COFNOD O BENDERFYNIAD GWEITHREDOL A WNAED GAN Y DEILYDD PORTFFOLIO AR GYFER PRIFFYRDD, EIDDO A RHEOLI GWASTRAFF RECORD OF AN EXECUTIVE DECISION TAKEN BY THE PORTFOLIO HOLDER FOR HIGHWAYS, PROPERTY AND WASTE MANAGEMENT Dyddiad Cyhoeddi/Publication Date - Dydd Iau/Thursday, 21 Mai/May, 2015 Dyddiad Cau ar gyfer Galw i Mewn/Call-in Cut Off Date - Dydd Gwener/Friday, 29 Mai/May, 2015 (5:00 pm) PRIF WEITHREDWR/CHIEF EXECUTIVE ISLE OF ANGLESEY COUNTY COUNCIL Record of an Executive Decision taken by the Portfolio Holder for Highways, Property and Waste Management 1. MADE BY 2. THE DECISION The Portfolio Holder for Highways, Property and Waste Management. That the West of Wales Shoreline Management Plan II be adopted as the strategic policy for the coastline of Anglesey. 3. MADE ON 13 April 2015 4. REASONS FOR THE DECISION For information that the Welsh Government have now also officially adopted the plan. The authority to take the decision is delegated to the relevant Portfolio holder (Executive decision 30/11/2010 – see attached). 5. DECLARATION OF INTEREST None 6. DISPENSATION GRANTED? None 7. CONSULTATION, IF ANY Chief Executive / Strategic Leadership Team (SLT); Interim Head of Function (Resources)/ Section 151 Officer; Head of Function (Council Business)/ Monitoring Officer. 8. SUBJECT TO CALL IN? Yes DATE OF PUBLICATION: 21 May 2015 DATE OF IMPLEMENTATION: 1 June 2015 ISLE OF ANGLESEY COUNTY COUNCIL Report to: Portfolio Member for Highways, Waste and Property Date: April 2015 Subject: Portfolio Holder(s): Approval of Shoreline Management Plans by Welsh Government Councillor Richard Dew Head of Service: Dewi R Williams Report Author: Tel: 2312 E-mail: ertht Local Members: Emlyn Rowland Thomas 01248 752312 [email protected] All (with coastal boundary) A –Recommendation/s and reason/s Following ministerial approval of the Shoreline Management plans for Wales, that the West of Wales Shoreline Management Plan II be adopted as the strategic policy for the coastline of Anglesey B – What other options did you consider and why did you reject them and/or opt for this option? n/a C – Why is this a decision for the Portfolio Holder? Ratification of previous Executive decision made by Alex Aldridge 13th June 2011 to adopt the Shoreline Management Plan, now in the light of Ministerial approval. The Leader has delegated the right to update and amend all Policies within the service to the Portfolio Holder for Highways, Waste and Property. CH – Is this decision consistent with policy approved by the full Council? Yes CC-14562-LB/186954 Page 1 of 2 D – Is this decision within the budget approved by the Council? n/a DD – Who did you consult? 1 Chief Executive / Strategic Leadership Team (SLT) (mandatory) 2 Finance / Section 151 (mandatory) 3 Legal / Monitoring Officer (mandatory) 4 5 6 Human Resources (HR) Property Information Communication Technology (ICT) Scrutiny Local Members Planning Any external bodies / other/s 7 8 9 10 What did they say? No comment. No comment. No comment E – Risks and any mitigation (if relevant) 1 Economic 2 Anti-poverty 3 Crime and Disorder 4 Environmental 5 Equalities 6 Outcome Agreements 7 Other F - Appendices: Report on approval of Shoreline Management Plans FF - Background papers (please contact the author of the Report for any further information): Record of Executive Decision made on 13th June 2011. Welsh Government Letter re IROPI 28th October 2014 Welsh Government Letter to Planning Officers 19th January 2015. CC-14562-LB/186954 Page 2 of 2 ‘What is a Shoreline Management Plan?’ Narrative. Council Financial Procedural Rules Minutes of the Executive 30th November 2010 Report of the Monitoring Officer to the Executive on 30th November 2010 “Delegation of Executive Decisions”. Internal Memorandum from Legal Section 30th October 2008 – “Re: Delegated decisions taken by individual members of the Executive” Ref: C-12520-LB/so CC-14562-LB/186954 Page 3 of 2 Appendix A Report on Approval of Shoreline Management Plans The West of Wales Shoreline Management Plan has been prepared for the Welsh coastline from St Anne’s Head in Pembrokeshire to The Great Orme in Conwy. This plan includes the entire coastline of Anglesey. (Two other plans cover the remaining lengths of Welsh coastline) The plan provides high level policies for the coastline, considering the short, (0-12year), medium (2050year) and long (50-100year) term. They identify one of four policy options – “Do Nothing”, “Hold the Line”, “Advance the Line” and “Managed Realignment” with these possibly changing over time as, for example, rising sea levels may make a “hold the line” policy unsustainable. Shoreline Management Plans are covered by the Habitat Regulations and need Strategic Environment Appraisal and it is not permitted to adopt such Plans if there is any adverse impact on designated Natura 2000 sites. In both cases there are such impacts identified at various locations due to the effects of, for example, rising sea levels reducing the area of salt marsh in front of defences. Under these circumstances, it is necessary to identify “compensatory habitats” of equal area to those lost. However, this is not always possible and so