sharing a total of 22 portfolios. The Leader has several portfolios. 11 4.2 In March 2015 the Constitution Working Party undertook a review of the Council’s system of governance. It was agreed that with an election approaching it was not an appropriate time to make a decision regarding a change of governance system and that the matter should be raised by the new Council if they wished to pursue it. To date, this matter has not been pursued. 4.3 Overview of current arrangements The Constitution sets out how the Council operates, how decisions are made and the procedures to follow to ensure transparency and accountability. It also sets out the roles and responsibilities of Members and powers and duties delegated to officers. 4.4 A table setting out the current committee arrangements is attached at Appendix C. There is currently a total of 88 seats (excluding Council and Cabinet) shared between 34 Members. Six Members do not sit on any committees. 4.5 Over the years there has been minimal change to committee appointments, with any major changes being made following an election. This has allowed Members to develop their specialist knowledge, particularly where the regulatory committees are concerned. 4.6 The following sections highlight points which are of particular relevance to the submission on council size. 4.7 Principles of decision-making As outlined in the Constitution, one of the key roles of councillors is to ‘represent their communities and bring their views into the Councils decision making processes’. To ensure high standards in the way in which councillors undertake their duties, the Council has adopted a Code of Conduct which covers the seven key principles of conduct in public life. It also includes the statutory requirements relating to disclosable pecuniary interests. 4.8 Although the Cabinet model has resulted in the formal decision powers being held by a small number of Members, the culture of the Council is quite inclusive and Members are encouraged to participate in committee meetings and ask questions. The Council follows the statutory requirements regarding political balance. A flowchart is attached at Appendix D outlining the decision-making process. A breakdown of the average time spent in meetings for each committee is attached at Appendix E. 4.9 Council Council comprises all 48 Members of the Council. Meetings are conducted in accordance with the Council Procedure Rules which are outlined in Part 2 of the Constitution. By law, the role of full Council is to: 4.10 Adopt or approve specified plans and strategies of the local authority Approve the budget of the authority and the financial strategy for the control of the authority’s borrowing or capital expenditure Determine the scheme of members allowances Authorise applications to the Secretary of State for the transfer of housing land Council meetings are held 8 times a year and last between 1 and 2 hours. Council receives recommendations from Cabinet (where appropriate) and Members are able 12 to submit motions or questions in writing. There are also presentations from outside organisations on a regular basis. 4.11 Cabinet The Cabinet currently comprises the Leader and 7 other Members. The Leader (elected in May 2015 for four years) appoints Cabinet and the Deputy Leader. The Leader of the Council represents the Council to its community and partners, and provides political leadership for the Cabinet, the Council and the District. 4.12 Executive functions can be exercised by the Cabinet collectively, under joint arrangements or they can be delegated to individual Cabinet Members or council officers. 4.13 Functions of Cabinet Making recommendations to the Council on the formulation, adoption and revision of the Budget and the Policy Framework; Reviewing the use and allocation of assets and resources within the approved Budget; Making Key Decisions within the agreed Budget and Policy Framework; Performance monitoring and management; and Developing Council policy; To refer matters including the review of strategies and policies to the appropriate Overview and Scrutiny Committee for consultation, investigation and report. 4.14 Effectively, Cabinet carries out all of the Council’s functions and takes all decisions except those reserved to Council, the Standards Committee, the Development Committee and the Licensing and Appeals Committee or those decisions delegated to officers. 4.15 All eight Cabinet Members have portfolios, covering a range of responsibilities. A table outlining the portfolios is attached at Appendix F. 4.16 The Cabinet’s work programme is published monthly on the Council’s website. All Key Decisions (where expenditure or savings of £100k or more are incurred, or where there is a significant impact on the community) must be published 28 days before the meeting takes place. Key decisions may be subject to ‘call-in; by the Overview and Scrutiny Committee. 4.17 Cabinet meets on a monthly basis and meetings are held in public, except for rare occasions when exempt information is discussed. Meetings last between 30 and 60 minutes. All Members of the Council receive the Cabinet agenda and meetings are well attended by non-executive members. 4.18 Regulatory Committees/ Quasi Judicial 4.19 Audit Committee The Audit Committee comprises 6 members and meets on a quarterly basis. It provides independent assurance of the adequacy of the risk management framework and the associated control environment, independent scrutiny of the authority's annual statement of accounts and review of internal and external audit plans and reports which supports the Council’s Corporate Governance Framework. The Council’s internal audit service is outsourced and the Committee receives an Internal 13 Audit progress report at each meeting. The external auditor also often attends meetings and their annual reports have indicated their satisfaction with the Council’s governance arrangements. 4.20 Licensing and Appeals Committee The Licensing and Appeals Committee comprises 15 Members and has responsibility for all the licensing functions of the Council. It is scheduled to meets 6 times a year but meetings are cancelled due to a lack of business and during 2014/15 four meetings took place. 4.21 The Committee makes recommendations to the Council as a ‘Licensing Authority’ on a Statement of Licensing Policy or Gambling Policy and any subsequent review. The Licensing and Appeals Committee delegates responsibility for determining some licensing applications such as new premises licenses and variations to existing premises licenses to a Licensing Sub-Committee, comprising of three Licensing and Appeals Committee Members selected on a rota basis. It also delegates responsibility for taxi matters to the Licensing Sub Committee. The sub-committee meets on a monthly basis. 4.23 Development Committee The Council’s Development Committee comprises 14 councillors. Whilst most planning applications are decided by planning officers under the scheme of delegation, some applications are decided by the Development Committee. These can include major applications such as supermarkets, large housing developments and infrastructure projects. Members can also request that individual applications are considered by the Committee by ‘calling them in’. Until May 2010, the Development Committee used to be split into two committees ‘East’ and ‘West’ to deal with the large number of applications. Following a reduction in planning applications submitted, the committees were combined into one over-arching committee. The Committee meets on a monthly basis and meetings last approximately 4 hours. 4.24 The Development Committee also establishes a Panel on an annual basis to consider entries for the Graham Allen Award for Conservation and Design. 