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Council - Thursday, 12th December, 2024 6.00 pm

December 12, 2024 View on council website

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Summary

The Council meeting on 12th December approved the revised Corporate Strategy 2023-2029 which was amended to include an additional project to ensure that services are accessible to all, recognising diversity and promoting inclusion. The meeting also agreed an additional meeting of the Audit and Governance Committee on 3 February 2025 to allow the committee to consider the Statement of Accounts. The Council debated two motions, Right of Local Supply for Community Energy Projects and Closure of Henry Cort Community College . The motion in respect of Community Energy Projects was approved. The motion in respect of the closure of the college was also approved, despite the initial consultation showing that 72% of respondents wanted to keep the school open.

Closure of Henry Cort Community College

Councillor Pamela Bryant's motion in respect of the closure of Henry Cort Community College was debated. The motion noted that Hampshire County Council (HCC) are proposing to build a new secondary school in Whiteley, and then relocate Henry Cort Community College to the new site. It noted that this decision was not in line with the feedback to the initial public consultation, which showed 72% of respondents would prefer to keep both school sites open.

The motion noted concerns about the decision, including transportation, environmental, educational, health and development impacts. The Council resolved to write to HCC asking that they support families living in the area by retaining Henry Cort College at its current location. If that is unsuccessful, the Council resolved to urge HCC to make provision for current and future students affected by the school move to be included in the catchment areas of Fareham Academy and Cams Hill School.

Right of Local Supply for Community Energy Projects

Councillor Connie Hockley's motion in respect of the Right of Local Supply for Community Energy projects was debated. The motion acknowledged the efforts that the Council has made to promote renewable energy and reduce greenhouse gas emissions. However, it noted that it is difficult for small scale renewable energy generation sites to finance new generation projects because they receive no price certainty for the electricity they generate, making it difficult to finance new generation projects or expand existing ones. The motion recognised that requiring existing larger energy suppliers to work with community schemes to sell their electricity locally would mean that local households, businesses and public services could access clean, affordable electricity generated locally.

The motion noted that the Government-commissioned Net Zero Review, authored by the Rt Hon Chris Skidmore, recommends that the Government commit to enabling Community Energy projects to provide energy directly to local customers. The Council resolved to inform local media of their support for the Right of Local Supply, write to local MPs asking them to support its establishment and write to Power for People, a national Community Energy campaigning organisation, expressing its support for their campaign.

This motion was previously considered at the Planning and Development Scrutiny Panel on 5 June 2024. The minutes and a copy of the presentation that was given to the Panel can be found on the Council's website.

Annual Review of Corporate Strategy 2023-2029

The Annual Review of Corporate Strategy 2023-2029, a report by the Assistant Director (Democracy), was discussed. The report summarised the Council's six corporate priorities:

  • Providing Housing Choices
  • Responding to Climate Change and Protecting the Environment
  • Strong, Safe and Healthy Communities
  • Promoting Economic Development
  • Leisure Opportunities for Wellbeing and Fun
  • A Responsive, Inclusive and Innovative Council

It provided highlights of the Council's performance in the 2023-24 financial year against each priority. It proposed some updates to the Corporate Strategy's wording and the addition of new projects. It proposed six new values, which are:

  • Better Outcomes
  • Responsibility
  • Integrity
  • Innovation
  • Collaboration
  • Kindness

It also noted that the Council is moving towards a more timely, transparent and relevant set of corporate performance measures and that these will replace the previously used Local Service Agreements. The report was presented to the Policy and Resources Scrutiny Panel on 18 November and the Executive on 3 December, where it was approved. The Council approved the report.

Additional Audit and Governance Committee Meeting

The Council agreed to schedule an additional meeting of the Audit and Governance Committee on 3 February 2025, if required, to allow the Committee to consider the Statement of Accounts. This was requested by the Committee because the 2022/23 external audit was delayed as a result of the need to comply with a national backstop date. The external auditor was unable to give an opinion on the audit, a situation that is affecting a large number of local councils.

Appointment to Outside Body - Hammond Memorial Hall Board of Trustees

The Council reappointed Roy Parker to the Hammond Memorial Hall Board of Trustees, extending his term, which was due to end in February 2025.

