Agenda and draft minutes

Venue: Committee Room - Swale House. View directions

Contact: Email: democraticservices@swale.gov.uk 

Note: THIS MEETING WILL NOW TAKE PLACE IN THE COMMITTEE ROOM 

Media

Items
No. Item

195.

Emergency Evacuation Procedure

Visitors and members of the public who are unfamiliar with the building and procedures are advised that:

(a)      The fire alarm is a continuous loud ringing. In the event that a fire drill is planned during the meeting, the Chair will advise of this.

(b)      Exit routes from the chamber are located on each side of the room, one directly to a fire escape, the other to the stairs opposite the lifts.

(c)      In the event of the alarm sounding, leave the building via the nearest safe exit and gather at the assembly point on the far side of the car park. Do not leave the assembly point or re-enter the building until advised to do so. Do not use the lifts.

(d)      Anyone unable to use the stairs should make themselves known during this agenda item.

 

 

Minutes:

The Chair outlined the emergency evacuation procedure.

196.

Declarations of Interest

Councillors should not act or take decisions in order to gain financial or other material benefits for themselves, their families or friends.

 

The Chair will ask Members if they have any disclosable pecuniary interests (DPIs) or disclosable non-pecuniary interests (DNPIs) to declare in respect of items on the agenda. Members with a DPI in an item must leave the room for that item and may not participate in the debate or vote. 

 

Aside from disclosable interests, where a fair-minded and informed observer would think there was a real possibility that a Member might be biased or predetermined on an item, the Member should declare this and leave the room while that item is considered.

 

Members who are in any doubt about interests, bias or predetermination should contact the monitoring officer for advice prior to the meeting.

 

Minutes:

No interests were declared.

197.

Minutes

To approve the Minutes of the Meeting held on 6 March 2024 (Minute Nos. 735 – 745) and the Minutes of the Meeting held on 15 May 2024 (Minute Nos. 17 – 18) as correct records.

Minutes:

The Minutes of the Meeting held on 6 March 2024 (Minute Nos. 735 – 745) and the Minutes of the Meeting held on 15 May 2024 (Minute Nos. 17 – 18) were taken as read, approved and signed by the Chair as a correct record.

198.

Member Appointments to Swale Community Safety Partnership (CSP) pdf icon PDF 73 KB

Minutes:

The Community Services Manager introduced the report which sought the Committee’s agreement to agree the Council’s member representation for the municipal year 2024/25 on the Swale Community Safety Partnership (CSP). 

 

Members considered recommendation (1) of the report and felt it made sense to appoint Members to the Swale CSP for their term of office for consistency.  The Chair moved the following amendment:  That Members be appointed to the CSP for their term of office.  This was seconded by Councillor Tony Winckless.  On being put to the vote the amendment was agreed by Members.

 

Councillor Richard Palmer proposed, and Councillor Tony Winckless seconded Councillor Tom Nundy to sit on the Swale CSP. 

 

Councillor Tom Nundy proposed, and Councillor Karen Watson seconded Councillor Hannah Perkin to sit on the Swale CSP.

 

On being put to the vote both nominations were agreed.

 

Resolved: 

 

(1)      That Members be appointed to the Swale Community Safety Partnership for their term of office.

(2)          That Councillors Tom Nundy and Hannah Perkin be appointed to sit on the Swale Community Safety Partnership.

199.

Playground Improvement Programme 2024 - 2027 pdf icon PDF 85 KB

Minutes:

The Greenspaces Manager introduced the report which sought Members agreement with the proposed play Area Improvement Plan for 2024 to 2027 detailed in Appendix 1 of the report.  The Plan identified the use of externally sourced funds from Section 106 Agreements and did not impact on the Council’s capital reserves.

