CABINET

 

 

MINUTES of a meeting held on 3rd October, 2007.

 

Present:  Councillor Ms. M.E. Alexander (Chairman); Councillors R.F. Curtis, S.C. Egan, N.J. Gibbs, Mrs. V.M. Hartrey, G. John, N. Moore, Mrs. M. Randall, Mrs. M.R. Wilkinson and C.J. Williams.

 

 

C3210                        CHAIRMAN’S ANNOUNCEMENT -

 

The Chairman announced that those Councillors participating in the “I’m a Councillor get me out of here” activity as part of Local Democracy Week on 16th October, 2007 would not be able to stand as a candidate in the event of a General Election on 1st November, 2007.

 

 

C3211                        MINUTES -

 

RESOLVED - T H A T the minutes of the meeting held on 19th September, 2007 be approved as a correct record, subject to the declaration of interest recorded in respect of Councillor G. John and ‘Christmas Lights Grants’ being amended to reflect the fact that Councillor John is a member of Llantwit Major Town Council.

 

 

C3212                        DECLARATIONS OF INTEREST -

 

The following Members declared interests as indicated below and vacated the room during the consideration of the matter:

 

Councillor S.C. Egan

Agenda Item No. 15 - Wife is employed by the Council.

Councillor N. Moore

Agenda Item No. 15 - Daughter is employed by the Council.

Councillor Mrs. M.R. Wilkinson

Agenda Item No. 15 - Son is employed by the Council.

Councillor C.J. Williams

Agenda Item No. 15 - Wife is employed by the Council.

 

 

C3213                        CARDIFF BAY ADVISORY COMMITTEE -

 

The following minutes of a meeting held on 12th September, 2007 were submitted:

 

Present

 

Councillor N.J. Gibbs (Chairman)

Penarth Town Council

Mrs. C. Dimond (Vice-Chairman)

Cardiff Flood Action Committee

Mr. A. Parker

 

Mr. J. Taylor

Glamorgan Anglers

Mr. T. Davies

Royal Yachting Association

Councillor N. Howells

Cardiff County Council

Mr. P. Barry

Cardiff Yacht Club

Mr. J. Reeves

Environment Agency

Councillor J. Norman

Cardiff County Council

Mrs. S. Howard

Countryside Council for Wales

Councillor Mrs. V.M. Hartrey

Vale of Glamorgan Council

Mr. S. Jones

Quay Marinas

 

Also present:

Mr. S. Howell

Cardiff Harbour Authority

Mr. C. Hope

Vale of Glamorgan Council

 

(a)            Apologies for absence -

 

These were received from Ms. S. Newbold (British Marine Federation) and Mr. R. Harvey (Welsh Canoeing Association).

 

(b)            Minutes -

 

AGREED - T H A T the minutes of the meeting held on 23rd July, 2007 be approved as an accurate record.

 

(c)        Cardiff Harbour Authority Progress Report -

 

The following progress report was received from Mr. Simon Howell:

 

Barrage

 

Hydraulic refurbishment of the first two sluices would be completed within the next two weeks.  These were done one at a time to maintain four sluices to deal with peak flows.  Two further sluices would be worked on next year.

 

September to December inclusive was the period for the lock maintenance programme.  After current inspections in lock 2 this year, lock 1 will have its three yearly maintenance works undertaken.

 

July saw the highest summer combined river flow to date of just over 320 cumecs.  The highest number of boat movements through the locks was recorded in August at 1,570 which was 70 higher than the previous record.  This number was for one way movements so this could be doubled to show the number of actual lock movements.

 

Dredging of the Outer Harbour was successfully completed during August.

 

The Water Bus trial took place shortly after the last meeting of the Committee.  Thanks were expressed to all who attended the trial as it was important to receive as much feedback as possible on this.  A report was being finalised which would be sent out to participants when completed.

 

The separation of the commercial berth from the visitor moorings in the Inner Harbour had been completed.

 

The Council’s Harbour Master, Rob Freemantle, had left to take up a post with a commercial organisation in the Bay.

 

The final consultation on the Harbour bye-laws was currently underway.

 

Expressions of interest had been sought for the provision of a water transport service in Cardiff Bay.  These were currently being assessed and a tender was likely to be issued with an intended start of the service next Spring.

 

Environment

 

Dissolved oxygen levels had been maintained above the statutory minimum level of 5mg/l for 99.78% of time to date this year (April to August).

 

The oxygenation barge had been deployed four times this year to date - twice in the main Bay to increase mixing and twice in the River Ely to help maintain the oxygen level.

 

There had been no algal scums present in the Bay to date this year.

 

Water quality in the Bay had been good with over 85% compliance with the European Bathing Water Standard since April.  The Water Quality computer prediction model had indicated excellent quality in the main Bay area since 24th August to date.

 

Since April, 28.4 tonnes of litter and debris had been removed from the Bay.

 

The BTi control measure had not been implemented this year as approval had not been received from the Health and Safety Executive for a permanent licence to use the larvicide.  Seven complaints about midges had so far been received this year.

 

General

 

The Olympic Standard Canoe Slalom Centre tenders had been received and a report was considered by the Executive on the tender process for this project.  Planning approval was expected to be obtained on 19th September, 2007.

 

WAG approval to the funding arrangement was required and a decision on this was anticipated in early October.  The scheme was planned to commence at the end of this year and completed in early 2009.


