Venue: Oakenshaw Community Centre
Contact: Mat Sliwinski Democratic Services Officer
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Apologies and Named Substitutes Minutes: Apologies for absence were received from Councillors Munro and Warhurst. Councillor Clayton was in attendance at the meeting as a named substitute for Councillor Warhurst. |
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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 from 25th November 2024 will be considered at this meeting. Minutes: It was requested that the following addition (shown in italics below) be made to the minutes record (Minute No. 56) to correct an inaccuracy, as follows: “A further meeting of WMCA Overview and Scrutiny Committee took place earlier today (25th November) and it was reported that the only item on the agenda that was of relevance to Redditch Borough Council was homelessness / rough sleeping.
It was agreed by the Committee that, subject to this correction, the minutes of the meeting of Overview and Scrutiny Committee of 25th November 2024 be approved as a correct record.
RESOLVED that
the Minutes of the Overview and Scrutiny Committee meeting held on 25th November 2024 be approved as a true record and signed by the Chair, subject to the correction as stated in the preamble above. |
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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. Please note that the deadline for registering to speak is 12 noon on the day of the meeting.
Minutes: There were no public speakers who registered to speak at this meeting. |
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Independent Remuneration Panel Recommendations - Pre-Scrutiny PDF 218 KB The report will follow in a supplementary pack for this meeting after it has been published for the meeting of Executive Committee (due for publication on Monday 6 January). Additional documents: Minutes: The Independent Remuneration Panel (IRP) report in respect of recommendations for Members’ allowances for 2025-26 was presented. It was noted that the Council was required to consider the recommendations of the Panel, however, it was not obliged to agree with them. The Council could choose to implement the Panel’s recommendations in full or in part, or not to accept them.
It was noted that the IRP had recommended a basic allowance of £5,826 which represented a 5.58 per cent increase from its recommendation last year. However, since the Council did not accept last year’s IRP recommendation concerning the basic allowance, the current proposal to the basic allowance would represent a 19.6 per cent increase, if approved.
During Members’ discussion, it was noted that over the past 6-7 years there were some years when the Council had chosen not to increase the basic allowance in line with IRPs recommendation. And this year, as the IRP recommendation was not accepted last year, the percentage gap between the level of basic allowance set and the IRP recommendation for the next year had become larger.
In reference to paragraph 3.5 of the report, it was explained that the figures for the basic allowance were agreed after the budget for 2024-25 (current budget) was made, thus reflecting the budget shortfall at that time. However, any increases to the basic allowance and/or to the Special Responsibility Allowances (SRAs), should they be agreed, would be accounted for in the next year’s budget.
Some Members commented that it might be appropriate to raise the basic allowance in line with IRPs recommendations in order to make the elected member role more appealing and open to groups such as younger adults. The Leader of the Council was invited to address the Committee and commented that he was in favour of an increase to the basic allowance but thought that there should be no rise to the SRAs. The Leader further noted that any increase to the basic allowance should not be at a level of 19.6 per cent but rather a significantly lower percentage increase.
During consideration of the item, a recommendation was proposed in respect of this item by Councillor Andy Fry to the effect that the basic allowance and Special Responsibility Allowances (SRAs) should be increased approximately in line with the rate of inflation at the time of the Council making a decision on this matter for 2025-26. This recommendation was seconded by Councillor Joanna Kane. On being put to the vote, this recommendation was carried.
RECOMMENDED that
the basic allowance and the special responsibility allowances (SRAs) should be increased by approximately the rate of inflation.
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Damp and Mould Additional Resources - Pre-Scrutiny PDF 160 KB The report will follow in a supplementary pack for this meeting after it has been published for the meeting of Executive Committee (due for publication on Monday 6 January).
Additional documents: Minutes: The report was presented in respect of the additional resources proposed for the Council to deal with damp and mould issues in its capacity as a social housing provider.
It was noted that the Government had made major changes to the law on damp and mould and primary legislation had been enacted through the Social Housing (Regulation) Act 2023. However, further details of the exact scope of the new regime in respect of this issue would only become clear once secondary legislation had been introduced and this had been delayed. It was possible that the final version of Awaab’s Law would be wider than the original expectation and could cover other housing health hazards in addition to damp and mould.
The Council’s Housing Property Services had made significant efforts to minimise the problem of damp and mould in council homes over the last few years acting with the limited resources available. However, in light of the new legislation, the Council did not have sufficient resources to further improve its delivery of repair services and ensure action was compliant with the appropriate timescales set out in legislation. Accordingly, the report proposed that a dedicated “Damp and Mould” team be established to address the prevalent issue of mould and dampness in council homes and to ensure that the council could meet the challenging timescales to investigate and remedy issues that had been set out in Awaab’s Law.
With reference to the data that from 1st April 2023 to 31st March 2024 the Council received reports of damp and mould in respect of 373 social housing properties. It was clarified that this was a figure for the number of reports received in that year rather than an overall figure for the number of council homes in Redditch that could be affected by damp and mould. It was further clarified that damp and mould issues could develop in any property and at any time: it was therefore imperative that resources were available to deal with any reports of damp and mould that are received on an ongoing basis.
