Agenda and draft minutes

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Contact: Keith Simmons Email:  democraticservices@tendringdc.gov.uk or Telephone  01255 686580

Items
No. Item

1.

Apologies for Absence and Substitutions

Councillors are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests of Non-Registerable Interests, and the nature of it, in relation to any item on the agenda.

 

Minutes:

Apologies for absence were received from Councillor Barrett and Councillor Oxley (with no substitutions).

2.

Declarations of Interest

Councillors are invited to declare any Disclosable Pecuniary Interests or Personal Interest, and the nature of it, in relation to any item on the agenda.

 

Minutes:

There were no declarations of interest by Councillors in relation to any item on the agenda for this meeting.

3.

Questions on Notice pursuant to Council Procedure Rule 38

Subject to providing two working days’ notice, a Member of the Committee may ask the Chairman of the Committee a question on any matter in relation to which the Council has powers or duties which affect the Tendring District and which falls within the terms of reference of the Committee.

 

Minutes:

On this occasion no Councillor submitted notice of a question.

4.

Review of the Work Programme pdf icon PDF 156 KB

The report provides the Committee with an update on its approved Work Programme for 2023/24 (including progress with enquiries set out in its Work Programme), feedback to the Committee on the decisions in respect of previous recommendations from the Committee in respects of enquiries undertaken and a list of forthcoming decisions for which notice has been given since publication of the agenda for the Committee’s last meeting.

 

The report also provides an update of the current position on the development of the work programme for 2024/25. This Committee is specifically invited to determine a proposed Work Programme to be submitted to the meeting of Council on 6 August 2024 for approval.

Additional documents:

Minutes:

The Committee was provided with a report setting out a proposed work programme for 2024/25 for consideration as to whether to recommend the work programme to Council for adoption in accordance with point 3 of Article 6.01 of the Councils constitution.

 

The report as set out the response from Cabinet to recommendations from the Committee in respect of School Age Education Provision (Cabinet minute 18 of 24 May refers) and of Mainstream and Community Transport Provision (Cabinet minute 19 of 24 May refers). The Committee also received details of proposals for Cabinet decisions published between 15 April 2024 and 8 July 2024.

 

The Committee heard an update on the Work Programme item from the Head of Democratic Services and Elections (Keith Simmons).

 

It was reported that the Director of the Coastal Communities Unit of Essex University had been contacted in the hope that they could have presented at this meeting an outline of the work of the Unit. However, they were unable to attend, so that meeting would be rescheduled and was contained in the work programme set out before the Committee. The intention was to secure an early meeting with the Director, in consultation with the Committees Chairman, and then to invite all Members to the Committee to attend.

 

The Committee heard how the Council undertook a consultation which included the public and partner organisations. The results of that consultation were submitted to an informal meeting of the Members of this Committee on 4 June 2024 for consideration. The work programme now submitted as prepared on the basis of the discussion of the informal meeting.

 

The Members of the Committee discussed the following items, that were set out in Appendix A to this item in the agenda, for the work programme:

 

·         NHS Dentistry item would be confirmed in the Committee’s work programme for its third year running with the inclusion of a request for an off agenda briefing paper for September 2024 to update the Committee on the position of the Integrated Care Board’s progress with its action plan to improve dentistry provision. A check was to be made as to whether those on pension credit were entitled to free NHS Dentistry.

 

·         Crime and Disorder (Familial Violence/Abuse) would be confirmed in the work programme and the enquiry would take place through a Task and Finish Group; Councillor Carolyn Doyle volunteered to Champion this enquiry.

 

·         District Wide Sports and Activity Strategy Plan would be confirmed in the work programme.

 

·         The outline of the work of the University of Essex Coastal Communities Unit would be confirmed the work programme on the basis referred to earlier.

 

·         Joint Working with Parish & Town Councils in the District would be confirmed in the work programme with the addition of a representative from the Essex Association of Local Councils added to the list of invitees. In addition the recently published Oxfordshire Councils Charter (which sets out an accord on joint working between all Councils in that County) would be an item of information to be submitted  ...  view the full minutes text for item 4.