Venue: Council Chamber. View directions
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Apologies To receive apologies of absence. Minutes: Apologies for absence were received from Councillors Craig and Housden. |
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Declarations of Interest To receive declarations of interest. Minutes: There were none. |
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To approve the Minutes of the meetings held on 10 March 2022. Minutes:
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Public Question Time The Chair of the Committee will answer questions from members of the public submitted in accordance with the Council’s procedures.
Minutes: There were none. |
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Levelling Up Bid - Use of Business Rates Pilot Funding PDF 589 KB To propose the use of Business Rates Pilot funding to support project development costs relating to the forthcoming Levelling Up Fund (LUF) bid. Additional documents: Minutes: The Strategic Director of Place brought Members attention to the summary provided in Appendix 1. He advised that the bid was being put together with a number of strategic partners and encompassed a range of projects. The Strategic Director of Place advised that the funding being sought tonight through this report would enable the Council to submit a strong bid before the 6 July deadline. It was also confirmed that Stroud District Council was a priority two area and that priority one areas, Gloucester City Council and Forest of Dean District Council, received investment to help develop their bid which Stroud would not receive. The Strategic Director of Place reiterated paragraph 4.1 and confirmed that there would be no guarantee that they would be successful with their bid and that they could qualify for other external funding instead.
Councillor Robinson asked about the bus service and the poor infrastructure in Merrywalks and whether there would be any funding through the Levelling Up Bid. The Strategic Director of Place confirmed that Stroud District Council were working very closely with Gloucestershire County Council and that their focus for this bid had been on active travel.
Councillor Davies asked for confirmation as to whether there were still people awaiting confirmation of whether their project had been included in the bid. The Strategic Director of Place confirmed that a finite list of projects had been compiled in Appendix 1, however it was also advised that there may be projects that would not get selected for submission with the bid and that the partners were aware of this reality.
Councillor Pearcy asked whether partners such as Great Western Railway would contribute their own funds to the project to show their commitment. The Strategic Director of Place confirmed that there were specific rail industry funding streams that they would be seeking support from including station improvement funds.
Councillor Hurst expressed concerns that the package presented was very Stroud centric and asked whether it was a reflection of the projects that had been put forward for the bid. The Strategic Director of Place Project confirmed that the bid was specifically for investment in physical infrastructure, there was strict guidance about providing ‘pride of place’. Therefore, if successful, a lot of the investment would be in Stroud Town but the benefits of it would be spread much wider.
Councillor Pearson asked for clarification as to whether Stroud District Council were solely liable for the cost of the feasibility study for accessibility to Stroud Train Station. The Strategic Director of Place confirmed that Stroud District Council would be funding the feasibility study however Network Rail were providing their time.
Proposed by Councillor Davies and seconded by Councillor Braun.
Councillor Pearson expressed concern over the amount of money that would be spent with no guarantee of receiving any funding in return however advised that the improvements that would be made if the funding was received would be good.
Councillor Brine expressed similar concerns raised by Councillor Pearson. However, he ... view the full minutes text for item SRC.079 |
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Budget Monitoring Report Quarter 3 2021/22 PDF 849 KB To present to the Committee a forecast of the outturn position against the General Fund revenue budget, Housing Revenue Account and capital programme for 2021/22, in order to give an expectation of possible variances against budget. Additional documents:
Minutes: The Accountancy Manager introduced the Budget Monitoring Report for Q3 which covered the expected financial position of the year 2021/22 and brought Members attention to the following key areas: General Fund
Housing Revenue Account (HRA)
Capital Programme
Councillor Davies asked for clarification over the overspend for ICT. The Accountancy Manager confirmed that a lot of work had been undertaken to gain a better understanding of the contracts in place and there was an increased expectation in the budget for next year. The Chief Executive provided further confirmation that the IT team had audited the software that had been purchased and the budgets were showing that they were starting to get on top of this.
