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10 February 2003

NORTH LINCOLNSHIRE COUNCIL

DEPUTY LEADER CABINET MEMBER

10 February 2003

24 (7) REGENERATION STRATEGY - The Director of Environment and Public Protection submitted a report seeking approval for the proposed Regeneration Strategy for the period 2002-2005

Central government first recognised the role that local government had in economic development/regeneration through the Housing Act 1989. This act recognised this role but also placed a statutory obligation on a council that if it was to undertake regeneration activity it must publish an associated strategy.

This element of the act had since been superseded through the Local Government Act 2000. This act no longer placed a legal duty on a council to write a strategy if undertaking regeneration activity but did place a responsibility on all councils to look after the wellbeing of the economic, social and environmental aspects of its population. To this end, to research, consult, write and publish a Regeneration Strategy was good practice.

The Regeneration Strategy set the strategic direction of regeneration activity throughout North Lincolnshire. It provided a framework for both the council and complementary organisations through which to deliver projects and programmes. It had for the first time taken a more medium term and encompassing view of the economic direction of North Lincolnshire and this was reflected in both the reach and timescale on consultation, and also its more cross-cutting approach.

A copy of the Regeneration Strategy 2002-2005 was appended to the report.

Resolved - That the Regeneration Strategy be approved as the framework for the council’s activity within regeneration for the period 2002-2005.

25 (8) HUMBER INDUSTRIAL SYMBIOSIS PROJECT (HISP) - The Director of Environment and Public Protection submitted a report informing the cabinet member of the Humber Industrial Symbiosis Project programme and seeking approval for the location of the programme to be based within the council.

The main purpose of the HISP was to identify and quantify waste and by-products being produced by companies and try and find alternative uses for this and/or develop new products. This was seen as a necessary step towards the elimination of waste/by-products altogether, i.e. zero waste, and the realisation that within the foreseeable future, certain industries would find it extremely hard to fulfil zero waste options.

The project would operate within the Humber sub-region for three years and was funded primarily through Yorkshire Forward. The driving force behind the initiative was the Business Council for Sustainable Development (BCSD) of which the council was a management committee member.

The aims of the project were summarised in the report.

The project would initially target larger companies within the sub-region and then in turn work on their supply chains. Due to the nature of the target audience and the likely location of such eco-parks the project clearly supported and complemented the proposed development of the South Humber Bank.

A team, initially two members of staff, would be provided through Environmental Business Communications Ltd (EBC), the company responsible for the secretariat support to the BCSD. It was proposed to initially locate staff within the Regeneration section based at Church Square House. Later it was proposed to re-locate the project to the Barton Waters' Edge facility due for completion in March 2004. This again would complement other environmental related projects such as the database project and INCA, again reinforcing North Lincolnshire’s lead in attracting leading firms and projects from within this sector.

Resolved – (a) That the project and subsequently the council’s involvement with its delivery be approved, and (b) that the initial location of the delivery team within the Regeneration and Planning Division be approved.

26 (9) CHEMICAL CONFERENCE - The Director of Environment and Public Protection submitted a report informing the cabinet member on progress on the proposed chemicals conference to be held within North Lincolnshire, and seeking approval of the route forward and also the funding required to underwrite the event.

The Humber sub-region was synonymous with the chemical industry. It was one of four geographical areas recognised nationally by the Department of Trade and Industry as central to the UK’s chemical sector.

The council was the lead partner on the proposed development of the South Humber Bank. One of the key sectors to be targeted within the development of the South Humber Bank was speciality chemicals.

The chemical industry itself was about to go through a state of change with the imminent publication of the European Union’s white paper on the industry. This would place extra emphasis on environmental aspects incorporating both the supply chain and the productive process.

It was proposed that the council host a chemical conference using the white paper as a core theme. This would not only generate a high level debate on the subject matter itself and through doing so inform local companies of the implications, but would also show to a wider audience the strength of the Humber’s chemical industry and the proposed development of the South Humber Bank.

