Agenda and minutes

Venue: Council Chamber, Council Offices, Foster Avenue, Beeston NG9 1AB

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

20.

DECLARATIONS OF INTEREST

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

Minutes:

Councillor J P T Parker declared a pecuniary interest in items 7 and 12 as minute number 25 refers. It was confirmed that members of the Liberty Leisure Board would not need to leave the meeting.

 

21.

MINUTES pdf icon PDF 198 KB

The Committee is asked to confirm as a correct record the minutes of the       meeting held on 13 November 2019.

Minutes:

The minutes of the meeting held on 13 November 2019 were confirmed and signed as a correct record.

 

22.

DEMENTIA-FRIENDLY BUNGALOWS, WILLOUGHBY STREET, BEESTON pdf icon PDF 204 KB

To provide an update on the proposal to build two dementia-friendly bungalows on the disused Market site on Willoughby Street Beeston.

 

Minutes:

The Committee was updated on the proposal to build two dementia-friendly bungalows on the disused market site on Willoughby Street, Beeston.

 

23.

DEMENTIA ACTION PLAN pdf icon PDF 103 KB

To advise Committee of progress on the Dementia Action Plan.

 

Additional documents:

Minutes:

The Dementia Action Plan for 2020/2022 was discussed.  Further information was requested regarding the proposed pilot project between the Council and the Studio.

RESOLVED to defer the matter to the next Leisure and Health Committee Meeting.

 

 

24.

HEALTH PROMOTION ACTIVITY pdf icon PDF 6 KB

To advise Committee of actions the Authority is undertaking through its work with the Local Strategic Partnership to support people in the borough to live well.

 

Additional documents:

Minutes:

The Committee noted the actions the Authority had undertaken through its work with the Local Strategic Partnership (LSP) to support residents to live well. The Council has a Health and Older Peoples Group as part of its LSP which aims to create opportunities for improved health and wellbeing, reduced health inequalities and social exclusion in Broxtowe.

 

25.

PARKING SERVICES BACKGROUND INFORMATION REPORT pdf icon PDF 396 KB

To provide Committee with a general background on parking services including shared service arrangements and options for the future of such.

 

Minutes:

The Committee was updated on parking services and shared service arrangements. In addition to managing the Council’s 30 car parks and CCTV service, the Parking Services team manages Rushcliffe Borough Council’s car parks and on-street enforcement on behalf of Nottinghamshire County Council in both Broxtowe and Rushcliffe.

 

RESOLVED to return on-street enforcement to Nottinghamshire County Council.

 

(Having declared a pecuniary interest in the item, Councillor J P T Parker left the room before discussion or voting thereon).

 

 

 

26.

BROXTOWE CONSOLIDATION PARKING PLACES ORDER 2020 pdf icon PDF 315 KB

To report back on the outcome of the recent Publication of Notice of Proposals (i.e. any objections received), to make recommendations accordingly and to recommend that the Council proceeds to the next stage of the process - to make the Order.

 

Minutes:

The Committee had received a report on 25 September 2019 explaining that Broxtowe’s off-street car parks were regulated through a range of off-street car parking orders. Members had considered the Notice of Proposals and consultation responses and requested that an overview of car parking report be submitted to a future meeting.

 

Broxtowe Consolidation Parking Places Order 2020 be approved.

 

27.

BUSINESS PLANS AND FINANCIAL ESTIMATES 2020/21 - 2022/23 pdf icon PDF 233 KB

To consider proposals for business plans; detailed revenue budget estimates for 2020/21; capital programme for 2020/21 to 2022/23; and proposed fees and charges for 2020/21 in respect of the Council’s priority areas.

Additional documents:

Minutes:

The Committee was updated on the progress against outcome targets identified in the Business Plan, linked to Corporate Plan priorities and objectives. The issue of distributing radar keys to Neighbourhood Wardens was discussed with it being agreed to send the proposal to the Environment Department with a view to it being addressed by the Environment and Climate Change Committee.

28.

WORK PROGRAMME pdf icon PDF 108 KB

To consider items for inclusion in the Work Programme for future meetings.

Minutes:

The Committee considered the Work Programme and agreed that the Dementia Action plan be added.

 

RESOLVED that the Work Programme, as amended, be approved.

 

29.

EXCLUSION OF PUBLIC AND PRESS

The Committee is asked to RESOLVE that, under Section 100A of the Local Government Act, 1972, the public and press 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 paragraph 3 of Schedule 12A of the Act.

 

30.

PARKING SERVICES BACKGROUND INFORMATION REPORT - APPENDIX 4