Venue: Conference Chamber
Contact: Fiona Osman: Email: fiona.osman@westsuffolk.gov.uk
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Prayers Minutes: The Mayor’s Chaplain, Reverend Canon Matthew Vernon, Sub-Dean of St Edmundsbury Cathedral, opened the meeting with prayers.
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To confirm the minutes of the meeting held on 23 September 2014 (copy attached). Minutes: The minutes of the meeting of Council held on 23 September 2014 were confirmed as a correct record and signed by the Mayor.
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Mayor's communications Minutes: The Mayor reported on the civic engagements and charity activities which he, the Mayoress, Deputy Mayor and Deputy Mayoress had attended since the last meeting on 23 September 2014. He drew attention to two letters of thanks recently received from the Station Commander of Royal Air Force Honington and from a Parish Council.
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Announcements (if any) from the Leader of the Council or Members of the Cabinet Minutes: Councillor John Griffiths, Leader of the Council, thanked all members, officers and staff for their efforts during the past year. Although it had been a challenging year, all had shown support and professionalism and he wished everyone a Happy Christmas.
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Apologies for Absence To receive announcements (if any) from the Head of Legal and Democratic Services (including apologies for absence) Minutes: Apologies for absence were received from Councillors Sarah Broughton, Bob Cockle, Ian Houlder, Paul McManus, Stefan Oliver, Paul Simner, Clive Springett and Adam Whittaker.
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East of England Charter for Elected Member Development Cabinet Member: David Ray Lead Officer: Karen Points
Minutes: The Chairman of the East of England Local Government Association, Councillor Jackson presented Councillor David Ray with the Charter for Elected Member Development. As an assessor for the chartered member process, Councillor Jackson was fully aware of the amount of effort that had been undertaken both from members and officers in achieving this charter. The comments that had been made by the assessor team reflected this hard work and some of the key points made were:
· the councils recognised the value of member development and had given a high level of commitment; · the Joint Member Development Group had a high profile and high calibre of members; · the joint learning and development policy had a strong reference to member development; · the shared culture and ways of working; · high level of engagement with 67% of Training Needs Analysis being completed; · councillors embraced e-learning and programmes were developed to reflect the different ways in which members learn.
In response Councillor David Ray thanked Councillor Richardson for the personal presentation and he expressed his thanks to officers and members who had contributed to this achievement. |
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Public Participation Section 9 of the Council Procedure Rules To hear and answer any questions from members of the public in the public gallery who are residents of the Borough.
(Note: The maximum time to be set aside for this item is 30 minutes, but if all questions are dealt with sooner, or if there are no questions, the Council will proceed to the next business.
Each such person will be allowed up to a total of five minutes for their question to be put and answered. One further question will be allowed arising directly from the reply, provided that the original time limit of five minutes is not exceeded.
Written questions may be submitted by members of the public to the Head of Legal and Democratic Services no later than 10.00 am on Monday 15 December 2014. The written notification should detail the full question to be asked at the meeting of the Council.) Minutes: There was no public participation.
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Schedule of Referrals from Cabinet and Democratic Renewal Working Party PDF 282 KB Schedule attached as Report No: COU/SE/14/001
(A) Referrals from Cabinet: 21 October 2014
1. West Suffolk Local Code of Corporate Governance Cabinet Member: Cllr David Ray
2. Anglia Revenues and Benefits Partnership: Enforcement Agency Cabinet Member: Cllr David Ray
3. Castle Manor Academy, Haverhill – Concept Statement Cabinet Member: Cllr Terry Clements
(B) Referrals from Cabinet: 2 December 2014
1. Delivering a Sustainable Budget 2015-2016 and Budget Consultation Results Cabinet Member: Cllr David Ray
2. Accounting for a single West Suffolk staffing structure and the move to a West Suffolk Cost Sharing Model Cabinet Member: Cllr David Ray
3. Local Council Tax Reduction Scheme and Technical Changes 2015/2016 Cabinet Member: Cllr David Ray
4. Council Tax Base for Tax Setting Purposes 2015/2016 Cabinet Member: Cllr David Ray
5. Developing a Community Energy Plan Cabinet Members: Cllrs David Ray and Peter Stevens
6. Public Service Village Phase II, Olding Road, Bury St Edmunds Cabinet Member: Cllr Terry Clements
7. West Suffolk Data Protection Policy Cabinet Member: Cllr David Ray
(C) Referrals from Democratic Renewal Working Party: 18 November 2014
1. Polling District Review Cabinet Member: Cllr David Ray
2. Community Governance Review Cabinet Member: Cllr David Ray Additional documents:
Minutes: The Council considered the Schedule of Referrals contained within Report No. COU/SE/14/001 (previously circulated).
