Meeting documentation

Meeting documents

Council
Tuesday, 26th February, 2013 6.30 pm

ItemDescriptionResolution
Prayers.

Declaration of interests - members are reminded that following the adoption by Council of the new Code of Conduct, any declaration of interest should be made having regard to the new code. In particular, members must make clear the nature of the interest and whether it is 'personal' or 'prejudicial'.

The Monitoring Officer would like to remind members that when they are considering whether the following items are exempt information under the relevant paragraph under part 1 of Schedule 12A of the Local Government Act 1972 they must have regard to the public interest test. This means that members must consider, for each item, whether the public interest in maintaining the exemption from disclosure outweighs the public interest in making the item available to the public.
64 APOLOGIES FOR ABSENCE
Apologies for absence were received from Councillors A Bridges, J Bridges and J Coxon.
 
65 DECLARATION OF INTERESTS
Councillor R Blunt declared a disclosable pecuniary interest in item 7 - Motions (1), as a landowner who could be affected by the proposed route of HS2.

Councillor C Large declared a disclosable pecuniary interest in item 7 - Motions (1), as an employee of Staunton Harold Estates and interests in land that may be affected by the proposed route of HS2.

Councillor C Meynell declared a disclosable non-pecuniary interest in item 7 - Motions (1), due to his association with Staunton Harold Estates, which could be affected by the proposed route of HS2.

Councillor S Sheahan declared a disclosable pecuniary interest in item 7 - Motions (1), as an owner of property which could be affected by the proposed route of HS2.

Councillors D Everitt and S Sheahan declared a disclosable non-pecuniary interest in item 10 - Budget and Council Tax 2013/14, as they both rented a garage from the Council.

Councillor N Clarke declared a disclosable non-pecuniary interest in item 10 - Budget and Council Tax 2013/14, being a close relative of a council tenant.

Councillor M Wyatt declared a disclosable non-pecuniary interest in item 10 - Budget and Council Tax 2013/14, as a business owner in Coalville.

During the debate, Councillor N Rushton advised that he would declare a disclosable pecuniary interest should reference be made to Coalville Market in item 10 - Budget and Council Tax 2013/14. It was not.
 
66 CHAIRMAN'S ANNOUNCEMENTS
The Chairman made the following announcements:

- Peter Lewis, Chairman of Leicestershire County Council, had recently opened a footpath at New Lount Nature Reserve. The footpath had been built with the support of Bardon Aggregates.

- Invitations to the Green Footprints Awards and Civic Dinner would be issued to Members shortly. The event would take place at the Radisson Blu on Tuesday, 26 April.

- On Friday, 22 February a charity concert had been held at the Lyric Rooms, Ashby de la Zouch. He thanked all Members who had attended. To date £192 had been raised for the Chairman's Charity. It was noted that the event could have been better attended, however a charity quiz was also taking place at the same time.
 
67 LEADER'S AND PORTFOLIO HOLDER'S ANNOUNCEMENTS
Councillor N Rushton reported that he had received a petition regarding access licences, which had been referred to the Petitions Officer for processing. He thanked all signatories of the petition.
 
68 QUESTION AND ANSWER SESSION
There were no questions received.
 
69 QUESTIONS FROM COUNCILLORS
Councillor S Sheahan put the following question to Councillor A Smith:

"Measham residents have made numerous complaints about an unpleasant smell in Measham over a period of several years. Last year the Council publicly acknowledged what many had suspected for some time, that the source was AB Produce. Will the Administration confirm they will pursue whatever means are necessary to ensure that officers of the Council are able to effectively tackle this environmental blight and secure agreement from AB Produce to take action to eliminate the smell from its operations?"

Councillor A Smith gave the following response:

"The Council is still actively progressing this case.

Since this is a live open case and in order not to prejudice any potential future action it is not considered appropriate to comment further on the detail of the officer investigation.

However, as a result of officers' communication with A B Produce, I can confirm that A B Produce have been unable to dig out the two full lagoons that are considered to be the predominant source of the odour under their Environment Agency consent. This is due to the weather conditions post harvest and the consent has now expired. Therefore A B Produce will apply for a new consent to dig out at the end of 2013 harvest.

