SCRUTINY COMMITTEE (ECONOMY AND ENVIRONMENT)

 

MINUTES of a meeting held on 2nd July, 2008.

 

Present: Councillor C.J. Williams (Chairman); Councillor Mrs. M. Kelly Owen (Vice-Chairman); Councillors Ms. M.E. Alexander, R.F. Curtis, G. John, Mrs. S.I. Sharpe, W.C. Vaughan, M.R. Wilson, Ms. M. Wright.

 

Also present: Councillors A.D. Hampton, N.P. Hodges, H.J.W. James, N. Moore and R.L. Traherne.

 

           

111     APOLOGIES FOR ABSENCE -

 

These were received from Councillors J.C. Bird and E.T. Williams.

 

 

112     MINUTES -

 

RECOMMENDED - T H A T the minutes of the meeting held on 8th and 21st April, 2008 and 21st May, 2008 be approved as a correct record.

 

 

113     DECLARATIONS OF INTEREST -

 

The following Members declared interests as shown below and vacated the room during consideration of the same:

 

Councillors Ms. M.E. Alexander, R.F. Curtis, G. John and C.J. Williams, as former Cabinet Members, in

 

·       agenda item no. 5 – Barry Waterfront Development Principles

·       agenda item no. 7 – Regional Waste Plan Review

·       agenda item no. 8 – Draft SPG: County Treasures.

 

Councillor Mrs. M. Kelly Owen also declared an interest in Agenda Item No. 8 as the owner of a County Treasure and vacated the room during the consideration of that item.

 

 

114     WATERFRONT PUBLIC LIAISON GROUP -

 

Councillor N. Moore had requested that the Committee should consider the activity of the above Group.  The Group had been set up by ABP many years ago and, in fact, had not met for some considerable time.  The Group had been organised and chaired by ABP and, as such, was independent from the activities of this Council.  ABP had recently sold off the bulk of its development plans to a Consortium but had however retained the Mole, as well as some other areas of operational land, and continued to manage and own all the operational aspects of Barry Docks.  Councillor Moore referred also to WAG’s continuing interest in the area and asked that the issue of liaison group, particularly with local members and other interested parties, be looked into since he considered it useful, if not imperative, to ensure that the developers kept everyone informed as had been the original intention of the Group and received feedback from local Councils and the community.  He asked for an updated report which would lead to the reconvening of the Group or the establishment of a suitable alternative mechanism to facilitate local involvement as soon as possible. 

 

Recognising the benefit of improved liaison, the Director provided Members with various options.  Consideration was therefore given as to

 

·       whether ABP should be requested to reconvene the Group

·       whether this Committee should assume that role

·       whether the Consortium should be requested to establish a liaison mechanism.

 

It was reported that the views of ABP in this regard were presently unknown. Given that the Committee’s remit encompassed the whole of the Vale and that its role in the development of the Waterfront was seen primarily as maintaining a watching brief, exerting influence as and where appropriate to ensure the development progressed in accordance with the previously expressed requirements of the Council as a whole, Members took the view that the optimum way forward would be to approach the Consortium.  It was understood that the Consortium was, in fact, already considering a liaison mechanism with the local community in its preparation of the Masterplan.

 

Following further consideration of the above and related matters, it was

 

RECOMMENDED – THAT the Director of Environmental and Economic Regeneration ask the Consortium to give urgent consideration to establishing a liaison mechanism – the minutes of which should be reported to this Committee - to allow an exchange of information and views on the development of the Waterfront, with representatives from ABP and WAG being invited to attend in addition to those from both this and the Town Council and the local community and that the outcome of the request be reported to this Committee in September.

 

Reason for recommendation

 

To facilitate the exchange of information and views.

 

(Note: Councillor N. Moore spoke on the above matter with the consent of the Committee).

