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- Agenda, decisions and minutes
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Agenda, decisions and minutes
Venue: The Council Chamber - City Hall, College Green, Bristol, BS1 5TR. View directions
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Welcome, Introductions and Safety Information PDF 103 KB Minutes: The Chair welcomed all attendees to the meeting and explained the emergency evacuation procedure.
A Member expressed disappointment that the Policy Committee was not being webcast as they felt it was contrary to transparency. It was clarified that this was due to resourcing and only Strategy and Resource Policy Committee was able to support webcasting, though this was due to be reviewed. It was agreed to make further enquiries on the issue. |
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Apologies for Absence and Substitutions Minutes: No apologies were received. |
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Declarations of Interest To note any declarations of interest from 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 declaration of interest made at the meeting which is not on the register of interests should be notified to the Monitoring Officer for inclusion.
Minutes: No declarations were made. |
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Minutes of the Previous Meeting PDF 237 KB Minutes: The minutes of the Environment and Sustainability Policy Committee held on 25th July 2024 were approved as an accurate record.
The Chair asked to confirm that the supplementary questions raised by Members of the Public had been addressed. The Executive Director confirmed this and added that a report regarding Yew Tree Farm would be submitted to a future Public Health and Communities Policy Committee. |
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Chair's Announcements To receive any announcements from the Chair. Minutes: No announcements were made. |
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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. Public Forum items must relate to the remit of the committee and should be addressed to the Chair of the committee.
Members of the public who plan to attend a public meeting at City Hall are advised that you will be required to sign in when you arrive. Please note that you will be issued with a visitor pass which you will need to display at all times.
Please also note:
Questions 1. Written public questions must be received by 5.00 pm, at least 3 clear working days prior to the meeting. For this meeting, this means that questions must be received at the latest by 5.00 pm on Friday 20th September 2024. Please email questions to policycommittees@bristol.gov.uk 2. Any individual can submit up to 3 written questions. 3. Written replies to questions will be available on the Council’s website at least one hour before the meeting. 4. At the meeting, questioners will be permitted to ask up to 2 oral supplementary questions.
Statements 1. Written statements must be received at latest by 12.00 noon, at least 2 working days prior to the meeting. For this meeting, this means that statements must be received at the latest by 12.00 noon on Tuesday 24th September 2024. Please email statements to policycommittees@bristol.gov.uk 2. Statements, provided they are no more than 1,000 words in length, will be circulated to all committee members and will be published on the Council’s website at least one hour before the meeting.
Petitions 1. Details of the wording of any petitions, and the number of signatories to petitions must be received at latest by 12.00 noon, at least 2 working days prior to the meeting. For this meeting, this means that petition details must be received at the latest by 12.00 noon on Tuesday 24th September 2024. Please email petition details to policycommittees@bristol.gov.uk 2. At the meeting, individuals presenting petitions may be required to read out the objectives of the petition.
When submitting a question or statement please indicate whether you are planning to attend the meeting to present your statement ask your question
Minutes: The Committee noted that the following public questions had been received with written responses provided. 1. Freya Cunningham Plant based diet and Bristol City Council 2. Cllr Townsend Keeping Bristol Cool Framework 3. Cllr Townsend Street Tree Planting
In relation to question 1 the Chair noted the written response which stated that Officers had been asked to review the Plant Based Council’s commitments and guidance and provide a report back. He added that while there was little catering provided by the Council itself, a contract for the food served in City Hall would be under review in 2024/25. Updates would be provided with progress made.
As a supplementary question Freya Cunningham queried the timeline to address concerns. It was unknown how long the guidance review would take, but the contract review was expected over 9-12 months.
Written responses to questions 2 and 3 has been provided to Cllr Townsend.
The Committee noted that the following public statements had been received: 1. James Jones Plant based diet and Bristol City Council 2. Goeff and Myra Farmer Recycling Collections 3. Ian Froggatt, Woodland Trust Bristol Tree Strategy 4. Mark CD Ashdown, Bristol Tree Forum Bristol Tree Strategy 5. Savita Willmott, National History Consortium Bristol Tree Strategy 6. Alex Stone, Forest of Avon Trust Bristol Tree Strategy
James Jones and Mark Ashdown presented their statements to the Committee in person. |
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Bristol One City Climate Action and Investment Plan PDF 263 KB Additional documents:
Decision: The Committee RESOLVED (unanimously)
Minutes: The Committee considered the Bristol One City Climate Action and Investment Plan (agenda item 7). The report sought approval to submit the Bristol One City Climate Commitments, Action Plan and Investment Plan to the Climate Neutral and Smart Cities Mission initiative for their endorsement; to delegate to Executive Director for Growth & Regeneration authority to deal with any feedback from the Mission Programme, and; to seek approval for continued participation in the Climate Neutral and Smart Cities Mission initiative.This was a Key decision as it impacted more than 2 wards.