A B Produce have confirmed that the lagoon levels have reduced and this should decrease the potential wind whip and odour problem. However, they will still commit to renew the tarpaulin cover on the lagoons in the interim to help to mitigate any odour before the harvest.

I can also confirm that A B Produce intend to submit a planning application which is due imminently. This will be to build a closed loop water treatment and recycling system and one of the benefits of the system will be elimination of odour".

As a supplementary question, Councillor S Sheahan expressed concern that consent would have to be applied for at the end of the 2013 harvest. He asked if this would mean that Measham residents would be facing another summer of foul smells and if the Portfolio Holder thought that was acceptable.

Councillor A Smith responded that unfortunately the smells had been an issue for everyone. She reported that there was a problem with the lagoons which needed to be dug out with heavy machinery. She added that the Council was in talks with A B Produce on a regular basis and they had confirmed that the lagoons would be covered with a tarpaulin which would hopefully stop the smell and reduce the effect of the wind. She stated that the Council was aware and on top of the situation, and would do all it could to resolve the matter. She added that a letter had been send to the Parish Council to give an update on the situation and it would be kept informed.
 
70 MOTIONS
Having declared a pecuniary interest in motion (1) of this item, Councillors R Blunt, C Large and S Sheahan left the meeting during consideration of the motion and took no part in the discussion or voting thereon.

Councillor C Meynell also left the meeting during consideration of motion (1) and took no part in the discussion or voting thereon.
Motion (1).

Councillor A Smith stated that HS2 would split North West Leicestershire in half and would be detrimental to the District. She moved the following motion:

"The second stage of HS2 from Birmingham to Leeds passes through North West Leicestershire. The proposed route for the track within the district will have significant negative impact on our businesses and our prospects for economic growth, not least by removing two major employment sites and two major hotels in the district.

The proposal will also jeopardise our efforts to build up a viable tourism industry in the National Forest as well as having a negative impact on our countryside and thousands of residential properties.

Therefore North West Leicestershire District Council objects to the proposed HS2 route on the basis that there is no positive impact on the district, its residents and businesses and we urge the Secretary of State to reconsider the proposals and look again at following a route along the A38 to Derby".

The motion was seconded by Councillor N Rushton who reserved his comments.

Councillor L Spence moved an amendment to the motion as follows:

"The second stage of HS2 from Birmingham to Leeds passes through North West Leicestershire. The proposed route for the track within the district will have significant negative impact on our businesses and our prospects for economic growth, not least by removing two major employment sites and two major hotels in the district.

The proposal will also jeopardise our efforts to build up a viable tourism industry in the National Forest as well as having a negative impact on our countryside and thousands of residential properties.

In particular, the Council has concerns over

i. the potential loss of jobs, road investment, including the Kegworth bypass, and business rates uplift if the proposed line precludes the development of the Strategic Rail Freight Interchange next to East Midlands Airport;

ii. the blight over a long period of time on homes, businesses and any other potential developments along the published line of route;

iii. the difficulties presented to designing an effective long-term solution to traffic problems at Junction 13 of the A42 (Flagstaff), a key requirement for the delivery of growth in North West Leicestershire;

This Council believes that a parkway station at Toton would serve neither Derby or Nottingham particularly well, and is therefore the wrong choice for the East Midlands station. We believe that a city centre station in Derby would offer far greater regeneration benefits within the Region, whilst avoiding damage to important opportunities for this District.

Therefore North West Leicestershire District Council objects to the proposed HS2 route on the basis that there is no positive impact on the district, its residents and businesses and we urge the Secretary of State to reconsider the proposals and look again at following a route along the A38 to Derby.

This Council commits to seeking common cause with other Councils and appropriate bodies to strengthen our voice and that of others. Furthermore, we request the Chief Executive to make Government Ministers, local Members of Parliament and HS2 Ltd aware of the Council's views and to engage actively with HS2 Ltd to obtain the best possible outcome for North West Leicestershire".

