Venue: East Committee Room - Municipal Buildings, Earle Street, Crewe, CW1 2BJ. View directions
Contact: Paul Mountford Democratic Services Officer
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Declarations of Interest To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda. Minutes: Councillors D Bebbington, R Cartlidge and S Hogben declared non-pecuniary interests as Crewe Charter Trustees.
Councillors Cartlidge and Hogben also declared disclosable pecuniary interests as holders of allotments in the unparished part of Crewe and signalled their intention to leave the meeting when the matter of allotments was considered.
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Public Speaking Time/Open Session In accordance with Procedure Rules Nos.11 and 35 a period of 10 minutes is allocated for members of the public to address the meeting on any matter relevant to the work of the meeting. Individual members of the public may speak for up to 5 minutes but the Chairman or person presiding will decide how the period of time allocated for public speaking will be apportioned where there are a number of speakers. Members of the public are not required to give notice to use this facility. However, as a matter of courtesy, a period of 24 hours’ notice is encouraged.
Members of the public wishing to ask a question at the meeting should provide at least three clear working days’ notice in writing and should include the question with that notice. This will enable an informed answer to be given.
Minutes: There were no members of the public present.
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Minutes of Previous meeting PDF 58 KB To approve the minutes of the meeting held on 18th July 2012.
Minutes: RESOLVED
That the minutes of the meeting of 18th July 2012 be approved as a correct record.
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Macclesfield Community Governance Review PDF 65 KB The Sub-Committee is asked to consider a revised project plan for Stage 1 of the review (attached). Minutes: The Sub-Committee considered a revised project plan and timetable for the Macclesfield community governance review.
Councillor Murphy, who had been unable to attend the meeting, had indicated that he had no particular comments to make on the project plan.
RESOLVED
That the revised project plan for the Macclesfield community governance review be approved.
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Exclusion of the Press and Public The report relating to the remaining item on the agenda has been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matter may be determined with the press and public excluded.
The Committee may decide that the press and public be excluded from the meeting during consideration of the following item pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 5 of Part 1 of Schedule 12A to the Local Government Act 1972 and the public interest would not be served in publishing the information.
PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT
Minutes: RESOLVED
That the press and public be excluded from the meeting during consideration of the following item pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that it involves the likely disclosure of exempt information as defined in Paragraph 5 of Part 1 of Schedule 12A to the Local Government Act 1972 and the public interest would not be served in publishing the information.
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Crewe Community Governance Review The Sub-Committee is asked to consider the latest legal advice received from Counsel and its implications (attached).
Additional documents:
Minutes: The Sub-Committee considered the further advice of counsel relating specifically to the transfer of assets and services to the proposed Crewe parish council.
The Local Government and Public Involvement in Health Act 2007 gave a principal council the power to include within a reorganisation order provisions for the transfer of assets and functions to a new parish council. However, such powers had to be exercised rationally, taking into account all relevant considerations such as the parish council’s ability and willingness to manage an asset or provide a service.
Counsel had also commented in particular on the transfer of allotments and public conveniences. It was counsel’s view that Cheshire East Council would be required to transfer any allotments it held to the new parish council and to make provision for their administration in the budget for the new council. The position in relation to the transfer of public conveniences was different and the Council would have to make a decision on whether it would be reasonable to make such a transfer. In so doing, the Council would need to take into account the condition and maintenance costs of conveniences.
Having considered the advice of counsel, the Sub-Committee proceeded to consider the implications for the transfer of assets and in particular public conveniences and allotments.
It was noted that the public conveniences in Lyceum Square, Crewe were fairly new and in a good state of repair. It was suggested that these toilets could be transferred on the basis that Cheshire East Council remained responsible for their management for an initial period of three months.
RESOLVED
That it be recommended that the public conveniences in Lyceum Square, Crewe be transferred to the new parish council with effect from 1st April 2013 but Cheshire East Council continue to manage the facilities for the first three months; a sum of £30,000 be included in the budget for the first year of the parish council to cover the cost of managing these assets.
