Agenda and minutes

Venue: Council Chamber, 13 Church Street, Clitheroe, BB7 2DD

Contact: Rebecca Tait 

Items
No. Item

167.

Prayers

Minutes:

The Mayor’s chaplain, Canon Carolyn Woodcock opened the meeting with prayers.

 

168.

Apologies for absence

Minutes:

Apologies for absence from the meeting were received on behalf of Councillor A Wilkins-Odudu.

 

169.

Declarations of disclosable pecuniary, other registrable and non registrable interests

Minutes:

There were no declarations of disclosable pecuniary, other registrable or non-registrable interests.

 

170.

Public participation session

Minutes:

There was no public participation.

 

171.

To approve the minutes of the previous meeting on 25 April 2023 and the Annual meeting on 23 May 2023

Minutes:

The Chief Executive referred to Minute No 6 Page 34 which should have shown Councillor Birtwhistle had abstained. The minutes of the meeting held on 25 April 2023 and the minutes of the Annual meeting held on 23 May 2023 as amended were approved as a correct record and signed by the Chairman.

 

172.

Mayoral communications

Minutes:

The Mayor reported on a wide range of events that he had attended since the last meeting, and introduced the newly appointed Mayor’s Attendant to the Council.

 

173.

Leader's report

Minutes:

The Leader began by updating the Council in regards to the letter that he hand delivered to the Secretary of State Michael Gove on 20 March 2023, which detailed the challenges that the Council faced in delivering a balanced budget over the coming years. He was pleased to report that a response had been received and the Leader asked that Officers work with the Local Government Finance team under the Department for Levelling Up, Housing and Communities (DLUHC) with the aim of delivering a sustainable financial settlement.

 

The Leader had attended the LGA Conference in Bournemouth along with the Chief Executive, the Leader of the Opposition and the Leader of the Labour Group, and reported that the event had been beneficial. He expressed his support of Lancashire’s Devolution bid which did not involve local government reorganisation. Lancashire’s 15 local authorities were working to prepare a devolution deal. He explained there was the possibility of creating a combined County Authority model comprising Lancashire County Council, Blackburn with Darwen Borough Council, and Blackpool Council. Districts would not have a vote but were working on an arrangement to be involved in an advisory capacity.

 

The Leader was pleased to report that in addition to the £1.97 million the Ribble Valley would receive through the UK Shared Prosperity Fund, a further £433,680 would be received from the Rural England Prosperity Fund.

 

The Leader noted that the Council were distributing the Household Support Fund allocation of £240,000 from LCC Household Support Fund, and the assistance eligible recipients would receive.

 

The Leader welcomed the new Director of Community Services and noted the challenges that the Community Committee will be facing over the coming months.

 

The Leader noted that with only 10 staff vacancies, the Council’s capacity had increased, which would be needed to deliver capital projects going forward.

 

Confirmation was awaited from the Secretary of State as to whether the HARP application would be called in. The Leader expressed his concern that in the meantime Council Officers were under criticism by members of the Community, and should be supported, noting that decisions are made by Councillors not Officers.

 

The Leader reported that he and a number of Councillors had attended the Ribble Valley Climate Action Network (RVCAN), and the launch of the Greatest Days Selfie Trail and screening of the Greatest Days film.

 

Finally, the Leader thanked Councillors D O’Rourke, and K Spencer for providing first aid in a recent tragic event.

 

 

174.

Leader's Question Time

Minutes:

The Leader of the Opposition, Councillor Stewart Fletcher asked the Leader what the Conservatives three priorities were for the Council in the coming term?

 

The Leader thanked Councillor Fletcher for his question and remarked that the priorities over the next civic year were;

·       Sound Finance

·       To keep the Ribble Valley independent

·       To deliver significant investments in the Borough through the UK Shared Prosperity fund

 

In a supplementary question, Councillor Fletcher noted that although it was difficult to narrow down to three priorities, he was surprised that Climate Change was not addressed and that the Council had not declared a Climate emergency.  He asked, if we were to achieve the objective to reach net zero by 2030 should we not declare this? The Leader responded noting that he thought it important that this be considered by the Climate Change Working Group and brought back to Economic Development Committee. The Leader noted that he felt it important as a Council to deliver what we say we can deliver, and that he was aware that the first Council to declare a Climate emergency was a long way off achieving their objectives by 2030.

 

Next, Councillor Fletcher stated that they welcomed the Council’s decision in extending the household support fund until March 2024, and asked, could the Leader update us on the progress of the dispersal of these funds?

 

The Leader reported that the Council went live with applications on Monday 3rd July and to date 33 applications had been received. The Council were to write directly to care leavers, unpaid carers and people who had received disability facilities grants to invite them to apply for a voucher. The Director of Economic Development and Planning had met with Childrens Social Care and had requested details of care leavers in the Borough to ensure they were all contacted. The Council were currently advertising for a Debt Advisor position to provide assistance to all applicants and residents within the Borough.

