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Summary
This meeting was scheduled to consider the adoption of the Council's Corporate Plan, its Procurement Strategy, receive an update from the Leader of the Council, and review the minutes of the other committees that had met since the last full Council meeting.
Review of Political Balance and Committee Arrangements for Municipal Year 2024/25
A report was included from the Chief Executive that proposed the appointment of Councillors to Committees. This was scheduled to be considered following the recent by-election in Clitheroe.
Approval and Adoption of the Corporate Plan 2023-2027 and Procurement Strategy 2022/23 to 2024/25
A report was included that proposed the adoption of the Council's Corporate Plan, which sets out the strategic direction of the Council until 2027. The Corporate Plan was scheduled to be discussed alongside a draft Technical Appendix, which sets out some of the key performance indicators that the council will use to monitor its progress in achieving its ambitions. A number of the plan's policies were highlighted in the report, and the report provided more detail about the Council's commitment to becoming carbon neutral by 2030.
“We will work towards being a carbon neutral Council by 2030.” The plan notes that the council will work with town and parish councils to support the installation of low carbon energy throughout the borough, and that it will continue to monitor air quality within the borough. The report also proposed the adoption of the Procurement Strategy, which sets out how the Council will conduct its purchasing until 2025. The strategy, which is designed to help the Council achieve its ambitions, included a commitment to engaging with local small and medium enterprises and micro-businesses, in particular those within the borough boundary.
Leader's Report
The minutes from the meeting held on Tuesday, 8 October 2024 were included in the report pack1. These included an update from the Leader of the Council on a variety of topics. These included:
- An update on discussions with the Leaders of Fylde, Wyre, and Burnley Councils regarding local government reorganisation.
- An update on the Council's Active Villages Scheme, which was devised in Dunsop Bridge and Slaidburn, with plans now in progress for Hurst Green, Waddington, and Ribchester.
- An update on the joint working between the council and United Utilities on a project that will remotely read water meters from refuse vehicles. This project will provide early warnings of leaks, and is intended to reduce water costs and CO2 emissions.
- Confirmation that the Council has taken on two new apprentices.
- Confirmation that the Council's Revenue and Benefits Team have been shortlisted for 'Revenue Team of the Year'.
- Confirmation that a record 25,000 visitors had attended the Clitheroe Food Festival.
- An expression of concern over the consequences of charging VAT on private school fees, arguing that independent schools in the borough contribute nearly £9 million to the local economy, employing many people, and generating £5 million in tax revenue.
- Confirmation that the Council had responded to a Government proposal to increase the minimum housing figure for the borough from its current level to 347 houses per year, and an expression of concern that this would lead to a situation in which “developer led housing did not always deliver the infrastructure and amenity needed by residents”.
- An expression of concern that a decision by the Government to remove the Winter Fuel Allowance payment will affect around 15,000 pensioners in the Ribble Valley.
Licensing Committee - 3 September 2024
The minutes from the meeting of the Licensing Committee held on Tuesday, 29 October 2024 were included in the report pack2. These stated that the Committee had discussed the adoption of a new Statement of Principles under the Gambling Act 20053, and that it had received a single representation in response to its consultation on this topic. The minutes of the meeting record that the committee was scheduled to decide whether to recommend that the Council approve the new statement, or to discuss it further.