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(A) Referrals from Cabinet: 21 October 2014
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West Suffolk Local Code of Corporate Governance Minutes: Councillor David Ray, Portfolio Holder for Resources and Performance, informed members that they were required to review and approve the Local Code of Corporate Governance annually. This was the first time a joint local code of governance had been produced and it had been reviewed by both the Performance and Audit Scrutiny Committee and by Cabinet.
On the motion of Councillor Ray, seconded by Councillor Mildmay-White, and duly carried, it was
RESOLVED:
That the West Suffolk Local Code of Corporate Governance, attached as Appendix A to Report F135, be adopted.
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Anglia Revenues and Benefits Partnership (ARP): Enforcement Agency Minutes: Councillor Ray, Portfolio Holder for Resources and Performance, reported that the proposal from ARP was to establish an in-house Enforcement Agency which would provide the potential to ensure residents were treated fairly and fees were kept as low as possible, whilst retaining the income generated by the enforcement actions.
On the motion of Councillor Ray, seconded by Councillor Griffiths, and duly carried, it was
RESOLVED:
That, one of the two Directors, in consultation with the Portfolio Holder for Resources and Performance, be given delegated authority to introduce a shared Enforcement Agency for the Anglia Revenues Partnership (St Edmundsbury Borough Council, Forest Heath District Council, Fenland District Council, Breckland Council and East Cambridgeshire District Council) Waveney District Council and Suffolk Coastal District Council through discussion via the ARPO Operational Improvement Board, as outlined in Appendix A to Report F150, and detailed in the full business case appraisal presented to the Anglia Revenues and Benefits Partnership Joint Committee.
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Castle Manor Academy, Haverhill - Concept Statement Minutes: The Haverhill Vision 2031 Local Plan document had allocated land owned by the Castle Partnership Academy for redevelopment of educational premises. Applications for planning permission would only be determined once a Masterplan has been approved and the Masterplan should be prepared in accordance with a Concept Statement for the site.
Extensive consultation had taken place during July and August 2014 and all responses had been taken into account.
On the motion of Councillor Clements, seconded by Councillor Gower, and duly carried, it was
RESOLVED:
That the draft Concept Statement for the Castle Manor Academy, Haverhill, as set out in Appendix A to Report F144, be adopted as non-statutory planning guidance.
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(B) Referrals from Cabinet: 2 December 2014
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Delivering a Sustainable Budget 2015-2016 and Budget Consultation Results Minutes: The report to Performance and Audit Scrutiny Committee (Report No. PAS/SE/14/010) provided information on the budget gap, budget assumptions and the methodology for securing a balanced budget for 2015/2016.
A range of measures were considered to bring down the initial budget gap of £1.5 million. Those that were appropriate went out to extensive public consultation and were then taken into account in the recommendations to Cabinet from the Performance and Audit Scrutiny Committee, as detailed in Report No. CAB/SE/14/004.
The recommendations would reduce the budget gap to £180k for the next financial year.
In response to questions, the Portfolio Holder for Resources and Performance confirmed that neither of the proposals for the bus station nor for the council building houses, were being considered at this stage but when it was appropriate, they would come back for member approval.
On the motion of Councillor Ray, seconded by Councillor Rushen, and duly carried, it was
RESOLVED:
That, taking into account the public consultation results outlined in Appendix A to Report No. PAS/SE/14/010:
(a) the proposals, as detailed in Table 2 at paragraph 1.5.1 of Report No. PAS/SE/14/010, be included; and
(b) the proposals, as detailed in paragraph 1.5.2 of Report No. PAS/SE/14/010, be removed.
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Accounting for a single West Suffolk Staffing structure and the move to a West Suffolk Cost Sharing Model Minutes: The basis for sharing costs used a complicated and labour intensive formula which looked at the baseline position in 2012. This proposal suggested adopting a much simpler method; tests showed that this produced very similar results but was less time consuming. ARP used a similar system successfully and found that this provided clarity to all partners.