Councillor L Spence spoke to the amendment. He stated that all Members were shocked about the proposed route, particularly as there would be no significant benefit to residents, it would affect homes and the potential jobs at the distribution centre. He referred to the motion which had been considered at Leicestershire County Council which he felt was superior, as it covered all aspects. He added that this was reflected in the amendment.

Councillor J Legrys seconded the amendment and reserved his comments.

Councillor N Smith stated that the proposed route would cause tremendous problems with jobs and would blight major developments. He asked if the Council was considering any modification or variation if the route went ahead as proposed.

Councillor D Stevenson requested clarification on the amendment to the motion.

Councillor L Spence explained that the amendment expressed the concerns of the Council and the actions which should be taken more explicitly.

Councillor T Neilson stated that he had no problem with the original motion. He added that HS2 would have a huge impact upon the residents of Measham. He expressed support for the amendment as it clarified what action the Council would take in response to this threat. He stated that he felt it was right that the Council took the same approach as Leicestershire County Council. He added that this was not nimbyism, as there were real reasons why HS2 would be bad for North West Leicestershire.

Councillor N Rushton stated that the amendment added to the motion and the Council needed to make an economic case. He added that the loss of the rail freight terminal and the flattening of two hotels in the District was a significant disadvantage, and the environmental impact needed to be taken into consideration. He stated that he was happy to support the amendment, and he had met with Paul Bayliss, the Leader of Derby City Council, who was also happy to support the motion. Councillor N Rushton stated that a lead officer would be designated at Leicestershire County Council with links on the website to help people oppose HS2. He added that an exhibition would be held in April which Members would be able to attend.

Councillor T Pendleton referred to Councillor N Rushton's statement in response to the question raised by Councillor N Smith.

Councillor D Stevenson stated that he preferred the options proposed in the motion and he understood that Derby was in favour of HS2. He felt that the government should be requested to confirm a route as quickly as possible, as the area would be blighted in terms of planning. He added that he represented the Council at meetings relating to the airport and could not understand why there were no internal flights, as this would not cost billions of pounds in infrastructure to instate, as opposed to HS2. He stated that HS2 would ruin his village and Langley Priory.

Councillor J Legrys thanked Councillor Rushton for speaking eloquently on the issue of HS2 at Leicestershire County Council. He expressed concerns regarding the way the process was being managed by HS2 Limited, as the route was for consultation only and had no legal bearing. He added that blight already existed, as residents who own property on the route are finding difficulties with selling and developers were abandoning projects. He added that it was right that Leicestershire County Council took the lead as they had the resources to encourage the Government to move the line to Derby where it would have a much better effect on regeneration and provide a better corridor north to Sheffield. He stated that discussions needed to take place with other local Councils to ensure a co-ordinated response and establish a firm case to put to the Government and HS2 Limited. He thanked Councillor N Rushton for supporting the amendment.

Councillor A Saffell referred to the Roxhill development and stated that most Councillors seemed to want it to go ahead as it would create jobs. He added that he felt this was not necessarily the case and residents in Lockington did not see the purpose of destroying top grade farming land to enable the development to proceed. He stated that he would be voting against the motion and the amendment. He added that the proposals would destroy junction 24 of the M1, which was one of the busiest in the country and was always overloaded. He stated that the proposals were planning madness.

The amendment having been moved and seconded, the Chairman put it to the vote. The motion was declared CARRIED.

Councillor A Saffell requested that his vote against the motion be noted.

The Chairman then put the substantive motion, as amended, to the vote. The motion was declared CARRIED.

Councillor A Saffell requested that his vote against the motion be noted.

Motion (2).

Councillor D De Lacy moved the following motion:

"Many residents who access their properties through Council owned land have been sent letters requesting payment for a licence. Our understanding is that the licence charges that are being requested are £20 for walking over and £90 for driving over Council land. The vast majority of these residents have been accessing their property for many years, in some cases decades, over Council land with no charges.

We would therefore propose:-

1 - That the Council remove the new proposed charges of £90 to residents for accessing their properties by car and the new proposed charges of £20 for accessing their properties by foot and notify them accordingly;

And:

2 - That in areas where residents have been accessing their properties for many years without charge the Council re-examine whether licences are really necessary;

And:

3 - That where the Council can reasonably demonstrate that assets need to be protected by obtaining licences we would suggest that these should be offered to residents at a nominal charge for rights of way".

