Items
No. |
Item |
1. |
Apologies for Absence
Additional documents:
Minutes:
1.1
|
Apologies for absence had been received from
Councillors Vicky Priestley, Robert Reiss and Julie Grocutt.
|
|
2. |
Exclusions of Public and Press
To identify items where resolutions may be
moved to exclude the press and public.
Additional documents:
Minutes:
2.1
|
There were
no items of business identified where the public and press may be
excluded from the meeting.
|
|
3. |
Declarations of Interest PDF 86 KB
Members to declare any interests they have in
the business to be considered at the meeting.
Additional documents:
Minutes:
3.1
|
There were no declarations of interest from
Members of the Committee.
|
|
4. |
Minutes of Previous Meeting PDF 130 KB
To approve the minutes of the Committee held
on 27th June 2023.
Additional documents:
Minutes:
4.1
|
The minutes of the previous meeting of the
Committee held on 27th June 2023 were agreed as a
correct record.
|
|
5. |
Update on referrals to Policy Committees
Additional documents:
Minutes:
5.1 There had been no
referrals to Policy Committees
|
6. |
Public Questions and Petitions PDF 118 KB
Additional documents:
Minutes:
6.1
|
The Committee received the
following questions from Members of the Public prior to the
meeting;
Question from Simon
Ogden
“Stocksbridge Town Deal Trails Project
Stocksbridge Town Deal Board has recently announced a decision
to abandon a £2.75m project to construct the remaining
missing links in the Upper Don Trail between Langsett and
Wharncliffe, providing most of a safe, off-road active travel route
linking Stocksbridge and Oughtibridge including the over 1,000 new
homes being built in the valley. The project would also put
Stocksbridge at the centre of a network of walking, cycling and
horse-riding trails, helping to deliver its ambition to be the
Outdoor Town in the Outdoor City.
The
Trails project has now apparently been replaced by a vague proposal
to improve existing paths around the south side of Underbank
Reservoir which does little for the wider connectivity or active
travel. Although not explicit it appears that much of the funding
is likely to be diverted to other projects. Yorkshire Water PLC is
named as the only partner although their financial commitment is
unclear and not secured.
The
only published explanation given for this major change is a single
reference to ‘cost increases and other issues’ with the
original project. However, no Board papers have been posted showing
any evidence of these, comparative business cases or cost benefit
justification for the decision as would be the case for any Council
project. Board meeting agendas and reports are not published in
advance of meetings but several months after they take place, the
most recent being May. Minutes are sparse on fact or detail.
Alternate monthly meetings are classed as ‘workshops’
and not recorded at all. No dialogue has taken place with the Town
Council or any other stakeholders other than Yorkshire Water PLC on
the axing of the Trails project or the alternative. There has been
no discussion of how to reduce costs or overcome other problems of
the original approved Trails project.
Although the Town Deal is an independent entity it is entirely
serviced by City Council Officers, the Council is the Accountable
Body for its funding and has two representatives on the Board.
STD’s own Terms of Reference commit it to following City
Council procedures and standards of decision making.
Will
local members and the Council therefore as a matter of urgency take
responsibility to ensure that
a)
All papers or reports justifying the decisions of
the STD Board are immediately made available for public scrutiny as
required by their own terms of reference.
b)
Genuine public and stakeholder consultation is
carried out by the Board prior to confirmation of any final
decision on the Trails Project, as was promised in the
Board’s own minutes and their recent public
statements.
c)
Agendas, Minutes and supporting Reports for all
Board Meetings, past and future, are published in full and in a
timely and transparent manner in line with City Council practice
and Nolan principles.”
In response Councillor Williams advised that
following Mr Ogden’s previous communication with him, he
...
view the full minutes text for item 6.
|
|
7. |
North Community Plan PDF 149 KB
Report of David Luck, Local Area Committee
Manager, North.
Additional documents:
Decision:
DECISION RECORD
The following decision was
taken on Tuesday 26 September 2023 by the
North Local Area Committee.
7
|
APPROVAL OF NORTH LAC COMMUNITY PLAN 2023-4
|
|
7.1
|
The Terms of Reference for Local Area
Committees (LACs) provide that each LAC must agree a
Community Plan setting priorities for the area of the committee,
monitor delivery of that plan and keep it under review, and that
the decisions it makes in relation to funding must fit with the
priorities set out in the Community Plan and following engagement
with the community.
|
7.2
|
Through public consultation, the North LAC has
developed a new draft Community Plan for 2023/24 that seeks to
identify the key issues within the area and develop a series of
priorities that will inform the direction of the LAC, and direct
the spending of delegated budgets, where the LAC has authority to
do so.
|
|
|
8.8
|
RESOLVED: That
the North Local Area Committee:-
(1)
Approves the North Community Plan as a statement of the priorities
of the area, subject to any amendments being agreed by Members at
the meeting on 26th
September 2023.
