Agenda, decisions and minutes

Venue: Council Chamber, Gibson Drive, Kings Hill

Contact: Democratic Services  Email: committee.services@tmbc.gov.uk

Media

Items
No. Item

PART 1 - PUBLIC

CB 22/93

Declarations of interest pdf icon PDF 3 KB

Members are reminded of their obligation under the Council’s Code of Conduct to disclose any Disclosable Pecuniary Interests and Other Significant Interests in any matter(s) to be considered or being considered at the meeting. These are explained in the Code of Conduct on the Council’s website at Code of conduct – Tonbridge and Malling Borough Council (tmbc.gov.uk).

 

Members in any doubt about such declarations are advised to contact Legal or Democratic Services in advance of the meeting

 

 

Minutes:

There were no declarations of interest made in accordance with the Code of Conduct.

CB 22/94

Minutes pdf icon PDF 248 KB

To confirm as a correct record the Minutes of the meeting of the Cabinet held on 7 September 2022

Minutes:

RESOLVED:  That the Minutes of the meeting of the Cabinet held on 7 September 2022 be approved as a correct record and signed by the Chairman.

CB 22/95

Matters Referred from Panels, Boards and Other Groups pdf icon PDF 3 KB

The minutes of meetings of Advisory Panels, Boards and Other Groups are attached, any recommendations being identified by an arrow.

Additional documents:

Minutes:

The Minutes of the meetings of the following Panels, Boards and other Groups were received any noted:

 

·        Parish Partnership Panel of 1 September 2022

·        Tonbridge Community Forum of 5 September 2022

 

Executive Key Decisions - Decisions taken in accordance with Part 3 of the Constitution

CB 22/96

Shopfront and Vacant Unit Improvement Scheme pdf icon PDF 234 KB

In July 2022, Cabinet approved the submission of the Tonbridge and Malling UK Shared Prosperity Fund (UKSPF) Investment Plan. One of the projects within the plan was the creation of a Shopfront and Vacant Unit Improvement Scheme. This report sets out the scheme in detail and seeks approval to launch it in the coming months, subject to the Investment Plan being signed off by Central Government.

 

Additional documents:

Minutes:

Decision Notice D220095CAB

 

Following Cabinet approval of the submission of the Tonbridge and Malling UK Shared Prosperity Fund (UKSPF) Investment Plan in July 2022, consideration was given to the creation of a Shopfront and Vacant Unit Improvement Scheme as detailed in the report of the Chief Executive.

 

Draft Guidance Notes and example application form for the Scheme were provided in Appendix 1.  A summary of the Scheme finances and rationale for the proposed criteria was set out at 1.3.1 and 1.3.2 of the report.   However, it was noted that a total budget of £102,000, made up of £70,000 of UKSPF and £32,000 of Business Rates Retention Pilot funding, would be available to fund the Scheme.

 

After careful consideration of the legal, financial and value for money implications and the assessment of risk, Cabinet

 

RESOLVED:  That

 

(1)             the report be noted;

 

(2)             the Shopfront and Vacant Unit Improvement Scheme, as set out at Appendix 1, be endorsed;

 

(3)             that the Capital Plan and Revenue Budget be updated accordingly;

 

(4)             that delegated authority be granted to the Chief Executive, in liaison with the Leader of the Council, to approve any necessary minor changes to the Scheme required following feedback from Central Government regarding the UK Shared Prosperity Fund Investment Plan.

CB 22/97

Rural England Prosperity Fund pdf icon PDF 251 KB

This report provides information about the Rural England Prosperity Fund (REPF), and seeks endorsement of the work undertaken to date to produce the required addendum to the Tonbridge and Malling UK Shared Prosperity Fund (UKSPF) Investment Plan in order to ultimately access the £447,450 allocation that has been ring-fenced for the borough.

Additional documents:

Minutes:

Decision Notice D220096CAB

 

The report provided information on the Rural England Prosperity Fund and sought endorsement of the work undertaken to date to produce the required addendum of the Tonbridge and Malling UK Shared Prosperity Fund (UKSPF) Investment Plan.

