Venue: Council Chamber. View directions
Note: Due to technical difficulties there is no recording of this meeting
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Apologies To receive apologies of absence. Minutes: Apologies for absence were received from Councillors Brine, Laurie Davies and Pearcy. |
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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 2 February 2023. Minutes: RESOLVED That the Minutes of the meetings held on 2 February 2023 were approved as a correct record. |
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Public Questions 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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Member Questions See Agenda Item 4 for deadlines for submission. Minutes: There were none.
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Procurement Strategy Review PDF 91 KB To propose a review to update the Council’s Procurement Strategy in line with the LGA’s National Procurement Strategy for Local Government published in August 2022. Minutes: The Senior Policy and Governance Officer introduced the report and advised that the current Procurement Strategy had been approved in 2019 and was now due for renewal. The recommended review would help to ensure that the new strategy aligned with the Council Plan and the National Procurement Strategy which had been published in 2022. She drew Members attention to section 2 which detailed the approach they hoped to follow.
Councillor Stephen Davies asked how they could ensure that the procurement strategy was followed. The Senior Policy and Governance Officer confirmed that a report was taken to Audit and Standards Committee on an annual basis where any issues or possible improvements could be raised and discussed.
In response to questions from Councillor Braun it was confirmed that the results of the LGA and Talent, Inclusion and Diversity Evaluation (TIDE) Self-assessments could be reported back to Councillors and that the new corporate governance group would also be involved with the review. It was also confirmed that Members would be involved with setting any performance monitoring objectives.
Councillor Pearson asked for clarification on the key differences between the current strategy and the National Procurement Strategy. The Senior Policy and Governance Officer confirmed that the themes within the National Procurement Strategy had not changed however the examples of actions that the council should be undertaking in each theme had been altered and these would be considered as part of the review.
Councillor Green asked for assurance that appropriate KPIs would be put in place as suggested in section 2.1.6. The Senior Policy and Governance Officer advised that all objectives created would be SMART ensuring that they were achievable and measurable and that Members would be able to be involved with the process.
Proposed by Councillor Tuner and seconded by Councillor Bennett.
Councillor Bennett, Braun and Turner thanked Officers for the report and advised that they were looking forward to seeing the outcome of the assessment later in the year.
On being put to the vote, the Motion was carried unanimously.
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Budget Monitoring Report Q3 2022/23 PDF 232 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 2022/23, in order to give an expectation of possible variances against budget. Minutes: The Accountancy Manager introduced the report and drew Members attention to the following key points:
In response to Councillor Turner, the Accountancy Manager confirmed that she would respond outside the meeting to provide further information regarding the slippage on the Stratford Park Lido.
Councillor Stephen Davies asked if there was anything more that could be done to reduce the number of vacancies, in particular for key posts such as the Neighbourhood Wardens. The Accountancy Manager confirmed that the HR team were working on recruitment and that some of the vacancies were due to natural turnover. The Strategic Director of Resources confirmed that they would be looking at the length of notice periods for certain posts and that a new member of the HR team was helping specifically with the council’s recruitment. He confirmed that they would continue to look at ways to make sure that vacancy savings didn’t turn into service impacts. ... view the full minutes text for item SRC.153 |
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To update Committee on the Community Asset Transfer of Kingshill House, Dursley and seek approval to enter negotiations to consider potential terms for a new lease. Minutes: The Property Manager introduced the report and gave a brief background of Kingshill House. She advised that Kingshill House was currently run by the Kingshill House Ltd Charity and that the 25-year full repairing and insuring lease that had been granted in 1999 was due to expire in October 2024. She confirmed that Kingshill House was a surplus asset which the Council had no operational use for. It was advised that the Council currently provided Kingshill House Ltd with a general revenue grant on a sliding scale and that Strategy and Resources Committee had agreed a freeze in the grant reduction and an additional £20k grant. The Council had also released £17k over and above the grant funding to assist with urgent repairs to the drains in the 2022/23 financial year. The Property Manager recommended that negotiations should be entered into for a new short-term lease subject to a further report to Strategy and Resources Committee.
The Corporate Director (Monitoring Officer) highlighted the legal implications contained within the report and confirmed that the current lease benefitted from the rights to re-new the tenancy under the Landlord and Tenant Act 1954 and therefore there were limited grounds to oppose such renewal. Furthermore, she highlighted that there could be situations in which compensation would need to be paid.
Councillor Ross asked whether Kingshill House had received grants from Dursley Town Council or any other organisations. Councillor Cornell confirmed that Dursley Town Council had provided a small grant in the past. The Property Manager confirmed that she would seek further confirmation and respond to Councillor Ross outside of the meeting.
Councillor Turner asked if there was any further support that could be offered to the trust to help them bring forward the fully costed business plan. The Strategic Director of Resources advised that there had been a large change over of personnel both on the Board and with the management team. However, both the new manager and Chair were highly experienced and had been very grateful for the Councils support so far.
In response to Councillor Stephen Davies the Property Manager confirmed that a condition survey had been carried out in 2019 by the Trust and prior to that by the Council, the condition survey suggested that the necessary works would cost approximately £400k - £500k over a 10-year period.