 

The Chair invited Members to make comments, which included:

 

·         Referred to paragraphs 2.4 and 2.5 of the report and asked whether there was a priority list for the projects?;

·         how likely was it that the projects would go ahead, given that they were reliant on Section 106 funding?;

·         to assist with accessibility, could mapping be included?;

·         important that the Council ensured that external funding was picked-up;

·         the Council should liaise with Faversham Town Council on what specific equipment was needed within the town;

·         stressed the importance of ensuring that environmentally friendly materials were used;

·         when was work on the projects like to commence?;

·         concerned that areas which had not secured Section 106 funding would lose out;

·         no development was proposed on the eastern end of the Isle of Sheppey so would it be able to use Section 106 funding for developments elsewhere on the Isle of Sheppey?;

·         funding for play areas via Section 106 funding was not sustainable;

·         the Council should provide a social audit on the communal areas for children in areas of deprivation;

·         considered it was unfair that Section 106 funding for a development in a particular village did not necessarily benefit that area;

·         local communities could form ‘friends groups’ and secure funding for play equipment in that way;

·         the replacement play equipment at Barton’s Point, Minster was poor quality;

·         understood the £20,000 earmarked for Barton’s Point was unsuitable replacement equipment; and

·         the Council should be tough on developers when securing Section 106 funding given the increase in the value of land.

 

In response, the Greenspaces Manager explained that dependent on their value in any single financial year, the Council would look to ‘package’ all of the proposed improvements under one tender to ensure good value.  Delivery of the projects was dependent on each contractor.  The Section 106 funding to be used had already been secured.  The Greenspaces Manager explained that accessibility was measured via the Open Spaces and Play Strategy (OSPS) and mapping could be incorporated.    Members had agreed the OSPS at a previous committee meeting.  The priorities were RAG (Red-Amber-Green) assessed and fed into the Planning System.  He agreed to forward the current RAG list to members of the Committee.  He reassured Members that the Council would always seek to secure external funding if available, and officers worked closely with Parish and Town Councils on what specific play equipment was needed within their areas.

 

The Green Spaces Manager advised that sustainable materials were used where possible and if they were of a high quality.  The Council aimed to carry out the works during the spring/early summer months, when ground conditions were most appropriate and before summer school holidays.  The Green Spaces Manager explained that if additional  ...  view the full minutes text for item 199.

200.

Draft Community Development Strategy Consultation pdf icon PDF 106 KB

Additional documents:

Minutes:

The Community & Partnerships Manager introduced the report which set out, ‘The Empowering You in Swale’ strategy overview document for approval for a public eight-week consultation.  The document would provide Swale with a Community Development Strategy to outline how the Council intended to support the community over the next three years in line with the Corporate Plan. 

 

The Community & Partnerships Manager referred to Appendix I (Empowering You in Swale Draft) and sought comments from Members.

 

The Chair invited comments from Members, which included:

 

·         Could online meetings be included as part of the consultation;

·         the priorities were sensible, but sad that they were needed at all; and

·         domestic abuse should be included.

 

In response the Community & Partnerships Manager said that roadshows and also the Council’s Area Committees would be used as part of the consultation.

 

The Chair proposed the recommendations in the report, which were seconded by Councillor Karen Watson.

 

Resolved:

 

(1)      That the Empowering You in Swale overview document be approved for an eight-week public consultation.

201.

Household Support Fund Next Steps pdf icon PDF 174 KB

Minutes:

The Community & Partnerships Manager introduced the report which provided an update on the outcomes of the Household Support Fund delivery to-date, the implications of the fund ending on 30 September 2024 and an overview of the current funding situation across Swale.  She outlined some of the organisations that would see funding end in 2025 and said the Council were exploring ways to support them.

 

The Community & Partnerships Manager reported that since publishing the report the Government had announced that they would be extending the Household Support Fund (HSF) until the end of March 2025.  This was to assist with households during the winter period, particularly following the loss of the winter fuel payment.

 

The Chair invited comments from Members which included:

 

·         Thanked the Community & Partnerships Manager for the report;

·         welcomed the inclusion of the powerful personal stories within the report;

·         it was not acceptable that local authorities had to wait six months each time to know whether funding would be provided;

·         suggested the Chair of the Community & Leisure Committee wrote to the Government outlining why funding should be longer than six months and the impact it had on local services; and

·         the letter should also ask what the Government was doing about enforcing energy licensing caps.

 

Councillor Hannah Perkin moved the following motion:  That a strongly worded letter be sent to Government from the Chair of the Community & Leisure Committee setting out the negative impact grants on a six-monthly basis had on local services to include what the Government was doing about enforcing licensing caps.  This was seconded by Councillor Tom Nundy.  On being put to the vote the motion was agreed.

