Agenda and minutes

Scrutiny Committee
Thursday, 12th April, 2018 6.00 pm

Venue: Cross Room, Civic Centre, West Paddock, Leyland, PR25 1DH

Contact: Andy Houlker  Email: ahoulker@southribble.gov.uk

Items
No. Item

50.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Carol Chisholm, Colin Coulton and Ian Watkinson.

51.

Declarations of Interest

Members are requested to indicate at this stage in the proceedings any items on the agenda in which they intend to declare an interest. Members are reminded that if the interest is a Disclosable Pecuniary Interest (as defined in the Members’ Code of Conduct) they must leave the room for the whole of that item. If the interest is not a Disclosable Pecuniary Interest, but is such that a member of the public could reasonably regard it as being so significant that it is likely that it would prejudice their judgment of the public interest (as explained in the Code of Conduct) then they may make representations, but then must leave the meeting for the remainder of the item.

Minutes:

Councillors Michael Green, David Howarth and Matthew Tomlinson declared personal interests as elected members of Lancashire County Council, but were able under the Code of Conduct for Elected Members, to remain in the meeting and take part in the discussion and voting thereon.

52.

Minutes of the Last Meeting pdf icon PDF 96 KB

Held on Thursday, 8 March 2018, to be signed as a correct record.

Minutes:

RESOLVED (Unanimously):

 

That the minutes of the Scrutiny Committee meeting held on 8 March 2018 be signed as a correct record.

53.

Matters Arising from Previous Meetings pdf icon PDF 92 KB

Report attached.

Minutes:

The Committee received an update of the progress made against matters arising from all previous meetings.

 

RESOLVED (Unanimously):

 

That all the outstanding matters arising be removed and those actions not already implemented be brought forward in the future.

54.

Worden Hall - progress update

Verbal update provided by the Director of Planning and Property.

Minutes:

The Cabinet member for Corporate Support and Assets (Councillor Colin Clark) and the South Ribble Partnership Manager addressed and responded to the Committee’s enquiries relating to an update on progress with proposals to bring Worden Hall back into use.

 

The South Ribble Partnership Manager provided an overview of activity which included the forthcoming Artisan Market and an outline of the timescale for tenders for consultancy work in respect of the use of Worden Hall and market. The prospective Consultants included those with specific experience in the heritage sector and show how Worden Hall could be adapted for use. It was planned that detailed proposals would be submitted in May with the Council intending to make a decision on their detailed proposals in June.  There would be engagement with members, users and those interested in Worden Hall/Worden Park and hopefully be able to report back in September.

 

It was confirmed that proposals at Worden Hall would complement and not compete with those at the Civic Centre.

 

It was noted that at the moment the next scheduled event would be Leyland Festival in June.

 

RESOLVED (Unanimously):

 

That:

 

  1. the Committee was encouraged that progress to date was in line with the previously indicated timescales;

 

  1. the Committee looks forward to the Consultants’ Brief being circulated to members of the Committee; and

 

  1. the Committee requests that future updates include some information(such as bullet points) included on the agenda.

55.

Scrutiny Matters

55a

Verbal update on Lancashire County Council's Health Scrutiny Committee

Minutes:

The Chair indicated that the meeting was next week and he would circulate the minutes to members of the Committee.

55b

Member feedback on meeting(s) and training attended on behalf of the committee

Minutes:

The Chair reported on the recent North West Strategic Scrutiny Network meeting which had been interesting and given ideas that could possibly be used.

55c

Scrutiny Committee Forward Plan

Minutes:

The Chair reported that the Committee would soon be formulating its plan for 2018/19.  This could include setting up a group to look at the Council’s responsibilities to Air Quality Management Areas and provide an understanding on the process.

55d

Cabinet Forward Plan pdf icon PDF 130 KB

Forward Plan attached.

Minutes:

The Committee noted the Cabinet’s Forward Plan.

56.

Exclusion of Press and Public

To consider the exclusion of the press and public for the following item of business on the ground that it involves the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

 

By Virtue of Paragraph 3: Information relating to the financial or business affairs of any particular person (including the authority holding that information).

Minutes:

RESOLVED (Unanimously):

 

That the press and public be excluded from the meeting during the consideration of the following item of business as it involved the discussion of information defined as exempt from publication under paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, ‘Information relating to the financial or business affairs of any particular person (including the authority holding that information) ‘ and in which the public interest in maintaining the exemption outweighed the public interest in disclosing it.

57.

Strategic Asset Review Study by Cushman and Wakefield

Report of the Director of Planning and Property attached.

Minutes:

The Cabinet member for Corporate Support and Assets (Councillor Colin Clark) and the Chief Executive addressed the Committee and responded to its comments and enquiries relating to the Strategic Asset Review Study by Cushman and Wakefield.

 

During the discussion, the Committee’s comments/enquiries included the following areas:

 

·         it was confirmed that following its production the Consultant’s report had been used as part of the background information for the Council’s property and asset review.

·         the committee was informed that the portfolio holder and the other members of Cabinet were ambitious to maximise use of Council assets and generate income (reference to the Council’s Investment Strategy) and that good progress had been made in the last two years.

·         in respect of the lower condition/yield of the Middleforth Estate compared to other Council properties, due to a lack of strategic investment, this was still the case. However, a programme of works was in place to strategically review assets to ascertain whether to investor or to look at disposal.

·         the gross yield from an asset was confirmed as the rental income against the value of the asset whilst net yield also took into account the costs of maintenance, insurance and such other costs to keep the asset.

·         the findings for Worden Hall/Park differed because the Consultant’s report was very high level, lessons had been learned and what was now being worked up was much more detailed and needed to complement operations at the Civic Centre.

·         compared to the findings in the Consultant’s report, opportunities at the Moss Side Depot had subsequently arisen from the Council’s developing shared services agenda.

·         in respect of the Council’s Corporate Plan and Medium Term Financial Strategy (MTFS), these drew information/pointers from many sources and the use of assets was key and included the Consultant’s report and the Council developed that.

·         it was confirmed that assets were one of the Council’s resources working collectively for what was needed for the residents of the borough and a medium term resource strategy was being developed and would be brought to members.

·         regarding the South Ribble Homes Build, this was a new venture looking forward at the use of land assets which the borough had a good supply of as a former new town area (negotiating with the Homes and Communities Agency) and could be used to fill the gap identified in the Housing Strategy.

·         the committee was assured that following the recent management re-structure the Council would have the necessary skills, expertise and capacity to strategically manage and grow its property assets. 

·         the Leyland Town Centre Masterplan was mentioned in the Consultant’s report and was included in this year’s Corporate Plan and whilst not having information to hand on the current position and timescales this would be provided.

·         in respect of moving forward with a Strategic Action Plan for the Council’s approach to assets, the Committee was keen to have a future role in its development and monitoring and as no firm approach had yet been decided it was possible this could be  ...  view the full minutes text for item 57.