On the motion of Councillor Ray, seconded by Councillor Marks, and duly carried, it was
RESOLVED:
That
(1) as part of the 2015/16 budget setting process and subject to external audit support, the proposed cost sharing model for income and employee costs, as detailed in Tables 2 and 3 and at paragraph 2.17 of Report No. PAS/SE/14/006, be approved: and
(2) the proposed model, as detailed in tables 2 and 3 and at paragraph 2.17 of Report No. PAS/SE/14/006 be reviewed annually as part of the budget setting process with any necessary amendments to the model (in order to secure delivery against the principles set out in paragraph 2.12 of Report No. PAS/SE/14/006), be reported through to Performance and Audit Scrutiny Committee in the autumn.
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Local Council Tax Reduction Scheme (LCTRS) and Technical Changes 2015/2016 Minutes: The LCTRS was introduced in April 2013 and could be adjusted on an annual basis if required. No changes had been made after the first year as at the time of consideration, data was only available for part of that year. The Portfolio Holder for Resources and Performance reminded members that the scheme was designed to be cost neutral following a 10% reduction in central government funding and Cabinet had recommended to continue the LCTRS in its current form.
In respect of the technical changes, based on the overall findings of the first year review outlined in Sections 2 and 3 of Report No. CAB/SE/14/007, it was recommended to:
On the motion of Councillor Ray, seconded by Councillor F Warby, and duly carried, it was
RESOLVED: That
(1) no change be made to the current Local Council Tax Reduction Scheme for 2015/2016; and
(2) the 5% second homes discount be removed from 1 April 2015; and
(3) a change to a one week exemption for Class C empty property from 1 April 2015 be approved, subject to the conditions contained in Table 2 of paragraph 6.1 of Report No. CAB/SE/14/007, as amended to replace 30% with 10% [discount for a twelve month period], in the first row, second column.
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Council Tax Base for Tax Setting Purposes 2015/2016 PDF 104 KB Minutes: (Councillor Farmer declared a local non-pecuniary interest in this item, and remained in the meeting for its consideration.)
A revised Appendix 2 (copy attached) was tabled at the meeting. This revised table included changes made to 7 parishes and to the total number of Band ‘D’ dwellings in the borough.
In response to questions, the Portfolio Holder for Resources and Performance confirmed that:
On the motion of Councillor Ray, and subject to the amendments as shown in bold below, seconded by Councillor Clements, and with the majority in favour and two abstentions, (or duly carried) it was
RESOLVED: That
(1) the tax base for 2015/2016, for the whole of St
Edmundsbury is
(2) the tax base for 2015/2016 for the different parts of its area, as defined by parish or special expense area boundaries, are as shown in the amended Appendix 2.
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Developing a Community Energy Plan Minutes: Report No. CAB/SE/14/009 summarised the business case and made recommendations regarding the viable options which would establish a long term energy investment plan which, with support for improved community energy efficiency, would form the West Suffolk Councils’ Community Energy Plan.
Appendices A and B to Report No. COU/SE/14/001 gave more detail on the four recommendations which can be summarised as follows:
(a)providing help to businesses to improve their energy efficiency; (b)improving council efficiency by installing solar panels and water efficiency measures on council owned properties; (c) working with local business to launch a ‘rent-a-roof’ scheme; (d)identifying sites for larger solar and renewable energy schemes.
Attention was drawn to a typographical error contained in the table in Option 1 of Appendix A – the totals should read as follows: · Income/savings in Year 1 - £7,000 · Income/savings in Year 10 - £10,000 · Estimated CO2 saving – 7 tonnes
Some concern was raised regarding the impact on elderly and vulnerable residents that were affected by increasing energy bills which could be due, in part, to subsidies being paid for green energy. It was also suggested that the focus should be on energy efficiency measures such as insulation and double glazing.