 

Resolved:

 

(1)      That the report be noted.

(2)      That the Chair of the Community & Leisure Committee write a strongly worded letter to Government setting out the negative impact grants on a six-monthly basis had on local services, to include what the Government was doing about enforcing energy licensing caps. 

202.

Swale Leisure Contract Options pdf icon PDF 98 KB

Additional documents:

Minutes:

The Leisure & Technical Services Manager introduced the report which provided an update on the future Swale Leisure Contract Options, and he drew attention to the recommendations set out in the report for finalising the long-term leisure service provision.

 

The Chair invited comments and points raised included:

 

·         Preferred Option three over Option four;

·         concerned that a consultant would not understand the needs of the community in the same way that Council officers did;

·         there should be a ‘cut-off’ point with Faversham Pools Committee;

·         there was no evidence to suggest a consultant would not be as knowledgeable as a Council officer;

·         it would not be helpful to add a cut-off point for a response from Faversham Pools Committee and considered they would come to a conclusion in due course; and

·         should not overburden Council officers and Option four was the most efficient option.

 

In response the Leisure & Technical Services Manager said the timescale for completion was ‘tight’ but there would be regular ‘checkpoints’ with Members, and the working group, if agreed, would enable regular Member engagement.  He explained that for all options it was recommended to continue with a Member Working Group and Council officers would still be involved but on a lighter basis.  Employing consultants would also enable officers to ensure the project met the deadlines. 

 

The Head of Environment and Leisure assured Members that consultants would only put forward what members wanted.  Option four also allowed the Leisure & Technical Services Manager to focus on the day-to-day operation of the team.  He said that Faversham Pools Committee were supportive of the process and this work would help them and the Council decide whether it would be a good working relationship moving forward.

 

The Chair proposed the recommendations, which were seconded by Councillor Lee-Anne Moore.

 

Resolved:

 

(1)   That a Leisure Consultant be appointed via the approved Framework agreement.

(2)   That the Council proceeded with Option four.

(3)   That the Members Leisure Working Group continued.

203.

Member appointment - Council Leisure Services pdf icon PDF 109 KB

Minutes:

The Leisure & Technical Services Manager introduced the report, which sought agreement from the Community and Leisure Committee to agree Member representation for the municipal year 2024/25 at the Swale Community Leisure Board and the Faversham Swimming Pools Management Committee.

 

Councillor Richard Palmer proposed, and Councillor Tony Winckless seconded Councillor Mark Last to be appointed to attend the Swale Community Leisure Board meetings. 

 

Councillor Chris Palmer proposed, and Councillor Peter MacDonald seconded Councillor Tom Nundy to be appointed to attend the Swale Community Leisure Board meetings.

 

On being put to the vote, both appointments were agreed.

 

There were no nominations to appoint a Member to attend the Faversham Swimming Pools Management Committee meetings and Councillor Lee-Anne Moore moved the following motion:  That recommendation (2) of the report be deferred to the Community & Leisure Committee meeting on 21 January 2025.  This was seconded by the Chair.  On being put to the vote the motion was agreed.

 

Resolved:

 

(1)      That Councillors Mark Last and Tom Nundy be appointed to attend the Swale Community Leisure Board meetings.

(2)      That recommendation (2) of the report “Determine which one Member should be appointed to attend Faversham Swimming Pools Management Committee meetings” be deferred to the Community & Leisure Committee meeting on 21 January 2025.

204.

Forward Decisions Plan pdf icon PDF 104 KB

Minutes:

The Chair asked that ‘Camper Van Parking’ be added to the Forward Decisions Plan.

 

In response to queries from Members, the Chair explained that the Parking Annual Delivery Plan was a look back at the past year with no budget implications, so consideration of it at the January 2025 meeting would not be an issue.  Proposals for unparished areas to be parished, came under the remit of the Constitutional Working Group.

 

A Member asked that the impact of the late-night car parking charges be considered.  The Director of Regeneration and Neighbours said officers could check the relevant data and agreed to liaise with the Head of Environment and Leisure regarding this.

 

Resolved:

 

(1)      That the Forward Decisions Plan be noted.