 

 

115     REVENUE AND CAPITAL MONITORING: 1ST APRIL - 31ST MAY 2008 (DEER) -

 

The projected outturn for the 2008/09 Revenue Budget was shown in comparison with the Amended Annual Budget at Appendix 1 to the report, the current forecast being for a balanced budget.  Details were presented within the report of the current variances within the Revenue Budget and details in relation to the Capital Programme as at 31st May, 2008 were also appended.  Particular attention was drawn to the grant award from the Countryside Commission for Wales in respect of Coastal Access Improvement in the sum of £14k.   Cabinet, on 9th July, 2008, would be requested to approve the Capital Programme be increased by that amount in order for works in relation to coastal access improvements to continue. 

 

During the course of subsequent discussion and in response to questions, further details were given in respect of various capital schemes, including the MUGA at Cadoxton, Penarth Headland Link and Knap Shelter refurbishment.  As regards the gym extension at Barry Leisure Centre and matters pertaining to the Rural Local Regeneration Plan, the Director confirmed that reports would come before Committee in due course.  In response to a request, the Director also undertook to discuss further the future of the Pumphouse with the Buildings Preservation Trust.

 

RECOMMENDED - T H A T the position with regard to the 2008/09 Revenue and Capital Monitoring be noted.

 

Reason for recommendation

 

To be aware of the current position.

 

 

116     SCRUTINY COMMITTEE – TRACKING OF RECOMMENDATIONS (DLPPHS) –

 

Members were informed of progress in relation to recommendations made by the Committee between April 2007 and April 2008. Their views were requested in relation to the progress against each recommendation and whether further action might be required to ensure the required action was undertaken. In addition Members were asked those actions which were completed. During the course of subsequent discussions, reference was made to the importance of maintaining progress in respect of the following uncompleted issues contained within Minute No. 1014 – Review of Scrutiny Arrangements, namely R(11), R(12) and R(13).  Reference was also made to other uncompleted actions including Highway Safety Concerns (Mins. No. 135 and 220), Barry Town Hall - Exhibition Area (Min. No. 388), and The Waterfront (Min. No. 788). Members was also agreed that matters pertaining to Rhoose Point were as yet uncompleted although significant progress was being made and that the Committee should maintain a watching brief.

 

RECOMMENDED –

 

(1)       T H A T the actions detailed as completed below be agreed:

           

17 Apr 2007

Min. No. 1014 -

Review of Scrutiny Arrangements (CX)

Recommended that the content of the Review be accepted and the following recommendations contained therein endorsed:

 

 

 

 

 

 

R (6)   Further develop website content to enable the public to engage with the Scrutiny process.

 

Research of other local authority examples underway.  Working groups established to look at development of these pages.  Basic upgrade completed.  Since development of the website will be ongoing, Committee is therefore asked to confirm this action as completed.

Action completed.

 

R (10) Explore the feasibility of reducing the size of Committee membership.

Discussed at Democratic Renewal Working Group.  Action anticipated to be completed by January 2008.  Smaller Scrutiny Committee membership approved at the Annual Meeting on 21 May 2008.

Action completed.

 

R (14) Annually produce a summary of consultation activities from the previous year to feed in consultation to assist in the development of a yearly work programme.

To be undertaken by the Corporate Consultation Officer.

Action completed.

 

R (15) Implement a series of triangulation meetings on a quarterly basis for each Scrutiny Committee involving relevant Scrutiny Chairs/ Vice, officers and Executive Members to discuss work programme items and any matters of concern.

Officers to consider options for ensuring consistency of approach in respect of all four Scrutiny Committees.  This matter is also being considered by the Democratic Renewal Working Group.

Action effectively completed - Agenda Conferences now used for that purpose.

Committee is therefore asked to confirm this action as completed.

Action completed.

17 Apr 2007

Min. No. 1022 -

Site of the Former Knap Pool, Barry, (DEER & DLPPHS)

Recommended

(4)   That Cabinet be requested to review the drainage scheme previously agreed for the Lake vis a vis the current problems with the Lakeside.

(5)   That a progress report be submitted to the Committee in July, 2007.