(2)
Authorises the Community Services Manager to produce a final
version of the Community Plan document, incorporating any
amendments approved by the LAC at its meeting of 26th
September 2023, and to publish it on the webpages of the North
Local Area Committee; and
(3)
Notes that future LAC decisions relating to funding
must fit with the priorities set out in the Community Plan and
following engagement with the community.
|
|
|
8.9
|
Reasons For Decision
The proposal to approve the North LAC Community
Plan is recommended on the basis that the Plan provides a clear
framework in how the LAC will direct its resources to address key
issues identified through community consultation.
|
|
|
8.10
|
Alternatives Considered And
Rejected
A key element in establishing LACs is the
principle that each LAC will develop a Community Plan. An
alternative would have been to retain the previous plan but it is important to carry out fresh
consultation and update plans to ensure they are an up to date
summary of local issues and priorities. The proposed plan builds
upon the previous plan agreed in March 2022 and the work that has
taken place since it was adopted.
|
|
|
|
|
|
|
|
|
|
Minutes:
7.1
|
The report which recommended the approval of
the draft North Community Plan was presented by David Luck, North
Local Area Committee Manage, this included a presentation, which
had been previously published with the agenda. The presentation gave background information on
the area, outlined the LAC consultation responses and the
priorities which had arisen from them.
Members welcomed the acknowledgement that
there were some people who were struggling economically within
areas which were otherwise considered to be affluent and that there
was a wide array of different needs in the area.
|
7.2
|
RESOLVED: That the North Local Area
Committee: -
a)
Approves the North Community Plan as a statement of the priorities
of the area, subject to any amendments being agreed by Members at
the meeting on 26th September 2023; and
b)
Authorises the Community Services Manager to produce a final
version of the Community Plan document, incorporating any
amendments approved by the LAC at its meeting of 26th September
2023, and to publish it on the webpages of the North Local Area
Committee; and
c)
Notes that future LAC decisions relating to funding must fit with
the priorities set out in the Community Plan and following
engagement with the community.
|
7.3
|
Reasons for
Decision
The proposal to
approve the North LAC Community Plan is recommended on the basis
that the Plan provides a clear framework in how the LAC will direct
its resources to address key issues identified through community
consultation.
|
7.4
|
Alternatives
considered and rejected
A key element in
establishing LACs is the principle that each LAC will develop a
Community Plan. An alternative would have been to retain the
previous plan but it is important to
carry out fresh consultation and update plans to ensure they are an
up to date summary of local issues and priorities. The proposed
plan builds upon the previous plan agreed in March 2022 and the
work that has taken place since it was adopted.
|
|
8. |
North LAC Budget PDF 164 KB
Report of David Luck – Local Area
Committee Manager North.
Additional documents:
Decision:
DECISION RECORD
The following decision was
taken on Tuesday 26 September 2023 by the
North Local Area Committee.
8
|
North
LAC Budget 2023-24
|
|
8.1
|
In 2021 each LAC was allocated an initial budget of
£100,000 to be spent in line with their Community plan. The
North LAC Community Plan was agreed in March 2022 and the unspent
portion of the £100,000 budget was carried forward to
2022/23. A new community plan has been drafted for 2023/24 will be
the basis for future LAC funding decisions.
|
8.2
|
At its
meeting of June 27th 2023 the North LAC Members agreed
to the following:
•
To treat the four ward budgets of £25,000 as a single LAC
budget of £100,000
•
To establish two new funds, both of £25,000 – the
Greatest Need fund to support work amongst those in demonstrable
need and the Big Idea fund to support new approaches to meeting the
priorities of the North LAC.
|
8.3
|
It is proposed to develop two new grant funds of
£25,000 each to be allocated in 2023/24 from the total LAC
budget of £100,000.
|
8.4
|
The
first grant fund is the ‘North LAC Greatest Need fund’.
This contributes to the LAC priority of vibrant community life and
the goal in the Community Plan of the North becoming a connected
place where people can access what they need to play an active part
in their community – within this the fund supports the North
LAC’s commitment to supporting those in greatest need. Grants
of up to £5000 will be awarded for those proposing projects
that address needs facing residents in the North.
|
8.5
|
The
second fund is the ‘North LAC Big Idea Fund’. Grants of
up to £5000 will be awarded for those proposing projects that
contribute to addressing one of the three LAC
priorities:
•
Safe roads and effective transport links
•
Clean and attractive environment
•
Vibrant community life.
|
8.6
|
It is
proposed that the Community Services Manager, in consultation with
the LAC Chair, is authorised to
finalise the eligibility criteria and
make decisions on expenditure relating to the grant applications
received as set out above. Bids will be assessed by the LAC team
and agreed. Applications will be shared with the relevant Ward
Members for comment in advance of decisions being taken.