4.25 Standards Committee Standards Committee comprises seven District Council members and 5 co-opted members (non-voting). The Committee is scheduled to meet on a monthly basis, however, due to a fall in the number of complaints in recent years, 6 out of 12 meetings have taken place during both 2014 and 2015. The Committee considers complaints made in relation to the conduct of Parish, Town and District councillors. It also makes recommendations to Full Council on the Code of Conduct. An ‘Independent Person’ advises the Committee on the assessment of complaints. 5 Scrutiny Functions 5.1 The Council has one Overview and Scrutiny Committee. It comprises 12 Members, none of whom may be Cabinet members or the Chairman of the Audit Committee. It is the practice of the Council that the Chairman should be appointed from a political group that is not the majority group, or if there is no overall control by any political group, a group that does not have the most members of the Cabinet. The Committee meets on a monthly basis, with meetings lasting approximately 3 hours. 14 5.2 The Overview and Scrutiny Committee scrutinises and reviews decisions or actions taken with respect to Cabinet functions. It also looks at the Council's efficiency, economy and effectiveness, to ensure the Council continuously improves the work it does. The Scrutiny Committee can also undertake detailed investigations into the way services are provided and managed and make reports or recommendations to Council or to the Cabinet on issues or services which affect North Norfolk and its residents. 5.3 The Committee sets its work programme in April each year. All members are invited to attend this session and encouraged to put forward topics for consideration. The programme is rolling and new topics are added throughout the year. There is a standing item on the agenda for ‘consideration of any matter referred to the Committee by a Member’. Meetings are well attended by both Committee Members and those who are not appointed to the Committee. Cabinet Members attend to present reports on items related to their portfolios. 5.4 The Committee encourages members of the public to attend and ask questions. Over the last two years the public has attended meetings that have covered the provision of local citizen’s advice services and car park charges. The Committee has also considered two petitions and these sessions were also well attended by the public. 5.5 The Overview and Scrutiny Committee has not used the call-in procedure for the last two years. However, in 2014, there was a ‘Councillor Call for Action’ regarding a County Council proposal to introduce charges for on-street parking and residents parking in two towns. Again, the session was well attended by Members and the public. 5.6 Engagement with outside organisations is key to the work of the Committee. Presentations are a regular feature on the work programme and include updates from the Police and Crime Commissioner, the Chief Executive of the District’s largest housing association and an annual report from the Clinical Commissioning Group. There are also regular presentations on items of interest to all Members such as tourism, waste management, housing and planning enforcement. 5.7 The Committee publishes an annual report which is presented to Full Council. It summarises the work of the Committee over the previous year and their aims and objectives for the forthcoming year. 5.8 There is little pre-scrutiny at North Norfolk. The Committee has previously looked at ways to alter the flow of reports so that the Committee can scrutinise some topics before Cabinet and they do make requests for some items to come forward for pre-scrutiny. Cabinet has also asked the Committee to look at some subjects and report their views and recommendations to Cabinet before they make a final decision. 5.9 The Cabinet work programme is included within the Overview and Scrutiny Committee agenda and Members are advised by the Scrutiny Officer at each meeting as to whether there have been any changes to the items coming forward or additions to the programme. 6.0 Representational Role of the Councillor 6.1 Community Development Role North Norfolk has one of the highest numbers of town and parish councils in the country - currently 122. Two wards have eight parishes, three have seven parishes and five have six parishes. Seventeen (or half) of the 34 wards have 4 or more parishes. A full breakdown is attached at Appendix G. The average number of parishes per member 15 currently stands at 2.54. If the number of Members was reduced to 40, this average would increase slightly but not significantly to 3. If it was reduced to 36 then the average number of parishes per Member would rise to 3.4 – almost 1 additional parish per Member. 6.2 For some Members this can mean a considerable amount of time is spent either attending parish and town council meetings or dealing with parish business. A recent survey of Members’ workload indicated that 60% of respondents spent up to 3 hours a week on this with 30% spending up to 6 hours a week. Many parish and town councils have ‘Reports from the District Councillor’ as a standing item on their agenda and most Members will attend meetings to give an oral update. However, changes in technology mean that members are beginning to move away from attending all such meetings and more are providing regular updates to their parish and town councils by email ahead of the meeting. A copy of the survey results is attached at Appendix H. 6.3 Six Members are ‘twin hatters’ and hold County Council seats as well as a District seat. Several members are also town or parish councillors. This dual role can have the benefit of creating a flow or network of information through which issues of local concern can be channelled from grass roots through to strategic level. 6.4 To help councillors engage further with parish and town councils, the Standards Committee has established regular engagement sessions covering issues of interest and concern. These are run on a six monthly basis and are very well attended by parish and town council representatives and district councillors. 6.5 The workload survey indicated that ward work is key to Member’s role in the local community. One third of Members receive between 6 and 9 issues a week to deal with and 32% of Members spend up to 6 hours a week responding to them. Although most of these issues are dealt with by telephone, email has now overtaken face to face meetings as a means of receiving and responding to issues of concern. 6.6 Social media is also on the rise a method of communicating with constituents. 32% of survey respondents said that they now used it as a way to communicate. The recent provision of mobile technology to all Members means that this figure is likely to rise considerably over the next few years. It is not clear yet whether this has actually increased the number of ward issues dealt with by Members as it is still quite a recent development but it is possible that over the next 5 years the number of ward issues dealt with by members will increase simply because it is a lot easier to for constituents to contact them. However, this additional increase in workload should be easier to manage because Members will be able to respond quickly and more easily rather than by telephone or by meeting in person. 6.7 Representation on Outside Bodies The Council currently has 35 outside bodies with a total of 50 appointments. A full breakdown of bodies and appointments is attached at Appendix I. 50% of these appointments are taken up by Cabinet members, resulting in the average number of appointments per member (excluding Cabinet) as 0.5. If the number of Members was reduced to 40, this would rise slightly to 0.6. Currently, opposition Members only hold seven out of the 50 appointments. This has been an issue of concern in the past and the Council has reviewed the way appointments to outside bodies are allocated. Prior to the annual meeting of Council, submissions for these appointments can be put forward by Group Leaders together with a supporting statement and Council considers each ‘application’ before voting on the appointment. 