 

There are no longer any outstanding resolutions for Cabinet on this matter.

Action completed.

20 Jun 2007

Min. No. 132 - Specific Grant Exposure - Sustainable Waste Management (DEER)

Recommended

(2)   That Cabinet be requested to endorse the Grant expenditure allocated in line with the amounts for 2007/08 and indicative amount from WAG for 2008/09 and 2009/10 as follows and that further reports be submitted to this Committee in due course:

-   contribution towards funding of the existing domestic kerbside recycling in the Vale (alternate weekly Wk1 paper, glass and cans, Wk2 plastic and cardboard) to 100% of properties: £1,039,928

-   green waste collection: £105,494

-   funding for Waste Educational and Awareness Initiatives: £123,000

-   contribute towards the cost of enforcement team covering flytipping, litter and dog fouling: £50,000

-   further development of waste management options including Phase 1 and 2 of the Waste Resource Park: £41,000.

 

Allocation of Grant expenditure accepted by Cabinet 4 July 2007 (Min. No. C3098).

Reports to be submitted in due course.

(Committee noted at its previous meeting that Cabinet had endorsed the Grant expenditure and that that action had therefore been completed.)

Action completed.

17 Jul 2008

Min. No. 223 - Vale of Glamorgan Local Development Plan (LDP): Strategy Options Stakeholder Workshop Findings (DEER)

Recommended

(2)   That all Members of the Council be offered training on new planning legislation and subsequent guidance.

 

Training given on 3 June 2008.

Action completed.

15 Jan 2008

Min. No. 701 - Penarth Leisure Centre - Effect of International Sports Village (DEER)

Recommended

(2)   That Cabinet be requested to consider maximising those suggestions as to ways in which to improve and expand services, including making available additional funding for asset renewal.

 

Cabinet noted the recommendations on 13 February 2008 (Min. No. C3386), taking the view it was premature at this stage to consider making available additional funding.

Action completed.

 

(4)   That further consideration be given to means of publicising the facilities on offer at all the Council’s leisure facilities, including the feasibility of advertising on bus tickets and on Council owned bus stops - promoting at the same time the frequency of Cardiff Bus Services (quoted in the case of the Penarth Leisure Centre as being every 7 minutes as opposed to every 30 minutes to the ISV).

Whilst the OM was currently investigating the matter of publicising the facilities as required by Rec (4), Cabinet also suggested that any additional publicity campaign extend to rail services.

Following an evaluation of the options - and the limited budget available - no further action was deemed appropriate by officers.

Action completed.

 

(5)   That a site visit be held at one of the Council’s Leisure Centres in order to see at first hand possible areas for expansion and potential investment and to identify possible threats / opportunities.

Visit held at Barry Leisure Centre on Tuesday 11 March 2008.

Action completed.

15 Jan 2008

Min. No. 703 - Town Centre Task and Finish Group (Chairman of T&FG)

Recommended that consideration of the report be deferred to allow a progress report on the various matters contained therein to be submitted and the Chairman of the Task and Finish Group the opportunity to present the findings of the Task and Finish Group.

Report endorsed by E&E on 12 February 2008 and by Cabinet on 5 March 2008 (Min. No. C3422).

Action completed.

08 Apr 2008

Min. No. 965 - Request for Call-in from Councillors H.J.W. James and B.I. Shaw (Quarella Street Multi Use Games Area, Barry) (C3429)

Recommended that the Scrutiny Committee (Economy and Environment) recommend to Cabinet that they seek Regulation 3 Planning Application Temporary Consent for a Multi Use Games Area on the site at Quarella Street and any conditions to the consent be left for the Planning Committee to decide.

The recommendation of the Committee was not accepted by Cabinet on 23 April 2008.

Action completed.

08 Apr 2008

Min. No. 968 - Scrutiny Committee - Draft Annual Report May 2007 - April 2008 (DLPPHS)

Recommended that the contents of the draft Annual report for the period May 2007 - April 2008, subject to any further minor amendments being agreed in consultation with the Chairman, be approved and it be presented to Full Council.

