Agenda and draft minutes

Venue: Penn Chamber, Three Rivers House, Rickmansworth. View directions

Contact: Committee Team  Email: committeeteam@threerivers.gov.uk

Media

Items
No. Item

87.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Stephen Cox, Joan King and Raj Khiroya.

88.

Minutes of Previous Meeting pdf icon PDF 83 KB

To confirm as being a correct record the minutes of the meeting of Full Council held on 21 October 2025 and for them to be signed by the Chair.

Minutes:

The minutes of the meeting held on 21 October 2025 were considered.

 

It was noted that the response recorded under the Leader’s Report in relation to Shannon House did not accurately reflect the question asked or the response given at the meeting. Officers were requested to amend the minutes to reflect that the leader had responded “No” to the question raised.

 

Subject to this amendment, the minutes were agreed by general assent.

89.

Declarations of Interest

Minutes:

Councillor Hussain declared a personal interest in Item 8 (Review of Hackney Carriage and Private Hire Policy) as a licensed taxi driver and left the room for the duration for that item.

90.

Chair's Announcements

To receive an update on the Chair’s activities since the last meeting.

Minutes:

The Chair confirmed that Item 7 (Part 2 business) would be moved on the agenda to be considered later in the meeting.

91.

Petitions

To consider any petitions received by the Council under Procedure Rule 18.

Minutes:

No petitions were received.

92.

Questions from public pdf icon PDF 502 KB

To receive any questions from the public submitted under Procedure Rule 15 and to note the answers provided.

 

Members of the public will have one minute to ask a supplementary question and Lead Members may have up to 3 minutes to answer.

Minutes:

Four public questions had been submitted in advance of the meeting and published with the agenda.

 

George Bleakley asked a supplementary question regarding the treatment of transitional elements of Universal Credit for Council Tax Reduction purposes. The Lead Member, Councillor Price advised that, as the matter was subject to ongoing legal proceedings, no further comment could be made beyond the written response.

 

David Parry was not present to ask a supplementary question.

 

Vishal Patel raised a supplementary question regarding the provision of a recreational cricket pitch in South Oxhey. Councillor Lloyd advised that officers were in dialogue with the questioner and that a further written response would be provided.

 

Jo College-Miller was not present to ask a supplementary question.

93.

Land in Mill End - Development Agreement

Minutes:

The Council considered a report relating to land at Mill End.

 

The item was considered in Part 2 as it contained exempt information relating to the financial and business affairs of the Council and third parties, the disclosure of which could prejudice the council’s position.

 

Some Members reiterated views expressed earlier in the meeting regarding the importance of transparency, while acknowledging the need to protect commercially sensitive information. The Proper Officer confirmed that, in accordance with the Council’s Constitution and the Local Government Act 1972, The report appropriately fell within Part 2 and that sufficient information had been placed in the public domain to describe the nature of the proposal without disclosing sensitive detail.

 

Officers outlined the background to the site, the rationale for the proposed approach, and the potential financial implications for the Council. Members were advised that the proposal could generate a significant capital receipt, subject to the finalization of negotiations and legal agreements.

 

During the debate, Members raised qestions and comments regarding the location and characteristics of the land, the level of financial risk and mitigation measures, the public interst and understanding of the proposals and how the proposal aligned with the Council’s wider strategic and financial objectives.

 

Officers responded to Members’ questions and emphasised that while headline information could be share publicly, detailed figures, contractual terms and site specific information needed to remain confidential at this stage in order to protect the Council’s negotiating position.

 

Councillor Giles-Medhurst proposed the recommendations in the report and Councillor Nelmes seconded the recommendations.

 

On being put to the Council, the motion was declared CARRIED by the Chair, with voting being For 17, Against 16, Abstentions 2.

94.

Review of Hackney Carriage and Private Hire Policy 2022 pdf icon PDF 456 KB

That:

 

·       Members Agree to make minor revisions to the revised Policy and recommend that Full Council adopt the revised Policy

 

·       That public access to the report be immediate.

 

Additional documents:

Minutes:

Councillor Hussain left the room at 7.42pm.

 

Councillor Davies introduced the item and moved the recommendation to adopt the revised Hackney Carriage and Private Hire Policy, incorporating changes recommended by the Regulatory Services Committee, including reclassifying slavery, false imprisonment and domestic violence within the serious violence category.

 

Councillor Edwards proposed the following amendment seconded by Councillor Cooper.

 

Under the seventh paragraph on page 11, add:

 

“Hackney carriage and private hire drivers were added to the list regulated occupations by the Rehabilitation of Offenders Act 1974 (Exceptions) Order (Amendment) (No 2) 2002.

 

“Therefore, a conviction is never ‘spent’. This means that when deciding whether you can be licensed, we will always be able to consider a conviction you have had, regardless of how old it is.

