city of lincoln council · ¡visiting lincoln hospital maternity ward on christmas day c.informed...
TRANSCRIPT
CITY OF LINCOLN COUNCIL
A G E N D A
Sir/Madam,
You are hereby summoned to attend the meeting of the COUNCIL of the City of Lincoln to be held at the Guildhall on Tuesday, 26 February 2013 at 6.30pm.
Chief Executive and Town Clerk
Andrew Taylor
SECTION A Page(s)
1. Confirmation of Minutes 8 January 2013 1 4
2. Declarations of Interest
Please note that, in accordance with the Members' Code of Conduct, when declaring interests Members must disclose the existence and nature of the interest, and whether it is a Disclosable Pecuniary Interest (DPI) or Personal and/or Pecuniary.
3. Receive any Questions under Council Procedure Rule 11 from Members of the Public and provide Answers thereon
4. Receive any Questions Under Council Procedure Rule 12 from Members and provide Answers thereon
5. Receive reports under Council Procedure Rule 2 (vi) from Members:
a. Portfolio Holder for Recreational Services and Health 5 7
b. Portfolio Holder for Planning Policy and Economic Regeneration (including Historic Environment Advocate)
8 9
6. To Consider the following recommendations of the Executive and Committees of the Council:
a. Extract from Committee Executive 28 January 2013 Chaplin Street Car Park Introduction of Sunday Charging
10 15
b. Extract from Committee Executive 18 February 2013 Council 16 22
Section A Continued Over ...
House Rents 2013/14
c. Extract from Committee Executive 18 February 2013 Equality and Diversity Action Plan Update
23 35
7. Timetable of Meetings 2013/14 36 40
... Section A Continued
Council 8 January 2013
Present: Councillor Karen Lee (in the Chair)
Councillors: Bill Bilton, Yvonne Bodger, Kathleen Brothwell, Chris Burke, Sue Burke, Bob Bushell, Brent Charlesworth, Jane Clark, Gill ClaytonHewson, Adrianna Ellis, Geoff Ellis, David Gratrick, Darren Grice, Gary Hewson, Ronald Hills, David Jackson, Jackie Kirk, Rosanne Kirk, Ric Metcalfe, Neil Murray, Donald Nannestad, Fay Smith, Tony Speakman, Hilton Spratt, Edmund Strengiel, Ralph Toofany, Patrick Vaughan, Peter West and Loraine Woolley
Apologies for Absence: Councillors Jim Hanrahan, Andrew Kerry and Geoffrey Kirby
43. Mayoral Announcements
The Mayor
a. advised that Stan Robertson who was a past Mayor in 1989 and Sheriff in 1992 had recently passed away. A minutes silence was held in recognition of his passing.
b. presented an overview of her recent mayoral activities, which included: ¡ Visiting local nursing homes over the Christmas period ¡ Visiting St Hugh’s School ¡ Switching on the Christmas lights ¡ Opening of the Christmas Market for 2012 ¡ Attending the St Barnabas funding raising event ¡ Successfully running the Santa Run to raise money for St Barnabas ¡ Visiting Lincoln Hospital Maternity Ward on Christmas Day
c. informed members that she was due to attend a future Lincoln City Football Club match.
d. congratulated Bishop Grosseteste University College officially being awarded university status.
44. Confirmation of Minutes 27 November 2012
RESOLVED that the minutes of the meeting 27 November 2012 be confirmed.
45. Declarations of Interest
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Councillor Hilton Spratt declared a personal interest in Minute No. 50. Reason: Employee of Lincoln College.
Councillor Patrick Vaughan declared a personal interest in Minute No. 51. Reason: His daughter worked in the Benefits Advice Section of the Council.
46. Receive any Questions under Council Procedure Rule 11 from Members of the Public and provide answers thereon
None received
47. Receive any Questions under Council Procedure Rule 12 from Members and provide answers thereon
None received
48. Portfolio Holder for Housing
The Portfolio Holder for Housing
a. presented a report updating Members on the following areas within his Portfolio:
l New Council Houses in Wellington Street l Retendering of the Planned Maintenance Contract with Kier being announced as the successful candidate in early December
l APSE apprentice of the year award being awarded to Titel Lia one of our craft apprentices
l Completion of the Self Financing Settlement l Lean System ReviewsOutbreak of legionella bacteria at St Botolph's Court l Housing related Performance Indicators
b. answered Members' questions thereon
RESOLVED that the contents of the report be noted
49. The Chair of Community Leadership Scrutiny Committee
The Chair of Community Leadership Scrutiny Committee
a. presented a report updating Members on the following areas:
l Lincolnshire Health and Well Being Strategy l East Midlands Ambulance Service l Proposed changes to Police services in Lincoln l Homelessness review
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l Work programme 2012/13 and 2013/14
b. answered Members' questions thereon
RESOLVED that the contents of the report be noted
50. Children and Young People's Advocate
The Children and Young People's Advocate
a. presented a report updating Members on the following areas:
l Educational Attainment l NEETS Not in Education, Employment and Training l Children and Young People and the Strategic Priorities l Safeguarding Children l Neighbourhood Working l Relations with Youth Transition Partners l Anti Social Behaviour l Difference Day, Human Rights Event and the Holocaust Centre
b. answered Members' questions thereon
RESOLVED that the contents of the report be noted.
Councillor Hilton Spratt declared a personal interest in Minute No. 50. Reason: Employee of Lincoln College.
51. To consider the following recommendations of the Executive and Committees of the Council:
The following recommendations were formally moved by the relevant chair, seconded, debated and dealt with in accordance with the decision as set out below:
Proposer Subject Decision
a. Councillor G Ellis
Audit Committee Independent Member
That the inclusion of an independent member within the membership of the Audit Committee be approved.
b. Councillor Metcalfe
Car Park Pricing Proposals
That the Car Park Pricing Proposals for 2013/14 be agreed in principle, subject to their alignment with the Council’s Medium Term Financial Strategy.
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Councillor Patrick Vaughan declared a personal interest in Minute No. 51. Reason: His daughter worked in the Benefits Advice Section of the Council.
c. Councillor Metcalfe
Localised Council Tax Support
That:
1. the consultation responses relating to the Localised Council Tax Support scheme for 2013/14, as proposed by Executive on 20 August 2012 be reviewed.
2. the options for City of Lincoln Council's Localised Council Tax Support scheme for 2013/14 be agreed.
3. the transitional grant, as detailed in section 9 of the report, and notifying major preceptors accordingly be accepted.
4. a discretionary fund of £5,000 to support a Localised Council Tax Support scheme for 2013/14 be agreed.
5. the support scheme be monitored on a quarterly basis by Performance Scrutiny Committee.
d. Councillor Metcalfe
Business Rates Tax Base 2013/14
That the Business Rates Tax Base for 2013/14 be approved.
e. Councillor Metcalfe
Council Tax Base 2013/14
That the Council Tax Base for 2013/14 be approved.
52. To confirm the appointment of a new member of the Independent Remuneration Panel
RESOLVED that Ambrose Lanchbury be appointed as a member of the Independent Remuneration Panel
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Item No. 5 (a) COUNCIL 26 FEBRAURY 2013 Report by Councillor Donald Nannestad, Portfolio Holder for Recreational Services and Health
This report gives an overview of the health and recreation services portfolio.
The highlight of the last year has very clearly been the Olympic Torch Relay and the evening celebration at Yarborough Leisure Centre. Both were well attended and well-organised events which were a credit to the staff involved in the planning and operation. As well as bringing a part of the 2012 Games to Lincoln and generating an added interest in sport these events had a wider spin-off as they enabled us to showcase the city as a result of the national publicity we achieved.
It must be emphasised that anything that can increase interest in sport or physical activity is to be welcomed given the poor health statistics that Lincoln has. Lack of exercise is one of a number of factors which affects these statistics. Much is made of the difference in life expectancy both between wards within the City and in comparison to adjoining districts but there are other significant issues particularly alcohol misuse and obesity. We cannot solve these issues alone. Improvements can only be provided by various partners working together. We have developed a partnership with the British Heart Foundation as a Healthy City. It should be noted that the responsibility for Public Health within the county transfers from the NHS to Lincolnshire County Council from April this year.
The number of customers using Yarborough has continued to show a healthy increase in the first six months of the year. Yarborough is an ageing building which, in effect, is bursting at the seams due to the usage. For example the swimming pool at Yarborough is operating at 79% capacity which is far higher than the regional average (54%) or the national average for pools (58%). Refurbishment of the gyms at both centres was carried out in December.
The refurbishment of the Sobraon Barracks cricket pitch in partnership with
the University of Lincoln has continued over the year and is now very close to
completion. The site was formally leased to the University in January 2012
with the construction of a new pavilion and improvements to the cricket
square and outfield taking place. This was part funded by a capital
contribution from the Council using money from the sale of the former parade
ground at Yarborough. In addition the University obtained lottery money and a
grant from the ECB (English Cricket Board). The pitch, which has historically
been one of the best wickets in the city, will be back in use for the forthcoming
cricket season.
Sport, being a discretionary services, is an area that is facing cuts for 2013-14
and in particular Sport Development. However events such as the 10K run
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and Dance Factor, both of which have been very successful, are set to
continue. The proposed cuts are both regrettable and disappointing but
entirely due to the budget constraints placed on the authority by Central
Government and in other circumstances would not have been considered.
We are collaborating with both North Kesteven and West Lindsey District Councils on the production of a Central Lincolnshire Sports Study which will provide considerable assistance in helping us move forward into the future. This is something I see as of fundamental importance for future sport and leisure centre provision.
Both the Arboretum (after a gap of two years) and Hartsholme Country Park achieved the prestigious Green Flag status this year. There has been an issue at Hartholme with the White Bridge which was ruled to be unsafe resulting in its closure. Subsequently the top deck was removed to ensure the safety of park visitors. The bridge is an important part of the park and plans for a new bridge have been drawn up and consulted upon. Although the cost of the new bridge isn’t yet finalised, funding is available and the scheme is due to go before planning committee tomorrow night. Work has continued on the bid to the Heritage Lottery Fund for a grant to refurbish Boultham Park. The revised Conservation Plan was completed earlier this month and went to the executive meeting on 18 February. This is a project in partnership with Linkage Trust. An announcement on the outcome of the bid is expected in July. The Commons Management Plan was recently approved by the executive after an extensive amount of consultation. The action plan, which supports the Management Plan, is being developed and remains to be approved.