Presented to Full Council on 23 April 2008.

Action completed.

21 Apr 2008

Min. No. 1014C - Crowd Control Barriers - Cwrt-Y-Vil Playing Fields - Call-in Cabinet Minute No. C3460, 2nd April, 2008

Recommended

(1)   That Cabinet be requested to further investigate the issue in relation to the drainage of Pitch A and whether any further remedial work could be undertaken to address the matter.

 

Additional information reported to Cabinet on 28 May 2008 - Cabinet informed that required standards could be met and subsequently permitted the erection of a barrier around Pitch A.

Action completed.

 

(2)   That the South Wales Football Amateur League be requested to provide in writing details of the reasons why Pitch A would not be suitable for Amateur League status and that officers from the Authority meet with the League to discuss the issues of concern.

Additional information reported to Cabinet on 28 May 2008.

Action completed.

 

(2)       T H A T the progress made in respect of the following actions be noted:

            

17 Apr 2007

Min. No. 1014 - Review of Scrutiny Arrangements (CX)

That the content of the Review be accepted and the following recommendations contained therein endorsed:

 

R (3) Review the Scrutiny Handbook to ensure roles and responsibilities are clear and transparent

Forms Year 2 of Action Plan

 

R (5) Develop and implement a post-review analysis  to evaluate review outcomes against review objectives

Forms Year 2 of Action Plan

 

R (7) Produce an executive public summary of the Scrutiny Annual Report that is accessible to the public

Forms Year 2 of Action Plan

 

R (8) Investigate the feasibility of further developing task and finish groups for appropriate Scrutiny work programme items.

Forms Year 2 of Action Plan

 

R (9) Organise a workshop enabling Members to discuss and review any changes required to the process for developing Corporate Plan priorities.

Forms Year 2 of Action Plan

 

R (11) Investigate the feasibility of Member development of specialist functions within Scrutiny, enabling Members to increase their expertise in certain Scrutiny areas.

A pilot group of four Members of the former Community Wellbeing and Safety Scrutiny Committee have undertaken detailed examination of performance data to increase expertise in their area.  Further groups to be established for all Scrutiny Committees September/ October 2008.

 

R (12) Develop a proposal to facilitate in increasing public participation in the Scrutiny process and meetings.

Forms Year 2 of Action Plan

 

R (13) Revise the format of Scrutiny meetings by restructuring the content of meetings and the development of themed agendas.

Incremental progress being made.  The Leader and Deputy Leader have agreed that Cabinet will no longer refer reports to Scrutiny Committees purely for information.

20 Jun 2007

Min. No. 129 - Land at Rhoose Point: Planning, Highways and Drainage Issues - Current Position (Ref. - Min. No. C3045)

Recommended

(2)   That representatives from Cofton and from Arup be invited to a meeting of this Committee, the timing of the invitation to be determined by the Chairman.

 

 

Planning applications being considered which would it was anticipated would address infrastructure issues.

 

Progress being maintained.

 

20 Jun 2007

Min. No. 135 - Highway Safety Concerns, Ffordd y Mileniwm, Barry Waterfront (DEER)

Recommended

(1)   That the findings presented in the Safety Audit report appended to the report be noted.

(2)   That further consideration be given to retaining the character of the roundabouts and the retention of the signs, and that a further report on options to improve visibility be submitted to this Committee.

(3)   That additional funds be sought in due course from a future Asset Renewal Budget or the Capital Programme to undertake the further “essential” works to improve the safety of pedestrians, cyclists and motorists and to provide the three pedestrian crossings identified.

Report submitted to E&E on 17 July withdrawn, three recommendations forwarded to Cabinet - consideration deferred for a further report (Min. No. C3100) it being noted that a further report would be made in due course following completion and analysis of a more recent Highway Safety Audit.

Report anticipated in September 2008.