At this point, Councillors Cartlidge and Hogben, having declared disclosable pecuniary interests as allotment holders earlier in the meeting, left the meeting.
Members noted the legal advice that allotments must transfer to the new parish council. Members felt however that there was a need to protect the future use of the sites which could be done by transferring the leasehold only.
RESOLVED
That it be recommended that the allotments within the unparished part of Crewe be transferred to the new parish council with effect from 1st April 2013 on the basis of a 150 year lease; a sum of £30,000 be included in the budget for the first year of the parish council to cover the cost of managing these assets.
In taking this decision, and whilst acknowledging the need to comply with the requirements of the new Member Code of Conduct, the Members present, all being Conservative, expressed concern that the two Labour Members at the meeting had been excluded during the consideration of the allotments and the decision ... view the full minutes text for item 59. |
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Public and Press Re-admitted Minutes: RESOLVED
That the Sub-Committee return to the remaining business under Part 1 of the agenda and the public and press be readmitted to the meeting.
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Crewe Community Governance Review PDF 34 KB The Sub-Committee is asked:
1. to consider the draft budget and precept for the first year of the parish council (attached);
2. to consider the draft order (attached);
3. to determine its final recommendations to the Constitution Committee, including the composition and warding of the new parish council and the position with the unparished part of Leighton; and
4. to seek authority for the Sub-Committee to undertake all necessary actions in preparation for the new parish council.
Additional documents: Minutes: Draft Budget
The Sub-Committee considered a draft budget for the first year of the proposed parish council.
In considering this matter, Members asked what would happen with the bank account and assets held by the Crewe Charter Trustees. Officers undertook to investigate and report back.
Members also sought clarification of the precepting mechanism. Subject to further advice from Finance officers, the officers present advised that once the precept had been included in the order, Cheshire East Council would issue the bills to households.
RESOLVED
That
(1) it be recommended that the draft budget be approved subject to the following amendments:
(a) the deletion of the budget headings for general grant and councillors’ allowances;
(b) the inclusion of the following additional budget headings and amounts:
(2) it be noted that the revised budget will also include the provisions for public conveniences and allotments as approved earlier in the meeting.
This would bring the budget total to £342,000. The Chairman urged Opposition Members present to discuss within their Group whether this amount would be sufficient for the first year of the new parish council.
Draft Order
The Sub-Committee considered a draft reorganisation order for the unparished part of Crewe.
Officers advised that it may be necessary to include in the order reference to the unparished part of Leighton for which separate arrangements were proposed. Officers had arranged a meeting with representatives of Minshull Vernon and District Parish Council on 12th September to discuss the matter. There was some discussion about whether it would be necessary to hold parish elections in Leighton, given that the 400 or so electors to be added to that parish would not have voted in the parish elections but would presumably be paying a parish precept. Some Members considered this unlikely and that in all likelihood the parish council would co-opt if an additional parish councillor for the enlarged parish was considered necessary.
The Council’s Legal Officer at the meeting advised that any decision of the Sub-Committee on the draft order would by implication relate to any relevant assets, including the allotments. Councillors Cartlidge and Hogben, having declared disclosable pecuniary interests as allotments holders earlier in the meeting, left the meeting prior to a decision on this matter.
RESOLVED
That the draft order be recommended for approval subject to the inclusion of reference to the arrangements for the unparished part of Leighton.
Councillors Cartlidge and Hogben were invited to return to the meeting.
Councillor and Warding Arrangements
RESOLVED
That the matter of the number of councillors and distribution of wards within the proposed Crewe parish be left for the Constitution Committee to consider and make recommendations to Council.
Preparatory Role for Sub-Committee
RESOLVED
That the Constitution Committee be recommended to extend the terms of reference of the Community Governance Review Sub-Committee to enable the Sub-Committee to take all necessary actions in preparation for the new Crewe parish council.
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