Agenda and minutes
Venue: Chamber - County Hall, Carmarthen. SA31 1JP. View directions
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APOLOGIES FOR ABSENCE Minutes: There were no apologies for absence.
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DECLARATIONS OF PERSONAL INTEREST Minutes: There were no declarations of personal interest.
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DECLARATIONS OF PROHIBITED PARTY WHIPS Minutes: There were no declarations of prohibited party whips. |
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PUBLIC QUESTIONS (NONE RECEIVED) Minutes: The Chair advised that no public questions had been received.
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UPDATE ON TRADING STANDARDS SERVICES IN WALES PDF 136 KB Additional documents: Minutes: The Committee received a presentation which provided an update with regard to the current position of the National Trading Standards, Wales (Regional) Work and Local Trading Standards.
The Consumer and Business Affairs Manager explained that the Trading Standards Team operated in a proactive and reactive manner and that typically the team prioritised activities based on both national and local issues. Prevention, intervention and innovation were key in order to reduce the reoccurrence of issues and to safeguard the consumer.
The Committee was informed that in order to provide a more efficient service, the routine visits to companies had been curtailed to be able to concentrate on those companies that were likely to transgress and that the visits would be carried out based on the intelligence received.
The presentation was followed by a question and answer session.
The Executive Board Member thanked the Consumer and Business Affairs Manager and the team for their sterling work and specifically requested that his appreciation be relayed to the team.
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REVENUE & CAPITAL BUDGET MONITORING REPORT PDF 147 KB Additional documents: Minutes: The Committee considered the end of year Revenue and Capital Budget Monitoring Report as at 31st March 2018 in respect of 2017/18 financial year.
The report provided members with budget monitoring information for the Environment Service, Public Protection Service and the Community Safety Service and considered the budgetary position. In summary, the revenue budget for the services within the Environment and Public Protection Scrutiny remit were forecasting a £113k underspend.
Whereas, the main variances on capital schemes showed a forecasted net spend of £8,107k compared with a working net budget of £11,987k giving a £-3,880k variance.
The following issues were raised during consideration of the report:-
In response to a
query regarding the maintenance costs of the path, the Transport
Strategy and Infrastructure Manager stated that the maintenance
model had not yet been finalised. In response to a further query, the Transport Strategy and Infrastructure Manager stated that the progress of the scheme was constrained by the availability of land, this in turn dictated the order of which each section of path could be constructed.
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DRAFT - CARMARTHENSHIRE COUNTY COUNCIL'S ANNUAL REPORT FOR 2017/18 PDF 200 KB Additional documents: Minutes: The Committee considered the Council’s Draft Annual Report for 2017/18 produced in accordance with the requirements of both the Local Government (Wales) Measure 2009 and the Well-being of Future Generations (Wales) Act 2015. It was noted that the report provided:-
An overview of the 2017/18 performance, Two page progress reports for each of the 15 Well-being Objectives, A link to track progress on every specific action and target set for each Well-being objective, Within the appendices, other performance information on Out-turn data (September) and National Survey for Wales Results (June) which would be updated as results became available.
The following questions/issues were raised on the report:-
Arising from the above and in light of the Council’s decision to reduce the use of single-use plastic where possible, it was requested that these issues be considered when drawing up the new catering offer.
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CARMARTHENSHIRE CYCLING STRATEGY PDF 456 KB Additional documents: Minutes: The Committee considered the Carmarthenshire Cycling Strategy which provided a clear strategic direction that supported the Councils aspirations to be a national lead in the provision of cycling infrastructure events and development. The Strategy also assisted in meeting a number of objectives set out in the Active Travel Act (Wales) 2013, Welsh Cycling Strategy and Well-being of Future Generations Act and also tied in with the 5 year plan – Moving Forward in Carmarthenshire.
The Strategy focussed on 3 key themes which included:
· Infrastructure; · Events and ambitions to attract events; · Pathways and initiatives. The Strategy had been developed, following a period of comprehensive consultation with key stakeholders and the general public.