Councillor D De Lacy spoke to the motion. He expressed his objection to the policy in the strongest terms. He stated that residents had been driving and walking over the land for many years without charge and the policy basically amounted to a district road tax. He added that residents had been treated shamefully, as payment had been demanded from residents within a month and they had not been informed that they could apply for prescriptive rights of access. He added that some residents could not afford the £90 fee and parking on the highway would increase as a result. Councillor D De Lacy stated that there was no support for the policy, the current situation was untenable and damage was being done to the Council's reputation. He added that withdrawing the letters which had been issued would be a good start.

Councillor L Spence seconded the motion and reserved his comments.

Councillor R Blunt moved an amendment to the motion as follows:

"Many residents who access their properties through Council owned land have been sent letters requesting payment for a licence. Our understanding is that the licence charges that are being requested are £20 for walking over and £90 for driving over Council land. The vast majority of these residents have been accessing their property for many years, in some cases decades, over Council land with no charges.

We would therefore propose:-

The issue is referred to Policy Development Group as soon as possible for reconsideration including the following areas;

1 - That the Council remove the new proposed charges of £90 to residents for accessing their properties by car and the new proposed charges of £20 for accessing their properties by foot and notify them accordingly;

And:

2 - That in areas where residents have been accessing their properties for many years without charge the Council re-examine whether licences are really necessary;

And:

3 - That where the Council can reasonably demonstrate that assets need to be protected by obtaining licences we would suggest that these should be offered to residents at a nominal charge for rights of way".

Councillor R Blunt spoke to the amendment. He stated the Councillor D De Lacy had made some good points but he stated in the strongest terms that it was not correct that invoices had been issued and payment demanded. He added that legally it was not right that some people were currently paying and others were not. He stated vehemently that this was not a fundraising exercise as the cost of collection was balanced by the cost of the licence fee.

The motion was seconded by Councillor T Gillard.

Councillor T Neilson stated that he did not like the amendment and questioned its validity. He stated that it should be the Policy Development Group itself that decided what it should consider, and that as the Policy Development Group had not considered the matter originally, they could not reconsider it. He added that it would be setting a dangerous precedent by allowing Council to direct the Policy Development Group what to consider. He stated that the Policy Development Group was widely known as a talking shop with no powers and it may refer the matter to Cabinet for reconsideration, however that was not definite. He stated that he felt Council did not have the power to refer the matter to the Policy Development Group and there was nothing in the Constitution to say that the Policy Development had to accept a matter referred to it by Council.

Councillor A Saffell stated that as a member of the Policy Development Group he would be concerned if he believed that their suggestions were not listened to. He added that he felt the matter needed investigation, and that the Policy Development Group should make recommendations to Cabinet. He added that the matter should follow the democratic process.

The Chairman clarified that it was legitimate for Council to refer the matter to the Policy Development Group and in all likelihood the matter would be referred to Cabinet.

Councillor T Neilson stated that the matter should have been dealt with under the call-in procedure, but as the policy had now been implemented, this could not take place.

Councillor J Legrys stated that invoices had been issued and payments had been made, therefore the policy had been implemented. He sought clarification on whether Council could refer the matter to the Policy Development Group.

The Monitoring Officer referred to the Council Procedure Rules and explained that an amendment could refer a matter to an appropriate body. She added that the Policy Development Group could consider the matter and refer it to Cabinet for further consideration. She explained that, in accordance with the Constitution, the Policy Development Group can consider Cabinet decisions before or after they have been implemented. In terms of how a matter came before the Policy Development Group, that could be via call-in, which had not been exercised in this case, from Members, from referrals and on the Policy Development Group's own volition. She added that there was nothing in the Constitution to state that the Policy Development Group must accept the item, however it would be highly unusual for the Policy Development Group to decline a request from Council.

Councillor N Smith expressed support for Councillor A Saffell and stated that he took his role on the Policy Development Group seriously. He added that this was a perfect example of following the correct procedure and exercising democracy. He stated that he could not understand the opposition to the amendment.