 

 

Events

 

The latest Summer events had benefited from very good weather and had been very successful.  The Harbour Festival attracted very large crowds with over 70,000 people estimated to have attended the Bank Holiday event.

 

The British Water Ski Championships had been held on the weekend of 8/9th September in the Bay.  The organisers had been very complimentary about the venue and were considering making a bid to attract the European Championships to the Bay in future.

 

The Shanghai Cup had also started the previous weekend from CBYC and would continue next weekend.

 

The No Fit State Circus is in Roald Dahl Plasse until 22nd September, 2007.

 

 

(d)            Environment Agency Progress Report -

 

Mr. J. Reeves from the Environment Agency provided the following update report.

 

Water Quality

 

The Environment Agency reported that the number of water pollution incidents was reducing following a clampdown on causes of pollution.  The Environment Agency was liaising with the Cardiff Harbour Authority to reduce levels of pollution from the River Ely.

 

Fisheries

 

The Environment Agency had intended to conduct a hydrocoustic survey on fish levels during September.  The survey would take place in October when oxygen levels would be lower.  The survey would be carried out in the evening to avoid interference from other users of the Bay.

 

 

(e)       Any Other Business -

 

(i)         Earmarked Funds

 

The Advisory Committee were advised that the Vale of Glamorgan Council’s Cabinet had resolved that no further work be progressed on the Penarth Headland Link project and that Cardiff Harbour Authority be requested to transfer the £1m. earmarked by it for the Penarth Headland Link towards the proposed Ely River bridge scheme.

 

The Advisory Committee were also advised that Cardiff Council’s Executive had, on 11th September 2007, resolved that the £1m. previously committed for the proposed Penarth Headland Link be reallocated to the Olympic Standard Canoe Slalom Centre.

 

Mr. S. Howell drew the Committee’s attention to the Cardiff Harbour Authority’s Business Plan for 2007-2010, in particular to the Programme of Projects.  The Ely River Bridge project was planned to be progressed over the next three years, and had been placed as Priority No. 5 on a list of 17 projects.

 

Members were advised that a joint survey with SUSTRANS had been commissioned.  A bid could then be made for monies in the “Enhancement Fund” which would be determined by Cardiff Council’s Executive.

 

Councillor N. Howells stated that he thought there was an excellent chance of the funding being secured.

 

 

(ii)     Cardiff Harbour Authority

         Final Draft of Cardiff Harbour Authority Bye-Laws

 

Cardiff Harbour Authority had issued the final draft of the Cardiff Harbour Authority Bye-Laws for consultation, the consultation period ending on 15th October, 2007.

 

A copy of the draft Bye-Laws was distributed at the meeting.  It was agreed that, should any Member of the Advisory Committee wish to comment on the draft Bye-Laws, any comments should be passed to the Clerk to the Advisory Committee by 10th October, 2007 at the latest.

 

(iii)    Representation on the Committee

 

Mr Barry queried the representation on the Committee for the Royal Yachting association which had only one representative as a result of the review of Membership by the Committee earlier in the year as opposed to having had two when the Committee was originally set up some time ago. It was therefore agreed for completeness that the Clerk should confirm with the Association the name of their representative and substitute if required.

 

 

(f)      Date of Next Meeting -

 

The date of the next meeting was confirmed as Wednesday 14th November, 2007 at 5.15pm at the Cardiff Harbour Authority offices.

 

______________

 

RESOLVED - T H A T the minutes be noted together with Cabinet’s disappointment that the requested transfer of the £1m. earmarked for the Penarth Headland Link towards the proposed Ely River bridge scheme had not been acceded to.

 

 

C3214                        SCHOOL FLOODING (REF - MINUTE NO. 321) -

 

Scrutiny Committee (Lifelong Learning) had, on 10th September, 2007 considered the current position in respect of four schools involved in the recent flooding, namely, Bryn Hafren, St. Richard Gwyn, Oak Field and Gwaun-y-Nant.  Classrooms and other facilities had been lost in each of the above schools and it was reported that asbestos had also been disturbed in a number of schools.  Whilst no overall figure in respect of the damage could be given, all schools were insured and liaison with the insurance company was ongoing on a daily basis.  In addition to facilities, the schools had also lost a number of materials.

 

During the discussion, Members raised concerns in respect of English local authorities which had received some substantial funds from Westminster in order to assist with the flooding problems.  The Director had confirmed that the Council was pursuing two sources of emergency funding through the Emergency Finance Assistance scheme by means of the WAG and was working with other areas of the U.K. regarding a claim for European financial assistance.  The Committee had been advised that in the flooded areas of England, funding had been made available by Central Government without the need for the affected authorities to submit a claim and Members queried whether similar financial aid would be received from WAG.  The Committee had subsequently recommended that the following recommendations be referred to Cabinet for information and endorsement:

 

·             that the WAG be approached in relation to financial aid for schools with flooding problems and the procedure to be adopted in order to obtain that aid;

·             that a further report in respect of the implications of the flood and the up-to-date position in respect of the four schools be presented to the Scrutiny Committee in due course.

 

Subsequent discussion indicated that there had been a level of misfounded concern expressed at the meeting of the Scrutiny Committee.  In relation to the funding issue, attention was drawn to the fact that the scale of the financial costs in England had been very much greater than in Wales and that the vast majority of the costs within the Vale would be met from insurance.