 

Asset Renewal report to go to Cabinet in July 2008.

17 Jul 2007

Min. No. 218 - Review of the Council’s Pest Control Service (Ref - Min. No. 156)

Recommended

(1)   That Option C be supported and that the Council continue to provide free Pest Control Treatment for pests of public health significance and charge for other pests in line with current practices.

 

 

(2)   That Cabinet be requested to ensure that an adequate allocation to provide the service required was contained in future budgets in the interests of public health and to avoid possible additional costs in the future which could fall on the Council as a consequence of increased infestations.

Cabinet deferred consideration for a further report (Min. No. C3146).

17 Jul 2007

Min. No. 220 - Highway Safety Concerns, Ffordd y Mileniwm, Barry Waterfront (DEER)

Recommended that it be noted that a further report would be submitted to this Committee in due course.

Report anticipated September 2008.

17 Jul 2007

Min. No. 221 - Bus Shelters (DEER)

Recommended that the position be noted and a monitoring report submitted at the end of the financial year.

Report anticipated March 2009.

17 Jul 2007

Min. No. 223 - Vale of Glamorgan Local Development Plan (LDP): Strategy Options Stakeholder Workshop Findings (DEER)

Recommended

(3)   That the above training either include a contribution from the Section 106 Officer or that she attend a future meeting of this Committee.

 

Above training included S106 issues but further report on this will be submitted in July 2008 together with a presentation.

04 Sep 2007

Min. No. 296 - Building and Vehicle Services - Appointment and Development of Apprentices (DEER)

Recommended

(3)   That the feasibility of utilising actual examples of apprentices selected in publicity material for new recruits be investigated in order to help attract as wide a range of interest as possible from all sectors of the community

 

Ongoing.

02 Oct 2007

Min. No. 388 - Barry Town Hall - Exhibition Area (Min. No. C3198)

Recommended that the matter be further considered by both the Scrutiny Committees (Lifelong Learning) and (Corporate Resources) given the view of this Committee that the sheer scale of the proposals inevitably prejudiced the Exhibition Area and could give rise to a serious distraction and diversion to the Library staff away from their key duties and responsibilities.

Deferred at Cabinet on 17 October 2007 for a further comprehensive report (Min. No. C3238) encompassing the views of each of the Scrutiny Committees together with the report of the DEER arising from the Cabinet’s initial proposal.

15 Jan 2008

Min. No. 698 - Graffiti (Request for consideration submitted by Councillor M.R. Wilson)

Recommended

(1)   That a further report examining the variety of technical solutions available relating to the prevention and/ or removal of graffiti be made to a subsequent meeting, preceded by, if feasible, a physical demonstration of the products used.

 

Further report to be submitted following demonstration of various graffiti removal techniques and evaluation of their cost effectiveness and efficiency. 

Report anticipated September / October 2008.

 

(2)   That, given that the expeditious removal of graffiti was considered to be a prime motivator as regards a reduction in such incidents, consideration be given to the Council taking a lead in raising public awareness of ways in which graffiti could be prevented or removed by publishing such information through its website and / or Vale waves for example, such information to be subject to a disclaimer that the Council accepted no liability in respect of the effectiveness of such products nor for any subsequent damage to property occasioned as a consequence of their use.

Information to be included following the recommendations of the Committee after it considers the outcome of the on-site demonstrations and subsequent additional report.

Report anticipated September / October 2008.

12 Feb 2008

Min. No. 788 - The Waterfront, Barry (DEER)

Recommended

(1)   That Mr. Keogh be thanked for his presentation, and that quarterly reports on progress be made to this Committee.

 

First Progress Report to go to Committee in July 2008.

26 Feb 2008

Min. No. 850 - Barry Steam Railway Project - Vale of Glamorgan Railway Company (DEER)

Recommended

(1)   That the Director of Environmental and Economic Regeneration, in consultation with the Director of Finance, ICT and Property and the Director of Legal, Public Protection and Housing market the opportunity to run the Heritage Railway at Barry on the basis of the terms contained in the Draft Service Plan appended to the report.

