Agenda and minutes

Council - Wednesday, 27th November, 2013 6.00 pm

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Items
No. Item

358.

Apologies

To receive any apologies for absence.

Minutes:

Apologies for absence were received from Councillors N S Kenton, S M Le Chevalier, F J W Scales and J F Tranter.

 

359.

Declarations of Interest

To receive any declarations of interest from Members in respect of business to be transacted on the agenda.

 

Where a Member has a new or registered Disclosable Pecuniary Interest (DPI) in a matter under consideration they must disclose that they have an interest and, unless the Monitoring Officer has agreed in advance that the DPI is a 'Sensitive Interest', explain the nature of that interest at the meeting.  The Member must withdraw from the meeting at the commencement of the consideration of any matter in which they have declared a DPI and must not participate in any discussion of, or vote taken on, the matter unless they have been granted a dispensation permitting them to do so.  If during the consideration of any item a Member becomes aware that they have a DPI in the matter they should declare the interest immediately and, subject to any dispensations, withdraw from the meeting.

 

Where a Member is declaring an Other Significant Interest (OSI) they must also disclose the interest and explain the nature of the interest at the meeting.  The Member must withdraw from the meeting at the commencement of the consideration of any matter in which they have declared a OSI and must not participate in any discussion of, or vote taken on, the matter unless they have been granted a dispensation to do so or the meeting is one at which members of the public are permitted to speak for the purpose of making representations, answering questions or giving evidence relating to the matter.  In the latter case, the Member may only participate on the same basis as a member of the public and cannot participate in any discussion of, or vote taken on, the matter and must withdraw from the meeting in accordance with the Council's procedure rules.

Minutes:

Councillor P M Brivio declared an Other Significant Interest in Minute No. 369 by reason of her membership of Kent County Council’s Planning Committee and withdrew from the meeting for the consideration of this item.

 

Councillor S C Manion declared an Other Significant Interest in Minute No. 369 by reason of his membership of Kent County Council’s Planning Committee and withdrew from the meeting for the consideration of this item.

 

 

360.

Minutes pdf icon PDF 66 KB

To confirm the attached Minutes of the meeting held on 18  September 2013 and the Minutes of the Extraordinary meeting held on 25 September 2013.

Additional documents:

Minutes:

The Minutes of the meetings held on 18 and 25 September 2013 were approved as a correct record and signed by the Chairman.

361.

Announcements

To receive any announcements from the Chairman, Leader, Members of the Cabinet or Head of Paid Service.

Minutes:

The Chairman of the Council made the following announcements:

 

(a)  The Death of Mr David Sturt

The Chairman announced the news of the death of a former Director of Planning, Mr David Sturt, who had joined the Council during the local government reorganisation of 1974. During his time with the Council he worked on many major planning applications including the Channel Tunnel, for which Dover was the lead planning authority. Mr Sturt left the Council to become a church minister.

 

The Chairman invited Councillors G J Hood and P A Watkins to speak in respect of Mr Sturt.

 

(b)  The Death of Lady Pender, OBE

The Chairman announced the death of Lady Pender, the Deputy Lieutenant of Kent and a former County Councillor for the district. Lady Pender had been awarded her OBE for her contribution in the voluntary and community sector. The Council was informed that Lady Pender had worked hard to promote the Dover District.

 

Councillors B W Bano, M R Eddy and P A Watkins spoke in respect of Lady Pender at the Chairman’s invitation.

 

The Chairman called upon the members of the Council to stand in silence for a minute as a mark of respect for Mr Sturt and Lady Pender.

 

362.

Leader's Time

To receive an oral report at the meeting from the Leader (and Cabinet) on the business of the Executive or on any topic or subject that it is felt should be brought to the attention of the Council.

 

(Up to fifteen minutes is allowed for the Report of the Leader (and Cabinet), up to ten minutes is allowed for the Leader of the Major Opposition Group (or his nominee) to respond, up to five minutes is allowed for the Leader of any other Opposition Group (or his nominee) to respond.  The Leader is allowed up to five minutes as a Right of Reply or 25% of the time given to the Opposition Group Leaders, whichever is the greatest.)

