Agenda and minutes

(Budget Meeting), Council - Tuesday, 27th February 2024 6.30 pm

Venue: The Guildhall, Saltergate, Lincoln, LN1 1DH

Contact: Cheryl Evans, Democratic Services and Elections Manager  (01522 873439)

Items
No. Item

30.

Declarations of Interest

Please note that, in accordance with the Members' Code of Conduct, when declaring interests members must disclose the existence and nature of the interest, and whether it is a disclosable pecuniary interest (DPI) or personal and/or pecuniary.

Minutes:

Councillor Edmund Strengiel declared a Personal Interest with regard to the agenda item titled 'Medium Term Financial Strategy 2024/2029'.

Reason: He was the Chairman of the Pension Committee at Lincolnshire County Council. (Also in respect of anywhere else on the agenda where the Local Government Pension Scheme was mentioned.)

 

Councillor Pat Vaughan declared a Personal Interest with regard to the agenda item titled 'Medium Term Financial Strategy 2024/2029'.

Reason: Both his daughter and granddaughter worked in the finance department at the City of Lincoln Council.

31.

Lord Patrick Cormack - Minute's Silence

Minutes:

Council observed a minute’s silence in memory of the late Lord Patrick Cormack.

32.

Mayor's Announcements

Minutes:

The Mayor advised that he had visited 30 schools to date to talk about the role of the Mayor and the history of the City, which he had found to be a great experience. 

33.

Receive Any Questions under Council Procedure Rule 11 from Members of the Public and Provide Answers thereon

Minutes:

There were no questions received.

34.

Receive Any Questions under Council Procedure Rule 12 from Members and Provide Answers thereon

Minutes:

Councillor David Clarkson to Councillor Naomi Tweddle

 

Question

 

Many members of the public were disappointed by this Council’s failure to open the new Central Market as per the initial plans. How many stalls had been let out, with signed contracts?

 

Answer

 

This Council was committed to ensuring that the quality of the new Cornhill Market experience matched the fantastic renovation works that had been undertaken to this important heritage asset. Getting the right mix of market offer that could showcase what Lincoln and Lincolnshire had to offer, working with local, small, independent and mainly family run businesses and being responsive to their concerns, needs and timescales had indeed taken longer than expected and planned for but was a recipe for success not failure.

 

To date:

 

-          Eighteen traders were in the process of signing contracts (six had been signed and were ready to seal)

-          Five further stalls were under offer (going through pre-contract checks)

-          The Council was actively talking to 20 businesses about letting space (including pop-ups)

-          There was a large waiting list (although some of these were duplicates of stalls that had already been let e.g. coffee provision, cookies etc)

 

The Council would soon be making an announcement as to when the market would open.

 

Councillor Alan Briggs to Councillor Sue Burke

 

Question

 

What work had the portfolio holder recently undertaken in respect to the City Council’s PREVENT duties?

 

Answer

 

The Council continued to attend PREVENT steering groups where the priorities for PREVENT were assessed and agreed. Staff continued to complete PREVENT related e-learning when they joined the Council and this training was refreshed every 3 years. Face to Face training options were currently being explored for frontline staff. The Council was also introducing a venue hire policy to ensure that its buildings were not used for extremism, radicalisation, hate speech or other similar activities. 

 

Supplementary question

 

Please can you provide details of the number of referrals made?

 

Answer

 

The councillor would be provided with these figures by an officer outside of the meeting.

 

Councillor Bill Mara to Councillor Sue Burke

 

Question

 

What investment had been made within the last year directly as a result of the City Council’s Social Value Policies with contractors?

 

Answer

 

Social Value investment from contracts over the last year was estimated to be in the region of  £11.695m. However, it should be noted that of this £11.54m was not tangible and was derived from contractors engaging Local Employment, Local Labour, Apprenticeships and local Supply Chains. Approximately £157k had provided support to local residents of Lincoln by way of Food Bank Contributions, Community Engagement schemes such as working with local schools/community groups and Skills Days for Council Tenants.

 

Councillor Tom Dyer to Councillor Ric Metcalfe

 

Question

 

Could the Leader of the Council enlighten the Council with what the Labour party’s position was in respect to local government finance for the City of Lincoln Council?

 

Answer

 

The Conservative Government had made cuts after cuts in public spending, and more specifically to local government  ...  view the full minutes text for item 34.

35.