As members will understand, due to the current financial constraints, there is no Council money available for significant improvements to play areas. However there is the prospect of some resources becoming available from , for example, S106 money. Improved play facilities for the West End are to be funded out of a S106 contribution from the housing development on the former E2V site. As members will know an additional skate park in the centre/north of the city was identified as a need in the Play Strategy. A considerable amount of work and consultation has since been carried out to find a site with the proposal being put forward for land on the West Common. The full details of this project have yet to be approved and it will depend on the success of funding applications.
The Drill Hall, which receives funding from the City Council, continues to make a major contribution to the city's arts scene. The executive has also agreed to support the bid to bring the Henry Moore exhibition to the city in 2014. This exhibition is supported by a number of bodies including the Cathedral, the University, Lincoln BIG and the Heslam Trust. It is anticipated this would bring extra visitors to the city. The City Council has not been asked to make a direct financial contribution to this nor to underwrite the costs. It is intended that we act as the lead and accountable body for grant applications and it has been made clear to the various bodies involved that we are not in a position to make a financial contribution.
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One last point is that it should be noted that allotments were included in my
portfolio until 1 July 2012 when they service transferred to Cllr Metcalfe due to
the fact that from the date I was deemed to have a declarable pecuniary
interest as I am an allotment tenant and so have a licence to occupy land.
Finally I would like to pay tribute to all City Council employees who are
employed in the area of my portfolio and the achievements of the last year are
down to their hard work.
Cllr Donald Nannestad
Portfolio Holder for Recreational Services and Health
February 2013
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Item No. 5 (b) COUNCIL 26 FEBRAURY 2013 Report by Councillor Neil Murray, Portfolio Holder for Planning Policy and Economic Regeneration Heritage. Our Heritage service is changing. Key personnel have retired or are approaching retirement. Support for Heritage has been slashed by central government and we are being left to pick up the pieces. We are discussing the shape of our service with potential partners and we will try our best to ensure that Lincoln’s Historic Environment is protected. Economic Regeneration. Our local economy is relatively strong due to the success of a number of large and small manufacturing companies exporting goods to buoyant markets. The continuing expansion of the university sector is also a hugely positive economic factor. BiFrangi’s expansion of their Spa Road operation is a vote of confidence in their Lincoln workforce and we will continue to help them wherever we can. The lack of any coherent economic strategy by central government means that the rest of the local economy is flat. Unemployment is over 5% and without a change in a reflationary direction this will not change. Redundancies in a number of retail businesses was predictable given the impact of Austerity policies on the economy as a whole and the changes in buying preferences between High Street and the Internet. The redundancies at Walkers are a blow to those affected but it is heartening to know that there will also be a substantial capital investment in the business in new machinery. Tourism. Tourism promotion has been all but abandoned by central government. We do what we can but even this is threatened by the cuts forced on us by the Coalition. We are working with Lincoln BIG and the Visit Lincoln Partnership to promote the city and look after them when they here. As we go forward we need to we need to work more closely with Lincolnshire County Council and the Cathedral as we approach 2015 and the completion of the “Castle Revealed” project. Our Christmas Market was thirty years old this year. Next year will be the thirtieth market and there will be opportunities to change the layout and reinvigorate the event. Parking. We will be undertaking a substantial programme of repair and refurbishment of our car parks in the coming months. We will try to minimise the disruption to customers and the loss of income to the council.
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In the next few months we will be undertaking a pilot “pay as you leave” scheme in response to requests from stakeholders. We will also commission a parking strategy with the County Council and a new multi storey car park at Tentercroft Street. We will examine the parking requirements of the city post implementation of Civil Parking Enforcement and look carefully at the boundaries of our Residents Parking Scheme. Transport. Planning permission has been approved for the East –West link. This is welcome and will improve connectivity across the city. We await details of Network rail’s proposals for the High Street crossing. With the anticipated increase in visitors to the Historic Core in 2015 we need to provide access and parking in the area and outside. Park and Ride is part of the answer and we will be discussing this with the County Council. Planning Policy. A great deal of work has been done with NKDC, West Lindsey and the County Council to plan for the future of the Central Lincolnshire area and this work continues. Addressing purely Lincoln city issues we need to update our policies in a number of areas given that our Local Plan was approved in 1998. We need to look at Local Listings to stop the demolition of valuable but unlisted buildings. The problems of “Studentification” of the central area, parking in residential areas and compulsory purchase policy all need to be reassessed. Councillor Neil Murray Portfolio Holder for Planning Policy and Economic Regeneration February 2013.
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Item No. 6(a)
COUNCIL
26 FEBRUARY 2013
SUBJECT:
EXTRACT FROM COMMITTEE – EXECUTIVE – 28 JANUARY 2013 – CHAPLIN STREET CAR PARK – INTRODUCTION OF SUNDAY CHARGING
REPORT BY: LEAD OFFICER:
DIRECTOR OF RESOURCES STEVE SWAIN – PRINCIPAL DEMOCRATIC OFFICER
1. Matter for Council
1.1
To approve the amendment to the Car Parking fees and charges following the decision by Executive to introduce Sunday charging on the Chaplin Street Car Park.
List of Appendices
Executive minute and report extracts
Lead Officer: Steve Swain – Principal Democratic Officer Telephone – 873439
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Extract from Committee [Item No. 6(a)]
Executive 28 January 2013
111. Chaplin Street Car Park - Introduction of Sunday Charging
Purpose of Report To propose the introduction of charging on Sundays at the Chaplin Street car park. Decision
1. That the introduction of Sunday charging at the Chaplin Street car park in line with the charging policy for other city centre car parks be agreed.
2. That the recommendation to amend car parking fees and charges, and introduce Sunday parking charges be referred to Council for approval.
Alternative Options Considered and Rejected None. Reason for Decision In April 2007 charging for evening usage was introduced at the Chaplin and King Street car parks (formerly designated as two separate sites), but Sunday charging was not introduced. Contextually, the corporate financial position of the Council had been significantly affected by the ongoing reductions in central government funding. The Council faced a considerable deficit in its General Fund over the life of the Medium Term Financial Strategy and had set itself a target to bridge that deficit through a combination of budget savings and income generation. The introduction of Sunday parking charges at the Chaplin Street car park would bring charging in line with other city centre car parks and generate additional income to contribute to the overall budget deficit. The anomaly in charging at the site, when compared to all other Council car parks in the city, would mean a charge for those who had previously enjoyed free parking. The Executive noted that the Director of Housing and Community Services had already taken steps to ensure that the Thomas Cooper Memorial Church and the Central Methodist Church had been made aware of the charging proposals in order to establish any ongoing parking arrangements. It was intended that the churches would be advised of concessions available to city residents through the purchase of Evening Resident Permits; these provided for evening parking after 17:30 and all day on Sundays. Regular churchgoers visiting the church on Sundays and evenings could therefore benefit from a significant discount against standard pay and display charges.
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EXTRACT FROM COMMITTEE
EXECUTIVE 28 JANUARY 2013
SUBJECT:
CHAPLIN STREET CAR PARK – INTRODUCTION OF SUNDAY CHARGING
REPORT BY: DIRECTOR OF HOUSING AND COMMUNITY SERVICES LEAD OFFICER:
ROD WILLIAMSON, TEAM LEADER CITY SERVICES
1. Purpose of Report
1.1 To propose the introduction of charging on Sundays at Chaplin Street car park.
2. Executive Summary
2.1 This report proposes bringing Chaplin Street car park into line with all other car parks in the city with the introduction of Sunday charges.
3. Background
3.1 The Chaplin Street and King Street car parks were formerly designated as two separate car parks. However, following the transfer of land from Lincolnshire County Council to create extra car parking spaces, the former King Street car park has now been integrated into and fully signed as the Chaplin Street car park. In total there are now 102 available car park spaces in this car park, just off the lower High Street.
3.2 In April 2007 charging for evening usage was introduced on Chaplin and King Street car parks, but Sunday charging was not introduced. There was an objection to the proposed evening charge from the adjacent Thomas Cooper Memorial Church which claimed that it held some rights over the usage of the Council’s car parks. This was investigated by the Council’s Legal and Property Services teams and following exchange of correspondence with the Church’s solicitor it was concluded that the Thomas Cooper Memorial Church had no residual rights over the Council car parks.
3.3
Following the introduction of the evening parking charges in April 2007 and the objections raised by the Church, the Church sought assurances as to the introduction of Sunday charging, and the Council confirmed that it had no plans to introduce charging on Sundays in these car parks at that time. However, it was explicitly stated that this could not be relied upon by the Church in the future as circumstances inevitably change.
3.4 Survey data on usage at these car parks on Sundays suggests usage in late mornings varying between 88% and 100% full, and it would appear that Church
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worshippers may form the majority of the users, but there is believed to be a number of shoppers and commuters also using the facilities.
3.5 Introducing Sunday charging on Chaplin Street will not result in increased enforcement costs as this can be covered within existing staffing resources.
3.6 Contextually, the corporate financial position of the Council has been significantly affected by the ongoing reductions in central government funding since evening charges were introduced on this car park in 2007. The Council is facing a considerable deficit in its General Fund over the life of the Medium Term Financial Strategy and has set itself a target to bridge that deficit by a combination of budget savings and income generation. The introduction of Sunday parking charges at the Chaplin Street car park will bring charging in line with other city centre car parks and generate additional income to contribute to the overall budget deficit.
3.7 The anomaly in charging at this site, when compared to all other City Council car parks in the city, will mean a charge for those who have previously enjoyed free parking. It is likely therefore that the introduction of Sunday charging could be met by objections from the Thomas Cooper Memorial Church and possibly from traders in the lower high street area. However, it has to be noted that the City Council provides no free car parking concessions to any other church or faith organisation, and Sunday charging applies in all other City Council operated car parks.
4. Proposal
4.1
The proposal is to advertise to amend the Car Parking Order to introduce Sunday charging at Chaplin Street car park, in line with other Council car parks.
4.2 As it is likely that this will affect those visiting the Thomas Cooper Memorial Church and the Central Methodist Church most it is suggested that the Council formally notify the churches one month in advance of any change.
4.3 The intention would be to advise the churches of concessions available to city residents through the purchase of Evening Resident Permits. These provide for evening parking after 5.30 pm and all day Sundays. Therefore regular churchgoers visiting the church on Sundays and evenings could benefit from a significant discount against standard pay and display charges.
5. Significant Policy Impacts
5.1 Strategic Priorities A fit for purpose Council. The introduction of Sunday charging will contribute to the Council’s budget deficit reduction programme and a sustainable Medium Term Financial Strategy.
