Feb. 20, 2024, 6:30 p.m.
This is a meeting of the Economy and Housing Policy Committee of Winchester City Borough Council held on the 20th Feb 2024.
The last meeting of the Economy and Housing Policy Committee was on the 20th Feb 2024, and the next meeting will be 1st Jul 2024.
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc
Item | Title | Minutes |
1 | Apologies and Deputy Members |
Apologies for the meeting were noted as above. |
2 | Declarations of Interests |
1. Councillor Horrill declared a personal and non-pecuniary interest due to her husband being a board member of Trinity. 2. Councillor Westwood declared a personal and non-pecuniary interest due to being the council nominated representative to Trinity and the Winchester Beacon. |
3 | Chairperson's Announcements |
No announcements were made. |
4 | Minutes of the previous meeting held on 28 November 2023 |
Minutes Public Pack, 28/11/2023 Economy and Housing Policy Committee
RESOLVED: That the minutes of the previous meeting held on the 28 November 2023 be approved and adopted. |
5 | Public Participation |
The Chairperson advised that the following had registered to speak at the meeting:
1. Agenda item 6 – Tony Goldsby on behalf of Trinity Winchester, and Tracy Jones on behalf of the Winchester Beacon. 2. Agenda item 8 – Councillor Wallace 3. Agenda item 9 – Monica Gill on behalf of Tenants and Council Together (TACT) who had registered to speak but was subsequently unable to attend and so a written submission had been received.
These contributions were summarised within the following agenda items. |
6 | Accommodation Strategy for Homeless Households |
BHP48 Accommodation Strategy for Homeless Households
Councillor Chris Westwood, Cabinet Member for Housing introduced the report, ref EHP48 which set out proposals for the “Accommodation Strategy for Homeless Households”, (available here). The introduction included the following points.
Karen Thorburn, Service Lead - Strategic Housing provided the committee with an update which included the following:
Tony Goldsby, on behalf of Trinity, addressed the committee and highlighted the following points.
Tracy Jones, on behalf of the Winchester Beacon, addressed the committee and highlighted the following points.
The Chairperson thanked Tony Goldsby and Tracy Jones for their contributions and expressed appreciation for the contributions of the Winchester Beacon, Trinity and Emmaus in supporting Winchester City Council's efforts to address homelessness and temporary accommodation challenges.
He also advised of an additional representation in the form of a petition from residents near Milford House and a letter from Mr Terry Butler a close neighbour to the scheme, which the officer team had received and would address during the consultation.
The committee was asked to review and provide comments on the options available to address predicted homelessness demand, noting that these will be subject to consultation before agreement at Cabinet Committee: Housing. The committee proceeded to ask questions and debate the report. In summary, the following matters were raised.
These points were responded to by Karen Thorburn, Service Lead, Strategic Housing, Simon Hendey, Strategic Director and Councillor Westwood, Cabinet Member for Housing accordingly.
RESOLVED: The committee: 1. Noted the increasing issue of homelessness and the associated issues raised. 2. Thanked Trinity, the Winchester Beacon and Emmaus for their contributions to addressing homelessness in Winchester. 3. Thanked the officer team for their work in this area and anticipated further reports to be brought back for discussion. 4. Asked that the cabinet member consider the committee's comments raised during the discussion of the item.
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7 | Winchester District Cultural Strategy (Presentation) |
EHP51 - Cultural Strategy Presentation
Councillor Lucille Thompson, Cabinet Member for Business and Culture, Andrew Gostelow, Service Lead - Economy & Tourism and Emalene Hickman, Culture and Creative Sector Development Officer introduced the agenda item which set out proposals for the Winchester District Cultural Strategy, (available here). The introduction was accompanied by a presentation and included the following points.
The committee was asked to review and comment on the direction of the strategy including the vision, values, themes and priorities. The committee proceeded to ask questions and debate the report. In summary, the following matters were raised.
1. The evaluation of current activities against identified themes and their geographic distribution across the district, especially considering perceptions of a “Winchester-centric” cultural offer. 2. Clarification regarding the breadth of organisations consulted to ensure the inclusion and diversity theme was thoroughly enabled and whether educational sector inputs beyond tertiary institutions had been sought to support the overall strategy. 3. Clarification on the approach to scaling cultural activities, questioning whether there was support for significant events and initiatives to grow, including potential strategies for attracting major creative industries to the district. 4. Some concern was raised that the current number of events and festivals might undervalue the district's cultural offerings and that a broader acknowledgement of community events and activities was appropriate. 5. Discussion on the formation and governance of a forum ensuring a diverse stakeholder mix to achieve the strategy's objectives. 6. Suggestions for establishing clear success indicators for the forum, emphasising the importance of strategic mobility, joint funding bids, and broader PR activities to showcase the district's cultural and creative sector. 7. Whether officers could recirculate the “request for events” document. 8. Consideration of creating a formal constitution for the forum to address governance and the equitable distribution of potential funding, recognising the varied needs of Winchester's city and rural areas. These points were responded to by Councillor Lucille Thompson, Cabinet Member for Business and Culture, Andrew Gostelow, Service Lead - Economy & Tourism and Emalene Hickman, Culture and Creative Sector Development Officer accordingly.
