Agenda and minutes

Council
Wednesday, 11th November, 2020 6.30 p.m.

Venue: To be held remotely, contact below for access

Contact: Gill Ferguson Email: gill.ferguson@halton.gov.uk or Ann Jones Email: ann.jones@halton.gov.uk 

Items
No. Item

MINUTES SILENCE

At the commencement of the meeting the Mayor asked everyone to pause for a two minutes silence as a mark of respect for remembrance day.

1.

Council Minutes pdf icon PDF 124 KB

Minutes:

            The minutes of the meeting of Council held on 4 March 2020 were taken as read and signed as a correct record.

2.

The Mayor's Announcements

Minutes:

            It was noted that there were no Mayor’s announcements.

3.

Leader's Report

Minutes:

            The Leader made the following announcements:

 

·         He outlined the significant work of the Council and its staff supporting the community during the COVID-19 pandemic. On behalf of the Council he thanked those staff, members of the voluntary sector, Halton CCG, the NHS, Liverpool City Region and Councillors for all their work; and

·         He also brought members attention to the impact COVID-19 had on the Council’s finances and budget. Despite these pressures the Council had met every target set by Government and would continue to lobby Government for a sustainable financial settlement for the Council for the upcoming year.

4.

Urgent Decisions pdf icon PDF 62 KB

Minutes:

            The Council considered a report of the Chief Executive, on the urgent decisions taken since the last meeting of the Council.

 

            RESOLVED: That Council note the report.

5.

Minutes of the Executive Board pdf icon PDF 111 KB

Additional documents:

Minutes:

            The Council considered the minutes of the Executive Board meetings on 30 July 2020, 17 September 2020 and 15 October 2020.

 

            RESOLVED: That the minutes be received.

 

6.

Questions Asked Under Standing Order 8

Minutes:

            It was noted that no questions had been submitted under Standing Order No. 8.

7.

Astmoor Regeneration Programme (Minute EXB 17 refers) pdf icon PDF 178 KB

Executive Board considered the attached report.

 

RECOMMENDED: That Council approve

 

1)    the Masterplan and Delivery Strategy for Astmoor;

 

2)    a variation to the capital programme of £1.5m to cover the costs as outlined in section 6 of the report; and

 

3)    the extension to the Discretionary Business Rates Scheme of one year to March 2025

 

 

Minutes:

            The Council considered a report of the Strategic Director, Enterprise, Community and Resources, on the Astmoor Regeneration Programme.

 

            RESOLVED: That Council approve

 

1)    the Masterplan and Delivery Strategy for Astmoor ;

 

2)    a variation to the capital programme of £1.5m to cover the costs as outlined in section 6 of the report; and

 

3)    the extension to the Discretionary Business Rates Scheme of one year to March 2025.

8.

2020/21 Revised Capital Programme (Minute EXB 21 refers) pdf icon PDF 89 KB

Executive Board considered the attached report.

 

RECOMMENDED: That Council approve

 

1)    The revisions to the Council’s 2020/21 Capital Programme set out in paragraph 3.2.

 

Minutes:

            The Council considered a report of the Operational Director, Finance, on the 2020/21 Revised Capital Programme.

 

            RESOLVED: That the revisions to the Council’s 2020/21 capital programme set out in paragraph 3.2, be approved.

 

9.

Determination of Council Tax Base 2021/22 (Minute EXB 28 refers) pdf icon PDF 64 KB

Executive Board considered the attached report.

 

RECOMMENDED: That

 

1)    Council set the 2021/22 Council Tax Base at 35,182 for the Borough, and that the Cheshire Fire Authority, the Cheshire Police and Crime Commissioner, Liverpool City Region Combined Authority and the Environment Agency be so notified; and

 

2)    Council set the Council Tax Base for each of the Parishes as follows:

 

Parish

Tax Base

 

 

Hale

655

Halebank

521

Daresbury

179

Moore

324

Preston Brook

357

Sandymoor

1,326

 

Minutes:

The Council considered a report of the Operational Director, Finance, on the determination of the Council Tax Base for 2020/21.