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6. Organisational Impacts
6.1 Finance
Working on a very conservative assumption that the car park on Sundays is recording 85% utilisation the following applies. The figures are based on only one space booking at 2hrs each, with no turn-over (parking charge £2 inclusive of VAT). It is estimated that this would generate net of VAT £144.50 per Sunday based on current charges. Assuming a potential reduction in car park usage of 25% if Sunday charging is introduced, this would reduce to £108.38 net of VAT. Multiplied by 52 Sundays per year this would give a potential estimated minimum annual income of £5,635.50.
There could be some marginal additional income from the issue of penalty charge notices.
There is no additional ongoing revenue cost associated with this proposal.
6.2
Legal Implications
An amendment to the Car Parking Order is required.
7. Risk Implications
7.1 (i) Do nothing – loss of potential additional car park income.
7.2 (ii) Customer response – Customers may respond to the introduction of Sunday parking charges by seeking to park elsewhere.
8. Recommendation 8.1 The Executive is asked to agree:
a) The introduction of Sunday charging at Chaplin Street car park in line with
the charging policy for other city centre car parks b) The Director of Housing and Community Services to advise the Thomas
Cooper Memorial Church and the Central Methodist Church in advance of any changes, highlighting options to mitigate costs for regular users of this car park who are residents of Lincoln.
c) Refer any recommendation to amend car parking fees and charges and
introduce Sunday parking charges to the full Council for approval.
Key Decision
No
Do the Exempt Information Categories Apply
No
Call in and Urgency: Is the decision one to which Rule
No
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15 of the Scrutiny Procedure Rules apply? Does the report contain Appendices?
No
List of Background Papers:
None
Lead Officer: Rod Williamson, Team Leader City Services Telephone 873401
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Item No. 6(b)
COUNCIL
26 FEBRUARY 2013
SUBJECT:
EXTRACT FROM COMMITTEE – EXECUTIVE – 18 FEBRUARY 2013 – COUNCIL HOUSE RENTS 2013-14
REPORT BY: LEAD OFFICER:
DIRECTOR OF RESOURCES STEVE SWAIN – PRINCIPAL DEMOCRATIC OFFICER
1. Matter for Council
1.1
To approve the Council House Rents 2013/14.
List of Appendices
Executive report extracts NB. The Minute from Executive will be tabled at the meeting.
Lead Officer: Steve Swain – Principal Democratic Officer Telephone – 873439
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EXTRACT FROM COMMITTEE
EXECUTIVE 18 FEBRUARY 2013
SUBJECT:
COUNCIL HOUSE RENTS 2013/14
REPORT BY:
DIRECTOR OF HOUSING AND COMMUNITY SERVICES
LEAD OFFICER:
DENIS POWELL, HOUSING SUPPORT SERVICES MANAGER
1. Purpose of Report
1.1 To advise Executive on the impact of the rent restructuring formula for 2013/14 and to seek approval for the introduction of revised rents from Monday 1st April 2013.
2. Executive Summary
2.1 Following Royal Assent of the Localism Act in November 2011 the then current
Housing Revenue Account subsidy system ceased to exist as from 1st April 2012 and was replaced by a new Self Financing system.
2.2 Under the Self Financing regime, the yearly re-distribution of resources between local authority landlords stopped.
2.3 The Self-financing Determinations also contained the baseline model used by
Government to calculate formula rents for 2012/13, and subsequent years, under the Government’s Rent Restructuring arrangements. Successive Governments’ national social rent policy is that rents in the Council housing sector should converge with those charged by housing associations by 2015/16 followed by rent rises at Retail Price Index (RPI) plus 1/2% per year after this, in line with housing associations.
2.4 In keeping with previous years, the formula rent rise for 2013/14 is based on RPI
in the previous September (Sept 2012) combined with a convergence factor. In Lincoln’s case this will mean an average rent increase of 3.66% from April 2013.
2.5 This increase is required to finance the increased debt burden imposed by the self
financing debt determination and to ensure a sustainable long term Business Plan for the Housing Revenue Account.
3. Background
3.1 The Government introduced their Rent Restructuring reforms with effect from April
2002. The proposal was that rent setting in the social housing sector should be brought on to a common system based on relative property values, size of property and local earning levels.
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3.2 These guidelines involved the setting of a “target rent” for each property calculated on a prescribed formula. Actual rents would then increase or decrease over the implementation period, initially set at 10 years, from the current rent for each property to reach “convergence” with its target rent.
3.3 The impact on social rents is, as can be seen, greatly affected by the Retail Price
Index (RPI). Successive Governments have attempted to restrict annual rent increases by amending the date at which rents will converge. The current date for convergence is 2015/16, just as it was a year ago.
4. Calculating Rents for 2013/14 4.1 Individual Council rents for 2013/14 have been based on the formula increase as
detailed in the Government’s Self-Financing Determinations. The significant factor, this year, is that the Retail Price Index being applied is 2.6%. The impact of which, when the nationally agreed 0.5% uplift, and the effect of moving Lincoln’s rents to target are added, equates to a 3.66% increase. Given the Government’s medium to long term assumptions for Lincoln, as contained within the Self-Financing Determinations, it would be prudent to amend actual rental charges in line with the national formula rent increase of 3.66%.
4.2 The immediate impact of this change would be to increase the current average
actual 52 week rent from £63.60 per week to £65.93 per week – this would mean an average increase of £2.33 per week, or 3.66%. Changes in individual rents will vary according to the level of actual current rent against the target rent for the property.
4.3 In applying the formula rent increases to target rent and actual rents for 2013/14
the following principles have been adopted.
In respect of individual property rents where, following guideline increase, actual rents are currently higher than the recalculated target rent, a reduction of a third of the difference between the revised actual and revised target levels has been made. This will ensure a continued steady decrease of actual rent to meet the revised target rent.
In respect of individual property rents that are currently lower than the recalculated target rent, an increase of a third of the difference between the revised actual and revised target level has been made. This will ensure a steady increase of actual rent to meet the revised target rent.
5. Garage Rents 2013/14
5.1 Prior to the rent restructuring reforms the annual increase applied to garages was
the same percentage as used for housing. Our standard garage rent charge in 2012/13 is £6.21
5.2 An increase in garage rents, on this basis, would make the charge £6.44 for
2013/14 (based on a 52 week collection period), an increase of £0.23 per week.
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6. Strategic Priorities
6.1 Reduce Poverty and Disadvantage
A rent increase of 3.66% does not help in the reduction of poverty and disadvantage. It does, though, provide the City of Lincoln Council with the resources to adequately manage and maintain homes to a high standard. Many tenants will be protected from the full impact of this increase as, at the middle of December 2012, 68% of Council house tenants were in receipt of Housing Benefit including 52% of whom were on full benefit.
Council house rents remain significantly lower than the rent levels in the private rented sector in the City.
6.2 Improve the Performance of the Council’s Housing Landlord Function
The new financing system incentivises landlords to manage their assets well and yield efficiency savings. There is, and will be, greater certainty about future income as Councils will no longer be subject to annual funding decisions by Central Government, enabling them to develop long term plans and to retain all future rental income at the local level for reinvestment. Council landlords now have greater flexibility to manage their stock in the way that best suits local needs and this will provide more opportunity for tenants to have a real say in setting priorities looking to the longer term.
7. Organisational Impacts
7.1 Finance The Government’s revised proposals for rent restructuring have resulted in a
projected 3.66% rent increase in 2013/14. Attached, as an appendix is a table showing the impact of the proposed increase on Council rents in 2013/14.
7.2 Legal
The tenancy agreement requires that tenants should be given at least 28 days’
notice of any changes in rent. Letters notifying details of the individual increases/decreases in rent will need to be posted by 1st March 2013. This report, if approved, will need to be referred to Council on 26th February 2013 in order that these tight timescales are achieved.
7.3 Consultation The Lincoln Tenants Panel (LTP) was consulted on the proposed rent increase at a meeting on 16 January 2013. Their comments are summarised as follows:
LTP acknowledged the need to increase rents in line with the rent restructuring guidelines;
They understand that the increase is necessary to support the HRA Business Plan;
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LTP recognised that the RPI in September was the lowest month’s increase in 2012.
8. Risk Implications
8.1 Self financing transferred significant risks from Central Government to local
authorities. The Council now bear the responsibility for the long term security and viability of Council housing in Lincoln. Apart from rent setting in accordance with national social rent policy, Council housing finances are free from Government control which meant that from April 2012 the Council has to fund all activity related to Council housing from the income generated from rents, and other sources, through long term business planning. The Council is more exposed to changes in interest rates, high inflation and the financial impact of falling housing stock numbers and it needs to factor in the impact of changes in Government policy, e.g. on Right to Buy discounts, and their welfare reforms on rent collection and recovery.
8.2 A key element of preparing for self financing was for the Council to construct a 30 year HRA Business Plan. The Council has its first plan which includes robust and accurate stock condition surveys to establish the spending needs to maintain the housing stock to Decent Homes Standard over the 30 year period and the undertaking of detailed financial modelling. This plan has shown that the outcome of self financing will in the long term be a positive one for the Council with a balanced HRA over the 30 year period, having achieved the resources required in order to meet the needs of maintaining its existing housing stock.
8.3 The whole basis of the Business planning process has been predicated on the assumption that the Council will continue to increase rents in line with the Government’s self financing determination. To not do so, at this stage, would mean rent increases, in 2014/15 and 2015/16, in excess of inflation in order to meet the rent restructuring requirements. The compound effect of a lower increase would also result in significant changes to the funding available to meet the ongoing maintenance and improvement of the Council’s housing stock portfolio.
9. Recommendation Executive are recommended to: 9.1 Endorse the basis of rent calculation for changes to individual Council house rents
as set out in Section 4 of this report, which represents an increase in the overall average 52 week rent in 2013/14 of 3.66% (£2.33 pw).
9.2 Endorse the increase in Council garage rents for 2013/14 in accordance with the
proposal in paragraph 5 above, i.e by 3.66%. 9.3 Refer the report and recommendations to Council on 26th February 2013, for their
approval to ensure that rent increase notices can be sent to tenants prior to the start of the new year and providing them with the requisite 28 day notice period.
20
Key Decision
No
Key Decision Reference No.
Do the Exempt Information Categories Apply
No
Call in and Urgency: Is the decision one to which Rule 15 of the Scrutiny Procedure Rules apply?
No
Does the report contain Appendices?