 

RESOLVED -

 

(1)       T H A T the views of the Scrutiny Committee be noted.

 

(2)       T H A T it be confirmed that the Council had already pressed WAG for financial assistance, that the schools had been now been brought back into use, that the costs had been covered to a large extent by insurance and that there would be no consequent effect on the School Investment Strategy.

 

(3)       T H A T a press release be issued to publicise the facts as set out at (2) above.

 

Reasons for decisions

 

(1)             To have regard to the views of the Scrutiny Committee and to progress matters.

 

(2)&(3)      For clarification.

 

 

C3215                        ECONOMIC VALUE OF VOLUNTEERING WITHIN THE VALE OF GLAMORGAN (REF - MINUTE NO. 338) -

 

The Voluntary Sector Joint Liaison Committee had, on 12th September 2007, considered an audit of voluntary activity in order to calculate the economic value of volunteering within the Vale.  The Vale Volunteer Bureau had sent questionnaires to all recruiting organisations based in the Vale and registered with the Bureau.  The information received from the returned questionnaires provided the average number of active volunteers per organisation and the average number of hours worked by those volunteers each week.  According to national statistics New Earning Survey 2003, £10.42 was recommended as the hourly rate for volunteering.  In comparison with the previous year, the amount had increased by in excess of £4m., the economic value of volunteering within the Vale of Glamorgan being calculated at £20.72m. 

 

It was further reported that the Council provided £751k. to the Voluntary Sector in grants but that that amount excluded Service Level Agreements worth in excess of £2m.  It was evident, therefore, that the Council’s investment provided a staggering return in voluntary activity.  The Committee had subsequently noted the contents of the report, acknowledging the twenty seven fold return on the investment through voluntary activity alone, and referred the report to the Cabinet and other Members of the Council for information.

 

RESOLVED - T H A T the reference from the Voluntary Sector Joint Liaison Committee be noted.

 

Reason for decision

 

To recognise the value of voluntary activity in the Vale of Glamorgan.

 

 

C3216                        CORPORATE EQUALITY PLAN (CX) (SCRUTINY - CORPORATE RESOURCES) -

 

The Council had developed the Corporate Equality Plan, which provided an integrated approach to equality strands and linked together the separate equality schemes, to progress with its work towards achieving level 3 of the Equality Standard for Local Government in Wales.  Equality legislation required the Council to comply with general and specific duties relating to race, gender, disability and the Welsh Language, part of the requirement being to produce the scheme and action plan to demonstrate the Council’s compliance and progress with the legislation.  Consideration was then given to the Draft Plan which incorporated the actions from the Council’s equality schemes into one document as well as issues and actions related to age, sexual orientation and religion and belief.

 

This was a matter for Executive decision.

 

RESOLVED - T H A T the Draft Corporate Equality Plan, as appended to the report, be approved.

 

Reason for decision

 

To allow progress with achieving level 3 of the Equality Standard for Local Government in Wales and provide an integrated approach to equality and service delivery and employment.

 

 

C3217                        LOCAL GOVERNMENT DATA UNIT - STANDARDISED SURVEYS (CX) (SCRUTINY - CORPORATE RESOURCES) -

 

By way of background, it was explained that the WAG and the Welsh Local Government Association had introduced a new performance measurement framework (PMF) in April 2005, including a number of new national statutory Performance Indicators (PIs) and core set indicators.  The new PIs had been developed by technical reference groups with the assistance of the Local Government Data Unit and WAG officials.

 

As part of the PMF, and in order to improve measurement of outcomes, the reference groups were now introducing a range of standard surveys to enable Councils across Wales to share results with each other and compare performance.  The standard surveys had been introduced to promote good practice and to enable outcomes to be measured in a more consistent manner.  As regards this Council it was considered that some of the standard questions could be built into existing processes without additional work or expenditure being incurred.

 

Details were contained within the report of surveys which had already been released and those in the process of being developed.  The details of the proposed surveys could be viewed on the Local Government Data Unit website.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the introduction of standardised surveys be endorsed.

 

(2)       T H A T the Consultation Officer work with other officers to introduce the standardised survey questions where appropriate.


 

 

Reasons for decisions

 

(1)       To make Members aware of changes being made to existing surveys and new systems that will be required to collect customer feedback.

 

(2)       In order to improve and standardise customer feedback.

 

 

C3218                        APPROVAL TO SUBMIT EXTERNAL FUNDING APPLICATIONS (CX) (SCRUTINY - CORPORATE RESOURCES) -

 

In recognition of the fact that bidding for grants needed to be better aligned with agreed Council priorities and mechanisms developed which encouraged and supported cross-departmental applications (thereby avoiding internal competition for the same funds), the Corporate Management Team had established an External Funding Steering Group to oversee the development of new procedures and mechanisms for accessing external funding.  An “External Funding Framework” had been developed and the use of an external funding proforma enabled that Group to consider project ideas at an early stage.  The Group then recommended to CMT the relative priority of potential bids to support the delivery of the Council’s key actions or strategic priorities in light of competing Council resources.

 

Details were contained in the report of two proformas recently considered by CMT namely:

 

·             Vale of Glamorgan Partnership Grant - Countryside Council for Wales;

·             Aquatic Improvement Fund 2007/08 - WAG administered by the Sports Council for Wales.

