Meetings

Meeting Details

Meeting Summary
Council
29 Sep 2020 - 18:30 to 20:30
Occurred

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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 APOLOGIES FOR ABSENCE
To receive any apologies for absence. 


1

 

Apologies for absence were received from Councillor Cara Walker.

 

 

 

2 DECLARATIONS OF INTEREST

You have a Disclosable Pecuniary Interest in a matter to be discussed if it relates to something on your Register of Interests form. You must declare the interest and leave the room while the matter is dealt with.

You have a Personal Interest in a matter to be discussed if it affects
•    your well being or financial position
•    that of your family or close friends
•    that of a club or society in which you have a management role
•    that of another public body of which you are a member to a greater extent than others in your ward.
You must declare a personal interest but can speak and vote on the matter.

Whenever you declare an interest you must say why the interest arises, so that it can be included in the minutes. 

2

 

There were no declarations of interest declared at the meeting.

 

 

 

3 MAYOR'S ANNOUNCEMENTS

 

To consider any announcements from His Worship the Mayor.

 

 

3

 

His Worship, The Mayor, reported that he had no announcements.

 

Councillor Smith, Leader of the Council, welcomed Councillor B Wright to the meeting and wished her a speedy recovery on behalf of all the Councillors, following her recent operation and stay in hospital. He also sent best wishes for a speedy recovery to Victoria Mallender, whose car had been hit by a tree in the recent storm.

 

 

 

4 pdf MINUTES (55Kb)

 

To confirm the minutes of the meeting held on the 30 July 2020.

 

 

4

 

That the minutes of the meeting held on 30 July 2020 be confirmed by assent.

 

CARRIED.

 

 

 

 

Report attached.

 

 

5

 

That the Service Committee Decision List for the period 24 June 2020 to 28 July 2020 be approved by assent.

 

CARRIED.

 

 

 

 

Report attached.

 

 

6

 

The Committee received & considered the report from the Head of Property & Asset Management.

 

His Worship, The Mayor, reminded Members that the report contained a confidential appendix which should not be discussed during the public meeting.

 

The Leader reported that a total of thirteen valid expressions of interest had been received across a range of uses; continuation of existing use, residential, commercial/mixed use and community provision. The Task & Finish Panel had met on 3 August 2020 to evaluate the expressions of interest. Following the evaluation of the tenders, the recommendation to Full Council was to offer the site for freehold sale based on a proposal for continued existing use. 

 

The Leader reported that the proposal would see the site open for free entry and incorporate family entertainment and leisure facilities including a miniature golf course, cafe and seating area and a small operated children's ride. There would be a garden area with grass, planting and trees to highlight nature and enable the location to be developed as a place for all ages to enjoy, both residents and visitors alike.

 

The Leader reported that the recommendation had been changed to encompass the addition of a restrictive covenant for the site so the site could not be utilised for any other purpose for the next 25 years.

 

Councillor Wainwright welcomed the addition of a restrictive covenant on the disposal to ensure that the site could not be built out for the next 25 years which had been a major concern for many of his party members and he was now pleased to second the motion.

 

Councillor Plant reported that he had received a great deal of correspondence regarding Pop's Meadow and the decision was the best outcome for the Council and residents alike. The covenant would be a comfort to local residents who were worried that a private enterprise might take over and develop this cherished community space. 

 

PROPOSER: Councillor Smith

 

SECONDER: Councillor Wainwright

 

That Council approves the freehold disposal of the Pops Meadow site for £100k for existing use purposes based on the expression of interest from bidder 1 and to include a restrictive covenant 'not to use the Property for any purpose other than the existing use provision and not to erect any building or structure on the property other than for that purposes for a period of 25 years', in addition, the sale will include a negotiated overage percentage outlined in confidential appendix B.  

 

CARRIED.

 

 

 

 

Report attached.

 

 

7

 

The Committee received and considered the report from the Housing Director.

 

His Worship, The Mayor, reminded Members that the report contained a confidential appendix which should not be discussed during the public meeting.


The Housing Director sought approval from Council to purchase properties from a Registered Provider to be held within the General Fund. Once the properties were repaired and renovated, thy would be used as a transitional housing scheme allowing the occupiers to learn the necessary skills to successfully maintain a tenancy.

 

PROPOSER: Councillor Smith

 

SECONDER: Councillor Wainwright.



That Council approve the expenditure and the borrowing set out in the confidential appendix to purchase, repair and renovate the properties and meet all associated costs associated with the purchase and the intended use of the properties.

 

 

CARRIED.



 

8 EXCLUSION OF PUBLIC
In the event of the Committee wishing to exclude the public from the meeting, the following resolution will be moved:-

"That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involved the likely disclosure of exempt information as defined in paragraph 1 of Part I of Schedule 12(A) of the said Act."

9 CONFIDENTIAL - POPS MEADOW GORLESTON APPENDICES
10 CONFIDENTIAL APPENDIX - ACQUISTION OF PROPERTY FOR TRANSISTIONAL HOUSING
11 CONFIDENTIAL MINUTES
12 CONFIDENTIAL SERVICE COMMITTEE DECISION LIST FOR THE PERIOD 24 JUNE 2020 TO 28 JULY 2020

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Cara Walker 
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

 

PRESENT:-

 

His Worship, The Mayor, Councillor Jeal (in the Chair), Councillors Annison, Bensly, Bird, Borg, Cameron, Candon, G Carpenter, P Carpenter, Cordiner-Achenbach, Fairhead, FlaxmanTaylor, Freeman, Galer, Grant, Hacon, D Hammond, P Hammond, Lawn, Martin, Mogford, Myers, Plant, Robinson-Payne, Scott-Greenard, Smith, Smith-Clare, Stenhouse, Talbot, Thompson, Wainwright, B Walker, C M Walker, Waters-Bunn, Wells, Williamson, A Wright & B Wright.

 

Ms S Oxtoby (Chief Executive Officer), Ms K Sly (Finance Director), Mrs N Turner (Housing Director), Mrs J Beck (Head of Housing & Asset Management), Ms C Whatling (Monitoring Officer) & Mrs S Wintle (Corporate Services Manager).

 

Mr A Quinton, Mr A Yardley & Mr M Severn (IT Support).

 

 

 

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