Councillor L Spence stated that most Labour Members had been contacted about this matter and there was no doubt it had generated a lot of ill feeling throughout the District. He added that residents perceived they had received an invoice, and a number of them had already paid. He outlined the cases of a number of residents affected by the charges in his Ward. He stated that the issue had a negative impact upon the reputation of the Council and had been in the local press and on television. He added that local residents were astonished. He stated that he felt this was not a money making exercise as it was uneconomical to pursue. He expressed his opposition to the policy in the strongest terms. He expressed concerns that referring the matter to Policy Development Group would delay action being taken. He stated that the perceived bills needed to be withdrawn immediately and that was why he would be voting against the amendment.

Councillor D Everitt voiced his concerns regarding the timing of the introduction of the policy. He expressed vehemently his opposition to the policy.

Councillor N Clarke stated that residents had received a request for payment, which was the same as an invoice. He highlighted a number of cases of residents in his Ward who were affected by the policy. He stated that if the policy was for the benefit of all residents, the Council should meet any costs involved.

Councillor T Neilson spoke against the amendment as he felt the issue required immediate action, and the intent of the amendment was contained within the original motion. He stated that immediate action needed to be taken to allay the fears of residents.

Councillor J Legrys stated that the flaws in the policy would have been highlighted if the matter had been scrutinised. He expressed grave concerns regarding the impact upon the reputation of the Council and democracy. He stated that the decision had been wrong and that Cabinet was responsible. He expressed in the strongest terms his opposition to the policy. He added that the notices should be withdrawn with immediate effect and refunds issued where payments had been made.

Councillor J Ruff stated that the matter needed to be resolved immediately. She highlighted a number of cases of residents in her Ward who were affected by the policy. She expressed concerns that residents who could not afford the fees were being forced to park on the road. She added that the policy was not fair as any member of the public could walk along these access roads with no charge.

Councillor A Saffell sought clarification on whether a further amendment could be moved. The Chairman advised that there would be an opportunity to do so once a vote had been taken on the current amendment.

The Chairman invited Councillor R Blunt to comment on the amendment.

Councillor R Blunt thanked Members for their reasoned and sensible comments. He stated that he agreed the perception and reputation of the Council had been damaged. He added that when the decision had been made by Cabinet, the opposition leader had been in the room and no concerns had been raised about the policy, it had not been called in, and the problems which have arisen could not have been foreseen. He stated that he would also undertake to write directly to all residents who had been affected by the policy to explain immediately that the matter had been suspended pending consideration by the Policy Development Group. He added that comments from the affected residents would also be invited. He stated that he would request the Chairman of the Policy Development Group to give this matter the highest priority and convene a meeting as soon as possible to resolve the matter quickly.

The Chairman sought to put the amendment to the vote.

Councillor D De Lacy requested that he be allowed to exercise his right of reply as the mover of the original motion.

The Chairman invited Councillor D De Lacy to exercise his right of reply.

Councillor D De Lacy stated that the perception of residents was very clear, as some residents had paid for a licence or given up their rights of access. He added that it was not fair to charge residents for access when no one else was being charged. He expressed in strong terms his opposition to the policy. He stated that he would have preferred immediate action, however if assurance could be given that all residents affected by the policy would be written to, the amendment could be accepted.

The amendment having been moved and seconded, the Chairman put it to the vote. The amendment was declared CARRIED.

The Chairman then put the substantive motion, as amended, to the vote. The motion was declared CARRIED.
71 PETITIONS
There were no petitions received.
 
72 MINUTES
Minutes of the Meeting held on Tuesday, 22nd January, 2013
Consideration was given to the minutes of the meeting held on 22 January 2013.

