MINUTES OF THE MEETING OF THE SOUTH HAMS DISTRICT COUNCIL HELD AT FOLLATON HOUSE, TOTNES ON THURSDAY, 13 SEPTEMBER 2001 MEMBERS * Cllr I Longrigg - Chairman * Cllr G Rothwell - Vice-Chairman * * * * * * * * * * * * * * * * * * * Cllr L P Austen Cllr N A Barnes Cllr J S Beer Cllr M T Bonney Cllr J P Bradley Cllr B E Carson Cllr P H Cook Cllr R F Croad Cllr G Date Cllr R M Eaton Cllr B C Evans Cllr S M Fairman Cllr G J Fielden Cllr R W Hallett Cllr V A Harvey Cllr J D Hawkins Cllr P W Hitchins Cllr E A Jarrold Cllr J D Kelly * * * * Ø * * * * Ø * * * * * * * * Cllr O G F Masters Cllr E T Mitchell Cllr A J Nash Cllr J O’Connell Cllr C M Pannell Cllr J T Pennington Cllr P J Prudden Cllr R Rowe Cllr J W Squire Cllr C A Steen Cllr I P Steer Cllr M Stone Cllr R J Tucker Cllr A R Vale Cllr A Ward Cllr J B Washington Cllr J A Westacott Cllr R O Yonge * Denotes attendance Ø 73/01 Denotes apology for absence DISASTER IN AMERICA At the commencement of the meeting, the Council stood in two minutes' silence as a mark of respect for those who had lost their lives in the recent disaster in America. The Chairman announced that he had sent a letter of condolence to the American Ambassador to Great Britain. The Leader of Council made the following statement:"We are gathered here today because as a Council we prize democracy and so we must condemn the acts of terrorism in the United States of America. We are pleased that all nations, races and creeds are coming together to unite against this attack on our freedom. We hope all people of our district will join us in expressing support and sympathy to the United States and all the friends and relatives of those who lost their lives or were injured. I ask the Chairman to write to the United States Ambassador and assure him that our thoughts and prayers are with his fellow countrymen." (1) Cncl 13.9.01 74/01 MINUTES The minutes of the meeting of the Council held on 26 July 2001 were confirmed as a correct record and signed by the Chairman. 75/01 URGENT BUSINESS The Chairman announced that he had one item of urgent business relating to the resignation of Cllr R M Hannaford which was considered urgent due to the need to inform the Council of this matter. This item would be taken as item 8 (see minute 79/01 below). 76/01 DECLARATIONS OF INTEREST Members were invited to declare any interests in the items of business to be considered during the course of the meeting. These were recorded as follows:Cllr P H Cook declared an interest in item 13 (see minute 82/01 below) and left the Chamber before discussion commenced thereon. Cllr P W Hitchins declared an interest in item 20 (see minute 90/01 below) and left the Chamber before discussion commenced thereon. Cllrs J T Pennington, P J Prudden, R Rowe, J W Squire and J A Westacott declared an interest in item 17 (see minute 87/01 below) and took no part in the discussion or voting thereon and left the meeting during discussion of this item. Cllr G Rothwell declared an interest in item 18 (see minute 88/01 below) for which he remained in the Chamber but took no part in the voting thereon and item 20 (see minute 90/01 below) for which he left the Chamber before discussion commenced thereon. Cllr J A Westacott declared an interest in item 15 (see minute 84/01 below) and took no part in the discussion or voting thereon. 77/01 CHAIRMAN’S ANNOUNCEMENTS The Council noted the list of recent civic engagements. The Chairman made particular reference to his Civic Service of 9 September 2001 and thanked those involved in the preparation of the event (particularly the Chairman and Member's Secretary) for all their hard work in making it the success that it was. The Chairman informed the meeting that the Council had won the Southern Region Green Apple Award for 2001 for the South Hams Green Tourism Business Scheme, which was a joint venture between the Tourism and Coast and Countryside Services. The Chairman congratulated those officers involved and presented the award to Zoe Williamson, the Council's Green Tourism Officer. (2) Cncl 13.9.01 78/01 REPORTS OF BODIES RESOLVED That the minutes and recommendations of the undermentioned bodies be received and approved:(a) Coast & Countryside Steering Group 13 July 2001 (b) South Hams District/Devon County Council Partnership Committee 20 July 2001 PART.11/01 - Community Planning Update A Member made reference to a recent meeting of the Ivybridge Community Action Group where the results of the Community Planning Workshop had been reported. He also stated that there appeared to be confusion surrounding the provision of services covered by those agencies involved in the partnership working arrangements, particularly when raising any issues of concern. He was assured that the partnership arrangements dealt specifically with the development of area wide priorities and that specific issues of concern should continue to be reported to the relevant agency. PART.15/01 - Involvement of District Councils in Scrutiny by County Council of Health Service A Member welcomed the opportunity for District Councils to be involved in scrutiny of health services, but was disappointed at the apparent decision of the Government to reinstate its intention to abolish Community Health Councils (CHC). It was therefore agreed that the previously made views of this Council on the proposed abolition of the CHCs be again conveyed to the local CHCs. PART.16.01 – Foot and Mouth Recovery Plan Update A Member welcomed the development of the above recovery plan and hoped that as there had been no reported cases of Foot and Mouth within the County since June 2001, the public could purchase local produce. (c) Scrutiny 26 July 2001 (d) Executive 1 August 2001 (e) Development Control Committee 1 August 2001 (3) Cncl 13.9.01 DC.11/01 – Planning Applications The local Member expressed his concern at the apparent inconsistency of the Development Control Committee in its approval of application 07/1045/01/F which was, in his opinion, identical to an application which had been refused only a few months earlier. Members were advised that whilst accepting that the proposals were identical, each individual application needed to be considered on its merits and that in relation to the application in question, additional information had been submitted for the Committee's consideration. Members were also advised that as the two applications were separate applications, the procedures relating to the rescission of a previous decision had not been breached. RESOLVED That in the forthcoming training session for Members in Development Control issues, consistency and material consideration be included in the programme. (f) Executive 23 August 2001 E.24/01 Implementing Electronic Government Statement (IEG) (minute 68/01 refers) That consideration of the recommendation contained in minute E.24/01 be deferred to a later agenda item (see minute 81/01 below). 79/01 BUSINESS BROUGHT FORWARD BY THE CHAIRMAN – RESIGNATION OF CLLR HANNAFORD Further to minute 75/01 above, the Chairman confirmed that Cllr R M Hannaford, the Member for the Dartmouth Townstal Ward of the District Council, had resigned from the Council with effect from 7 September 2001. Members were reminded of the seats which Cllr Hannaford held on the Council’s bodies together with outside organisations, and noted that due to the Council’s constitution, the Environment Policy Development Group would now be one Member short until an election had taken place. RESOLVED That following the election, and to any review of the proportionality arrangements for seats on Council bodies, the Chief Finance and Administration Officer, in consultation with the Leaders of the political groups, be given delegated authority to undertake such action as may be necessary to appoint Members to the vacancies arising from the resignation of Cllr Hannaford. (4) Cncl 13.9.01 80/01 NOTICE OF MOTION The following motion had been submitted by Cllr J T Pennington and seconded by Cllr J W Squire in accordance with Procedure Rule No 10:“This Council agrees and supports the contention that the Highway Authority in the true spirit of consultation, co-operation and partnership should be obliged to consult with town and parish councils and with local communities on all highway issues connected with planning applications prior to the Highway Authority reaching decisions and that this motion be also placed as an agenda item for the next South Hams and Devon County Partnership Committee”. During discussion, the following points were raised:(a) Some Members felt that local consultation should be undertaken on any highway implications of planning applications prior to the Highway Authority drawing any conclusions on such proposals; (b) Other Members felt that it was the duty of the Local Planning Authority to undertake any necessary consultation on planning applications and that this included any highway implications. The Council was reminded that local Parish or Town Councils, together with other interested parties, were included in this consultation process; (c) Members were advised that any additional consultation requirements could give rise to considerable additional workload for the Highway Authority; (d) Members were advised that the Council had a responsibility to consider planning applications within eight weeks of their receipt and that any additional consultation requirements could lead to many more applications not being determined within this period. Some Members felt that the quality of decisions was of greater importance than speed of determination; (e) Members were advised that if they felt the comments of the Highway Authority did not reflect the local situation when considering an application, an appropriate course of action may be for deferment of the application for a site inspection where a representative of the Highway Authority might be present; (f) Members were advised of a possible presentational change to the accounts which may be required and which related to the way in which the treatment of Social Housing Grants was presented. During discussion, the following revised wording for the motion was PROPOSED and SECONDED and was, on being put to the vote, LOST:This Council agrees and supports the contention that the Highway Authority in the true spirit of consultation, co-operation and partnership should be obliged to consult with Town and Parish Councils and with local communities on all highway issues connected with planning applications prior to the Highway Authority making recommendations and that this motion be also placed as an agenda item for the next South Hams and Devon County Partnership Committee. (5) Cncl 13.9.01 81/01 EXECUTIVE MEETINGS - PROGRESS The Leader of the Council drew attention to this opportunity for Members to ask questions of Executive Members. In this respect, the Council was informed that a meeting had been arranged between Plymouth City Council and this Council, to discuss arrangements relating to play areas located in Woolwell which were in the ownership of the City Council. The Leader also drew attention to the workings of the new political system which, at present, seemed to be working well, and made particular reference to his desire for local Members or those Members who had a particular interest in a subject, to be invited to meetings of the Executive, so as to express their views on issues within their areas. 