Agenda and minutes

Overview and Scrutiny - Monday, 2nd April, 2012 7.00 pm

Venue: Committee Room 2 Town Hall. View directions

Contact: J Bayley  Overview and Scrutiny Support Officer

Items
No. Item

196.

Apologies and named substitutes

To receive apologies for absence and details of any Councillor (or co-optee substitute) nominated to attend this meeting in place of a member of this Committee.

Minutes:

Apologies were received from Councillors Luke Stephens and Andy Fry.

197.

Declarations of interest and of Party Whip

To invite Councillors to declare any interest they may have in items on the Agenda and any Party Whip.

Minutes:

There were no declarations of interest nor of any party whip.

 

198.

Minutes pdf icon PDF 168 KB

To confirm the minutes of the most recent meeting of the Overview and Scrutiny Committee as a correct record.

 

(Minutes attached)

Minutes:

RESOLVED that

 

the minutes of the Committee meeting held on Tuesday 6th March 2012 be confirmed as a correct record and signed by the Chair.

 

199.

Portfolio Holder Annual Report - Portfolio for Community Leadership and Partnership - Councillor Carole Gandy pdf icon PDF 137 KB

To receive the annual report from the Portfolio Holder for Community Leadership and Partnership.

 

(Report attached)

 

Minutes:

Further to consideration of the Portfolio Holder for Community Leadership and Partnership’s written report at the meeting of the Overview and Scrutiny Committee on 6th March 2012 and Members’ agreed questions that were based on the report, Portfolio Holder Councillor Carole Gandy provided the following responses as part of her annual report.

 

1)                 As Portfolio Holder, what are you planning to do to help ensure that the Redditch Partnership remains adequately funded in future?

The Committee heard that the Redditch Partnership required an inconsiderable sum of money to help ensure it remained adequately funded. It already held a small amount of money in reserve. Members heard that the Partnership could turn to its partners in the event of needing greater funding, however this scenario was considered unlikely.

Members felt that the most significant issue relating to funding was to ensure that the permanent post of Redditch Partnership Manager continued to be fully funded.

 

2)                 Are there any plans to widen the successful use of focus group exercises, such as the Budget Jury, to provide direct public feedback to other areas of Council policy?

Members were advised that plans were being developed to hold a number of consultation events in the coming months on specific areas of Council business. This included an event to be held in the town centre in May 2012 to discuss the future of leisure services for young people. Plans were also in place to consult with young people at the Morton Stanley Festival in August.

 

Questions relating specifically to Redditch were now being included within the Worcestershire Viewpoint surveys. This had helped the Council to gather direct feedback regarding its services from residents in every Borough in the town.

 

Regarding the Budget Jury itself, the Committee was informed that it had successfully engaged more residents during 2011/12 than compared to previous years. The Council was continuing to invite more residents to become involved in the process. It was hoped that a Budget Jury session would be held to obtain residents thoughts about the Council’s landscaping plans.

 

3)                 Is there any flexibility for increasing the maximum size of a voluntary sector grant if, in particular instances, this increase could likely benefit a significant number of people?

As part of the Stronger Communities Grant, local voluntary and community groups are invited to bid for up to £500 to support local community initiatives. This is administered on a quarterly basis. Members were advised that any organisation / group that submitted a bid in excess of £500 would be informed that their bid did not meet the criteria for the grant.

In this event, the organisation / group could expect to be contacted by Council Officers who would provide a number of options, including an option to re-submit a new bid under the £500 limit. Officers could also either refer them to an alternative pot of funding or grant process at the Council. However, the Council would not be flexible in terms of increasing the £500 limit for applications  ...  view the full minutes text for item 199.

200.

April - December (Quarter 3) Finance Monitoring Report 2011/12 pdf icon PDF 98 KB

To review an overview of the budget, including the achievement of approved savings as at the end of Quarter 3 2011/12.

 

(Report attached)

Additional documents:

Minutes:

The Committee considered the third quarter finance monitoring report for 2011/12.

 

Further to the information provided, Members heard the Council was budgeting for a further 21% cut in funding that was expected to be imposed by Government for 2014 – 2016 on top of the current cuts.

 

The Committee returned a number of comments and requested clarification on certain figures contained within the report. In particular, Members were advised that there were no forecasted under-spends for the final quarter four figures despite a number appearing in some areas for quarter three. 

 

Concern was expressed that the Council’s borrowing figures appeared to be too high – especially in the event of interest rate rises. However, Members were reassured that the Council maintained tight control of its borrowing. Officers agreed to provide more detailed information on this matter at the next meeting of the Committee.

 

Members expressed disappointment that the Kingfisher Shopping Centre had refused to contribute to the Christmas Lights for 2010/11 and 2011/12. Officers were encouraged to request that the centre reconsider its decision.