The Chair welcomed the report and thanked the team for their work.
The Sustainability City and Climate Changes Service Manager presented the report. Members were invited to raise comments and questions. The following key points were raised:
The Chair moved the recommendations as set out in the report.Cllr King seconded this motion.
The Committee RESOLVED (unanimously)
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Additional documents:
Decision: The Committee RESOLVED (unanimously) To approve the expansion of the use of green gas to meet the gas demand of all BCC sites included within the 2025 carbon neutrality target as a decarbonisation measure in line with the procurement approach set out in this report.
Minutes: The Committee considered the Green Gas report (agenda item 8). The report sought approval for the use of ‘green gas’ as a carbon offsetting mechanism; to approve the extent of green gas usage across the council estate, and; to agree the procurement mechanism to be used to secure supplies of green gas.This was a Key decision as it involved over £500k spend/save.
The Chair drew attention to the amendments made to the report following publication, including the wording of the recommendation.
The Head of City Leap Client and Energy Service and the Programme Manager Environmental Performance presented the report. Members were invited to raise comments and questions. The following key points were raised:
The Vice Chair reiterated concern regarding the decision for bundled certificates being delegated to the Chair and Vice Chair should the preferred approach fail to be secured. It was suggested that the report and recommendation be amended to reflect this.
It was agreed to adjourn the meeting to allow discussion of potential amendments.
The Chair moved the recommendations as set out in the report.Cllr Finch seconded this motion.
The meeting was adjourned.
Once reconvened the Chair proposed the following amendment to the report: Update to paragraph 14: 14. The recommended approach would be to procure unbundled green gas certificates with certification that it does not come from fuel crops but from waste, if affordable and sufficient volumes are available. If deemed unviable, a report will return to the Environment and Sustainability committee with options for the committee to consider on how to progress.
Updated Recommendation 1: Approves the expansion of the use of green gas to meet the gas demand of all BCC sites included within the 2025 carbon neutrality target as a decarbonisation measure in ... view the full minutes text for item 17. |
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Bristol Tree and Woodland Strategy PDF 217 KB Additional documents:
Decision: The Committee RESOLVED (unanimously) 1. To endorse the Bristol Tree and Woodland Strategy and provide its commitment to take actions forward in the strategy, which are subject to resources. Minutes: The Committee considered the Bristol Tree and Woodland Strategy (agenda item 9). The report sought the Council’s endorsement of the Bristol Tree and Woodland Strategy which was approved by the One City Environment Board in February 2024. This was a Non-Key decision.
The Parks Development Manager presented the report. Members were invited to raise comments and questions. The following key points were raised:
The Chair particularly welcomed the strategy following discussions over a number of years which started in scrutiny and led to council policy being developed.
The Chair moved the recommendations as set out in the report.Cllr Kent seconded this motion.
The Committee RESOLVED (unanimously) 1. To endorse the Bristol Tree and Woodland Strategy and provide its commitment to take actions forward in the strategy, which are subject to resources. |
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Waste Collection Re-route Information Paper PDF 166 KB Additional documents: Decision: The Committee RESOLVED:To note the information paper. Minutes: The Committee considered the report (agenda item 11) which provided a summary of the collection re-route.
The Chair noted that there were no decisions to be taken on this report, which was for the Committee’s information.
The Waste Strategic Client Manager presented the report.
The key points raised as part of the discussion of this item include:
The Committee RESOLVED:To note the information paper. |
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Finance Update Report PDF 209 KB Decision: The Committee RESOLVED: To note the contents of the report on the Period 4 finance forecast for Environment and Sustainability. Minutes: The Committee considered a report (agenda item 11) which presented the financial forecast at the end of Period 4, 2024/25.
The Chair noted that there were no decisions to be taken on this report, which was for the Committee’s information.
The Executive Director for Growth and Regeneration presented the report.
The key points raised as part of the discussion of this item include: 1. £133k variance was noted. A Member queried whether this could be diverted to funding tree pits (as previously discussed). While the decision around how budget within the Growth and Regeneration Directorate could not be made in the Environment and Sustainability Committee itself the suggestion was noted for further consideration. 2. A Member noted inflation in the waste budget. This was due to wages and had been raised with the client. The pressures in the Bristol Waste Budget were outlined on p322.
The Committee RESOLVED: To note the contents of the report on the Period 4 finance forecast for Environment and Sustainability. |