The following questions/issues were raised on the report:-
UNANIMOUSLY RESOLVED that the Carmarthenshire Cycling Strategy be received.
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Additional documents: Minutes: The Committee considered an update report on progress in delivering Carmarthenshire County Council’s Environment Act Forward Plan which was published in March 2017. The report provided was in addition to publishing an Environment Act Forward Plan, in readiness to assist in the report to Welsh Government in 2019, when public bodies are required to report on how they have met the Biodiversity and Resilient Ecosystem Duty.
The report detailed how progress had been delivered within the 35 actions set out in the Council’s Environment Act Forward Plan 2017.
The following questions/issues were raised on the report:-
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Strong concern was raised with regard to the amount of work that
was outstanding which was reflected within report as ‘off
target’ performance along with the unreported
updates. The Head of Planning explained
that that all the actions were circulated to the relevant Heads of
Service when they were drafted however, some had overlooked the
first reporting round and as a result some of the actions were not
reported on in March 2018. Reassurance
was provided to the Committee that despite the lack of reporting,
progress in delivery had been achieved.
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It was commented that this update was welcomed and that it was
pleasing to note the Council was embracing new schemes such as
‘pride in your patch’ and was working in Collaboration
and in partnership with Town and Community Councils. The Chair took this opportunity to remind the Committee, as agreed, arrangements would be made in September 2018, for Members of the Environmental and Public Protection Scrutiny Committee to participate in a litter pick whilst having an opportunity to discuss issues with enforcement officers.
RESOLVED that the Update report on progress in delivering Carmarthenshire County Council's Environment Act Forward Plan be received.
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EXPLANATION FOR NON-SUBMISSION OF SCRUTINY REPORT PDF 68 KB Minutes: The Committee noted the non-submission of the Compliments and Complaints Annual Report 2017/18 and the Service Delivery Plan – Environmental Protection Services. Both reports had been deferred by Officers to the next meeting scheduled to take place on 1st October 2018.
Resolved that the non-submission of scrutiny reports be noted.
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Additional documents: Minutes: The Committee received the forthcoming items for the next meeting scheduled to take place on 1st October 2018. The Committee also noted the revised Environmental and Public Protection Scrutiny Committee Forward Work Plan for 2018/19.
The Chair reported to the Committee that he had recently received two Scrutiny Topic Suggestions for the Committee both of which had been e-mailed to members of the Committee prior to the meeting. The suggestions were considered by the Committee as follows:-
1)
Scrutiny Topic Suggestion made by Llanelli Town
Council -
In light of the recent incident involving the fly infestation in Llanelli, the Committee requested to receive a report on the management process and response arrangements for dealing with similar infestation incidents.
2)
Scrutiny Topic Suggestion made by Myddfai Community
Council -
The Committee acknowledged that whilst matters relating to the illegal use of PRoW would typically be a matter for Police enforcement, the Committee was minded that in some cases there would be a maintenance cost attributed to Council in the aftermath of such incidents and requested to receive a report outlining the ways in which the Council could assist in controlling the issues through prevention.
UNANIMOUSLY RESOLVED
11.1 that the list of forthcoming items be received; 11.2 that the revised Forward Work Programme be received; 11.3 that the additional reports requested be included on the E&PP Scrutiny Committee Forward Work Programme for 1st October, 2018.
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Minutes: RESOLVED that the minutes of the Joint Committee meeting held on 21st May 2018, be received.
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TO SIGN AS A CORRECT RECORD THE MINUTES OF THE MEETING OF THE COMMITTEE HELD ON THE: |
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Minutes:
RESOLVED that the minutes of the Environment and Public Protection Scrutiny Committee held on the 20th April, 2018 be signed as a correct record.
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Minutes: RESOLVED that the minutes of the Environment and Public Protection Scrutiny Committee held on the 18th May, 2018 be signed as a correct record.
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