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Declarations of Interests by Members in items on the Agenda for this Meeting Additional documents: Minutes: (Item A3)
The
following declarations were received:
Mr Rayner made a declaration as Deputy Cabinet Member for Finance, Corporate and Traded Services. |
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Minutes of the meeting held on 19 July 2023 PDF 350 KB Additional documents: Minutes: (Item
A4) 1. The Chairman asked for an update on the SEND Sub-Committee. 2. Mr P Cole, Chair of the SEND Sub-Committee, explained that the group was moving forward with additional dates to scrutinise and sign-off the Accelerated Progress Plan. The Sub-Committee were also planning a visit to Malling School and were waiting for the new key performance indicators to be shared with sub-committee Members. A new team and structure had been agreed and a recruitment process was underway for these roles. RESOLVED that the minutes of the meeting held on 19 July 2023 were an accurate record and that they be signed by the Chairman. |
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Additional documents:
Minutes:
(Item B1)
a) A Member raised a concern regarding the cost of transport for parents and requested additional figures outlining the potential cost. b) A Member raised a concern regarding the social impact of removing free transport for young people with SEND, as it could have an impact on their social development and independence, and asked for a social impact study. Mr Love OBE explained that as the policy would be phased in from September 2024 it would be difficult to understand the social impacts of the decision as there were many influencing variables, and many families had not yet decided on their preferred course of action. Mr Chapman added that a mitigation analysis had been included in the original papers, and the consultation document included a mitigation section. c) A number of Members asked for figures regarding the number of people who ... view the full minutes text for item 13. |
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A28 Sturry Link Road Project - to follow PDF 659 KB Additional documents:
Minutes:
(Item C2)
1. Mr Jones introduced the report and outlined the financial viability and risks of the proposed scheme. He explained that the project had already been debated and agreed at Planning Committee, and followed national guidelines and planning consents.
2. Members asked the following questions and made comments to Mr Jones and Mr Baker:
a) A Member raised several concerns regarding the environmental and community impacts of the scheme, and questioned who would be monitoring and enforcing the environmental mitigations. The Member asked for regular updates to be included on the Work Programme. They felt that the scheme did not align with the KCC ‘Framing Kent’s Future’ document and raised concerns regarding the air quality in the local area due to dust and the removal of trees. The Member highlighted point 4.83 in the report and asked what environmental mitigation would be undertaken for local wildlife and the wetlands located under the bridge. They raised concern regarding the old shooting range in Broad Oak that had introduced lead contamination in the ground and would be within the Sturry Link Road project boundaries. They also raised concern regarding increased yellow algae on the nearby lake due to increased human activity in the area. The Member felt that community engagement had been poor, and comments and concerns raised by residents had not been recorded. Mr Baker agreed to organise a session with local Ward Members to discuss environmental issues surrounding the project. Mr Jones stated that the Environment and Transport Cabinet Committee would receive regular updates regarding the project and would continue to consider risk and mitigations. Mr Jones added that the Growth Without Gridlock Policy document contained with Framing Kent’s Future outlined the need for projects such as the Sturry Link Road and was in line with the national Transport Document. b) A number of Members raised concerns regarding the financial viability of the project, including the large proportion of funding through S106 monies which was not guaranteed and could be appealed against by developers in future years. Mr Baker agreed with concerns regarding the S106 funding contribution system, and highlighted point 4.7 of the report which outlined the use of banked funds. Mr Jones told Members that banked S106 contributions had an associated bond to ensure legal and financial protection. Mechanisms were also included within the project to ensure that the S151 Officer and Members were in agreement regarding the project before the breakpoint and compulsory purchase orders. Mr Jones told Members that S106 money was split between the developers, KCC and Canterbury City Council, so KCC would not have sole liability if S106 money was withdrawn. c) The Chairman asked officers to consider and outline a ‘Plan B’ in the eventuality that S106 funding was withdrawn. |
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Joint Transportation Boards PDF 231 KB Additional documents: Minutes: Mr N Baker (Cabinet Member for Highways and Transport), Ms H Chughtai (Director of Highways and Transportation), and Mr S Jones (Corporate Director for Growth, Environment and Transport) were in attendance for this item.