To Consider the Following Recommendations of the Executive and Committees of the Council pdf icon PDF 233 KB

35a

Medium Term Financial Strategy 2024/2029 pdf icon PDF 650 KB

Additional documents:

Minutes:

It was moved by Councillor Biff Bean, seconded by Councillor Donald Nannestad and

 

RESOLVED that Council Procedure Rule 17.4 regarding the content and length of speeches be suspended to allow the Leader of the Council and the Opposition Group Leaders unlimited time to speak on Minute 35a.

 

Councillor Ric Metcalfe, Leader of the Council, proposed the recommendations contained within the report, as detailed on pages 21 and 22 of the agenda pack, in relation to the Medium Term Financial Strategy 2024-2029 and budget.

 

He reflected on strategic considerations and long-term financial sustainability, highlighting effective use of resources and demonstratable progress to support effective delivery of services and alignment with aspirations for strategic priorities. In addition, there were a number of Councils that had been served with or faced a Section 114 notice, a power given to s114 Officers within Council’s to challenge the sustainability of a Council’s plan. Due to the determination of elected Members, the skills of Officers and excellent financial stewardship, the City of Lincoln Council (CoLC) had not received such notice.

 

The Leader of the Council referred to section 4.4 of the report and confirmed that achievement for Council Taxpayers was significant when considered with the size of the authority in mind. He offered his thanks and gratitude to the hard working and dedicated staff for all achievements gained against the five strategic priorities.

 

Reference to achievements included, but were not limited to, growth within the City and urban regeneration projects, support for poorer households struggling with the cost of living crisis, the building of new homes and reduction in homelessness and aspirations for a carbon natural city by 2030.

 

Councillor Donald Nannestad, Deputy Leader of the Council, seconded the proposition and reiterated the points made. In addition, he added that there was a series of additional pressures such as inflation, difficulties in the supply chain and the cost of living crisis, all of which affected residents. Reference was also made to the need to pay over £1million to Internal Drainage Boards in levies, which were each increasing levies or more. Circa 15% of the levies received by the Council were transferred to the Internal Drainage Boards.

 

The Council’s housing stock was in good condition and the Medium Term Financial Strategy (MTFS) as seen at Appendix A to the report, outlined the considerable investments to be made to homes.

 

The Mayor, having received notice of the Leader of the Opposition’s intention to propose a number of amendments and notice of the Liberal Democrats intention to propose a number of amendments, permitted that more than one amendment may be discussed and debated at once to facilitate the proper and efficient conduct of the Council’s business in accordance with Council Procedure Rule 17.6(b). He reported, however, that each amendment would be voted upon separately.

 

Councillor Thomas Dyer, Leader of the Conservative Group, proposed the following amendments to the Medium Term Financial Strategy, which were seconded by Councillor Rachel Storer, Deputy Leader of the Conservative Group:

 

Amendment 1 – Boosting  ...  view the full minutes text for item 35a

35b

Council Tax 2024/25 pdf icon PDF 167 KB

Minutes:

The recommendations to the Council, as set out in the report, were moved and seconded and in accordance with the Council Procedure Rule 19.7, a recorded vote was taken, the result of which was as follows:

 

For (25)

Against (4)

Abstention (0)

 

 

 

Councillor D Armiger

Councillor N Chapman

 

Councillor B Bean

Councillor M Christopher

 

Councillor A Briggs

Councillor C Smalley

 

Councillor C Burke

Councillor A Wells

 

Councillor S Burke

 

 

Councillor D Clarkson

 

 

Councillor T Dyer

 

 

Councillor M Fido

 

 

Councillor G Hewson

 

 

Councillor R Longbottom

 

 

Councillor B Mara

 

 

Councillor A McNulty

 

 

Councillor R Metcalfe

 

 

Councillor D Nannestad

 

 

Councillor L Preston

 

 

Councillor H Spratt

 

 

Councillor M Storer

 

 

Councillor R Storer

 

 

Councillor D Stothard

 

 

Councillor E Strengiel

 

 

Councillor P Vaughan

 

 

Councillor C Watt

 

 

Councillor J Wells

 

 

Councillor E Wood

 

 

Councillor L Woolley

 

 

 

RESOLVED

 

That the following, as submitted, be approved:

 

1.    Acceptance of the 2nd January 2024 Executive Committee recommendation that the Council Tax Base for 2024/25, as calculated in accordance with The Local Authorities (Calculation of Council tax Base) (England) Regulations 2012, be 25,669.23

 

  1. That the following amounts be calculated for the year 2024/25 in accordance with Sections 31 to 36 of the Local Government Finance Act 1992:

 

a)

£109,979,120

being the aggregate of the amounts which the Council estimated for the items set out in Section 31A(2) of the Act taking into account all precepts issued to it by Parish Councils.                                                                        

b)

£102,073,510

being the aggregate of the amounts which the Council estimated for the items set out in Section 31A(3) of the Act.