82/01 IMPLEMENTING ELECTRONIC GOVERNMENT (IEG) STATEMENT (MIN 69/01 & E.24/01 REFER) The Council was reminded that it had, at its meeting on 26 July 2001, considered a report concerning the requirement on this Council to submit a draft “Implementing Electronic Government Statement” (IEG) to the Department of Transport, Local Government and the Regions (DTLR) by 31 July 2001. It was noted that a draft statement had been submitted within the required time-scale and that the Council was now asked to consider the statement in more detail. It was further noted that the matter had been considered by the Executive at its meeting on 23 August 2001. During discussion, the following points were raised:(a) A Member suggested that due to the recent tragic events in America, and any response to them which may include this Country, less Government funding may be available than previously envisaged; (b) Whilst recognising the importance of allowing greater access to the Council’s services via different media, some Members felt that the additional financial implications to the Council should be carefully examined, particularly bearing in mind the experiences gained via the Central Reservation System; (c) Members suggested that a possible way of undertaking the necessary work with the minimum amount of expenditure would be to consider partnership arrangements with neighbouring authorities. RESOLVED That the Council adopt the Implementing Electronic Government Strategy and that it be submitted to the Department of Transport, Local Government and the Regions. (6) Cncl 13.9.01 83/01 AVON ESTUARY MANAGEMENT PLAN Consideration was given to a report which reminded Members that the District had been one of the lead authorities within the South West region in pursuing the establishment of non-statutory management plans for its five estuaries. The Avon Estuary Management Plan provided clear objectives for the estuary in order to achieve sustainable development by focussing upon issues and making management proposals to address them. Members were now asked to consider the plan so that it could be produced and distributed to relevant organisations and related parties for consultation. During discussion the following points were made:(a) That appropriate policing of water skiing activities on the Avon Estuary should be undertaken so as to ensure that the use of the estuary was enjoyed by all; (b) Members felt that as the five estuaries within the Council’s area played such an important factor in its environment, Members should be given the opportunity to view these estuaries via site visits. RESOLVED 84/01 1. That the Avon Estuary Management Plan be approved for production and distribution; 2. That the possibility of site inspections of the five estuaries within the South Hams be investigated. DETERMINATION OF CAPITAL FINANCING ARRANGEMENTS 2000/2001 The Council was reminded that the Local Government and Housing Act 1989 included a requirement for the authority to make certain decisions in respect of capital funding and debt redemption arrangements by 30 September each year. Consideration was therefore given to a report which set out the capital funding and debt redemption arrangements for the Council during which an explanation of useable capital receipts and government grants for disabled facilities was given. RESOLVED That the capital expenditure and financing arrangements for 2000/2001 be approved in accordance with the report presented to the meeting. 85/01 STATEMENT OF ACCOUNTS 2000/2001 The Council was reminded that the Accounts and Audit Regulations 1996 set out requirements for the production and publication of the local authority’s annual statement of accounts which included a requirement for the Council to approve the accounts by 30 September each year. It was noted that these accounts were an essential feature of public accountability since they provided the stewardship report (7) Cncl 13.9.01 on the use of funds raised from the public and were an important part of the budgetary process since the closing of accounts confirmed the availability of reserves and balances for future use. Members' attention was also drawn to the authority requested to carry forward £173,700 of the 2000/2001 surplus to support revenue expenditure in 2001/2002. Particular reference was made to:(a) a surplus which had been achieved on the general fund of £436,000, together with an explanation of the variations in both expenditure and income which had contributed to this surplus; (b) the impact of interest rate changes on the Council’s investment portfolio where it was noted that a ¼% increase or decrease in interest rates had an impact of around £100,000 per annum; (c) requests for the carry forward of unspent revenue budget provision; (d) a statement indicating capital expenditure which had amounted to approximately £3.9 million against an approved budget of £7.2 million where the under-spend of approximately £3.3 million was largely due to the re-phasing of expenditure from 2000/2001 to 2001/2002; (e) final approval from the District Auditor on the Council’s accounts was awaited. During discussion the following points were raised:(i) Members were advised that, following the recent events in America, a close eye was being kept on the Council’s investments, so as to ensure that its returns were maintained at a reasonable level; (ii) That the Executive would, at its meeting on 20 September, be considering a future budget strategy. RESOLVED 1. That the Statement of Accounts for the financial year ended 31 March 2001 be formally approved; 2. That the sums identified at Appendix B to the report presented to the meeting be carried forward to the 2001/2002 financial year; 3. That the Chief