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NOTICE OF COUNCIL MEETING – 9 SEPTEMBER 2004

 

 

Dear Councillor,

 

A meeting of the Cambridge City Council will be held in the Council Chamber of the Guildhall on Thursday 9 September 2004 at 6.00pm and I hereby summon you to attend.

 

Dated 1 September 2004

 

                                                               Yours faithfully


 


                                                              Chief Executive

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-COMMITTEE-NOTICE OF COUNCIL MEETING 11th February 1999

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-CONTENTS-

 

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-COMMITTEE-NOTICE OF COUNCIL MEETING 16th July 1998

-DATE-19980716

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-CONTENTS-

 

Agenda

 

 

1          TO APPROVE AS A CORRECT RECORD THE MINUTES OF THE MEETING HELD ON 24 JUNE 2004.

 

2          MAYOR’S ANNOUNCEMENTS

 

3          PUBLIC QUESTION TIME - see at the foot of the agenda for details of the scheme

 

4          TO CONSIDER THE RECOMMENDATIONS OF THE EXECUTIVE FOR ADOPTION:

           

(i)         General Fund Revenue And Capital Final Outturn For 2003/04 And Budget Carry Forward Requests (The Leader)

                        Appendix A: 2003/04 Revenue Final Outturn

Appendix B: 2003/04 Capital Final Outturn

Appendix C: Carry Forward Requests 2003/04

 

(ii)        The Medium Term Strategy (The Leader)

                       

(iii)             Stock Options Appraisal (Executive Councillor for Housing & Health)

(Recommendation following the meeting of Housing & Health Scrutiny Committee on 8 September to be tabled at the meeting).

Appendix A: TOP LEVEL FINANCIAL SUMMARY

Appendix B: FINANCIAL REPORT

Appendix B1: STOCK SURVEY OUTPUTS

Appendix B2 and 3: Key assumptions and Baseline outputs for revenue and capital

Appendix B4: WHOLE STOCK INITIAL APPRAISAL SENSITIVITY AND SCENARIO TABLES

Appendix B5: FINANCIAL PROJECTION FOR STOCK TRANSFER – TMV CAMBRIDGE STANDARD RATE OF SPEND

 

 

5          TO CONSIDER THE RECOMMENDATIONS OF COMMITTEES FOR ADOPTION:

 

Civic Affairs (31 August) – Adoption Minute

 

(i)         Amendment to the Constitution

 

            (ii)        Review of Decision Making

                        Record of Executive Decision

 

Standards (30 June)

 

(iii)       Planning Code Of Good Practice

            Minutes          

 

6          TO DEAL WITH ORAL QUESTIONS

 

If members wish to ask questions they should inform the Chief Executive in writing by noon on the day before the meeting of the full text of the question to be asked.  A list of questions will be circulated at the meeting, with the order having been determined by the Mayor drawing names at random.

 

7          TO CONSIDER THE FOLLOWING NOTICES OF MOTION, NOTICE OF WHICH HAS BEEN GIVEN BY:

           

(a)       Councillors Durrant, Bradnack and Herbert

 

'The Council is concerned that diversion by the Council of dry household recyclables (paper, glass etc) fell in the first quarter of 2004/5 compared to both
- the previous quarter, and
- both the first and second quarters of 2003
resulting in a marked fall in efficiency, and suggesting that increased council investment has been both badly promoted and delivered, a pattern that will prevent the Council from reaching its future recycling targets and result in major financial loss from reduced performance rewards and increased financial penalties.

The Council notes the commitment in the Liberal Democrat Annual Statement to:
'Use a special consultation process to find out how residents think we can best achieve even higher rates of recycling, while providing a high quality waste service that offers good value for money; and which options for changing the current recycling and refuse collection systems will be most effective in helping us achieve our goals'. 

