Agenda and minutes

North Yorkshire Building Control Partnership - Friday, 28th February, 2014 10.00 am

Venue: Offices of the North Yorkshire Building Control - Easingwold. View directions

Contact: Sara-Jane Hill and Angela Snowden  Ext 326

Items
No. Item

15.

Apologies for absence

Minutes:

Apologies were received from Andy Skelton, Sandra Walbran, Callum Mc Keon and Paul Cresswell

16.

Minutes

Supporting documents:

Minutes:

The minutes of the meeting of the North Yorkshire Building Control Partnership held on Wednesday 26 June 2013 (previously circulated) were presented.

 

Resolved

That the minutes of the meeting of the North Yorkshire Building Control Partnership meeting held on 26 June 2013 be approved and signed by the Chairman as a correct record subject to the following amendments:

Amendment to Election of Vice Chairman, should read Cllr Parlour, not Cllr Raper.

17.

Urgent Business

To receive notice of any urgent business which the Chairman considers should be dealt with at the meeting as a matter of urgency by virtue of Section 100B(4)(b) of the Local Government Act 1972.

Minutes:

There were no matters of urgent business.

18.

Declarations of Interest

Members to indicate whether they will be declaring any interests under the Code of Conduct.

 

Members making a declaration of interest at a meeting of a Committee or Council are required to disclose the existence and nature of that interest.  This requirement is not discharged by merely declaring a personal interest without further explanation.

Minutes:

There were no declarations of interest.

19.

Performance Report April - December 2013

Supporting documents:

Minutes:

The Head of Building Control discussed in detail the Performance Report previously circulated with the agenda.

 

 

Resolved

1.         That the report be noted

 

2.         The Chairman congratulated the Partnership on achieving IIP Silver status and thanked staff for their efforts and hard work.  The partnership will be applying for Gold status in June.

20.

New ICT Demonstration

Minutes:

A demonstration of the new ICT system was given by the Building Control Manager.

21.

Stake Holder Survey

Supporting documents:

Minutes:

The Partnership Management Consultant Keith Bachelor has undertaken a Stakeholder Survey which is the 3rd survey carried out by the Partnership.  The survey indicates stakeholder satisfaction as increased from 90% to 91%.

 

Two areas where a slight reduction was identified have both been addressed by increased online consultations and quarterly performance reports.

22.

Revised/Proposed Budget 2013/14 and 2014/15

Supporting documents:

Minutes:

The Head of Building Control discussed the report previously circulated with the agenda.

 

It was noted that there were no members from Hambleton District Council, so the meeting was not quorate.  It was agreed to go ahead with the meeting and The Head of Building Control seek Hambleton District Councils approval at a later date. 

 

Resolved

 

That the Revised/Proposed Budget 2013/14 and 2014/15 be approved.

 

That a 4% increase in Building Regulation Charges is applied for 2014/15

 

To review the constitution and amended so that the meeting is quorate if four out of the 5 members are present.

23.

Monitoring Report

Supporting documents:

Minutes:

The Head of Building Control discussed the report previously circulated with the agenda. 

 

Resolved

The report be noted and the likely financial outturn reported to each authority.

24.

Exempt Items

            Resolved

 

            That under Section 100(A)(4) of the Local Government Act 1972 the    public be excluded from the meeting for the following items as there will           be a likely disclosure of exempt information as defined in Paragraphs 3            or Part 1 of Schedule 12A of the Act as the information related to the   financial or business affairs of any particular person (including the    authority holding that information).

 

Minutes:

That under Section 100(A)(4) of the Local Government Act 1972 the public be excluded from the meeting for the following items as there will be likely disclosure of exempt information as defined in Paragraphs 3 or Part 1 of Schedule 12A of the Act as the information related to the financial or business affairs of any particular person (including the authority holding that information)

25.

Cross Boundary Working - Memorandum of understanding

Minutes:

The Building Control Manager presented the report previously circulated with the agenda.  This seeks approval to carry out cross boundary working with the agreement of adjacent Local Authorities.

 

Resolved

Cross Boundary Working - Approved.

 

 

26.

Business Plan 2014/15

Minutes:

The Head of Building Control discussed the report previously circulated with the agenda.

 

 

Resolved

That the Business Plan be adopted – approved.

27.

Review

Minutes:

The Head of Building Control discussed the report on the relevance of undertaking a comprehensive review.

 

Resolved

All agreed to accept the report and no further action to be taken.

 

28.

Any other business

Minutes:

It was reported that Paul Cresswell Director Ryedale District Council and Partnership Link Officer will be taking up his new position at North Yorkshire County Council from May 2014. 

 

Resolved

The Board agreed to write to Paul and thank him for his help and support over the years.

 

 

It was reported that the 2012/13 Accounts had been audited and approved by the external Auditors Littlejohn.

 

Resolved

That the approval of audited accounts be noted.

 

The North Yorkshire Building Control Partnerships legal agreement made no reference to Data Protection or Freedom of Information. 

 

Resolved

It was agreed to seek approval from Partner Council Legal teams to incorporate two new clauses relating to Data Protection and Freedom of Information into the Partnership legal agreement.

 

Following the restructuring of the Partnership, completion of improvements to ICT and with continuing pressures on budgets it was considered opportune to investigate enlargement of the Partnership.

 

Resolved

It was agreed that the Chairman would open up negotiations with Harrogate and Craven Councils by writing to their respective Chief Executives and Leaders of Council.