Key partners within this proposal were Humber Chemical Focus (HCF) and Yorkshire Forward. HCF was a non-profit making body comprising both public and private sector organisations with the objective of enhancing the chemicals sector within the Humber sub-region. Its funding was through the private sector companies themselves, North East Lincolnshire Council and the European Regional Development Fund.

EBC Ltd was putting an indicative itinerary and organisational workplan together and associated costings.

EBC Ltd was the organisation behind the Business Council for Sustainable Development Ltd, organised last years’ Rural Conference and was contracted with the council and Yorkshire Forward to deliver the Humber Industrial Symbiosis programme.

The proposed date for the event was 15 April 2003.

Resolved – (a) That the event and the approach taken be endorsed, and (b) that approval be given to a maximum contribution of £6,000 from the council towards the event.

27 (10) THE MEDIPHRASE PROJECT - The Director of Environment and Public Protection submitted a report seeking approval for in principle support for the Mediphrase project.

Officers had been working with a company called Mediphrase Online, which utilised a technology for delivering accurate text and audio translation to the medical profession in clinical situations using a phrase book approach. The technology was in a working prototype stage of development.

Mediphrase Online was a subsidiary of Lucid Systems and had been developed by this organisation. Both Mediphrase Online and Lucid Systems were now permanently based in Normanby Gateway.

It was proposed that the Mediphrase project, a research and development project, would be delivered by a consortium of private and public sector organisations in North Lincolnshire with varying degrees of commitment to the project.

Both North and North East Lincolnshire Primary Care Trusts would participate in funded feasibility studies and were part of the proposed consortium. The North Lincs Net would provide technology infrastructure facilities.

It was proposed that the council’s support role would involve participation as a consortium member and possibly as a Board member but crucially as facilitator and applicant for European Union funding on behalf of the Consortium in accordance with the European Union 6th Framework Programme. The European Union 6th Framework is a funding regime dedicated to public/private sector research and development programmes.

If successful the council would be required to act as recipient of European Union funds and provide treasurer administration and controls to the project.

Resolved – (a) That approval in principle be given to support the Mediphrase project as outlined in the report, and (b) that final details and proposals to be brought back to the cabinet member for approval at a later date.

The following item contains exempt information as defined in paragraph 9 of Part 1 of Schedule 12A of the Local Government Act 1972.

28 (11) SOUTH HUMBER BANK - The Director of Environment and Public Protection submitted a report updating the cabinet member on progress with the development of the South Humber Bank, and seeking approval on key aspects to enable the programme to proceed.

The South Humber Bank is the term used to describe the land allocated for industrial development running alongside the Humber Estuary from just west of Grimsby to East Halton in North Lincolnshire. The area of land within North Lincolnshire is approximately 2,000 acres.

Due to several factors now being in place, namely, political vision, sources of finance and the direct involvement of the private sector, the time was now ripe for a strategic and holistic view to be taken in the development of this under utilised asset. The key partners recognising the potential were North Lincolnshire Council, Yorkshire Forward, Conoco Global Power Ltd, Humber Forum and North East Lincolnshire Council.

It had been agreed by all parties concerned that, due to the large-scale nature of any development within this area, a full masterplanning and economic viability exercise needed to be undertaken before commissioning relevant infrastructure and marketing work. The process of appointing consultants to undertake this work which would take an estimated ten months has been entered into in accordance with the council’s contract standing orders and the consultancy firm recommended for appointment was BDP Consultants. The appointment procedure had been verified at each stage by all of the partners. The council would be the lead partner in project managing the programme.Yorkshire Forward would fund the master planning feasibility exercise.

If the consultants’ report recommended that the project was viable, funding would be sought for the commissioning of full infrastructure works for the development of the South Humber Bank. At the same time a development company could be established to ensure not only a coherent marketing approach to the area was entered into but also to act as one voice in terms of the promotion and development of specific parcels of land.

The whole project was to be viewed at its minimum as a ten year programme with the likely benefits estimated at 3,000 direct new jobs.

Resolved – (a) That BDP Consultants be appointed as the consultants for the Feasibility and Masterplanning Study, and (b) that the council be the lead partner on the project.