Agenda and minutes

Sefton East Parishes Area Committee - Thursday 7th February, 2013 6.30 pm

Venue: Old Roan Methodist Church, Altway

Contact: Ian Aylward-Barton 

Items
No. Item

50.

Apologies for Absence

Minutes:

An aology for absence was received from Councillor Murphy.

 

51.

Declarations of Interest

Members are requested to give notice of any disclosable pecuniary interest, which is not already included in their Register of Members' Interests and the nature of that interest, relating to any item on the agenda in accordance with the Members Code of Conduct, before leaving the meeting room during the discussion on that particular item.

 

Minutes:

No declarations of any disclosable pecuniary interest were received.

 

52.

Minutes of Previous Meeting pdf icon PDF 128 KB

Minutes of the meeting held on *

 

 

Part A

 

These items are for general discussion.  Anybody attending the meeting is welcome to speak (subject to the Chair’s discretion)

Minutes:

The Committee considered the Minutes of the meeting held on 6 December 2012.

 

Further to discussions at the previous meeting a Member requested clarification as to Parish Councillor representatives speaking on items at the meeting. The Chair replied and indicated that contributions from Parish Councillors were welcome.

 

RESOLVED:

 

That the Minutes of the meeting held on 6 December 2012, be confirmed as a correct record.

 

53.

Public Forum

A period of 20 minutes (or longer at the discretion of the Chair) will be set aside for a Public Forum.

 

Members of the public can ask questions, raise matters, or present petitions on issues that are relevant to Sefton Council.  The person asking a question will be allowed one supplementary question.

 

A question form indicating the person’s name and address must be completed and submitted to the Committee Administrator as soon as possible and by no later than 15 minutes before the meeting starts i.e. before 6.15 p.m. or by 3.00 p.m. for faxed (0151 934 2034) or on-line submissions http://forms.sefton.gov.uk/openforumquestion/

Question forms can be obtained from the Committee Administrator prior to the meeting.

 

(If the questioner does not attend the meeting or nominate a representative to attend (at the discretion of the Chair), the question will not be read out, but a written response will be forwarded to the questioner).

 

If a response to a question cannot be provided at the meeting, the Neighbourhoods Division will contact the relevant department for a formal response and the resident will be contacted directly in writing

Minutes:

No written questions were submitted:

 

Parish Councillor McKeating referred to problems of fly-tipping which regularly occurred on Back Lane, Lunt. The tipping was reported on a regular basis and the Council responded promptly, however once the area was cleared further tipping then took place and she felt that a long term solution was required to prevent vehicles accessing the site. She also expressed concern that recent incidents where asbestos had been tipped on the site meant that this was not just a nuisance issue but a serious health hazard.

 

It was reported that the Director of Built Environment had indicated that it was was intended to take action in the form of road closures but that this would not take place until the outcome of the Public Inquiry into the Thornton Switch Island Link Road had been concluded.

 

Parish Councillor McKeating suggested that surveilance cameras could be used to identify the persons responsible and to take action. Other members indicated that they were also aware of the problem and had spoken to officers regarding the possibility of covert surveilance.

 

The Leader of the Council commented that he was aware of the problem, that the closure of the access was the ultimate solution and that this would take place as part of the Thornton Switch Island Link Road scheme, however in the meantime some form of covert surveilance would be helpful.

 

RESOLVED:

 

That the question be noted and the Director of Built Environment be requested to investigate the possibility of covert surveilance taking place at Back Lane, Lunt.

 

54.

Police Issues pdf icon PDF 58 KB

Report of the Neighbourhood Inspector

 

 

Part B

 

These items are for consultation or information of interest to the local community.  Anybody attending the meeting is welcome to speak (subject to the Chair’s discretion)

 

Additional documents:

Minutes:

Inspector Sergeant Murray attended the meeting and provided an update on the statistics for the Molyneux, Park and Sudell Wards for October 2012 to January 2013 together with comparative figures for October 2011 to January 2012 as follows:-

 

 

Oct 2011 – Jan 2012 (inclusive)

Oct 2012 – Jan2013 (inclusive)

Difference in expected crime figures

All Crime

465

463

-2

Burglary (domestic and other)

6

5

-1

Theft of Motor Vehicle

68

52

-16

Criminal Damage

11

8

-3

 

The report also detailed the yearly crime patterns; the current neighbourhood run initiatives (Operation Valiant, Operation Handle, Anti Social Behaviour Operation and Smartwater); and the following neighbourhood meetings:

 

Have Your Say meetings:

 

  • Suddell, Park & Molyneux wards – Maghull Town Hall – Friday 22nd March 2013 from 6.30pm to 7.30pm.