It was moved by Councillor M Specht, seconded by Councillor G Jones and
RESOLVED THAT:

The minutes of the meeting held on 22 January 2013 be approved and signed by the Chairman as a correct record.
73 BUDGET AND COUNCIL TAX 2013/14
Councillor N Rushton presented the report to Members, outlining the General Fund and Special Expenses revenue budgets for 2013/14 which included £11,000,000 net expenditure which enabled the Council to continue to deliver front line services without the need to increase Council Tax. He referred to the Housing Revenue Account budget for 2013/14 which was in accordance with the rent convergence policy introduced in 2002. He explained that this would result in an average rent increase of £3.76 per week in rent for tenants. He added that there would be heavy investment in home improvements and the Council would also be in a position to repay its HRA debt as agreed in the Housing Business Plan. He explained that garage rents would increase by 2.6% and there would be a 2.7% increase in service charges.

Councillor N Rushton outlined the proposals in the General Fund Capital Programme and the Coalville Special Expenses Programme for 2013/14. He referred to the Housing Revenue Account Capital Programme and reported that the Council was on target for all properties to achieve decent homes status by 31 March 2015.

Councillor N Rushton stated that the budget built on progress made in achieving efficiencies and was a sound and sustainable budget. He thanked the Chief Executive and all staff who had been involved in preparing the budget and delivering services.

Councillor N Rushton moved the recommendations as outlined in the report. This was seconded by Councillor R Blunt.

Councillor P Hyde thanked all officers for their work on the budget in a time of economic difficulty and radical change in local government finance. He expressed disappointment and concern regarding the lack of support for communities and the cuts made in relation to a post in Street Action and Community Focus. He expressed concern that this would have a negative impact upon partnership working and liaison with Parish Councils. He referred to the new homes bonus and stated that communities should be consulted on how the money was spent. Councillor P Hyde stated that the growth of the Value for Money reserve was abhorrent and the General Fund reserve had also increased. He asked what had been achieved by this increase in reserves. He stated that there was no support for communities and he could not support the budget.

Councillor S Sheahan referred to council house rents and highlighted that this would be the first time a weekly rent of over £100 had been levied. He stated that the Council had a duty of care to provide affordable housing over balancing the books and should not be making a profit. He stated that this could be seen as a tax and could cause a revolt.

Councillor N Clarke stated that he would not support the budget. In particular he referred to the reduction in Community Focus officers and stated that this was a backward step.

Councillor J Legrys stated that he could not support the budget. He stated that the Street Action post should be filled as dog mess was a common issue that residents complained about. He stated that he had personal experience of litter picks and it was difficult work which should not be undertaken by volunteers when people were paying Council Tax. He referred to the amount spent on consultancy fees in recent years and felt that this money could have been used to fill front line posts. He stated that front line posts were being put at risk due to this mismanagement of finances. He expressed grave concerns that the funding from the new homes bonus was not being distributed to the Parish Councils which were being affected by developments.

Councillor T Neilson highlighted that the Treasury Management Strategy Statement referred to a defunct Committee. He also expressed concerns regarding the reduction in staffing in the Community Focus and Street Action teams and referred to the response of the Policy Development Group in relation to this matter as outlined in the report. He stated that Measham Parish Council believed that dog fouling had worsened recently and there was less support from the District Council due to a lack of staff. He added that the Community Focus officers had been invaluable in assisting to secure funding, and they were frequently called upon. He stated that deleting the post was a backward step and would not support communities in line with the Council's priorities. He stated that he did not agree with the budget and felt that Parish Councils should be supported by distributing the new homes bonus.

Councillor M Wyatt stated that he could not support the budget as there were problems with customer service and increases in rents could not be justified without major service improvements.

Councillor T Pendleton stated the administration had been left with a mess. He added that the opposition had offered no positive comment on the budget, nor had proposed any alternative.

At this point in the meeting the Chairman called for order.

Councillor T Pendleton stated that consultants were engaged where additional expertise was necessary. He added that the electorate were engaged with and this was done at nil cost when this was undertaken by developers. He stated vehemently that he took his duties as Regeneration and Planning Portfolio Holder seriously and discharged them to the best of his abilities. He referred to the vacant post in the Street Action team and reported that it had been vacant for some time with no negative impact.

Councillor L Spence referred to the difficult economic situation and the tough financial settlement received by the Council. He stated that the Conservatives were making a mess of the economy and the country was facing a triple dip recession. He added that national retail chains were closing and the country's triple A credit rating had been lost. He stated that front line services were being cut despite reserves being higher than last year. He added that the Community Focus and Street Action posts were desperately needed. He stated vehemently that he could not support the budget when front line services were being cut needlessly.