Committee Minutes
The minutes of the following committees were included in the report pack and were scheduled to be considered by the council:
- Community Committee – 15 October 20244
- Planning and Development Committee – 17 October 20245
- Health and Housing Committee – 24 October 20246
- Personnel Committee – 30 October 20247
- Economic Development Committee – 31 October 20248
- Parish Councils Liaison – 7 November 20249
- Policy and Finance Committee – 12 November 202410
- Accounts and Audit Committee – 20 November 202411
- Planning and Development Committee – 28 November 202412
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The Council is the highest level of authority in Ribble Valley Borough Council. This meeting was chaired by Councillor Louise Edge. ↩
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This committee is responsible for making decisions on taxi licensing, gambling, and alcohol licensing in the Borough. The meeting was chaired by Councillor Ian Brown. ↩
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This Act regulates commercial gambling in Great Britain. ↩
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This meeting included discussions on the management of ash dieback, the Clitheroe Castle Grounds Improvement programme, and the future delivery model for food waste collection. ↩
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This meeting included discussions on the adoption of fees and charges for 2025/26, an update on planning enforcement activity, and the Haweswater Aqueduct Resilience Programme (HARP). ↩
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This meeting included discussions on fees and charges for 2025/26, the Clitheroe Market Improvements, and an update on the work of the Housing Service. ↩
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This meeting included discussions on the Council's duty to prevent sexual harassment in the workplace. ↩
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This meeting included discussions on the dates for the 2025 Ribble Valley Taste Fest and Clitheroe Food Festival. ↩
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This meeting included discussions on lunch clubs, a government consultation on allowing remote attendance and proxy voting at council meetings, and the impact of potential local government changes on Parish Councils. ↩
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This meeting included discussions on the Council Tax Base for 2025/26, fees and charges for 2025/26, the Jubilee Grant Fund Scheme, a government consultation on remote meetings and proxy voting, the UK Shared Prosperity Fund (UKSPF) and Rural England Prosperity Fund (REPF), the Household Support Fund Round 6 (HSF6), a request for funding from a residents group in Twiston for a new defibrillator, an update on lunch clubs, and a request for funding from Community Services to address ash dieback. ↩
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This meeting included discussions on the Council's Annual Governance Statement, a report from external auditors Grant Thornton, the audited Statement of Accounts for 2023/24, the internal audit charter, a progress report from the internal audit team, the strategic risk register, and the scale fee for the 2024/25 external audit. ↩
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This meeting included a discussion on the Haweswater Aqueduct Resilience Programme (HARP). ↩
Attendees
- Aaron Wilkins-Odudu
- Anthony (Tony) Austin
- Charles McFall
- David Birtwhistle
- Derek Brocklehurst
- Donna O'Rourke
- Gary Scott
- Gaye McCrum
- Gaynor Hibbert
- Ian Brown
- James (Jim) Rogerson
- Jan Alcock JP
- John Atherton
- Jonathan Hill
- Karl Barnsley
- Kevin Horkin MBE
- Kieren Spencer
- Lee Jameson
- Lee Street
- Louise Edge
- Malcolm Peplow
- Mark French
- Mark Hindle
- Mary Robinson
- Maya Ellis
- Michael Graveston
- Nicholas Stubbs
- Rachael Ray
- Richard Newmark
- Robin Walsh
- Rosemary (Rosie) Elms
- Ryan Corney
- Simon Hore
- Simon O'Rourke
- Sophie Cowman
- Stella Brunskill JP
- Stephen Atkinson
- Steve Farmer
- Stuart Hirst
- Susan Bibby
- William Holden
- Adam Allen
- Jane Pearson
- Jonathan Hinder
- Mair Hill
- Marshal Scott
- Nicola Hopkins
- Rebecca Hodgson
Documents
- Public reports pack 10th-Dec-2024 18.30 Council reports pack
- Minutes 08102024 Council other
- Agenda frontsheet 10th-Dec-2024 18.30 Council agenda
- 24-12-10 Full_Council_ Approval_Adoption_of_the_Corporate Plan_and_Procurement_Strategy V1
- Appendix A Corporate_Plan_2023_2027_V1.1_FINAL_VERSION
- Appendix B DRAFT RIBBLE VALLEY CORP PLAN TECHNICAL APPENDIX v0.2
- Appendix C Procurement Strategy FINAL VERSION
- Minutes 17102024 Planning and Development other
- Minutes 15102024 Community Services other
- Minutes 24102024 Health and Housing other
- Minutes 29102024 Licensing other
- Minutes 30102024 Personnel other
- Minutes 31102024 Economic Development other
- Political balance report
- Appendix A Political Balance Calculation 3.12.24 other
- Appendix B
- Printed minutes 10th-Dec-2024 18.30 Council minutes