Agenda and minutes

The Committee is asked to note any apologies for absence and substitutions received from Members.

Apologies for absence were received on behalf of Councillors Barry, Morrison (no substitutions) and M Stephenson (with Councillor Baker substituting). Councillor Scott (as the Committees Vice-Chairman) chaired the meeting.

To confirm and sign as a correct record, the minutes of the last meeting of the Committee, held on Monday 17 October 2022.

It was RESOLVED that the minutes of the meeting of the Committee held on Minday 17 October 2022 be approved as a correct record.

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.

There were none on this occasion.

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.

There were none on this occasion.

The report provides the Committee with an update on its approved Work Programme for 2022/23 (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 respect 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 Committee had before it a report that provided them with an update on its approved Work Programme for 2022/23 (it included progress with enquiries set out in that Work Programme), feedback to the Committee on the decisions in respect of previous recommendations from the Committee in respects of enquiries previously undertaken and a list of forthcoming decisions for which notice had been given since publication of the agenda for the Committee’s last meeting.

The Committee heard oral updates from the Chairmen of the following groups, set up by it:

Councillor Scott in relation to the Beach Hut Task and Finish Group.

Councillor Baker in relation to the Planning Enforcement Task and Finish Group.

Councillor Clifton in relation to the Cyber Security Task and Finish Group.

A short statement was also read out by Councillor Scott in relation to the Customer Service Task and Finish Group, chaired by Councillor M Stephenson, in the absence of the Groups Chairman.

The Committee heard an update on the Procurement and Contract Management enquiry. This enquiry was, as it stated in the report, being undertaken through informal meetings involving the whole Committee’s membership.  The first informal meeting for this enquiry was held on 17 October and the next meeting was now scheduled for 7 December 2022.  Members of the Committee had been asked for their views on the issues covered at the meeting on 17 October.  However no views were submitted from them. There was a lot of written material for Councillors to read through and so it was understood that some of that reading would take place after 17 October.  As such, the view was expressed that if Committee Members could be encouraged again to submit comments etc in response to the email request from officers on this matter.

The issue of inflation in contract pricing for schemes approved for delivery by the Council, was something the Committee had already identified would be a matter it would specifically look at as part of its Committee’s budget scrutiny work that would take place on 11 January at the full day process. 

The Committee also heard that an update on  progress with ambition towards achievement of Carbon Neutral by 2030 – The Off Agenda Briefing Paper – based on questions provided by the Committee’s designated Carbon Neutral Champion (Cllr Barry) had been requested and it was anticipated that this would be provided by the end of this month.  Once received it would be circulated to the whole Committee.The off agenda briefing paper would look at how the Climate Action Plan implementation was progressing.  

How are we measuring carbon reduction?

What measures have

a) actually been implemented and what impact have they had

b)  are planned in next 2-3 yrs and what are anticipated savings

c) what is planned 2025 – 2030 to continue commitment to achieve neutrality and what are obstacles and problems.?

It was reported to Members that the reply from the Portfolio Holder for Environment to the recommendations from the Committee on  ...  view the full minutes text for item 12.