Minutes:

The Leader of the Council, Councillor P A Watkins, included the following matters in his report:

 

(a)  The announcement that Hadlow College would be investing in the former colliery site at Betteshanger creating new educational and employment opportunities.

 

(b)  That Mr Peter Jones had been appointed Chairman of the South East Local Enterprise Partnership (LEP), which had been given responsibility for delivering some funding from the government relating to transport schemes. The LEP had been divided into a ‘federated model’ split along county boundaries, with small groups for each county sifting funding applications.

 

(c)  The work being undertaken as part of the Kent Pioneer Programme in integrating health and social care services and the role of the South Kent Coast Health and Wellbeing Board in it. 

 

(d)  To welcome the news of the extension of HS1 services to Deal and Sandwich and to thank all those involved in helping it happen. However, it was emphasised that there was a need to link this to the Enterprise Zone and make it a permanent service.

 

(e)  The visit by the minister responsible for Ports to Dover and the work being undertaken to finalise the new Board and organisation of Dover Harbour Board following the decision not to privatise the port. There was progress being made by Dover Harbour Board in respect of regeneration and working with the local community.

 

 

The Leader of the Opposition Group, Councillor M R Eddy, included the following matters in his report:

 

(a)  To welcome the investment by Hadlow College at Betteshanger.

 

(b)  That he had attended a Local Government Association meeting on ‘Rewiring Local Government’ at which many attendees had been critical of the Local Enterprise Partnerships and cuts to local government funding.

 

(c)  To welcome the news on integrated health and social care funding and to express hope that this would improve the links between health and social care service provision in respect of mental health services for children.

 

(d)   To welcome the news of the extension of HS1 until October 2014 but emphasis the need for the service to become permanent.

 

(e)  To welcome the changes to the board of Dover Harbour Board.

 

The Leader of the Council responded to points raised by the Leader of the Opposition Group in his report as followed:

 

(a)  To state that the Council had everything in place it needed to deliver a number of projects that were funded by the Local Enterprise Partnerships and that it would continue to engage with the LEPs to access this funding.

 

(b)  To state that the issue of children’s mental health services was an important one that both Dover and Shepway District Councils were keen to see progress on.

 

(c)  That he would continue to campaign for a permanent extension of the HS1 service to Deal and Sandwich.

363.

Seat Allocation and Group Appointments

To receive from Group Leaders any changes to seat allocations or appointments.

 

(Note:  Any changes must be within the approved allocation of seats to political groups in accordance with the political balance rules (where applicable).)

Minutes:

There were no new appointments.

364.

Questions from the Public

To receive answers in respect of questions from the public to Members of the Executive asked in accordance with Rule 11 of the Council Procedure Rules.

 

(A maximum of three minutes is allowed for the question to be read.  Up to 15 minutes is allowed for this part of the meeting.  Members of the public may ask one supplementary question in addition to their original question.  Afterwards any other Member at the Chairman's discretion, may speak for up to two minutes on a question or reply.)

 

Question from Jonathan Stewartson

 

At the meeting of Council held on the 24 July 2013 Councillor Mike Eddy proposed the motion:

 

'This Council opposes the resumption of the export of live animals to continental Europe from the port of Dover, despite widespread opposition from the British public and resolves to lobby the Secretaries of State for Transport and for Environment, Food and Rural Affairs to amend the outdated Harbours, Docks and Piers Clauses Act 1847 in order to allow port authorities in the UK the right to refusethe use of its port to any ship involved in such activities.  The Council also resolves to lobby Dover Harbour Board to grant RSPCA inspectors access to the port and inspect any future shipments of live animals to the Continent.'

 

You (Councillor Paul Watkins) proposed and it was supported by the council that in accordance with Council Procedure Rule 14(d) the matter be referred to the Scrutiny (Community and Regeneration) Committee as the appropriate body for dealing with this matter.

