Agenda and draft minutes

43/23   

In light of the Chairman having sent his apologies to this meeting, nominations were invited to serve as Vice-Chairman for the duration of the meeting.

Having been sought, it was then:

RESOLVED

That Cllr M Long be appointed Vice-Chairman for the duration of this meeting.

to approve as a correct record the minutes of the meeting of the Council held on 14 December 2023;

44/23   

The minutes of the Council meeting held on 14 December 2023 were confirmed as a true and correct record

In accordance with the Code of Conduct, Members are invited to declare any Disclosable Pecuniary Interests, Other Registerable Interests and Non-Registerable Interests including the nature and extent of such interests they may have in any items to be considered at this meeting;

45/23   

Members and officers were invited to declare any interests in the items of business to be considered during the course of this meeting but there were none made.

46/23   

It was noted that no public questions had been received in accordance with the Council Procedure Rules, for consideration at this meeting.

47/23   

Council considered a report that sought approval for the Council Plan 2024-28 and the Year 1 Delivery Plan.

During debate, particular reference was made to:

(a)   the work carried out by officers in reaching this point.  A number of Members recorded their thanks to officers in drafting such detailed, comprehensive and costed Plans that reflected the views of both the Executive and the recently established Advisory Groups.  Moreover, the Council recorded its thanks to the work of the Finance Team and the previous Council administration for their prudent financial management that had resulted the Council being able to invest monies into these Plans;

(b)   an amendment to the recommendation was PROPOSED and SECONDED that sought to give added emphasis to the cost of living crisis by primarily ringfencing funding to support community based food supplies.  The amendment read as follows:

“That the contents of the existing Delivery Plan be amended as below:-

-      Remove from Delivery Plan Item C1.5 – Dartmouth Park and Ride PV feasibility and business case preparation £20,000; and

-      Remove from the Delivery Plan Item C3.2 – Employ a Food and Agriculture Officer to implement the Keep it Local Scheme £55,000.

And replace these two lines in the Delivery Plan with:

-      £75,000 for the cost of living crisis – some of the money to be used to enable and support local community groups to grow their own food for distribution within the community.”

The proposer introduced her amendment and stated that:

o     the Council needed to be realistic in how much an organisation of its size could undertake to mitigate against Climate Change.  The Member was of the view that the organisation was too small to be considered a leader in this subject matter; and

o     the current Plans did not make sufficient mention of the ongoing Cost of Living Crisis.

In discussion on the amendment, the following points were raised:

(i)    Some Members made the point that there had been a number of opportunities to bring this amendment forward for consideration prior to this late stage.  Therefore, it was not considered to be appropriate to be making such amendments to the Plan at the end of the process;

(ii)   The proposed expenditure on Climate Change and Biodiversity had been a key component of the Manifesto for which the administration had been successfully elected on.  Furthermore, a number of Members felt that, such was the extent of the Climate Change and Biodiversity Emergency, that the Council had to demonstrate leadership and take personal responsibility;

(iii)  Irrespective of the amendment, Members emphasised that the Council was fully committed to projects and initiatives aligned to local food production and reduced food mileage;

(iv)  Assurances were given that increased emphasis in the Council’s Plans would be given to the Cost of Living Crisis.

When put to the vote, the amendment was declared LOST.

It was then:

RESOLVED

1.    That the Council Plan 2024-2028 and Year 1 (2024/25) Delivery Plan (as set out respectively in Appendix  ...  view the full minutes text for item 47/23

48/23   

The Council was presented with a report that outlined the recommendations of the Executive in respect of a series of draft revenue and capital budget proposals for 2024/25 (Minute E.58/23 refers).

In the ensuing debate, the following points were raised:

(a)   There was widespread disappointment stated amongst Members that an increase in Council Tax was necessary.  In addition, there were calls for Central Government to provide increased grant funding to local authorities and for a fairer system of taxation to be employed;

(b)   With regard to the grant funding being awarded to Sustainable South Hams, it was noted that representations from the organisation were scheduled to attend the next Overview and Scrutiny Committee meeting to be held on 14 March 2024.  As a result, all interested Members were encouraged to attend this meeting.

