Agenda and minutes

Apologies for non attendance were received from Councillors Raffaelli and Morgan and Honorary Alderman Hook.

All Members are required to disclose at this point in the meeting or as soon as possible thereafter, any disclosable pecuniary interest or personal interest in any item(s) being considered at this meeting.

Councillor Westerby declared a pecuniary interest in agenda items 10, 11 and 12 and left the meeting and took no part in the discussion or voting thereon.

The Mayor thanked the Deputy Mayor for attending the New Year’s Day dip.

RESOLVED: That the minutes of the meetings held on the 15 December 2022 be signed as true and correct records.

(NOTE: Standing Order No. 3.4 requires that notice of a Deputation should be received by the Borough Solicitor NOT LATER THAN 12 O’CLOCK NOON ON WEDNESDAY 8 FEBRUARY 2023 and likewise Standing Order No. 3.5 requires that notice of a Public Question should be received by the Borough Solicitor NOT LATER THAN 12 O’CLOCK NOON ON WEDNESDAY 8 FEBRUARY 2023)

There were none.

(NOTE: Members are reminded that Standing Order No. 3.3 requires that Notice of Question pursuant to that Standing Order must be received by the Borough Solicitor NOT LATER THAN 12 O’CLOCK NOON ON THURSDAY 9 FEBRUARY 2023 )

There was one public question in the name of Patrick Davies to Councillor Chegwyn.

This Public Question draws on experience of receiving poor or no response when contacting councillors, or being passed to council employees. Will the Council Leader establish a clear policy making councillors accountable for complaints / requests for information received from residents within their area of responsibility, to include the need for a reasonable time frame for such responses and to keep residents informed of any delays and / or reasons for such delays and to remind all councillors that they are servants to, not masters of, Gosport Borough residents.

Answer: I would hope that no Councillors need reminding that they are not masters of Gosport Borough Council residents. I would hope that all Councillors respond in reasonable time and that Council Officers do likewise. I see no need for a new protocol.

There were 8 Members questions.

Cllr John Beavis

Question to the Leader of the Council, Cllr Peter Chegwyn 

What plans are in place to reinstate the allotments on the Manor Way Field in Lee on the Solent, how many will there be and when will work start.?

Answer: The work on the allotments will start asap, there were a number of things to look at, including the costings.

Supplementary question: Thank you. I note there is no funding in the Capital programme for allotments, how would they be paid for.

Answer: There is the possibility of using CIL funding and there is money allocated under different headings and that the schemes would be realistic and delivered within a timescale unlike before.

Stephen Philpott

Question to the Leader of the Council, Cllr Peter Chegwyn

The report to the Policy & Organisation Board on 22nd September 2022 said that, following an advertised tender process (quote), "TJ Waste have been identified as the winning Tenderer".  Without necessarily naming the other companies, please could the Leader of the Council say how many others TJ Waste beat in the tender process?

Answer: I cannot answer that as I took no part in the process.

Supplementary Question: I can, there were no other tenderers in the process, just TJ Waste. Why therefore did the report to the Policy and Organisation Board on 22 September state that there was a winning tender which indicated there were others.

Answer: Thank you for answering the question, I understand there was one other bid, but on assessment it was not valid. 

Cllr John Gledhill

Question to the Leader of the Council, Cllr Peter Chegwyn 

What factors are taken into consideration when deciding which events pay for the use of Council land and which events get the use of the land for free? Who decides this and how is the reasoning behind the decision recorded?

Answer: I refer the Councillor to the debate held on fees and charges.

Supplementary question: Why are you limiting community groups by charging them to use the land, penalizing them.

Answer: We are not limiting them

Cllr Zoe Huggins

Question  ...  view the full minutes text for item 55.

Part I Minutes – Housing Board 25 January 2023

The Council received the Part I minutes of the Housing Board.

In answer to a Member’s question, the Board was advised that residents were bing supported with cost and that the rent increase averaged out at £3.96 per week. However 71% of residents received support with their rent in the form of housing benefit and the increase was below the rate of inflation.

RESOLVED:

§   The revised HRA Business Plan Financial Model  extract (Appendix A) and associated 2022/23 Revised Budget and 2023/24 Budget (Appendix B) is agreed.

§    That Council Dwelling rents increase  by 7% in line with the outcome of the government consultation results published in December.

§   Service charges increase on average by 4%. Council provided heating services will increase in line with costs.

§   The rent for all  garages is increased by 10.1 % (CPI rate) in line with inflation, as agreed in the Garage Renewal strategy.

To receive the following Part II Minutes of the Boards of the Council

Community and Environment Board 10 January 2023

Policy and Organisation Board – 18 January 2023

RESOLVED: That the Part II Minutes of the Community and Environment Board on 10 January 2023 be presented and accepted by the Council.

It was noted that a budget updated would be provided to the Board.

RESOLVED: That the Part II Minutes of the Policy and Organiastion Board on 18 January be presented and accepted by the Council.

It was noted that there had been a good debate and that there was unanimous support for the motion. The closure would create increased pressure and would leave 5000 patients needing a new surgery.

It was requested that thanks be placed on record to Councillor Raffaelli for his specialist knowledge and involvement.

It was believed that an extension had been agreed to the 1^st August to allow options to be explored, it was accepted that this might not find a resolution, but at least there would time for sufficient consideration to be given. It was noted that the consultation had gone out there was no option on it for patients to advise that the wished the service to carry on as it was.

Members recognised the site was ideally located and there could be a detrimental impact on residents in the south of the Borough if the surgery closed.

A date was being confirmed for the Council to hear from the ICB on the wider health issues in Gosport.

