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Council - Thursday, 18th July, 2024 7.00 pm

July 18, 2024 Council View on council website  Watch video of meeting

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The Council meeting scheduled for Thursday 18 July 2024 was set to discuss a range of important matters, including a significant capital maintenance programme for Stratford Park Leisure Centre and Lido, the Gloucestershire Economic Strategy, and the council's treasury management activities. Other key items on the agenda included a bid to host EuroPride in 2027 and the appointment of a Member Champion for Litter and a Clean Environment.

Stratford Park Leisure Centre and Lido Capital Maintenance Programme

A significant portion of the meeting was dedicated to discussing the necessary capital maintenance for the Stratford Park Leisure Centre and Lido. The report outlined the sums required to begin a five-year capital maintenance programme, with a primary focus on the first year of investment in 2025. The report detailed the conditions survey findings, highlighting the need for repairs to the building fabric, mechanical and electrical systems, the Lido tank, plant room, and surrounds. The total proposed five-year capital repairs budget was £2.748 million. The officer recommendation was to approve this investment to allow detailed planning and delivery to commence, and to instruct the leisure services team to investigate a wider investment plan for the combined leisure estate. This aligns with the council's Strategy for Leisure and Wellbeing 2021-2040 and the Physical Activity Action Plan 2022-2025.

Gloucestershire Economic Strategy

The Council was scheduled to note Gloucestershire's Economic Strategy for 2024 to 2034. This strategy, adopted by Gloucestershire County Council on 15 May 2024, is intended to inform the work programme of the newly formed Gloucestershire City Region Board. The report highlighted that while district councils were consulted, they would have preferred to be more involved as partners in the strategy's preparation. Concerns were raised about the strategy's ambition, its relationship with climate change and equality objectives, and the statutory planning responsibilities of district councils. The recommendation was for the Council to note the strategy and authorise the Leader to express this at the Gloucestershire City Region Board, supporting the delivery of actions subject to business case agreement.

Annual Report on Treasury Management Activity and Prudential Indicators

The meeting was to receive the Annual Report on Treasury Management Activity and Actual Prudential Indicators for 2023/2024. This report detailed the council's treasury management activities in accordance with its Treasury Policy Statement and reported on the actual Prudential Indicators for the year, as required by the Prudential Code. The report provided a summary of treasury activity, including debt and investments, and outlined the investment strategy which prioritised security, liquidity, yield, and Environmental, Social, and Governance (ESG) factors. It also detailed borrowing outturn for 2023/24 and confirmed compliance with treasury limits and Prudential Indicators, with the exception of a minor breach related to automatic reinvestment of interest, which was resolved.

Gloucestershire Bid for EuroPride 2027

The Council was asked to agree in principle to support the Pride in Gloucestershire bid to host EuroPride in 2027. EuroPride is a significant annual LGBTQ+ event that combines a Pride march with cultural and advocacy events, attracting substantial visitor numbers and economic benefits. The report detailed the bid's rationale, which centres on Gloucestershire's reputation for inclusivity and aims to improve the UK's standing on LGBTQ+ rights. The proposed programme of events included a human rights conference, film festival, and the main Pride march and festival. Supporting the bid aligns with the Council's Equality, Diversity, and Inclusion Strategy and Policy.

Appointment of a Member Champion for Litter and Clean Environment

The meeting was scheduled to seek the support of the Council for a Member Champion for Litter and Clean Environment and to formally appoint a member to this role. This initiative arose from a question posed by a member of the public at the Environment Committee, highlighting the need for a dedicated champion to work with local volunteers and represent their interests. The role profile outlined the champion's duties, which include engaging in campaigns, educating residents, liaising with businesses and volunteers, and reporting to the Environment Committee. The appointment is intended to complement the work already undertaken by the Council's environmental health teams.