In line with statutory requirements, a recorded vote was then undertaken on part (i) of the substantive motion.  The voting was recorded as follows:

For the motion (18):-      Cllrs Abbott, Allen, Birch, Bonham, Brazil, Dewynter, Dommett, Hancock, Hodgson, Jackson, Long, McKay, O’Callaghan, Oram, Presswell, Rake, Steele and Thomas

Against the motion (3):- Cllrs Dennis, Hopwood and Penfold

 Abstentions (4):             Cllrs Carson, Hawkins, Nix and Taylor

Absent (6):                        Cllrs Cooper, Edie, Lawford, Munoz, Pannell and Yardy

 and the vote on part (i) of the motion was therefore declared CARRIED.

In line with statutory requirements, a recorded vote was then undertaken on parts (ii) to (viii) of the motion.  The voting was recorded as follows:

For the motion (21):        Cllrs Abbott, Allen, Birch, Bonham, Brazil, Dewynter, Dommett, Hancock, Hawkins, Hodgson, Hopwood, Jackson, Long, McKay, O’Callaghan, Oram, Presswell, Rake, Steele, Taylor and Thomas

Against the motion (1):   Cllr Carson

Abstentions (3):               Cllrs Dennis, Nix and Penfold

Absent (6):                         Cllrs Cooper, Edie, Lawford, Munoz, Pannell and Yardy

and the vote on parts (ii) to (viii) of the substantive motion was therefore declared CARRIED.

It was then:

RESOLVED

i)     That Council Tax for 2024/25 be increased by 2.99% (increasing a Band D Council Tax for 2024/25 from £185.42 to £190.96 – an increase of £5.54 per year (or under 11 pence per week)).  (NB. this equates to a Council Tax requirement of £7,739,406);

ii)    That the financial pressures of £2,846,000 (as shown in Appendix A of the presented agenda report) be approved;

iii)   That the savings/additional income of £(1,460,000) (as shown in Appendix A of the presented agenda report) be approved;

iv)   That the net contributions to/(from) Earmarked Reserves of £(489,573) (as set out in in Appendix D of the presented agenda report) be approved, including the proposed use of £704,173 of New Homes Bonus funding to fund the 2024/25 Revenue Budget (paragraph 3.20 of the Executive report of 25 January 2025 refers and shown at Appendix I of the presented report) and £300,000 from the Business Rates Retention Earmarked Reserve as set out in paragraph 3.3 of the published agenda report;

v)    That the Council  ...  view the full minutes text for item 48/23

49/23   

Members considered a report that provided a summarised version of the full draft (unaudited) Accounts, including the main statements and key points from 2022/23.

In discussion, thanks were expressed to the Audit & Governance Committee for requesting that this Summary document be presented to Full Council.  Furthermore, the Chairman of the Audit & Governance Committee informed that, should Members be so minded, there was also the opportunity for an all-Member Briefing to be convened to provide even more information on the Accounts.

It was then:

RESOLVED

That the production of the Summary Accounts (Draft, Unaudited) for 2022/23 be noted.

50/23   

Consideration was given to a report that sought approval for the Council Tax Reduction Scheme for 2024/25.

The report also set out the current council tax discounts and premiums and reaffirmed the Council’s intention to levy a 100% premium on Second Homes as allowed by the Levelling-Up and Regeneration Act 2024.

During the ensuing debate, particular reference was made to:

a)      Empty Homes statistics.  In reply to a question, officers agreed to circulate (following this meeting) the number of Empty Homes in the South Hams that would be affected by the recommendations contained within the published agenda report;

b)      support being expressed for the proposal to remove the Minimum Income Floor (MIF) for self-employed claimants;

c)      an amendment to recommendation 4 was PROPOSED and SECONDED that read as follows:

“4.   ADOPTS with effect from 1 April 2025, a Second Homes Premium of 100% and endorses the approach set out at paragraph 3.23 of the agenda report”

In support of the amendment, the proposer felt that its inclusion would both add clarity and set out a statement of intent.  In agreement with this view, the proposer and seconder of the motion were willing to accept the amendment and it was therefore included as part of the substantive motion.