16 6.8 An annual review of outside bodies is undertaken prior to the May Council meeting. The bodies and the Members are sent a feedback form to provide information on attendance, regularity of meetings and provision of information. Members are invited to comment on whether the body reflects the Councils priorities and whether the appointment is beneficial. The list of outside bodies is reviewed on a regular basis by the Overview and Scrutiny Committee and recommendations are put forward for removal and additions to the approved list. 6.9 Members are encouraged to provide regular reports on the work of their outside bodies. Depending on the body, these reports are made to a Committee, such as Overview and Scrutiny or via the weekly Members’ Bulletin. All Members are expected to provide an annual written update to the May Council meeting. 6.10 Responsibilities in addition to Council work The workload survey also looked at Members commitments in addition to their council work. 30% of respondents work full-time and 30% work part-time. Over 50% undertake voluntary work. This can be beneficial as it brings a wider perspective to the role of a councillor but it can also bring additional pressures particularly in the amount of time that can be spent attending meetings and on ward work. 7. The case for change 7.1 The initial stage of an electoral review is to determine the preferred council size and to identify the average number of electors per councillor to be achieved across the wards of the district. 7.2 In identifying the optimum number of Members, it was imperative that any reduction in numbers should not reach a ‘tipping point’ where the performance of the Council could be affected. With this in mind, and taking into account the criteria set out by the LGBCE for assessing Council size submissions, the Council has considered the impact of possible councillor numbers in relation to: The decision-making processes of the Council The Scrutiny process The representational role of the councillor Following this assessment, the conclusion is that the Council can run effectively and efficiently with a reduction in Councillors from 48 to 40 – as set out below. 7.3 Impact on decision-making and the quasi-judicial process No changes are intended to be made to the current decision-making structures. As outlined in section 4 of this report, the Cabinet system operates very efficiently and the Committees are well-attended with the length of meetings being manageable (see Appendices A and J) A reduction of 8 Members to 40 represents 1/6 of the current membership of the Council. Looking at the decision-making process specifically, such a reduction would have no significant effect as we currently have 6 members who are not appointed to any committees. It can therefore be argued that reducing the number of councillors by eight would have no detrimental impact on the decision-making process as it currently stands. The table below shows that even if the current seat allocation on committees is maintained, the average number of seats per member only increases slightly if the number of councillors is reduced to 40. However, the average increases by almost one seat per Member if the number of councillors is reduced significantly, for example by ¼ to 36 Members. This could be seen as too large a reduction as it would increase the number of committee seats allocated to each Member, on average by one third. 17 83 committee seats (minus Cabinet member seats on committees ) Average no. Seats per member 48 Members 40 non-Cabinet 40 Members 32 non-Cabinet 36 Members 28 non-Cabinet 2.075 2.59 2.96 7.4 The table at Appendix K shows how the seat allocations could be reduced proportionately in line with a reduction in the number of councillors. This shows that with a reduction in the seat allocations, the impact is minimal, with no real increase in the average number of seats per member. 7.5 Compared to some authorities, the allocation of committee seats to Cabinet members is low, with only 5 out of a current total of 88 seats being taken by Cabinet members. They do not sit on any of the regulatory committees and the 5 current appointments are on Cabinet sub-committees or working parties. This means that it is hard to calculate a tipping point where a reduction in the number of Members would reach a point where the allocation of workload between Cabinet and nonCabinet becomes unrecognisable. As it stands, the workload of Cabinet members remains high, with a recent survey for the review of Members allowances indicating that they spend an average of 25 – 30 hours a week on Council related work, with the Leader spending a considerably higher amount of time. 7.6 If the number of Members was reduced to 40, then the seat allocations on committees could remain at 83 without a substantial impact on the workload of Members. If Members were supportive of this approach, it could open up more committee seats thus enabling more Members to engage in the decision-making process, providing the opportunity for every Member to have a full and meaningful role within the Council, as referred to in section 1.3 of this report. 7.7 The Scrutiny Process The Scrutiny process at North Norfolk is effective and valued by Members, as outlined in section 5 of this report. It is one of the Council’s largest committees and even if the seat allocation was reduced in line with a reduction in the number of Members, it would retain 10 seats and the current position of 1/3 of eligible nonexecutive Members having a seat on the Scrutiny Committee would continue. 7.8 It could be argued that if the current seat allocation was retained but the number of members was reduced to 40, then there would be two additional seats available to a reduced pool of members and this could improve engagement, particularly with Cabinet, without compromising Members workload. 7.9 The representational role of the councillor The table below shows the number of electors per councillor if the number of Members is reduced together with a comparison based on the forecast number of electors (generated through the Council’s elections system ‘Express’) 2016 electorate - 82,813 Number of councillors Number of electorate 48 1725 40 2070 36 2300 2020 electorate 86,550 Number of councillors Number of electorate 48 1803 40 2160 36 2404 18 Looking at the current figures, if the number of Members was 40, this would result in an average increase of 345 electors per councillor or a 20% increase. If the size of the Council was reduced by ¼ to 36, then the number of electors would rise to 2,300 per member – an increase of 575 or 33%. This does seem to be a significant increase and therefore could be considered too much of a reduction in Council size. It could be argued that such a reduction may even jeopardise the effectiveness of Councillors being able to carry out their roles and engage with their constituents on an individual basis. The figures do increase further when the forecast numbers are taken into account, however, the reduction to 40 councillors would result in 130 additional electors per Member which is not too substantial. 7.10 A reduction of eight Members to 40 would still have an impact on the representational role of Members but as more of them incorporate electronic communication into their role, the demands on their time, particularly regarding face to face meetings with constituents and attendance at parish and town council meetings should reduce accordingly. 