 

A funding allocation of £447,450 had been ring-fenced for the Borough. In order to access this allocation, an addendum to the UKSPF Investment Plan had to be developed in liaison with rural representatives and agreed by the Lead Authority and the Department for the Environment, Food and Rural Affairs.    The draft addendum (attached at Appendix 1) was presented for consideration.

 

The Cabinet reviewed the programme criteria and processes, noted the next steps proposed and considered the legal, financial and value for money implications.

 

RESOLVED:  That

 

(1)             the Rural England Prosperity Fund addendum be endorsed;

 

(2)             delegated authority be granted to the Chief Executive, in liaison with the Leader of the Council, to approve any necessary or minor changes to the addendum to improve presentation or clarity, prior to submission.

CB 22/98

Fees and Charges Review pdf icon PDF 219 KB

In advance of the Budget Setting for the year 2023/24, Cabinet is invited to consider proposals for increases to Fees and Charges that are set by the Council.

Additional documents:

Minutes:

Decision Notice D220097CAB

 

In advance of budget setting for 2023/24, Cabinet considered proposals for increases to fees and charges set by the Borough Council.   Details relating to the setting of fees and charges across the various Services of the authority were set out in Annexes 1 – 4.  The proposals had regard to the level of inflation, market conditions and comparable charges. 

 

Particular reference was made to the recommendation of the Finance, Planning and Regeneration Scrutiny Select Committee following its meeting on 11 October, which invited Cabinet to undertake an in-year review of fees and charges due to the escalating levels of inflation.  The latest inflation statistics for September CPI was recorded as 10.1%, rising from 9.9% in August. 

 

The Scrutiny Select Committee had also recommended that  in-year car parking charges throughout the Borough be reviewed.  However, as the length of the required formal public consultation exercise would fall into the 2023/24 financial year it would not be feasible to consider an in-year review of charges in this specific service area.

 

Finally, Cabinet was reminded that the Borough Council’s financial rules, as set out in the Constitution, required that all fees and charges must be reviewed at least once a year and reported to Members.  Under the new governance arrangements introduced earlier in 2022, the Cabinet were responsible for considering these proposals directly.  Recommendations made would be incorporated into the draft Revenue Estimates which would be formally presented to the Overview and Scrutiny Committee early in 2023.

 

Careful consideration was given to the proposals set out in Annex 1 – 4 and Cabinet noted the budget setting timetable, the legal, financial and value for money implications and recognised the significant and challenging financial position.  It was also noted that the proposals could generate a contribution of £50,000 to the savings target if approved.

 

RESOLVED:  That

 

(1)             the fees and charges proposed by the Director of Planning, Housing and Environmental Health, as set out at Annex 1, be approved;

 

(2)             the fees and charges proposed by the Director of Street Scene, Leisure and Technical Services, as set out at Annex 2, be approved;

 

(3)             the fees and charges proposed by the Director of Central Services, as set out at Annex 3, be approved; and

 

(4)             the fees and charges proposed by the Director of Finance and Transformation, as set out at Annex 4, be approved.

 

 

Executive Non-Key Decisions - Decisions taken in accordance with Part 3 of the Constitution

CB 22/99

Medium Term Financial Strategy and Savings Update pdf icon PDF 570 KB

A report updating on the Medium Term Financial Strategy having regard to the latest financial issues.   In addition, the report sets out the savings that have been identified and will assist in meeting ‘tranche 1’ of the latest savings target.  Cabinet is requested to consider and implement a programme for investigating and identifying the balance of the savings that are needed to ensure the financial sustainability of the Council.

Minutes:

Decision Notice D220098CAB

 

An update was provided on the Medium Term Financial Strategy (MTFS) and the latest financial issues.  The savings that had been identified and would assist in meeting ‘tranche 1’ of the latest saving targets were also set out.  Cabinet was requested to consider and implement a programme for investigating and identifying the balance of the savings that were needed to ensure the financial sustainability of the Borough Council.

 

It was reported that an interim review of the funding gap, which represented new savings that needed to be identified and delivered, was now projected at between £2.6m and £3.8m, the savings target ‘tranche 1’ of £350k needed to be in place by April 2023; so far only  £164k of ‘tranche 1’ had been achieved and uncertainty regarding local government financial settlement, Fair Funding Review, negative RSG, New Homes Bonus cessation and Business Rates baseline reset made it difficult to assess the true position.