In response to questions, the Portfolio Holders for Resources and Performance and for Waste and Property, confirmed that:
On the motion of Councillor Ray, seconded by Councillor Stevens, and with the majority in favour and five against, it was
RESOLVED:
(1) The following be allocated:
(a) £15,000 to continue the West Suffolk Greener Business Grant in support of energy efficiency improvements, as outlined in paragraphs 1.1.4 and 1.1.5 of Report No. CAB/SE/14/009; (b) £85,500 to improve business resource efficiency and install the next phase of solar schemes on Council property (Option 1), as outlined in Appendix A to Report No. CAB/SE/14/009; (c) as part of the 2015/2016 budget setting process, £1.62 million over three years to develop rent-a-roof solar schemes in partnership with local businesses (Option 3), as outlined in Appendix A to Report No. CAB/SE/14/009; and (d) as part of the 2015/2016 budget setting process, £50,000 to cover the identification, detailed feasibility and associated community engagement activities in support of potential sites for larger scale solar and renewable energy generation technologies (Option 5) where supported and/or led by communities in the Borough, as outlined in paragraph 1.3.5 to Report No. CAB/SE/14/009. |
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Public Service Village Phase II. Olding Road, Bury St Edmunds Minutes: The Public Service Village concept was approved and adopted by the Council in 2006. Phase I has been successfully completed by the construction and occupation of West Suffolk House. There was now the opportunity and an improving economic climate for the Council to progress Phase II of the project.
The next stage would be to review the adopted Masterplan and bring it up to date, and to put in place resources to help deliver the project.
Cllr Stevens responded to comments and questions regarding the provision of additional car parking, the level of car parking charges at the Public Service Village, the impact on traffic management and the potential to consider a district heating system as part of the project.
On the motion of Councillor Clements, seconded by Councillor Stevens, and duly carried, it was
RESOLVED: That
(1) the Masterplan for the Public Service Village, Bury St Edmunds (2006), be reviewed; and (2) £100,000 be allocated from earmarked reserves (invest to save) to support the appointment of project management, legal, masterplanning and property expertise, as detailed in Section 1.4 of Report No. CAB/SE.14/010.
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West Suffolk Data Protection Policy Minutes: The joint policy outlined the principles of the Data Protection Act 1998 and gave guidance on how the requirements of the Act applied to the work of the Councils. The Portfolio Holder for Resources and Performance drew members attention to paragraph 4.8 of the joint policy, which provided useful guidance for councillors.
On the motion of Councillor Ray, seconded by Councillor Mildmay-White, and duly carried, it was
RESOLVED:
That the West Suffolk Data Protection Policy, provided as Report No. CAB/SE/14/014, be adopted.
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(C) Referrals from the Democratic Renewal Working Party: 18 November 2014
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Polling District Review Minutes: (Councillor Farmer declared a local non-pecuniary interest in this item, and remained in the meeting for the consideration of this item.)
The Electoral Registration and Administration Act 2013 required every Council to conduct a review during the 16 months beginning 1 October 2013. Representations had been received regarding two borough wards:
(a) Risbygate Ward – to create a new polling district to allow additional electors in Risbygate to poll at the Seventh Day Adventist Church; and to create a new polling district with a new polling station to reduce the number of voters polling at the Quaker Meeting House.
(b) St Olaves Ward – to split the existing polling district into two separate polling districts and create a new polling station for electors residing on the Mildenhall Road estate.
On the motion of Councillor P Warby, seconded by Councillor Nettleton, and duly carried, it was
RESOLVED:
That the Schedule of Polling Districts be amended to reflect the following changes:
(1) move electors from Station Hill, Tayfen Road (part of) and Tayfen Terrace from Risbygate Part Two to Risbygate Part One; (2) split Risbygate Part Two into two polling districts with the dividing line being Spring Lane and the Nature Reserve between Spring Lane and Beetons Way. (3) split St Olaves into two polling districts, with the dividing line to include all properties along Northumberland Avenue. |
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Community Governance Review Minutes: (Councillor Farmer declared a local non-pecuniary interest in this item, and remained in the meeting for the consideration of this item.)
(Councillor R Hopfensperger left the meeting at the beginning of this item and did not return.)
The Chairman of the Democratic Renewal Working Party explained that the review would take account of planned growth around the Borough’s two main towns, the request of Cllr Beckwith to consider creating a Moreton Hall parish and also any further requests subsequently received from parishes. The budget for the review would be in the region of £5,000.
