Items
No. |
Item |
11. |
Apologies for Absence/Replacement Members
Minutes:
It
was reported that, under Regulation 13 of the Local Government
Committee and Political Groups) Regulation 1990, Councillor R
Parker was replacing Councillor Mrs J Killey for this meeting
only.
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12. |
Declarations of Members' Interests
Minutes:
There were no declarations of interest at this point in
proceedings.
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13. |
Minutes of the reconvened meeting (13/09/2022) held on 25 October 2022 PDF 138 KB
Minutes:
RESOLVED:
That
the minutes of the reconvened meeting held on 25 October 2022 be
confirmed and signed by the Chairman as a correct record subject to
the following amendment:
·
Cllr H Spratt gave apologies for absence.
·
Correction of spelling
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14. |
Minutes of the previous meeting held on 25 October 2022 PDF 157 KB
Minutes:
RESOLVED:
That
the minutes of the previous meeting held on 25 October 2022 be
confirmed and signed by the Chairman as a correct record subject to
the following amendment:
·
Cllr H Spratt gave apologies for absence.
·
Correction of typographical error.
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15. |
Announcements by the Chairman, Executive Councillors and Lead Officers
Minutes:
The
Chairman announced that the parking and costal tourism working
group had been set up, as resolved at the previous
meeting.
Councillor T Dyer, Support Councillor for Economic Development,
Environment and Planning, made the following
announcements:
·
Progress continued at the South Lincolnshire Food
Enterprise Zone. Phase I – the Council’s first
innovation centre, ‘The Hub’, opened in September, and
the first two business tenants had recently moved in.
·
Interest in the 27-acre phase II continued,
including advanced discussions with businesses interested in
purchasing land.
·
At Kirton Distribution Park in Boston Borough, two
separate developers continued to undertake due diligence with a
view to completing the purchase of phases II and III.
·
A tour of potential economic regeneration schemes,
along with Councillors Butroid and Cllr Carrington and the Economic
Infrastructure management had been conducted, which included a
viewing of Boston Road Industrial Estate expansion in Horncastle.
The estate was currently at capacity, and there was demand for up
to a further nine acres.
·
Spitalgate
Business Park in Grantham was also viewed as well as
several other smaller sites, which were currently at the initial
exploration stage.
·
Formal confirmation had been made in the Autumn
budget that the national Made Smarter Programme had been extended,
which would help small and medium sized manufacturing firms boost
their productivity through advanced digital technology.
·
A successful bid for the region to the Department
for Culture, Media and Sport’s Create Growth programme saw
£1.275m in grant funding coming to the area. Businesses will
be supported to reach investors through pitching events and would
be able to draw from a fund managed by Innovate UK.
·
An event to celebrate the success of the £370k
Coastal Community Fund programme was to be held on 30 November
2022.
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16. |
Inward Investment Strategic Plan for Team Lincolnshire PDF 236 KB
(To
receive a report from Samantha Harrison, Head of Economic
Development, and Karen Seal, Principal Place and Investment
Officer, which enables the Committee to review and comment on the
achievements of the initial 2020-2022 Inward Investment Strategic
Plan and investment objectives set out in the new two-year
2023-2025 Strategic Plan for Team Lincolnshire)
Additional documents:
Minutes:
Consideration was given to the report by
Samantha Harrison, Head of Economic Development, and Karen Seal,
Principal Place and Investment Officer
on the outcomes of the 2020-22 Inward Investment Plan and
investment objectives set out in the 2023-25 Strategic Plan for
Team Lincolnshire (TL).
The Principal Place and Investment Officer
guided the Committee through the report, and the following was
highlighted:
- 147 businesses had engaged with the
Inward Investment Plan this year; this was an increased compared to
109 last year.
- TL had serviced 102 inward investment
enquiries and a number of sector
propositions had been developed to attract further inward
investment across sectors
- TL had aided in generating 331
jobs.
- There was a particular focus on promoting
place, agrifood, sustainability and defense moving
forward.
The Head of Economic Development praised the
collaboration between public and private sector partnerships with
TL members in promoting Lincolnshire.
The Chairman clarified the acronyms MIPIM
– The International Market for Real Estate Professionals, and
UKREIIF – United Kingdom’s Real Estate Investment and
Infrastructure Forum.