In response to questions the Accountancy Manager confirmed that:
Councillor Ross asked whether the burden of the cost of lateral flow tests could be lessened for Stroud District Council staff or whether tests could be provided to Community Hubs. The Chief Executive confirmed that it was a question that they had considered and that they would be providing lateral flow tests to front line staff. They had also asked Group Leaders for their thoughts as the cost of providing tests to all staff would be approximately £5k a week.
Proposed by Councillor Brine and seconded by Councillor Turner.
Councillor Davies expressed concerns about the underspend and stated that one of the reasons for underspend was staff vacancies. Staff vacancies overstretched teams and it was important that the council paid attention to this.
Councillor Hurst brought Members attention to the issue with void properties and wondered whether bringing the housing maintenance service in house had been a contributing factor. Councillor Ross confirmed that void work was carried out by contractors rather than in house and that there was more than one issue causing the problems with void properties.
On being put to the vote, the Motion was carried unanimously.
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To consider the write off of sums owed by Rush Skatepark Ltd in line with the procedures in the Constitution. Minutes: The Strategic Director of Resources introduced the report which showed the arrears owed by Rush Skatepark from their time at Brimbscombe Port. The Strategic Director of Resources provided a timeline of events from 2018 and confirmed that Rush Skatepark were now going through liquidation. Rush Skatepark owed a total of £90k, he was asking for permission to write off the debt so that the Council could close the position in the accounts for year end.
Councillor Hurst asked whether this information could now be discussed in the public domain as it had previously been considered exempt. The Strategic Director of Resources confirmed that previously they hadn’t disclosed any amounts that were owed and that companies house now showed their current position so it could be discussed in public. It was important that the Council could now be transparent about the amounts they had put in.
In response to Councillor Turner the Strategic Director of Resources confirmed he would speak with the liquidator to confirm whether the Council would be added to the list of creditors despite writing off the current debt.
Proposed by Councillor Brine and seconded by Councillor Ross.
Councillor Robinson advised that he would be reluctantly supporting it and that it was a large amount to write off which could have covered funds for youth work.
Councillor Davies also confirmed that he would reluctantly support it but wanted to make sure that it wasn’t taken as a sign that the Council wouldn’t be supportive of any future skateparks in the district.
On being put to the vote, the Motion was carried unanimously.
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Performance Monitoring PDF 393 KB Minutes: Councillor Pearson introduced the performance monitoring report which was the first of the new format. He stated that they needed to consider a better way to report on projects that were on target and that milestones should be added.
The Strategic Director of Resources advised that although Councillor Housden was listed on the report he was unable to attend the performance monitoring meeting.
Councillor Cornell commented that some of the projects that said they had not been started had been and that more information should be added to update these and refine the process.
Councillor Braun stated that the new report with a RAG status was an improvement and that more narrative could be included for deadlines that were closer.
Councillor Pearcy suggested the addition of another category for ‘at risk’ which would be for projects that were at risk of not hitting their targets. |
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Leadership Gloucestershire Update Minutes: Leadership Gloucestershire had not met therefore no update was provided.
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Gloucestershire Economic Growth Joint Committee (GEGJC) PDF 176 KB Minutes: The Chair, Councillor Cornell, confirmed the report had been circulated. Councillor Braun asked whether there was any funding for the Tour of Britain. The Chief Executive advised that the route had only just been announced but the LEP thought that they may be able to do something for the mens tour in September but not in time for June. |
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Gloucestershire Economic Growth Scrutiny Committee (GEGSC) PDF 153 KB Minutes: Councillor Turner introduced the report which had been circulated.
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Regeneration and Investment Board Minutes: The Strategic Director of Place advised that the Board had discussed the following issues:
Councillor Pearcy asked that the prospectus didn’t just focus on Stroud Town to make sure it was balanced across the whole district. |
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To consider the work programme. Minutes: The Chair reminded members about the poll for the work programme planning meetings that had been circulated.
Additions to the work programme included Fit for the Future updates, Canal Report and the Equality Action Plan.
RESOLVED To note the updates to the Work Programme.
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Member Questions See Agenda Item 4 for deadlines for submission. Minutes: There were none.
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