 

Finally, it was clarified that the actual spend from April to December 2011 for the Leisure and Cultural Services department should correctly read £2561k as opposed to the figure of £3435k which had been included within the report.

 

RESOLVED that

 

1)     the Committee receive a report regarding the Council’s financial borrowing position at its next meeting on Tuesday 17th April 2012; and

 

2)     the report be noted.

 

201.

Corporate Performance Report (Quarter 3) Period Ending 31st December 2011 pdf icon PDF 66 KB

To consider the quarterly performance report, showing indicators that have improved, declined or remained static when compared to the same period in the previous financial year.

 

(Report attached).

Additional documents:

Minutes:

The Committee considered the third quarter corporate performance report for 2011/12.

 

Members heard that a reduction in the number of performance indicators enabled Officers to focus on the areas that were most important to the Council. The number of performance indicators had been reduced with the impending transformation process in mind. It was explained that the way in which the Council measured its own performance would change considerably from 2012/13 onwards. It was expected that the introduction of capability charts would enable Officers to react to changes in performance much more quickly.

 

Of the two main areas of relative concern referred to within the report, Members expressed concern that the recent change in legislation to pay housing benefits directly to the applicant rather than the landlord would create many problems for both parties involved. It was therefore suggested that the Council submit an open letter to the Government to express its concern about these changes. Members felt that the Council must continue to focus on providing assistance to tenants who are in receipt of housing benefits.

 

Regarding the other area of relative concern, Officers noted the suggestion that it was more important that the Council pay its invoices directly rather than concentrating on paying these within a target of 30 days.

 

RECOMMENDED that

 

the Council issue an open letter to the Government expressing its concern with the recent changes to housing benefits, especially concerning its direct payment to the applicant and not the landlord; and

 

RESOLVED that

 

the report be noted.

 

 

 

 

202.

Increasing Recycling Rates Review - Final Report pdf icon PDF 4 MB

To consider the final report of the Increasing Recycling Rates Review and to determine whether to forward the group’s recommendations for the consideration of the Executive Committee.

 

(Report attached).

Minutes:

Councillor Gay Hopkins, Chair of the Increasing Rates of Recycling Review, provided the Committee with a presentation which summarised what Members of the Task Group had done during the review, what they had found, and what they proposed by way of their final recommendations.

 

It was reported to the Committee that through the introduction of the 100% Project in 2007, many more properties in Redditch now had recycling facilities. Presently only 3.6% of properties in the town did not have a have a regular recycling collection service. It was also reported that it was costing the Council approximately £93,000 per year to unnecessarily provide residents with new or replacement grey bins. The need to tackle this problem was reflected in recommendation 6(c) of the final report.

 

Members heard that Councillor Anthony Blagg, Worcestershire County Council Cabinet Member with Responsibility for Environment and Waste Management, had recently accepted the Group’s request that the Borough Council be moved up to the top of the waiting list for the recycling of street sweepings. It was expected that this would significantly help to increase the Council’s recycling rates.

 

Councillor Hopkins thanked the Officers who had supported the group during the review and felt that overall it had been a very successful exercise.

 

The Committee returned a number of comments on the report and recommendations. In terms of reducing the number of new or replacement grey bins being issued to residents, Members queried whether a new bin identification system could be introduced. Officers explained that a number of options were being considered, however the installation of electronic chips in grey bins had previously been problematic.

 

Members were pleased to hear that the waste collection crews the group had spoken to were very enthusiastic about recycling. It was thought that the operations at the Crossgates Depot had considerably improved during the previous year.

 

In relation to recommendation 6 (a), it was felt that clarification was required in terms of to whom the waste collection crews should feedback to. It was subsequently suggested that the wording ‘to management’ be inserted into the recommendation to make this clearer.

 

It was also suggested that Officers investigate the percentage of the larger green bins that are actually filled with recyclable waste. This could help establish the optimum number of large green bins that the Council needed to issue to residents.

 

RECOMMENDED that

 

further to the wording ‘to management’ being inserted into recommendation 6(a), all of the final recommendations of the review be approved.

 

RESOLVED that

 

the report be noted.

 

 

 

 

203.

Draft Overview and Scrutiny Annual Report 2011/12 pdf icon PDF 6 MB

To consider the draft contents of the Overview and Scrutiny Annual Report 2011/12 and to determine whether to make any amendments to the content.

 

(Report attached)

Additional documents:

Minutes:

The Committee received the draft Overview and Scrutiny Annual Report 2010/11 for consideration. The Annual Report was due to be presented at the final full Council meeting of the municipal year on 16th April 2012.

 

No changes were agreed to the report.

 

RESOLVED that

 

the report be noted. 

204.

West Midlands Regional Scrutiny Network - Update Report pdf icon PDF 50 KB

To receive an update on the outcome of the latest West Midlands Regional Scrutiny Network meeting and the implications, if any, for Overview and Scrutiny at Redditch Borough Council.