Yes 1
List of Background Papers:
Commentary on the Housing Revenue Account Self-Financing Determinations, of Feb 2012, from Communities and Local Government
Lead Officer: Denis Powell, Housing Support Services Manager Telephone No. 873219 Les Toyne, Principal Accountant Housing Telephone No. 873360
21
APPENDIX IMPACT ON INCREASES ON TENANTS – APRIL 2013 (Based on a 52 week rent year)
Impact on Tenancies
No. %
Rent increase between £0.01 and £1.00 32 0.4
Rent increase between £1.01 and £2.00 2076 26.2
Rent increase between £2.01 and £3.00 4755 60.1
Rent increase between £3.01 and £4.00 1001 12.7
Rent increase between £4.01 and £5.00 45 0.6
TOTAL 100%
22
Item No. 6 (c)
COUNCIL
26 FEBRUARY 2013
SUBJECT:
EXTRACT FROM COMMITTEE – EXECUTIVE – 18 FEBRUARY 2013 – EQUALITY AND DIVERSITY ACTION PLAN UPDATE
REPORT BY: LEAD OFFICER:
DIRECTOR OF RESOURCES STEVE SWAIN – PRINCIPAL DEMOCRATIC OFFICER
1. Matter for Council
1.1
To approve the revised Equality and Diversity Action Plan.
List of Appendices
Executive report extracts NB. The Minute from Executive will be tabled at the meeting.
Lead Officer: Steve Swain – Principal Democratic Officer Telephone – 873439
23
Extract from Committee
EQUALITY AND DIVERSITY GROUP 23 JANUARY 2013
27. Equality and Diversity Action Plan Update
Heather Grover, Senior Policy Officer:
a. presented a proposed updated action plan for comment following actions suggested at Difference Day 2012, prior to it being referred to Executive and Full Council for approval
b. advised that the City of Lincoln Council’s equality objectives and associated action plan had been adopted in April 2012; the strategic equality objectives were set for four years, and the supporting objectives and action plan for two years
c. reported that a number of actions within the two year action plan were now complete and a number of new actions had been proposed at Difference Day in November; a light touch review of the action plan with a suggested revised plan could be found at Appendix A, based on the original plan, but with those actions completed now omitted; whilst the five strategic equality objectives remained the same the revised plan included some new or amended supporting objectives as well as new actions to be taken forward following Difference Day
d. advised that the action plan underpinned the City of Lincoln Council’s 2012-2014 supporting equality objectives; the plan being arranged according to the strategic equality objectives set for four years - 2012-2016; the supporting objectives and action plan were due for full review in 2014
e. signposted members of the group to changes and updates made to the Action Plan as detailed at paragraph 4 of the report and Appendix A
f. requested Members' feedback on the content of the report
The Group considered the content of the report in further detail.
Comments were raised in relation to the potential for meetings of Equality and Diversity to be held in the public domain in the interests of openness and transparency. Simon Walters, Assistant Director, Corporate Review and Development, advised that the value of Equality and Diversity Group was to explore individual issues and seek advice from its members and external representatives as an advisory group.
It was suggested that the Member with individual concerns could seek the advice of the Constitutional Review Group to challenge the need for a policy change in relation to holding Equality and Diversity Group in public.
24
Heather Grover, Senior Policy Officer advised that the Equality Objectives Interactive Action Plan had now been updated to include a 'traffic light system' to illustrate various stages of completion.
It was noted that the Equality Objectives Action Plan gave details of advisory proposals suggested by officers thinking expansively about equality and diversity in the community. Some of these actions were a legal requirement, however, unfortunately due to financial restraints others may be difficult to fulfil. It was important to recognise our refocused priorities and avoid setting expectations we could not meet.
Heather Grover, Senior Policy Officer, highlighted that officers had tried to incorporate items within the Equality Objectives Action Plan which could be put in place at little or no extra cost. She would check there were no actions included that were not part of the refocused priorities for the Authority in the next two years prior to its referral to Executive for final approval.
Members asked for clarification of the following points in relation to the action plan:
The entry at 1.2 of the plan to explore the possibility of producing a leaflet to accompany the bus pass/why the new bus pass had not been working effectively.
The entry at 1.8 of the plan to give practical help to disabled, vulnerable or older council tenants wishing to move to smaller properties in light of recent changes to the housing benefit system.
Jo Crookes, Customer Services Manager, advised that:
The 'chip system' for operation of the concessionary bus pass had been updated by the government; however, 'readers' had been phased in by the bus company and were not all replaced at the right time. The suggestion to introduce a bus leaflet had come out of 'Difference Day' to offer help to those people eligible for bus passes having not used one before; enquiries would first be made with Lincolnshire County Council to establish whether there was already such a leaflet in existence which could be used for this purpose.
The offer of assistance to help council tenants move to smaller properties may potentially form part of the Handy Person Scheme to give physical help with packing and unpacking of belongings.
Members referred to various sections of the voluntary sector which may be able to help with removals.
RESOLVED that:
1. Minutes of future meetings of Equality and Diversity Group be included on the City Council's website in the interests of openness and transparency.
2. Costs for the Equality Objectives Action Plan be incorporated into the revised document.
25
3. The reviewed action plan be agreed and forwarded to Executive prior to referral to Full Council for approval.
26
Extract from Committee
EQUALITY AND DIVERSITY GROUP 23 JANUARY 2013
SUBJECT:
EQUALITY AND DIVERSITY ACTION PLAN UPDATE
REPORT BY:
CHIEF EXECUTIVE AND TOWN CLERK
LEAD OFFICER:
HEATHER GROVER – SENIOR POLICY OFFICER
1. Purpose of Report
1.1 To propose an updated action plan for comment following actions suggested at Difference Day prior to approval by Executive and Full Council.
2. Executive Summary
2.1 The City of Lincoln Council’s Equality Objectives and associated action plan were adopted in April 2012. The strategic equality objectives are set for four years, and supporting objectives and action plan for two years.
2.2 A number of actions within the two year action plan are now complete and a number of new actions were proposed at Difference Day in November. It is therefore proposed that a light touch review of the action plan be undertaken, with a suggested revised plan attached at Appendix A. This is based on the original plan, but with those actions completed now omitted. Whilst the five strategic equality objectives remain the same the revised plan includes some new or amended supporting objectives as well as new actions to be taken forward following Difference Day.
3. Background
3.1 The City of Lincoln Council’s Equality Objectives and associated action plan were adopted in April 2012 prior to a period of development and consultation throughout 2011-12. The objectives are set for four years, and supporting objectives and action plan for two years.
3.2 The action plan underpins the City of Lincoln Council’s 2012-2014 Supporting Equality Objectives. The plan is arranged by the strategic equality objectives which are set for four years - 2012-2016. The supporting objectives and action plan are due to be fully reviewed in 2014.
3.3 A number of actions within the two year action plan are now complete and a number of new actions were proposed at Difference Day in November. A light touch review of both supporting objectives and action plan has been undertaken to ensure they remain valid. A revised plan is attached at Appendix A.
27
3.4 The revised plan is based on the original action plan with those actions completed now omitted. Whilst the five strategic equality objectives remain the same the revised plan includes some new or amended supporting objectives as well as new actions to be taken forward following Difference Day. These actions also include those identified by service areas, service users, partners, and at corporate level during the year to ensure compliance with the Equality Act 2010.
4. Key Changes to the Action Plan
4.1 Completed actions under the following supporting objectives have now been removed from the action plan:
1.1: Promote open committee meetings to public
1.4: To explore the improvement of physical access
1.6: To increase physical accessibility
1.7: To meet the needs of diverse service users
2.3: Provide a framework to enable equality and diversity to be considered in grant applications
3.1: Embedding of Equality Analysis
3.5: Review of procurement arrangements to ensure compliance with equalities legislation
5.1: Engage and influence the Community Safety Partnership
5.3: Increase the level of engagement and influence over council’s own decision making
4.2 A number of actions have been amended and new actions and supporting
objectives added. These are identified in the amended action plan comments column. It should be noted that at this stage some actions have not yet been agreed with service managers – these actions are highlighted in yellow.
5. Strategic Priorities
5.1 Reduce Poverty and Disadvantage
By making services more accessible, residents and service users will be able to access those services they need. This will help remove disadvantage in areas where service users may struggle accessing the service they require.
5.2 Develop a Fit for Purpose Council
By listening to service users and partners, we can ensure the City of Lincoln Council continues to adapt to the changing needs of our residents and service users. Through the continuous improvement of our services in regard to equality and diversity, we can ensure we remain fit for purpose.
6. Organisational Impacts (nb. Finance, Legal and E & D sections below are mandatory, others to be completed only where there is an impact)
28
6.1 Finance (including whole life costs where applicable) There are no direct financial implications arising from this report. It is expected new actions will be financed from existing resources. If any actions do require additional resources they will be the subject of a separate report as appropriate.
6.2 Legal Implications incl Procurement Rules The action plan contributes towards meeting the council’s equality objectives as required by the Equality Act 2012 and Public Sector Equality Duty.
6.3 Equality, Diversity & Human Rights (including the outcome of the EA attached, if required) This report proposes a revised action plan in response to consultation with service areas and external representatives at Difference Day in order to continue to meet the City of Lincoln Council’s Equality Objectives set in April 2012 for four years from 2012-2016.
7. Recommendation
7.1 7.2
Members are asked to agree the reviewed action plan, making amendments as appropriate. That the action plan be forwarded to Executive and Full Council for approval.
Does the report contain Appendices?
Yes: Appendix A
Lead Officer Heather Grover, Senior Policy Officer, Extension 3326
29
Eq
ua
lity
Ob
jec
tive
s I
nte
rac
tive
Ac
tio
n P
lan
20
12
-14
Up
da
ted
fo
r 2
01
3-1
4
Arr
an
ge
d b
y S
tra
teg
ic E
qu
ality
Ob
jective
an
d u
nd
erp
inn
ed
by S
up
po
rtin
g O
bje
ctive
s.
Th
e S
tra
teg
ic
Ob
jective
s a
re s
et
for
fou
r ye
ars
fro
m 2
01
2-2
01
6.
Th
ere
will b
e a
n a
nn
ua
l re
po
rt o
n p
rog
ress w
ith
th
e
Su
pp
ort
ing
Ob
jective
s r
evie
we
d a
nd
ne
w A
ctio
n P
lan
pro
du
ce
d a
fte
r tw
o y
ea
rs.
Th
e a
ctio
ns w
ith
in t
he
pla
n a
dd
ress t
ho
se
issu
es id
en
tifie
d b
y s
erv
ice
are
as,
se
rvic
e u
se
rs,
an
d a
t co
rpo
rate
leve
l to
en
su
re c
om
plia
nce
with
th
e E
qu
ality
Act
20
10
.