Annual Report of the Chair of the Audit and Standards Committee for 2023-24

The Council was to receive the Annual Report of the Chair of the Audit and Standards Committee for 2023-24. This report summarises the committee's activities and plans, providing assurance that the Council has adequate governance, risk management, and internal control frameworks in place. It covers the committee's oversight of internal and external audit, risk management, treasury management, information governance, and the statutory financial reporting process. The report indicated that the committee had a successful year in overseeing these arrangements, though further work was noted as needed in areas of counter fraud and risk management.

Attendees

Profile image for Beki Aldam
Beki Aldam Green Party Thrupp
Profile image for Councillor Shyama Ananthan
Councillor Shyama Ananthan Armed Forces Champion Labour Stroud Farmhill and Paganhill
Profile image for Councillor Martin Baxendale
Councillor Martin Baxendale Chair of Development Control Committee Green Party Stroud Valley
Profile image for Councillor James Boyle
Councillor James Boyle Vice-Chair of Community Services & Licensing Committee Green Party Chalford
Profile image for Councillor Catherine Braun
Councillor Catherine Braun Deputy Leader of Council; Vice Chair of Strategy & Resources Committee Green Party Wotton-under-Edge
Profile image for Councillor Martin Brown
Councillor Martin Brown Chair of Community Services and Licensing Committee Green Party Bisley
Profile image for Councillor Robert Brown
Councillor Robert Brown Conservative and Unionist Party Severn
Profile image for Councillor Helen Caton Hughes
Councillor Helen Caton Hughes Labour Dursley
Profile image for Councillor John Callinan
Councillor John Callinan Labour Stonehouse
Profile image for Councillor Sarah Canning
Councillor Sarah Canning Green Party Amberley and Woodchester
Profile image for Councillor Linda Cohen
Councillor Linda Cohen Leader of the Liberal Democrats Group Liberal Democrats Wotton-under-Edge
Profile image for Councillor Terry Cook
Councillor Terry Cook Labour Dursley
Profile image for Councillor Fraser Dahdouh
Councillor Fraser Dahdouh Labour Cainscross
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Profile image for Councillor Maggie Dutton
Councillor Maggie Dutton Labour and Cooperative Nailsworth
Profile image for Councillor Jonathan Edmunds
Councillor Jonathan Edmunds Green Party Randwick, Whiteshill and Ruscombe
Profile image for Councillor Helen Fenton
Councillor Helen Fenton Vice Chair of Development Control Committee Green Party Chalford
Profile image for Councillor Marisa Godfrey
Councillor Marisa Godfrey Equality, Diversity, and Inclusion Champion Green Party The Stanleys
Profile image for Councillor Lindsey Green
Councillor Lindsey Green Leader of the Conservative Group Conservative and Unionist Party Berkeley Vale
Profile image for Councillor Milly Hill
Councillor Milly Hill Health and Wellbeing Champion Labour Cam East
Profile image for Councillor Ian Hamilton
Councillor Ian Hamilton Equality, Diversity, and Inclusion Champion Labour Cam East
Profile image for Councillor Chris Haynes
Councillor Chris Haynes Labour Cam West
Profile image for Katy Hofmann
Katy Hofmann Leader of Labour Group Labour Rodborough
Profile image for Councillor Bob Hughes
Councillor Bob Hughes Chair of Audit and Standards Committee Labour Dursley
Profile image for Councillor Steve Hyndside
Councillor Steve Hyndside Green Party The Stanleys
Profile image for Councillor Pete Kennedy
Councillor Pete Kennedy Vice-Chair of Audit and Standards Committee Green Party Painswick and Upton
Profile image for Councillor Carol Kambites
Councillor Carol Kambites Green Party Stonehouse
Profile image for Councillor Kate Kay
Councillor Kate Kay Chair of Council Green Party Nailsworth
Profile image for Councillor Gareth Kitchen
Councillor Gareth Kitchen Green Party Wotton-under-Edge
Profile image for Councillor Terri Kinnison
Councillor Terri Kinnison Labour Cam West
Profile image for Councillor Gary Luff
Councillor Gary Luff Chair of Housing Committee Green Party Painswick and Upton
Profile image for Richard Maisey
Richard Maisey
Profile image for Councillor Dave Mathews
Councillor Dave Mathews Labour Cainscross
Profile image for Councillor Cath Moore
Councillor Cath Moore Equality, Diversity, and Inclusion Champion Labour Stroud Uplands
Profile image for Councillor Gill Oxley
Councillor Gill Oxley Conservative and Unionist Party Hardwicke
Profile image for Councillor John Parker
Councillor John Parker Independent Stonehouse
Profile image for Councillor Martin Pearcy
Councillor Martin Pearcy Chair of Environment Committee Green Party Coaley and Uley
Profile image for Councillor Nigel Prenter
Councillor Nigel Prenter Labour Rodborough
Profile image for Councillor Steve Robinson
Councillor Steve Robinson Labour and Cooperative Nailsworth
Profile image for Councillor Natalie Rothwell-Warn
Councillor Natalie Rothwell-Warn Green Party Stroud Slade
Profile image for Councillor Mark Ryder
Councillor Mark Ryder Conservative and Unionist Party Hardwicke
Profile image for Councillor Matthew Sargeant
Councillor Matthew Sargeant Vice Chair of Council Green Party Painswick and Upton
Profile image for Councillor Lucas Schoemaker
Councillor Lucas Schoemaker Vice Chair of Housing Green Party Stroud Trinity
Profile image for Councillor Holly Simkiss
Councillor Holly Simkiss Liberal Democrats Kingswood
Profile image for Councillor Elizabeth Stanley
Councillor Elizabeth Stanley Migrant Champion Labour Cainscross
Profile image for Councillor Gill Thomas
Councillor Gill Thomas Health and Wellbeing Champion Green Party Minchinhampton
Profile image for Councillor Charlie Tuffin
Councillor Charlie Tuffin Conservative and Unionist Party Berkeley Vale
Profile image for Councillor Paul Turner
Councillor Paul Turner Armed Forces Champion, Health and Wellbeing Champion Independent Berkeley Vale
Profile image for Councillor Chloe Turner
Councillor Chloe Turner Leader of Council; Leader of the Green Group; Chair of Strategy and Resources Committee Green Party Minchinhampton
Profile image for Councillor Demelza Turner-Wilkes
Councillor Demelza Turner-Wilkes Conservative and Unionist Party Hardwicke
Profile image for Councillor Tricia Watson
Councillor Tricia Watson Vice-Chair of Environment Committee Green Party Chalford
Andrew Cummings
Hayley Sims
Darren Young
Lucy Clothier