the plans need to identify “Imperative Reasons of Overriding Public Interest” (IROPI) which are agreed by the Welsh Minister before they can be adopted as policy by public bodies such as Natural Resources Wales and Welsh Government. The Minister cannot consider such submissions until the Plans have been “agreed” by all the relevant authorities so that there is certainty that there will be no changes in their contents after “IROPI” approval is obtained. Agreement to the content of Shoreline Management Plans was therefore required to allow a submission to be made to the Minister for approval of the IROPI case which would then permit the Plan to be adopted by Anglesey County Council as policy. The Plan was approved for Anglesey by the then Portfolio Holder for Highways and Waste Management, Alex Aldridge on the 13th June 2011 All plans covering Wales were then submitted to the Minister for Natural Resources for consideration of the IROPI case and consequent approval. This final approval has only recently been confirmed in Welsh Government’s letter of the 19th January 2015. Welsh Government is now stating the following: Planning decisions along the coast and Local Development Plans should have regard to the SMPs as set out in Appendix 5 of TAN 15 to align long-term management policies and help avoid inappropriate development. (extract from WG letter to Chief Planning Officers. As supplied in Appendix FF) E R Thomas, Senior Engineer Structures – March 2015. Carl Sargeant AC I AM Y Gweinidog Cyfoeth Naturiol Minister for Natural Resources Llywodraeth Cymru Welsh Government Eich cyf/Your ref Ein cyf/Our ref SF/CS/3231/14 20 Emyr Roberts Natural Resources Wales Ty Cambria Newport Road Cardiff CF24 OTP th October 2014 Dear Mr Roberts Thank you for Natural Resources Wales' input into the work on the West of Wales Shoreline Management Plan. I can confirm that I am satisfied that this Plan meets the requirements of the Habitats Regulations Assessment on the grounds of imperative reasons of overriding public interest. These high level Plans form the basis for future coastal risk management interventions over the next 100 years, and I am content with the Information it provides. I am also copying in Emyr Williams to thank the Cardigan Bay and Ynys Enlli to the Great Orme Coastal Group for the hard work that the team has put into compiling the very detailed South Wales Shoreline Management Plan. Yours sincerely (Signed by Carl Sargeant) Carl Sargeant AC I AM Y Gweinidog Cyfoeth Naturiol Minister for Natural Resources Cc Cardigan Bay and Ynys Enlli to the Great Orme Coastal Group Bae Caerdydd • Cardiff Bay Caerdydd • Cardiff CF99 1NA Wedi'i argraffu ar bapur wedi'i ailgylchu (100%) .. English Enquiry Lfne 0845 010 3300 Lllnell Ymholfadau Cymraeg 0845 010 4400 Correspondence .Carl.Sargeant®wales. gst.gov.uk Printed on 100% recycled paper Adran Cyfoeth Naturiol Department for Natural Resources To: Chief Planning Officers Llywodraeth Cymru Welsh Government Cc: Local Authority Lead Flood Officers Natural Resources Wales 19 January 2015 Dear Colleague, Update of TAN 15 Development Advice Maps and approval of Shoreline Management Plans, January 2015 Iam writing to inform you that updated Development Advice Maps to be used alongside Planning Policy Wales and Technical Advice Note 15: Development and Flood Risk are published today. The 2015 Development Advice Maps {DAMs) replace the 2013 version, which are now cancelled. The DAMs have been updated to ensure that the most accurate and up to date information on flood risk in Wales is available to Local Planning Authorities to inform their Local Development Plan site selection process and to all parties involved in preparing and determining planning applications. The updated DAMs contain a number of changes the C2 zone, including areas where designations have been extended and others where they have contracted. These changes reflect recent amendments made to the Flood Map by Natural Resources Wales. The DAMs are available on the Welsh Govemmenfs planning website, alongside TAN 15-see htto://wales.gov.uk/topics/planning/policy/tans/tan15/?lang=en Local Planning Authorities and practitioners may download the data to use in their own Geographic Information Systems {GIS) using the following link: http://data.wales.gov. uk/tan15/TAN15 201412.zip The second generation of Shoreline Management Plans {SMPs) have recently been approved by the Minister for Natural Resources. These plans form an important part of the Welsh Govemmenfs strategy for managing flood and erosion risk around the Welsh coast in the short {0-20 years}, medium {20-50 years) and long term {50-100 years). The SMPs are non-statutory documents but represent the preferred approach to managing coastal risk and have been agreed by local authorities and Natural Resources Wales. Planning decisions along the coast and Local Development Plans should have regard to the SMPs as set out in Appendix 5 ofTAN 15 to align long-term management policies and help avoid inappropriate development. Llywodraeth Cymru • Welsh Government Pare Cathays • cathays Park caerdydd • cardiff CF10 3NQ English Enquiry Line: 0845 010 3300 Lllnell