Agenda, decisions and minutes

Executive - Tuesday 11th July, 2023 7.00 pm

Venue: Council Chamber, Wallfields, Hertford. View directions

Contact: Katie Mogan  Tel: (01279) 502172 Email:  katie.mogan@eastherts.gov.uk

Media

Items
No. Item

87.

Apologies

To receive any apologies for absence.

Minutes:

There were no apologies for absence.

88.

Leader's Announcements

To receive any announcements from the Leader of the Council.

 

Minutes:

The Leader reminded Members and Officers to use their microphones as the meeting was being webcast.

89.

Minutes - 13 June 2023 pdf icon PDF 61 KB

To approve as a correct record the Minutes of the meeting held on 13 June 2023.

Minutes:

Councillor Goldspink proposed, and Councillor Glover-Ward seconded a motion that the Minutes of the meeting held on 13 June 2023 be approved as a correct record and be signed by the Leader. On being put to the meeting and a vote taken, the motion was declared CARRIED.

 

RESOLVED – that the Minutes of the meeting held on 13 June 2023 be approved as a correct record and signed by the Leader.

 

90.

Declarations of Interest

To receive any Member(s) declaration(s) of interest.

Minutes:

Councillor Glover-Ward declared an interest in Item 7 – Adoption of the Kingsmead Neighbourhood Plan as she was the Chair of the Kingsmead Neighbourhood Plan group.

91.

Council Tax Reduction Scheme 2024 - 25 pdf icon PDF 271 KB

Additional documents:

Minutes:

The Executive Member for Financial Sustainability presented the Council Tax Reduction Scheme 2024-25. He said that it was a government requirement that the Council approved the scheme annually and the recommendation was to leave the scheme unchanged. The scheme had remained the same since 2013 and there was no persuasive argument to make any changes and would provide additional certainty to residents at a difficult time.

 

Councillor Daar said that she had been to the Joint Revenues and Benefits Committee in Stevenage and was impressed by how hard the officers worked with recruitment difficulties and the extra demands from the government on covid and energy support grants. She congratulated officers and managing that alongside their day-to-day workload.

 

Councillor Goldspink thanked Officers for their detailed report and the careful consideration of all the options. She said that the final recommendation was sensible, and she fully supported it.

 

Councillor Brittain proposed, and Councillor Goldspink seconded a motion supporting the recommendation in the report. On being put to the meeting and a vote taken, the motion was declared CARRIED.

 

RESOLVED - To recommend to Council that no changes be made to the Council Tax Support scheme for 2024/25.

 

92.

Waste Shared Service: Client team and Corporate Support Arrangements pdf icon PDF 133 KB

Additional documents:

Decision:

(A)     To note the comments from Overview and Scrutiny Committee held on 20th June 2023;

 

(B)     To agree the updated waste service policy statements to come into force from May 2025;

 

(C)     To agree that each council leads on their own customer service provision with one set of processes for customer interactions being developed and agreed with a focus on resolution at the first point of contact;

 

(D)     To agree to further work to identify resources and costs to integrate the customer relationship management system with the waste management IT system; and

 

(E)     To agree to the proposed minor updates and changes to financial management and governance arrangements and subsequent minor changes to the Inter Authority Agreement outlined in Section 3.

Minutes:

The Executive Member for Environmental Sustainability presented the Client Team and Corporate Support Arrangements for the Waste Shared Service.  He said the report had been presented to the Overview and Scrutiny Committee on 20 June 2023 and the proposals in the report supported the goals around digital transformation to ensure residents will receive a consistent service across the two districts of East Herts and North Herts. He said there were no major changes, each council will lead on its own customer service provision and there were some minor changes to the governance of the service as detailed in the report.

 

Councillor Dumont said that he was in his second term as a Member and said that the customer service of the waste service and contract created the largest volume of communication from residents. He said he welcomed the fact that there was a huge emphasis in the report on customer service and in streamlining the process.

 

Councillor Hoskin said customer service was a central theme of the report and to ensure that the customer service was similar across the two councils.

 

Councillor Glover-Ward asked whether it was possible to forewarn residents when streets were about to be cleaned. She had received feedback from residents that they have not been able to get their cars out the way in time.

 

Councillor Hoskin said he would speak to Officers and provide a written answer to the question after the meeting.

 

Councillor Goldspink said she welcomed the report and thanked the working group who gave up their time to produce the report. She said that she liked the principle that the two councils should work together as it would provide cost savings and best practice to the partnership. She also welcomed the paragraphs in the report that referred to proper engagement with the community to achieve a good service.

 

Councillor McAndrew said he also welcomed the report and said it was good to hear endorsement from various Members of the work that had been done. He said the Member workshops were intense but lots of ideas were brought together to streamline the future contract. He hoped that the IT systems at East Herts would be brought up to speed to enable the contract to move forward. He welcomed that East Herts would be taking on payment from customers in 2023.