 

In the four months since the issue was discussed at full council over 60 lorries (more than 25,000 animals) have needlessly passed through the Port of Dover. At this stage what steps have the council and officers taken to put in place a timetable and when do you anticipate that members of the council will commence the investigation of the issues raised in Councillor Eddy's motion.

Minutes:

In accordance with Rule 11 of the Council Procedure Rules, the Leader of the Council responded to the following question asked by Mr J Stewartson:

 

“At the meeting of Council held on the 24 July 2013 Councillor Mike Eddy proposed the motion:

 

'This Council opposes the resumption of the export of live animals to continental Europe from the port of Dover, despite widespread opposition from the British public and resolves to lobby the Secretaries of State for Transport and for Environment, Food and Rural Affairs to amend the outdated Harbours, Docks and Piers Clauses Act 1847 in order to allow port authorities in the UK the right to refusethe use of its port to any ship involved in such activities. The Council also resolves to lobby Dover Harbour Board to grant RSPCA inspectors access to the port and inspect any future shipments of live animals to the Continent.'

 

You (Councillor Paul Watkins) proposed and it was supported by the council that in accordance with Council Procedure Rule 14(d) the matter be referred to the Scrutiny (Community and Regeneration) Committee as the appropriate body for dealing with this matter.

 

In the four months since the issue was discussed at full council over 60 lorries (more than 25,000 animals) have needlessly passed through the Port of Dover. At this stage what steps have the council and officers taken to put in place a timetable and when do you anticipate that members of the council will commence the investigation of the issues raised in Councillor Eddy's motion.”

 

In response Councillor P A Watkins stated that this was a matter for the Scrutiny (Community and Regeneration) Committee to respond too and to note that its Chairman, Councillor G J Hood, would be answering a similar question later in the agenda on this matter.

365.

Questions from Members

Up to 60 minutes is allowed for this part of the meeting unless extended by the Chairman of Council on a motion moved, duly seconded and approved by the Council.  Members may ask one supplementary question in addition to their original question.

 

(a)        To Chairmen/Vice-Chairmen of Committees

 

            To receive answers in respect of questions from Members of the Council to the Chairman or Vice-Chairman of the Council or the Chairman of any Committee or Sub-Committee asked in accordance with Rule 12 of the Council Procedure Rules.

 

            (1)        Councillor M R Eddy will ask the Chairman of the Governance Committee:

 

                        Is the Chair of Governance satisfied that the transfer of funds from the Housing Revenue Account to the general fund was carried out in a proper and legal manner?

 

            (2)        Councillor P J Hawkins will ask the Chairman of the Scrutiny (Community and Regeneration) Committee:

 

                        At the Council meeting of 24 July 2013, it was agreed to refer the issue of live animal exports through the Port of Dover to the Scrutiny (Community and Regeneration) Committee. Can the Chairman of that Committee inform the Council of the steps that have been taken to scrutinise the issue and what the obstacles to undertaking the work programme have been?

 

(b)        To the Executive

 

            To receive answers in respect of questions from Members of the Council to a Member of the Executive asked in accordance with Rule 12 of the Council Procedure Rules.

 

            (3)        Councillor L A Keen will ask the Portfolio Holder for Environment, Waste and Planning:

 

                        In the light of the Government's response to this Council's letter about preserving local pubs, what steps is the Portfolio Holder for Environment, Waste and Planning taking to investigate the possibility of using an Article 4 direction to prevent the possible loss of local pubs?

 

            (4)        Councillor A S Pollitt will ask the Portfolio Holder for Corporat Resources and Performance:

 

                        Does the Portfolio Holder for Corporate Resources and Performance agree that there should be a cap set for pay day lenders and will he join the growing lobby of Government for the imposition of a levy on pay day lenders?

 

            (5)        Councillor R J Thompson will ask the Leader of the Council:

 

                        What support will the Leader of the Council provide to help Aylesham Parish Council acquire the Aylesham Youth Centre under the 'right to bid' legislation?