Finance and Administration Officer be given delegated authority to make any necessary presentational changes to the Statement of Accounts, following the completion of works by the District Auditor. (8) Cncl 13.9.01 86/01 CONSTITUTIONAL MATTER DEVELOPMENT CONTROL COMMITTEE Members were informed that following the adoption of the Council’s constitution at the Council’s meeting on 21 June 2001 (minute 38/01 refers) there was a need to define the framework of the Development Control Committee, and details concerning the proposed inclusion in the constitution under Part 4 - Procedure Rules for Other Bodies of the Council were presented to the meeting. Particular reference was also drawn to the need for clarity when determining the quorum of any body of the Council as to whether Members who had declared an interest in particular issues could legitimately be included for that purpose. To this end a general provision was suggested for inclusion in the constitution. During discussion, attention was drawn to the general obligation for Councillors to remain for the whole of the debate on any particular application. RESOLVED 87/01 1. That the framework contained in the report presented to the meeting be adopted for meetings of the Development Control Committee; 2. That the general provision relating to quorums detailed in the report be adopted; 3. That the Monitoring Officer be authorised to make appropriate amendments to the constitution. DECORATIONS FOR PAST CHAIRMEN Consideration was given to a report which sought authority to provide past Chairmen of the Council with an official memento of their term of office. During discussion, the following points were raised:(a) A number of Members felt that this was not an appropriate use of the Council’s resources when other services which may be considered to be more beneficial had seen their financial contribution either cut or refused; (b) Some Members felt that this Council was behind others in the provision of some recognition for the work and time commitment involved in being Chairman of the Council; (c) Some Members felt that past Chairmen should be asked to pay for their badges if they wanted one. Other Members felt that this would be inappropriate; (d) A Member referred to the commemorative plaque which the Council had available and which, in her opinion, would be an appropriate recognition. (9) Cncl 13.9.01 At the commencement of the item, the following recommendation was duly PROPOSED and SECONDED:That past Chairmen of Council be awarded a lapel badge when vacating that position. The following amendment was duly PROPOSED and SECONDED and on being put to the vote declared LOST:That past Chairmen of Council be awarded a lapel badge when vacating that position and that the initial cost together with the cost of the badges for past Chairmen of Council who are serving District Councillors, be financed by the Council from an appropriate budget, whilst past non-serving Chairmen be invited to purchase a badge, with badges for future Chairmen being financed from a small annual contribution from each Member. The following amendment was duly PROPOSED and SECONDED and on being put to the vote declared LOST:That past Chairmen of Council be awarded a lapel badge when vacating that position and that the initial cost together with the cost of the badges for all past Chairmen of Council be financed by the Council from an appropriate budget, with badges for future Chairmen being financed from a small annual contribution from each Member. A proposition in accordance with Council Procedure Rule 12.11 (Closure Motions), for the matter to be deferred was duly PROPOSED and SECONDED and on being put to the vote declared CARRIED. RESOLVED That the matter be deferred to the next meeting of Council. 88/01 PLANNING APPLICATIONS The Council considered reports on the following planning applications for planning consent:(a) Use for farmers markets to be held monthly, Regulation 3, LPA own development, Chief Executive delegated authority dated 14 May 2001 Harford Car Park, Ivybridge (plan 27/1242/01/DC); (b) Construction of Council depot, Regulation 3, LPA own development in pursuance of a decision of Policy Committee, minute POL.186/98 dated 15 April 1999 - Torr Quarry, East Allington, Totnes (plan 08/1249/01/DC). The Chairman of the Development Control Committee reported that the committee had considered the comments received from the Parish Council and the Environment Agency. (10) Cncl 13.9.01 RESOLVED 1. That in respect of application 27/1242/01/DC detailed above, consent be granted subject to the following conditions:NS07 - Five year condition; Non-Standard - Number of markets restriction; 2. That in respect of application 08/1249/01/DC detailed above, consent be granted subject to the following conditions:NS03 (Standard NS3); NA04 (Materials, NA4); NE06 (Retention of bank, NE6); NE01 (Landscaping, NE1). 89/01 EXCLUSION OF PUBLIC AND PRESS RESOLVED That, in accordance with Section 100(A)(4) of the Local Government Act 1972, the public and press be excluded from the meeting during consideration of the following item of business as the likely disclosure of exempt information as defined in paragraphs 7, 8 & 9 of Part 1 of Schedule 12A to the Act is involved. 90/01 SOUTH HAMS LOCAL PLAN REVIEW SOUTHERN AND EASTERN AREAS Consideration was given to a report which outlined the results of the South Hams Urban Capacity Study and their bearing on the southern and eastern parts of the Local Plan. RESOLVED That the content of the southern and eastern area based parts of the South Hams Local Plan Review be approved for publication. (Meeting commenced at 2.00 pm and concluded at 5.05 pm). _________________ Chairman (11)