                                                             

c)

£7,905,610

being the amount by which the aggregate at 2(a) above exceeded the aggregate at 2(b) above, calculated by the Council in accordance with Section 31A(4) of the Act as its Council Tax requirement for the year. (Item R in the formula in Section 31A (4) of the Act).

 

d)

£307.98

being the amount at 2(c) above (Item R), all divided by Item T (1 above), calculated by the Council, in accordance with Section 31B(1) of the Act, as the basic amount of its Council Tax for the year (including Parish precepts).

 

e)

£0

being the aggregate amount of all special items (Parish precepts) referred to in Section 34(1) of the Act

 

f)

£307.98

being the amount at 2c) above less the amount at 2e) above, all divided by the amount at 1 above, calculated by the Council in accordance with Section 33(1) of the Act, as the basic amount of its Council Tax for the year

 

g)

City of Lincoln Council

 

 

A

 

B

 

C

 

D

£205.32

£239.54

£273.76

£307.98

E

F

G

H

£376.42

£444.86

£513.30

£615.96

 

being the amounts given by multiplying the amount at 2f) above by the number which, in proportion set out in Section 5(1) of the Act, was applicable to dwellings listed in a particular band divided by the number which in proportion was applicable to dwellings listed in Valuation Band D, calculated by the Council, in accordance with Section 36(1) of the Act, as the amounts to be  ...  view the full minutes text for item 35b

35c

Prudential Indicators 2023/24 to 2026/27 and Treasury Management Strategy 2024/25 pdf icon PDF 397 KB

Additional documents:

Minutes:

It was moved, seconded and

 

RESOLVED

 

(1)  That the Treasury Management Strategy for 2024/25, including the Prudential Indicators, be approved.

 

(2)  That the Minimum Revenue Provision Policy for 2023/24 be approved.

 

(3)  That the Treasury Management Practices be approved.

35d

Furnished Properties Without a Resident- Council Tax Premium pdf icon PDF 190 KB

Additional documents:

Minutes:

It was moved, seconded and

 

RESOLVED

 

That approval be given to the introduction of a council tax premium charge of 100% from 1st April 2025 for dwellings where:

 

(a) There is no resident of the dwelling, and

(b) The dwelling is substantially furnished.

35e

Pay Policy Statement 2024/25 pdf icon PDF 186 KB

Additional documents:

Minutes:

It was moved, seconded and

 

RESOLVED

 

That the Pay Policy Statement for 2024/25 be approved.

36.

Receive Reports under Council Procedure Rule 2 (vi) from Members

36a

Report by Councillor Donald Nannestad, Portfolio Holder for Quality Housing pdf icon PDF 152 KB

Additional documents:

Minutes:

Councillor Donald Nannestad, Portfolio Holder for Quality Housing, presented his report to Council, as detailed on pages 297 to 312 of the agenda pack.

 

In response to a question on the number of homeless cases, it was agreed that details of the proportion of that number being veterans was unknown but this would be provided to Councillor Strengiel outside of the meeting.

 

The content of the report was noted.

37.

Planning Committee Arrangements - Western Growth Corridor pdf icon PDF 215 KB

Minutes:

It was moved, seconded and

 

RESOLVED that moving forward all planning applications for the Western Growth Corridor would be taken to Planning Committee, as per the constitutional arrangements for planning decisions.

38.

Proposed Amendment to the Terms of Reference for the City Council's Scrutiny Committee pdf icon PDF 227 KB

Additional documents:

Minutes:

It was moved, seconded and

 

RESOLVED that the changes to the terms of reference for the City Council’s Select Scrutiny Committee, as detailed in Appendix A, be approved.

39.

Thanks to Outgoing Leader

Minutes:

The Council took the opportunity to thank the outgoing Leader for his service to the City of Lincoln Council, which involved speeches from Group Leaders, individual councillors and a presentation.