Venue: Committee Room, Municipal Buildings, West Street, Boston PE21 8QR
Contact: Pippa Rose, Democratic Services Officer Tel. no: 01205 314228 e-mail firstname.lastname@example.org
To receive apologies for absence.
There were no apologies of absence received.
DECLARATIONS OF INTERESTS
To receive declarations of interests in respect of any item on the agenda.
There were none.
To sign and confirm the minutes of the last meeting.
The minutes of the last meeting held, 25 October 2023 were agreed.
QUESTIONS FROM MEMBERS OF THE PUBLIC
To answer any written questions received from members of the public no later than 5 p.m. two clear working days prior to the meeting – for this meeting the deadline is 5 p.m. on Friday 8th December 2023.
There were no questions received.
RECOMMENDATIONS FROM OVERVIEW AND SCRUTINY (STANDING ITEM)*
RECOMMENDATIONS FROM THE BOSTON TOWN AREA COMMITTEE (BTAC) (STANDING ITEM)
(A report of Emily Spicer - Assistant Director, Wellbeing and Community Leadership and Pete Hunn, Community Safety Manager)
The Leader presented the review of Boston’s Public Spaces Protection Order (PSPO) restricting the consumption of alcohol within the town centre. The purpose of the Order was to reduce and where possible remove street drinkers from the town centre.
Following new legislation in Autumn 2014, Boston Borough Council was the first in the country to make the Order in January 2015 and since has seen a decrease in anti-social drunken behaviour. It was reported that enforcement action showed in the past three years, up to 19th September 2023, 246 individuals had been dealt with under enforcement action for anti-social drunken behaviour and 43 individuals for anti-social street drinking.
Only two people had breached the Public Spaces Protection Order since it had first commenced – the two individuals had failed to comply with either a police officer or police community support officer when they failed to leave the controlled area or stop consuming alcohol with immediate effect.
Following questions from Members the Leader, with support from the Community Safety Manager confirmed that;
Members expressed their support for the order extension.
RESOLVED: That Cabinet agreed the extension of the Order for a further three-year period, commencing on 12th January 2024.
(A report of Emily Spicer, Assistant Director – Wellbeing and Community Leadership and Stuart Horton, Strategic Housing Manager)
The Portfolio Holder – Housing and Planning presented the Lincolnshire Discretionary Housing Financial Assistance Policy report which was being considered for approval across all three partnering Councils.
The policy had been developed by all seven Lincolnshire District Councils working collaboratively with Lincolnshire County Council. The aims of the policy was to; create a level of consistency and maximise the contributions that Disabled Facilities Grants / Better Care Fund could make; enable vulnerable people to live independently in a home of their own; and reduce the need for more expensive health and social care service interventions.
It was confirmed that relevant officers had the authority to award funding and that grants had been awarded in situations where work had already begun but was unable to be finished due to changes in financial circumstances.
1) Approves the Policy and Explanatory Notes to be adopted with effect from 1st April 2024.
2) Delegated authority to the relevant Assistant Director to make minor and inconsequential variations to the Policy in consultation with the Portfolio Holder - Housing, if agreed on a countywide basis. This delegation will not be used to make changes to the Policy that substantively change the purpose of the Policy.
3) Delegated authority to the Chief Executive Officer to suspend the awarding of new discretionary assistance under this policy in consultation with the relevant Assistant Director and Portfolio Holder - Housing.
4) In addition to the minor and inconsequential variations permitted within the Policy, authority was delegated to the relevant Assistant Director to make initial amendments to the Policy in consultation with the Portfolio Holder – Housing to enable any appropriate recommendations from other Lincolnshire district councils’ scrutiny of the Policy to be considered and incorporated, if agreed on a countywide basis.
Approved the Boston Borough Council delegations to officers as set of in the Explanatory Notes.
(A report by Christian Allen, Assistant Director – Regulatory)
The Portfolio Holder – Environmental presented the report which provided information regarding the new Environmental Offences (Fixed Penalties) (Amendments) (England) Regulations 2023 and set out a recommendation for increasing Fixed Penalty Notice fines for enviro-crime offences as permitted by the Regulations.
An early payment scheme was to be introduced to encourage payment. The proposed increases were as follows;
The Portfolio Holder – Environmental confirmed the fee for fly-tipping would be increased from £800 to £1000 in row 6 of the above table.
