Venue: Oakenshaw Community Centre. View directions
Contact: Democratic Services Democratic Services Officer
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Apologies and Named Substitutes Minutes: Apologies for absence were received from Councillor Sachin Mathur. The Portfolio Holder for Leisure and Recreation, Councillor Juliet Barker Smith, has also submitted apologies.
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Declarations of Interest and of Party Whip To invite Councillors to declare any Disclosable Pecuniary Interests and / or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests, and any Party Whip. Minutes: There were no declarations of interest nor of party whip.
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The minutes of the meeting of Overview and Scrutiny Committee held on 24 November 2025 will be considered at this meeting. Minutes: The minutes of the Overview and Scrutiny Committee meeting held on 24th November 2025 were submitted for Members’ consideration.
RESOLVED that
the minutes of the meeting of Overview and Scrutiny Committee held on 24th November 2025 be approved as a true and correct record and signed by the Chair.
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Public Speaking To invite members of the public who have registered in advance of the meeting to speak to the Committee.
Minutes: There were no public speakers registered to speak at this meeting. |
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Biodiversity Duty First Consideration Report - Pre-Scrutiny This report will follow in a supplementary papers pack after it has been published for the meeting of Executive Committee (due for publication on Monday 5 January). Additional documents: Minutes: The Climate Change Manager presented the Council’s Biodiversity Duty Report, required under the Environment Act 2021. The report covered activities up to 1st January 2026 and was due for publication by the 26th March 2026.
The Biodiversity Duty Report included ten sections which included policies, objectives and actions, how other strategies were considered, future actions, Biodiversity Net Gain information, Information about the Authority, Top Achievements, How Policies and Actions Have Helped, Awareness and Education, Monitoring and Evaluation and Highlights and Challenges. The report also outlined measures to enhance biodiversity, such as leaving areas of grass uncut, wildflower planting and public engagement in species monitoring.
Members noted that there was a legislative requirement for the next Biodiversity Duty Report to be produced in five years, regardless of Local Government Reorganisation (LGR) outcomes. It was further noted that some actions might require capital investment and that funding opportunities and grants would be explored. Biodiversity actions were linked to climate change resilience and carbon sequestration and monitoring would form part of the forthcoming Climate Change Strategy for the Council.
Following the presentation, comments and discussion by Members was as follows:
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This report will follow in a supplementary papers pack after it has been published for the meeting of Executive Committee (due for publication on Monday 5 January). Minutes: The Strategic Housing Services Manager reported on the allocation of the 2026/27 Homelessness and Rough Sleeping Grant funding. The Grant to the Council for 2026/27 was expected to total £736,335 with £35,697 ring-fenced for domestic abuse grant element. It was noted that temporary accommodation costs could no longer be funded from this grant funding and would need to be met from the Council’s General Fund. It was also noted that grant funding was ring-fenced for specific prevention activities and the proposed allocations were outlined within the report. Following the presentation of the report, Members commented and discussed the report as follows:
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Executive Committee Work Programme - Selecting Items for Scrutiny The latest version of the Executive Work Programme will be published in a supplementary papers pack (on Monday 5 January 2026) Minutes: The Executive Committee Work Programme was submitted for Members’ consideration.
RESOLVED that
the Executive Committee’s Work Programme be noted.</AI7><AI8>
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Overview and Scrutiny Work Programme Minutes: The Overview and Scrutiny Work Programme was submitted for Members’ consideration.
Members were provided with an update that the items relating to the Auxerre House Refurbishment and Regeneration and the Construction of Redditch Innovation Centre had been moved to the 16th March 2026 Overview and Scrutiny meeting instead of the 5th February 2026 meeting, due to Executive dates for these reports having moved.
RESOLVED that
the Overview and Scrutiny Work Programme be noted.