7.11 Regarding Members’ roles on Outside Bodies, as outlined in section 6.7, very few non-Cabinet Members are appointed to these bodies and only 7 opposition group members have a seat. A reduction in the number of Members could improve this situation, particularly if the current number of 50 appointments is retained. 7.12 There is always the possibility that if the workload of Members increases too much then prospective candidates will be deterred from standing for election in the future. Historically, the Council has hosted a prospective candidates event in the October prior to the district elections in the following May. These sessions have always been well attended, with 25 people attending the last session and 11 of those going onto stand for election. At the district election in 2015, the Conservative Party, Labour Party and the Green Party all put forward candidates for every ward. Since 2011, there has also been an increase in the number of younger people both standing and being elected to the District Council. It is likely that the workload for Members would have to increase substantially to deter people from putting themselves forward for election and a reduction to 40 Members would not impact significantly on the workload. The level of Members’ allowances has also been recently reviewed and was increased, partly as a result of Members wanting to ensure that it was at a level that would encourage younger, working people to stand for election 8. Conclusion 8.1 The Council feels that a case can be made for reducing the number of councillors from 48 to 40. The Governance arrangements of the Council have remained stable since 2001 and Cabinet and the committees operate efficiently and effectively. Such a reduction would also increase the Member to staff ratio so that it is similar to the ratio in 2001 when the Cabinet system of governance was adopted. 8.2 As set out in the report, Democratic Services has carried out impact assessments on reducing the number of councillors by eight to 40 and also by 12 to 36 and is satisfied that a reduction of 8 will not adversely impact on the delivery of effective and efficient services. It will also not over-burden the remaining 40 councillors in their representational role. 9. Implications and Risks The impact assessments on the decision making process, the scrutiny function and the representational role of councillors show that a reduction to 40 Members will not have an adverse effect. It is likely that a larger reduction, to 36 for example, could have a more significant impact particularly with regard to ward work and engagement with local communities as the number of electorate per Member will increase by a significant number. 19 10. Financial Implications and Risks There is no financial implication to undertaking the review and subsequent submission on Council size. However, a reduction in Members to 40 would reduce the budget for Members allowances by £40,000 per annum (£5000 per member pa). 11. Sustainability Not applicable 12. Equality and Diversity This report considers the impact on all Members regardless of their background. 20 Appendix A Wards in North Norfolk Electoral equality Name of ward North Norfolk Astley Briston Chaucer Corpusty Cromer Town Erpingham Gaunt Glaven Valley Happisburgh High Heath Holt Hoveton Lancaster North Lancaster South Mundesley North Walsham East North Walsham North North Walsham West Poppyland Priory Roughton Scottow Sheringham North Sheringham South St. Benet Stalham and Sutton Suffield Park The Raynhams The Runtons Walsingham Waterside Waxham Wensum Worstead Cllrs Electorate 2015 1 1 1 1 2 1 1 1 1 1 2 1 2 2 2 2 2 2 1 2 1 1 2 2 1 2 2 1 1 1 2 1 1 1 1,797 1,970 1,897 1,923 2,854 1,937 1,991 1,757 2,046 1,541 3,025 1,772 2,842 3,239 3,369 3,362 3,230 3,377 1,982 3,225 1,915 2,017 2,785 3,175 1,780 3,428 3,337 1,963 1,785 1,788 3,548 1,769 1,847 1,945 21 Variance 2015 5% 15% 11% 12% -17% 13% 16% 3% 19% -10% -12% 3% -17% -5% -2% -2% -6% -1% 16% -6% 12% 18% -19% -7% 4% 0% -3% 15% 4% 4% 4% 3% 8% 14% Appendix B 2001/02 2002/03 2003/04 2004/05 2005/06 2006/07 2007/08 2008/09 2009/10 2010/11 2011/12 2012/13 2013/14 2014/15 2015/16 2016/17 2017/18 2018/19 2019/20 2020/21 Appendix 3 - Housing Trajectory Table (April 2015) Expected PD and Built Deliverable development on additional planning unidentified sources of permissions sites supply 367 428 230 250 446 341 551 258 416 178 337 242 383 503 288 135 12 338 135 12 428 135 10 483 135 6 389 135 0 126 135 0 Deliverable allocations Total 367 428 230 250 446 341 551 258 416 178 337 242 383 503 435 485 612 821 669 301 0 0 39 197 145 40 22 Original annual average requirement 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 400 Original cumulative requirement 400 800 1200 1600 2000 2400 2800 3200 3600 4000 4400 4800 5200 5600 6000 6400 6800 7200 7600 8000 Difference (average completions) -33 28 -170 -150 46 -59 151 -142 16 -222 -63 -158 -17 103 35 85 212 421 269 -99 Cumulative Cumulative shortfall total -33 -5 -175 -325 -279 -338 -187 -329 -313 -535 -598 -756 -773 -670 -635 -550 -338 83 352 253 367 795 1025 1275 1721 2062 2613 2871 3287 3465 3802 4044 4427 4930 5365 5850 6462 7283 7952 8253 Appendix C Number of available seats on Committees as at April 2016 Committees Current - 88 seats 48 members Audit Committee Development Committee Joint Staff Consultative Committee Overview & Scrutiny Licensing & Appeals Standards Committee Working Parties & Panels Planning Policy & Built Heritage WP Member Development Group Constitution Working Party Big Society Fund Grants Panel Total Seats held by Cabinet members on committees Seats available to non-Cabinet members Average no. seats per member (non-Cabinet) 6 seats 14 seats 5 seats 12 seats 15 seats 7 seats 11 seats 6 seats 5 seats 7 seats 88 5 83 (40 members) 2.075 23 Appendix D Council Decision Making Structure COUNCIL EXECUTIVE OVERVIEW/SCRUTINY Cabinet Housing Panel Joint Staff Consultative Committee Working Parties/ Groups REGULATORY Overview and Scrutiny Committee Licensing and Appeals Committee Task and Finish Groups Licensing Sub-Committee Working Parties, Groups and Panels Planning Policy and Built Heritage Working Party Member Development Group Coastal Forum Constitution Working Party Big Society Fund Grants Panel 24 Development Committee Graham Allen Awards Judging Panel Audit Committee Standards Committee Time in meetings 2014/15 Number of meetings Time spent Appendix E Average per meeting Audit Committee 4 5hrs 54 mins 89 Cabinet 10 5hrs 33 mins 33 Development Committee 14 48 hrs 21 mins 207 Full Council 8 7 hrs 34 mins 57 Licensing & Appeals 4 6 hrs 37 mins 99 Licensing Sub-Committee 7 17 hrs 30 mins 150 Overview & Scrutiny 9 27 hrs 04 mins 180 Planning Policy & Built Heritage 3 4 hrs 42 mins 94 Standards Committee 7 9 hrs 9 mins 78 Big Society Fund Grants Panel 3 6 hrs 51 mins 137 Constitution Working Party 3 4 hrs 12 mins 84 Council Tax Support Not currently active JSCC Member Development Group No meetings in this period 1 1 hour 25 Page 1 60 Appendix F CABINET PORTFOLIO STRUCTURE Cabinet Member Portfolio (Conservative) o o Human Resources Media and Publicity Strategic Policy & Governance (including Shared Services Big Society IT Oversight Angie Fitch-Tillett, Deputy Leader o o Coastal Managment Environmental Services (except Licensing) Sue Arnold o o Planning Planning Policy Nigel Dixon o o Business and Economic Development Tourism (including Tourist Information Centres) Wyndham Northam o o Financial Services Revenues and Benefits Judy Oliver o o o o Legal Services Electoral Services Democratic Services Licensing Becky Palmer o o o Leisure and Culture Health and Well Being Customer Services John Rest o o Strategic Housing Corporate Assets Tom FitzPatrick, Leader o o o 26 Appendix G Ward Parish(es) No. Parishes Astley Briningham Fulmodeston Hindolveston