Report to follow

Consideration was given to the report of the Borough Treasurer  

An amendment was proposed and seconded as follows

Amendment:

Medium Term FinancialStrategy &Budget (Revenue &Capital) 2023/24

That therecommendations to AgendaItem 9- MediumTerm Financial Strategy& Budget (Revenue & Capital) 2023/24 be amended as follows:-

Recommendation 2.2)be amendedto:

A General Fund Budget for 2023/24 of £11,741,800 as set out in Appendix A (Amended) and broken down in Appendix C (Amended) including the changes described below:

i)          Reductionsto RevenueEstimates

Additionsto RevenueEstimates

Recommendation 2.16 beamended to:-

TheCapital Programme2022/23 to2025/26 asset outin AppendixD (amended)is approved, including the changes described below:

i)          Reductionsto theCapital Programme

ii)        Additionsto CapitalProgramme

Recommendation 2.17) beamended to:

Thatthe PrudentialIndicators asset outin AppendixE (amended)are approved

Recommendation2.22

Thatthe Councildeclare theCriterion Buildingsurplus torequirements andseek todispose of the asset on the open market; the capital receipt generated to be used as follows:

i)          to fund the shortfall of £24,500 between the cost of the new capital schemes and deletionof capitalschemes setout in theamended Recommendation2.16 (above)

ii)         the remaining sum received from the  ...  view the full minutes text for item 58.

The purpose of this report is to update Members on the revised Local Council Tax Support scheme for working age applicants introduced from 1^st April 2022 and of the intention to make no changes to the scheme for the 2023/24 financial year.

Councillor Westerby left the room and took no further part in the discussion or voting thereon.

Consideration was given to a report of the Head of Benefits, Procurement and Insurance updating Members on the revised Local Council Tax Support scheme for working age applicants introduced from 1^st April 2022 and of the intention to make no changes to the scheme for the 2023/24 financial year.

A named vote was taken as follows:

For the recommendation: Councillors Ballard, Beavis, M Bradley, K Bradley, Burgess, Casey, Chegwyn, Cox, Cully, Durrant, Earle, Gledhill, Hammond, Herridge, Huggins, Hylands, Jessop, Johnston, Kelly, Marshall, Maynard, Pepper, Philpott, Scard, The Mayor

RESOLVED: That Council approves the Local Council Tax Support scheme for the 2023/24 financial year and notes the continuation of the unchanged statutory scheme for pension age customers.

This report details the review and updates made to the Local Council Tax Support (LCTS) Exceptional Hardship Policy originally introduced in 2017.

Consideraton was given to a report of the Head of Benefits, Procurement and Insurance detailing the review and updates made to the Local Council Tax Support (LCTS) Exceptional Hardship Policy originally introduced in 2017.

A named vote was taken on the recommendation.

For the recommendation: Councillors Ballard, Beavis, M Bradley, K Bradley, Burgess, Casey, Chegwyn, Cox, Cully, Durrant, Earle, Gledhill, Hammond, Herridge, Huggins, Hylands, Jessop, Johnston, Kelly, Marshall, Maynard, Pepper, Philpott, Scard, The Mayor

RESOLVED: That full Council approves the updated LCTS Exceptional Hardship Policy attached as Appendix 1 to this report.

This report sets out the details of the Council’s Council Tax Support Fund Policy 2023/24 developed in response to the announcement by Central Government (alongside the 2023-24 provisional local government finance settlement) for Local Authorities to distribute additional financial support to the most vulnerable households in England in receipt of Local Council Tax Support (LCTS) in the 2023/24 financial year.

his report sets out the details of the Council’s Council Tax Support Fund Policy 2023/24 developed in response to the announcement by Central Government (alongside the 2023-24 provisional local government finance settlement) for Local Authorities to distribute additional financial support to the most vulnerable households in England in receipt of Local Council Tax Support (LCTS) in the 2023/24 financial year.

The Council recognised the hardwork that had been undertaken by the Head of Benefits, Procurement and Insurance in delivering all three agenda items.

A recorded vote was taken on the recommendation.

For the recommendation: Councillors Ballard, Beavis, M Bradley, K Bradley, Burgess, Casey, Chegwyn, Cox, Cully, Durrant, Earle, Gledhill, Hammond, Herridge, Huggins, Hylands, Jessop, Johnston, Kelly, Marshall, Maynard, Pepper, Philpott, Scard, The Mayor

RESOLVED: That Council approves the Council Tax Support Fund Policy 2023/24 attached as Appendix 1 and gives delegated authority to the Head of Benefits, Procurement & Insurance in consultation with the Borough Treasurer to make technical amendments to ensure it meets the criteria set by Central Government and the Council.

Under Section 5 of the Local Government and Housing Act 1989 (as amended), the Council has a duty to appoint a Monitoring Officer. The Council is asked to consider the appointment of Peter Baulf as Monitoring Officer and Borough Solicitor following the resignation of the previous postholder, Paul Grant.

 RESOLVED: That Peter Baulf, City Solicitor and Monitoring Officer at Portsmouth City Council, be appointed as Monitoring Officer for Gosport Borough Council.

In accordance with Standing Order No. 2.4 the Borough Solicitor and Monitoring Officer has written to Group Leaders and Members of the Council inviting them to submit Member nominations for the selection of Mayor-Elect and Deputy Mayor-Elect for the next Municipal Year. One nomination has been received by the Borough Solicitor and Monitoring Officer, Councillor Z Huggins for Mayor-Elect and one nomination received for Deputy Mayor-Elect, Councillor K Casey.

RESOLVED: That Councillor Martin Pepper be elected and Mayor Elect and Councillor Richard Earle be elected as Deputy Mayor Elect.

To appoint the Members of the Grants Sub-Board, 3 Liberal Democrats, 1 Conservative and 1 Labour.

RESOLVED: That Councillors Chegwyn, K Bradley, Hutchison, Burgess and Cully be appointed to the Sub-Board.