Fo
llo
w t
he
lin
ks b
elo
w t
o v
iew
ea
ch
Str
ate
gic
Eq
ua
lity
Ob
jective
.
Ob
jecti
ve
1:
Ou
r se
rvic
es a
re m
ore
acce
ssib
le a
nd d
o n
ot
dis
crim
inate
on a
ny u
nju
stifia
ble
gro
un
ds
Ob
jecti
ve
2:
Loca
l co
mm
unitie
s a
nd
sta
ke
ho
lders
are
em
pow
ere
d t
o in
flu
en
ce
th
e w
ay o
ur
se
rvic
es a
re p
rovid
ed
to
th
em
Ob
jecti
ve
3:
Eq
ua
lity
and
div
ers
ity is a
t th
e h
eart
of
decis
ion m
akin
g a
t a
ll le
ve
ls w
ith
in th
e C
ity C
oun
cil
Ob
jecti
ve
4:
Ou
r w
ork
forc
e a
t all le
ve
ls r
efle
cts
the
ma
ke
up
of
the
lo
ca
l co
mm
unity
Ob
jecti
ve
5:
Eq
ua
litie
s,
so
cia
l in
clu
sio
n a
nd
co
mm
unity c
ohe
sio
n h
ave
all im
pro
ve
d w
ith
in o
ur
co
mm
unitie
s
Do
yo
u h
ave
a q
ue
stio
n r
eg
ard
ing
th
is a
ctio
n p
lan
? C
lic
k H
ere
30
Su
pp
ort
ing
Ob
jecti
ves
Acti
on
Ow
ner
Serv
ice P
lan
Dead
lin
eC
ost
Fin
an
cia
l S
tatu
sM
easu
reC
om
ple
te
Y/N
Co
mm
en
ts
1.1
Pro
mote
key s
erv
ices t
o t
arg
et
popula
tions w
here
there
is u
nder
repre
senta
tion,
reveale
d t
hro
ugh p
ublic
engagem
ent
Focus B
enefits
Advic
e t
o y
oung p
eople
and E
aste
rn E
uro
peans a
s p
art
of
the n
ew
money a
dvic
e s
erv
ice
Jo C
rookes
Custo
mer
Serv
ices
Apr-
13
Within
exis
ting r
esourc
es
N/A
Num
ber
of
indiv
iduals
assessed
Avera
ge n
um
ber
of
additio
nal benefits
identified
P
Captu
re a
nd d
evelo
p e
quality
and d
ivers
ity a
ctivitie
s b
ein
g u
ndert
aken
in a
ll d
irecto
rate
s,
and issues,
especia
lly f
rom
fro
nt
line a
reas
Alison L
ew
isC
orp
ora
te R
evie
w
and D
evelo
pm
ent
Annually a
s s
erv
ice
pla
ns p
roduced
within
exis
ting r
esourc
es
N/A
Perc
enta
ge o
f E
&D
sections c
om
ple
ted
in s
erv
ice p
lans
P
Pro
duce S
erv
ice U
ser
Pro
file
s initally f
or
Leis
ure
and H
ousin
g f
ollow
ed
by H
R.
Jam
es W
ilkin
son
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
14
Within
exis
ting r
esourc
es
N/A
Num
ber
of
pro
file
s c
om
ple
teP
New
Action
Pro
vid
e E
quality
Analy
sis
tra
inin
g f
or
Team
Leaders
and o
thers
to
furt
her
em
bed n
eed t
o c
onsid
er
equality
and d
ivers
ity a
nd h
um
an
rights
issues a
t th
e o
uts
et
of
a p
olicy o
r change t
o s
erv
ice
Alison L
ew
isC
orp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
14
Within
exis
ting r
esourc
es
(fro
m r
ing f
enced e
quality
budget)
N/A
Num
ber
of
executive d
ecis
ions m
ade
on p
olicie
s a
nd s
trate
gie
s w
here
Equality
Analy
sis
Toolk
it c
om
ple
ted
NN
ew
Action
Explo
re p
ossib
ility o
f pro
ducin
g leaflet
on u
sin
g b
uses t
o a
ccom
pany
bus p
asses
Jo C
rookes
Custo
mer
Serv
ices
Mar-
13
Within
exis
ting r
esourc
es if
CC
alr
eady h
ave leaflet
N/A
No.
of
leaflets
dis
trib
ute
dN
New
Action
Pro
mote
eligib
ility t
o v
ote
am
ongst
all e
ligib
ile p
ers
ons t
o m
eet
the
div
ers
e p
opula
tion o
f th
e c
ity.
Develo
p a
com
munic
ations p
lan d
uri
ng
the c
hange t
o indiv
idual re
gis
tration f
or
pre
senta
tion t
o t
he E
quality
and D
ivers
ity G
roup
Ste
ve S
wain
Legal and
Corp
ora
te S
upport
Serv
ices
Apr-
14
Within
exis
ting r
esourc
es
N/A
Incre
ase in t
urn
out
for
pollin
g s
tations
NA
mended A
ction
Explo
re n
eig
hbourh
ood a
ction w
ith N
eig
hbourh
ood W
ork
ing T
eam
as
part
of
the C
om
munity C
ohesio
n S
trate
gy
Ste
ve S
wain
Legal and
Corp
ora
te S
upport
Serv
ices
Apr-
14
Within
exis
ting r
esourc
es
N/A
Incre
ase in t
urn
out
for
pollin
g s
tations
NN
ew
Action
Explo
re a
n 'ele
ctr
onic
fla
ggin
g' m
echanis
m o
n o
ur
data
base t
o indic
ate
a c
usto
mer's s
pecific
access r
equir
em
ent
- P
hase 1
- C
ouncil T
ax &
Benefits
Mart
in W
alm
sle
yR
evenues a
nd
Benefits
Mar-
14
To b
e n
egotiate
d w
ithin
the
package s
upplied b
y
Nort
hgate
- lik
ely
to b
e
nom
inal
Funded
Num
ber
of
record
s f
lagged
NA
mended A
ction
Intr
oduce a
pro
cess f
or
captu
ring r
equir
em
ents
of
custo
mers
as t
hey
are
encounte
red b
y c
usto
mer
serv
ices
Jo C
rookes
Custo
mer
Serv
ices
Sep-1
3W
ithin
exis
ting s
taff
resourc
es
N/A
Num
ber
of
serv
ice a
reas w
here
this
routinely
occurs
PA
mended A
ction
Conduct
questionnair
e s
urv
ey t
o e
valu
ate
accessib
ility o
f new
website
and d
evelo
p p
lan f
or
impro
vem
ents
Kevin
Galjaard
Busin
ess
Develo
pm
ent
&
Fin
ance
Apr-
12
Within
exis
ting r
esourc
es
N/A
No.
of
surv
eys r
etu
rned
Div
ers
ity o
f surv
eys r
etu
rned
PA
mended A
ction
Explo
re im
pro
ved a
ccess t
o C
ity H
all -
● p
rovid
e a
dditio
nal in
terv
iew
room
s
● d
rop o
ff p
oin
ts -
explo
re c
osts
and p
ote
ntial in
sta
llation t
ime f
ram
e
● s
treet
sig
nage t
o C
ity H
all -
explo
re im
pro
vem
ents
with C
ounty
Council a
nd L
incoln
BIG
● c
hange lig
ht
sw
itches in d
isable
d t
oilets
● e
nsure
arr
angem
ents
for
events
are
fully in p
lace
● p
rovid
e p
ort
able
mic
rophone s
tand
Nic
ola
Watk
ins
(with
Jo C
rookes)
Mart
in K
err
igan
Legal and
Corp
ora
te S
upport
Serv
ices a
nd
Custo
mer
Serv
ices
Mar-
14
Cost
of
explo
ring o
ptions
would
be s
taff
resourc
e
only
, but
imple
menta
tion
will have c
ost
implications.
N/A
Equality
Act
Audit w
ill m
easure
access
to C
ity H
all
PA
mended A
ction
Revie
w p
olicy f
or
evacuation o
f dis
able
d u
sers
in c
ase o
f em
erg
ency
Terr
y W
als
hD
OR
Jun-1
3W
ithin
exis
ting r
esourc
es
N/A
Policy r
evie
wed
PN
ew
Action
Accessib
le p
ark
ing b
ays a
t C
ity H
all:
● e
xplo
re c
osts
and p
ote
ntial in
sta
llation t
ime f
ram
e
● e
nsure
accessib
le p
ark
ing b
ays h
ave s
uff
icie
nt
room
for
rear
access
to v
ehic
les
Rod W
illiam
son
Com
munity
Serv
ices a
nd
Str
eet
Scene
Nov-1
3N
ot
yet
coste
dF
undin
g t
o b
e a
gre
ed
Equality
Act
Audit w
ill m
easure
access
to C
ity H
all
P
Am
ended A
ction
A r
edesig
n in f
ront
of
the O
rchard
Str
eet
entr
ance h
as
been c
om
mis
sio
ned t
o a
ddre
ss h
ealth a
nd s
afe
ty
issues
1.5
Respond t
o t
he n
eeds o
f serv
ice u
sers
to
impro
ve a
ccessib
ility t
o a
llotm
ents
Allotm
ent
str
ate
gy t
o t
est
the d
em
and f
or
wheelc
hair
accessib
le
allotm
ents
and a
ny o
ther
accessib
ility issues inclu
din
g language
barr
iers
Caro
line P
ritc
hard
Com
munity
Serv
ices a
nd
Str
eet
Scene
Allotm
ent
str
ate
gy F
eb
2013
Within
exis
ting r
esourc
es
Funded
P
1.6
To m
eet
the n
eeds o
f div
ers
e s
erv
ice
users
, as r
eveale
d t
hro
ugh p
ublic
engagem
ent
Undert
ake a
n a
udit o
f five d
ocum
ents
subm
itte
d f
or
Executive a
ppro
val
duri
ng t
he y
ear
and r
eport
to E
&D
Gro
up o
n t
he e
xte
nt
they m
eet
min
imum
accessib
ility s
tandard
s
Alison L
ew
isC
orp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
13
Sta
ff t
ime
N/A
% o
f docum
ents
reachin
g m
inim
um
accessib
ility s
tandard
sN
Am
ended A
ction
Explo
re t
he p
ossib
ility a
nd c
osts
of
exte
ndin
g t
he b
uri
al serv
ice t
o
pro
vid
e a
weekend s
erv
ice o
n r
eligio
us g
rounds
Sim
on C
olb
urn
Health a
nd
Envir
onm
enta
l
Serv
ices
Jun-1
3S
taff
tim
e,
but
would
be
cost
implications if
agre
ed
N/A
Report
pro
vid
ed f
or
E&
D G
roup
P
Consid
er
allow
ing r
ais
ed
buri
al plo
ts t
o p
revent
people
walk
ing o
n
gra
ves
Sim
on C
olb
urn
Health a
nd
Envir
onm
enta
l
Serv
ices
Jun-1
3S
taff
tim
e,
but
could
be
cost
implications if
agre
ed
N/A
Report
pro
vid
ed f
or
E&
D G
roup
PN
ew
Action
Identify
a r
oom
for
use t
o p
ray o
r fo
r re
flection
Jo C
rookes
Custo
mer
Serv
ices
Jun-1
3W
ithin
exis
ting r
esourc
es
N/A
No.