Councillor D Stevenson stated in the strongest terms that the opposition should put forward an alternative budget if they were opposed to the proposals.

Councillor R Bayliss expressed his objection to some of the points raised, especially in relation to housing matters. He stated that he did not feel that tenants were receiving a poor service. He added that the Council had a duty of care to provide decent homes to live in. He referred to the deplorable state of the housing stock over the past 30 years. He commended the budget which would ensure decent homes for the foreseeable future. He added that as part of the 30 year business plan, he aspired to see the return of the building of new council homes.

Councillor R Blunt commended the budget, particularly the 0% increase in Council Tax and the investment in infrastructure and housing improvements. He stated that he was proud of having prevented the housing stock transfer and of the progress on the decent homes standard. He stated that there could be no argument where no alternative budget was offered.

At this point in the meeting, the Chairman called for order.

Councillor N Rushton stated vehemently that he would not suffer criticism where no alternative was offered. He stated that the 0% Council Tax increase was what residents wanted and what they had voted for. He added that the reserves had increased as the risks had also increased. He urged Members to support the budget and reminded Members of their duty to set a budget.

Councillor N Rushton requested a recorded vote.

The Chairman put the motion to the vote. A recorded vote having been requested, the voting was as follows:

For the motion:
Councillors G Allman, R Bayliss, R Blunt, J Cotterill, T Gillard, R Holland, J Hoult, G Jones, C Large, C Meynell, T Pendleton, V Richichi, N Rushton, A Saffell, A Smith, N Smith, M Specht and D Stevenson (18).

Against the motion:
Councillors R Adams, N Clarke, P Clayfield, D De Lacy, D Everitt, J Geary, D Howe, P Hyde, R Johnson, J Legrys, L Massey, T Neilson, J Ruff, S Sheahan, L Spence, R Woodward and M Wyatt (17).

Abstentions:
None (0).

The motion was declared CARRIED.
RESOLVED THAT:

1) The Section 151 Officer's comments on the robustness of the estimates and adequacy of reserves be noted.

2) The district Council Tax for 2013/14 be frozen.

3) The transfer of the surplus income over expenditure in 2013/14 to the "Value for Money" reserve at 31 March 2014 be approved.

4) The HRA rent increase for 2013/14 be approved.

5) The increase in the rent of garages for 2013/14 be approved.

6) The increase in the HRA service charges for 2013/14 be approved.

7) The ground rent increase at Appleby Magna caravan site be approved.

8) The increases in Lifeline charges be approved.

9) The General Fund and Housing Revenue Account budgets for 2013/14 be approved.

10) The Coalville Special Expenses budget for 2013/14 be approved.

11) The other special expenses precepts for 2013/14 be approved.

12) The proposed Coalville Special Expenses and HRA Capital Programmes for 2013/14 and planned financing be approved.

13) Capital expenditure in 2013/14 and capital expenditure in 2014/15 be approved for the vehicle replacement programme only.

14) The remainder of the capital programmes 2014/15 to 2015/16 be approved as indicative only at this stage.

15) The following amounts for the year 2013/14 be approved in accordance with Section 31b of the Local Government Finance Act 1992 as amended:

(1) 28,431 being the amount calculated by the Council, in accordance with regulation 3 of the Local Authorities (Calculation of Council Tax Base) regulations 1992 as amended, as its Council Tax base for the year.

(2) The amounts specified in Table 1 of this report being the amounts calculated by the council, in accordance with regulation 6 of the Local Authorities (Calculation of Council Tax Base) regulations 1992 as amended, as the amounts of its Council Tax Base for the year for dwellings in those parts of its area to which one or more special items relate.

16) Council approve that the following amounts be now calculated by the Council for the year 2013/14 in accordance with Sections 31 and 33 to 36 of the Local Government Finance Act 1992 as amended:

(1) District / Parish gross expenditure
£58,437,158 being the aggregate of the amounts which the Council estimates for the items set out in Section 31a(2) of the Act.