Expenditure being reported to the next meeting of the
LAC.
|
8.7
|
In its
budget setting the Council agreed a sum of £400,000,
allocated by Indices of Multiple Deprivation (IMD), to LACs for
Cost of Living related work. Of this amount £37,100 was
allocated to the North LAC.
|
|
|
8.8
|
RESOLVED: That
the North Local Area Committee:-
(1)
Notes the expenditure against
the £100,000 budget to address local priorities in the North
LAC as detailed in the report.
(2)
Agrees the use of the 2023/24
LAC budget of £25,000 per ward as described in the
report.
(3)
Agrees the use of the 2023/24 £37,100 LAC
Cost of Living budget as described in the report namely that 50%
... view
the full decision text for item 8.
|
|
Minutes:
8.1
|
The report which set out details of the spend
in respect of the initial budget of £100,000 for 2022/23,
described funding allocated to the LAC for 2023/4 and set out
proposals for its allocation and expenditure for 2023/4, in line
with the North LAC Plan, was presented by David Luck, North Local
Area Committee Manager.
A presentation was delivered, which outlined
that the budget would be divided into two funds, the
“Greatest Need Fund” and the “Big Idea
Fund”. Additionally, the North
LAC had been allocated an additional £37,100 to address the
Cost of Living. This was being divided
between the CAB (Citizen’s Advice Bureau) advice line and a
new North Cost of Living Fund.
|
8.2
|
RESOLVED: That the North
Local Area Committee:
a)
Notes the expenditure against the £100,000
budget to address local priorities in the North LAC as detailed in
the report and
b)
Agrees the use of the 2023/24 LAC budget of
£25,000 per ward as described in the report and
c)
Agrees the use of the 2023/24 £37,100 LAC Cost
of Living budget as described in the report namely that
50% of the North’s allocation (£18,550)
is awarded as a grant to Citizens Advice Sheffield to support its
advice line with the remaining 50% (£18,550 used to create a
new North Cost of Living fund) and
d)
Authorises the Community Services Manager, in consultation with the
Local Area Committee Chair, to finalise the eligibility criteria
and make decisions, following engagement with the relevant Ward
Members, on the award of the grant funds proposed of up to
£5,000.
|
8.3
|
Reasons for
Decision
The North LAC is asked to note
the use of funding as per the previous decision of September 30th
2021 and agree further expenditure to address the identified local
priorities.
|
8.4
|
Alternatives
considered and rejected
This is in line with the
previous decision of September 30th 2021 regarding
expenditure below £5000, the North Community Plan agreed on
March 9th 2022 and the proposed new North Community plan
for 2023/24.
|
|
9. |
Bradfield Parish Council Update
Additional documents:
Minutes:
9.1
|
Councillor Penny Baker gave a verbal update as
follows:
- Crime had been
increasing, in particular burglaries, aggravated burglaries and car
theft. Rural property was particularly
affected.
- The Parish Council
had purchased 5 automated Car Number Plate Recognition Cameras
which would help the Police to trace any suspicious vehicle
activity. These were in the process of
being set up. Their locations would not
be disclosed and they could be moved around.
- The Police continued
to work with local volunteer groups on crime reduction.
- There had been a lot
of events over the summer such as the Worrall Gala and Music
Festival. Councillor Baker offered her
thanks to all the volunteers who had been involved.
|
|
10. |
City Goals
Laurie Brennan to provide a verbal update.
Additional documents:
Minutes:
10.1
|
A presentation was delivered by Laurie
Brennan, Head of Policy, Sheffield City Council. The presentation outlined the aim of developing a
long-term plan for a thriving city economy and the engagement
process which had been carried out to arrive at the draft
goals.
Attendees split into groups to discuss this
further, and the webcast was paused whilst this took place.
|
|
11. |
Race Equality Commission
Ed Sexton to provide a verbal update.
Additional documents:
Minutes:
11.1
|
A presentation was delivered by Ed Sexton,
Senior Equality and Engagement Officer, this discussed what steps
were needed to achieve an anti-racist city, following the
recommendations of the Race Equality Committee which had stated
that “Race and racism remain significant throughout the life
course of Sheffield citizens.” The Council’s response included the
setting up of the race Equality Commission who had prioritised 6
areas, Business and Employment, Civic Life and Communities, Crime
and Justice, Education, Health, and Sport and Culture.
Attendees split into groups to discuss what
steps were needed to achieve an anti-racist city, and the webcast
was paused while this took place.
|
|