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Council - Wednesday 20 November 2024 7.15 pm

November 20, 2024 at 7:15 pm Council View on council website

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Summary

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The Merton Council meeting on Wednesday 20 November 2024 saw the adoption of the borough's new Local Plan, which will guide future planning decisions and replace previous core strategies. The Council also approved amendments to its Contract Standing Orders to align with the Procurement Act 2023 and enhance internal governance, and adopted its Statement of Principles under the Gambling Act 2005 for 2025-2028, resolving to continue its policy of not issuing casino premises licences.

Adoption of Merton's Local Plan

The Council formally adopted Merton's Local Plan and Policies Map, replacing the Merton's Core Planning Strategy 2011 and Merton's Sites and Policies Plan 2014. This comprehensive plan, developed over several years with extensive public consultation and independent examination, sets out the borough-wide planning strategy and allocates sites for new development. Key aspects of the new Local Plan include:

  • Nurturing Civic Pride: The plan allocates sites and sets a framework for the regeneration of Morden town centre, alongside policies to support investment across all of Merton's high streets and town centres. It also introduces new policies to guide the design of tall buildings.
  • Building a Sustainable Future: Merton is leading on raising standards for new developments to reduce carbon impact and energy bills. New policies extend zero-carbon targets to all new build residential schemes (10 homes or less) and major schemes. There's a focus on improving building fabric, increasing on-site carbon targets, requiring low-carbon heating systems, and increasing carbon offset contributions. The plan also aims to deliver more affordable homes, raising the borough-wide target to 50% for new major developments, with 70% of these being socially rented. Minor schemes (2-9 homes) will also contribute financially towards affordable homes. New policies support active travel, electric vehicles, biodiversity, and air quality improvements, and allocate sites for healthcare facilities.
  • Creating a Borough of Sport: The plan supports investment in sporting infrastructure and encourages active travel.

The adoption of the Local Plan was agreed with 31 votes in favour, 7 against, and 17 abstentions. Authority was delegated to the Executive Director of Housing and Sustainable Development, in consultation with the Cabinet Member for Housing and Sustainable Development, to approve all necessary adoption documents and consequential matters.

Amendments to Contract Standing Orders (CSOs)

The Council approved amendments to its Contract Standing Orders (CSOs) to ensure compliance with the forthcoming Procurement Act 2023. These changes also aim to improve internal procurement governance, align with council priorities, and reflect changes in officer roles. Key amendments include:

  • Procurement Act 2023 Compliance: Updates to reflect new legislation, including changes to transparency requirements and the introduction of new procurement procedures.
  • Internal Governance: Amendments to departmental names and role titles, and an increase in internal procurement thresholds. Commercial Services will now lead on procurements over £170,000, and procurement reports will go to Cabinet for contracts over £3 million.
  • Local Provider Inclusion: A new provision requires quotes under £170,000 to include, where possible, a quote from a local provider or SME.
  • Streamlined Processes: Approval for the use of email for quotes below £5,000, moving away from the e-procurement portal for low-value procurements.
  • Member Involvement: Procurement Strategies (Gateway 1s) over £3 million will require Cabinet approval, while Contract Awards (Gateway 2s) over £3 million will be delegated to Executive Directors in consultation with Lead Cabinet Members, retaining the right to call-in decisions.

The amendments were approved by Full Council.

Statement of Principles under the Gambling Act 2005

The Council adopted its Statement of Principles under the Gambling Act 2005 for the period 2025-2028. This statement outlines the principles the Council will apply when exercising its functions under the Act, aiming to uphold the three licensing objectives: preventing gambling from being a source of crime or disorder, ensuring gambling is conducted fairly and openly, and protecting children and vulnerable persons from harm.

Crucially, the Council also resolved to continue its no casino policy, meaning no applications for casino premises licences will be considered in Merton. This policy has been in place since 2006 and was re-affirmed by the Council. The decision to adopt the Statement of Principles and the no casino policy was approved by Full Council.