 

In a supplementary question, Councillor noted that the link to the Food Voucher Scheme form was difficult to find and asked how this could be streamlined and promoted. The Leader responded that he would pick this up with Officers.

 

Finally, Councillor Fletcher stated that colleagues in the Labour Party had highlighted the work of The Living Wage Foundation who encouraged employers to play their part in tackling in-work poverty and provided a decent standard of living by paying the real Living Wage, which was currently set at £10.90. He asked, could the leader confirm that all council employees were earning this figure or above?

 

The Leader replied that the lowest paid Council employees in substantive posts were paid £10.60 per hour. The current years pay offer to the Unions if accepted would increase this by 9.4% to £11.60 per hour backdated to 1st April 2023. The Council also had 2 modern apprentices on temporary training contracts who were paid the National Living Wage for their age. The Living Wage Foundation recognised that apprentices were  ...  view the full minutes text for item 174.

175.

Changes to Committee Arrangements 2023/24 pdf icon PDF 136 KB

Report of the Chief Executive enclosed.

Minutes:

The Chief Executive submitted a report for Council to consider changes to the Committee Arrangements for 2023/24.

 

The Council had approved membership of its Committees at the Annual Meeting on 23 May 2023 and it was necessary to make a number of changes to the membership.

 

The proposed changes were listed in the report along with the full proposed revised Committee Membership for 2023/24.

 

RESOLVED:

 

That the Council approve the changes to the membership of Committees with the Committee Membership now as follows:

 

MEMBERSHIP ON COMMITTEES 2023/24

COMMUNITY SERVICES (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Jan Alcock

Stewart Fletcher

Karl Barnsley

John Atherton

Malcolm Peplow

 

Stephen Atkinson

Mary Robinson

Lee Jameson

Lee Street

 

 

Stella Brunskill

Simon O’Rourke

 

 

 

 

Sophie Cowman

 

 

 

 

 

Rosie Elms

 

 

 

 

 

Ricky Newmark

 

 

 

 

 

Gary Scott

 

 

 

 

 

 

PLANNING AND DEVELOPMENT (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Tony Austin

Mark French

Lee Jameson

Jim Rogerson

 

Ian Brown

Sue Bibby

Simon O’Rourke

Kieren Spencer

 

 

 

Derek Brocklehurst

Stewart Fletcher

Nick Stubbs

 

 

 

Stella Brunskill

 

 

 

 

 

Louise Edge

 

 

 

 

 

Simon Hore

 

 

 

 

 

Kevin Horkin

 

 

 

 

 

 

HEALTH AND HOUSING (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Jan Alcock

Donna O’Rourke

Rachael Ray

John Atherton

 

Ian Brown

Stephen Atkinson

Mary Robinson

Aaron Wilkins-Odudu

 

 

 

Tony Austin

Gaynor Hibbert

Nick Stubbs

 

 

 

Rosie Elms

 

 

 

 

 

Steve Farmer

 

 

 

 

 

Stuart Hirst

 

 

 

 

 

Charles McFall

 

 

 

 

 

 

PERSONNEL (9)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Sue Bibby

Donna O’Rourke

Karl Barnsley

David Birtwhistle

 

 

Rosie Elms

Ryan Corney

Lee Jameson

 

 

 

Steve Farmer

 

 

 

 

 

Simon Hore

 

 

 

 

 

 

LICENSING (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Derek Brocklehurst

Simon O’Rourke

Kieren Spencer

Jim Rogerson

Malcolm Peplow

Ian Brown

Stella Brunskill

Donna O’Rourke

Michael Graveston

Lee Street

 

 

Steve Farmer

Gaynor Hibbert

 

 

 

 

Ricky Newmark

 

 

 

 

 

Gary Scott

 

 

 

 

 

Robin Walsh

 

 

 

 

 

 

POLICY AND FINANCE (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Stephen Atkinson

Mark French

Aaron Wilkins-Odudu

David Birtwhistle

Gaye McCrum

 

Sue Bibby

Stewart Fletcher

Lee Jameson

Jim Rogerson

 

 

Louise Edge

Jonathan Hill

 

 

 

 

Stuart Hirst

 

 

 

 

 

Simon Hore

 

 

 

 

 

Kevin Horkin

 

 

 

 

 

Ricky Newmark

 

 

 

 

 

 

ACCOUNTS AND AUDIT (11)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Tony Austin

Stewart Fletcher

Karl Barnsley

Lee Street

Gaye McCrum

 

Stuart Hirst

Jonathan Hill

Michael Graveston

 

 

 

Charles McFall

 

 

 

 

 

Ricky Newmark

 

 

 

 

 

Robin Walsh

 

 

 

 

 

 

ECONOMIC DEVELOPMENT (15)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Jan Alcock

Stewart Fletcher

Rachael Ray

David Birtwhistle

Gaye McCrum

 

Stephen Atkinson

Jonathan Hill

Michael Graveston

 