Melton Constable Thurning Swanton Novers Wood Norton 7 Ward Members 1 Briston Briston 1 1 Chaucer Beeston Regis East Beckham West Beckham Gresham Matlaske Sustead Upper Sheringham 7 1 Corpusty Baconsthorpe Bodham Corpusty Edgefield Hempstead Itteringham Lt. Barningham Plumstead 8 1 Cromer Town Cromer 1 2 Erpingham Alby Aldborough Colby Erpingham Hanworth Ingworth Wickmere 7 1 Gaunt Antingham Gimingham Knapton Swafield Trunch 5 1 Glaven Valley Blakeney Brinton Field Dalling Letheringsett Morston Stody Thornage Wiveton 8 1 Happisburgh Dilham Happisburgh Honing Walcott Witton 5 1 27 Appendix G Ward Parish(es) High Heath Cley High Kelling Kelling Salthouse Weybourne Holt Hoveton No. Parishes 5 Ward Members 1 Holt 1 2 Ashmanhaugh Hoveton 2 1 Lancaster (North) Fakenham North 1 2 Lancaster (South) Fakenham South 1 2 Mundesley Bacton Mundesley Paston 3 2 North Walsham (East) North Walsham East 1 2 North Walsham (North) North Walsham North 1 2 North Walsham (West) North Walsham West 1 2 Poppyland Northrepps Overstrand Sidestrand Trimingham 4 1 Priory Binham Hindringham Holkham Langham Stiffkey Warham Wells 7 2 Roughton Felbrigg Roughton Southrepps Thorpe Market 4 1 Scottow Scottow Sloley Smallburgh Tunstead 4 1 28 Appendix G Ward Parish(es) No. Parishes Sheringham (North) Sheringham North 1 Ward Members 2 Sheringham (South) Sheringham South 1 2 Stalham & Sutton Stalham Sutton 2 2 St Benet Barton Turf/Irstead Horning Neatishead 3 1 Suffield Park Suffield Park 1 2 The Raynhams Dunton Helhoughton Hempton Pudding Norton Raynham Tattersett 6 1 The Runtons Aylmerton East Runton West Runton 3 1 Walsingham Barsham Great Snoring Sculthorpe Gt. Walsingham Lt. Walsingham Wighton 6 1 Waterside Catfield Hickling Ludham Potter Heigham 4 2 Waxham Brumstead East Ruston Horsey Ingham Lessingham Sea Palling 6 1 Wensum Gunthorpe Kettlestone Little Snoring Ryburgh Stibbard Thursford 6 1 29 Appendix G Ward Parish(es) No. Parishes Worstead Felmingham Skeyton Suffield Swanton Abbott Westwick Worstead 6 2 wards have 8 parishes 3 wards have 7 parishes 5 wards have 6 parishes 3 wards have 5 parishes 4 wards have 4 parishes 17 wards out of 34 have 4 or more parishes Average per Member – 2.54 parishes Average if Council size reduced to 40 – 3.05 Average if Council size reduced to 36 - 3.38 30 Ward Members 1 Appendix H Members workload Q1 How much time do you spend each week on the following? (approximately)Please select all those that apply (please note ward work is dealt with separately) Answered: 27 Skipped: 0 Committee meetings... Research and reading Parish / town council... Outside bodies Meetings with officers at ... Meetings with external... Travel time 0 1 2 1-3 hours 3 4 3-6 hours 5 6-9 hours 6 7 9 - 12 hours 8 9 more than 12 hours 10 Total Weighted Average Committee meetings (including pre-agenda meetings) 46.15% 12 23.08% 6 15.38% 4 3.85% 1 11.54% 3 26 2.12 Research and reading 11.11% 3 48.15% 13 22.22% 6 7.41% 2 11.11% 3 27 2.59 62.96% 17 33.33% 9 3.70% 1 0.00% 0 0.00% 0 27 1.41 73.68% 14 5.26% 1 10.53% 2 5.26% 1 5.26% 1 19 1.63 72.00% 18 4.00% 1 8.00% 2 0.00% 0 16.00% 4 25 1.84 Meetings with external partners / other authorities 63.16% 12 21.05% 4 15.79% 3 0.00% 0 0.00% 0 19 1.53 Travel time 53.85% 14 23.08% 6 11.54% 3 7.69% 2 3.85% 1 26 1.85 Parish / town council meetings and liaison Outside bodies Meetings with officers at the council 131 /6 Appendix H Members workload Q2 Approximately how many ward issues do you receive a week? Answered: 27 Skipped: 0 1 -3 3-6 6-9 9 -12 more than 12 0% 10% 20% 30% 40% Answer Choices 50% 60% 70% 80% 90% 100% Responses 1 -3 33.33% 9 3-6 25.93% 7 6-9 37.04% 10 9 -12 0.00% 0 more than 12 3.70% 1 Total 27 232 /6 Appendix H Members workload Q3 On average how long does it take you to deal with ward issues each week? Answered: 27 Skipped: 0 1 -3 hours 3 - 6 hours 6 - 9 hours 9 - 12 hours more than 12 hours 0% 10% 20% 30% 40% Answer Choices 50% 60% 70% 80% 90% 100% Responses 1 -3 hours 37.04% 10 3 - 6 hours 29.63% 8 6 - 9 hours 14.81% 4 9 - 12 hours 14.81% 4 more than 12 hours 3.70% 1 Total 27 333 /6 Appendix H Members workload Q4 How do you communicate with your constituents? (please select all that apply) Answered: 27 Skipped: 0 Telephone In person Email Social media 0% 10% 20% 30% 40% Answer Choices 50% 60% 70% 80% 90% 100% Responses Telephone 100.00% 27 In person 92.59% 25 Email 96.30% 26 Social media 37.04% 10 Total Respondents: 27 434 /6 Appendix H Members workload Q5 When communicating with your constituents, which method do you use the most frequently? Answered: 27 Skipped: 0 Telephone Email in person Social media 0% 10% 20% 30% 40% Answer Choices 50% 60% 70% 80% 90% 100% Responses Telephone 22.22% 6 Email 51.85% 14 in person 25.93% 7 Social media 0.00% 0 Total 27 535 /6 Appendix H Members workload Q6 Do you have responsibilities / commitments in addition to your council work? Answered: 26 Skipped: 1 Work full-time Work part-time voluntary work Other 0% 10% 20% 30% 40% Answer Choices 50% 60% 70% 80% 90% 100% Responses Work full-time 26.92% 7 Work part-time 26.92% 7 voluntary work 50.00% 13 Other 53.85% 14 Total Respondents: 26 636 /6 Appendix I REPRESENTATIVES ON OUTSIDE BODIES ORGANISATION NUMBER OF REPRESENTATIVES MEMBER (S) & SUBSTITUTE(S) WHERE REQUIRED & Status A Fitch-Tillett W J Northam R Price B Smith L Walker Bacton Gas Terminal Environmental Liaison Committee 5 Broads Authority (Portfolio Holder ) 1 P Rice Broads Internal Drainage Board 8 Broads Tourism 1 A Fitch-Tillett P Grove-Jones W J Northam P Rice R Price N Smith B Jarvis L Walker N Dixon Citizen’s Advice Stakeholder Forum (Norfolk CAB) 2 B Palmer V Gay Community Rail Norfolk 1 N Dixon (Director) Cromer Lawn Tennis & Squash Association 3 J Oliver N Pearce T FitzPatrick Duty to co-operate Members’ Forum (Portfolio Holder preferred) 1 S Arnold Fakenham Community Campus Trust Former RAF Coltishall Community Liaison Reference Group 1 J Punchard 3 N Dixon S Shaw G Williams Happisburgh Lighthouse Trust 1 L Walker Health and Well Being Board 1 A Claussen-Reynolds 37 Appendix I ORGANISATION NUMBER OF REPRESENTATIVES HMP Bure Liaison Committee 3 MEMBER (S) & SUBSTITUTE(S) WHERE REQUIRED & Status S Shaw R Shepherd G Williams Local Government Association – SIG - Coastal issues 1+ Sub A Fitch-Tillett (H Cox) Local Government Association – SPARSE Rural Sub SIG 1 T FitzPatrick Mid-Norfolk Citizens Advice Bureau 1 D Young 1+ Sub B Jarvis (J English & M Prior) 1+1 Sub A Fitch-Tillett (S Hester & V FitzPatrick) Norfolk Arts Forum Executive (Portfolio Holder preferred) Norfolk Coast Partnership Norfolk Health Overview & Scrutiny Committee (must be a Member of Overview & Scrutiny Committee) 1+Sub A Claussen-Reynolds (N Smith) Norfolk Rail Group 1+Sub N Dixon (H Cox) Norfolk Records Committee 1 A Claussen-Reynolds Norfolk Rivers Internal Drainage Board 5 A Green P W Moore B Palmer R Reynolds S Ward Norse Environmental Waste Services (NEWS) 1 T FitzPatrick (Director) North Norfolk Community Transport Association North Norfolk Historic Buildings Trust 2 1 N Coppack N Lloyd A Green North Walsham Sports Hall User Forum 1 N Lloyd 38 Appendix I ORGANISATION NUMBER OF REPRESENTATIVES Rural Development Programme England – LAG Boards - Wensum - Broads Sheringham Little Theatre Society Board (Portfolio Holder preferred) 2 MEMBER (S) & SUBSTITUTE(S) WHERE REQUIRED & Status N Dixon N Dixon 2 D Smith R Stevens Sheringham Shoal Community Fund Grant Assessment Panel Sheringham Sports Association 1 T FitzPatrick 2 J Oliver R Shepherd Southrepps Commons Management Committee 1 S Arnold Visit North Norfolk 2 N Dixon John Rest (Directors) Wash & North Norfolk Coast Marine Special Area of Conservation Management Group (Portfolio Holder preferred) 1 (1 sub) Wells Harbour Users’ Advisory Committee (Portfolio Holder preferred) 1 Wells Maltings Trust 1 (1 sub) A Fitch-Tillett