Topics

Member Champion for Litter and Clean Environment Physical Activity Action Plan 2022-2025 Treasury Policy Statement Equality, Diversity, and Inclusion Strategy and Policy Strategy for Leisure and Wellbeing 2021-2040 Gloucestershire Economic Strategy EuroPride 2027 bid Stratford Park Leisure Centre and Lido Capital Maintenance Programme Annual Report of the Chair of the Audit and Standards Committee for 2023-24

Meeting Documents

Agenda

Agenda frontsheet 18th-Jul-2024 19.00 Council

Reports Pack

Public reports pack 18th-Jul-2024 19.00 Council

Additional Documents

Minutes Public Pack 23052024 Council
Leisure Conditions Survey
Appendix A - Lido Plant Replacement
Appendix B - SPLC Conditions Survey as recieved
Appendix C - EQIA
Gloucestershire Economic Strategy
Treasury Management Outturn 202324
Appendix 1 for Treasury Management Outturn 202324
Appendix 2 for Treasury Management Outturn 202324
Appendix 3 for Treasury Management Outturn 202324
Appendix 4 for Treasury Management Outturn 202324
Annual Report of the Chair of The Audit and Standards Committee for 2023-24
Appendix A - Annual Report of the Chair of The Audit and Standards Committee for 2023-24
Gloucestershire Bid for EuroPride 2027
Cover Report - Appointment of a Member Champion for Litter and Clean Environment
Appendix 1 - Role Profile for Member Champion for Litter and Clean Environment