 

            (6)        Councillor G J Hood will ask the Portfolio Holder for Access and Property Management:

 

                        Is the Portfolio Holder for Access and Property Management confident that the licences and fees for traders in the Market Square in Dover, such as the East Kent Freemasons on 26 October, were correctly issued and correctly collected?

 

            (7)        Councillor B W Bano will ask the Leader of the Council:

 

                        Could the Leader inform the Council what progress has been made by the Corporate Management Team in taking forward the Department of Communities and Local Government's guidance on filming Cabinet meetings?

Minutes:

In accordance with Rule 12(1) of the Council Procedure Rules, Chairmen of Committees responded to the following questions:

 

(a) To Chairmen/Vice-Chairmen of Committees

 

(1)    Councillor M R Eddy asked the Chairman of the Governance Committee, Councillor T J Bartlett if he was satisfied that the transfer of funds from the Housing Revenue Account to the general fund was carried out in a proper and legal manner.

 

(2)    Councillor P J Hawkins asked the Chairman of the Scrutiny (Community and Regeneration) Committee, Councillor G J Hood, if he could inform the Council of the steps that have been taken to scrutinise the issue referred by the Council at its meeting held on 24 July 2013 on the issue of live animal exports through the Port of Dover to the Scrutiny (Community and Regeneration) Committee. Can the Chairman of that Committee and what the obstacles to undertaking the work programme have been.

 

In accordance with Rule 12(1) of the Council Procedure Rules, Members of the Cabinet responded to the following questions:

 

(3)  In the absence of the Portfolio Holder for Environment, Waste and Planning, Councillor L A Keen, it was agreed that a written answer would be provided to her question which was as followed:

 

“In the light of the Government's response to this Council's letter about preserving local pubs, what steps is the Portfolio Holder for Environment, Waste and Planning taking to investigate the possibility of using an Article 4 direction to prevent the possible loss of local pubs?”

 

(4)  Councillor A S Pollitt asked the Portfolio Holder for Corporate Resources and Performance, Councillor M D Conolly, if he agreed that there should be a cap set for pay day lenders and asked if he would he join the growing lobby of Government for the imposition of a levy on pay day lenders.

 

(5)  Councillor R J Thompson asked the Leader of the Council, Councillor P A Watkins, what support would be provided to help Aylesham Parish Council acquire the Aylesham Youth Centre under the 'right to bid' legislation.

 

(6)    Councillor G J Hood asked the Portfolio Holder for Access and Property Management, Councillor N J Collor, if he was confident that the licences and fees for traders in the Market Square in Dover, such as the East Kent Freemasons on 26 October, were correctly issued and correctly collected.

 

(7)  Councillor B W Bano asked the Leader of the Council, Councillor P A Watkins, if he could inform the Council as to what progress had been made by the Corporate Management Team in taking forward the Department of Communities and Local Government's guidance on filming Cabinet meetings.

366.

Governance Local Code Revision pdf icon PDF 61 KB

The Governance Committee at its meeting on 26 September 2013 considered the attached report of the Director of Governance upon the Governance Local Code Revision.

 

The recommendations of the Committee are attached.

Additional documents:

Minutes:

It was moved by Councillor T J Bartlett, duly seconded and

 

RESOLVED: (a)   ThattheamendedCorporateGovernanceLocalCode,which incorporates the Risk Management Strategy and the Performance ManagementFramework, be adopted.

 

(b)   That theamended Corporate Governance Local Code be adopted.

 

 

367.

2013-2016 Revised Statement of Policy and Principles issued under The Gambling Act 2005 pdf icon PDF 68 KB

To consider the attached report of the Licensing Team Leader.

Additional documents:

Minutes:

It was moved by Councillor T J Bartlett, duly seconded, and

 

RESOLVED: That Council adopt the Statement of Policy and Principles issued under the Gambling Act 2005 without modification.

 

368.