 

In respect of the former, the Countryside Council for Wales had requested local authorities to submit a four-year outline grant programme for the period April 2008 to March 2012 in respect of revenue funding delivered through Partnership Grant to enable a range of countryside and environmental schemes to progress within the Vale.  Based on the potential grant available, it was proposed that £330,500 be sought against a project cost of £736,501, activities to be match funded from staff and volunteer time.  As regards the latter, which was part of the WAG Free Swimming Initiative, permission was sought to apply for £32,000 to improve leisure centre changing facilities in the centres at Barry, Llantwit Major and Penarth.  Attention was also drawn to the possible submission of a retrospective European Regional Development Fund application in respect of the public realm improvements to Holton Road / Thompson Street.  The application would relate to works completed between 1st April, 2006 and 31st August, 2007 and would be on the basis that any domestic funding released as a result of a successful approval would be reinvested in a similar economic regeneration activity by December 2008.  It was envisaged that approximately £450,000 grant aid would be sought.  Depending on the level of funding becoming available, it was proposed that the following areas would be priorities for the next stage of environmental improvements:

 

·             Area 1 - Civic Frontage;

·             Area 2 - Gateway Approach - Gladstone Road Bridge: from the junction of Buttrills Road / Holton Road to the Theatre Royal, Broad Street.

 

It was once again noted that, in respect of the above, there were no additional resource implications for the Council.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the retrospective submission of applications to the WAG and Countryside Council for Wales be approved.

 

(2)       T H A T, should the capital grant applications be successful, the Capital Programme be amended to reflect the approved amount(s).

 

Reasons for decisions

 

(1)       To maximise resources available to the Council to support the delivery of the Council’s corporate objectives.

 

(2)       To update the Capital Programme to reflect the increase in capital funding due to the approval of external funding.

 

 

C3219                        PROPOSED NEW ROOF COVERING AT EAST LODGE, DYFFRYN GARDENS (DEER) (SCRUTINY - ECONOMY AND ENVIRONMENT) -

 

The renewal of Dyffryn Gardens had been proceeding since 1997 with the benefit of two phases of grant made available by the Heritage Lottery Fund (HLF).  The prime objective of the HLF awards had been to restore the Gardens and provide new visitor, educational and horticultural facilities.  Whilst some improvements had, nevertheless, been undertaken to the East Lodge as part of the phase two award, the re-roofing exercise had not been considered eligible for financial support as part of those works.  The existing roof covering to the Lodge was constructed of concrete tiles and was considered to be visually inappropriate when viewed in its landscape setting and the proximity to the new visitor centre / tea room buildings which had a natural slate roof finish.  It was therefore considered desirable to replace it with a more sympathetic covering namely, the Welsh slate reclaimed and stored from the re-roofing recently completed at Dyffryn House.  In order to specify, tender and apply for consent for the works, it was proposed that Caroe and Partners (Consultant Architects) be utilised (given their experience on repairs to buildings in the Gardens and the House) and therefore recommended that an exception to Contract Standing Orders be approved to deliver the service.  It was also necessary to apply for a modified bat licence in accordance with the Conservation (Natural Habitats, etc.) Regulations 1994.  The works were estimated to cost not more than £30,000 and consideration was given to those costs being provided from the existing budget allocated for the repair of Dyffryn House.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the roofing of East Lodge be approved at a cost not exceeding £30,000 (inclusive of fees and preparation of a licence under the Conservation (Natural Habitats, etc.) Regulations 1994.

 

(2)       T H A T the capital sum for the repairs be made available from the existing budget allocated to the improvements of Dyffryn House.

 

(3)       T H A T Caroe and Partners be appointed as external design consultants and an exemption to Contract Standing Orders be granted in order to procure the repairs and obtain listed building consent from the WAG.

 

(4)       T H A T the submission of an application for listed building consent to gain approval for the works under the Planning (Listed Buildings and Conservation Areas) Act 1990 be agreed.

 

Reasons for decisions

 

(1)       To approve the proposed repair to East Lodge and the estimated cost.

 

(2)       To fund the repair from the existing budget allocated to Dyffryn House.

 

(3)       In order to progress the proposed works at the earliest possible opportunity.

 

(4)       In order to comply with current legislation.

 

 

C3220                        LISTED BUILDINGS CONDITIONS SURVEY - LISTED BUILDINGS “AT RISK” (DEER) (SCRUTINY - ECONOMY AND ENVIRONMENT) -

 

Cabinet was updated on the next steps to be taken following the findings of a conditions survey of listed buildings in the Vale of Glamorgan.  In March 2006 the Council had commissioned a condition survey of all the 731 listed buildings in its area and had informed Cabinet of the findings of the survey in October 2006 together with potential actions that might be progressed in respect of the 77 buildings identified as being at risk, namely:

 

·                    17 Scheduled Monuments where consolidation and managed decay through a process of repairs was considered preferable to renovation or restoration

·                    4 related to ecclesiastical buildings which were generally subject to parochial powers presided over by the local Diocese, such structures being subject to five yearly review by the Church and to a corresponding programme of planned maintenance

·                    the remaining 54 ranged from ruinous structures to buildings in quite reasonable condition but which were considered at risk because of the failure of a single critical element which made them vulnerable or likely to degrade exponentially in a short space of time.