 

In accordance with Standing Order 16 (3), a recorded vote was taken.

            The following Members voted FOR the motion:

Councillors Abbott, Baker, M. Bradshaw, J. Bradshaw, D. Cargill, E. Cargill, Carlin, Dennett, Dourley, Fry, Gilligan, Harris, P. Hignett R. Hignett, S. Hill, V. Hill, Horabin, Howard, Jones, Leck, M. Lloyd Jones, P. Lloyd Jones, C. Loftus, K. Loftus, Logan, A. Lowe, J. Lowe, MacManus, A. McInerney, T. McInerney, Nelson, Nolan, Philbin, N. Plumpton Walsh, Polhill, Ratcliffe, Joe Roberts,  June Roberts, Rowe, Sinnott, G. Stockton, J. Stockton, Teeling, Thompson, Wainwright, Wall, Wallace, Wharton, Whitley, Woolfall, Wright and Zygadllo .

There were no votes against the motion.

            There were no abstentions.

            RESOLVED: That

1)    the Council Tax Base for 2021/22 be set at 35,182 for the Borough, and that the Cheshire Fire Authority, the Cheshire Police & Crime Commissioner, Liverpool City Region Combined Authority and the Environment Agency be so notified; and

 

2)    Council set the Council Tax Base for each of the Parishes as follows:

 

Parish

Tax Base

 

 

Hale

655

Halebank

521

Daresbury

179

Moore

324

Preston Brook

357

Sandymoor

1,326

 

10.

Minutes of the Policy and Performance Boards and the Business Efficiency Board pdf icon PDF 87 KB

Additional documents:

Minutes:

The Council considered the reports of the following Boards in the period since the meeting of Council on 4 March 2020:-

 

·         Children, Young People and Families;

·         Employment, Learning and Skills and Community;

·         Health;

·         Safer;

·         Environment and Urban Renewal;

·         Corporate Services; and

·         Business Efficiency.

11.

Committee Minutes pdf icon PDF 86 KB

Additional documents:

Minutes:

The Council considered the reports of the following Committees in the period since the meeting of Council on 4 March 2020:-

 

·         Development Control; and

·         Regulatory.

 

12.

Licensing Act 2003 Statement of Licensing Policy pdf icon PDF 213 KB

Minutes:

            The Council considered a report of the Strategic Director, Enterprise, Community and Resources, on the Licensing Act 2003 Statement of Licensing Policy.

 

            RESOLVED: That Council

 

1.    adopt the Statement of Licensing Policy attached to the report to come into effect immediately following the expiry of the current Policy; and

 

2.    direct that the Operational Director – Legal and Democratic Services publishes the Statement of Licensing Policy in  Accordance with section 5 Licensing Act 2003.

 

13.

Notice of Motion - Union Learning Fund pdf icon PDF 48 KB

Minutes:

UNION LEARNING FUND

 

Council considered a Notice of Motion submitted in accordance with Standing Order No. 6.

 

            The following Motion was proposed by Councillor Peter Lloyd Jones and seconded by Councillor Teeling:-

 

‘This Council notes the Department for Education intends to end the Union Learning Fund (ULF) from March 2021. The fund was established in 1998 to support trade unions to widen access to learning and training in workplaces for both union members and non-members. It benefits each year around 200,000 workers in providing learning and training, including basic literacy and numeracy, ICT skills, apprenticeships and traineeships, vocational training, and continuing professional development.

 

Council notes that this decision is contrary to the key government skills and retraining priorities at such a crucial moment for our economy and fails to put reskilling workers at the heart of its economic recovery plans after the pandemic.’

 

This Council RESOLVES: To write to the Secretary of State to express its concern at this decision and to appeal that government reconsiders this the ending of the ULF.