Venue: The Council Chamber - City Hall, College Green, Bristol, BS1 5TR. View directions
Contact: Lucy Fleming
Link: Watch Webcast
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Welcome, Introductions and Safety Information Minutes: The Chair welcomed all attendees to the meeting.
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Minutes: Members noted that Councillor Carla Denyer had resigned from the Board and been replaced by Councillor Tony Dyer, who had been appointed as Chair at the Full Council meeting on 9th November 21.
RESOLVED; that the updated membership be noted.
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Apologies for absence Minutes: Apologies for absence were received from Councillors Bradshaw and Kent, who were substituted by Councillors Goggin and Hartley respectively.
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Declarations of Interest To note any declarations of interest from the Councillors. They are asked to indicate the relevant agenda item, the nature of the interest and in particular whether it is a disclosable pecuniary interest.
Any declarations of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.
Minutes: There were no declarations of interest. |
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Minutes of the previous meeting The draft minutes of the Overview & Scrutiny Management Board meeting on the 18 October 2021 will be available at the next meeting. Minutes: Members noted the minutes would be available at the next meeting.
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Chair's Business To note any announcements from the Chair Minutes: There was no Chair’s Business.
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Up to 30 minutes is allowed for this item
Any member of the public or Councillor may participate in Public Forum. The detailed arrangements for so doing are set out in the Public Information Sheet at the back of this agenda. Public Forum items should be emailed to democratic.services@bristol.gov.uk and please note that the following deadlines will apply in relation to this meeting:-
Questions - Written questions must be received 3 clear working days prior to the meeting. For this meeting, this means that your question(s) must be received in this office at the latest by 5 pm on Friday 12 November.
Petitions and Statements - Petitions and statements must be received on the working day prior to the meeting. For this meeting this means that your submission must be received in this office at the latest by 12.00 noon on Wednesday 17 November.
Minutes:
Statements
Questions
RESOLVED; that the public forum be noted.
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Additional documents: Minutes: Members received a brief introduction from officers setting out the current position in relation to the Clean Air Zone for Bristol, following which they asked for additional details in a number of areas. The discussion was as follows;
· The current estimate for income in relation to the CAZ (from charges) was £18m over the first three years, which would reduce over time.
· A one-year exemption for residents from the CAZ requirements had been agreed with the Joint Air Quality Unit (JAQU), so charges wouldn’t be made until 2023.
· The situation regarding hybrid vehicles had been considered and full details could be provided to Members following the meeting.
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To note the work programme. Minutes: The Work Programme was noted. Members were advised that the items on the One City Plan and Bristol City Council’s Business Plans would be scheduled in March 22 and agreed that an informal workshop to review the draft Business Plans would also be arranged. The Board noted that the provisional date for their meeting to consider the Companies Business Plans was 5pm on 9th February 22.
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Mayor's Forward Plan - Standing Item To follow after publication on Monday 15 November. Minutes: The updated Forward Plan was noted.
RESOVLED; that the Forward Plan be noted. |
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Minutes from the WECA Overview and Scrutiny Committee - for information (standing item) Minutes: Noted.
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