 

When the buildings were identified as being at risk, appropriate action, relative to the degree of risk identified, might be pursued by the local authority.  Outside of legislation, the local authority could encourage the undertaking of maintenance to the structures identified.  In instances of deliberate or conscious neglect, the Council could utilise the Planning (Listed Buildings and Conservation Areas) Act 1990 in order to address the deterioration of listed buildings.  Details were contained within the report of various sections of the Act under which Notices could be served although attention was drawn to the fact that Sections 47 - 55 were open to challenge, appeal and claims for compensation.  The report to Cabinet in October 2006 provided an outline of those building where action ought to be considered based on the findings of the survey work.  It was considered that further detailed reports specific to each case would be required and, if formal action was required, the detailed assessment of each case would be a matter for the Planning Committee.

 

Reference was made during the course of subsequent discussion to listed buildings within the ownership of the Council.  Attention was drawn to the fact that the Dock Office and the Town Hall had now been brought into full beneficial use and that discussions were ongoing in relation to the Pump House, Barry Waterfront and Old Place, Llantwit Major.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T, subject to consultation with the Planning Committee, the proposed methodology of reviewing individual cases, prioritised and informed by the findings of the Buildings at Risk Survey, be endorsed. 

 

(2)               T H A T the requirement for formal action under the terms of legislation be considered by the Planning Committee on a case by case basis, with reports to include a consideration of the likely financial implications, liabilities and options inherent in the service of such Notices on each of the individual buildings concerned.

 

Reasons for decisions

 

(1)               To allow progress in implementing the findings of the Buildings at Risk Survey.

 

(2)               To allow full, detailed consideration of the need for action on a case specific basis.

 

 

C3221                        RIGHTS OF WAY IMPROVEMENT PLAN (DEER) (SCRUTINY - ECONOMY AND ENVIRONMENT) -

 

Under the provisions of the Countryside and Rights of Way Act, the Council was required to produce a Public Rights of Way Improvement Plan (ROWIP) for the Vale of Glamorgan by November, 2007.  Widespread consultation had been undertaken including, most recently, consideration by the Vale of Glamorgan Local Access Forum and the Scrutiny Committee (Economy and Environment) - both of which had endorsed the final draft.

 

It was explained that the ROWIP focused on the three main themes of management, stakeholders, and information, communication and promotion.  For each of those themes, aims had been derived to produce a series of proposed actions.  It was that Statement of Action which provided the procedural framework for future work on the Rights of Way network over the next ten years.  It was noted that certain typographical amendments were required to the document as previously circulated.  The ROWIP was intended to provide the basis for an annual work programme based upon evolving priorities and resourcing, although it was noted that existing staff resources would be stretched to deliver the proposals.  It was hoped, however, that additional resources would be made available from WAG.

 

This was a matter for Executive decision.

 

RESOLVED - T H A T the Rights of Way Improvement Plan as amended be approved and submitted to the WAG by the due deadline.

 

Reason for decision

 

To allow the Authority to meet its statutory obligations to produce a ROWIP.

 

 

C3222                        TRANSPORT GRANT SUBMISSIONS 2008/09 (DEER) (SCRUTINY - ECONOMY AND ENVIRONMENT) -

 

WAG intended that 2008/09 would be the last year for funding transport infrastructure schemes through the annual Transport Grant process.  The four Regional Transport Consortia in Wales (including Sewta, of which this Council was one of the constituent local authorities) were currently working up the first tranche of Regional Transport Plans (RTPs) to cover the period from 2009/10.  Local authorities progressing major transport schemes had been given indicative allocations for 2008/09 when the 2007/08 allocations were announced in March 2007.  WAG had advised that TG bids were only invited for:

 

·                    schemes already receiving Transport Grant support

·                    new Safe Routes in Communities projects.

 

It was evident, therefore, that only new Safe Routes in Communities projects and the ongoing schemes at the Merrie Harrier and the Barry Dock Station scheme were eligible to be submitted for TG funding in the current year.  Details were contained within the report of both the Merrie Harrier Junction (MHJ) and Cardiff Road Bus Lane scheme and that in respect of Barry Dock Station.  It was intended to make an application to the WAG for the full £973,360 required for the MHJ scheme for 2008/09 to enable the scheme to be completed in the next financial year.  As regards Barry Dock Station, it was noted that a mid year bid had been made to WAG for the further £194,000 required to completed the current phase;  the amount of the bid for 2008/09 would be attendant upon the success or otherwise of that earlier application.  It was proposed that the bid for new Safe Routes in Communities projects would be targeted at schools within the Vale of Glamorgan and would be used to provide a combination of engineering measures to reduce traffic speed and provide other safety features along primary routes to schools.  The 2008/09 TG bid would comprise bids associated with the following schools: Barry Comprehensive School, Sully Primary School, Llandough Primary School, Cadoxton School, St. Brides Major Church in Wales Primary School and Cowbridge Comprehensive / Y Bont Faen Primary School, Cowbridge.  As the bid was still being prepared, it would be necessary to provide Cabinet with a copy of the final submission at a later date.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the contents of the 2008/09 Transport Grant bid, as outlined in the report be agreed in principle to enable the bid to be forwarded to WAG by 26th October, 2007.