During consideration of the report, the
following was noted:
- Members expressed that the closure of
Doncaster Airport could impact the strategic objectives of TL, and
it was assured work was ongoing with West Lindsey to explore the
potential viability of reopening it. The Principal Officer for
Place and Investment acknowledged that the re-opening of the
airport would aid businesses in its proximity and informed the
Committee that TL was working with Doncaster airport on a potential
development strategy.
- Benchmarking data for inward development
was requested to compare the success of TL in a national context,
as well as further information on the 102 Inward Investment
enquiries received by TL. Officers confirmed a benchmarking
exercise would be undertaken by the Inward Investment Team;
information regarding investment enquiries would be limited due to
General Data Protection Regulation (GDPR) but it was assured that
Lincolnshire was in the top ten counties in receipt of foreign
direct investment (FDI) nationwide.
- The Head of Economic Development assured
members that despite closures of agrifood companies in
Lincolnshire, TL was part of the Lincolnshire growth hub and former
staff had been supported in finding alternative
employment.
- Members questioned whether TLs business
plan was aligned with Lincolnshire County Councils (LCC) approach
to solar farming, and Officers highlighted that the plan was
environmentally conscious as it supported businesses willing to
adopt decarbonization. The Chairman also highlighted there were
multiple wind power national infrastructure projects (NIPs) being
developed in Lincolnshire, and that the Committee was awaiting
comments from the Planning Team.
- It was highlighted that there was a
potential to digitalize agricultural machinery to aid in achieving
strategic objectives, and Officers assured that intelligence,
information and satellite activity were
a focus of TL, and relevant work had been undertaken with the
Business Hub.
It was noted that
Karen Seal, the Principal Place and
Investment Officer was leaving the position. The Committee and the
Executive Councillor for Economic Development, Environment and
Planning thanked her for her work.
RESOLVED:
1.
That the
...
view the full minutes text for item 16.
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17. |
Service Level Performance against the Corporate Performance Framework 2022-23 Quarter 2 PDF 403 KB
(To
receive a report from Samantha Harrison, Head of Economic
Development, Chris Miller, Head of Environment, and Mike Reed, Head
of Waste, which sets out the performance of the Tier 2 Service
Level Performance measures for 2022-2023 Quarter 2 for Economy,
Flooding and Waste which are within the remit of the Environment
and Economy Scrutiny Committee)
Minutes:
Samantha Harrison, Head of Economic
Development, Chris Miller, Head of Environment and Mike Reed, the
Head of Waste presented reports on the performance of the Tier 2
Service Level Performance measures for 2022-2023 Quarter 2 for
Economy, Flooding and Waste which are within the remit of the
Environment and Economy Scrutiny Committee.
It was reported that:
Economy:
- Business support measures were enhanced
by the Lincolnshire Growth Hub and had contributed towards business
growth.
- A pub diversification programme was being implemented to raise visitor market
investment.
- TL had represented the county at various
events, including ‘Getting Your Business to Net Zero’,
‘Leading a Food Revolution’, and the launch of the
Greater Lincolnshire Defense and Security Network.
- Qualifications received by adults were
749, which exceeded the target of 400. This was attributed to
courses having multiple qualifications attached to
them.
- Lincolnshire had benefitted from the
European Development Fund and the Levelling Up A16 Fund was
expected in due course.
Flood:
- The statistics for Section 19
investigations in the report were not targets, but contextual
measures in line with the Flood and Water Management Act
2010.
- Ongoing sector 19 investigations
increased from three in Quarter 1 to 58 in Quarter 2.
- 54 of these were due to the storm event
in August 2022 which affected 101 properties, of which 79 were
residential, ten were commercial, and 12 were
streets/highways.
Waste:
- It was noted that figures in the report
were at the behest of external factors such as weather, economy,
and resident behavior, and were not a reflection of
performance.
- Household waste was 498kg per household
in Quarter 2, which fell below the target of 560kg.
- Household waste sent to landfill was
4.92% which was below the target of 5%.
- The household recycling rate was 70.6%
which was below the target of 75%, but over the 66% annual
forecast. The Head of Waste stated that this percentage was
dependent on the type of waste the public presented to waste
centers.
