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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 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 adopted its Statement of Principles under the Gambling Act 2005, including a resolution to continue its 'no casino' policy. Additionally, the Council approved an increase to the capital programme and its funding totaling £27.87m for the Affordable Housing Programme, which will deliver 93 new affordable homes across four sites.

Adoption of Merton's Local Plan

Merton Council officially adopted its new 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, will guide future planning decisions across the borough. The plan incorporates new policies aimed at increasing the borough-wide affordable housing target to 50%, with 70% of these being socially rented homes. It also introduces stricter carbon reduction targets for new developments, requiring minimum fabric energy efficiency standards and increasing on-site carbon reduction targets. The plan also allocates sites for new homes, sports, healthcare, and business uses, aligning with the Council's three strategic priorities: Nurturing Civic Pride, Building a Sustainable Future, and Creating a Borough of Sport.

Amendments to Contract Standing Orders

The Council approved amendments to its Contract Standing Orders (CSOs) to ensure compliance with the forthcoming Procurement Act 2023. These changes include updating references to reflect new legislation, streamlining internal procurement governance, and increasing internal thresholds. Notably, the amendments will allow for the use of email for quotes under £5,000 and raise the threshold for when procurement projects must be supported by Commercial Services from £100,000 to £170,000. A new provision will also be included requiring quotes under £170,000 to include, where possible, a quote from a local provider or SME. Furthermore, procurement strategies for contracts over £3 million will now require Cabinet approval, while contract awards over £3 million will be delegated to Executive Directors in consultation with relevant Lead Members, with the right to call-in decisions remaining. The threshold for procurement reports going to Cabinet will also increase from £2 million to £3 million.

Affordable Housing Programme

The Council noted the progress on its affordable housing programme, which aims to deliver 93 new affordable social rent homes across four sites: Elm Nursery Car Park, Raleigh Gardens Car Park, Land at Canons, and Farm Road Church. These homes will be built to Passive House principles, enhancing their environmental performance. Due to increased construction costs, an additional £27.87 million is required to fund the programme, with some of this increase covered by GLA grant funding and the remainder to be met through internal borrowing. The Council will continue to explore further external funding opportunities. The procurement process for construction packages is underway, with contracts expected to be awarded in early 2025.

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 triennial review, following consultation with various stakeholders including the police, trade associations, and residents' groups, saw broad support for the existing principles. Crucially, the Council resolved to continue its 'no casino' policy, meaning no applications for casino premises licences will be considered in the borough. This decision aligns with the Council's aim to nurture civic pride and maintain a safer community, reflecting the predominantly residential nature of Merton and the desire to avoid a casino being out of character with the area.

Strategic Theme: Nurturing Civic Pride

The Council received a report on the progress made towards the strategic priority of Nurturing Civic Pride. This included updates on the Council's communications approach, which has seen a significant increase in social media reach and engagement, and a modernisation of its output. The report highlighted the expansion of email newsletters and the relaunch of the InMerton magazine, which now breaks even on print and distribution costs. The Council's engagement strategy is also being enhanced with a new corporate Engagement and Consultation Service, a central calendar for engagement activities, and a commitment to holding events in community settings. Specific initiatives in Mitcham and Morden town centres, such as the Mitcham Matters consultation and the Remaking Morden project, were detailed, showcasing resident involvement in shaping local improvements. The report also outlined strategies for promoting inward investment and supporting residents in accessing employment and better job opportunities, including initiatives through the South London Partnership and the development of an 'Employ Merton' service.

Chief Officer Recruitment

The Council approved the salary package for the Director of Digital Innovation role, agreeing to the salary range of £111,510 - £119,229 per annum, plus a market supplement of up to £23,681 per annum, bringing the total maximum salary package to £142,910 per annum. This decision was made in accordance with the Council's Pay Policy Statement and is intended to attract a candidate with the necessary expertise to lead the Council's digital transformation and modernisation efforts. The permanent replacement is required as the current postholder's fixed-term contract expires in March 2025.

Councillor Priority Questions

Several priority questions were addressed to Cabinet Members. These included concerns about housing supply and demand in Merton, confirmation regarding local government's exemption from employer's National Insurance contribution rises (which was deferred to the Chancellor), and an update on DBS checks for staff. The Cabinet Member for Civic Pride and Climate Change explained the success and profitability of the Council's fireworks displays, attributing it to effective management and planning. The Cabinet Member for Finance and Corporate Services confirmed the legality of the government's decision to scrap the Winter Fuel Allowance. Regarding tennis coaching, it was clarified that while a new operator, Tennis in Merton, has been appointed, existing coaches have been invited to work with them to improve the quality and consistency of the coaching offer. The Leader of the Council outlined the Council's Major Incident Plan and its alignment with the London Resilience Partnership for large-scale emergencies, noting the absence of specific underground shelter plans for residents. The Cabinet Member for Sport and Heritage explained how the new sports club database will enhance understanding of participation levels by being integrated with existing resources like the Activity Finder. The Cabinet Member for Transport and Cleaner Streets acknowledged resident frustration over e-bike parking and outlined plans to establish designated parking bays and negotiate formal agreements with operators, while also noting the Council's inability to directly enforce without such an agreement. The Cabinet Member for Housing and Sustainable Development provided an update on Biodiversity Gain Plans, stating that none have been approved yet, and detailed the commitment to public toilet provision at Morden Tube Station, with funding anticipated in the next financial year.

Liberal Democrat Amendments

Two Liberal Democrat amendments were proposed. The first, concerning the Adoption of Merton's Local Plan, sought to note that the plan requires design guides for tall buildings and asked Cabinet to consider bringing forward a timetable for their preparation. It also requested Cabinet to consider resourcing the Biodiversity Net Gain Group, reviewing the Wimbledon Park Policy N8.1, and reviewing the Statement of Community Involvement to increase information sharing with residents. The second amendment, relating to the Affordable Housing Programme, requested Cabinet to consider bringing revised cost increases back to Council for approval if they exceed 10% of the approved budget. Both amendments were put to a vote and fell.

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 Deputy Mayor 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 Conservative Party Village
Profile image for Victoria Wilson
Victoria Wilson Liberal Democrat Raynes Park
Profile image for Shuile Syeda
Shuile Syeda The 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 and Co-operative Party Cricket Green
Profile image for Stephen Mercer
Stephen Mercer Merton Park Ward Independent Residents Merton Park
Profile image for Daniel Holden
Daniel Holden Leader of the Conservative Group Conservative Party 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 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 Town and Dundonald
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