Meeting Details

Meeting Summary
Trading Board
14 Jan 2015 - 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 5  November 2014.
39
RESOLVED that the minutes of the meeting 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
40
Councillor Davidson (in respect of holding a licence from Colchester Borough Council for a mooring), Councillor Buston (as a Trustee of TS Colne Light) and Councillor Naish (in respect of his membership of the Anglian Trust Eastern Region  and the Freshwater Forum and as a holder of a licence from the Environment Agency) declared a non-pecuniary interest in the following item pursuant to the provisions of Meetings General Procedure Rule 7(5).


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

In the course of discussion on the work programme the role of the Trading Board in relation to the Revolving Investment Fund (RIF) Committee was discussed.   It was explained that as the RIF Committee was a Cabinet Committee, the Board did not have a formal role in scrutinising or monitoring its work.  The Chairman attended meetings of the RIF Committee as an observer only.  However, the Board did need to be aware of the decisions of the RIF Committee in respect of the Council’s assets, given that these decisions were critical to the Council’s trading position.  The Board was due to receive a verbal update on Strategic Asset Management at its meeting in March and this would include an update on the work of the RIF Committee to date.

In respect of the work programme for the 2015-16 municipal year, Ian Vipond, Strategic Director, Commercial and Place, explained that the regular reports on the commercial services would from the basis of the work programme.  In this way, the Board would be acting in a similar way to the board of a commercial company.  Some members stressed the need to ensure that the Board continued to consider innovative new ways of generating income and considered that there was a potential risk that if the main focus of the Board was on monitoring the commercial services, potential opportunities may be lost.

In response it was stressed that Commercial Services would continue to bring new ideas and opportunities to the Board and that members would also have the opportunity to make suggestions for the work programme. Spin offs and trading opportunities were likely to be generated from the work monitoring the commercial services. Gareth Mitchell, Head of Commercial Services, highlighted that the Board would be considering the Annual Report for 2014-15 at its next meeting.  This would provide an opportunity for a forward look to the next municipal year and for a discussion on potential items for the future work programme for the Board.

It was suggested that there was an opportunity for the Council to generate further income from moorings, following the regeneration of the Hythe.  The Strategic Director confirmed that the Council recognised that this was an issue but it was anticipated that this would be addressed through the work of Hythe Forward.

RESOLVED that the draft work programme 2014-15 be noted.

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).
The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Procurement Manager
  1. Commercial business development - procurement 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).
42
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Manager
  1. Commercial business development - community alarms helpline
    • 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).
    1. Commercial business development - community alarms helpline - marketing plan.docx
      • 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).
45
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972  

See report by the Commercial Manager
  1. Commercial business development - MonitoringCCTVreport
    • 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).
46
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.



The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Manager
  1. Commercial business development -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).
43
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

  

The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Manager
  1. Commercial business development - bereavement services opening hours
    • 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).
44
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Manager
  1. Commercial business development -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).
47
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

 

The following report contains exempt information (financial/business affairs of a particular person including the authority holding information) as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972

See report by the Commercial Manager
  1. Commercial business development -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).
    1. Commercial business development -other activities report - commercial group tor
      • 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).
48
The Board resolved under Section 100A(4) of the Local Government Act 1972 to exclude the public from the meeting for the following item as it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972.

This minute is not for publication by virtue of paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 (information relating to the financial or business affairs of any particular person (including the authority holding that information.

  

Additional Meeting Documents

  1. 14-01-15 not for publication extract
    • 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 Kevin Bentley  
Councillor Rosalind Scott Councillor Kim Naish
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Roger Buston40as a Trustee of Colne LightNon-PecuniaryCouncillor Buston (as a Trustee of Colne Light) declared a non-pecuniary interest pursuant to the provisions of Meetings General Procedure Rule 7(5).
Councillor Robert Davidson40in respect of holding a licence from Colchester Borough Council for a mooringNon-PecuniaryCouncillor Davidson (in respect of holding a licence from Colchester Borough Council for a mooring) declared a non-pecuniary interest pursuant to the provisions of Meetings General Procedure Rule 7(5).
Councillor Robert Davidson43in respect of being a relative of the agricultural tenant referred to in the Commercial Manager's reportNon-PecuniaryCouncillor Davidson (in respect of being a relative of the agricultural tenant referred to in the Commercial Manager’s report) declared a non-pecuniary interest in the following item pursuant to the provisions of Meetings General Procedure Rule 7(5).
Councillor Kim Naish40in respect of his membership of the Anglian Trust Eastern Region and the Freshwater Forum and as a holder of a licence from the Environment AgencyNon-PecuniaryCouncillor Naish (in respect of his membership of the Anglian Trust Eastern Region and the Freshwater Forum and as a holder of a licence from the Environment Agency) declared a non-pecuniary interest in the following item pursuant to the provisions of Meetings General Procedure Rule 7(5).

Visitors

Visitor Information is not yet available for this meeting