As a general point, Members hoped that the Council would continue to lobby Devon County Council in an attempt to ensure that the additional monies were used towards the delivery of Affordable Housing schemes in the South Hams.

It was then:

RESOLVED

1.        That the contents of the report be noted;

2.        That a local Council Tax Reduction Scheme for 2024/25 be approved that:

-      makes no changes to the bands of the current banded scheme;

-      removes the Minimum Income Floor (MIF) for self- employed claimants; and

-      disregards 100% of the ‘Limited Capability for Work’ element of Universal Credit;

3.        That, with effect from 1 April 2024, the following Council Tax discounts be adopted:

(a)   The discount for unoccupied and substantially unfurnished properties is 100% for a maximum period of 1 month;

(b)   The discount for unoccupied and substantially unfurnished properties for 1 month to 1 year is zero;

(c)   The discount for properties which require major repair work to render them habitable is 50% for a maximum period of 12 months;

(d)   The discount for unoccupied furnished properties (second homes) is zero;

(e)   An empty homes premium of an additional 100% is levied on properties that have remained unoccupied and unfurnished for at least one year, but less than five years;

(f)    An empty homes premium of an additional 200% is levied on properties that have remained unoccupied and unfurnished for at least five years, but less than ten years; and

(g)   An empty homes premium of additional 300% is levied on properties that have remained unoccupied and substantially unfurnished for at least ten years; and

4.    That, with effect from 1 April 2025, a Second Homes Premium of 100% be adopted and that the approach (as set out  ...  view the full minutes text for item 50/23

to receive and as may be necessary approve the minutes and recommendations of the under-mentioned Bodies:

(* Indicates minutes containing recommendations to Council).

51/23               

That the minutes and recommendations of the undermentioned bodies be received and approved subject to any amendments listed below:-.

(a) Development Management Committee 13 December 2023

(b) Audit & Governance Committee        14 December 2023

A&G 30/23 Summary Accounts 2022/2023 (Draft, Unaudited)

Members noted that this recommendation had already been considered at agenda item 9 (Minute 49/23 above refers).

A&G 32/23 Strategic Risk Update and Framework

RESOLVED

That the updated Risk and Opportunity Management Strategy be adopted.

(c) Overview & Scrutiny Committee                           21 December 2023

(d) Development Management Committee             17 January 2024

(e) Licensing Committee                                               18 January 2024

(f) Executive                                                                     25 January 2024

E.57/23 The Council Plan 2024 –28 And Annual Delivery Plan

for Year 1

Members noted that this recommendation had already been considered at agenda item 7 (Minute 47/23 above refers).

E.58/23 Draft Revenue and Capital Budget Proposals for 2024/25

Members noted that this recommendation had already been considered at agenda item 8 (Minute 48/23 above refers).

E.62/23 Council Tax Discounts and Council Tax Reduction Scheme 2024/25

Members noted that these recommendations had already been considered at agenda item 9 (Minute 50/23 above refers).

E.64/23 Month 7 Revenue Budget Monitoring Report 2023/24

In discussion, there was some concerns expressed over the extent of the proposed increases in virement approval limits.  To ensure that Members were kept fully informed, officers committed to developing an informal mechanism that sets out those virements that had been approved.

It was then:

RESOLVED

That the current virement limits within the Constitution (as

shown in Section 10 of the published Executive agenda report) be updated.

to consider the following question(s) (if any)  received in accordance with Council Procedure Rules.

52/23   

It was noted that no Questions on Notice had been received in accordance with Council Procedure Rules

to consider the following motions received (if any) in accordance with Council Procedure Rules

53/23               

It was noted that no Motions on Notice had been received in accordance with Council Procedure Rules.