 

Discussions ongoing.

 

(2)   That a further report be submitted to Cabinet indicating the outcome of the marketing exercise.

Awaiting marketing exercise.

11 Mar 2008

Min. No. 901 - Service Plans

Recommended

(3)   That, as indicated above, reports be submitted to a future meeting on the achievements of the Section 106 Officer and on the implementation of the coastal access programme.

 

In addition to the training given on 3 June 2008, a report will be prepared on the S106 issue and presented during July 2008.

As regards the coastal access programme, it is anticipated that a report will be submitted to Committee in July 2008.

08 Apr 2008

Min. No. 966 - Charging for Café and Related Licences on the Highway (DEER)

Recommended

(1)   That the Cabinet be requested to approve the fee for licences for café and related licences on the highway be £360 per three year based on twenty square metres, pro-rate £360 for other areas with a minimum fee of £260 per three years.

(2)   That delegated powers be granted to the Director of Environmental and Economic Regeneration in consultation with the Cabinet Member for Visible Services to vary the fee in special circumstances.

 

Matter deferred by Cabinet on 23 April 2008 for a further report to be submitted in respect of Health and Safety issues and the types of licences issued.

Ongoing.

 

Reason for recommendations

 

(1&2)  To maintain effective tracking of the Committee’s recommendations.

 

 

117     SUSTAINABLE INTEGRATED PUBLIC TRANSPORT TASK AND FINISH GROUP (DLPPHS) -

 

Members received a progress report on the work of the above, the scope and terms of reference of which had been agreed with the following objective: “to consider greater integration within the Vale and, in both existing and proposed new development, locally and regionally”.  

 

The focus of the Group had been identified as:

 

·          To consider aspects for sustainable integrated public transport within the Vale of Glamorgan in respect of the following local areas -

(i)        concessionary travel

(ii)        travel plans

(iii)       home zones

(iv)       bus / rail integration

·          To evaluate how the service can be further enhanced.

 

The desired outcomes of the review had been agreed as follows:

 

·          To encourage further integration in the public transport system and to highlight to the public the various options / opportunities available

·          To establish a clear understanding of the current position

·          To identify ways that the service can be improved.

 

To date, work had been undertaken in respect of bus / train integration and travel plans with the following three issues being identified as matters which should be progressed further:

 

·          Consider personal travel arrangements through, for example, “travel buddies” and utilising the service provided by Modus (from Travel Line Cymru) - details of which were available on the Council’s website - producing perhaps a Code of Practice for Members’ Travel

·          Reconsider the provision of designated parking at Council sites other than for disabled spaces

·          Further examine options for integrated ticketing between bus and train services and, despite the difficulties brought about by deregulation, between bus services.

 

Work had also commenced on concessionary travel. The Group had considered that before any recommendations could be made, a mapping exercise would be necessary in order to take a view on the overall bus service provision within the Vale. Whilst accepting the need for such an exercise, it had been acknowledged that the Council did not have the required resources and Members suggested that a request be made to WAG for funds to conduct the exercise. In the interim, however, it was suggested that certain routes would benefit from minor adjustments. Members of the Group considered that the scope could be extended to encompass the provision of bus routes.

 

No work had commenced in respect of home zones and the officer with primary responsibility for that area of work had recently left the Council’s employ. Members considered, therefore, that it would be reasonable to defer further consideration of sustainable integrated public transport until later in the year when a new postholder had been appointed. In addition, further consideration was to be given to the Committee’s Forward Work Programme later in the meeting and it was felt that agreement would be reached at that stage to incorporating and progressing more pressing issues.

 

RECOMMENDED -

 

(1)       T H A T the progress to date be noted.

 

(2)       T H A T consideration as to the appointment of a Sustainable Integrated Public Transport Task and Finish Group be deferred to later in the year.