 

“All types of criminal offences can be relevant, so we will take into account all convictions, regardless of your age at the time of the offence, sentence, or the type of offence.”

 

In paragraph 16.2.3, after ‘antisocial behaviour injunction/order’, add ‘Domestic Violence Protection Order’.

 

In the table at paragraph 19, under ‘Serious criminal offences’, add a new row that reads:

 

Domestic abuse other than domestic violence

7 years

Applications will not be granted for convictions in this category

The amendment was put to the vote and declared as CARRIED by the chair with the voting being by General Assent.

 

An amendment was proposed by Councillor Cooper and seconded by Councillor Hudson:

 

To restore the language around emissions standards and age to that in the 2022 version of the Hackney carriage and private hire licensing policy, namely in Appendix 4:

 

At paragraph 1, in the second bullet, replace ‘meet Euro 6 standards from 1 September 2026’ with ‘meet Euro 5 standards’.

 

At paragraph 1, delete the fourth bullet.

 

Delete paragraphs 3.1 and 3.2 and replace with:

 

“At the time a vehicle is first licensed (including changes of vehicles if not to a currently licensed vehicle), the vehicle must normally be less than 7 years of age. The vehicle’s age will be determined by the vehicle registration document. The age limit may be exceeded if the vehicle complies with all applicable standards.

 

“Once a vehicle reaches 10 years of age, the licence will only be renewed if the vehicle passes 3 compliance tests each year, at approximately 4-monthly intervals.”

 

And to make any consequential changes.”

 

Councillors, Cooper, Reed, Hearn, Ranger, Edwards, Fraser, Morris and Alley requested a recorded vote.

 

The amendment was put to the vote and declared as FELL by the chair with the voting as follows:

 

For Councillors, Alley, Campbell, Cooper, Edwards, Fraser, Hearn, Merali, D Morris, Ranger, Reed, Sims and Hudson (12)

 

Against Councillors, Davies, Drury, Giles-Medhurst, Grewal, Humphreys, Lloyd, Major, Martin, Mitchell, I Morris, Nelmes, Price, Raeburn, Rainbow, Scarth, Sian, Smith, Stungo, Tankard, Whateley-Smith, Winter. (21)

 

Abstained Councillor King. (1).

 

The substantive motion, incorporating Amendment 1 was then put to the vote. The motion was declared CARRIED by the chair, the voting being For 19, Against 0 and Abstentions  ...  view the full minutes text for item 94.

95.

Treasury Management - Mid Year Report 2025-26 pdf icon PDF 353 KB

That:

 

·       The committee is invited to note the Treasury Management Mid-Year Report 2025-26

 

Additional documents:

Minutes:

Councillor Price introduced the report, outlining the Council’s compliance with the Prudential Code and Treasury Management Code, Investment performance during the period, and the Council’s approach to balancing risk and return. Members noted the commentary regarding different classes of investment and risk profiles.

 

Councillor Price moved the recommendations and Councillor Giles-Medhurst seconded. On being put to the Council, The motion was declared CARRIED by the Chair, the voting being by General Assent.

96.

Council Tax Base Report pdf icon PDF 1 MB

That the calculation of the Council’s tax base for the year 2026/27 be approved.

 

·         That in accordance with the Local Authorities (Calculation of Tax Base) (England) Regulations 2012, the amount calculated by the Three Rivers District Council as its council tax base for the year 2026/27 shall be:-

 

Parish

Band D Equivalents

 

2026/27

Abbots Langley

8,968.7

Batchworth

6,632.5

Chorleywood

6,354.8

Croxley

5,748.5

Sarratt

1,108.9

Watford Rural

7,625.2

Unparished

3,686.2

Total

40,124.8

 

Minutes:

Councillor Price introduced statutory Council Tax Base calculation and moved the recommendations. The recommendations were seconded by Councillor Giles-Medhurst.

 

On being put to the Council, the motion was declared CARRIED by the Chair, the voting being by General Assent.

 

97.

Barton Way - Redevelopment Project pdf icon PDF 566 KB

Additional documents:

Minutes:

Councillor Giles-Medhurst introduced the report and moved the recommendations, explaining that the project had been developed in close partnership with Croxley Green Parish Council and offers over an extended period. He highlighted that the proposal would deliver a purpose built community facility in the centre of Croxley Green, with affordable rented homes, subject to planning permission.

 

During debate, Members welcomed the progress made and emphasized the importance of retaining a community facility in a central and accessible location. Reference was made to the site’s longstanding role within Croxley Green and the need to future proof community provision.

 

Members raised questions regarding the lease length and rental arrangements for the Parish Council, whether a peppercorn rent would be considered, the financial contribution being made by the District Council and partner organisations and what would happen should lease negotiations fail.

 

Officers and the Lead Member advised that lease terms were still under negotiation, that commercial viability was required, and that if agreement could not be reached alternative options would need to be considered. Members also advised that some details would need to be provided in writing due to commercial sensitivity.