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Task Groups, Short Sharp Reviews and Working Groups - Update Reports a) Budget Scrutiny Working Group – Chair, Councillor Warhurst
b) Performance Scrutiny Working Group – Chair, Councillor Warhurst
c) Post-16 Education Task Group – Chair, Councillor Warhurst
Minutes: Updates were provided on the meetings of Task Groups and Working Groups as follows:
a) Budget Scrutiny Working Group – Chair, Councillor Warhurst
Councillor Warhurst reported that the last meeting which took place on 7th January 2026 had reviewed the standard finance reports including Housing Revenue Account (HRA) rent setting and Council Tax Reduction Scheme. The Group had not made any recommendations to Executive Committee meeting on 13th January 2026 and endorsed all the recommendations as printed in the reports.
b) Performance Scrutiny Working Group – Chair, Councillor Warhurst
Councillor Warhurst reported that at the last meeting, which took place on 4th December 2025, the Group discussed the ash dieback and tree planting strategies. Members had requested confirmation of planting dates and species.
c) Post-16 Education Task Group – Chair, Councillor Warhurst
There were no updates provided as the group had completed its work and were awaiting a final meeting to be arranged.
RESOLVED that
the Task Groups and Working Groups Update Reports be noted.
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External Scrutiny Bodies - Update Reports
a) West Midlands Combined Authority (WMCA) Overview and Scrutiny Committee – Council Representative, Councillor Boyd;
b) West Midlands Combined Authority (WMCA) Transport Delivery Overview and Scrutiny Committee – Council Representative, Councillor Fardoe; and
c) Worcestershire Health Overview and Scrutiny Committee (HOSC) – Council Representative, Councillor Fry. Minutes: Updates on the meetings of External Scrutiny Bodies were provided as follows:
a) West Midlands Combined Authority (WMCA) Overview and Scrutiny Committee – Council Representative, Councillor Boyd
Councillor Boyd reported that he attended the most recent meeting of WMCA Overview and Scrutiny, which took place this morning (12th January 2026), noting that most items were strategic and not directly relevant to RBC.
b) West Midlands Combined Authority (WMCA) Transport Delivery Overview and Scrutiny – Council Representative, Councillor Fardoe
There were no updates provided at this meeting.
c) Worcestershire Health Overview and Scrutiny Committee (HOSC) – Council Representative, Councillor Fry
There were no updates provided at this meeting.
RESOLVED that
the External Scrutiny Bodies updates be noted.
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Exclusion of the Public and Press
Should it be necessary, in the opinion of the Chief Executive, during the course of the meeting to consider excluding the public from the meeting on the grounds that exempt information is likely to be divulged, it may be necessary to move the following resolution:
“That, under S.100 (A) (4) of the Local Government Act 1972, the public be excluded from the meeting for the following matter(s) on the grounds that it/they involve(s) the likely disclosure of exempt information as defined in the relevant paragraphs (to be specified) of Part 1 of Schedule 12 (A) of the said Act”.
These paragraphs are as follows: Subject to the “public interest” test, information relating to: · Para 1 – any individual; · Para 2 – the identity of any individual; · Para 3 – financial or business affairs; · Para 4 – labour relations matters; · Para 5 – legal professional privilege; · Para 6 – a notice, order or direction; · Para 7 – the prevention, investigation or prosecution of crime; and may need to be considered as ‘exempt’.
Minutes: RESOLVED that
Under S.100 (A) (4) of the Local Government Act 1972, as amended by the Local Government (Access to Information) (Variation) Order 2006, the public be excluded from the meeting for the following matters on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 (A) of the said Act, as amended:
Minute Item No. 68 – Rubicon Leisure Priorities and Progress Update.
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Rubicon Leisure Priorities and Progress Update This item contains exempt information and may need to be considered in exempt (private) session. Additional documents:
Minutes: The Managing Director of Rubicon Leisure provided a presentation on Rubicon’s priorities and recent progress to Members. Key points discussed during the presentation included the five priorities and five themes for 2025/26 which were:
Priorities of: Grow our income and be financially sustainable; Invest in our staff, provide support, tools and opportunity to learn and develop; Inspire more people to improve health and well-being; Improve the quality of our offer, experiences and services; Provide opportunities for our communities.
Themes: Our Finances. Our People, Our Customers, Our Communities, Our Development.
During the presentation these priorities and themes were discussed in further detail. After the presentation, Members discussed the following aspects:
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