 

(3)       T H A T consideration be given at that stage to amending the Scope to encompass the provision of bus routes as proposed in paragraph 9 of the report which would result in the following matters being contained therein:

 

To consider aspects for sustainable integrated public transport within the Vale of Glamorgan in respect of the following areas -

            (i)         concessionary travel;

            (ii)        the provision of bus routes; and

            (iii)       home zones.

 

Reason for recommendations

 

(1)       To recognise the work undertaken to date.

 

(2&3)   To ensure that the work of the Task and Finish Group is continued.

 

 

118     FORWARD WORK PROGRAMME (DLPPHS) -   

 

Members considered the Forward Work Programme as agreed by the Committee prior to the local government elections in May, 2008 together with options to revise that Programme to accommodate the views of the current membership.

 

RECOMMENDED -

 

(1)       T H A T the Forward Work Programme as set out in paragraph 2 of the report and approved in March 2008 be approved.

 

(2)       T H A T the Forward Work Programme also include consideration of the regeneration / revitalisation of the town centre of Penarth and that, to facilitate that work, a Task and Finish Group of five Members comprising 2 Conservatives, 1 Labour, 1 Plaid Cymru and 1 Independent member be established.

 

(3)       T H A T the previously proposed Forward Work Programme item relating to excess packaging be expanded to Development of a Waste Minimisation Strategy. 

 

(4)       T H A T, for reasons given earlier in the meeting, any work on sustainable public transport be deferred until later in the current municipal year. 

 

(5)       T H A T it be noted that further matters relevant to the work of the Directorate would be reported to Committee throughout the year.

 

Reason for recommendations

 

(1-5)    To agree the Forward Work Programme and progress the work of the Committee.

 

At this juncture the Chairman and Councillors Mrs. M.E. Alexander, R.F. Curtis and G. John vacated the room.  Councillor Mrs. M. Kelly Owen, as Vice-Chairman, assumed the Chair.

 

 

119     BARRY WATERFRONT DEVELOPMENT PRINCIPLES: DRAFT FOR CONSULTATION (REF) (MIN. NO. C3586) -

 

Both Cabinet and the Planning Committee had endorsed the above document for consultation purposes.  The document, as appended to the report, set out the key principles which had to be considered as part of any future master plan and subsequent planning submission for the Waterfront.  In particular the document made it clear that the Council expected a highway link to the Island in advance of the occupation of any development on the West Pond and South Quay sites, the provision of a range of non-residential uses, including community-based and a range of leisure and commercial facilities to be delivered in a phased manner.  Furthermore, the document made it clear that the Council required an exemplar development in terms of design and sustainability. 

 

In response to a question, the Director confirmed that consultation on the principles would be focused on Barry but that information would be available at libraries Vale-wide and on the website.  Subject to timing, it was thought that an exhibition could be staged at the Tourist Information Centre on Barry Island.  A suggestion was put forward that the Committee visit the development site to view the area, possibly by water.  Reference was also made to there being a need for a major feature to be erected in the area - possibly a large scale work of art, which would be an additional attraction and act as a magnet to both potential developers and visitors.

 

RECOMMENDED - T H A T the Draft Barry Waterfront Principles Document be endorsed for the purposes of consultation.

 

Reason for recommendation

 

To allow the Council to consult of the content of the document.

 

 

120     ENDORSEMENT OF THE REGIONAL WASTE PLAN - 1ST REVIEW (DEER) -

 

The Operational Manager – Waste Management and Cleansing presented the report.  He commenced by explaining that the Regional Waste Plan (RWP) 1st Review provided a long term strategic waste management strategy and land use planning framework for the sustainable management of wastes and recovery of resources in South East Wales.  It was a non-statutory plan prepared through a voluntary joint arrangement of 11 Local Planning Authorities with the assistance of other key stakeholders and would become a strategic framework for the preparation of Local Development Plans and a material consideration in the development control process.   The RWP 1st Review would be reported to the Planning Committee on 3rd July, 2008 with the views of both this and that Committee being submitted to Cabinet on 9th July 2008. 