Ymholladau Cymraeg: 0845 010 4400 plannlng.divislon®wales.gsl.gov. uk Gwefan • website: www.wales.gov.uk Should you have any queries regarding the updated DAMs and their operation contact Jonni Tomas in the Planning Policy Branch at [email protected] The Shoreline Management Plans can be accessed at www.wales.gov.uk/flooding Queries should be addressed to James Morris, Head of Flood and Coastal Erosion Risk Management via [email protected]. uk Yours sincerely, (Signed by Neil Hemington) Neil Hemington Chief Planner I Deputy Director Planning Directorate APPENDIX E What is a Shoreline Management Plan? A Shoreline Management Plan (SMP) provides a large-scale assessment of the risks associated with coastal evolution and presents a policy framework to address these risks to people and the developed, historic and natural environment in a sustainable manner. In doing so, an SMP is a high-level document that forms an important part of the Department for Environment, Food and Rural Affairs (Defra) strategy for flood and coastal defence (Defra, 2001). The plan provides broad scale assessment of these risks, as well as quite specific advice to operating authorities in their management of defences. Through this, and through the identification of issues covering a wide spectrum of coastal interests, the SMP supports the Government's aims, as set out in Defra's strategy "Making Space for Water" (Defra, 2005): To reduce the threat to people and their property; and To deliver the greatest environmental, social and economic benefit, consistent with the Government's sustainable development principles. The SMP is a non-statutory policy document for coastal defence management planning. It takes account of other existing planning initiatives and legislative requirements, and is intended to inform wider strategic planning. It does not set policy for anything other than coastal defence management. However, from this perspective, it aims to provide the context to, and the consequences of, management decisions made in other sectors of coastal management. The SMP2 promotes management policies for a coastline into the 22nd Century that achieve long-term objectives without committing to unsustainable defence. It is, however, recognised that due to present day objectives and acceptance, wholesale changes to existing management practices may not be appropriate in the very short term. Consequently, the SMP2 provides a timeline for objectives, policy and management changes; i.e. a ‘route map' for decision makers to move from the present situation towards the future. The original SMPs for this area (known as SMP1) were completed in the early 2000's. Since that time, over some sections of the coastline, more detailed strategy studies have been undertaken and these, together with monitoring of the whole frontage by the coastal Local Authorities, have improved our understanding of how the coast behaves. In addition, many lessons have been learnt with respect to how the SMP process should be conducted, and indeed how we should be viewing the management of the shoreline. Defra (2001, 2003) undertook a review of the results from SMP1 documents around England and Wales, considering their strengths and weaknesses, and leading to revised SMP guidance. Some of this guidance is targeted at achieving greater consistency in the assessments and improved presentation of the information in the plans, but there are also more fundamental issues that have been identified, which this and other SMP2s must address One significant issue is the inappropriateness of certain policies which, when tested in more detail with a view to being implemented, may be found to be unacceptable or impossible to justify; either in terms of economics, the environment, or from a perspective of what communities need from the coast. It is, therefore, important that the SMP2 must be realistic given known legislation and constraints; neither promising what cannot be delivered nor APPENDIX E delivering in the broader perspective that which fails against the values of the coastal zone. There will be no value in a long-term plan which has policies that are driven by short-term politics or works which prove to be to the detriment of the area when considered several years in the future. Equally, the plan must also remain flexible enough to adapt to changes in legislation, politics and social attitudes. The plan, therefore, considers objectives, policy setting and management requirements for three main epochs; from the present day, looking ahead to the medium-term, and looking ahead to the long-term, corresponding broadly to time periods of 0 to 20 years, 20 to 50 years and 50 to 100 years respectively. There is a need to have a long-term sustainable vision, which may change with time, but should be used to demonstrate that defence decisions made today are not detrimental to achievement of that vision. The plan covers an area both of significant environmental value, but also having a strong history of human settlement and present use. These uses and interests are not inherently opposed. In reality it is the natural attraction combined with the historical coastal use which gives