It was agreed that the Communications teams would promote that if the conviction ended in a court order, it could result in a criminal conviction.
The Leader commended the Portfolio Holder for their work carried out in bringing this report to the Committee.
That Cabinet approved the increase of the fixed penalty rates for specific enviro-crime offences as set out above.
(A report by Victoria Burgess, Assistant Director – Neighbourhood Services)
The Portfolio Holder – Environmental presented the report which explained that the operating costs of waste service had increased significantly within the last 3 years, including fuel, employees and the cost of vehicle maintenance/replacement, which meant the service was not currently recovering its costs.
Members commented on the importance of recovering the cost of the service rather than it being subsidised from other areas.
It was confirmed that contracts of staff meant that the season for brown bin collection could not be extended however this was currently being reviewed.
Resolved: That Cabinet approve the increase in garden waste fees to £50 for the first bin and £30 for subsequent bins, with effect from 1 January 2024.
(A report by Suzanne Rolfe, Group Manager - Insights and Transformation)
The Leader presented the Quarter 2 Risk Management Report which set out the strategic risks as at the end of September 2023.
A revised Risk Management Framework was also presented which had been drafted for the Partnership. The Framework provided the South & East Lincolnshire Councils Partnership with a common approach to risk management across the three Councils and was based on good practice, including input from Internal Auditors.
It was noted that;
· Homelessness prevention – 65% of cases resulted in the customer not becoming homeless against a target of 70%. This was an improvement on 54% in the previous quarter and significantly higher than the East Midlands average.
· Customer Contact calls – performance had improved in Quarter 2 compared to the previous quarter, both for percentage of calls answered (from 83% to 89%) and speed of answering calls (from an average of 235 seconds to 124 seconds)
· Housing Benefit and Council Tax Support changes – processed in an average of 13.47 days against a target of 12 days. There had been a slight improvement between Quarter 1 and Quarter 2 and September itself was better than target at 11.19 days.
· In relation to Car Parking, the income received against agreed annual budget was 39% as at the end of September; this was forecast to miss the 100% target at year end; however, a full staffing compliment was now in place and new ticket machines had been installed.
It was confirmed that the performance and risk was regularly monitored and reported on.
RESOLVED: That Cabinet;
(A report of Christine Marshall, Deputy Chief Executive – Corporate Development & Section151)
The Portfolio Holder – Finance presented the Quarter two finance update which provided information on the forecast full year financial performance as at 30 September 2023. Throughout the year quarterly monitoring reports are completed forecasting the expected year end outturn compared to the approved budget.
It was noted that;
The Cabinet were informed of a delegated decision on 9th October 2023 taken by the Deputy Chief Executive – Corporate Development and Section 151 Officer, in consultation with the Portfolio Holder – Finance to prematurely repay all of the Public Works Loan Boards (PWLB) borrowing. The early repayment meant £9.032 million of the original £15.449 million had been repaid with a discount of £6.417 million. The discount would result in annual reserve savings of between £569k and £717k a year for the next 10 years. The financial implications of this would be reflected in Quarter 3.
Following questions from Members the Deputy Chief Executive ... view the full minutes text for item 116.
(A report of John Medler, Assistant Director – Governance and Monitoring Officer)
The Portfolio Holder – Finance presented the Draft Freedom of Information (FOI) and Environmental Information Regulation (EIR) Policy for the Council. The report had previously been considered by Overview & Scrutiny – Corporate & Community Committee where it had received feedback and approval for referral to Cabinet.
Boston Borough Council was responsible for ensuring it met its statutory requirements in relation to FOI and EIR. The FOI Act 2000 and EIR 2004 required Councils to follow certain procedures in relation to public access to information. Previously the Council had a ‘Freedom of Information Commitment’ on the Councils website which enclosed a link detailing how to request information. Whilst this was deemed an acceptable way of presenting the information, it was felt that alignment across the partnership would provide clarity and consistency for residents, Councillors and Officers.
The Security & Policy Officer confirmed that there had not been an increase in Environmental Information requests following an increase in general knowledge relating to Environmental issues.
RESOLVED: That Cabinet approved the draft FOI/EIR Policy.