 

Councillor Giles-Medhurst moved the recommendations and Councillor Price seconded.

 

On being put to the Council, the motion was declared CARRIED by the Chair, the voting being by General Assent.

 

It was noted that both Councillors Sian and Stungo were Parish Councillors. On advice both Members left the room at 8.32pm and returned at the commencement of the item at 8.50pm.

 

 

98.

Review of Proportionality pdf icon PDF 328 KB

That:

 

·         Council notes the political proportionality of committees set out at Appendix A.

 

·         Council appoints the Member nominated by the Conservative Group to the vacant seat on the Climate Change and Leisure Committee.

 

·         Council appoints Councillor Mike Sims to the Audit Committee as an independent councillor.

 

Additional documents:

Minutes:

Councillor Giles-Medhurst introduced the report and moved the recommendations, explaining that the review reflected changes in political balance following recent political changes. The report proposed amendments to committee memberships to ensure compliance with the political proportionality requirements as set out in the Local Government and Housing Act 1989.

 

In moving the recommendations, Councillor Giles-Medhurst highlighted the importance of ensuring that all political groups were fairly represented across committees, particularly those with scrutiny and governance responsibilities.

 

During debate, Councillor Sims thanked the Conservative Group for supporting his appointment to the Audit Committee, describing it as a positive example of cross party working and that such arrangements were important for maintaining public confidence in governance and scrutiny functions.

 

Councillor Cooper proposed an amendment to the recommendations to allow Councillor Sims to take a Conservative seat on Audit Commitment, seconded by Councillor Hearn.

 

On being put to the vote, the amendment was declared CARRIED by the Chair, with the voting being by General Assent.

 

The substantive motion was put to the Council, and the motion was declared CARRIED by the Chair, with the voting being by General Assent.

99.

Sarratt Neighbourhood Plan pdf icon PDF 484 KB

That:

·       Full Council acknowledges the results of the referendum where 96.7% voted YES to the question ‘Do you want Three Rivers District Council to use the Neighbourhood Plan for Sarratt to help it decide planning applications in the neighbourhood area?’

 

·       Full Council make the Sarratt Neighbourhood Development Plan in accordance with Section 38A(4)(a) of the Planning and Compulsory Purchase Act 2004

 

Additional documents:

Minutes:

Councillor Giles-Medhurst introduced the report and moved the recommendation to make the Sarratt Neighbourhood Plan following the successful referendum. Members were advised that the referendum had achieved a notably high turnout compared to similar neighbourhood plan referendums across Hertfordshire, demonstrating strong local engagement in the planning process.

 

During debate, Members welcomed the level of community involvement and noted that the plan would no form part of the statutory development plan for the area. It was recognized that the neighbourhood plan provided an important framework for managing development while reflecting local priorities and character.

 

Councillor Reed seconded the recommendation and commented positively on the work undertaken by the local community, parish representatives and officers to bring the plan to adoption.

 

On being put to the Council, the motion was declared as CARRIED by the Chair with the voting being by General Assent.

 

100.

Policy and Resources Committee Recommendations

To consider any recommedations arising from the meeting of the Policy and Respources Committee held on:

 

·          17 November 2025

·         01 December 2025

100a

Budget Monitoring Report to 30 September 2025 pdf icon PDF 914 KB

That:

·       The revenue budget virements as set out in Appendices 1 to 3 and noted in paragraph 2.1.4 be approved and incorporated into the three-year medium-term financial plan.

 

·       The revenue budget supplementary estimates of £0.067m as set out in appendices 1 to 3 and noted in paragraph 2.1.5 be approved and incorporated into the three-year medium-term financial plan.

 

·       The revenue variances to be managed of £0.001m as set out in appendices 1 to 3 and noted in paragraph 2.1.6 be noted.

 

·       That the capital budgets of £11.429m as set out in appendices 1 to 3 and noted in paragraph 2.4.2 be approved and incorporated into the three-year medium-term financial plan.

 

Additional documents:

Minutes:

Councillor Price introduced the report, explaining that it set out the Council’s financial performance against the approved budget as at 30 September 2025. It was highlighted that the report demonstrated prudent financial management during a period of ongoing economic uncertainty and inflationary pressure on local government services.

 

Members attention was drawn to the overall revenue position, levels of reserves, and capital programme monitoring. The Council’s audit report was noted with no weakness which had been identified In the Council’s financial reporting arrangements. Councillor Price thanked the finance team for their continued diligence and professionalism.

 

During debate Members commented on the Council’s strong financial governance and the importance of maintaining adequate reserves in light of future funding uncertainty and potential local government reorganization.

 

Councillor Price moved the recommendations and seconded by Councillor Giles-Medhurst. On being put to the Council, the motion was declared CARRIED with the voting being For 23, Against 0, Abstentions 12.