this area of the coast its distinct character and considerable value to man in the present day. While individual core objectives or aims may therefore be set, and indeed are set, with respect to each specific aspect of the area, the aim of the SMP2 must be to develop policy where, as far as possible, these specific objectives are not set in conflict. The underlying principle for the development of the SMP2 has been to consider the specific circumstance of the differing sections of the coast and through this understanding, attempt to deliver greatest benefit to the totality of coastal communities in an area. The objectives of the SMP2 process (as distinct from the objectives for management of the coast) are as follows: To provide an understanding of the coast, its behaviour and its values. To define, in general terms, the risks to people and the developed, natural and historic environment within the SMP2 area over the next century. To appraise different policy approaches and identify the preferred policies for managing those risks or creating opportunity for sustainable management. To examine the consequences of implementing the preferred policies in terms of the objectives for management. To set out procedures for monitoring the effectiveness of the SMP policies. To inform others so that future land use and development of the shoreline can take due account of the risks and preferred SMP2 policies. To comply with international and national nature conservation legislation and biodiversity obligations. The main activities in producing the SMP will be: Development and analysis of issues and objectives for various locations, assets and themes. Thematic reviews, reporting upon human, historic and natural environmental features and issues, evaluating these to determine relative values of the coast. Analysis of coastal processes and coastal evolution for baseline cases of not defending and continuing to defend as at present. Agreement of objectives with the Coastal Authorities Group and through public consultation, and from this determining the possible policy scenarios. APPENDIX E Development of policy scenarios which consider different approaches to future shoreline management. Examination of the coastal evolution in response to these scenarios and assessment of the implications for the human, historic and natural environment. Determination of the preferred plan and policies through review with the Coastal Authorities Group and through public consultation, prior to compiling the draft SMP2 document. Consultation on the proposed plan and policies. The final stage of development involves consideration of the various responses obtained from the consultation on the preferred plan and revision, where appropriate, of the document before its finalisation and formal acceptance. Taken from the West of Wales SMP web site. http://www.westofwalessmp.org/content.asp?nav=14&parent_directory_id=10 Appendix F: Report on Approval of Shoreline Management Plans The West of Wales Shoreline Management Plan has been prepared for the Welsh coastline from St Anne’s Head in Pembrokeshire to The Great Orme in Conwy. This plan includes the entire coastline of Anglesey. (Two other plans cover the remaining lengths of Welsh coastline) The plan provides high level policies for the coastline, considering the short, (0-12year), medium (2050year) and long (50-100year) term. They identify one of four policy options – “Do Nothing”, “Hold the Line”, “Advance the Line” and “Managed Realignment” with these possibly changing over time as, for example, rising sea levels may make a “hold the line” policy unsustainable. Shoreline Management Plans are covered by the Habitat Regulations and need Strategic Environment Appraisal and it is not permitted to adopt such Plans if there is any adverse impact on designated Natura 2000 sites. In both cases there are such impacts identified at various locations due to the effects of, for example, rising sea levels reducing the area of salt marsh in front of defences. Under these circumstances, it is necessary to identify “compensatory habitats” of equal area to those lost. However, this is not always possible and so the plans need to identify “Imperative Reasons of Overriding Public Interest” (IROPI) which are agreed by the Welsh Minister before they can be adopted as policy by public bodies such as Natural Resources Wales and Welsh Government. The Minister cannot consider such submissions until the Plans have been “agreed” by all the relevant authorities so that there is certainty that there will be no changes in their contents after “IROPI” approval is obtained. Agreement to the content of Shoreline Management Plans was therefore required to allow a submission to be made to the Minister for approval of the IROPI case which would then permit the Plan to be adopted by Anglesey County Council as policy. The Plan was approved for Anglesey by the then Portfolio Holder for Highways and Waste Management, Alex Aldridge on the 13th June 2011 All plans covering Wales were then submitted to the Minister for Natural Resources for consideration of the IROPI case and consequent approval. This final approval has only