H Cox (sub) V FitzPatrick S Hester V FitzPatrick (sub) Total number of Outside Bodies – 35 Total number of appointments - 50 Number of Portfolio Holder appointments to Outside Bodies – 25 (50%) Average number of appointments per member (excluding Cabinet) 25 /40 = 0.6 Number if council size reduced to 40 (excluding Cabinet) 25/32 = 0.78 Number if council size reduced to *36 (excluding Cabinet) 25/30 = 0.83 *(assuming Cabinet of 6 members) 39 Members’ Attendance 2015/16* Member Expected attendance Arnold, S 23 Butikofer, S 30 Claussen-Reynolds, A 39 Coppack, N 32 Cox, H 20 Dixon, N 16 English, J 26 Fitch-Tillett, A 16 FitzPatrick, T 18 FitzPatrick V 12 Gay, V 22 Green, A 24 Grove-Jones, P 34 Hannah, B 18 Hester, S 25 High, P 39 Jarvis, B 11 Knowles, M 21 Lee, J 14 Lloyd, N 8 McGoun, B 14 Moore, A 21 Moore, P 17 Northam, W 16 Oliver, J 16 Palmer, B 20 Pearce, N 32 Perry-Warnes, G 17 Price, R 14 Prior, M 17 Punchard, J 15 Rest, J 16 Reynolds, R 42 Rice, P 28 Seward, E 17 Shaw, S 34 Shepherd, R 35 Smith, B 38 Smith, D 17 Smith, N 37 Stevens, R 13 Uprichard, V 35 Walker, L 8 Ward, S 18 Wells, A 8 Williams, G 8 Yiasimi, A 8 Young, D 12 Conservative Party Actual attendance 20 26 38 29 16 13 18 12 18 6 19 22 27 8 16 30 1 19 7 8 8 16 13 15 12 15 26 12 10 13 12 16 41 15 15 24 28 32 8 31 12 29 5 3 7 5 7 12 Attended as Also attended substitute 0 9 0 1 10 10 0 0 0 2 0 1 0 1 0 4 1 8 0 3 0 4 6 1 0 7 0 0 0 0 0 11 0 0 0 0 0 2 0 0 0 0 0 8 11 2 0 3 3 0 0 8 1 9 0 5 1 0 8 11 0 1 0 12 2 15 0 2 2 2 0 0 0 3 0 5 0 2 0 6 0 7 0 0 0 0 0 0 1 1 0 4 0 3 1 6 Liberal Democrat Party *This is based on the Council’s Programme of Meetings for the municipal year 2015/16 up to 14 April 2016 for Full Council, Cabinet, Overview and Scrutiny Committee, Development Committee, Audit Committee, Licensing and Appeals Committee Licensing Sub-Committees, Standards Committee, Members Development Group, Planning Policy and Built Heritage Working Party and Joint Staff Consultative Committee, but excludes site meetings, the Coastal Issues Forum and the Big Society Fund Grants Panel which do not have formal memberships. Members also attend a number of other meetings which are not shown here. Appendix J *This is based on the Council’s Programme of Meetings for the municipal year 2015/16 up to 14 April 2016 for Full Council, Cabinet, Overview and Scrutiny Committee, Development Committee, Audit Committee, Licensing and Appeals Committee Licensing Sub-Committees, Standards Committee, Members Development Group, Planning Policy and Built Heritage Working Party and Joint Staff Consultative Committee, but excludes site meetings, the Coastal Issues Forum and the Big Society Fund Grants Panel which do not have formal memberships. Members also attend a number of other meetings which are not shown here. 41 Appendix K Projections if number of available committee seats reduced in line proportionally with a reduction in councillors Committees Current - 88 seats 48 members Reduced by 14 (1/6) 40 members Reduced by 22 (1/4) 36 members Audit Committee Development Committee Joint Staff Consultative Committee Overview & Scrutiny Licensing & Appeals Standards Committee Working Parties & Panels Planning Policy & Built Heritage WP Member Development Group Constitution Working Party Big Society Fund Grants Panel Total Seats held by Cabinet members on committees Seats available to nonCabinet members 6 seats 14 seats 5 seats 5 seats 12 seats 5 seats 5 seats 10 seats 5 seats 12 seats 15 seats 7 seats 10 seats 13 seats 5 seats 8 seats 11 seats 5 seats 11 seats 9 seats 7 seats 6 seats 5 seats 5 seats 5 seats 7 seats 5 seats 5 seats 5 seats 5 seats 88 5 74 4 66 4 83 (40 members) 70 (32 members) 62 (30 members) Average no. seats per member (non-Cabinet) 2.075 assuming Cabinet reduces proportionally to 6 2.18 42 2.07 9th May 2016 Cabinet Agenda Item No__10___________ Proposed Cromer Community Sports Pitch facility Summary: This report details the efforts made by the District Council to negotiate the purchase of the former golf practice ground site on Overstrand Road, Cromer so as to develop a new community sports pitch facility, to include facilities for future use by Cromer Town Football Club and the Cromer Youth Football Club. As it has not been possible to reach agreement with the owner over the Council’s interest in purchasing the land the report details the options open to the Council in taking this project proposal forward. Conclusions: The report outlines the options available to the District Council in seeking to deliver a new community sports pitch facility on the former golf practice ground site and recommends that the Council now seeks to acquire the site through the use of Compulsory Purchase powers. Recommendations: That Cabinet confirms that the District Council should seek to acquire the former golf practice ground site through Compulsory Purchase powers, and in so doing: notes the advice provided by the District Valuer regarding the value of the site given its current use, prevailing planning policy position and proposed use as a sports ground; establishes a capital budget of £50,000 to support the preparation of a planning application for the proposed sports pitch facility in support of the Compulsory Purchase process and authorises officers to prepare and submit such an application; authorises officers to engage specialist advice in the development and submission of the CPO application. Reason for Decision: To bring a long-term unkempt site back into positive use and provide a much-needed new community sports facility for the benefit of Cromer. Cabinet member(s): Wards: Cllr Tom FitzPatrick Cromer Town, Suffield Park, Roughton, Poppyland, The Runtons 43 9th May 2016 Cabinet Steve Blatch, Corporate Director Contact Officer, Steve.blatch@north-norfolk.gov.uk telephone number, and e-mail: Tel:- 01263 516232 1.0 Summary:- 1.1 As part of consideration which the Council has given to accommodating a new health centre facility for the Cromer Group Practice on part of the Cabbell Park site (as per Cabinet decision number 14/123 taken in April 2014); the Council sees the potential of supporting the development of shared community sports facilities on a site on the edge of Cromer. Such a facility could include new football and other outdoor sports pitches together with clubhouse facilities and parking which could meet the needs of Cromer Town Football Club and the Cromer Youth Football Club and potentially other outdoor sports clubs in the future. 1.2 Following a public consultation process conducted in the Spring of 2015, the Cabinet agreed that these new sports facilities could be established on the former golf practice ground site off Overstrand Road (see attached map and aerial photo). This land had previously been used for sports purposes, but had been abandoned for a number of years and was now overgrown and unkempt. Development of new sports facilities at this location would see the condition of this land improved and its open character reinstated making a positive contribution to the town both as a sports facility and through improving the setting of the eastern approach to the town. 1.3 Attempts have been made to contact the owner of the land to discuss the Council’s interest in purchasing the land for development as a community sports facility, but these approaches have not resulted in any meaningful discussions or negotiations taking place and so the Council now needs to consider its position moving forward – possibly by being prepared to consider other potential sites for a community sports facility (although with the exception of this site, it is not believed that there is any other land within the boundaries of the town which could accommodate such a facility as per the appraisal conducted by the District Council and reported to Cabinet at its February 2015 meeting) or through the Council seeking to acquire the former golf practice ground land under Compulsory Purchase powers. 