 

Particular reference was made to undertaking a review of the level of reserves and balances held for other specified purposes and whether there was potential for these to be added back into the general reserve to reduce the funding gap.

 

Careful consideration was given to the impact on the MTFS arising from the current global economic factors and increasing inflation and Cabinet had regard to the legal, financial and value for money implications, the assessment of risk and

 

RESOLVED:  That

 

(1)             the latest forecast of the Medium Term Financial Strategy and the funding gap, which was estimated to between £2.6m and £3.8m (as set out in 1.4.7) be noted;

 

(2)             the savings/transformation contributions for Tranche 1 totalling £164,300 (as set out in 1.5.3) together with the additional £50,000 generated through increases in Fees and Charges (D220097CAB refers) be noted;

 

(3)             for the reasons set out in 1.4.27 and 1.4.26 of the report, Management Team be requested to review the level of reserves and balances held for specified purposes in order to release any ‘surplus’ sums to the General Revenue Reserve; and

 

(4)             options to achieve savings/transformation contributions for future tranches, and how these could be implemented and actioned as soon as possible, be considered by the Finance, Regeneration and Property Scrutiny Select Committee at its meeting on 15 November 2022.

CB 22/100

Review of Sports Development and Youth Provision pdf icon PDF 359 KB

This report outlines services provided by the Council in relation to Sports Development and Youth Engagement, providing Cabinet the opportunity to review and advise on future levels of service provision.

Additional documents:

Minutes:

Decision Notice D220099CAB

 

The report outlined the services provided by the Borough Council in relation to Sports Development and Youth Engagement and invited the Cabinet to review and advise on future levels of provision of these discretionary services.

 

Details of both service areas, including its purpose, how it was currently delivered and staffing and budget implications were outlined in Annexes 1 and 2.

 

Cabinet recognised the excellent work undertaken by the Borough Council but noted that the current level of service provision was relatively small and that the provision of youth service was the responsibility of the County Council. 

 

Careful consideration was given to a range of factors including the availability of alternative service providers serving the needs of both youth provision and sports development; the future of the Leisure Pass scheme; the legal, financial,  value for money and staffing implications and the potential impacts on healthy lifestyles and the health and wellbeing of residents. An Equality Impact Assessment was also annexed to the report.

 

Taking into account the Council’s financial position, the discretionary nature of the services and that the service areas were primarily provided by others such as Kent County Council and the Leisure Trust, Councillor Keers proposed, seconded by Councillor Boughton, that the provision of sports development and youth engagement services as currently provided be ceased.  However, the Leisure Pass Scheme, as outlined in the report, was to be retained to enable those requiring financial assistance to continue to access services. 

 

RESOLVED:  That

 

(1)             the provision of sports development and youth engagement services as currently provided, with the exception of the Leisure Pass scheme as outlined in the report, be ceased.

CB 22/101

Public Space Protection Order pdf icon PDF 320 KB

The Borough Council’s Public Space Protection Order is due for renewal in April 2023. This report brings details of the current restrictions and proposes some additional restrictions.

Additional documents:

Minutes:

Decision Notice D220100CAB

 

The Borough Council’s Public Space Protection Order (PSPO) was due for renewal  in April 2023.  Details of the current restrictions and proposed additional restrictions to be considered were set out in Annex 2 to the report.

 

In summary, the proposed new restrictions related to vehicles on public open spaces, nuisance associated with car/motorcycle meetings, anti-social behaviour associated with fishing at Town Lock/Tonbridge moorings and no unauthorised swimming, bathing, boating at Holborough Lakes.   The cost of a Fixed Penalty Notice for not adhering to a PSPO was currently £80 and it was proposed to increase this to £100 with no reduction for early payment in line with other local authorities.  Members supported the implementation of restrictions across the whole of the Borough in respect of vehicles on public open spaces and nuisance associated with car/motorcycle meetings.