Strategic Theme Report: Nurturing Civic Pride

The Council noted and agreed the Strategic Theme report on Nurturing Civic Pride. This report detailed progress on the Council's ambitions to put residents at the heart of everything they do, be responsive and resident-centric in customer service, communication, and engagement. It also highlighted efforts to ensure more residents can access secure and well-paid employment in a fairer and more inclusive local economy. The report detailed improvements in the Council's communications output, including a digital-first approach, expanded email newsletters, and increased social media reach. Engagement efforts were also highlighted, with examples from Mitcham and Morden town centres, and the development of a new engagement strategy. The report also outlined progress on promoting inward investment and supporting residents into employment through various local and regional partnerships, including the South London Partnership and the forthcoming Employ Merton service.

Affordable Housing Programme

The Council noted the progress on the delivery of 93 new affordable homes across four sites as part of its ambition to deliver 400 new affordable homes. The report highlighted that while the initial capital budget was £29m, increased construction costs due to inflation, environmental measures, and logistical complexities have led to an estimated increase in the required budget to £27.87m. The Council has secured GLA grant funding, but an additional £27.87m will be required from internal borrowing. The report was noted, and the increase to the capital programme and its funding was approved.

Other Matters

Reports were received from the Wimbledon, Mitcham, Raynes Park, and Morden Community Forums, providing updates on local activities and discussions. Notices of Motion were submitted by the Liberal Democrats and the Conservative Group, but both were defeated. The Council also noted changes to committee memberships and portfolios.

The meeting also addressed a Liberal Democrat amendment regarding the Local Plan, which was defeated. Additionally, a Liberal Democrat amendment to the Affordable Housing Programme report, requesting Cabinet to consider bringing revised cost amounts back to Council for approval if they increased by 10% or more, was also defeated.

The Council also approved amendments to its Contract Standing Orders to align with the Procurement Act 2023, including changes to internal governance and thresholds. The report detailed the rationale for these changes, emphasizing compliance with new legislation, improved efficiencies, and enhanced member involvement in procurement decisions.

Finally, the Council adopted its Statement of Principles under the Gambling Act 2005 for 2025-2028, reaffirming its no casino policy.

