Meetings

Meeting Details

Meeting Summary
Economic Development Committee
3 Apr 2017 - 18:00 to 20:30
Scheduled
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

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


2

 

Apologies for absence were received from Councillors K Grey, Reynolds, Jeal, and Stenhouse.

 

 

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. 

3

 

Councillor B Coleman declared his Personal Interest as a trustee of St George's Trust and Seachange Arts.

 

Councillor Wainwright declared his Personal Interest as a trustee of St George's Trust.

 

 

3 pdf MINUTES (58Kb)

 

To confirm the minutes of the meeting held on the 20 February 2017.

 

 

4

 

The minutes of the meeting held on the 20 February 2017 were confirmed.

 

 

4 MATTERS ARISING
To consider any matters arising from the above minutes.

5

 

There were no matters arising.

 

 

5 pdf FORWARD PLAN (13Kb)

 

Report attached.

 

 

6

 

The Forward Plan was noted.

 

 

 

The report from Norfolk County Council is attached.

 

 

7

 

The Project Engineer from Norfolk County Council delivered a presentation on the consultation results.  It is envisioned that works to this area would start in September 2017. Thanks were given to the Project Engineer for attending this meeting.

 

Councillor Wainwright questioned the start time for these works, asking if this was realistic. The Project Engineer advised that he felt it was but that the finish dates for the works would be less easy to determine. Councillor Wainwright asked if the works would include the Vauxhall bridge. He was advised that £50,000 have already been allocated so that the Preservation Trust could progress a funding bid to the Heritage Lottery Foundation to complete these works. Councillor Wainwright asked about works inside the Station and requested if an update for these had been given. No one at the meeting was aware of any update.

 

Councillor Hammond noted his concerns about Vauxhall House’s appearance.

 

Councillor Grant queried if the pedestrian bridge would be part of these works. This was confirmed as it falls within the works planned for Vauxhall Bridge.

 

RESOLVED : 

 

That the Project Engineer's report be noted and approval be given to the Great Yarmouth Rail Station to Market Place Improvement Plans progression to detail design with a view to a start of construction late Autumn 2017.

 

 

7 GREAT YARMOUTH THIRD RIVER CROSSING

 

A Verbal update will be given at the meeting.

 

Please note : The County Council's  report in relation to the Great Yarmouth Third River Crossing project, submission of outline Business Case which was presented to the Environment Development and Transport Committee at Norfolk County Council can be found for information at the foot of the CMIS page.

 

 

8

 

The Group Manager (Growth) presented an update regarding the Third River Crossing. This will be a £120M project. The compelling business case for this work was submitted to Government on the 30 March 2017. This project is to be considered as one of the top three Infrastructure projects in Norfolk.

 

The Chairman noted the committee’s thanks for all of those involved in bringing this project forwards.

 

 

 

Report attached.

 

 

9

 

The Group Manager (Growth) gave a presentation on the high level proposals regarding this work. Highways England are out to consultation, which will close on 21 April 2017.  As part of The Group Manager’s presentation he highlighted section 4 of the report, welcoming the proposed improvements and investment into the Vauxhall roundabout. As part of this section it was noted that work to try and bring forwards the right turn out of Asda was underway, as this would reduce current pressures on the Vauxhall roundabout. Concerns were raised about the proposed Toucan crossing with regards to safety of people using this.

 

With regard to Section 4.6 of the report it was noted that a review of the junction to Gapton Hall retail park needs to be considered as part of these proposals. Councillor Grant queried whether the junction could be moved so it went straight onto the A47 was being considered. It was confirmed that this was not being looked at. Councillor Grant also raised concerns about the lights on this roundabout not working and that any improvements should be tested to make sure these lights work. Councillor Wainwright further commented that the roundabout often works better when the lights are off.

 

In connection with Section 4.7 of the report, Councillor Wainwright raised an issue with the signage of the new road still not being in place, despite repeated requests and suggested a letter be written regarding this.

 

The Group Manager (Growth) referred to the suggested proposals for Blofield and North Burlingham, recommending that these should be supported.

 

Councillor Wainwright noted that there was limited reference to the Acle straight in the proposals and in particular wanted to know the cost of the recent improvements and what the actual works were. The Group Manager (Growth) advised that the Acle Straight was a high priority for the A47 Alliance and would be promoted in the next Regional Investment Strategy and that he would write to Highways England to ask them for the costs of the recent improvements. The Committee also felt that caution needs to be taken when considering any works near to the Acle Straight to ensure they do not prevent any future dualling of this road.