RESOLVED:
The committee agreed to ask the Cabinet Member to consider the following:
1. That the strategy fully reflects activities across the entire district and ensures that the scope and scale of various activities were compatible with each other. 2. The need for clear governance mechanisms for the overseeing forum, particularly a transparent process that ensured the strategy's objectives were progressively achieved. 3. That an ongoing review process be established to monitor the strategy's effectiveness and adapt as necessary to meet the evolving cultural needs of the district. 4. That the cabinet member considers the committee's comments raised during the discussion of the item. |
8 | Green Economic Development Strategy Action Plan 2024/27 |
GEDS action plan 2024 27 EHP 50
EHP50 GEDS action plan 202427 Councillor Lucille Thompson, Cabinet Member for Business and Culture, introduced the report ref EHP50, outlining the proposals for the Green Economic Development Strategy (GEDS) Action Plan 2024/27 (available here). The introduction included the following points:
Councillor Malcolm Wallace addressed the committee and highlighted several points which could be summarised as follows:
1. He welcomed the integration of green aims throughout the GEDS, acknowledging the strategy's alignment with environmental objectives. 2. That there were concerns about the strategy's connectivity to other council strategies, specifically the integration with the Council Plan and the Carbon Neutrality Action Plan (CNAP). 3. Regarding governance arrangements, he suggested inviting cross-party representatives to the Climate and Green Economy Partners Forum to foster collaborative work. 4. He was concerned about the transparency and public accessibility of the Carbon Neutrality Action Board's meetings and minutes and asked for their availability to members and the public. 5. He emphasised the need for efficient resource utilisation to achieve the Council's net-zero target by 2030, suggesting a revision of the report to include SMART goals for clearer direction and accountability.
These points were responded to by Susan Robbins, Corporate Head of Economy & Community and Andrew Gostelow, Service Lead - Economy & Tourism accordingly.
The committee proceeded to ask questions and debate the report. In summary, the following matters were raised.
These points were responded to by Susan Robbins, Corporate Head of Economy & Community and Andrew Gostelow, Service Lead - Economy & Tourism accordingly and Councillor Lucille Thompson, Cabinet Member for Business and Culture.
RESOLVED:
The Committee:
1. Noted the effort in amalgamating a wide array of underlying policies and documentation that influenced the green economic development of the district. 2. Noted the complexity of the GEDS, considering the multitude of partners involved and the various external factors affecting its implementation, underscoring the need for a balanced and nuanced approach to measuring success and progress. 3. Emphasised the importance of including indicators that reflected the general direction of the policy but also narrowed down to specific areas where the Council had a direct impact, ensuring the ability to track Winchester City Council's contributions effectively. 4. That the cabinet member considers the committee's comments raised during the discussion of the item.
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9 | Scoping Document For The Older Persons Accommodation Strategy - Initial Thoughts. |
EHP49 Scoping Older Persons Accommodation strategy
Councillor Chris Westwood, Cabinet Member for Housing introduced the report, ref EHP49 which was a scoping document for the Older Persons Accommodation Strategy, (available here). The introduction included the following points.
In addition, Karen Thorburn, Service Lead - Strategic Housing provided the committee with the following information:
The Chairperson advised that Monica Gill, Vice Chair of Tenants and Council Together (TACT), was unable to attend, and so a written statement from her would be shared as follows :
The committee was asked to note the report and were asked to comment on the proposed and emerging priorities for the Older Person's Accommodation Strategy 2024-2029, which were listed within the report.
The committee proceeded to ask questions and debate the report. In summary, the following matters were raised.
These points were responded to by Karen Thorburn, Service Lead - Strategic Housing, Sarah Wallis, Housing and Social Inclusion Manager and Councillor Westwood, Cabinet member for Housing accordingly.
RESOLVED: The Committee:
1. Acknowledged the comprehensive nature of the work required to address the accommodation needs of the older population, noting the necessity to consider a wide range of accommodation types across the district. 2. Asks that the cabinet member consider the committee's comments raised during the discussion of the item.
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10 | To note the Work Programme for February 2024 |
Printed plan February 2024 Work Programme. Economy and Housing Policy Committee
RESOLVED:
The current work programme was noted.
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Liberal Democrat
Not required
Liberal Democrat
Present, as expected
Liberal Democrat
Expected
Liberal Democrat
Apologies, sent representative
Liberal Democrat
Present, as expected
Liberal Democrat
Expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as expected
Liberal Democrat
Present, as substitute
Conservative
Not required
Conservative
Present, as substitute
Conservative
Apologies, sent representative
Conservative
Present, as expected
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