 

The Foreword and Executive Summary of the Review were appended to the report.  As referred to above, the RWP provided the baseline policy to allow the delivery of a strategic network of new waste management resource / recovery facilities enabling South East Wales to meet its future waste management needs whilst maximising the potential recovery value on the waste produced in the region.  It provided strategic information on waste management facilities and the types of location likely to be acceptable for their construction including “Areas of Search” for new sites.  Additionally, it provided preferred options for main treatment technologies that were most acceptable for the treatment of waste generated in South East Wales.  The RWP Technology Spatial Strategies, when included within the Council’s LDP, should determine actual locations of facilities.  Endorsing the revised RWP would allow the Council to provide enhanced guidance including Life Cycle Assessment, Sustainable Appraisal and Strategic Health Impact and identified Areas of Search for facilities when considering its LDP although it would not however bind the Council.

 

Discussion ensued on the 7 Preferred Options of the RWP Technology Strategy which provided strategic information as to the types of waste management / resource recovery facilities required in South East Wales and an explanation given on the types of facility listed. The suggestion was made that Members should receive specific training on the technological aspects in order to enhance their understanding and assist in formulating proposals for the future. In addition, it was considered that visits to nearby facilities could be useful in order to view various of the processes in situ. During the course of the discussion on the technology strategy, reference was made to discharges from Aberthaw Power Station and a proposal put forward that the Committee visit the Education Centre at the Power Station and / or receive a representative from the Environment Agency to discuss issues pertaining to emissions at a future date.

 

As referred to above, the report would be considered by the Planning Committee on 3rd July and by Cabinet on 9th instant. Following further discussion on the content of the report and related issues, it was

 

RECOMMENDED – THAT the endorsement of the RWP 1st Review be supported and the comments of this Committee referred to Cabinet.

 

Reason for recommendation

 

The endorsement of the RWP is the first step in the process of making the RWP a material consideration in the development control process.

 

(Note: Councillor H.J.W. James spoke on the above matter with the consent of the Committee.)

 

At this juncture, Councillor Mrs. Kelly Owen vacated the room.  Councillor Mrs. S.I. Sharpe was duly elected Chairman for the following item.

 

 

121     DRAFT SUPPLEMENTARY PLANNING GUIDANCE: COUNTY TREASURES (DEER) -

 

The views of the Committee were sought on the draft Supplementary Planning Guidance (SPG): County Treasures as appended to the report. Both Cabinet and the Planning Committee had already endorsed the draft for consultation purposes. A further report would be submitted to Cabinet outlining the responses to the consultation exercise together with any proposed changes to the draft SPG.

 

The Director explained that the County Treasures project, a collaborative effort with a number of local bodies including Town and Community Councils, was unique in Wales in providing a unified list of historic built assets within the Vale.  It was now proposed to upgrade the status of the document to SPG in order to support the policies and proposals within the VOG Unitary Development Plan. He further confirmed that suggestions to amend the list of “treasures” contained within the document could be made at any time and drew attention to the fact that the Theatre Royal in Barry had recently been incorporated into the list. Suggestions from the floor as to possible future additions to the list included the Paget Rooms, Penarth, Merthyr Dyfan Chapel and gravestones within cemeteries in both Barry and Penarth.  Attention was drawn to the historic interest of such sites, to their potential as tourist attractions, and to the possibility of external funding being made available as a consequence for their conservation and enhancement. Attention was also drawn to a typographical error on page 11.

 

Following further consideration it was

 

RECOMMENDED – THAT the recommendations of Cabinet and the Planning Committee to approve the content of the draft SPG, subject to the correction of any typographical errors, and associated actions be endorsed.

 

Reason for decision

 

In order to assist in the process of determining     planning applications relating to locally listed County Treasures.

 

(Note: Councillors A.D. Hampton and N.P. Hodges spoke on the above matter with the consent of the Committee.)