Agenda and minutes

Extraordinary Meeting, Cabinet - Tuesday, 17th September, 2019 4.00 pm

Venue: 0.02 Chamber - Quadrant, The Silverlink North, Cobalt Business Park, North Tyneside, NE27 0BY. View directions

Contact: Yvonne Harrison 

Items
No. Item

CAB49/19

To Receive any Declarations of Interest and Notification of any Dispensations Granted

You are invited to declare any registerable and/or non-registerable interests in matters appearing on the agenda, and the nature of that interest.

 

You are also invited to disclose any dispensation in relation to any registerable and/or non-registerable interests that have been granted to you in respect of any matters appearing on the agenda.

 

Please complete the Declarations of Interests card available at the meeting and return it to the Democratic Services Officer before leaving the meeting.

 

Minutes:

There were no declarations of interest or dispensations reported.

 

CAB50/19

Delivering Killingworth Moor key Strategic Site (All Wards) pdf icon PDF 90 KB

To consider a report seeking approval to accept £10,000,000 of grant funding from Homes England which will enable the Authority to construct a significant portion of the site’s infrastructure works (HIF Funded Infrastructure) and support housing development at the Killingworth Moor site.

Minutes:

Cabinet received a report seeking approval to accept £10 million of grant funding from Homes England which would enable the Authority to construct a significant portion of the site’s infrastructure works and support housing development at the Killingworth Moor site. 

 

The Authority’s Local Plan provide for the delivery of an additional 16,500 new homes across the Borough up to 2032. The Killingworth Moor site was included as a key strategic site with an allocation for 2,000 homes.

 

In Summer 2017, Homes England and the Ministry of Housing, Communities and Local Government (MHCLG) had launched the Housing Infrastructure Fund (HIF) to offer Local Authorities and Combined Authorities the opportunity to secure funding to deliver infrastructure on large scale housing developments to assist in realisation of housing.

 

The Authority had worked with representatives from Homes England, MHCLG and the landowners/developers to develop and submit a bid to Homes England for £10 million of HIF. This had been submitted in September 2017, and following an extensive assessment period, in Spring 2019, Homes England had confirmed an allocation for the Authority of

£10 million. This would require the Authority to enter into a Grant Funding Agreement with Homes England and Licence(s) for Works with the relevant landowners/developers to enable construction of the HIF Funded Infrastructure.

 

It was proposed that the funding would deliver a significant proportion of the site’s key link road which was identified in the masterplan and would unlock the site for housing development.

 

In line with state aid advice, the Authority would be in control of delivery of the road and would manage spend. This involved appointment of consultants to undertake detailed design works; submission of a planning application seeking approval for development of the HIF funded works; and appointment and management of contractors appointed to construct the necessary works on site.

 

This would be undertaken in line with agreed governance arrangements with the Local Plan Steering Group and relevant developers/landowners.

 

The Authority had a Risk Register for the delivery of the HIF Funded Infrastructure, which detailed the following:

 

·         State Aid – detailed legal advice had been sought in relation to this project.

·         Non-compliance with the Grant Funding Agreement.

·         Overspend – this was mitigated through appropriate risk and contingency planning being applied to the infrastructure costs and ensuring that the definition of the ‘Project’ in the Grant Funding Agreement was such as to ensure it was deliverable.

·         Delays to Spend – the Project would be governed in line with the agreed Delivery Plan between the Authority and Homes England. Progress reporting would enable early identification of issues which may cause delay and allow mitigation to ensure the Project remained on time and on budget.

 

Cabinet considered the following options: toapprovethe recommendationsset out inparagraph1.2ofthe reportto acceptthe grant offer of £10 million from Homes England and enter into the Grant Funding Agreement and necessary Licence(s) for Works with relevant landowners/developers to enable the Authority to construct the HIF funded Infrastructure works, or alternatively,  ...  view the full minutes text for item CAB50/19

CAB51/19

Consulting on a revised option to improve air quality in Newcastle, North Tyneside and Gateshead (All Wards) pdf icon PDF 862 KB

To consider a report seeking approval to consult on a new option for measures to improve air quality while outlining measures to mitigate the impact on businesses affected by a charging clean air zone; and to note that both Gateshead Council and Newcastle City Council are being asked to approve recommendations as set out the report.

Additional documents:

Minutes:

Cabinet had previously agreed the Authority’s approach in responding to government’s legal direction to improve air quality in the shortest possible time. Consultation feedback on different options earlier this year along with refined technical information had enabled Newcastle, Gateshead and North Tyneside councils to develop a revised proposal which, it was felt, more closely met their wider ambitions while also responding to the specific requirements of the legal order.

 

Cabinet received a report which sought approval to consult on a new option for measures to improve air quality while outlining measures to mitigate the impact on businesses affected by a charging clean air zone. The revised options that had been developed by the three local authorities to meet the legal requirement to achieve compliance on local roads in the shortest possible time were as follows:

 

·      A smaller Clean Air Zone D covering Newcastle city centre only;

·      A Low Emission Zone combined with tolls on city centre bridges, as set out in the original consultation; and

·      A Clean Air Zone C charging older HGVs, buses, vans, taxis and private hire vehicles in Newcastle city centre only, combined with access restrictions to and from the Central Motorway between New Bridge Street and the Swan House roundabout and lane restrictions on the Tyne Bridge with the aim that this would be linked to a major maintenance scheme on the Tyne Bridge. In this option there would be no charges on private cars.

 

As more than one package of measures now appeared to achieve compliance in 2021, the ability of the three authorities to select the option most consistent with their ambitions on fairness, public health improvement and minimising economic impact had been improved. In the short term this was considered to be the newly defined option, which was:

 

·      a smaller charging Clean Air Zone covering only Newcastle City Centre affecting non-compliant buses, coaches, taxis (Hackney Carriages and private hire vehicles), heavy goods vehicles and vans from 2021;

·      changes to the road layout on the Central Motorway, that would prevent traffic from merging on and off the slip lane between the New Bridge Street and Swan House junctions;

·      lane restrictions on the Tyne Bridge and Central Motorway. These restrictions would be put in place to support air quality work but the authorities were asking government for £40m funding to ensure essential maintenance works took place at the same time, minimising disruption by aligning these much needed roadworks to update the ageing bridge with the need to implement lane restrictions for air quality; and

·      changes to the local road network in Newcastle and Gateshead to reflect the Tyne Bridge restrictions and ensure public transport could run reliably.

 

This package was considered to have a smaller economic and traffic rerouting impact. It also enabled the authorities to target mitigation on a smaller group of users which made a package of mitigation measures more deliverable given the tight timescales to which the authorities were working.

 

Both Gateshead Council and Newcastle City Council were being asked  ...  view the full minutes text for item CAB51/19

CAB52/19

Date and Time of Next Meeting

Monday 14 October 2019 at 6.00pm – Ordinary Meeting

Minutes:

Monday 14 October 2019 at 6.00pm (Ordinary meeting).