Attendees

Profile image for Klaar Dresselaers
Klaar Dresselaers Liberal Democrat • Abbey
Profile image for James Williscroft
James Williscroft Labour Party • Lower Morden
Profile image for Thomas Barlow
Thomas Barlow Local Conservatives • Village
Profile image for Laxmi Attawar
Laxmi Attawar Labour Party • Colliers Wood
Profile image for Anthony Fairclough
Anthony Fairclough Leader of the Opposition • Liberal Democrat • Wimbledon Town and Dundonald
Profile image for Simon McGrath
Simon McGrath Liberal Democrat • Wimbledon Town and Dundonald
Profile image for Dennis Pearce
Dennis Pearce Labour Party • St Helier
Profile image for Mike Brunt
Mike Brunt Labour Party • Abbey
Profile image for Brenda Fraser
Brenda Fraser Labour Party • Longthornton
Profile image for Jenifer Gould
Jenifer Gould Deputy Leader of the Opposition • Liberal Democrat • Cannon Hill
Profile image for Joan Henry
Joan Henry Labour Party • Pollards Hill
Profile image for Stephen Alambritis MBE
Stephen Alambritis MBE Cabinet Member for Finance and Corporate Services • Labour Party • Ravensbury
Profile image for Caroline Cooper-Marbiah
Caroline Cooper-Marbiah Cabinet Member for Sport and Heritage • Labour Party • Colliers Wood
Profile image for John Braithwaite
John Braithwaite Liberal Democrat • Abbey
Profile image for Michael Butcher
Michael Butcher Labour Party • Cricket Green
Profile image for Caroline Charles
Caroline Charles Independent • Ravensbury
Profile image for Sally Kenny
Sally Kenny Cabinet Member for Jobs, Skills and Education • Labour Party • Lower Morden
Profile image for Hina Bokhari OBE
Hina Bokhari OBE Liberal Democrat • West Barnes
Profile image for Nick McLean
Nick McLean Leader of the Conservative Group • Local Conservatives • Cannon Hill
Profile image for Aidan Mundy
Aidan Mundy Labour and Co-operative Party • Pollards Hill
Profile image for Dan Johnston
Dan Johnston Labour Party • Figge's Marsh
Profile image for Robert Page
Robert Page Liberal Democrat • West Barnes
Profile image for Michael Paterson
Michael Paterson Local Conservatives • Cannon Hill
Profile image for Slawek Szczepanski
Slawek Szczepanski Labour Party • Lavender Fields
Profile image for Matthew Willis
Matthew Willis Liberal Democrat • Raynes Park
Profile image for Max Austin
Max Austin Local Conservatives • Village
Profile image for Victoria Wilson
Victoria Wilson Liberal Democrat • Raynes Park
Profile image for Shuile Syeda
Shuile Syeda  Deputy Mayor •  Labour Party •  St Helier
Profile image for Billy Christie
Billy Christie Labour Party • Lavender Fields
Profile image for Edward Foley
Edward Foley Leader of the Merton Park Independent Residents Group • Merton Park Ward Independent Residents • Merton Park
Profile image for Linda Kirby MBE
Linda Kirby MBE Labour Party • Graveney
Profile image for Edith Macauley MBE
Edith Macauley MBE Cabinet Member for Enforcement and Community Safety • Labour Party • Lavender Fields
Profile image for Peter McCabe
Peter McCabe Cabinet Member for Health and Social Care • Labour Party • Ravensbury
Profile image for Stuart Neaverson
Stuart Neaverson Cabinet Member for Transport and Cleaner Streets • Labour Party • Colliers Wood
Profile image for John Oliver
John Oliver Liberal Democrat • West Barnes
Profile image for Tony Reiss
Tony Reiss Liberal Democrat • Wimbledon Park
Profile image for Agatha Mary Akyigyina OBE
Agatha Mary Akyigyina OBE Labour Party • Figge's Marsh
Profile image for Andrew Howard
Andrew Howard Local Conservatives • Village
Profile image for Kirsten Galea
Kirsten Galea Liberal Democrat • Wandle
Profile image for Ross Garrod
Ross Garrod Leader of the Council • Labour Party • Longthornton
Profile image for Usaama Kaweesa
Usaama Kaweesa Cabinet Member for Children's Services • Labour Party • Cricket Green
Profile image for Stephen Mercer
Stephen Mercer Merton Park Ward Independent Residents • Merton Park
Profile image for Daniel Holden
Daniel Holden Local Conservatives • Hillside
Profile image for Paul Kohler
Paul Kohler Liberal Democrat • Wimbledon Town and Dundonald
Profile image for Marsie Skeete
Marsie Skeete Labour Party • Longthornton
Profile image for Martin Whelton
Martin Whelton The Mayor • Labour and Co-operative Party • Pollards Hill
Profile image for Sheri-Ann Bhim
Sheri-Ann Bhim Labour Party • Graveney
Profile image for Eleanor Cox
Eleanor Cox Local Conservatives • Lower Morden
Profile image for Chessie Flack
Chessie Flack Liberal Democrat • Raynes Park
Profile image for Jil Hall
Jil Hall Liberal Democrat • Wimbledon Park
Profile image for Billy Hayes
Billy Hayes Labour Party • Graveney
Profile image for Franca Ofeimu
Franca Ofeimu Labour Party • Figge's Marsh
Profile image for Eleanor Stringer
Eleanor Stringer Deputy Leader and Cabinet Member for Civic Pride and Climate Change • Labour Party • Wandle
Profile image for Susie Hicks
Susie Hicks Liberal Democrat • Hillside
Profile image for Andrew Judge
Andrew Judge Cabinet Member for Housing and Sustainable Development • Labour Party • St Helier
Profile image for Samantha MacArthur
Samantha MacArthur Liberal Democrat • Wimbledon Park
Profile image for Gill Manly
Gill Manly Labour Party • Cricket Green

