Meeting Details

Meeting Summary
Trading Board
5 Nov 2014 - 18:00 to 20:00
Occurred
G3
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Part A
1 Welcome and Announcements

a)     The Chairman to welcome members of the public and Councillors and to remind all speakers of the requirement for microphones to be used at all times.

(b)     At the Chairman's discretion, to announce information on:

  • action in the event of an emergency;
  • mobile phones switched to silent;
  • the audio-recording of meetings;
  • location of toilets;
  • introduction of members of the meeting.
2 Substitutions

Members may arrange for a substitute councillor to attend a meeting on their behalf, subject to prior notice being given. The attendance of substitute councillors must be recorded.

3 Minutes
To confirm as a correct record the minutes of the meeting held on 24 September 2014.
29
RESOLVED that the minutes of the meeting on 24 September 2014 be confirmed as a correct record.
4 Declarations of Interest

The Chairman to invite Councillors to declare individually any interests they may have in the items on the agenda. Councillors should consult Meetings General Procedure Rule 7 for full guidance on the registration and declaration of interests. However Councillors may wish to note the following:- 

  • Where a Councillor has a disclosable pecuniary interest, other pecuniary interest or a non-pecuniary interest in any business of the authority and he/she is present at a meeting of the authority at which the business is considered, the Councillor must disclose to that meeting the existence and nature of that interest, whether or not such interest is registered on his/her register of Interests or if he/she has made a pending notification.  
     
  • If a Councillor has a disclosable pecuniary interest in a matter being considered at a meeting, he/she must not participate in any discussion or vote on the matter at the meeting. The Councillor must withdraw from the room where the meeting is being held unless he/she has received a dispensation from the Monitoring Officer.
     
  • Where a Councillor has another pecuniary interest in a matter being considered at a meeting and where the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the Councillor’s judgement of the public interest, the Councillor must disclose the existence and nature of the interest and withdraw from the room where the meeting is being held unless he/she has received a dispensation from the Monitoring Officer.
     
  • Failure to comply with the arrangements regarding disclosable pecuniary interests without reasonable excuse is a criminal offence, with a penalty of up to £5,000 and disqualification from office for up to 5 years.
5 Have Your Say!
a) The Chairman to invite members of the public to indicate if they wish to speak or present a petition at this meeting – either on an item on the agenda or on a general matter not on this agenda. You should indicate your wish to speak at this point if your name has not been noted by Council staff.

(b) The Chairman to invite contributions from members of the public who wish to Have Your Say! on a general matter not on this agenda.
6 Urgent Items

To announce any items not on the agenda which the Chairman has agreed to consider because they are urgent, to give reasons for the urgency and to indicate where in the order of business the item will be considered.

See report by the Assistant Chief Executive
30
The Board considered a report from the Assistant Chief Executive setting out the draft work programme for the 2014-15 municipal year.

Ian Vipond, Strategic Director, Commercial and Place, provided an update and indicated that the Commercial Services Review on Trade Waste was likely to be reported to the January 2015 meeting.  It was suggested that this work take account of the work done by Blue Marble for Essex County Council on waste. In respect of the Stadium Management Company, officers would offer them the opportunity to attend either the January or March 2015 meetings.  The Strategic Asset Management item was not in a position to be formally reported in this municipal year but a verbal update would be provided to the March 2015 meeting.

It was agreed that the Annual Report 2014/15 should be added to the Work Programme for the meeting in March 2015, so that the current membership could consider the first draft of the report.

RESOLVED that the draft work programme 2014-15 be noted and that the work programme be amended to include:-

the Commercial Services Review of Trade Waste to be scheduled for January 2015;
the Stadium Management Company to be scheduled for either the January or March 2015 meeting;
a verbal update on Strategic Asset Management to be scheduled before the end of the municipal year;
the Annual Report for 2014-15 be scheduled for March 2015.

For Action by: Democratic Services Officer
Target Date: November 2014 
8 Exclusion of the Public (not Scrutiny or Executive)
In accordance with Section 100A(4) of the Local Government Act 1972 to exclude the public, including the press, from the meeting so that any items containing exempt information (for example confidential personal, financial or legal advice), in Part B of this agenda (printed on yellow paper) can be decided. (Exempt information is defined in Section 100I and Schedule 12A of the Local Government Act 1972).
Part B
9 Minutes
  • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
10 Update Report on Progress with Building Control Partnership
  1. Building Control update report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
  2. Building Control report - Appendix 1
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
  3. Building Control report - Appendix 2
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
  4. Building Control report - Appendix 3
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
11 Commercial Business Development - Building Control
  1. Building Control report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
12 Commercial Business Development - Community Alarms/Helpline
  1. Commuity Alarms report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
13 Commercial Business Development - Monitoring /CCTV
  1. Monitoring CCTV report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
14 Commercial Business Development - Bereavement Services
  1. Bereavement Services report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
15 Commercial Business Development - Other Activities
  1. Other Activities report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).
16 Procurement Savings
  1. Procurement Savings Report
    • This report is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (financial / business affairs of a particular person, including the authority holding information).

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Councillor Roger Buston Councillor Brian Jarvis
Councillor Rosalind Scott Councillor Michael Lilley
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Kevin Bentley37Councillor Bentley (in respect of his company being a corporate sponsor of the Mercury Theatre) declared a non pecuniary interest pursuant to the provisions of Meetings General Procedure Rule 7(5).Non-PecuniaryDeclaration made
Councillor Julia Havis37Councillor Havis (in respect of being a Trustee of the Mercury Theatre) declared a non pecuniary interest pursuant to the provisions of Meetings General Procedure Rule 7(5).Non-PecuniaryDeclaration made

Visitors

Also in attendance: Councillor Smith, Councillor Turrell