Test Valley Borough Council Overview and Scrutiny Committee Meeting

Aug. 30, 2023, 5:30 p.m.

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This is a meeting of the Overview and Scrutiny Committee of Test Valley Borough Council held on the 30th Aug 2023.

The last meeting of the Overview and Scrutiny Committee was on the 10th Apr 2024, and the next meeting will be 5th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Main Hall, Crosfield Hall, Broadwater Road, Romsey, Hampshire, SO51 8GL

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies

Apologies were received from Councillor Matthews.

2 Public Participation

There was no public participation.

3 Declarations of Interest

There were no declarations of interest.

4 Urgent Items

There were no urgent items.

5 Minutes of the previous meeting $$Minutes

Resolved:

 

That the minutes of the meeting held on 19 July 2023 be confirmed and signed as a true record.

6 Call in Items

There were no call in items.

7 Urgent decisions taken since last meeting

There were no urgent decisions.

8 Tourism Presentation OSCOM Tourism Presentation August 2023 final

Councillor Swain, Portfolio Holder for Community, Leisure and Tourism gave a presentation focusing on Tourism.

 

Tourism is the responsibility of the Planning Policy and Economic Development Service. There is a discretionary budget which is currently used for marketing material such as the annual Test Valley Visitor Guide, research, printing, public relations etc).  In addition, TVBC owns 13 Church Street which comprises of the Tourist Information Centre to the front and is then linked to King John’s House.  Part of the building, including the garden, are leased.

 

TVBC has contracted Tourism South East to manage the Tourist Information Centre and has provided a revenue grant to King John’s House.

 

Test Valley Tourism sits within the wider Hampshire Tourism offer.  Hampshire has a number of strong, nationally, and internationally known tourism brands.  Test Valley geographically sits between two of these brands, Winchester, and the New Forest.  In addition, Portsmouth, Southampton, Gosport, and the Isle of Wight have strong brands.

 

TVBC owns and manages the Visit Test Valley Brand.

 

The presentation also looked at;

 

·  The current position within Test Valley

·  2023 Socio Economic Analysis

·  Rural Prosperity Fund

·  Interim Economic Development Strategy (2019-2023)

·  Corporate Plan (2023-2027) and new Economic Strategy

·  External Plan

·  Looking to the future

 

Councillor Swain reported that there was a plan to hold a Tourism round table later in the Autumn and Councillors Gwynne and Hassleman expressed their interest in taking part.

 

Members also raised and discussed;

 

·  Grants given to King John’s House and the Tourist Information Centre

·  External review of the Tourist Information Centre

·  Areas of future development

·  Type and breakdown of tourism

·  Social Media

·  Budget

·  Brown signs along A303

 

A number of actions were noted around a breakdown of the type of tourism visiting the TIC, breakdown of the visitor spend and brown signs off the A303.  These actions will be reported back to the Committee.  

9 Annual Review of the Corporate Action Plan - Year 4 Review Annual review of the Corporate Action Plan - Year 4 review OSCOM final

Councillor North, Leader gave a review of year 4 of the Corporate Action Plan (2019-2023) and covered the four priorities of Town Centres, People, Communities and the Local Environment.

 

Looking to the future the new Corporate Plan 2023-27 ‘A Place for Everyone – Supporting our communities to Thrive’ was adopted by the Council in April 2023.  This plan was drafted following extensive consultation with the public and delivery of a programme of deliberative events in partnership with the Involve Foundation.  The Council engaged with more than 1,500 residents across the borough and collated an extensive evidence base, to ensure that the plan accurately reflects the needs and ambitions of our communities.

 

The Corporate Plan 2023-27 outlines five strategic priorities that will provide the focus for the activities over the next four years; sustainability, connection, inclusion, environment and prosperity.  This will be underpinned by a new Corporate Action Plan which will develop the priorities into distinct projects that will deliver positive outcomes for communities.

 

Members raised and discussed;

 

·  BID priorities

·  Useability of areas as well as aesthetics

·  Climate change in the Town Centre

·  Impact of Covid, lost community groups

·  Affordable homes and supporting those at risk of homelessness

·  Air B&Bs

·  Involvement in the development of the new Local Plan

·  Collection of bio fuel

·  Public transport

·  Protected species – Management of areas and surveying/identification of protected species

·  Verges and roundabouts

·  Nitrate mitigation

·  More policies to support communities to address the climate emergency themselves.

 

A number of actions were noted around stats on affordability of affordable homes, Air B&B, Bio fuel resource, breakdown of where 22,000 trees planted and Rural Net Zero Business Service.  These actions will be reported back to the Committee.

 

10 Programme of Work for the Overview and Scrutiny Committee Work Programme - Report
Work programme - Annex 1
Work Programme - Annex 3
Work Programme - Annex 2 CWP

Members reviewed the current Work Programme and it was suggested that the timing for the Climate Emergency Action Plan update scheduled for the 11 October be extended to 45 minutes. 