 

RESOLVED

That the Committee agree to support and provide comments on the proposals as part of the Consultation which ends on the 21 April 2017.

 

 

 

Report attached.

 

 

10

 

The Committee considered the Group Manager (Neighbourhoods and Communities) report on the Great Yarmouth Cultural Investment Programme.

 

The Group Manager (Neighbourhoods and Communities) presented some amendments to the recommendations which were highlighted on additional papers circulated.

 

The Chairman raised a query regarding the proposed number of Member representation to the Cultural Board. It was felt by Councillor Coleman that due to the Council’s current political balance there should be a representative from each of the main three political parties. This was agreed and that the nominations should be made at the next full Council meeting.

 

Councillor Hammond asked about the suggested funding for St Georges and Seachange Arts. The Group Manager (Neighbourhoods and Communities) stated that clarity around what the funding will be spent on would be detailed within the Service Level Agreements.

 

Councillor Wainwright clarified that Seachanges work covers 52 weeks of the year and noted the funding given to them by the Arts Council.

 

The Director of Housing and Neighbourhoods summarised that the recommendations in this report were a starting point, and that once these were agreed there would be further funding opportunities. 

 

RESOLVED :

 

(1) That the progress made to date towards the implementation of the Culture Strategy be noted.

 

(2) That the progress towards creating a sustainable business model for St Georges Theatre moving forwards be noted.

 

(3) That the successful grant award through the Great Place Scheme be noted.

 

(4)That approval be given to the budget allocations for 2017-18 as outlined in 3.2 of the Group Manager (Neighbourhoods and Communities) report.

a) St George's funding should be subject to Council being satisfied that a sustainable business model exists and expects to receive it in time to present it to the next Economic Development Committee.

 b) Seachange Funding to be subject to the development of a new Service Level Agreement to be presented to the next Economic Development Committee.

 

(5) That confirmation be given that representatives from each of the main political groups from the Committee be appointed to sit on the Cultural Board and that Council at its meeting on the 20 April be asked to agree these appointments.

 

 

Report attached.

 

Please note : The full "Building our Industrial Strategy" document can be located at the foot of the CMIS page 

 

 

11

 

This item was deferred to the next Committee meeting.

 

 

 

Report attached.

 

 

12

 

This item was deferred to the next Committee meeting.

 

 

 

Report attached.

 

 

13

 

The Committee considered the Transformation Programme Manager and Senior Business Adviser's report, and Members were asked to approve the recommendations regarding the Terms of Reference and the recommended grant awards proposed by the Sub Committee.

 

RESOLVED :

That approval be given to the terms of reference for the Shopfront Improvement Grant Scheme subcommittee and the subcommittee recommendations for the awarding of grant funding to recent applicants of this scheme. 

 

 

13 ANY OTHER BUSINESS
To consider any other business as may be determined by the Chairman of the meeting as being of sufficient urgency to warrant consideration.

14 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."

14

 

RESOLVED :

 

" 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 on paragraph 1 of Part I of Schedule 12(A) of the said Act."

 

 

15 ENTERPRISEGY FUTURE
THANKS TO PEEL PORTS
1

 

The Chairman gave thanks to Peel Ports for the tour of the Outer Harbour and for hosting the Committee's meeting.

 

 

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Kay Grey  
Michael Jeal  
Charles Reynolds  
Katy Stenhouse  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Barry ColemanSt Georges and Seachangeas a Trustee of St George's Trust and Seachange ArtsPersonalallowed
Trevor WainwrightSt George's Trustas a Trustee of St George's TrustPersonalallowed

Visitors

 

PRESENT :

 

Councillor B Coleman (in the Chair); Councillors Grant, Hammond, Hanton, Pratt, Thirtle, Wainwright, Walch and Walker.

 

Councillor M Coleman attended as a substitute for Councillor Reynolds

 

Also in attendance were :

 

Mrs K Watts (Transformation Programme Manager), Mr R Read (Director of Housing and Neighbourhoods) Mr R Gregory (Group Manager, Neighbourhoods and Communities) Mr D Wiles (Communications and Press Officer) , Mr P Wright (Economic Development Officer), Mr T Matthews (Research and Information Officer) Mr D Glason (Group Manager, Growth) and David Wardale (Project Engineer, NCC).

 

 

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