 

(2)       T H A T the Director of Environmental and Economic Regeneration in consultation with the Cabinet Member for Planning and Transportation be given delegated powers to agree the final details of the 2008/09 Transport Grant submission.

 

(3)       T H A T a further report be presented to Cabinet in Spring 2008 outlining the results of the 2008/09 Transport Grant bid process.

 

Reasons for decisions

 

(1)       To provide Cabinet with guidance on the proposed content of the 2008/09 Transport Grant bid to WAG and to ensure that the bid reached WAG by the due deadline.

 

(2)       To enable the details of the bid to be finalised and forwarded to WAG by 26th October, 2007.

 

(3)       To advise Members of the Council’s Transport Grant Award for 2008/09.

 


 

 

C3223                        FLOODING - COUNCIL TAX - EXEMPTIONS, DISCOUNTS AND RELIEF (DFICTP) (SCRUTINY - CORPORATE RESOURCES) -

 

Cabinet had been apprised of the position regarding Council Tax in relation to the flooding incident on 20th July, 2007 and had noted the action taken by the Council Tax section in granting the relevant discounts and exemptions (Minute No. C3180, 19th September, 2007).  Given the nature of the incident on 20th July and the fact that Council had a broad discretion under Section 13A of the Local Government Finance Act 1992 to reduce the amount of Council Tax payable for a dwelling, it had been considered reasonable to award a further 50% discretionary relief in respect of those cases where a 50% statutory discount had been agreed.  The Chief Executive had exercised his delegated powers in this respect.  It was further proposed that, subject to a satisfactory claim and an inspection by the Council Tax Visiting Officers, all properties where residents were flooded as a result of the incident on 20th July, be subject to a discretionary relief of 50% where they were not eligible for a full discount.  The exemptions and discounts would run to 31st March, 2008 or until the property was reoccupied whichever was the earlier.  It was noted that the position of the properties remaining unoccupied beyond 31st March, 2008 would be subject to review.

 

It was noted that 32 enquiries relating to exemptions and discounts had been received to date.  It was considered that the availability of such exemptions and discounts should be further publicised.  This would be done initially under the auspices of Local Ward Members and followed up by a press release.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the use of the Chief Executive’s emergency powers in awarding discretionary Council Tax relief be noted.

 

(2)               T H A T the award of discretionary relief on Council Tax at a rate of 50% in respect of properties where residents were flooded out as a result of the incident on 20th July, 2007 (and where they were not eligible for a full discount) be approved.

 

Reasons for decisions

 

(1)       To keep Members informed.

 

(2)       To implement discretionary relief.

 

 

C3224                        EQUAL PAY GRIEVANCES (DLD) (SCRUTINY - CORPORATE RESOURCES) -

 

By way of background it was explained that the National Single Status agreement harmonised the terms and conditions of former APT&C and former Manual employees including the introduction of a fair and equitable pay and grading structure.  Cabinet had already agreed a clear framework to enable employees with equal pay grievances to be dealt with fairly and speedily (Minute No. C3134).  Two Trade Unions had now submitted formal notification on behalf of their members of equal pay grievance, details of which were contained within the report and updated at the meeting.  It was accepted that such types of grievance generated an increased volume of work and, as there were no additional resources available to handle those grievances, the three employees within the Job Evaluation Team would be required to cover the workload. 

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the internal equal pay grievances be dealt with through the Council’s new procedure.

 

(2)       T H A T the Job Evaluation Team be deployed to work on Equal Pay, in addition to Job Evaluation roles.

 

(3)       T H A T the consequential delay in the implementation of the general Job Evaluation programme be noted.

 

Reason for decisions

 

(1-3)    To enable the progression of Equal Pay claims.

 

 

C3225                        WALES AUDIT OFFICE REPORT: SICKNESS ABSENCE MANAGEMENT (DLD) (SCRUTINY - CORPORATE RESOURCES) -

 

Consideration was given to the result of the review of Sickness Absence Management undertaken by the Wales Audit Office (WAO) in 2006.  The WAO had concluded that the Council had improved some arrangements for the management of sickness absence but that there was much to do to develop and translate its policy aspirations into practice to improve attendance across the organisation.  The report had made three recommendations, as detailed in the report and outlined below:

 

·                    to improve management information on which to measure, monitor, review and report progress by developing a new HR system, by refining reports to Corporate Management Team and members to ensure that key issues relating to attendance were clearly identified and summarised, by developing robust target setting processes, and by comparing performance with other local authorities through benchmarking clubs and other technical groups

·                    to undertake further action to develop an appropriate policy framework which would comprise co-ordinated and complementary policies to improve attendance by developing a suite of policies which encompass the Council’s aspirations to create a positive attendance culture and by developing an action plan

·                    revise the current attendance management policy

·                    clarify the roles and responsibilities of CMT, HR and the Management of Attendance Group to become more strategic

·                    to ensure that the Council had appropriate and targeted Occupational Health support services.

 

Officers’ comments on the recommendations were broadly supportive of the WAO recommendations and details were contained in the report of ways in which those recommendations could be taken forward. 

 

Subsequent discussion focused on the fact that the WAO report related to 2006 and had concluded that the sickness absence statistics for this Council were well above the Welsh average.  It was, however, widely accepted that those statistics had reduced considerably in the intervening period but that there had been a lack of hard data to evidence that as yet.  Attention was also drawn to the fact that comparative statistics could be misleading given that statistics were not collected in the same way by all the organisations concerned.