 

 

Sophie Cowman

Ryan Corney

Aaron Wilkins-Odudu

 

 

 

Louise Edge

 

 

 

 

 

Rosie Elms

 

 

 

 

 

Stuart Hirst

 

 

 

 

 

Robin Walsh

 

 

 

 

 

 

 

PARISH COUNCIL LIAISON (13)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Derek Brocklehurst

Mary Robinson

Karl Barnsley

David Birtwhistle

Malcolm Peplow

 

Sophie Cowman

Simon O’Rourke

Nick Stubbs

 

 

 

Kevin Horkin

Gaynor Hibbert

 

 

 

 

Charles McFall

 

 

 

 

 

Gary Scott

 

 

 

 

 

Robin Walsh

 

 

 

 

 

 

EMERGENCY (4)

CONSERVATIVE

LIBERAL DEMOCRAT

LABOUR

INDEPENDENT GROUP

GREEN

INDEPENDENT

Stephen Atkinson

Stewart Fletcher

Lee Jameson

 

 

 

Simon Hore

 

 

 

 

 

 

 

176.

Members Allowance Scheme pdf icon PDF 208 KB

Report of the Director of Resources & Deputy Chief Executive enclosed.

Minutes:

The Director of Resources and Deputy Chief Executive submitted a report for Council to consider the report of the Independent Remuneration Panel on Members’ Allowances following the review of the current scheme and recommendations made by Policy and Finance Committee at their meeting on 20 June 2023.

 

The Council was required to agree and publicise its members’ allowance scheme each year and undertake an independent review at least every 4 years.

 

The independent panel had conducted interviews with seven Councillors, and reviewed details of members allowances schemes from 11 other Lancashire District Councils. The full report of the panel was included with the report which set out their findings and full recommendations. The panel had concluded that overall the existing Members’ Allowance Scheme was a fair reflection of Councillor duties and responsibilities however, proposed that the Special Responsibility Allowances (SRA) be amended to include an allowance for the leader of each political group where the group had a minimum of 5 members or more. The Council’s budget for 2023/24 was £262,350 and the proposed recommendations would result in an additional SRA of £6,180 to group leaders.

 

Policy and Finance Committee at their meeting on 20 June 2023 had accepted all the recommendations of the panel. Once the Council had approved the Scheme it would make arrangements for its publication as set out in the report.

 

RESOLVED:

That Council agree the Members’ Allowance Scheme, recommended by the Independent Panel and Policy and Finance Committee, with the new scheme to take effect from the date on the Annual meeting - 23 May 2023.

 

177.

Committee minutes pdf icon PDF 109 KB

To receive and consider, where appropriate, the minutes of the committees since the last meeting (items marked *** are referred to Council for decision).

 

COMMITTEES

DATE

PAGE

MINUTE

Council

25 April

23 - 28

929 - 940

Licensing Sub

28 April

29 - 30

941 - 945

Annual Council

23 May

31 – 40

1 - 8

Community

30 May

41 - 45

9 - 24

Planning & Development

1 June

47 - 50

25 - 41

Personnel

7 June

51 - 55

42 - 57

Health & Housing

8 June

57 - 60

58 - 72

Licensing

13 June

61 - 63

73 - 84

Economic Development

15 June

65 - 68

85 - 96

Policy & Finance ***

20 June

69 - 76

97 - 118

Parish Councils Liaison

22 June

77 - 81

119 - 129

Accounts & Audit

28 June

83 - 85

130 - 142

Planning & Development

29 June

87 - 89

143 - 156

Licensing Sub

30 June

91 - 92

157 - 161

Licensing Sub

30 June

93 - 94

162 - 166

 

 

Additional documents:

Minutes:

1.     Council – 25 April 2023

 

2.     Licensing Sub Committee – 28 April 2023

 

3.     Annual Council – 23 May 2023

 

4.     Community Committee – 30 May 2023

 

5.     Planning and Development Committee – 1 June 2023

 

6.     Personnel Committee – 7 June 2023

 

7.     Health and Housing Committee – 8 June 2023

 

8.     Licensing Committee – 13 June 2023

 

9.     Economic Development Committee – 15 June 2023

 

10.Policy and Finance Committee – 20 June 2023

 

11.Parish Councils Liaison – 22 June 2023

 

12.Accounts and Audit Committee – 28 June 2023

 

13.Planning and Development Committee – 29 June 2023

 

14.Licensing Sub Committee – 30 June 2023

 

15.Licensing Sub Committee – 30 June 2023

 

RESOLVED:

 

That the minutes of the above committees be received with the exception of Minute number 106, which has been covered in agenda item 10.

 

178.

Notice of Motion pdf icon PDF 151 KB

Notice of Motion in the name of Councillor Karl Barnsley attached.

Minutes:

The Notice of Motion was withdrawn in advance of the meeting.

 

179.

Exclusion of press and public

None.

Minutes:

There were no items under this heading.