tim
es t
he p
rayer
room
is u
sed
PN
ew
Action
Explo
re p
rovis
ion o
f w
om
en o
nly
gym
sessio
ns
Ste
ve L
ockw
ood
Health a
nd
Envir
onm
enta
l
Serv
ices
Jun-1
3S
taff
tim
e,
but
could
be
cost
implications if
agre
ed
N/A
Report
pro
vid
ed f
or
E&
D G
roup
NN
ew
Action
Meet
with U
niv
ers
ity/C
ollege t
o e
xplo
re w
hat
more
we c
ould
do t
o
addre
ss p
oor
housin
g f
or
stu
dents
Ala
n J
ones
Pla
nnin
g a
nd
Regenera
tion
Dec-1
3W
ithin
exis
ting r
esourc
es
N/A
NN
ew
Action
Pro
vid
e 'easy r
ead' vers
ion o
f th
e h
ousin
g a
llocations p
olicy
Alison T
imm
ins
Housin
gM
ar-
13
Within
exis
ting r
esourc
es
N/A
No.
of
leaflets
dis
trib
ute
dP
Am
ended A
ction
Pro
vid
e p
ractical help
for
council t
enants
wis
hin
g t
o m
ove t
o s
maller
pro
pert
ies,
ie d
isable
d o
r old
er
people
physic
ally u
nable
to p
ack a
nd
unpack t
heir
belo
ngin
gs (
subje
ct
to insura
nce e
tc)
Darr
yl K
ay
Housin
gJun-1
3tb
aN
o.
of
people
takin
g a
dvanta
ge o
f th
e
serv
ice
NN
ew
Action
1.9
Rais
e a
ware
ness o
f id
entified n
eeds o
f
specific
gro
ups
Agre
e a
ctions t
o s
upport
the f
ollow
ing:
● N
ational D
em
entia D
ecla
ration A
ction P
lan 2
013-1
014
● L
incoln
shir
e I
nfa
nt
Feedin
g S
trate
gy 2
013-2
016
Gem
ma L
evi
Health a
nd
Envir
onm
enta
l
Serv
ices
Dec-1
3
Develo
pin
g a
ction p
lans
within
exis
ting r
esourc
es -
imple
menta
tion d
ependent
on a
ctions a
gre
ed
Action p
lans a
gre
ed
PN
ew
Action
Not
yet
sta
rted
Sta
rted a
nd e
xpecte
d t
o b
e c
om
ple
te w
ithin
tim
escale
Overd
ue
Com
ple
te
1.3
To im
pro
ve f
irst
poin
t of
conta
ct
experi
ence
1.8
To e
nable
those w
ith s
pecific
needs
rela
ting t
o e
quality
and d
ivers
ity t
o
impro
ve t
heir
housin
g r
equir
em
ents
1.2
Ensure
our
serv
ices a
dapt
to t
he c
hangin
g
needs a
nd p
rofile
of
the L
incoln
popula
tion
Click h
ere
to r
etu
rn
Ob
jec
tive
1:
Ou
r S
erv
ice
s a
re m
ore
Ac
ce
ssib
le a
nd
do
no
t D
isc
rim
ina
te o
n a
ny U
nju
sti
fia
ble
Gro
un
ds
1.7
Respond t
o t
he r
eligio
us n
eeds o
f sta
ff
and c
om
munity
1.4
To e
xplo
re t
he im
pro
vem
ent
of
physic
al
access t
o f
acilitie
s a
vailable
at
City H
all
31
Su
pp
ort
ing
Ob
jecti
ves
Acti
on
Ow
ner
Serv
ice P
lan
Dead
lin
eC
ost
Fin
an
cia
l S
tatu
sM
easu
reC
om
ple
te
Y/N
Co
mm
en
ts
Hold
Diffe
rence D
ay(s
) 2013
Alis
on L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Dec-1
3£500 m
ax
Funded f
rom
E&
D r
ing
fenced tra
inin
g b
udget
Attendance b
y p
rote
cte
d c
hara
cte
ristic
% o
f positiv
e e
valu
ation r
esponses
NA
mended A
ction
Make c
onta
ct w
ith e
xte
rnal re
pre
senta
tives f
ollo
win
g D
iffe
rence D
ay
and involv
e in p
olic
y d
evelo
pm
ent
Sim
on W
alters
Corp
ora
te R
evie
w
& D
evelo
pm
ent
ongoin
gw
ithin
exis
ting r
esourc
es
N/A
No. of
conta
cts
with e
xte
rnal D
iffe
rence
Day a
ttendees f
ollo
win
g the e
vent
NN
ew
Action
Com
munity L
eaders
hip
Scru
tiny C
om
mitte
e to h
ave f
ull
tim
eta
ble
to
inclu
de m
eetings o
ut in
com
munity
Em
ma B
row
nle
ss
Ste
ve S
wain
Charlie
Pow
ell
Legal and
Corp
ora
te S
upport
Serv
ices
May-1
3
within
exis
ting r
esourc
es
N/A
Level of
public
attendance a
t
Com
mitte
e M
eetings
N
Esta
blis
h a
Third S
ecto
r P
anel to
sit a
longsid
e the C
itiz
ens P
anel
Heath
er
Gro
ver
/
Pat Jukes
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
No. of
org
anis
ations r
epre
sente
d
Response r
ate
to s
urv
eys
N
Undert
ake a
corp
ora
te s
atisfa
ction s
urv
ey w
ith the 3
rd s
ecto
r panel to
gauge tru
st and c
onfidence in the C
ouncil
to identify
are
as f
or
impro
vem
ent
Heath
er
Gro
ver
/
Pat Jukes
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Oct-
13
within
exis
ting r
esourc
es
N/A
Satisfa
ction levels
(surv
eys / f
ocus
gro
ups)
with s
erv
ices
Response r
ate
to s
urv
eys
N
Em
bed a
ccess to o
nlin
e p
etitions a
s p
art
of
com
munity e
ngagem
ent
Sim
on W
alters
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Sta
rt b
y M
ar-
14
Within
exis
ting r
esourc
es
from
Polic
y S
trate
gic
Pla
n
budget
Funded
No o
f petitions r
eceiv
ed
NA
mended A
ction
Develo
p u
se o
f socia
l netw
ork
ing a
s p
art
of
com
munity e
ngagem
ent
Ste
ven W
els
by
Corp
ora
te R
evie
w
& D
evelo
pm
ent a
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
Satisfa
ction w
ith a
bili
ty to influence
decis
ions a
nd q
uestions (
Pla
ce S
urv
ey
question)
NA
mended A
ction
Develo
p s
trate
gy to incre
ase d
em
ocra
tic involv
em
ent in
serv
ice d
esig
n -
based o
n O
pen P
ublic
Serv
ices W
hite P
aper
princip
les
Sim
on W
alters
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Sta
rt b
y M
ar-
14
within
exis
ting r
esourc
es
N/A
Str
ate
gy d
evelo
ped a
nd a
ppro
ved
N
Part
of
dela
yed D
em
ocra
tic E
ngagem
ent pro
ject
Arr
ange s
peakers
fro
m p
rote
cte
d c
hara
cte
ristics to a
ttend c
usto
mer
serv
ice s
taff
briefing s
essio
ns
Jo C
rookes
Custo
mer
Serv
ices
Mar-
14
within
exis
ting r
esourc
es
N/A
No. of
speakers
attendin
gN
New
Action
Revie
w C
onsultation S
trate
gy to incre
ase involv
em
ent of
the c
om
munity
Pat Jukes
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Mar-
13
within
exis
ting r
esourc
es
N/A
Str
ate
gy d
evelo
ped a
nd a
ppro
ved
NN
ew
Action
Consid
er
how
we c
an b
etter
info
rm u
sers
about w
ho (
ie w
hic
h c
ouncil)
pro
vid
es w
hat serv
ices inclu
din
g p
roducin
g e
asy r
ead leaflet of
council
serv
ices
Ste
ve W
els
by
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
No. of
com
mic
ations r
efe
rrin
g to
serv
ices p
rovid
ed
NA
mended A
ction
Attend V
olu
nte
er
Centr
e b
i-m
onth
ly m
eeting to info
rm g
roup a
bout
serv
ices p
rovid
ed b
y the c
ouncil
Heath
er
Gro
ver/
Pat Jukes
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
Meeting a
ttended
NN
ew
Action
Pro
vid
e f
eedback to e
xte
rnal re
pre
senta
tives w
ho a
ttended D
iffe
rence
Day
Heath
er
Gro
ver
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Feb-1
3w
ithin
exis
ting r
esourc
es
N/A
No. re
pre
senta
tives r
econta
cte
dN
New
Action
Pass o
n c
om
ments
receiv
ed f
rom
Diffe
rence D
ays a
nd C
itiz
ens P
anel
surv
eys to p
art
ners
and s
erv
ice a
reas a
s a
ppro
priate
Heath
er
Gro
ver/
Gra
ham
Rose
Corp
ora
te R
evie
w
& D
evelo
pm
ent
ongoin
gw
ithin
exis
ting r
esourc
es
N/A
Level of
response to issues r
ais
ed b
y
serv
ice a
reas
NN
ew
Action
TO
TA
L A
CT
ION
S C
OM
PL
ET
E0
Not yet sta
rted
TO
TA
L A
CT
ION
S R
EM
AIN
ING
14
Sta
rted a
nd e
xpecte
d to b
e c
om
ple
te w
ithin
tim
escale
Overd
ue
Com
ple
te
2.2
Act on info
rmation r
eceiv
ed thro
ugh
consultation
Ob
jec
tiv
e 2
: L
oc
al C
om
mu
nit
ies
an
d S
tak
eh
old
ers
are
Em
po
we
red
to
In
flu
en
ce
th
e w
ay
ou
r S
erv
ice
s a
re P
rov
ide
d t
o t
he
mC
lick h
ere
to r
etu
rn
2.1
To e
ngage, part
ner
and c
onsult w
ith o
ur
com
munitie
s
32
Su
pp
ort
ing
Ob
jecti
ves
Acti
on
Ow
ner
Serv
ice P
lan
Dead
lin
eC
ost
Fin
an
cia
l S
tatu
sM
easu
reC
om
ple
te
Y/N
Co
mm
en
ts
To e
sta
blis
h a
pro
cess to tra
ck w
hat's c
hanged a
s a
result E
qualit
y
Analy
sis
in a
ll are
as
Alis
on L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Mar-
13
within
exis
ting r
esourc
es
N/A
Monitoring o