 

It was further accepted that sickness monitoring was the responsibility of Cabinet and that the third recommendation in the report was not acceptable.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the concerns of the WAO report in relation to its sickness absences in 2006, which was carried out under the previous administration, be noted.

 

(2)       T H A T sickness absence be addressed in all Service Plans 2007/08, but that the Head of Human Resources continue to co-ordinate a corporate approach to managing sickness absence.

 

(3)       T H A T it be noted that sickness monitoring reports had not been made to Cabinet since December 2006 due to the inability of the computerised system, which had been inherited by this Cabinet, to produce such reports.

 

(4)       T H A T it be further noted that the computerised system had now been reconfigured and that sickness absence reports should be available in the near future with Cabinet receiving a comprehensive report at the next available Cabinet meeting.

 

Reasons for decisions

 

(1)       For information.

 

(2)       To ensure the recommendations are taken forward across the Council.

 

(3)       For clarification.

 

(4)       For clarification and to monitor progress in the management of sickness absence.

 

 

C3226                        THE ENVIRONMENT ACT 1995, THE AIR QUALITY (WALES) REGULATIONS 2000, AS AMENDED, LOCAL AIR QUALITY MANAGEMENT (ROUND 2 - PROGRESS REPORT 2007) (DLPPHS) (SCRUTINY - CORPORATE RESOURCES) -

 

Approval was sought to carry out statutory consultation in respect of the Council’s latest Review and Assessment of Air Quality (Round 2 - Progress Report 2007) prepared in accordance with statutory guidance and appended to the report.  The outcome of the recommendations contained within Minute No. C2815 (December 2006) were also presented. 

 

The findings of the latest Review and Assessment Air Quality (Round 2 - Progress Report 2007), contained within the report, were summarised below.  It had been considered unlikely that the air quality objectives would be exceeded anywhere within the Vale of Glamorgan for the seven pollutants, namely carbon monoxide, benzene, 1.3-butadiene, lead, nitrogen dioxide, sulphur dioxide and particulates (PM10).  No exceedances of the one hour mean had been observed in the Windsor Road, Penarth area since the completion of infrastructure works at Barons Court in February 2007.  Nor were there exceedances of the annual mean in 2006 although there was one site on Windsor Road which had been close to the limit;  additional diffusion tubes had subsequently been installed along Windsor Road to provide more data.  Results of the ozone monitoring at Fonmon had demonstrated that the number of exceedances of that pollutant was greater than the number allowed in the Expert Panel on Air Quality Standards ozone standard.  WAG had been provided with an early draft of the report, subsequently agreeing the findings set out in the draft with the proviso that, if at any time the Council identified a risk of an air quality exceedance, the Council should proceed to a Detailed Assessment.  A presentation on the latest air quality monitoring results had been submitted to the Scrutiny Committee (Corporate Resources) in July 2007 which had recommended that:

 

·                    there was no need to proceed further for the four pollutants, namely carbon monoxide, benzene, 1.3-butadiene and lead

·                    the monitored levels of nitrogen dioxide, sulphur dioxide and PM10 did not warrant a Detailed Assessment at the present time but monitoring for those pollutants should continue at current locations

·                    ozone monitoring should continue

·                    the impact on air quality of all major developments within the Vale and its neighbouring regions should be closely monitored

·                    the Council should continue to implement its Transport Policy.

 

This was a matter for Executive decision.


 

 

RESOLVED -

 

(1)       T H A T the Review and Assessment of Air Quality (Round 2 - Progress Report 2007) be approved and circulated for consultation, subject to the following amendment to paragraph 1.3, as indicated at the meeting, being made:

 

“The major population centres in the Vale are to the south and comprise Wenvoe, Penarth, Dinas Powys, Barry, Llantwit Major, Rhoose,

St. Athan and Cowbridge”.

 

(2)       T H A T monitoring for nitrogen dioxide, sulphur dioxide, PM10 and Ozone continue at the current sampling locations and the outcome reported to Cabinet.

 

(3)       T H A T a Detailed Assessment be carried out in respect of nitrogen dioxide in the Penarth area if there was a risk that the objective would be exceeded.

 

Reasons for decisions

 

(1&3)  To comply with statutory requirements.

 

(2&3)  To ensure that Air Quality Objectives are not exceeded and to protect public health.

 

 

C3227                        REVENUE MONITORING: 1ST APRIL 2007 - 31ST AUGUST 2007 (CMT) (SCRUTINY - ALL) -

 

The projected outturn for the 2007/08 Revenue Budget was for a deficit of £3,209,000 on the General Fund and a surplus of £215,000 on the Housing Revenue Account.  It was noted that the deficit on the General Fund would be eliminated if Social Services achieved its target in reducing the overspend.  It was reported that the anticipated efficiency savings of £267,000 at the year end in respect of the Education Service would be used to fund overspends elsewhere in the Directorate.  As regards Learning and Development, the service continued to predict a potential adverse variance of £147,000.  A potential adverse variance of £120,000 was also predicted in respect of Catering.  The figures appended to the report showed the budget for each Division of Service within Social Services and reflected the allocation of the Temporary Uplift of £3,641,000 and the savings of £2,000,000 originally needed to achieve a balanced budget.  Monitoring of the budget would be regularly reported so that the effectiveness of proposals to reduce the deficit could be assessed. 