Review of the Constitution 2013 pdf icon PDF 71 KB

The Governance Committee at its meeting on 19 November 2013 considered the attached report of the Director of Governance and Monitoring Officer upon the Review of the Constitution 2013. 

 

The recommendations of the Committee are attached.

Additional documents:

Minutes:

It was moved by Councillor T J Bartlett, duly seconded, and

 

RESOLVED:       (a)   That the Review of the Constitution 2013 be approved (including those in Part 3 in their entirety (Responsibility for Functions) and the proposed changes be incorporated into the Council’s Constitution.

 

                             (b)   That the Director of Governance, Solicitor to the Council and Democratic Support be thanked for their efforts in producing the Review of the Constitution 2013.

 

369.

Response to the Motion Referred to the Scrutiny (Community and Regeneration) Committee pdf icon PDF 27 KB

To consider the report of the Scrutiny (Community and Regeneration) Committee in respect of the following Motion referred to the Committee by Council at its meeting held on 18 September 2013:

 

"This Council is concerned by the prospect of fracking and related drilling activity in the Dover District area and requests that a report is brought forward to the next meeting of this Council to inform the Council of the nature of the process, the potential impact on subsurface water resources and geological formations, the type and scale of the surface structures, and the impact of anti-fracking demonstrations in the light of recent experience in Sussex on the local communities and on the police."

 

The original Motion was proposed by Councillor M R Eddy.

 

The report of the Scrutiny (Community and Regeneration) Committee is attached.

Additional documents:

Minutes:

Councillor G J Hood introduced the report from the Scrutiny (Community & Regeneration) Committee in respect of the following motion originally moved by Councillor M R Eddy at the meeting of the Council held on 18 September 2013:

 

"This Council is concerned by the prospect of fracking and related drilling activity in the Dover District area and requests that a report is brought forward to the next meeting of this Council to inform the Council of the nature of the process, the potential impact on subsurface water resources and geological formations, the type and scale of the surface structures, and the impact of anti-fracking demonstrations in the light of recent experience in Sussex on the local communities and on the police."

 

It was moved by Councillor G J Hood, duly seconded and

 

RESOLVED: (a)   That the following primary concerns of the Scrutiny (Community and Regeneration) Committee in the absence of sufficient independent peer reviewed data to reassure it be noted:

 

(i)            That the long term consequences of any pollution of the groundwater supply in the district due to chemicals used as part of the fracking process itself or contamination via improper management, storage and disposal of contaminated ‘flowback’ water were unclear.

 

(ii)           The impact of the high volume of water consumption involved in the hydraulic fracturing process on groundwater resources given that the Dover District was an identified area of water stress.

 

(iii)          The risk of seismicity arising from the hydraulic fracturing process given the particular characteristics of the local geology and the close proximity of population centres to the areas identified to date as potential drilling sites.

 

(b) That the secondary concerns of the Scrutiny (Community and Regeneration) committee over the impact of noise, air pollution, light pollution and traffic on rural roads which it anticipated would be dealt with by the appropriate statutory bodies as part of the Kent County Council planning process in the event of any future applications, be noted.

 

(c) That the Council be mindful of (a) and (b) above in its response to any future planning application considered by Kent County Council involving hydraulic fracturing and/or associated drilling activity until such time as sufficient independent peer reviewed data exists to mitigate the concerns expressed by the Committee.

 

(Councillor R J Frost asked that his individual vote against the question to be recorded in accordance with council procedure rule 18.5)

 

(Councillor P M Brivio declared an Other Significant Interest in this matter by reason of her membership of Kent County Council’s Planning Committee and withdrew from the meeting for the consideration of this item.)

 

(Councillor S C Manion declared an Other Significant Interest in this matter by reason of his membership of Kent County Council’s Planning Committee and withdrew from the meeting for the consideration of this item.)

 

370.

Motions

(1)        In accordance with Council Procedure Rule 13, Councillor M D Conolly will move:

 

                        "This Council welcomes the economic recovery seen both nationally and locally in recent months.