2.0 Background:- 2.1 At the meeting of the Cabinet held on 8th June 2015, Cabinet received and considered a report detailing the outcome of a public consultation exercise which had invited comments on four potential sites adjoining the boundary of Cromer on which to develop a community sports pitch facility to provide facilities for Cromer Town Football Club and Cromer Youth Football Club. The consultation process had demonstrated significant support for the proposed new sports facility being accommodated on the former golf practice ground site on Overstrand Road, where it would be proposed developing outdoor sports facilities similar to those recently established at Youngs Park, Aylsham. It was envisaged that a new facility at Cromer would include the provision of two full size football pitches and up to four smaller pitches, with clubhouse, changing room and parking facilities. 44 9th May 2016 Cabinet 2.2 Cabinet therefore resolved at its 8th June 2015 meeting (Cabinet Minute 14):1. to note the comments received through the public consultation process on the four shortlisted sites identified for consideration in accommodating the proposed Cromer community sports pitch facility; and 2. authorised officers to open discussions with the owner of the former golf practice ground site, off Overstrand Road regarding its possible acquisition to accommodate the proposed community sports pitch facility. 2.3 Following this resolution, officers asked the District Valuer to provide valuation advice to the Council regarding the value of the site given its current use, prevailing planning policy position and proposed use as a sports ground. The advice provided by the District Valuer is contained for members’ information in an Exempt Appendix to this report. 2.4 Officers also engaged the services of Strutt and Parker’s Norwich office to represent the authority in making contact with the owner of the golf practice ground site to discuss the Council’s interest in purchasing the site for the proposed sports pitch facility. However, despite a number of attempts to contact the owner of the land, who it is understood lives abroad, Strutt and Parker have not been able to make contact and therefore establish his willingness or otherwise to sell the site to the Council. 3.0 Current position:- 3.1 The Council and its agent, Strutt and Parker, have not been able to have any meaningful discussion with the owner of the former golf practice ground site over the past six months and the Council now needs to consider its position further in seeking to provide new community sports facilities for the community of Cromer, for which there is an established demand, both from the Cromer Youth Football Club which has a thriving membership but no permanent “home” ground facilities and by the District Council and Cromer Town Football Club in seeking to accommodate the proposed new health centre on part of the Cabbell Park site. 3.2 Two options therefore appear to present themselves to the District Council in seeking to facilitate the delivery of new outdoor community sports facilities for Cromer – these being:- 3.3 Consider the potential of alternative sites close to the town which could accommodate such a facility; Consider the potential of the Council exercising Compulsory Purchase powers to acquire the former golf practice ground site for such a facility. In appraising potential sites for the new community sports facility in early 2015, the District Council undertook a detailed appraisal of areas of land adjoining the town and their suitability to accommodate such a facility (as per report to the District Council’s Cabinet on 2nd February 2015). This process considered the potential of 16 parcels of land either within or adjoining the Cromer town boundary for such a facility and shortlisted four/five potential sites which were considered able to accommodate the new sports facility – by virtue of their size, topography, landscape impact and ease of access. Of the initial 16 sites considered 6 were within the boundaries of the town, but only one, the former golf practice ground site, was considered able to accommodate the proposed sports facilities – the other sites being dismissed because of their topography, landscape impact, and issues of drainage. The three/four other shortlisted sites were to the south 45 9th May 2016 Cabinet or south-east of the town – in the parishes of Roughton or Northrepps; and whilst shortlisted for public consultation some of these sites were quite visible in the landscape and had challenging access issues. 3.4 The public consultation process therefore indicated significant support for the former golf practice ground site accommodating the proposed sports facility on the grounds that it was within the parish of Cromer, was well-contained within the landscape having adopted roads to two sides (north-east and west) and an established area of woodland on rising land to the south. Further, the site had effectively been “abandoned” for many years and was now overgrown; having previously, when used as a golf practice area, made a significant contribution to the landscape setting of this part of the town. 3.5 Given the previous site appraisal and public consultation processes, it is not believed that there is a large, if any, choice of alternative sites either within the Cromer town boundary or otherwise which are well-related to the town. Options to consider alternative sites for such a facility are therefore considered to be limited. 3.6 Against this background it is felt that the District Council should seek to acquire the former golf practice ground site through exercising Compulsory Purchase powers; however, in so doing legal advice has been provided that the authority will need to be able to demonstrate that it has clear plans and reasons for wishing to acquire the land which would be demonstrated by preparing a detailed planning application for its intended use of the land and establishing a capital budget for the development of the facility. 4.0 Financial Implications and Risks 4.1 Development of such plans and progressing the referencing process in support of the Compulsory Purchase action will involve the Council incurring costs in appointing a planning agent to prepare the planning application, acquiring professional advice in relation to the potential capital development costs of the facility and appointing a professional advisor in the preparation of the legal documents required for the Compulsory Purchase action, details of which are considered further below. 4.2 It is estimated that the costs of appointing a planning agent to prepare a planning application, obtaining professional advice regarding capital development costs and appointing a specialist advisor to support the referencing process might be in the region of £50,000, which could be at risk if the Compulsory Purchase action is not successful. If the action is successful, the expenditure incurred in the preparation of a planning application would have nevertheless been required had the purchase of the land been achieved through negotiation. 4.3 It would be proposed that these costs are financed from the capital receipt anticipated from the sale of an area of land at Cabbell Park to the Cromer Group Practice for the new health centre facility (assuming this sale goes ahead), or otherwise from within the Council’s wider capital programme. 