100b

CIL SPENDING APPLICATIONS – JUNE 2025 pdf icon PDF 755 KB

That:

·       Members approve CIL funding for the following schemes detailed in Table 1 of this report and summarised in the table below for 2025/2026:

 

 

Applicant& ProjectName

Infrastructure

CIL Amount

 

Beryl Bikes

Smidsy LTD T/A Beryl

 

 

 

 

To provide 36 ebikes and 13 parking locations across Rickmansworth/ South Oxhey & Leavesden/

Abbots Langley Watford border.

 

£138,000

 

Rickmansworth Sports Club

& Rickmansworth Cricket Club Park Road Rickmansworth WD3 1HU

 

 

 

Infrastructure Improvements.

 

£167,200

·       The final funding and implementation of the 2 agreed projects is delegated to the Director of Finance, in consultation with the Lead Members for Resources and Planning Policy and Infrastructure, to determine to enable the agreed projects to be progressed and implemented. 

 

Additional documents:

Minutes:

Councillor Giles-Medhurst introduced the report and moved the recommendations, summarizing the applications received and the officer assessments undertaken agains the Council’s CIL governance framework.

 

The motion was seconded by Councillor Price.

 

During debate, Members discussed procedural and policy matters relating to the use of CIL funding, including: the distinction between capital and revenue expenditure, the treatment of VAT within CIL-funded projects, the importance of ensuring that applications were supported by appropriate documentation and value for money considerations and the need for clarity and consistency within the Council’s CIL Policy to avoid unintended barriers for community organisations.

 

Specific reference was made to Beryl Bikes scheme, with Members noting assurances that the Council would not incur ongoing revenue liabilities, as commitments were borne by the operator. Members also discussed an application relating to Rickmansworth Sports Centre, where it was explained that delays had arisen due to procedural matters and the need for additional information, with officers having worked with the applicant to resolve these issues.

 

Members noted that revisiting and updating the Council’s CIL policy could improve accessibility for a wider range of organisation in future rounds.

 

On being put to the Council, the motion was declared CARRIED by the Chair with the voting being by General Assent.

100c

Fees and Charges 2026/27 pdf icon PDF 524 KB

1.1              That:

 

·       Council is recommended to approve the Fees and Charges set out in the schedule at Appendix 1 to be effective from 12 January 2026

 

·       Council is recommended to approve the Fees and Charges set out in the schedule at Appendix 2 to be effective from 1 April 2026

 

·       Council is recommended to approve the Fees and Charges set out in the schedule at Appendix 3 to be effective from 1 April 2026

 

·       Council is recommended to approve the Fees and Charges set out in the schedule at Appendix 4 to be effective from 1 April 2026

 

·       Council is recommended to approve the Fees and Charges set out in the schedule at Appendix 5 to be effective from 1 April 2026

 

Additional documents:

Minutes:

Councillor Price moved the recommendations, noting that the proposals had been considered in detail by the Policy and Resources Committee. During debate Members raised concerns regarding, the level of parking charges, including at Ferry Car Park, and the impact on local residents, business parking permits and the potential effect on local traders, fly tipping penalties and whether increased fines would act as an effective deterrent and cost of living pressures faced by residents.

 

In response Members supporting the proposals highlighted comparisons with charges in neighbouring authorities, the need to encourage parking turnover near shops, the low number of fly tipping prosecutions under existing penalty levels and the importance of aligning charges with statutory maximums where appropriate.

 

Clarification was sought regarding figures within the appendices relating to fly tipping penalties, and members were advised that written clarification would be provided.

 

On being put to the Council, the motion was declared as CARRIED by the Chair, with the voting being For 21, Against 13 and Abstention 1.

101.

Appeal under 6.4 of Part 4 Access to Information Procedure Rules Council Constitution pdf icon PDF 456 KB

Report to follow.

Additional documents:

Minutes:

This item was not reached.

102.

Lead Member Reports pdf icon PDF 962 KB

To receive written reports from the Lead Members on activities falling within their remit since the last meeting of Full Council.

Minutes:

This item was not reached.

103.

Questions to the Leader and Lead Members pdf icon PDF 790 KB

To receive the answers to questions submitted to the Leader and Lead Members.

Minutes:

This item was not reached.

104.

Urgent Question pdf icon PDF 294 KB

Minutes:

This item was not reached however a written response was provided after the meeting by Councillor Nelmes.

 

“I thank the Councillor for their question and agree that I did commit to holding a Part II briefing for Councillors. I will hold this on 14 January 2026 at 6.30pm, prior to the Climate Change and Leisure Committee. Officers will inform all Councillors of the Part II briefing.”

 

105.

Motions pdf icon PDF 546 KB

To consider any Motions submitted under Council Procedure 11.

Minutes:

This item was not reached.