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Wednesday 20-Nov-2024 19.15 Council.pdf
Supplementary Agenda Item 1 - Strategic Theme Report Wednesday 20-Nov-2024 19.15 Council.pdf
Supplementary Agenda 5 - Item 16 Chief Officer Recruitment Wednesday 20-Nov-2024 19.15 Council.pdf
Supplementary Agenda 8 - Public Questions to Cabinet Members Wednesday 20-Nov-2024 19.15 Council.pdf
Supplementary Agenda 7 - Councillor Priority Questions to Cabinet Members Wednesday 20-Nov-2024 19.pdf
Supplementary Agenda 6 - Strategic Theme Councillor Questions and Replies Wednesday 20-Nov-2024 19.pdf
Supplementary Agenda 2 - Amendment to the Strategic Theme Report Wednesday 20-Nov-2024 19.15 Counc.pdf
Supplementary Agenda 9 - Amendments Wednesday 20-Nov-2024 19.15 Council.pdf

Reports Pack

Public reports pack Wednesday 20-Nov-2024 19.15 Council.pdf

Minutes

Printed minutes Wednesday 20-Nov-2024 19.15 Council.pdf

Additional Documents

Appendix B - Merton Local Plan Wednesday 20-Nov-2024 19.15 Council.pdf
Exempt Appendix - Item 20 Wednesday 20-Nov-2024 19.15 Council.pdf
Non-Strategic Priority Questions.pdf
Strategic Theme Priority Questions.pdf
Motion relating to the report of the Wimbledon Community Forum.pdf
Appx Ai Merton Local Plan Inspectors final report.pdf
Lib Dem NST Motion - Biodiversity Net Gain Final.pdf
2024-11- 20 Local Plan Council report vFINAL.pdf
Appx Aii Inspectors report Annex 1 - Schedule of Main Modifications.pdf
Appx Aiii Inspectors report Annex 2 - Schedule of Further Main Modification.pdf
Appendix A - LB Merton Gambling Policy 2024.pdf
FULL Council Committee Report for Adoption of the Gambling Policy for the next period for 2025 -202.pdf
CSO Report COUNCIL_FINAL.pdf
Appendix B - Contract Standing Orders.pdf
Appendix C - Flowchart of Governance for Procurements over 3m for new CSOs.pdf
FullCouncilReport20November2024docx-V1.pdf
Appendix A - Job Description Director Digital Innovation.pdf
APPENDIX B - Changes to Committees.pdf
Supplementary Agenda 3 - Local Plan additional documents Item 17 - Changes to Committee Membership.pdf
Supplementary Agenda 4 - Motion relating to the report of the Wimbledon Community Forum Wednesday 2.pdf
Supplementary Agenda 10 - Appendix B Changes to Committee Memberships and related matters Wednesda.pdf
Supplementary Agenda 11 - Non-priority Questions to Cabinet Members and Replies Wednesday 20-Nov-20.pdf
Minutes of Previous Meeting.pdf
Public Questions to Council and Replies 241120.pdf
Strategic Theme Report Nov 2024 FINAL CLEARED.pdf
Minutes Public Pack 09102024 Wimbledon Community Forum.pdf
Minutes Public Pack 10102024 Mitcham Community Forum.pdf
Minutes Public Pack 23102024 Morden Community Forum.pdf
Minutes Public Pack 16102024 Raynes Park Community Forum.pdf
Appx E Local Plan Cabinet equalities Nov24.pdf
Appx D Local Plan Cabinet Sustainability appraisal Nov24.pdf
Appx F Local Plan Cabinet health impact assessment Nov 24.pdf
Memberships Report Council November 24.pdf
Full Council Report - Update on delivery of affordable homes - November 2024.pdf