The Council regrets that the citywide questionnaire now proposed by the Liberal Democrat administration

·         lacks objectivity, transparency and clarity

·         is designed to prevent the public expressing a clear, simple, majority opinion on the issue of weekly or fortnightly black bin collection

·         gives respondents inadequate opportunity to identify their own local concerns e.g. their preferences and needs for different containers and/or collection methods appropriate for their type of housing

and in consequence

·         does not offer residents either a ‘special’ or even an adequate consultation.  

·         will not lead to a publicly endorsed survey and efficient outcomes, such as increased public backing for the preferred option, greater awareness on recycling and composting,  and greater recycling scheme productivity

The Council therefore resolves

·         to add ‘continued weekly black bin collection’ to the questionnaire, as one of the options on which the public are asked to vote

·         to expand questions and comment opportunities to enable residents to express their preferences on different containers and/or collection methods, to maximise the efficiency of future waste and recycling provision

·         to ask officers to bring a report to the next scrutiny committee after the survey is completed including specifically
- the full results of the questionnaire
-proposals for tackling dry recycling underperformance by increasing both efficiency and effective marketing of the existing recycling and compost collections
- additional proposals to improve the service including options for service variations to match the needs of different housing types, and
- expanding waste minimisation by households, colleges and schools.

 

(b)       Councillors  Benstead and Bradnack

           

In the light of recent guidance from central government in PPG3 and elsewhere, and experience in the city and surrounding districts, and the costs associated with recent occupation of unauthorised sites in the city by travellers, this council recognises that it lacks a single point of contact for consulting with other local authorities on travellers and addressing issues relating to their needs, and commits itself to the principle that it should designate a single officer with responsibility for issues relating to travellers.

           

 

(c)       Councillors J Rosenstiel and Nimmo-Smith

 

The City Council deeply regrets the decision of the Cam Conservators to unilaterally ban moorings on Midsummer Common and calls upon the Conservators to reverse this decision at their meeting on 23rd September, pending the outcome of the City Council consultation on the future of moorings along the banks of the River Cam. The Council urges the Conservators to work with the university and college boat clubs to explore ways of reducing congestion on the river by means of a scheme of traffic management.

 

8          TO RECEIVE RECORDS OF DECISIONS MADE BY MEMBERS OF THE EXECUTIVE

           

            Executive Decisions taken under Special Urgency provision

·        Commercial & Human Resources –

                                     Building and IT Works at Lion House

           

            Executive Decisions taken outside the Budget Framework

·        Commercial & Human Resources –

            Building Repairs to 23 Market Street, Cambridge

·        Housing & Health –

            Decent Homes Planned Maintenance Partners

 

            Executive Decisions taken in the July cycle

·        Commercial & Human Resources

·        Housing & Health

·        Environment

·        Community Development & Leisure

·        Strategy

·        Strategic IT

           

 

 9         TO RECEIVE THE MINUTES OF THE FOLLOWING COMMITTEES FOR INFORMATION:

 

Scrutiny Committees:

 

City Centre Development

5 May 

 

Commercial and Human Resources

6 July 

 

Community Development and Leisure

15 July 

 

Environment

13 July 

 

Housing and Health

7 July 

 

Strategy

19 July

 

Strategic IT

29 July 

 

Regulatory Committees:

 

Civic Affairs

14 June

 

Licensing

3 June, 1 July, 5 August

 

Planning

5 May, 2 June, 30 June, 28 July

 

Standards

30 June 

 

Taxi-Licensing

22 July 

 

Area Committees:

 

Area Committee North

29 June 

 

Area Committee South

8 July

 

Area Committee West/Central

16 June, 29 July 

 

Area Committee East

17 June, 28 July

 

 

 

 

Information for the public           

 

You can ask questions on an issue included on the agenda above, or on an issue which is within the Council’s powers. If you wish to ask a question related to an agenda item contact the committee officer (listed below under ‘contact’) before the meeting starts.  If you wish to ask a question on a matter not included on this agenda, please contact the committee officer by 10.00am the working day before the meeting.  Further details  concerning the right to speak at committee can be obtained from the committee section.

 

Contact: Gary Clift, Head of Committee Services  on 01223 - 457011