THE “CALL IN” PERIOD FOR THESE DECISIONS EXPIRES AT 5.00 PM ON FRIDAY 11 JULY 2003.  NONE OF THE DECISIONS CAN BE IMPLEMENTED UNTIL AFTER THAT DATE.

 

MINUTES OF A MEETING OF THE EXECUTIVE HELD AT COUNTY HALL, NEWPORT, ISLE OF WIGHT ON WEDNESDAY, 2 JULY 2003 COMMENCING AT 9.30 AM

 

Present :         Mr P G Harris (Chairman) Mr R R Barry, Mrs T M Butchers, Mr J H Fleming, Mr E Fox, Mr D J Knowles, Mrs J L Wareham

 

Apologies :

 

Mr G S Kendall, Mrs S A Smart, Mr H Rees

 

Also present non-voting :

 

Mr J R Adams, Mr A C Bartlett, Mrs B D Clough, Mr J Effemey, Mr V J Morey, Mr A J Mundy, Mr R C Richards

 


 

 


30.             MINUTES

 

RESOLVED :

 

THAT the Minutes of the meeting of the Executive held on 18 June 2003 be confirmed.

 

31.             DECLARATIONS OF INTEREST

 

There were no declarations received at this stage.

 

32.             OBJECTIONS TO THE RE-ADVERTISED RESIDENTS’ PARKING PLACES ORDER 2003

 

Consideration was given to the re-advertisement of the Residents Parking Order.  The Executive had approved the Order at its meeting on 9 April 2003 but following advice received from the Head of Legal and Democratic Services, the Order had been re-advertised because insufficient detail had been given in the original notice.  The opportunity was also taken to include a part of Dover Street, Ryde into the Order that had previously been omitted. 

 

Members were informed that the Order would be monitored and reviewed particularly in relation to visitor and commercial parking. Details of the representations that had been received were given.  An amendment was proposed at the meeting in relation to a number of parking spaces in Monkton Road, Ryde which would remain available for short-term parking.

 

RESOLVED :

 

(i)                 THAT the Order be implemented as advertised with the exception of six spaces in Monkton Street, Ryde, that were already in place subject to one hour limited waiting, that would remain available for short-term parking.

 

(ii)               THAT a specific delegation be given to the Head of Engineering Services and the Portfolio Holder for Transport to make subsequent changes to the Order where they were necessary to give the Order better effect

 

33.             STRATEGIC DEVELOPMENT OF CCTV AND FUNDING

 

The Portfolio Holder introduced the report, which proposed the internal restructuring of the CCTV department in order to provide clear management accountability for development and delivery of the service.   It was suggested that that the Crime and Disorder Partnership was best placed to take on the “purchaser” role as CCTV would then be managed within an overall crime and disorder context.  All new schemes would only be considered after a crime audit had been carried out, where it could shown that CCTV was the most appropriate crime prevention tool and that ongoing revenue funding could be met from sources outside the Council.

 

Members were advised that additional funding would be required to meet the current shortfall of £30,700 and provision had been made in the revenue base budget, to meet this shortfall.  Members also considered funding a further £10,200 for Sandown for which no provision had been made.

 

RESOLVED :

 

(i)                 THAT the purchaser / provider split, proposed Service Level agreement and CCTV scheme evaluation criteria be implemented

 

(ii)               THAT the partnership options and the feasibility of selling CCTV monitoring services to the private sector be explored, with the possibility of reducing CCTV running costs in the future

 

(iii)             THAT the £30,700 funding shortfall be met from the provision identified in the report

 

(iv)              THAT the extra £10,200 for Sandown, ie a total of £40,900 be funded

 

34.             MEMBERS’ QUESTION TIME

 

Questions were put to the Chairman as follows :

 

Mr Effemey asked a question regarding the shingle bank adjacent to The Green in Cowes (MQ19/03)

 

Mrs Clough asked a question relating to the public display of the Mappa Vectis (MQ20/03)

 

Mr Effemey asked a question regarding the re-advertisement of the Residents Parking Order (MQ21/03)

 

Copies of the questions and replies given are contained in the Members' Question Register.

 

 

 

 

CHAIRMAN