Venue: Civic Hall, Leeds, LS1 1UR. View directions
Contact: Stuart Robinson (0113) 24 74360 Email: stuart.robinson@leeds.gov.uk
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Late Items To identify items which have been admitted to the agenda by the Chair for consideration.
(The special circumstances shall be specified in the minutes.) Minutes: There were no late items, however additional information was submitted in relation to Agenda Item 8, Dog Control Orders.
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Declarations of Interest To declare any personal / prejudicial interests for the purpose of Section 81 (3) of the Local Government Act 2000 and paragraphs 8 to 12 of the Members Code of Conduct. Minutes: Councillor Ann Blackburn declared a personal interest in Agenda Item 9, Fuel Poverty due to her position as a Director of West North West Homes ALMO. Minute No. 106 refers.
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Apologies for Absence To receive any apologies for absence. Minutes: Apologies for absence were submitted on behalf of Councillors Barker, Hyde, Jarosz and Marjoram.
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Minutes of the Previous Meeting PDF 72 KB To receive and approve the minutes of the previous meeting held on 8th February 2010. Minutes: RESOLVED – That the minutews of the meeting held on 8 February 2010 be confirmed as a correct record.
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Matters arising from the Minutes Minutes: Minute No. 94 – Inquiry into Recycling
It was noted that briefing papers regarding the results of the fortnightly SORT collection pilots and also the education work being undertaken with local primary schools were provided to Members following the meeting.
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Executive Board - Minutes PDF 100 KB To receive the minutes of the Executive Board meeting held on 12th February 2010. Minutes: RESOLVED – That the minutes of the Executive Board held on 12 February be noted.
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To consider a progress report from the Director of Environment and Neighbourhoods around the introduction of Dog Control Orders in Leeds. Additional documents: Minutes: The report of the Head of Scrutiny and Member Development reminded the Board of the recommendations arising from the Dog Fouling Enforcement review, particularly in relation to reviewing the options available to the Council to extend Dog Control Orders in Leeds. An additional report was submitted by the Director of Environment and Neighbourhoods which gave the Board an update on the adoption of Dog Control Orders.
The Chair welcomed the following to the meeting:
In response to Members comments and questions, the following issues were discussed:
o Areas where dogs must be kept on leads. o Multiple dog walking – as the proposed maximum was six dogs, which was in line with DEFRA guidance, this figure would be proposed as part of the consultation process. o Education land – It was unclear whether individual school governing committees needed to be consulted on the use of exclusion orders. Clarification was therefore being sought from Education Leeds on this. o Consultation with ‘Friends of’ groups and tenant groups. o ALMO land – that the ALMOs were represented on the Project Board through Strategic Landlord.
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To consider a report from the Head of Scrutiny and Member Development presenting an update on the schemes and initiatives currently available to help address fuel poverty in Leeds. Additional documents: Minutes: The report of the Head of Scrutiny and Member Development reminded the Board of the request for a report which set out the different schemes available to help address fuel poverty in Leeds, including those targeted at the private sector. Details of available schemes were detailed in the report.
The Chair welcomed Keith Gibson, Head of Service (Commercial and Business Support) to the meeting for this item.
In response to Members comments and questions, the following issues were discussed:
The Chair thanked Keith Gibson for his attendance.
RESOLVED – That the report and discussion be noted.
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Integrated Waste Strategy for Leeds 2005-2035 - Revised Draft Action Plan PDF 54 KB To consider a report from the Head of Scrutiny and Member Development inviting the Board to consider and comment on the revised draft Integrated Waste Strategy Action Plan. Additional documents: Minutes: The report of the Head of Scrutiny and Member Development set out the revised draft Action Plan for the Integrated Waste Strategy for Leeds 2005-2035. It was reported that the Action Plan was being revised to take the Strategy through the period from 2009 to 2012 and it was envisaged that the Strategy would be reviewed with full stakeholder consultation in 2012.
The Chair welcomed Susan Upton, Head of Waste Management to the meeting for this item.
In response to Members comments and questions, the following issues were discussed:
The Chair thanked Susan Upton for her attendance.
RESOLVED – That the report and discussion be noted.
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Recommendation Tracking PDF 176 KB To consider a report from the Head of Scrutiny and Member Development presenting an update against the Board’s recommendations arising from its earlier inquiries into Older People’s Housing and Private Rented Sector Housing. Additional documents: Minutes: The report of the Head of Scrutiny and Member Development provided the Members with a quarterly report on the progress made in implementing the Board’s recommendations.
The report showed progress made against recommendations arising from the following previous inquiries:
The Chair welcomed the following to the meeting:
Members discussed the following recommendations in relation to the Inquiry into Private Rented Sector Housing:
Members discussed the following issues in relation to the Inquiry into Older People’s Housing.
The Chair thanked those present for their attendance.
RESOLVED
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Performance Report Quarter 3 2009/10 PDF 139 KB To consider a report from the Head of Policy and Performance presenting an overview of performance against the priority outcomes relevant to the Scrutiny Board’s portfolio and an analysis of performance indicator results at the end of Quarter 3. Additional documents:
Minutes: The report of the Head of Policy and Performance presented key performance information against the improvement priorities relevant to the Scrutiny Board (Environment & Neighbourhoods) for Quarter 3 2009/10.Performance information was appended to the report along with a copy of the CAA Organisational and Area Assessment reports, published in December 2009.
The Chair welcomed Sue Wynne, Head of Regeneration, Policy and Planning to the meeting.
In brief summary, the following issues were discussed:
The Chair thanked Sue Wynne for her attendance.
RESOLVED – That the report and performance information be noted.
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To consider report from the Head of Scrutiny and Member Development on the Board’s current work programme. Additional documents: Minutes: The report of the Head of Scrutiny and Member Development outlined the Board’s current Work Programme. Also attached was the current Forward Plan of Key decisions for the period 1 March 2010 to 30 June 2010.
RESOLVED – That the report be noted.
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Date and Time of Next Meeting Monday 19th April 2010 at 10.00am (Pre meeting for Board Members at 9.30am) Minutes: Monday, 19 April at 10.00 a.m. (Pre-meeting for all Board Members at 9.30 a.m.). There would also be an additional meeting on Monday, 17 May 2010.
The meeting concluded at 12.00 p.m. |