1. Mr Baker introduced the report and explained that Joint Transportation Boards (JTBs) were not currently working to the best of their ability, and KCC wished to consider the system to ensure a good relationship between boroughs, districts and KCC continued.
2. Members asked the following questions and made comments to Mr Baker: a) A Member raised concerns regarding the attendance of KCC officers at JTBs, as their attendance had reduced over recent years which made it difficult to share views and reduced the opportunity for engagement and discussion. A Member asked if KCC officers could attend evening JTB meetings? b) Members highlighted the disparate amount of time that JTB meetings lasted, as some JTBs were often cancelled or lasted only a few minutes, compared to JTBs elsewhere in the county that could last for many hours. c) A number of Members felt that the items contained within JTB agendas were not very focussed, and often one agenda could contain items regarding multimillion-pound motorways as well as more parochial issues such as dropped kerbs and yellow lines. d) A Member suggested introducing local area committees where a number of boroughs could meet to deal with more parochial issues. e) The Chairman highlighted the issues with financing JTBs as they could take a lot of officer time and energy, which was not always necessary or appropriate. f) A Member highlighted that JTBs were not decision-making and were advisory boards, and this could present problems when issues arose. g) A Member raised concerns regarding the lack of communication between JTBs and KCC, as information was not currently shared effectively, for example the minutes from JTBs were not shared with the KCC Cabinet Member for Highways and Transport. h) A number of Members felt that residents were not involved in the JTB process, as JTB minutes were not communicated to residents, and members of the public were not always invited to attend hybrid or virtual JTB meetings. i) A Member suggested that all JTB meetings be moved to the evening to improve attendance, and be simplified to ensure their effectiveness. j) Members agreed that a Working Group was necessary to discuss if/how JTBs could be improved, or if they needed to be replaced with a different mechanism. k) A Member raised a number of concerns as not all boroughs had signed up to the JTB process, which made it difficult to coordinate. They also felt that JTB Chairs had too much power over the Work Programme and agenda setting. They felt that communication needed to be improved between officers, KCC Members, and district and borough councils. The Member highlighted that only some members on the JTB, such as borough or parish councillors could send substitutes, whilst KCC Members could not, which did not appear to be a fair process. ... view the full minutes text for item 15. |
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Additional documents: Minutes: A Member requested an item regarding dropped kerbs be added to the Work Programme.
RESOLVED: That the Committee note the Work Programme.
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Short Focused Inquiry - Home to School Transport PDF 212 KB Additional documents: Minutes:
(Item C4) 1. Mr Barrington-King introduced the report and explained that the Scrutiny Committee had provided the impetus to setup the Short Focussed Inquiry (SFI), which had taken place predominantly throughout lockdown. He thanked Members and officers for their hard work on the SFI, which had included reviewing evidence and formulating seven recommendations developed in late 2021. He stated that the Scrutiny Committee were asked to refer the SFI to Cabinet, who would prepare a response presentation and outline how the position had changed.
The meeting was adjourned at 2.04pm. The meeting was reconvened at 2.35pm.
RESOLVED: That the Committee refer the Home to School Transport
Short Focussed Inquiry Report to the Executive, and require:
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Decision 23/00058 - Highway Term Maintenance Service Contract PDF 189 KB Additional documents:
Minutes:
(Item C3)
1. Mr Jones introduced the report and explained that an all-Member briefing had occurred regarding the contract, and following recommendations from that session a PIN notice for tender had been issued, and legal advice was being sought.
RESOLVED that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following business on the grounds that it involves the likely disclosure of exempt information as defined in paragraph 3 of part 1 of Schedule 12A of the Act.
The meeting entered exempt session at 2.45pm. |