Agenda and minutes

Economic Development and Enterprise Scrutiny Committee - Wednesday, 23rd November, 2011 7.00 pm

Venue: Committee Room 1. Civic Offices, Merrial Street, Newcastle-under-Lyme, Staffs ST5 2AG

Contact: Geoff Durham 

Items
No. Item

1.

Declarations of interest

  1. To receive declarations of interest from Members on items included in this agenda

Minutes:

There were no declarations of interest given.

2.

Minutes of a previous meeting pdf icon PDF 39 KB

To agree as a correct record the minutes of the meetings held on 24 August and 28 September, 2011

Additional documents:

Minutes:

Resolved:-   That the minutes of the meetings held on 24 August and 28 September 2011 be agreed as a correct record.

3.

Broadband Provision

To receive a verbal update on Broadband provision in the Borough by the Council’s Elections and Licensing Manager

Minutes:

The Council’s Elections and Licensing Manager updated Members on the current position regarding the Working Group.  A further meeting had been arranged for 6 December at which a representative from BT would be in attendance.

 

The County Council were carrying out an exercise for the whole County and these results would be available at the end of December.  This Committee could then examine those statistics.  There was a dedicated Project Officer at the County who could be contacted for more information.

 

Resolved:-   (a)       That the information be received.

 

                        (b)       That the County be approached for more information.

 

4.

High Speed 2 Ltd

To receive a verbal update on High Speed 2 Ltd by the Council’s Elections and Licensing Manager

 

Minutes:

The Council’s Elections and Licensing Manager updated Members on the current situation.  The Government’s decision as to whether or not to proceed would not be made until December and therefore it would be advisable to await the decision before progressing further.

 

Some concerns were raised regarding the re-opening of old lines especially where country parks or residential developments had been established.

 

Resolved:-   That the information be received and the comments noted.

5.

Community Infrastructure Levy (CIL)

Further information is awaited on this item and therefore officers have nothing further to report.  The item will be brought to a future meeting of this committee.

Minutes:

Members were advised that there was nothing further to report on this item.

 

Resolved:-   That the comments be noted.

6.

Economic Development Strategy pdf icon PDF 207 KB

To receive an update on the Economic Development Strategy and amendments recommended by the Cabinet.

Additional documents:

Minutes:

Members were advised that there was nothing further to report on this item.

 

The Document was said to be easy to understand and needed a few minor amendments with regular reviews.

 

The Council’s Regeneration and Economic Development Manager would report back to the February meeting of this Committee.

 

Resolved:-   That the information be received.

 

 

 

 

7.

Forward Plan pdf icon PDF 19 KB

To consider items contained within the Forward Plan which are relevant to this Committee

Additional documents:

Minutes:

Consideration was given to a report on items contained within the Forward Plan which were relevant to this Committee

 

The Chair had been approached by the Council’s Head of Housing requesting that this Committee scrutinise the Strategic Tenancy Policy and the Housing Allocations Policy.

 

The Chair to Transformation and Resources Overview and Scrutiny Committee had asked if the Staffordshire Strategic Assets Review and the Assets Management Strategy 2012/13 to 2014/15 fell under the remit of this Committee.  Members agreed that this was the case and requested that Scrutiny Briefs be brought to an extra meeting of this Committee to be held on 4 January 2012.

 

Resolved:-   (a)       That the information be received.

 

                        (b)       That the Strategic Tenancy Policy and Housing Allocations Policy be scrutinised by the Committee in February 2012.

 

                        (c)        That Scrutiny briefs be requested on the Staffordshire Strategic Assets Review and the Assets Management Strategy and be brought to the January meeting of this Committee.

8.

Urgent Business

To consider any business which is urgent within the meaning of Section 100B(4) of  the Local Government Act 1972