Venue: held remotely via video-conference
No. | Item |
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Apologies Minutes: Councillor Endaf Edwards and Paul Hinge apologised for their
inability to attend the meeting. |
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Disclosures of personal interest (including whipping declarations) Members are reminded of their personal responsibility to declare any personal and prejudicial interest in respect of matters contained in this agenda in accordance with the provisions of the Local Government Act 2000, the Council's Constitution and the Members Code of Conduct. In addition, Members must declare any prohibited party whip which the Member has been given in relation to the meeting as per the Local Government (Wales) Measure 2011. Minutes: None. |
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Report on Ceredigion Senior Coroner's 2021 Statistical Return PDF 434 KB Minutes: Consideration was given to the Ceredigion
Senior Coroner’s 2021 Statistical Return. It was reported that the Senior
Coroner for Ceredigion prepares an annual report (‘Statistical Return’) on
deaths reported to the Coroner, which was sent to the
Ministry of Justice for publication as part of the Coroners’ Statistics on the
UK Government website. The Report of the Chief Coroner to the Lord
Chancellor (combined Report of the Sixth Annual Report 2018-2019 and Seventh
Annual Report: 2019-2020) includes a Model Coroner blueprint. This recommends that the Senior Coroner also
presents a brief annual report (‘Local Authority Report’) to the Chief Coroner
and the Council each July, which should be published on the Council’s website,
and include relevant statistics on current/concluded cases (with comparison
figures for previous years), an update on Coroner work and relevant issues, a
summary of the Coroner’s team and staffing
arrangements, and any future plans. This report was not presented to the
Council by the Senior Coroner for last year due to workload commitments, court
sitting availability and a staff vacancy. At the 14 October 2021 meeting of this
committee, it was decided that the Statistical Return should be published on
the Council’s website annually, following the publication of the National
Statistics publication by the Ministry of Justice. The Coroner’s Officer was contacted to
request an update on when this year’s Senior Coroner’s Local Authority Report
to the council would be provided, however the report had not been provided. Currently, the Statistical Return was
published on the Council’s website on 12 July 2022 following the publication of
the National Statistics publication by the Ministry of Justice. The return was
presented to the committee for information. The committee should note that
sensitive personal information has been redacted from the Statistical Return. An update had been provided from the
Coroner’s Office on their work on organ donation: “A successful multiple organ donation was
orchestrated by Mr Steve Lloyd, Coroner’s Officer, Dyfed-Powys Police, who
worked with the Welsh Specialist Nurses for Organ Donations and Mr Jason
Shannon, Wales’ first Lead Medical Examiner. Mr
Lloyd’s exceptional efforts and expertise resulted in multiple lives saved,
including that of an 8 month old baby. The experience
and knowledge gained from this recent incident places Ceredigion’s coroners on
an even better footing for future opportunities to facilitate organ donation
and to save lives.” The Senior Coroner’s Local Authority report
would be presented to this committee at the first available opportunity after
it is received from the Coroner’s Officer It was AGREED to note the content of the
report. |
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Report regarding purchase of car park at Cardigan PDF 141 KB Minutes: It was reported at the Corporate Resources Overview and Scrutiny
Committee meeting on the 19th October 2022 Members raised queries about the
acquisition of the Feidr Fair site in Cardigan. It was agreed that a report be
prepared for the next meeting of the Committee. In March 2021 the owner of the Feidr Fair site contacted the Council to
say that he had received offer of £680k for the land currently used as a car
park from another party. The owner asked whether the Council wanted to purchase
the site rather than selling it to a private developer. The owner said at the
time that the land has been valued at £1.25m given its redevelopment potential. The site, currently used as a car park, was well located for the town
and other uses, so was well used, and contributes to the attractiveness of the
town with people using the car park to visit the town. The loss of car parking
close to town would undermine efforts to regenerate the town and tackle the
impact of economic decline. The site also provides an important pick-up and drop-off area for Ysgol
Gynradd Aberteifi (430 pupils), with no obvious alternatives if the site was
lost. Cardigan Primary School was a confined site, with only room for a limited
number of spaces for staff car parking. The carpark was key to the safe pick up
and drop off of pupils in one of our largest primary schools in the county. The
works on the school has compounded the difficulties on the site, these works
commenced July 2022. The land was leased by the Council. It is a 99-year lease that comes to
an end in 2053. The current lease payment was a peppercorn in today’s terms. Income from the use of the site as a car park in the years prior to the
request was as follows: • 2019/20 £68,481 • 2018/19 £70,259 • 2017/18 £68,124 • 2016/17 £68,361 • 2015/16 £55,315 In simple investment terms, the consistent income level of c£68pa
equates to a payback period of 8.8 years and is equivalent to an investment
return of 11.3%pa. The income stream already exists, so this was not capital
expenditure for the purpose of an outright new commercial return, but it does
demonstrate that securing this income stream provides value for money when
looked at using these metrics. In addition, it was recognised that the value of the site would
increase as the number of years remaining on the lease reduced, reflecting the
increased value of land for development purposes. Initial responses to the request were positive given the interest from another party but tentative given the length of the remaining lease. Initial discussions focused on teasing out the vendors intentions, whether the offer from another party was a firm offer or not, and the implications to the Council should the site be sold to that party. Initial weighing up of these factors suggested no immediate urgency to proceed but to maintain dialogue in ... view the full minutes text for item 4. |
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Development Group and Other Supporting Groups PDF 5 MB Minutes: Consideration was given to the Development Group and Other Supporting
Group report (review of existing arrangements and terms of reference). The
report had been requested at the17 October 2022 Committee meeting. Members received the background information, the reason for reviewing
arrangements, the proposed way forward, Membership and Terms of Reference. Following discussion,
Committee Members agreed that Cabinet consider the following recommendations:
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Revised Customer Services Charter PDF 197 KB Minutes: The Charter outlines the different methods of communicating with the
Council, Phone, Electronic (Web, Email), letters and Face to Face. The charter
gives the customer indication of when they should expect a reply and ensure
that the customer is communicated with in the language and method of their
preference. The Charter gives the customer the assurance that the Council will deal
with all equally, in a fair and polite way and keep the citizen informed about
its services and events. The Charter welcomes both positive and negative
comments about its services and how it can improve. The revised charter is now in line with the Complaints policy for the
number of days to respond to any enquiry. Following discussion, Members agreed to recommend that Cabinet approve
the revised Customer Charter as presented. |
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Forward Work Programme PDF 169 KB Minutes: It was AGREED to note the content of the
Forward Work Plan 2022/23 as presented subject to noting that Council Tax Second
Home Premium had been moved to the March meeting; as
the report was not ready to present at this meeting. It was stated that any land that was
available to purchase/rent from the Council should also be advertised in the
local press in additional to the Council’s Facebook page;
as many did not use social media. Land at Blaen-pant,
Llanwenog had recently only been advertised on
Facebook, albeit the post had created a successful response for the tender. |
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Minutes: It was agreed to confirm the minutes of the meeting of the previous
meeting as a true record subject to noting that Councillor Paul Hinge was
present at the meeting. |