 

After careful consideration of the proposals, the legal, financial and value for money implications and to support a reduction in crime and disorder it was

 

RESOLVED:  That

 

(1)             the proposed Public Space Protection Order (as set out at Annex 2) be agreed; subject to the;

 

(i)               restrictions in respect of vehicles on public open spaces and nuisance associated with car/motorcycle meetings being applied across the whole of the Borough;

(ii)              inclusion of the restriction in respect of anti-social behaviour associated with fishing at Town Lock/Tonbridge Moorings; and

(iii)            inclusion of the restriction in respect of no unauthorised swimming, bathing, boating at Holborough Lakes.

 

(2)             the Fixed Penalty Notice charge be amended to £100, with no reduction for early payment; and

 

(3)             a public consultation be undertaken and reported back to an appropriate meeting.

 

 

CB 22/102

Planning Enforcement Review pdf icon PDF 193 KB

Item OS 22/32 (1) referred from Overview and Scrutiny Committee of 6 October 2022.

Additional documents:

Minutes:

Decision Notice D220101CAB

 

Consideration was given to the recommendation of the Overview and Scrutiny Committee meeting held on 6 October 2022 (as set out at Minute Number OS 22/32).

 

RESOLVED:  That

 

(1)             the proposed changes to the Planning Enforcement Plan (as attached at Annex 1 to the report to the Overview and Scrutiny Committee) and the associated activity and timescales (as set out in 1.2 and 1.3 of the report) be approved, subject to:

 

·             the amendment of paragraph 6.10 of the Planning  Enforcement Plan by the addition of the words ‘once served, the enforcement notice is entered onto the Local Land Charges Register and will remain on the register until the notice is withdrawn or any subsequent appeal is dismissed by the Planning Inspector’

CB 22/103

Tonbridge Castle - Outcome of public consultation and options for future commercial activities. pdf icon PDF 183 KB

Item CE 22/10 referred from Communities and Environment Scrutiny Select Committee of 19 October 2022

Additional documents:

Minutes:

Decision Notice D220102CAB

 

Consideration was given to the recommendation of the Communities and Environment Scrutiny Select Committee meeting held on 19 October 2022 (as set out at Minute Number CE 22/10).

 

RESOLVED:  That

 

(1)             the outcome of the public consultation exercise be noted and the positive response welcomed; and

 

(2)             Options A to E (Café/Bistro restaurant; events and activities; educational tours; shop and other concepts) be approved for further investigation and evaluation and costings identified.

CB 22/104

Use of the Council's Public Open Spaces pdf icon PDF 90 KB

Item CE 22/12 referred from Communities and Environment Scrutiny Select Committee of 19 October 2022

Additional documents:

Minutes:

Decision Notice D220103CAB

 

Consideration was given to the recommendation of the Communities and Environment Scrutiny Select Committee meeting held on 19 October 2022 (as set out at Minute Number CE 22/11).

 

Concern was expressed at the lack of provision within the Policy for dealing with late or non-payment of fees to use the Borough Council’s public open spaces.  It was proposed by Cllr Keers, seconded by Cllr Boughton, that Officers be invited to identify options in respect of penalty provisions and the Policy be amended as appropriate.

 

RESOLVED:  That

 

(1)             the outcome of the review be noted;

 

(2)             the Policy (attached at Annex 1 to the report) be approved, subject to delegated authority being given to the Director of Central Services and Director of Street Scene, Leisure and Technical Services, in liaison with the Cabinet Member for Community Services, to identify options in respect of penalty provisions for late or non-payment of fees and amend the Policy as appropriate; and

 

(3)             an inflationary increase of 10% in charges for 2023/24 be approved.

Matters submitted for Information

CB 22/105

Decisions taken by Cabinet Members pdf icon PDF 88 KB

A record of the decisions taken by portfolio holders since the last meeting of Cabinet are attached.

Minutes:

Details of the Decisions taken in accordance with the rules for the making of decisions by executive members, as set out in Part 4 of the Constitution, were presented for information.

 

Particular reference was made to the Household Support Fund Addition Grant – Coats for Kids (D220077MEM) which had benefited many children locally.  The Welfare and Benefits Manager was commended for instigating this initiative.

CB 22/106

Exclusion of Press and Public pdf icon PDF 4 KB

The Chairman to move that the press and public be excluded from the remainder of the meeting during consideration of any items the publication of which would disclose exempt information.

 

Minutes:

There were no items considered in private.