Agenda and minutes

At this point Members are asked to declare any personal or prejudicial interests they may have in the business on the agenda.

At this point in the meeting members were invited to declare any personal or prejudicial interests they might have in the business on the agenda.

Councillor Aspden and Councillor Pierce both declared a personal non-prejudicial interest in Item 4 (Hungate Review – Interim Report) as they are both personal members of English Heritage.

At this point in the meeting members of the public who have registered their wish to speak regarding an item on the agenda or an issue within the committee’s remit can do so.  Anyone who wishes to register or requires further information is requested to contact the Democracy Officer on the contact details listed at the foot of this agenda.  The deadline for registering is Friday 9^th January 2009 at 5.00 pm.

It was reported that there had been no registrations to speak at the meeting under the Council’s Public Participation Scheme.

To approve and sign the Minutes of the meeting held on 10 December 2008.

RESOLVED:             That the Minutes of the meeting held on 12 December 2008 be approved as a correct record and signed by the Chair.

This Interim Report provides details of information gathered at the informal consultation session and subsequently discussed at the formal meeting on 10 December and additional information requested by Members. Members are asked to identify what additional witnesses, if any, they would like to meet with and identify what further information they require. (Annex B can be found in the consultation summary, which is provided as part of the background papers to this scrutiny review.  Annex C is available to view via the Democracy Officer, whose contact details are attached to this agenda.)

Members considered an interim report, which provided background information on the previously proposed Hungate site for the Council’s office accommodation and provided a summary of the information gathered to date, including a record and analysis of the Information gathered at the informal meeting held on 26 November 2008.

The following points were clarified for Members by the Chair and the Scrutiny Officer:

• With regard to Paragraph 9 of the Interim Report and Annex B, a summary of all the consultations had previously been made available to Members in Section 22 of the information pack circulated to Members when the scrutiny committee had been formed.
• Annex C, which was provided by Officers at the meeting, included an extensive series of information documents, which had been difficult to copy or digitise. This information included evidence of response to change over time and would be made available to Members and interested parties via the Democracy Officer/ Scrutiny Officer.
• A simple revised budget information sheet, Annex D, was circulated to Members at the meeting and had been added to the agenda and republished online.

In response to a query from Members about the progress of the request for information from English Heritage under the Freedom of Information Act, the Scrutiny Officer reported that this had not yet been received, but that it was being chased as the deadline for receipt of this information, 20 working days after the request was made in writing, was 14 January 2009. The Chair asked the Scrutiny Officer to let Members know whether a response would be received in time for the next meeting, or whether the date of the meeting needed to be moved.

Members then considered Annex A to the Interim Report, and the following comments were raised:

• Paragraph 8, last sentence.  Clarification was needed with regard to which meeting/s in December 2007 this had referred.  There had in fact been two meetings with English Heritage in December 2007 - 5 December and 20 December 2007. It was agreed that the inclusion of the two dates be made.
• It was noted that there were two Paragraphs 9.
• Paragraph 11. It was confirmed that this was the Council’s response. It was also agreed that a change to the wording be made in Paragraph 11: “on the basis of the evidence available...” and that earlier  “negative comments from English Heritage had not been restated at the meeting on 20 December 2007”. It was agreed that the exact wording would be left to the Chair and the Scrutiny  Officer.
• Paragraph 12. A query was raised with regard to the use of “both instances”. And that with regard to the 10%, the wording should be changed to: “ Members noted that this figure was …”

Members also raised concerns about the role of the Project Board and whether senior officers had been substituted by lower level officers at some meetings. For example, whether at the meeting on 25 April 2008 the Project team had received clear direction.  The Chair noted that  ...  view the full minutes text for item 11.