 

Sergeant Murray reported that “smartwater” had been an enormous success and had been greatly received by victims who were visited following a burglary and issued with the kit.  Since the introduction of “smartwater” there had not been any reports of premises being subject to a repeat burglary, as was sometimes the case.  A Smartwater application for further funding had been submitted to the Area Committee for approval.

 

Reference was made to a recent spate of cars being broken into in the Melling area and Sergeant Murray reported that the Police were aware of the incidents and were carrying out investigations.

 

Reference was also made to three recent incidents of firerms discharges in the Maghull area, Sergeant Murray reported on action being taken by the Police in investigating the incidents and in carrying out community reassurance measures in the area.

 

RESOLVED:

 

That Sergeant Murray be thanked for his attendance and presentation at the meeting.

 

55.

Troubled Families Programme pdf icon PDF 125 KB

Overview and Scrutiny Committee (Children’s Services) at its meeting held on 20 November 2012 (Minute No. 22(3) refers) considered the attached report of the Director of Young People and Families and referred the report to all of the Council’s Area Committees for information.

Minutes:

The Committee considered the report of the Director of Young People and Families in relation to the Troubled Families Programme.

 

The Overview and Scrutiny Committee (Children’s Services) had considered the report at its meeting held on 20 November 2012 (Minute No. 22 refers) and had referred the report to all of the Council’s Area Commitees for information.

 

The report set out the background to the programme; how troubled families were defined; and recent progress made within Sefton with its partners.

 

The report also outlined the nationally determined criteria being used, namely:-

 

  • Crime and/or Antisocial Behaviour;
  • Education and truancy or exclusion from school;
  • Unemployment; and
  • the Local Discretion which had been agreed as domestic violence and alcohol misuse.

 

RESOLVED:

 

That the report and early programme progress be noted.

 

56.

Area Management Update pdf icon PDF 108 KB

Report of the Director of Corporate Commissioning

Minutes:

The Committee considered the report of the Director of Corporate Commissioning giving an update on area management activities that had taken place in the Sefton East Parishes wards since the last meeting.

 

A Member referred to the request for cleansing in the area of Sandown Park Road, Aintree which was still ongoing and the Director of Corporate Commissioning indicated that he would pursue the request.

 

A Member referred to works to provide barriers preventing access to the Cheshire lines and the Director of Corporate Commissioning reported on the progress of the works which had not yet been completed. It was anticipated that the issue referred to would be resolved once the works were completed.

 

Members referred to problems of flooding on School Lane, Maghull and the Director of Corporate Commissioning indicated that this had been reported to Capita Symonds and a site meeting was proposed to investigate the issues in detail. It was suggested that Councillor Gatherer and the Team Leader Traffic Management and Road Safety be invited to attend the site meeting.

 

RESOLVED: That

 

(1)       The report be noted; and

 

(2)       Members or residents be requested to contact the Neighbourhoods Division with any further area issues they wish to raise.

 

57.

Parish Council Update

Verbal update from Parish Council representative(s)

 

Part C

 

These are formal decisions to be taken by the Members of the Council.  Only in exceptional cases will the Chair allow contributions from the public (Advisory Group Members may speak but not vote)

 

Minutes:

Aintree

 

Parish Councillor Gill reported that a special meeting of Aintree Village Parish Council had been called that evening to discuss issues surrounding the level of settlement. Members discussed the issue and referred to a report of the Head of Corporate Finance and ICT which had been submitted to the Cabinet on 31 January 2013 (Minute No. 95 refers) which detailedthe amount calculated by Sefton Council as the council tax base for Sefton and for each Parish Area for 2013-14 and also payments to Parish Councils in 2013-14 to compensate them for the cost of the Council Tax Reduction Scheme.

 

Melling

 

Parish Councillor Baker expressed thanks to the Area Committee and the Director of Street Scene Services following the introduction of outdoor Gym equipment in Rainbow Park. He also reported that further progress would be reported regarding the Parish Council’s wish to implement a by-law regarding dog fouling once a meeting with the Head of Corporate Legal  Services had taken place.

 

58.

Proposed 'No Waiting at Any Time' waiting restrictions - junction of Wheeler Drive with Peach Grove, Melling pdf icon PDF 144 KB

Report of the Director of Built Environment

Minutes:

The Committee considered the report of the Director of Built Environment seeking approval for the implementation of Traffic Regulation Orders, the effect of which would prohibit parking at all times at the junction of Wheeler Drive and Peach Grove, Melling.

 

RESOLVED: That

 

(1)          the progression of new Traffic Regulation Orders, the effect of which will be to restrict waiting at all times at the junction of Wheeler Drive and Peach Grove be approved; and

 

(2)          the Director of Built Environment be authorised to carry out the necessary legal procedures, including those of public consultation and advertising the Council’s intention to implement the Orders.

 

59.