 

(Report attached)

 

Minutes:

Members received a brief written report which summarised the main points that were made at the West Midlands Regional Scrutiny Network meeting on 8th March 2012.

 

RESOLVED that

 

the report be noted.

205.

Actions List pdf icon PDF 39 KB

To note the contents of the Overview and Scrutiny Actions List.

                      

(Report attached)

Minutes:

There were no updates to report on the outstanding actions.

 

RESOLVED that

 

the report be noted.

206.

Executive Committee Minutes and Scrutiny of the Forward Plan pdf icon PDF 134 KB

To consider the minutes of the latest meeting(s) of the Executive Committee and also to consider whether any items on the Forward Plan are suitable for scrutiny.

(Minutes attached and Forward Plan to follow).

Additional documents:

Minutes:

RESOLVED that

 

the minutes of the meeting of the Executive Committee held on 13th March 2012 be noted.

 

207.

Task & Finish Reviews - Draft Scoping Documents

To consider any scoping documents provided for possible Overview and Scrutiny review.

 

(No reports attached)

 

Minutes:

There were no draft scoping documents for consideration.

208.

Task and Finish Groups - Progress Reports

To consider progress to date on the current reviews against the terms set by the Overview and Scrutiny Committee.

 

The current reviews in progress are:

 

a)     Access for Disabled People – Chair, Councillor Alan Mason;

 

b)     Increasing Recycling Rates – Chair, Councillor Gay Hopkins;

 

c)      Promoting Sporting Participation – Chair, Councillor Luke Stephens; and

 

d)     Youth Services Provision – Chair, Councillor Simon Chalk.

 

 (Oral reports)

Minutes:

The Committee received the following reports in relation to current reviews:

 

a)           Access for Disabled People – Chair, Councillor Alan Mason

 

Councillor Mason explained that the final report had been approved by group members and was due to be considered by the Committee at its next meeting. The group had considered proposing that a review, currently being undertaken by the Law Commission into licensing legislation, should be considered as part of a final recommendation as the definition of an adapted vehicle remained to be confirmed.  However, the review by the Law Commission was focusing more generally on all forms of licensing legislation and it had therefore not been considered relevant to the review though might be of interest to the Licensing Committee in due course.

 

A letter had been sent to the Chief Executive of the Alexandra Hospital regarding disabled parking arrangements in February.  The Chair had recently received a response to this letter which had confirmed that the Acute Hospital’s NHS Trust’s board was in the process of reviewing the hospital’s concession policy to ensure that patients experiencing the greatest financial hardship would receive some support towards the costs.

 

b)           Improving Recycling – Chair, Councillor Gay Hopkins

 

There was no update as the final report had already been considered by the Committee.

 

c)            Promoting Sporting Participation – Chair, Councillor Luke Stephens

 

The group had recently agreed a number of draft recommendations. Members were now focused on obtaining more evidence until the conclusion of the review to support these recommendations.

 

d)           Youth Services Provision – Chair, Councillor Simon Chalk

 

Members heard that the final report was almost completed and would be considered by the Committee at its next meeting on 17th April 2012.

 

 

RESOLVED that

 

the update reports be noted.

 

209.

Health Overview and Scrutiny Committee

To receive a verbal update on the recent work of the Worcestershire Health Overview and Scrutiny Committee.

 

(Verbal report)

Minutes:

Councillor Quinney provided a verbal update on the recent work of the Worcestershire Health Overview and Scrutiny Committee (HOSC).

 

Members heard that the HOSC had recently been focusing on the quality of elderly care across the county. A number of national reports on the subject had been developed, most notably by the Care Quality Commission (CQC), and were available to download.

 

The role of Health and Wellbeing Boards, which were due to be fully functioning by 2013, was also discussed. A conference was due to be held in London on 23rd April to discuss their ongoing development. 

 

The HOSC was continuing to review the most appropriate location of a new Stroke service for the county and also proposed changes to ambulance services in Worcestershire.

 

Finally, the HOSC was to receive a presentation on proposed new dental services at its next meeting on 17th April 2012.

 

Following the update, Members expressed concern that a number of foreign doctors and nurses were struggling to communicate effectively to their patients in English. Members felt that this was a potentially dangerous situation and requested that Councillor Quinney raise this concern at a forthcoming meeting of the HOSC.

 

RESOLVED that

 

the report be noted.

 

 

210.

Referrals

To consider any referrals to the Overview & Scrutiny Committee direct, or arising from:

  • The Executive Committee or full Council
  • Other sources.

(No separate report).

 

Minutes:

There were no referrals.

211.

Work Programme pdf icon PDF 97 KB

To consider the Committee’s current Work Programme, and potential items for addition to the list arising from:

  • The Forward Plan / Committee agendas
  • External publications
  • Other sources.

(Report attached)

 

Minutes:

RESOLVED that

 

the Committee’s Work Programme be noted.