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Apologies Minutes: These were received from Councillor Branston, Simon Bowkett and Geoff Pringle.
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Minutes of the meeting held on 17 July 2014 PDF 321 KB Minutes: RESOLVED that the minutes of the meeting held on 17 July 2014 be taken as read and signed by the Chair as correct.
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Open Forum Minutes: Transport Issues in SW Exeter
Lynn Wetenhall of the Campaign for SW Exeter Smarter Travel (CWEST)put the following question to the Board under the Open Forum arrangements.
“Given the considerable disquiet expressed by both Councillors and many members of the public over the last four years regarding transport issues in SW Exeter and the building of 3,000 new homes, do Councillors agree that proposed transport solutions for SW Exeter, including the proposed park and ride on protected River Valley Park land, are urgently in need of some fresh thinking? We would also ask Councillors to secure transparency about what is going in and what is planned with regard to transport issues in SW Exeter, as there is a lot of interest in the topic.”
The Devon County Council position statement on the South West Urban Extension was circulated in response, Members briefly commenting on the importance of ensuring that transport solutions for the Exeter were sustainable given future development proposals for the City.
Responding, Ms Wetenall asked for greater clarity and transparency as proposals were brought forward, suggesting that a preferred approach should be to examine more radical solutions to the growing transport requirements of the City. In particular, she felt that the strategic roles of the County Council and the Local Economic Partnership should be clarified.
RESOLVED that the County Council Cabinet holder for Economy, Growth and Cabinet Liaison for Exeter and the Head of Planning, Transportation and Environment meet with CWEST to discuss the issues raised further.
Concessionary Car Park Permits
Beryl James put the following question to the Board under the Open Forum arrangements:-
“Will ECC continue to provide concessionary car park permits for city centre residents who do not qualify for street parking zone permits?
In April 2014, the Council suspended the issue of residents permits to new residents to (I quote) 'close a loophole arising from car parking space lost to re-development twenty years ago'. This suspension was reversed following a public outcry, but the situation remains uncertain. It also remains an unfair anomaly, as residents who have zoned parking and on-street permits pay £20 per annum and can have two permits per household. The car park permits cost £125 per annum.
Many houses in St David's rely on concessionary parking permits because streets are too narrow for parking. These are good quality houses that attract professional people to live in the city centre.
I contend that failure to guarantee one permit per household will adversely affect the whole city centre because:
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EXETER COMMUNITY TRANSPORT ASSOCIATION Minutes: The Chair welcomed Mike Ellis and Chris Gale to the meeting.
Mike Ellis explained the work of the Association and the background to its funding requirements. It had operated from 1997, moving to its current premises on the opening of Princesshay. In the last 18 months, 2,135 people had been supported, less than 10% of whom were from outside Exeter. Its total running costs were approximately £120,000, with the County and City Councils providing 35% of its funding needs, compared with 70% in Plymouth. He had been in post for six years and had secured lottery funding for the first two years of this period, although staffing had been reduced from eight to two full time employees. It was run as a charity and it explored all avenues for obtaining financial support. A recent appeal to local businesses for a £1 a day support over 12 months for company logos to be displayed on wheelchairs had failed to raise any interest, despite figures showing that each visit to the City Centre by wheelchair users resulted in significant spend.
The re-location to Princesshay had led to a 35% increase in usage because of the highly visible location, although it was possible that Land Securities could identify an alternative base in the centre. Although the service had been free originally, an initial charge of £3 had been increased to £5.
Over the years, local authority support had been for specific projects rather than on-going revenue support. The Funding Sub Group was currently considering an application for £2,000 towards the cost of replacing the aging fleet of mobility scooters, powered wheelchairs and manual wheelchairs. The Board supported this application.
The Chair thanked Mike Ellis and Chris Gale for attending.
RESOLVED that:-
(1) a grant of £2,000 be made to the Exeter Community Transport Association towards the cost of scooters and wheelchairs; and
(3) the Chair, Deputy Chair and Councillor Hannaford meet with the Association to discuss the potential for securing a more secure, on-going financial commitment from the County and City Councils.
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Devon Youth Service Proposed Location of Exeter Hub PDF 127 KB Following the decision of the Exeter Board on 17 July (Min. No. 8) that:- (1) Devon County Council be recommended to establish two youth hubs in Exeter, one at Westside and the other at the Phoenix Centre, Wonford; (2) in order to facilitate and promote the provision of youth services across the City, including at the Knight Club and the 100 Club, Devon County Council be requested to work with Exeter City Council to establish a Youth Strategy for Exeter; and (3) a Working Group be established comprising Members and Officers of Devon County Council and Exeter City Council to progress the Youth Strategy. The response of the County Councils’ Cabinet Member for Children, Schools and Skills is set out below:-
Peter Stephenson of Exeter YMCA and Richard Cummings of ISCA Church have been invited to participate in the debate.