(2) Income
£52,174,733 being the aggregate of the amounts which the Council estimates for the items set out in Section 31a(3) of the Act.

(3) District/Parish net expenditure
£6,262,425 being the amount by which the aggregate at 16(1)above exceeds the aggregate at 16(2) above, calculated by the Council in accordance with Section 31a (4)of the Act as its Council Tax requirement for the year.

(4) Basic amount of tax (including average Parish precepts)
£220.27 being the amount at 16(3) above, divided by the amount stated as the Council Tax Base in parts of the Council's area, calculated by the Council in accordance with Section 31 b of the Act as the basic amount of its Council Tax for the year.

(5) Parish precepts/special expenses
£ 1,753,900 being the aggregate amount of all special items referred to in Section 34(1) of the Act.

(6) Basic amount of tax (basic Council Tax - District)
£158.58 being the amount at 16(4) above less the result given by dividing the amount at 17(5) above by the amount as stated as the Council Tax Base for the whole of the Council area, calculated by the Council in accordance with Section 34(2) of the Act, as the basic amount of its Council Tax for dwellings in those parts of its area to which no special item relates.

(7) Basic amount of tax (parished areas)
The amounts listed in column 5 of Table 2 to this report, being the amounts given by adding to the amount at 16(6)above, the amounts of the special item or items relating to dwellings in those parts of the Council's area mentioned, divided in each case by the amount stated as the Council Tax Base in parts of the Council area, calculated by the Council in accordance with Section 34(3) of the Act as the basic amounts of its Council Tax for the year for dwellings in those parts of its area to which one or more special items relate.

(8) District /Parish Council Tax rates
The amounts set out in Table 3 to this report being the amounts given by multiplying the amounts at 16(6) and 16(7) above by the number which, in the proportion set out in Section 5(1) of the Act, is applicable to dwellings listed in a particular valuation band divided by the number which in that proportion is applicable to dwellings listed in valuation band D, calculated by the Council in accordance with Section 36(1) of the Act as the amounts to be taken into account for the year in respect of categories of dwelling listed in different valuation bands.

17) Major precepting authorities
It be noted that the amounts set out in Table 4 to this report are the amounts notified by Leicestershire County Council, Leicestershire Police and Crime Commissioner and the combined Fire Authority in accordance with Section 40 of the Local Government Finance Act 1992 as their precepts for 2013/14 for each of the categories of dwellings listed.

18) Council Tax rates - all bands
Having calculated the aggregate in each case of the amounts at 16(8) (Table 3) and 17 (Table 4) above, the Council in accordance with Section 30(2) of the Local Government Finance Act 1992 hereby sets the amounts of Council Tax for the Council's area for the year 2013/14 for each of the categories of dwellings as shown in Table 5.

19) Referendums relating to Council Tax increases
It be noted that the relevant basic amount of Council Tax for 2013/14 is not excessive.

20) Treasury Management Strategy
The Treasury Management Strategy Statement 2013/14, prudential indicators 2012/13 (revised) and 2013/14 - 2015/16, and annual minimum revenue provision statement 2013/14 be approved.
Published on Thursday, 7th March, 2013
The meeting commenced at 6.30pm.

The Chairman thanked Members for their attendance and contributions and closed the meeting at 8.32pm.

Attendance Details

Present:
Councillor M Specht (Chairman)

Councillors R Adams, G Allman, R D Bayliss, R Blunt, N Clarke, P Clayfield, J Cotterill, D De Lacy, D Everitt, J Geary, T Gillard, R Holland, J Hoult, D Howe, P Hyde, R Johnson, G Jones, C Large, J Legrys, L Massey, C Meynell, T Neilson, T J Pendleton, V Richichi, J Ruff, N J Rushton, A C Saffell, S Sheahan, A V Smith, N Smith, L Spence, D J Stevenson, R Woodward and M B Wyatt.

Officers: Mr S Bambrick, Mr R Bowmer, Ms C E Fisher, Mr D Hughes, Mr C Lambert, Mrs M Meredith, Mrs M Phillips, Mr J Richardson and Miss E Warhurst.