In response to a question regarding timings from Councillor Craig, the Corporate Director (Monitoring Officer) advised that they hoped to have made progress with the new lease by Christmas as they would need to give 6 months’ notice for the end of the lease period.
The Chair, Councillor Braun, asked for further clarification on the Landlord and Tenant Act 1954 which had been referred to in the legal implications. The Corporate Director (Monitoring Officer) advised that they would need to have particular grounds in order to end the lease, either mandatory grounds or discretionary grounds. If the Council wished to reoccupy the property this could be a mandatory ground and if the occupiers ... view the full minutes text for item SRC.154 |
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Stroud Cemetery Chapel PDF 89 KB To consider options for the future use of Stroud Cemetery Chapel. Additional documents: Minutes: The Property Manager introduced the report and confirmed that the cemetery had been transferred to Stroud Town Council in 2017 but the Chapel, a Grade II listed building, had been retained by the District Council. The Chapel was currently a vacant asset with no operational use. A previous decision by Strategy and Resources Committee had led to an agreement to dispose of the Chapel on the open market. Many objections were received following the advertising of the intention to dispose of the Chapel on the open market. Following the public consultation event in 2019, the Council offered the community time to formulate a proposal. In October 2020 Committee resolved to agree terms for a transfer of the Cemetery Chapel to the Stroud Preservation Trust (SPT) for £1 subject to detailed feasibility studies. Over the last 2 years the SPT commissioned a feasibility study and concluded that it wouldn’t be financially viable to fully repair and convert the Chapel to best contemporary standards. However, the feasibility study suggested that short term uses would be possible if essential works (estimated at £29-50K) were carried out. The SPT had since approached the Council and requested a lease of between 5 and 7 years. They also advised that the works would only be possible with a Grant of £75K from the Council, this would allow the Trust to raise funds by using it as match funding.
Councillor Turner asked for further information regarding the £5k per annum for the planned maintenance programme which the SPT had asked the Council to continue paying. The Property Manager confirmed that it would cover a range of activity including electrical checks, graffiti removal, gutter and septic tank clearance.
Councillor Stephen Davies asked whether the SPT had advised what they had hoped to use the building for. The Property Manager advised that the use had not been decided but considerations were being made for exhibitions, pop up café’s and open days etc. In response to a further question regarding the cost of repairs the Property Manager advised that the feasibility study had included all of the expected costs and that the building was in a relatively good condition but would require a lot of money for repairs and maintenance in the longer term.
In response to Councillor Craig, the Property Manager confirmed that they could build annual reviews of progress into the terms of lease and could look at this during the negotiations.
Councillor Pearson asked what the Council would need to do if they were unable to agree a further lease after 5 years. The Property Manager advised that they would consider all options but it would be likely that the Chapel would need to be put on the open market.
Proposed by the Chair, Councillor Braun, and seconded by Councillor Bennett
Councillor Turner drew Members attention to Paragraph 2.3 and stated that it was a fantastic opportunity to work with a dedicated Trust who would help to bring the building back into a useable condition.
Councillor Craig ... view the full minutes text for item SRC.155 |
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Member / Officer Reports ( To Note) |
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Performance Management PDF 513 KB Minutes: Councillor Tucker asked to speak with the Strategic Director of Resources outside the meeting regarding missing information within the report, he wanted to ensure that if projects were overdue that detail was included to confirm new timescales.
Councillor Turner echoed Councillor Tucker’s comments and stated that the Committee needed an additional Performance Monitor due to the low attendance at the Performance Monitoring meetings.
The Strategic Director of Resources advised that he believed an additional Performance Monitor was needed and that they could appoint Members at the next Committee Meeting. He also gave credit to the Youth Council Members who had attended the meeting. He advised Members that this would be the last report from the Excelsis system and reports going forward would be produced from the new Pentana Performance Management system. He reminded Members of the training dates for Pentana.
Councillor Braun asked whether the reports would be more up to date once they had switched to using Pentana. The Strategic Director of Resources advised that he hoped this would be the case but there would be time needed to ensure they could hold a Performance Monitoring meeting and draft the report.
Councillor Green drew Members attention to the items which contained ‘target under review’ and asked for an update to be provided. The Strategic Director of Resources advised that some of the projects were not yet underway but a full review of KPIs and Milestones was going to take place in consultation with Members to ensure that they had set measurable targets.
Councillor Pearson gave his apologies and left the meeting.
Councillor Craig requested that they look at CW3 and ER3 during the next Performance Monitoring Meeting. |
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Gloucestershire Economic Growth Joint Committee (GEGJC) - 9 February and 15 March 2023 PDF 171 KB Additional documents: Minutes: There were no questions. |
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Gloucestershire Economic Growth Scrutiny Committee (GEGSC) PDF 149 KB Minutes: There were no questions. |
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Minutes: There were no questions. |
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Fit For the Future Update PDF 167 KB Minutes: There were no questions. |
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Regeneration and Investment Board PDF 162 KB Minutes: There were no questions. |
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Leadership Gloucestershire PDF 165 KB Minutes: There were no questions. |
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To consider the work programme. Minutes: The Chair confirmed that it was hoped that the report regarding Community Wealth Building would be brought to the July Committee and advised that they expected an additional report regarding the Bath Place site.
RESOLVED To note the above update to the Work Programme. |
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