THE CALL IN PERIOD FOR THESE DECISIONS EXPIRES AT 5.00 PM ON FRIDAY, 9 JULY 2004 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, 30 JUNE 2004 COMMENCING AT 9.30 AM

 

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

 

Apologies :

 

                        Mr P G Harris, Mrs S A Smart, Mr H Rees

 

 

Also present non-voting :

 

Mr A C Bartlett, Mr J A Bowker, Mr C B W Chapman, Mr M J Cunningham, Mrs M A Jarman, Mr R G Mazillius, Mr I R Stephens

 


 

 


22.             ELECTION OF CHAIRMAN

 

In the absence of the Leader and Deputy Leader, Mrs Wareham was proposed and seconded as Chairman of the Day. There being no other nominations it was :

 

RESOLVED :

 

THAT Mrs Wareham be Chairman of the Day.

 

23.             MINUTES

 

RESOLVED :

 

THAT the Minutes of the meeting of the Executive held on 16 June 2004 be confirmed.

 

24.             DECLARATIONS OF INTEREST

 

There were no interests declared at this stage.

 

25.             PAN MASTERPLAN – SUPPLEMENTARY PLANNING GUIDANCE

 

Consideration was given to the Pan Masterplan, which had been produced by the Council’s consultants.  The draft Supplemental Planning Guidance addressed the key issues that had been raised through the various stakeholder workshops and public consultation that had taken place.  The document set out the overall vision for the development of the Pan Urban Extension along with the urban design principles and how these would be delivered.

 

The majority of the land was in the ownership of the Council and the UDP had allocated the site for housing and employment development.  Members discussed the percentage allocated for affordable housing and recognised the acute need on the Island for this type of housing.  The potential impact on the infrastructure was noted and it was anticipated that together with the employment opportunities provided by the proposed scheme any impact would be kept to a minimum.

 

RESOLVED :

 

THAT the adoption of SPG on the Pan Masterplan, attached as Appendix 1 of the report be endorsed, subject to any further changes agreed by the Portfolio Holder in consultation with the Head of Planning Services (resulting from comments and objections received from the consultation period)

 

26.             ISLAND RESIDENTS’ PERMIT FOR LEISUE CAR PARKS

 

Members were reminded that at the Executive on 2 June 2004 some amendments were approved to the Parking Places Order among them that the introduction of charges adjacent to leisure facilities be deferred pending further investigation.

 

The Portfolio Holder briefly outlined a programme of investigations and consultation needed before an Island wide Resident Parking Permit could be implemented.   The current aim was to introduce a scheme with a more limited scope as soon as possible.  This would enable concerns expressed about the increased costs to visit recreational and leisure facilities as a result of the implementation of the Parking Places Order to be addressed.  It was proposed that a £50 charge be made for the remainder of the financial year for Island residents to park at  the Council’s car parks   adjacent to leisure facilities which were included in the recent Parking Places Order for the first time.    Some members expressed concern that this may discourage people using the leisure facilities or encourage them to seek similar facilities elsewhere.  However, this view was balanced by the need to encourage people to use other forms of transport than the car.

 

RESOLVED :

 

THAT a limited resident permit scheme be introduced together with the new charges.

 

 

 

 

 

CHAIRMAN