 

Members were advised that the topics identified at the recent Away Day has been summarised and shared with Councillors.  The list will be considered by the Council’s management Team in early September to discuss the proposed topics so that there is support to take the work programme forward.  There will be a round table in late September to review the feedback from Management Team and to agree the next steps for inclusion of the topics onto the work programme at the meeting in October.

 

Councillor Gwynne offered to co-ordinate ideas and suggestions for the Andover Masterplan/Romsey Future topic raised at the Away Day for the round table in September.

 

Councillors Hughes and Gregori requested advice on the formal call in process and this will be actioned.

 

Resolved:

 

1.  Review the outcomes on the work programme and recommendations update.

 

2.  Approve the future work programme.

 

Meeting Attendees

Councillor Alan Dowden photo
Guest
Councillor Alan Dowden

Liberal Democrat

In attendance

Profile
Councillor Alan Warnes photo
Committee Member
Councillor Alan Warnes

Liberal Democrat

Present, as expected

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Councillor Celia Dowden photo
Guest
Councillor Celia Dowden

Liberal Democrat

In attendance

Profile
Councillor Janet Burnage photo
Guest
Councillor Janet Burnage

Liberal Democrat

In attendance

Profile
Councillor John Parker photo
Committee Member
Councillor John Parker

Liberal Democrat

Present, as expected

Profile
Councillor Luigi Gregori photo
Committee Member
Councillor Luigi Gregori

Liberal Democrat

Present, as expected

Profile
Councillor Neil Gwynne photo
Committee Member
Councillor Neil Gwynne

Liberal Democrat

Present, as expected

Profile
Councillor Robin Hughes photo
Committee Member
Councillor Robin Hughes

Liberal Democrat

Present, as expected

Profile
Councillor Sally Yalden photo
Committee Member
Councillor Sally Yalden

Liberal Democrat

Present, as expected

Profile
Councillor Sandra Gidley photo
Committee Member
Councillor Sandra Gidley

Liberal Democrat

Present, as expected

Profile
Councillor Alexander Gillies photo
Committee Member
Councillor Alexander Gillies

Conservative

Present, as expected

Profile
Councillor Carl Borg-Neal photo
Committee Member
Councillor Carl Borg-Neal

Conservative

Present, as expected

Profile
Councillor Debbie Cattell photo
Committee Member
Councillor Debbie Cattell

Conservative

Present, as expected

Profile
Councillor Gordon Bailey MBE photo
Committee Member
Councillor Gordon Bailey MBE

Conservative

Present, as expected

Profile
Councillor Ian Jeffrey photo
Chairman
Councillor Ian Jeffrey

Conservative

Present, as expected

Profile
Councillor Jim Neal JP photo
Vice-Chairman
Councillor Jim Neal JP

Conservative

Present, as expected

Profile
Councillor Katie Brooks photo
Committee Member
Councillor Katie Brooks

Conservative

Present, as expected

Profile
Councillor Lisa Matthews photo
Committee Member
Councillor Lisa Matthews

Conservative

Apologies

Profile
Councillor Mark Leech photo
Committee Member
Councillor Mark Leech

Conservative

Present, as expected

Profile
Councillor Philip North photo
Guest
Councillor Philip North

Conservative

In attendance

Profile
Councillor Stewart MacDonald photo
Committee Member
Councillor Stewart MacDonald

Conservative

Present, as expected

Profile
Councillor Susanne Hasselmann photo
Committee Member
Councillor Susanne Hasselmann

Conservative

Present, as expected

Profile
Councillor Terese Swain photo
Guest
Councillor Terese Swain

Conservative

In attendance

Profile
Officer
David Growcott

None

Present, as expected

Officer
Head of Strategy and Innovation
James Moody

None

Present, as expected

Previous Committee Meetings

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10th Apr 2024 Overview and Scrutiny Committee

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6th Mar 2024 Overview and Scrutiny Committee

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7th Feb 2024 Overview and Scrutiny Committee

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3rd Jan 2024 Overview and Scrutiny Committee

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22nd Nov 2023 Overview and Scrutiny Committee

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11th Oct 2023 Overview and Scrutiny Committee

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30th Aug 2023 Overview and Scrutiny Committee

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19th Jul 2023 Overview and Scrutiny Committee

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14th Jun 2023 Overview and Scrutiny Committee

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19th Apr 2023 Overview and Scrutiny Committee

Future Committee Meetings

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5th Jun 2024 Overview and Scrutiny Committee

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17th Jul 2024 Overview and Scrutiny Committee

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28th Aug 2024 Overview and Scrutiny Committee

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9th Oct 2024 Overview and Scrutiny Committee

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27th Nov 2024 Overview and Scrutiny Committee

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22nd Jan 2025 Overview and Scrutiny Committee

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5th Mar 2025 Overview and Scrutiny Committee

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16th Apr 2025 Overview and Scrutiny Committee

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4th Jun 2025 Overview and Scrutiny Committee

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16th Jul 2025 Overview and Scrutiny Committee

Source

This meeting detail is from Test Valley Borough Council website