 

During the course of the subsequent discussion, particular reference was drawn to the position in relation to Catering and to Social Services and to the fact that revenue monitoring reports contained insufficient data to properly inform the decision-making process and consequent forward plans for action.

 

This was a matter for Executive decision.

 

RESOLVED -

 

(1)       T H A T the position with regard to the Council’s 2007/08 Revenue Budget be noted.

 

(2)       T H A T a further report detailing the current position in relation to the Catering budget and proposals for the future be submitted to a future meeting.

 

(3)       T H A T a full and comprehensive report in relation to Social Services, specifically Community Care and Health, clearly indicating the progress that had been made and had yet to be achieved, be submitted to a future meeting.

 

Reason for decision

 

(1)             So that Members are aware of the projected revenue outturn for 2007/08.

 

(2)&(3)      In the interests of transparency and expediting progress.

 

 

C3228                        CAPITAL MONITORING: 1ST APRIL, 2007 - 31ST AUGUST, 2007 (CMT) (SCRUTINY - ALL) -

 

Financial progress on the Capital Programme as at 31st August, 2007 was detailed in the appendix to the report.  Specifically, under the Director of Environmental and Economic Regeneration, attention was drawn to a Town Improvement Grant offer of £8,950 from WAG and authority sought to increase the Capital Programme to reflect that amount.  Under the auspices of the Interim Director of Social Services, WAG had confirmed that a Community Equipment Capital Grant of £35,000 was available to achieve the modernisation and integration of community equipment stores across Wales.  The provision of such a space had been included within the proposed alteration works at Barry Hostel and the Capital Programme had already been increased to reflect the aforementioned funding.  Reference was also made to the budget of £1m. for Adult Respite Care, which would be provided equally between the purchase of a property for Adult Respite Care and the provision of additional EMI beds.  Details of the schemes were appended to the report.

 

This was a matter for Executive decision.

 

RESOLVED - T H A T the following change to the 2007/08 Capital Programme be approved:

 

            Barry Regeneration Partnership - increase of £8,950 to reflect additional WAG funding.


 

 

Reason for decision

 

To allow the scheme to be undertaken in this financial year.

 

 

C3229                        EXCLUSION OF PRESS AND PUBLIC -

 

RESOLVED - T H A T under Section 100A(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Part 4 of Schedule 12A (as amended) of the Act, the relevant paragraphs of the Schedule being referred to in brackets after the minute heading.

 

 

C3230                        AWARD OF CONTRACTS FOR SCHOOL TRANSPORT SERVICES (DEER) (EXEMPT INFORMATION - PARAGRAPH 20) (SCRUTINY - ECONOMY AND ENVIRONMENT) -

 

Following the surrender by Veolia Transport Cymru (formerly Thomas of Barry / Shamrock) of a number of both school and “subsidised” Local Bus Service Contracts, a re-tendering exercise had been undertaken.  A summary of the results of the tender exercise was appended to the report.  In order to ensure continuity of the service, the Director of Environmental and Economic Regeneration in consultation with the Cabinet Member for Planning and Transportation had awarded contracts under existing delegated powers.  The criteria used in deciding the award of contracts took such matters into consideration as costs, vehicle age, whether seat belts were fitted and whether CCTV would be included on the vehicles provided. 

 

This was a matter for Executive decision.

 

RESOLVED - T H A T the award of contracts for school bus services as detailed below be endorsed:

 

(a)            Education Act Services commencing 4th September, 2007 and terminating July, 2011

 

Service

Route

Operator

Cost per Operational Day

S8

Llantwit Major to Bishop of Llandaff

Edwards Coaches

£179

S12

Barry to Bishop of Llandaff

Watts Coaches

£170

S42

Rhoose Point to Llantwit Major Comprehensive School

Watts Coaches

£155

S43

Rhoose to Llantwit Major Comprehensive School

Watts Coaches

£155

S75

Wick to Ysgol Bro Morgannwyg

Cartel

£138-72

S78

Ewenny to Ysgol Bro Morgannwyg

Cartel

£142-86

S79

Craig Penllyn to Ysgol Bro Morgannwyg

Easyway

£118

S81

Maendy to Ysgol Bro Morgannwyg

Easyway

£92

P105/ S37

Wick and Marcross Primary and Llantwit Major Comprehensive School

Peyton Travel

£145

 

(b)            Transport Act 1985 Services commencing 5th November, 2007 and terminating July, 2011

 

Service

Route

Operator

Cost per Operational Day

S10

Barry Holton Road to Ysgol Bro Morgannwyg / Bryn Hafren

Caring Coaches

£110

S20

Llangan to Cowbridge Comprehensive

AP Travel

£120

S40

Pinewood Square to Llantwit Major Comprehensive

EST Coaches

£140

P122

Treoes to Llangan Primary

Easyway

£74

P138

Woodpecker Square to St. Illtyds Primary

Cartel

£120

P123 /

S2

Barry Island Primary and Barry Comprehensive Schools

Caring Coaches

£120

 

Reason for decision

 

To ensure continued School Bus Service provision following the surrender of various contracts by Veolia Transport Cymru.