- The overall recycling rate was 43.8%
which was below the target of 50%. This was also considered to be
resultant of external factors such as public behaviour and weather patterns. Analysis was being
undertaken to attempt to control these circumstances where
possible.
During consideration of the report, the
following was noted:
Economy:
- More data was requested on businesses
that were in receipt of economic support. It was agreed a map would
be circulated to Members, although the names of the businesses
would remain anonymous to adhere to General Data Protection
Regulation (GDPR).
- There was a Direct Advisor and a pub
diversification programme to offer
support to the pub sector.
- The targets for the next three quarters
were listed in the Corporate Plan
- The European Growth Fund would no longer
be available from June 2023 which could lead to a lack of business
support in Lincolnshire; there was a shared prosperity fund
available which was contingent on all seven authorities opting in.
A small grant from the Department for Business, Energy and
Industrial Strategy was ...
view the full minutes text for item 17.
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18. |
Economic Infrastructure Portfolio - Lettings Strategy PDF 178 KB
(To
receive a report from Simon Wright, Regeneration and Portfolio
Manager, and Kelly Owbridge-Tasker,
Portfolio Team Leader, Economic Infrastructure, which enables the
Committee to review and comment on updates to the Council’s
Lettings Strategy)
Additional documents:
Minutes:
Simon Wright, Regeneration and Portfolio
Manager delivered a report on the Council’s updated Lettings
Strategy.
It was reported that:
- LCC held the portfolio of managed workspace which
aimed to strengthen the local economy whilst optimising rental income and supported high quality
business spaces such as offices and business units.
- In accordance with the Local Government Act 1972,
the Portfolio Team strived to obtain market rent on all its
properties.
- Responses to common challenges considered common
market practice, statute and relevant
case law precedent.
During discussion of
the report, the following was noted:
- Mercury House in Gainsborough was 30% vacant and
the Regeneration and Portfolio Manager highlighted the economic
importance of location by citing a similar property in Market
Deeping that was performing better due to it’s proximity to
Peterborough’s asset base. Members were assured there was a
proactive marketing campaign to prevent gratuitous
vacancies.
- Members questioned whether occupancy rates would
improve if rents were lower. The Regeneration and Portfolio Manager
expressed that rent levels were bound by the principle of
‘best consideration’ in legislation. An online
marketing strategy utilising housing
provision websites was considered, however there were too many fees
attached.
- It was clarified that another report on the
Lettings Strategy would be bought to the Committee; this would
detail the performance of strategy and provide information on the
businesses receiving support by LCC.
- The Lettings Strategy helped to develop the asset
base of LCC.
- Data on successful enquiries would be included in
the next report
- The portfolio was dynamic and constantly reviewed,
and there was a strong working relationship with business
developers. LCC did not compete with the private sector or local
government partners; in cases where private developers intervened,
they were facilitated by LCC. Alternatively, LCC would put forward
a business case if a funding package can be proven to provide
additional support.
RESOLVED
1.
That the report and
comments be noted
2.
That the comments made
by the Committee be taken under consideration.
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19. |
Update and Review of Planning Service's Pre-application Advice Service PDF 272 KB
(To
receive a report from Neil McBride, Head of Planning, which
provides the Committee with an update and overview of Planning
Service’s pre-application advice service since its
introduction in May 2021)
Additional documents:
Minutes:
Neil McBridge, Head of Planning, delivered a report
which provided an update and overview of Planning Service’s
pre-application advice service since its introduction in May
2021.
It was reported that:
- The introduction of a fee for the provision of
pre-application advice was previously supported by the Committee
and was implemented in May 2021.
- The previous rate for officers was £55 per
hour which was the lowest national figure. Following a benchmarking exercise, it was proposed
that rates should be increased to £90 per hour to manage
additional costs.
- The Proposed Revised Charging Schedule of each
category of service provision were outlined in Appendix A of the
report.
During
consideration of the report, the following was noted:
- Members considered whether demand on the local
service had changed once a fee was introduced at other Local
Authorities; Officers clarified that the nature of building
applications that were outlined in the report only applied to LCC
property. This meant charges were incurred by other
areas.
- Resident applications were not under the remit of
the Planning Team, but rather District Councils.
- Authority to review the Charging Schedule had been
delegated to the Head of Planning as per the decision of the
Executive Council in March 2021.