f E
qualit
y A
naly
sis
undert
aken
N
Revie
w e
qualit
y A
naly
sis
toolk
it to e
nsure
learn
ing a
nd v
isual dis
abili
ties
are
routinely
consid
ere
dA
lison L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Mar-
14
within
exis
ting r
esourc
es
N/A
Toolk
it u
pdate
dP
Am
ended A
ction
3.2
Ensure
E&
D c
onsid
era
tion a
cro
ss a
ll our
serv
ice a
reas
All
serv
ice p
lans to inclu
de s
erv
ice s
pecific
equalit
y a
nd d
ivers
ity
obje
ctives a
nd s
pecifie
d a
ction p
oin
tsA
lison L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
Pro
port
ion o
f serv
ice p
lans w
ith e
qualit
y
obje
ctives a
nd s
pecifie
d a
ction p
oin
tsP
Org
anis
e v
isit to H
olo
caust C
entr
e f
or
2013-1
4 f
or
gro
up a
nd o
ther
mem
bers
and o
ffic
ers
Alis
on L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Sep-1
3
within
exis
ting r
esourc
es
(fundin
g f
rom
rin
g f
enced
equalit
y b
udget)
Revenue, fu
nded
Pro
port
ion tra
ined
PN
ew
Action
Desig
n a
mechanis
m that enable
s input fr
om
a r
ange o
f serv
ices into
the w
ork
pro
gra
mm
e w
hic
h a
dds v
alu
e to the c
ouncil
Alis
on L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
Ongoin
gw
ithin
exis
ting r
esourc
es
N/A
No. of
forw
ard
pro
gra
mm
e ite
ms
develo
ped f
rom
this
sourc
eN
Am
ended A
ction
3.4
Ensure
Equalit
y a
nd D
ivers
ity p
olic
y is f
it
for
purp
ose
Revie
w E
qualit
y, D
ivers
ity a
nd H
um
an R
ights
polic
y in r
esponse to
com
ments
made a
t D
iffe
rence D
ay -
initia
l lig
ht to
uch r
evie
w w
ith f
urt
her
revie
w in s
ix m
onth
s
Heath
er
Gro
ver
Corp
ora
te R
evie
w
& D
evelo
pm
ent
Feb-1
3
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
Polic
y r
evie
wed
PN
ew
Action
Develo
p e
-Learn
ing p
rogra
mm
eA
lison L
ew
is
Becky G
uy
Corp
ora
te R
evie
w
& D
evelo
pm
ent
and C
orp
ora
te
Support
Serv
ices
Jun-1
3w
ithin
exis
ting r
esourc
es
N/A
Perc
enta
ge o
f sta
ff u
ndert
aken e
-
Learn
ing
N
Esta
blis
h a
pro
gra
mm
e o
f w
ork
shops w
ith f
rontlin
e s
erv
ices to c
aptu
re
experiences, re
-assess g
aps a
nd identify
pote
ntial is
sues
Alis
on L
ew
isC
orp
ora
te R
evie
w
& D
evelo
pm
ent
ongoin
gw
ithin
exis
ting r
esourc
es
N/A
Feedback f
rom
sta
ffP
TO
TA
L A
CT
ION
S C
OM
PL
ET
E0
Not yet sta
rted
TO
TA
L A
CT
ION
S R
EM
AIN
ING
3
Sta
rted a
nd e
xpecte
d to b
e c
om
ple
te w
ithin
tim
escale
Overd
ue
Com
ple
te
3.5
Identify
and m
eet th
e e
qualit
y a
nd d
ivers
ity
train
ing n
eeds f
or
team
s in h
igh v
olu
me
custo
mer
facin
g s
erv
ices
3.3
Incre
ase e
ffectiveness o
f E
&D
Gro
up
Ob
jec
tiv
e 3
: E
qu
ality
an
d D
ive
rsit
y is
at
the
He
art
of
De
cis
ion
Ma
kin
g a
t a
ll L
ev
els
wit
hin
th
e C
ou
nc
ilC
lick h
ere
to r
etu
rn
3.1
Em
bed E
qualit
y A
naly
sis
thro
ughout th
e
Auth
ority
33
Su
pp
ort
ing
Ob
jecti
ves
Acti
on
Ow
ner
Serv
ice P
lan
Dead
lin
eC
ost
Fin
an
cia
l S
tatu
sM
easu
reC
om
ple
te
Y/N
Co
mm
en
ts
Com
pare
work
forc
e p
rofile
again
st 2011 C
ensus d
ata
Jam
es W
ilkin
son
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Ongoin
gW
ithin
exis
ting r
esourc
es
N/A
Annual tr
ackin
g o
f w
ork
forc
e p
rofile
com
pare
d a
gain
st com
munity p
rofile
P
Intr
oduce s
elf-s
erv
e e
lem
ent of
new
HR
syste
m
Sally
Zubic
HR
Mar-
13
No. of
sta
ff f
ully
com
ple
ting their p
rofile
lP
Develo
p m
onitoring r
eport
s o
n e
qualit
y m
easure
s r
ela
ting to w
ork
forc
eS
ally
Zubic
HR
Jun-1
3M
onitoring r
eport
s o
n a
ll equalit
y
measure
s r
ela
ting to the w
ork
forc
eP
HR
to m
ake r
ecom
mendations f
or
makin
g w
ork
forc
e m
ore
repre
senta
tive
Sally
Zubic
HR
Jun-1
3W
ithin
exis
ting r
esourc
es
N/A
Recom
mendations m
ade
P
4.2
Revie
w the p
ote
ntial of
care
er
gra
ded r
ole
s
within
the C
ouncil
Care
er
gra
ded r
ole
s to f
orm
part
of
Successio
n P
lannin
g
Work
forc
e
Develo
pm
ent S
ub-
Gro
up
HR
Apr-
13
Within
exis
ting r
esourc
es
N/A
Change in w
ork
forc
e p
rofile
because
care
er
pla
ns a
llow
movem
ent acro
ss
the C
ouncil
N 0
Not yet sta
rted
TO
TA
L A
CT
ION
S R
EM
AIN
ING
0
Sta
rted a
nd e
xpecte
d to b
e c
om
ple
te w
ithin
tim
escale
Overd
ue
Com
ple
te
Ob
jec
tiv
e 4
: O
ur
Wo
rkfo
rce
at
all le
ve
ls R
efl
ec
ts t
he
Ma
ke
Up
of
the
Lo
ca
l C
om
mu
nit
yC
lick h
ere
to r
etu
rn
£50,0
00
Capital, f
unded
4.1
Unders
tand the c
urr
ent w
ork
forc
e p
rofile
and m
ake r
ecom
mendations f
or
makin
g
the w
ork
forc
e m
ore
repre
senta
tive o
f th
e
com
munity
34
Su
pp
ort
ing
Ob
jecti
ves
Acti
on
Ow
ner
Serv
ice P
lan
Dead
lin
eC
ost
Fin
an
cia
l S
tatu
sM
easu
reC
om
ple
te
Y/N
Co
mm
en
ts
5.1
E
ngage a
nd influence the C
om
munity
Safe
ty P
art
ners
hip
to tackle
key issues a
nd
narr
ow
the g
ap
Deliv
er
pro
jects
fro
m the C
SP
action p
lan f
or
12/1
3 a
ssig
ned to the C
ity
Council
(to b
e c
onfirm
ed)
Ste
ve B
ird
Com
munitie
s a
nd
Str
eet S
cene
Mar-
13
tba
N
Undert
ake a
com
ple
te r
evie
w o
f how
the C
ity C
ouncil
engages a
nd
work
s w
ith the V
olu
nta
ry s
ecto
r. Inclu
din
g:
. H
ow
the c
ouncil
can p
rocure
and c
om
mis
sio
n m
ore
serv
ices f
rom
the
3rd
secto
r in
response to L
ocalis
m A
ct
. R
evis
it the c
om
mitm
ent to
Volu
nta
ry S
ecto
r C
om
pact
. E
valu
ate
how
Vol. s
ecto
r w
ork
s in the c
ity
. H
ow
sta
ff v
olu
nte
er
Heath
er
Gro
ver
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
14
Within
exis
ting r
esourc
es
(Str
ate
gic
Pla
n f
undin
g
allo
cate
d)
Funded
N
5.3
Incre
ase the level of
engagem
ent and
influence o
ver
council'
s o
wn d
ecis
ion
makin
g thro
ugh D
em
ocra
tic E
ngagem
ent
pro
ject
Develo
p a
more
eff
ective a
ppro
ach to b
uild
ing the r
ela
tionship
betw
een
the c
ouncil
and r
esid
ents
tacklin
g a
wid
e r
ange o
f dynam
ics s
uch a
s
engagem
ent, b
randin
g a
nd r
eputa
tion. W
ill a
lso a
ssess h
ow
councill
ors
can c
om
munic
ate
/cham
pio
n n
eeds o
f th
eir c
om
munity e
ven m
ore
eff
ectively
Sim
on W
alters
Corp
ora
te R
evie
w
and D
evelo
pm
ent
sta
rt b
y
Mar-
14
Within
exis
ting r
esourc
es
(Str
ate
gic
Pla
n f
undin
g
allo
cate
d)
Funded
P
City C
ouncil
to b
ecom
e a
3rd
part
y r
eport
ing c
entr
e f
or
Hate
Crim
eS
teve B
ird
Com
munitie
s a
nd
Str
eet S
cene
2014/1
5w
ithin
exis
ting r
esourc
es
N
Deliv
er
the E
qualit
y O
bje
ctives a
ction p
lan
Alis
on L
ew
isC
orp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
14
resourc
es a
s identified
within
the p
lan
N/A
P
Develo
p a
mechanis
m to info
rm the C
ity C
ouncil'
s s
erv
ice p
lannin
g to
ensure
all
serv
ices w
ork
to p
rom
ote
cohesio
nP
at Jukes
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Mar-
14
within
exis
ting r
esourc
es
N/A
P
Trh
ough a
multi-agency s
teering g
roup d
evelo
p a
cityw
ide C
om
munity
Cohesio
n S
trate
gy a
nd A
ction P
lan
Sim
on W
alters
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Nov-1
4R
esourc
es to b
e identified
once s
trate
gy is d
evelo
ped
not yet fu
nded
PN
ew
Action
Addre
ss issue o
f A
SB
in P
ark
Str
eet id
entified a
t D
iffe
rnce D
ay
Sam
Bars
tow
Health a
nd
Environm
enta
l
Serv
ices
Jan-1
3W
ithin
exis
ting r
esourc
es
N/A
Y
New
Action
Work
done w
ith indiv
iduals
and s
eating r
em
oved f
rom
the a
rea w
hic
h h
as a
llevia
ted the s
ituation.