recently been confirmed in Welsh Government’s letter of the 19th January 2015. Welsh Government is now stating the following: Planning decisions along the coast and Local Development Plans should have regard to the SMPs as set out in Appendix 5 of TAN 15 to align long-term management policies and help avoid inappropriate development. (extract from WG letter to Chief Planning Officers. As supplied in Appendix FF) E R Thomas, Senior Engineer Structures – March 2015. THE FUTURE OF EXECUTIVE DECISION MAKING Destination 1 Financial 1.1 Budget Monitoring Executive 1.2 Treasury Management Monitoring Executive 1.3 Write offs (1) up to £5k * – Corporate Director Finance (2) £5k+ Corporate Director Finance and Portfolio Holder Finance 1.4 Virement (1) up to £10k – Head of Service (2) £10k – 50k Head of Service in consultation with Portfolio Holder (3) Over £50k (including reserves) – Executive 1.5 Payment of discretionary grants Service Portfolio Holder, but if grants are not service specific the Service Portfolio Holder and Finance Portfolio Holder 1.6 Partnership Working (approve funding/partnership arrangements/material variations) Service Portfolio Holder and, where appropriate, Finance Portfolio Holder 1.7 Setting fees, charges, rents Service Portfolio Holder and Portfolio Holder Finance except the setting of housing rents which is reserved to the Executive as a whole. Executive 1.8 Allocate funding/PIG / New opportunities / Recovery - In accordance with the decision of the Executive in April 2006 - Will involve increasing the Constitutional limit from £2,500 to £5,000 2 Compensation/ex gratia payments Legal Services Manager and Head of Service 3 Exceptions to Policy (e.g. Housing grants / smallholdings/transfer of assets/leases etc.) Service Portfolio Holder and Portfolio Holder Finance 4 Consultee on changes to Constitution Executive 5 Contracts Service Portfolio Holder and, where appropriate, Finance Portfolio Holder 6 Approval of plans, policies, strategies etc not reserved to full Council Service Portfolio Holder with agreed exceptions 7 SPG Executive 8 Consultation responses Service Portfolio Holder Except when the matter is delegated to an officer to respond regarding technical / professional matters 9 Appointments to outside bodies Leader in consultation with other Group Leaders 10 Receive Minutes 11 10.1 Health Alliance Executive 10.2 Community Safety Partnership Executive 10.3 Corporate Parenting Panel Executive 10.4 Local Service Board Executive 10.5 Voluntary Sector Liaison Committee Executive Budget consultation/development Executive Pa 12 Material changes/cuts to schools / leisure centres / museums / libraries Executive, subject to Policy Framework Extract of a Decision from the Minutes of the Executive held on 30th November, 2010:EXECUTIVE DECISION MAKING Reported by the Director of Legal Services/Monitoring Officer - That the Corporate Governance Inspection Report identified the need for the Executive to develop a more strategic direction and to spend less time on issues more usefully decided by Portfolio Holders and/or Officers under delegation. In order to inform action on this issue a review was carried out into the categories of Executive decisions, in order to identify matters which might be delegated by the Executive to its individual Members and/ or Officers. The result of that investigation, and subsequent consultation with the Executive and the SLG was summarised in the Matrix at Appendix A of the report. If the Executive decides to accept the recommendation then the delegations so authorised would remain in force unless and until the current Executive, or any future Executive, varies, adds to or revokes any or all of the delegations. Additional ad hoc delegations may still be made by the Executive at any time. Any Executive decision delegated to a Portfolio Holder and/ or Officer would at the request of the Portfolio Holder and/ or Officer, be referred back to the Executive for a decision if, in the judgment of the Portfolio Holder and/or Officer, the matter required full Executive consideration e.g. because it was likely to be controversial. The Director of Legal Services/Monitoring Officer referred to items 1.3 and 1.5 and amendments were agreed as specified in the recommendation below. RESOLVED To agree, the changes recommended in the Matrix at Appendix A of the report. To increase the level at which the Corporate Director (Finance) may approve write-offs from £2,500 to £5,000. That the decision of the Executive in April 2006 should remain that :‘pursuant to Financial Procedure Rul 4.8.4.9 (ix), the Executive specifies a sum which individual amounts may be written off by the Corporate Director (Finance) alone :“unlimited where the debtor is bankrupt; or the debtor is a company in liquidation; or the debt has been remitted by a court; or the debtor has been imprisoned in respect of the debt.” that the wording at 1.5 (Payment of discretionary grants) should read :‘That the Service Portfolio Holder shall make decisions, but if the grant is not Service specific, then the Portfolio Holder for Finance shall make the decisions.’
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