Attendees

Profile image for CouncillorMalcolm Daniells
Councillor Malcolm Daniells  Executive Member for Planning and Development •  Conservative •  Locks Heath
Profile image for CouncillorRoger Bird
Councillor Roger Bird  Conservative •  Avenue
Profile image for CouncillorLisa Birkett
Councillor Lisa Birkett  Conservative •  Fareham Park
Profile image for CouncillorPaul Nother
Councillor Paul Nother  Liberal Democrats •  Portchester Wicor
Profile image for CouncillorJoanne Burton
Councillor Joanne Burton  Executive Member for Health and Public Protection •  Conservative •  Sarisbury & Whiteley
Profile image for CouncillorPal Hayre
Councillor Pal Hayre  Conservative •  Stubbington
Profile image for CouncillorTina Ellis
Councillor Tina Ellis  Conservative •  Avenue
Profile image for CouncillorDavid Foot
Councillor David Foot  Conservative •  Sarisbury & Whiteley
Profile image for CouncillorPaul Whittle
Councillor Paul Whittle  Conservative •  Portchester Wicor
Profile image for CouncillorDavid Hamilton
Councillor David Hamilton  Liberal Democrats •  Wallington & Downend
Profile image for CouncillorKay Mandry
Councillor Kay Mandry  Conservative •  Hill Head
Profile image for CouncillorSimon Martin
Councillor Simon Martin  Executive Leader & Executive Member for Policy and Resources •  Conservative •  Park Gate
Profile image for CouncillorPamela Bryant
Councillor Pamela Bryant  Conservative •  Uplands & Funtley
Profile image for CouncillorIan Bastable
Councillor Ian Bastable  Deputy Executive Leader •  Conservative •  Park Gate
Profile image for CouncillorChrissie Bainbridge
Councillor Chrissie Bainbridge  Liberal Democrats •  Portchester Castle
Profile image for CouncillorAlison West
Councillor Alison West  Liberal Democrats •  Wallington & Downend
Profile image for CouncillorKirsten Wiltshire
Councillor Kirsten Wiltshire  Liberal Democrats •  Fareham Town
Profile image for CouncillorJacquie Needham
Councillor Jacquie Needham  Conservative •  Stubbington
Profile image for CouncillorFred Birkett
Councillor Fred Birkett  Executive Member for Housing •  Conservative •  Fareham Park
Profile image for CouncillorMichael Ford, JP
Councillor Michael Ford, JP  Conservative •  Hook-with-Warsash
Profile image for CouncillorGemma Furnivall
Councillor Gemma Furnivall  Labour •  Fort Fareham
Profile image for CouncillorLisa Whittle
Councillor Lisa Whittle  Conservative •  Fareham Town
Profile image for CouncillorFrair Burgess
Councillor Frair Burgess  Conservative •  Hook-with-Warsash
Profile image for CouncillorSusan Bayford
Councillor Susan Bayford  Conservative •  Locks Heath
Profile image for CouncillorJack Englefield
Councillor Jack Englefield  Independent •  Titchfield Common
Profile image for CouncillorLouise Clubley
Councillor Louise Clubley  Conservative •  Uplands & Funtley
Profile image for CouncillorAndrew Murphy
Councillor Andrew Murphy  Conservative •  Titchfield Common
Profile image for CouncillorConnie Hockley
Councillor Connie Hockley  Executive Member for Leisure and Community •  Conservative •  Titchfield
Profile image for CouncillorDavid Wiltshire
Councillor David Wiltshire  Liberal Democrats •  Portchester Castle
Profile image for CouncillorTiffany Harper
Councillor Tiffany Harper  Conservative •  Titchfield
Profile image for CouncillorStephen Ingram
Councillor Stephen Ingram  Conservative •  Fort Fareham
Profile image for CouncillorSteve Dugan
Councillor Steve Dugan  Conservative •  Hill Head

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 12th-Dec-2024 18.00 Council

Reports Pack

Public reports pack 12th-Dec-2024 18.00 Council

Minutes

Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Minutes
Public%20minutes%2005th-Jun-2024%2018.00%20Planning%20and%20Development%20Scrutiny%20Panel
Minutes
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Minutes
Printed minutes 12th-Dec-2024 18.00 Council

Additional Documents

Minutes of Previous Meeting
241212-Schedule of Individual Decisions
Item%206%20-%20Planning%20and%20Development%20Scrutiny%20Panel%20Overview%20-%20Presentation
Item%207%20-%20Motion%20-%20Local%20Electricity%20Bill%20Overview
Council Report - Annual Review of Corporate Strategy 2023-2029
Annual Review of Corporate Strategy - Appendix A Corporate-Strategy Current 2023-2029
Annual Review of Corporate Strategy - Appendix B - Proposed changes 2023-24 post pandr
Annual Review of Corporate Strategy - Appendix B - Proposed changes 2023-24 post pandr