 

Councillor Crystall thanked Councillor McAndrew for the work that was carried out when he was the Executive Member.

 

Councillor Hoskin proposed, and Councillor Brittain seconded

a motion supporting the recommendations in the report. On being put to the meeting and a vote taken, the motion was declared CARRIED.

 

          RESOLVED – that  (A) the comments from Overview and Scrutiny Committee held on 20th June 2023 be noted;

 

(B)     the updated waste service policy statements to           come into force from May 2025 be agreed;

 

(C)     each council leads on their own customer service provision with one set of processes for customer interactions being developed and agreed with a focus on resolution at the first point  ...  view the full minutes text for item 92.

93.

Adoption of Kingsmead Neighbourhood Plan pdf icon PDF 239 KB

Additional documents:

Minutes:

Councillor Glover-Ward declared an interest in the item as she was the Chair of the Kingsmead Neighbourhood Plan. She left the Chamber for the discussion and voting of the item.

 

The Leader of the Council presented the report on behalf of the Executive Member for Planning and Growth. He said that Neighbourhood Plans were an important document for residents and the Kingsmead Neighbourhood Plan had a strong vision for sustainable development and was a positive addition to the development management process. He paid tribute to Councillor Glover-Ward who had chaired the plan and to those who had been involved in the community effort to develop the plan. He said that the referendum result spoke for itself with the vote on 4 May 2023 receiving 93% support and referred to the examiner’s report which gave great feedback on the quality of the plan. He referred to one factual error in the report on page 89 that stated the pre-submission (Regulation 14) consultation took place in November and December 2021 when it was extended to February 2022.

 

Councillor Daar said it was exciting to see the Neighbourhood Plan come into place and said that there was one area left in Hertford without a plan and hoped the community would start developing one soon.

 

Councillor Hopewell said she knew that a massive amount of work had gone into the plan and said it was fantastic that it got such a high level of support in the referendum.

 

Councillor Crystall proposed, and Councillor Daar second a motion supporting the recommendation in the report. On being put to the meeting and a vote taken, the motion was declared CARRIED.

 

RESOLVED - To recommend to Council that the Kingsmead Neighbourhood Area Plan 2019-2033, as detailed at Appendix A to this report, be formally made (adopted).

 

94.

Harlow and Gilston Garden Town - Draft Stewardship Charter for Consultation pdf icon PDF 258 KB

Additional documents:

Decision:

(A)     That the draft Harlow and Gilston Garden Town Stewardship Charter be approved for consultation

Minutes:

The Leader of the Council presented the Harlow and Gilston Garden Town – Draft Stewardship for Consultation report. He stressed that the document was a draft and a generic strategic document that set out six high level principles for stewardship. He said that the document should help to ensure that the council gets the unique and specific solutions right for the Garden Town. He said that the consultation would run for a minimum of eight weeks and a draft would be circulated to all Garden Town community groups and relevant Town and Parish Councils.

Councillor Buckmaster asked the Leader for the Council for assurance that if stewardship arrangements could be separated, that they would be. He accepted that there were strong similarities between the draft stewardship and the Places for People draft but there were other garden town work streams that could have a bearing on the document. He asked for reassurance that the responsibility for managing a wide range of assets like parks, play areas, allotments and community centres would remain solely in the Gilston town. He said if the responsibility went outside the area, it would challenge the principle of community ownership.

The Garden Town Lead Officer said that the draft document was trying to achieve a set of high-level principles that established good practice to be applied across the Garden Town and it did not seek to constrain Gilston in any way. He advised Members to keep an open mind when it came to what the best solutions were. He said the Garden Town was seeking to achieve delivery of 60% of transport by active healthy modes and residents in the new developments were likely to want to access facilities in Harlow so this would need to be developed in partnership with other organisations.

Councillor Buckmaster said he understood about the transport issue but said some partners would want control over the green spaces.

Councillor Dunlop said he did not understand why East Herts needed to be a part of the partnership at all. He felt the council should set the charter as it sees fits and questioned why it was being done at this stage before any s106 agreements had been signed. He said that Gilston was part of East Herts and felt there was a pull towards Harlow.

The Garden Town Lead Officer gave some history to the Garden Town and said that the concept came together over the life of the District Plan which resulted in the allocation of 10,000 homes. He said the council worked with partners as the planning strategy needed to be considered beyond the district boundaries. He said that the council worked with Harlow and Epping Forest Councils to support the delivery of growth. He said that there were significant benefits of working in partnership and Gilston had local involvement and commitment.

The Garden Town Lead Officer explained that the draft stewardship had been put together now to provide some overarching principles and the detail would follow later. He said  ...  view the full minutes text for item 94.

95.

Urgent Business

To consider such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.

Minutes:

There was no urgent business.

96.

Written response to question under minute number 92 pdf icon PDF 28 KB