Budget Monitoring pdf icon PDF 107 KB

Report of the Director of  Corporate Commissioning

Minutes:

Further to Minute No. 20 of the meeting held on 15 July 2010, the Committee considered the report of the Director of Corporate Commissioning indicating that the balance available for the allocation of 2010/11 budget was as follows.

 

The following set out the 2012/13 budget and amounts available to each ward to spend as per current arrangements. 

 

 

Balance b/f***

2012/13 Budget

2012/13 Available

2012/13 Commitments*

Balance Available

£

£

£

£

£

SEPAC-wide by Ward

Molyneux

7,556.74

9,076.46

16,633.20

953.00

15,680.20

Park

7,993.15

9,600.62

17,593.77

5,274.03

12,319.74

Sudell

7,418.93

8,910.92

16,329.85

669.75

15,660.10

Grand Total

22,968.82

27,588.00

50,556.82

6,896.78

43,660.04

 

*Balance Brought Forward as at 27 September 2012 and Commitments made after 27 September 2012

 

The 2012/13 budget was based on consolidated budgets agreed by SEPAC on 27 September 2012.  Balances brought forward were inclusive of 2012/13 commitments agreed by SEPAC prior to27 September 2012. 

 

For information only – Allocations made during 2012/13 (after 27 September 2012):

 

Molyneux Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

£400 contribution towards Christmas Tree for Aintree

04/10/2012

£400.00

PAID

2

£430 for replacement litter bin on Station Road, Melling

25/10/2012

£430.00

PAID

3

£123.00 for replacement sign on Hall Lane, at junction with Liverpool Road (Opposite Meadows Pub)

06/12/2012

£123.00

Unpaid

 

 

 

£953.00

 

Park Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

£250 to support Duke of Edinburgh Scheme for Youth Club based in Lydiate Parish.

01/08/2012

£168.00

PAID

2

Warning sign for canal swing bridge on Bells Lane, Lydiate

26/09/2012

£83.03

Unpaid

3

Installation of two chicane barriers on Cheshire Lines to the rear of Sefton Drive.

12/10/2012

£4,500.00

Unpaid

4

Installation of new street sign for Stangate, Maghull

21/11/2012

£123.00

Unpaid

5

Sefton Parish Council request for War Memorial

04/12/2012

£400.00

PAID

 

 

 

 

£5,274.03

 

 

Sudell Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

Replacement sign, Chilton Close, Maghull

11/12/2012

£123.00

Unpaid

2

Replacement sign, Moorhey, Maghull

11/12/2012

£112.75

Unpaid

3

Removal of dead shrubs on Dodds Lane, Maghull

11/12/2012

£50.00

Work not yet started

4

Replacement hedge on Dodds Lane, Maghull

11/12/2012

£384.00

Work not yet started

 

 

 

 

£669.75

 

 

For information only – Allocations made during 2012/13 (prior to the 27 September 2012):

 

Molyneux Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

£200 contribution towards costs for Aintree Pensioners Day.

17/07/2012

£200

PAID

 

 

 

£200.00

 

 

Park Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

 Installation of sign on Green Lane Maghull indicating Nos 70 – 72

13/07/2012

£92.25

PAID

2

 Relocation of litter bin from Stafford Moreton Way, to outside Lydiate Primary School on Lambshear Lane

25/07/2012

£50.00

PAID

 

 

 

 

£142.25

 

Sudell Ward

 

 

2012/13 Commitments

Date Approved

Total Cost

Action Status

1

 Relocation of road sign on Eastway / Deyes Lane, to a new location on Eastway

28/06/2012

£76.88

PAID

 

 

 

£76.88

 

 

Payment status for works completed in 2011/12

 

Molyneux Ward

 

 

2011/12 Commitments

Date Approved

Cost £

Action Status

1

Contribution to Smartwater

23/06/11

355.00

PAID

2

Replacement street sign - Brenka Avenue, Aintree  ...  view the full minutes text for item 59.

60.

Update On Waddicar Lane Housing Development Issues

Verbal update of the Director of Corporate Commissioning.

Minutes:

Further to Minute No. 10 of the meeting held on 27 May 2010, the Director of Corporate Commissioning gave an update to Members with regard to progress on the issues surrounding Waddcar Lane and the Satinwood Estate.

 

RESOLVED: That

 

(1)       the update be noted; and

 

(2)       this item remain a standing agenda item until identified issues are resolved.

 

61.

Date of Next Meeting

The next meeting will be held on Thursday, 21 March 2013, at Lydiate Primary School, Lambshear Lane, Lydiate, Liverpool, Merseyside, L31 2JZ commencing at 6:30pm.

Minutes:

In accordance with the agreed schedule of meetings for this Area Committee, the next meeting will be held on Thursday, 21 March 2013, at Lydiate Primary School, Lambshear Lane, Lydiate, Liverpool, Merseyside, L31 2JZ commencing at 6:30pm.