 

                        Council recognises that Business Rates are now one of the main overheads facing small and growing businesses and accordingly Council requests that the Leader write both to the Department for Communities and Local Government and to the Treasury urging them to:

 

                        ·           Freeze Business Rates for 2024/15 and

                        ·           Carry out a fundamental review of the equity and sustainability of current Business Rates principles and levels.

 

                        as Council believes this action will help ensure that the pressure on small businesses and retail outlets is reduced, thereby protecting existing businesses and encouraging new start ups as the economy expands."

 

(2)        In accordance with Council Procedure Rule 13, Councillor A S Pollitt will move:

 

                        "Dover District Council supports the work of credit unions and will encourage councillors and council staff to join one and save through the payroll system if they wish."

 

(3)        In accordance with Council Procedure Rule 13, Councillor P M Wallace will move:

 

                        "This Council is concerned that tenants in social housing are feeling the cost of living pressures more than most. With this in mind, and the spectre of pay day lenders and other punitive credit providers, the Council will promote membership of credit unions. Dover District Council will also encourage council house tenants to join credit unions with a £10 per household incentive."

Minutes:

(a)  In accordance with Council Procedure Rule 13, Councillor M D Conolly gave notice of his intention to move the following Motion:

 

"This Council welcomes the economic recovery seen both nationally and locally in recent months.

 

Council recognises that Business Rates are now one of the main overheads facing small and growing businesses and accordingly Council requests that the Leader write both to the Department for Communities and Local Government and to the Treasury urging them to:

 

·         Freeze Business Rates for 2024/15 and

·         Carry out a fundamental review of the equity and sustainability of current Business Rates principles and levels.

 

as Council believes this action will help ensure that the pressure on small businesses and retail outlets is reduced, thereby protecting existing businesses and encouraging new start ups as the economy expands."

 

The Motion was duly seconded.

 

It was moved by Councillor S J Jones, and was duly seconded, that the motion be amended as followed:

 

"This Council welcomes the limited signs economic recovery seen both nationally and locally in recent months.

 

Council recognises that Business Rates are now one of the main overheads facing small and growing businesses and accordingly Council requests that the Leader write both to the Department for Communities and Local Government and to the Treasury urging them to:

 

·         Maintain the Business Rates multipliers for 2014/15 at their current rates and

·         Carry out a fundamental review of the equity and sustainability of current Business Rates principles and levels, including the fairness of such a low differential between the rates for small and higher business rates and establishing a cap on the multipliers.

·         That this Council will meet with the local landlords of business properties in the District and pursue absentee landlords to negotiate equitable restraint when reviewing the rent on which business rates are based.

 

as Council believes this action will help ensure that the pressure on small businesses and retail outlets is reduced, thereby protecting existing businesses and encouraging new start ups as the economy expands."

 

On being put to the vote the amendment was LOST.

 

It was moved by Councillor A S Pollitt that the words ‘signs of’ be added to the first line of the Motion prior to the words ‘economic recovery’ and the typo in the first bullet point be corrected to read ‘2014/15’.

 

Councillor M D Conolly, with the consent of his seconder, accepted Councillor A S Pollitt’s proposals within his original Motion.

 

On being put to the meeting, the Motion was CARRIED.

 

RESOLVED: That this Council welcomes the signs of economic recovery seen both nationally and locally in recent months.

 

Council recognises that Business Rates are now one of the main overheads facing small and growing businesses and accordingly Council requests that the Leader write both to the Department for Communities and Local Government and to the Treasury urging them to:

 

·           Freeze Business Rates for 2014/15 and

·           Carry out a fundamental review of the equity and sustainability of current Business Rates principles and levels.

 

as Council believes this action will  ...  view the full minutes text for item 370.

371.

Urgent Business Time

To consider any other items deemed by the Chairman of the Council to be urgent in accordance with the Local Government Act 1972.

Minutes:

There was no urgent business to transact.