Consid
er
com
ments
receiv
ed thro
ugh C
itiz
ens P
anel surv
eys a
s p
art
of
Com
munity C
ohesio
n c
onsultation
Jennie
Chapm
an
Corp
ora
te R
evie
w
and D
evelo
pm
ent
Jan-1
3W
ithin
exis
ting r
esourc
es
PN
ew
Action
With the H
om
es a
nd C
om
munitie
s A
gency, pro
vid
e f
undin
g to e
sta
blis
h
accom
modation w
ith d
ay c
entr
e p
rovis
ion f
or
hom
ele
ss p
eople
with
part
icula
r m
enta
l health a
nd a
lcohol is
sues a
nd there
by r
educe the level
of
an s
treet A
nti-S
ocia
l B
ehavio
ur
Hele
n R
itchie
Housin
gM
ar-
14
£2m
To b
e a
gre
ed b
y S
PIT
-
CoLC
contr
ibutin £
125k
from
S106 m
onie
s
PR
eport
to S
PIT
in F
ebru
ary
with w
ork
due to s
tart
in M
ay 1
3
Not yet sta
rted
Sta
rted a
nd e
xpecte
d to b
e c
om
ple
te w
ithin
tim
escale
Overd
ue
Com
ple
te
5.4
Pro
mote
tole
rance a
nd u
nders
tandin
g
within
com
munity
Ob
jec
tiv
e 5
: E
qu
aliti
es
, S
oc
ial In
clu
sio
n a
nd
Co
mm
un
ity
Co
he
sio
n h
av
e a
ll Im
pro
ve
d w
ith
Ou
r C
om
mu
nit
ies
Clic
k h
ere
to r
etu
rn
5.2
Safe
guard
the c
om
munity
infr
astr
uctu
re p
rovid
ed b
y the v
olu
nta
ry
secto
r to
deliv
er
the c
ouncil'
s s
trate
gic
priorities
35
Item No. 7 COUNCIL 26 FEBRUARY 2013
SUBJECT:
TIMETABLE OF MEETINGS 2013/14
REPORT BY: LEAD OFFICER:
DIRECTOR OF RESOURCES STEVE SWAIN – PRINCIPAL DEMOCRATIC OFFICER
1. Purpose of Report
1.1 To present to Members for approval the timetable of meetings for the 2013/14
Municipal Year.
2. Background
2.1 The timetable of Committee meetings for the forthcoming Municipal Year is submitted to Council for approval annually.
2.2 The proposed timetable is attached as Appendix A.
3. Equality Implications
3.1 A large print version of the timetable of meetings could be produced to assist the partially sighted.
4. Legal Implications
4.1 The Council’s Constitution states that the schedule of meetings requires approval by Full Council.
5. Financial Implications
5.1 There are no financial implications arising from this report.
6. Recommendation
6.1 That the timetable of meetings for the 2013/14 Municipal Year be approved.
List of Background Papers:
Lead Officer: Steve Swain – Principal Democratic Officer Telephone 873439
36
TIMETABLE OF MEETINGS 2013 – 2014
1
MON TUE WED THU FRI MON TUE WED THU FRI MAY 6 7 8 9 10 13 14 15 16 17
May Bank Holiday
Annual Meeting
Planning training
20 21 22 23 24 27 28 29 30 31
Licensing Training
Planning
Spring Bank
Holiday
Executive
Ethics and
Engagement
JUN 3 4 5 6 7 10 11 12 13 14
HSW and Employee
JCC
Policy
Scrutiny HC and PH
Housing Scrutiny
Performance CLSC
Audit
17 18 19 20 21 24 25 26 27 28
Executive
Licensing AMG Groups
Council Planning
JUL 1 2 3 4 5 8 9 10 11 12
Chamber Equality and Diversity
HC and PH
Provisional
Training
15 16 17 18 19 22 23 24 25 26
Policy Scrutiny
Planning
Executive
HSW and Employee
JCC
CLSC
Audit
29 30 31 AUG 1 2 5 6 7 8 9
Housing Scrutiny
Ethics and Engagement
Groups
Council
HC and PH
12 13 14 15 16 19 20 21 22 23
Licensing Planning Performance Provisional
Training
26 27 28 29 30 SEP 2 3 4 5 6
Bank Holiday
Executive Policy
Scrutiny AMG HC and PH
9 10 11 12 13 16 17 18 19 20
HSW and Employee
JCC Planning CLSC Audit Groups
23 24 25 26 27 30 OCT 1 2 3 4
Executive
(Statement of Accounts)
Council (Statement
of Accounts)
Provisional
Training
Housing Scrutiny
Ethics and Engagement
Performance HC and PH
37
TIMETABLE OF MEETINGS 2013 – 2014
2
MON TUE WED THU FRI MON TUE WED THU FRI 7 8 9 10 11 14 15 16 17 18
Licensing Planning Equality and
Diversity
21 22 23 24 25 28 29 30 31 NOV 1
Executive
Audit Provisional
Training
HSW and Employee
JCC Chamber
4 5 6 7 8 11 12 13 14 15
Planning HC and PH Policy
Scrutiny CLSC
18 19 20 21 22 25 26 27 28 29
Housing Scrutiny
Performance Groups Xmas Lights Executive Council Equality and
Diversity Provisional
Training
DEC 2 3 4 5 6 9 10 11 12 13
Licensing Planning HC and PH Ethics and
Engagement Audit AMG
16 17 18 19 20 23 24 25 26 27
Executive HSW and Employee
JCC
Christmas Day
Boxing Day
30 31 2014 JAN 1
2 3 6 7 8 9 10
New Year’s Day
Housing Scrutiny
Planning Groups
13 14 15 16 17 20 21 22 23 24
Executive
Council
Equality and Diversity
HC and PH Policy
Scrutiny Chamber Performance CLSC
27 28 29 30 31 FEB 3 4 5 6 7
Licensing Provisional
Training
Ethics and Engagement
HSW and Employee
JCC Planning
Provisional Training
Audit
10 11 12 13 14 17 18 19 20 21
HC and PH Housing Scrutiny
Performance Groups
24 25 26 27 28 MAR 3 4 5 6 7
Executive
Council (Housing Rents)
Groups Executive Council (Budget)
Planning Equality and
Diversity
38
TIMETABLE OF MEETINGS 2013 – 2014
3
MON TUE WED THU FRI MON TUE WED THU FRI 10 11 12 13 14 17 18 19 20 21
Policy Scrutiny
Provisional Training
HC and PH Ethics and
Engagement Chamber AMG Performance
24 25 26 27 28 31 APR 1 2 3 4
Executive
HSW and Employee
JCC Select Scrutiny
CLSC Housing Scrutiny
Audit Planning HC and PH
Licensing
7 8 9 10 11 14 15 16 17 18
Equality and
Diversity Groups Executive Council
Good Friday
21 22 23 24 25 28 29 30 MAY 1 2
Easter Monday
Planning Election Day
5 6 7 8 9 12 13 14 15 16
Bank Holiday
Annual Meeting
19 20 21 22 23 26 27 28 29 30
Spring Bank
Holiday
JUNE 2 3 4 5 6 9 10 11 12 13
Committee Time Venue Public/
Non Public
Annual Meeting 11:00am The Guildhall
P but limited seating
Asset Management Group (AMG) 4.30pm Committee Room 1
P
Audit 6:00pm Committee Room 1
NP
Central Lincolnshire Joint Strategic Planning Committee (CLJSPC)
10.00am City of Lincoln Council, Lincolnshire County Council, North Kesteven, West Lindsey
P
Chamber of Commerce 12:30pm Committee Room 1 / Offices Outer Circle Rd
NP
Commons Advisory Panel (CAP) 6:30pm Committee Room 1
NP
Community Leadership Scrutiny Committee Scrutiny
6:00pm Committee Rooms 1 and 2
P
Council 6:30pm The Guildhall
P
Equality and Diversity Group (E&D)
6:00pm Committee Room 1 NP
Employee JCC 2:00pm Committee Room 1
NP
Employee JCC (Health, Safety and Welfare) 1:30pm Committee Room 1
NP
39
TIMETABLE OF MEETINGS 2013 – 2014
4
Committee Time Venue Public/ Non Public
Ethics & Engagement (formerly Standards)
6:00pm Committee Room 1
P
Executive 6:00pm Committee Room 1
P
Group 6/6:30pm Committee Rooms 1 and 2 / 4
NP
Hackney Carriage and Private Hire (HC/PH) 5:30pm Committee Room 3
NP
Housing Appeals 10:30am Committee Room 1
NP
HEAP 6:00pm Committee Room 1
NP
Housing Scrutiny 6:00pm Committee Room 1
P
Licensing 5:30pm Committee Room 1
P
Licensing Sub 10:00am Committee Room 1
NP
Member Workshops 5:30/6:00pm Committee Rooms 1 and 2
NP
Performance Scrutiny 6:00pm Committee Room 1
P
Personnel Appeals Committee Room 4
NP
Planning 5:30pm Committee Rooms 1 and 2
P
Policy Scrutiny 6:00pm Committee Room 1
P
RTAG
5:00pm Committee Room 1 NP
Select Scrutiny 6:00pm Committee Room 1
P
Shared Revenues and Benefits Joint Committee
10:00 or 2:00pm
Committee Rooms 1 and 2 / Committee Room North Kesteven
P
SRG 5:30pm Committee Room 3
NP
40