- An annual update of the Charging Schedule was
requested by Members in order to monitor
its performance.
RESOLVED
1.
That the data
presented regarding the uptake and performance of the
pre-application advice service since its introduction be
noted.
2.
That the increase in
the hourly charge out rate for Planning Officers to £90 per
hour be supported.
3.
That the proposed
revisions to the pre-application service be supported.
4.
That the delegated
authority to the Head of Planning to review or update the Charging
Schedule and/or terms of the pre-application planning advice
service be noted.
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20. |
Greater Lincolnshire and Rutland Infrastructure Framework PDF 268 KB
(To
receive a report from Vanessa Strange, Head of Infrastructure
Investment, which sets out a framework to guide future strategic
infrastructure investments in Greater Lincolnshire and Rutland and
invites Members to review and debate the proposed approach in the
context of achieving sustainable and inclusive growth for the
area)
Additional documents:
Minutes:
The Committee received a report on the
framework which guided future strategic infrastructure investments
in Greater Lincolnshire and Rutland. The report was introduced by
Vanessa Strange, the Head of Infrastructure Investment and was
delivered by Mandy Ramm, the Funding and
Investment Manager.
It was reported that:
- Strategic, high-quality infrastructure
was needed in Lincolnshire to harvest economic growth.
Infrastructure investment also was in line with the governments commitment to Levelling Up and ensured
residents had access to high-skilled, well-paid
employment.
- The Framework encompassed eight
infrastructure themes, seven priority economic sectors, and three
cross cutting themes: Net Zero, Skills, and Social Infrastructure
(including digital accessibility).
- Adopting a holistic approach to
infrastructure provision would help to overcome regional challenges
to growth.
- Adopting the Framework would provide an
opportunity for economic partners to voice their local and
strategic needs.
- The Framework was crafted to complement
the Greater Lincolnshire Local Enterprise Partnership’s
(GLLEP) Local Industrial Strategy and Plan for Growth, Vision
2050 and Local Transport Plan
5.
- No new funding was required for the
proposals due to the flexibility of the Framework.
During discussion of the report, the following
was noted:
- The process-driven approach of the
Framework was welcomed, and Members questioned what outcomes it was
anticipating to identify potential
improvements in the future. The Funding and Investment Manager
assured that once the Action Plans were implemented, the thematic
responses would expose detailed outcomes.
- The Framework would be beneficial when
collaborating with government departments and other local authority
partners.
- Additional information would be
circulated to Members on how conclusions in the report were reached
in the context of competing ideas.
- The public had been consulted on some
aspects of the Framework.
- The Strategic Infrastructure Delivery
Framework (SIDF) required no funding as its role was to position
LCC in a place that it can take advantage of financing bigger
investments.
- Thorough work with internal and external
partners had prevented duplication of other documents and
frameworks. The Infrastructure Group represented a business-led
approach; it was offer-led and involved an array of organisations.
- The report existed within the broader
context of devolution.
- Additional information was requested
following the implementation of the Action Plan; the Head of
Infrastructure Investment agreed to return to the Committee at this
stage or within 12 months.
- Assurance was given that the final copy
of the Framework would be circulated to the Chief Executives and
the Leader for approval.
- The vast amount of partners and methodologies involved in
developing the Framework underlined the complexity of driving
infrastructure projects.
RESOLVED
1.
That the approach
including the Strategic Infrastructure themes and objectives be
supported.
2.
That the report and
comments be noted
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21. |
Environment and Economy Scrutiny Committee Work Programme PDF 303 KB
(To
receive a report by Kiara Chatziioannou, Scrutiny Officer, which
enables the Committee to comment on the content of its work
programme for the coming year to ensure that scrutiny activity is
focussed where it can be of greatest benefit)
Minutes:
The Committee was referred to the work
programme, which was set out on pages
103-106 of the agenda pack.
Following discussion by the Committee earlier
in the meeting, the report of LCC’s Lettings Strategy was
added to the work programme. In
addition, the Committee noted that the report on the Energy Options
Analysis for Greater Lincolnshire be moved to the meeting in
February 2023.
It was noted that an update on the Greater
Lincolnshire and Rutland Framework would be added to ‘items
to be programmed’ until a suitable date was
identified.
RESOLVED
That the proposed work programme be approved, subject to the additions
above.
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