On the motion of Councillor P Warby, seconded by Councillor Mildmay-White, and duly carried, it was
RESOLVED:
The Council undertakes a Community Governance Review; and for that purpose:
(a) initial consideration and targeted consultation with Borough Councillors, parish and town councils, the County Council, neighbouring councils, Members of Parliament and other community organisations (e.g. residents’ associations) be undertaken to inform the preparation of Terms of Reference for the Review, taking into account the requests already received and the advice contained in Report COU/SE/14/001 about future growth areas; (b) the Democratic Renewal Working Party be requested to consider the outcome of that consultation and report back to Council at its scheduled meeting in June/July 2015; (c) a budget of £5,000 be allocated for the review ; and (d) the review timetable set out in Appendix A to Report COU/SE/14/001 be approved, recognising that it will commence in 2015 and will not conclude before the May 2015 election.
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Review of Constitution PDF 234 KB Report No. COU/SE/14/002 Cabinet Member: Cllr David Ray Lead Officer: Joy Bowes Additional documents:
Minutes: The Portfolio Holder for Resources and Governance introduced this report and reminded members that the Joint Constitution Review Group, consisting of eight members (four from each council) had been set up in the summer. The purpose of the review was to modernise and streamline the constitution and, where possible, to make them the same for both councils.
Members had been invited to a workshop on 10 September 2014 and a brief statement of principles was approved at the last Council meeting on 23 September 2014. Subsequently more detail had been added and circulated to all members for further comments.
Councillor Ray explained that members of Forest Heath District Council had deferred their decision on the principles at 4.3 and 4.4 of Appendix A. The principle at 4.3 only applied to Forest Heath, but the principle at 4.4, limiting questions and motions on notice to one per member, applied to both councils. A report with further information on these two principles would be taken to their next Council meeting in February.
Concern was raised by some members about the proposed removal of reports from individual Portfolio Holders from the council agenda. In response, Councillor Ray explained that members would have up to three alternative ways of questioning portfolio holders at meetings (in addition to contacting them outside of meetings) if reports were removed from council agendas:
The Monitoring Officer informed members that, as sections of the constitution were drafted, they would be sent out circulated for comments which would then be reviewed by the Joint Constitution Review Group before the proposed joint council meeting.
In response to questions, Councillor Ray:
On the motion of Councillor Ray, seconded by Councillor Nettleton, and with the majority in favour and four against, it was
RESOLVED: That:
(1) the principles set out in the final column of Appendix A to COU/SE/14/008 be approved; and (2) the principles that the constitution be only as long as necessary and the same for Forest Heath and St Edmundsbury unless differences are essential be approved; and (3) delegated authority be given to the Monitoring Officer, in consultation with the Joint Constitution Review Group, to draw up a new Constitution based on the above principles; and (4) delegated authority be given to the Monitoring Officer, in consultation with the Head of Paid Service, to amend ... view the full minutes text for item 9. |
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Report on Special Urgency Part 4, Access to Information Procedural Rules, of the Constitution (paragraphs 17.3.1 and 17.3.2) requires the Leader of the Council to submit quarterly reports to the Council on the executive decisions taken, if any, in the circumstances set out in Rule 16, Special Urgency, in the preceding three months.
Accordingly, the Leader of the Council reports that no executive decisions have been taken under the Special Urgency provisions of the constitution.
Minutes: The Council received and noted a narrative item, as required by the Council’s Constitution, in which the Leader of the Council reported that at the time the Council agenda was published, no executive decisions had been taken under the special urgency provisions of the Constitution. |
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Dispensation: Councillor McManus Owing to illness, Councillor Paul McManus has been unable to attend Council meetings since 30 June 2014. Section 85(1) of the Local Government Act 1972 provides that failure to attend for six consecutive months will lead to a Councillor ceasing to be a member of the authority unless, before the end of the six-month period, the authority approves the reason for non-attendance.
Council is RECOMMENDED to approve the non-attendance of Councillor Paul McManus at meetings for a period in excess of six consecutive months by reason of ill health, in accordance with Section 85(1) of the Local Government Act 1972. Minutes: The Council considered a narrative item which explained that Councillor Paul McManus had been unable to attend Council meetings since 30 June 2014 due to ill health. Section 85(1) of the Local Government Act 1972 provided that failure to attend for six consecutive months would lead to a Councillor ceasing to be a member of the authority unless, before the end of that six-month period, the authority approved the reason for non-attendance.