Minutes: The County Council’s Head of Youth Service reported on progress with establishing the 100 Club as Exeter’s youth hub and the centre of the network of provision for the City. The re-structure would see a reduction in County wide staff from 210 to 55, the new structure to be operational from 8 November 2014, when 50% of the staff work would be youth centre based and 50% targeted outreach. The County Council Youth Service was co-ordinating discussions with groups and organisations interested in developing youth services in Exeter and who were offering to take on the operation of the three youth centres at Phoenix Centre, Wonford, the Knight Club, Beacon Heath and Westside Centre, St Thomas, Cowick. It was suggested that a further priority would be the development of a joint youth strategy for Exeter for the betterment of teenagers in the City and would need to cover issues such as play, housing services and health and wellbeing. The development of this strategy would include a wide selection of partners, consultations and input. A Member asked for particular attention to be given to play area provision which, he felt, was in danger of being neglected. The Cabinet Member for Children, Schools and Skills had asked the Board to support the development of community capacity in the three sites from its Community Grant Fund so that the County Council could favourably consider grant funding, from the £200,000 allocated by Cabinet, from the Community Infrastructure Support Fund, for capacity building in Devon. The Chair welcomed Peter Stephenson of Exeter YMCA and Richard Cummings of ISCA Church to the meeting, their organisations having come forward with offers to take on the running of the three youth centres in the City. Peter Stephenson circulated a paper (attached to minutes) outlining proposals to run the above centres at Wonford, Beacon Heath and Cowick. The YMCA proposed a different format to that of the County Council Service in that management of the centres would focus on the whole community whilst retaining an interest in serving young people and generating a surplus to enable YMCA Exeter to deliver youth work in each location. A wide range of individuals and organisations would be encouraged to use the YMCA Centres and it was the intention for many services to be delivered by other organisations. He emphasised the complex nature of the project and the legal obligation under charity legislation to carry out due diligence. It was currently collating information on building conditions, community needs etc. to develop a robust business plan. Whilst it was believed that the centres had the potential to generate a surplus to cross subsidise youth provision in each location there would be a minimum of two years for an effective business to emerge. Pump priming was therefore vital to cover initial losses. The YMCA was working on an interim plan to deliver two sessions per week in each of the three Exeter centres over 12 months at a cost of £35,500. ... view the full minutes text for item 17. |
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To confirm membership as:-
Chair (Devon County Council) Deputy (Exeter City Council) Councillor Baldwin (Exeter City Council) Councillor Hannaford Councillor Owen (Devon County Council) Councillor Prowse Councillor Westlake
and to note date of next Sub Group as 4 November 2014.
Minutes:
RESOLVED that:-
(1) the minutes of the Funding Sub Group of 30 July 2014 be noted;
(2) Membership of the Sub Group be confirmed as the chair, Deputy Chair, Councillors Baldwin, Hannaford, Owen, Prowse and Westlake; and
(3) the date of the next meeting of the Sub Group of 4 November 2014 be noted.
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Weed Killing in Exeter PDF 49 KB Minutes: The Neighbourhood Highways Manager (Exeter and East Devon) reported that, of the County Council wide allocation of £343,916, for Weed Clearance, approximately £25,500 of the weed spraying budget had been allocated for Exeter. The £20,400 allocated Countywide for the Community Payback scheme would fund approximately 15?20 days of work to be undertaken in Exeter.
A meeting had been held between the County and City Council’s on 22 September, to agree the correct timetabling of weedspraying for the autumn and effective use of the £25,500, including the categorisation of routes to be cleared. A programme of targeted weed pulling on strategic routes and key areas of the City had been agreed with a mechanical sweeper to clear weeds from kerb edges. In addition, a proportion of the £20,500 had been allocated to Community Payback to work in residential areas, after spraying by the City Council. Money would also be allocated for weed clearance on central reservations. A commitment had also been made for the early use, in 2015, of £20,000 from the Exeter Board’s 2015/16 budget to prevent a repeat occurrence in this Rugby World Cup year.
A Member referred to the dangers to pedestrians, particularly the elderly, of grass and weeds hiding bumpy footpaths, cracked pavements etc.
RESOLVED that the report be noted and the use of £20,000 from the Exeter Board’s budget for early weed spraying in 2015 be supported.
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Feedback from Member Representation on Multi agency groups PDF 95 KB (a) Exeter Health and Well Being Board
Minutes of the meeting held on 8 July 2014
(b) Community Safety Partnership
Minutes of the meeting held on 14 July 2014
Additional documents: Minutes:
(a) Exeter Health and Well Being Board
The Board noted the minutes of the meeting held on 8 July 2014.
(b) Community Safety Partnership
The Board noted the minutes of the meeting held on 14 July 2014.
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Dates of Meetings 2014/15 and Business
Minutes:
(a) Board Meetings – all at 6.00pm
Tuesday 15 November 2014 (Civic Centre) Tuesday 15 January 2105 (Civic Centre) Thursday 28 April 2015 (County Hall) Thursday 23 July 2015 (Civic Centre) Thursday 24 September 2015 (County Hall)
(b) Future Business
(i) University of Exeter – Role in City (ii) Location OF Community Assets in the City (iii) Transition Town Exeter and Economic Development Strategy (iv) Exeter Cultural Strategy (v) Exeter Respect
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