4.4 If the Compulsory Purchase action is successful, a consented planning application would form the basis of a future capital programme project to develop the site for community sports use. Such a scheme would require the development of a full funding package to include use of other capital monies from the District Council and applications for financial support from Sport England, the Football Association etc. 46 9th May 2016 Cabinet 5.0 Sustainability 5.1 The recommendations made in this report do not in themselves raise issues of sustainability. The site appraisal and public consultation process has identified the former golf practice ground site on Overstrand Road as being the preferred site for many local people and stakeholders for such a facility, recognising that the site lies within the parish of Cromer; is well-related to the town being accessible by foot, cycle or public transport, as well as personal transport; and is well-contained within the landscape. More detailed consideration of sustainable development issues will be given in the development of any detailed proposals for the site. 6.0 Equality and Diversity 6.1 There are no direct equality or diversity issues raised by this report, but the Council’s wish to support the provision of new community sports pitches in Cromer recognises the longstanding deficit of facilities for youth football and other outdoor sports in and around the town. Any facilities provided will be developed in accordance with advice from the Football Association, Sport England and other sports and grant funding bodies and will need to be accessible to all sections of the community. 7.0 Section 17 Crime and Disorder considerations 7.1 This report does not raise any issues directly relating to Crime and Disorder; although it is recognised that the provision of good quality and accessible sports facilities are positive factors in community cohesion and well-being. 47 Agenda Item No___11_________ Shannocks Hotel Site, Sheringham – Compulsory Purchase Summary: This report seeks to update Cabinet on progress so far and proposed future actions, in respect of the old Shannocks Hotel building in Sheringham Options considered: Under Delegated Authority, the relevant Corporate Director progressed with a Voluntary Offer from the Council to buy the property from the current owner who has confirmed that he will not sell the building voluntarily Conclusions: That if the council wishes to continue the CPO process architects and related professional should be appointed to progress a detailed Planning application for regeneration of this site. Recommendations: That Cabinet authorises the appointment of architects and other relevant professionals required to develop the Planning Application as described in the report. Reasons for Recommendations: To enable the progression of an application to the Secretary of State for a Compulsory Purchase of the old Shannocks Hotel site. Cabinet Member(s) Ward(s) affected Cllr Judy Oliver Sheringham (South) Cllr Dick Shepherd Contact Officer, telephone number and email: Nick Baker, Corporate Director 01263 516221 Nick.baker@north-norfolk.gov.uk 1. Introduction The site of the old Shannocks Hotel in Sheringham has been empty for several years and is in poor condition, being a blight on the local landscape in a very prominent position in the town. The Council has sought action from the owner of the building to improve the local environment, but this has not been forthcoming and as a last resort, the council is considering Compulsory Purchase of the site. 2. Background Members will recall that Cabinet approved action to progress to compulsory purchase of the building in October 2015. As a result, delegated authority was given to the relevant Corporate Director to progress all such matters required 48 to move forward with a Compulsory Purchase of the property, with the first action being a voluntary offer from the Council to buy the property from the current owner. 3. Progress to date Savills were appointed to take this voluntary offer forward on behalf of the Council, as they had provided the professional property advice in support of bringing the original proposal to Cabinet and therefore had existing knowledge of the issues involved. After several attempts with no response, the owner of the building was approached and has since confirmed through solicitors, that he will not sell the building voluntarily. In addition, and despite being given additional time in which to respond, no further action has been forthcoming by the owner in progressing or providing substantive information regarding his own plans for the site. Furthermore, no work has been undertaken by the owner to rectify the property defects contained in the original Planning Enforcement Notice (successfully prosecuted in 2015) and a further prosecution in respect of the continuing offence has been instructed. With the refusal to sell voluntarily now confirmed, the Council needs to progress its formal application for Compulsory Purchase. In support of this, further legal advice has confirmed the requirement for the Council to evidence that it has a viable proposal for the site and that it has the financial capability to progress and complete that proposal, which will require: 1. Land use viability, through a successful application for detailed planning approval. 2. Financial viability; firstly, through a statement from our property professionals that the cost of the regeneration would be covered through the future use of the site; and, secondly, that the Council has the budget availability to complete the proposal. In turn, these requirements give rise to financial implications on which Cabinet’s views are now sought. 4. Financial Implications and Risks The detailed planning application, which will require external support from architects and other professionals, as well as Planning Application fees, has been costed by Savills in the region of £35,000. The architect’s costs are c£20k, with additional costs from structural engineers, Savills management fees and potentially, archaeological and contaminated land surveys, etc. adding a further c£15k, although some of these costs may not be required. The original report gave delegation to do all that was reasonably required to achieve a CPO, but a full Planning Application was not anticipated and therefore not costed at that stage, as it was believed that the owner may sell voluntarily. 49 The fees could properly be funded from the Enforcement Board Reserve, where delegation also exists, to approve use of this Reserve for such a purpose. However, given that these costs would be at risk, officers believe that Cabinet support is needed to approve this spend, and that this is justified by the change in the anticipated total budget for a CPO application. In relation to the financial viability requirement, this would be overseen by Savills, as part of their management of the design process, to ensure that any design was appropriate in terms of its cost, potential future use and income generation. Once the design is completed, the Council would then need to approve a capital budget, to evidence that it has the financial ability to undertake the project and it is proposed that this would come to Cabinet for recommendation to Council as soon as possible after Planning Approval is granted. 5. Implications and Risks The building has been empty and in poor condition for many years and there is a reputational risk to the Council if it is not seen to act to remedy the situation. 6. 7. Sustainability There are no sustainability implications arising from this report 8. Equality and Diversity There are no equality and diversity implications arising from this report 9. Section 17 Crime and Disorder considerations There are limited sustainability implications arising from this report in as much as dilapidated buildings are often associated with crime and disorder. 10. Conclusion That if the council wishes to continue the CPO process architects and related professional should be appointed to progress a detailed Planning application for regeneration of this site. 50