On the motion of Councillor Farthing, seconded by Councillor Thorndyke, and with the majority in favour and one against, it was
RESOLVED:
That the non-attendance of Councillor Paul McManus at meetings for a period in excess of six consecutive months by reason of ill health be approved, in accordance with Section 85(1) of the Local Government Act 1972. |
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Reports and Questions |
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Report from the Leader of the Council PDF 146 KB Report No. COU/SE/14/003 Cabinet Member: Cllr John Griffiths Minutes: (Councillor Redhead left the meeting at the beginning of this item and did not return.)
Some members commented on Section 2.5 of the report which stated that Councillor Griffiths had given a ‘lukewarm’ response to the suggestion that West Suffolk Councils consider taking over parking enforcement.
In response, Councillor Griffiths stated he would provide a written answer as there were a number of reasons for this. |
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Report from the Deputy Leader and Portfolio Holder for Health and Communities PDF 141 KB Report No. COU/SE/14/004 Cabinet Member: Cllr Sara Mildmay-White Minutes: (Councillor P Hopfensperger declared a non-pecuniary interest in this item as his business is related to health and wellbeing.)
Councillor Mildmay-White drew members’ attention to Section 5 of her report and urged councillors to use their locality budgets by engaging with their communities and locality officers.
The following topics were the subject of questions put to Councillor Mildmay-White, who duly responded:
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Report from the Portfolio Holder for Waste and Property PDF 137 KB Report No. COU/SE/14/005 Cabinet Member: Cllr Peter Stevens Minutes: No questions were raised. |
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Report from the Portfolio Holder for Housing PDF 160 KB Report No. COU/SE/14/006 Cabinet Member: Cllr Anne Gower Additional documents: Minutes: Councillor Gower reported that a letter had been received from Eric Pickles, MP, regarding available funding for violence against women and children and that, with Women’s Aid, it was hoped that a bid for funding could be submitted.
In addition, Barnado’s had recently launched a campaign called ‘Beyond Care’ which was aimed specifically at local councils that councillors could sign up to.
In response to a question on standards of housing and specifically problems with Houses of Multiple Occupancy in Haverhill, Councillor Gower stated that, when informed about substandard accommodation, officers would respond as quickly as possible with inspections to ensure they are brought up to standard. |
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Report from the Portfolio Holder for Resources and Performance PDF 193 KB Report No. COU/SE/14/007 Cabinet Member: Cllr David Ray
Minutes: (Councillor Griffiths left the meeting at the beginning of this item and did not return.)
No questions were raised.
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Report from the Portfolio Holder for Economic Growth PDF 170 KB Report No. COU/SE/14/008 Cabinet Member: Cllr Alaric Pugh
Minutes: (Councillor D Whittaker left the meeting during the consideration of this item and did not return.)
The following topics were the subject of questions put to Councillor Pugh, who duly responded:
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Report from the Portfolio Holder for Planning and Regulation PDF 259 KB Report No. COU/SE/14/009 Cabinet Member: Cllr Terry Clements
Minutes: The following topics were the subject of questions put to Councillor Clements, who duly responded:
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Report from the Portfolio Holder for Leisure, Culture and Heritage PDF 241 KB Report No. COU/SE/14/010 Cabinet Member: Cllr Sarah Stamp
Additional documents: Minutes: Although the woodland work (see section 5.1) was welcomed, it was pointed out that many of the problems were self-inflicted by the use of wrong species of trees to provide instant screening which then grow too tall and need to be managed. |
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Report from the Chairman of the Overview and Scrutiny Committee PDF 127 KB Report No. COU/SE/14/011 Chairman: Cllr Ian Houlder
Minutes: In the absence of the Chairman of the Overview and Scrutiny Committee, the Deputy Chairman, Councillor Hind introduced this report.
There was a brief discussion regarding the recommendation to Cabinet regarding the review of ‘A’ Boards (section 2.7 of the report). This would be clarified at the Overview and Scrutiny Committee meeting the following day. |
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Report from the Chairman of the Performance and Audit Scrutiny Committee PDF 148 KB Report No. COU/SE/14/012 Chairman: Cllr Sarah Broughton
Minutes: In the absence of the Chairman of the Performance and Audit Scrutiny Committee, the Deputy Chairman, Councillor P Warby introduced this report.
A written response would be given in response to a question on what negotiations were entered into to ensure that the fees from Ernst and Young were kept as low as possible. |
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Questions to Chairmen of other Committees Under this item, Members may ask the relevant Chairman questions relating to meetings of the following committees on the dates indicated:-
Minutes: No questions were raised.
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