It was highlighted that the Council needed to react to any reports of damp and mould in line with the timescales set out in Awaab’s Law. For example, for any investigation where there was reported hazard which poses a significant risk to the health or safety of the resident, the registered social housing provider must begin repair works within 7 calendar days of the written summary being issued. There was a high risk of penalties from the regulator if the timescales set out in the legislation were not met. This also justified the requirement for extra resources and a dedicated ‘Damp and Mould’ team.
A Member queried how properties with damp and mould problems were currently being identified by the Council given lack of inspector capacity. It was responded that at present there were surveyors within the capital programmes team who could undertake this work. However, more officer capacity was required to deal with ... view the full minutes text for item 62. |
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Redditch Borough Play Audit and Investment Strategy - Update Report PDF 345 KB Additional documents:
Minutes: An update on progress in implementing the play audit and investment strategy proposals was provided to the Committee. Members were informed that the Play Audit and Investment Strategy was adopted on 9th January 2024, following consideration by both the Overview and Scrutiny and Executive Committees.
It was recapped that the play audit was commissioned in 2023-24 and provided a number of key recommendations in respect of the play area provision in the Borough. Consultation with ward members and the local community was planned for early 2025 in relation to plans for a new play area at Abbey Fields (Terrys Fields Abbeydale), and about proposals for removal of play sites at Dolphin Road and Dale Road, earmarked for removal in 2026-27. The consultation for all three sites would take place at the same time and would enable officers to further understand the local need. It was clarified that the consultation had not been launched yet and all ward members for these sites would be contacted regarding this consultation within the next couple of months.
There would be further consultations planned for this financial year with regard to play areas at Throckmorton, Banners Lane, and Lodge Pool Drive (consultation with ward members and community about the type of equipment / options by a contractor). In addition, there would be consultation for Greenland’s Playing Fields to understand the local need. Play area refurbishment work to be carried out in the 2025-26 financial year would include Cardington Close, Lowlands Lane, Springvale Road play areas, in addition to repairs and maintenance work at Forge Mill play area.
Officers explained that in relation to play areas there were two types of consultation. Where there was a change proposed to an existing play area, the consultation would describe what type of equipment could be put in that play area and ask local residents for their views. This type of consultation would take place after a contractor had been procured to undertake the work, with the outcome of the consultation determining precise play equipment to be installed. The second type of consultation was where there was a proposal for reconfiguration of play areas such as play area creation or removal. In this case, the process began with the Portfolio Holder for Leisure about approach to be taken before any proposals for consultation were released.
Once the report had been presented, Members discussed the following points in detail:
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Food Waste Business Case and Associated Waste Related Issues - Pre-Scrutiny PDF 478 KB The report will follow in a supplementary pack for this meeting after it has been published for the meeting of Executive Committee (due for publication on Monday 6 January).
Minutes: The report concerning the introduction of a food waste collection service was presented. It was noted that the Government had set a new statutory duty under the Environment Act 2021 to introduce a dedicated separate weekly collection of food waste from all households by 31st March 2026.
Confirmation had not yet been provided on the new burdens funding that would be made available by the Government to the authority to help cover the costs of delivering this service. Following modelling, the indicative cost of operating a food waste collection service across Redditch was anticipated to be at just over £500,000 (not including additional expenditure on infrastructure). It was recommended that the Council allocate £500,000 revenue funding as an operational budget from 2026/27 financial year to ensure the cover of operational costs.
It was noted that the Council was due to receive more information on transitional funding for the food waste service within the next months. It was added that the Council recently had confirmation that it would receive £814,000 of Extended Producer Responsibility (EPR) funding. As this funding was not ringfenced, it was suggested that this could be utilised should there be a shortfall to operate the food waste service. In response to a Member question, it was noted that the receipt of EPR funding would be unrelated to timings for when the Council had to invest in the service, therefore, the Council had to have funds to cover these costs upfront.
At a local level, there were space issues at the depot in relation to accommodating vehicles for the delivery of a food waste collection service. These vehicles could not be accommodated alongside the existing fleet. Officers had concluded that it would not be viable to purchase more land to accommodate the additional vehicles, so this was not considered to be a suitable option for the Council at this time.
Taking into account existing pressures and uncertainties, Officers were proposing that the Council should procure the food waste collection service through a private sector company. Ideally, the Council would have aimed to deliver the service inhouse, but this was not considered to be feasible at this stage. The proposal was to procure the service for a period of up to eight years.
To maximise interest in this opportunity within the private sector, Redditch Borough Council would aim to procure this service jointly with Bromsgrove District Council and Wyre Forest District Council. There was no guarantee that the procurement exercise would be successful. However, if the procurement process was unsuccessful, the Council could report back to the Department of Environment, Food and Rural Affairs (DEFRA) highlighting the issues that had been experienced and a request could then be submitted to extend the deadline for the introduction of the service in the Borough.
Following the presentation of the report, Members discussed the following matters in detail:
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Exclusion of the Press and Public 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:
Paragraph 1 – any individual; Paragraph 2 – the identity of any individual; Paragraph 3 – financial or business affairs; Paragraph 4 – labour relations matters; Paragraph 5 – legal professional privilege; Paragraph 6 – a notice, order or direction; Paragraph 7 – the prevention, investigation or prosecution of crime;
and may need to be considered as ‘exempt’.
Minutes: It was agreed that exclusion of the public and press was not necessary in relation to Minute Item 66. Housing Ombudsman’s Findings Report – Pre-Scrutiny, as it was noted that this report no longer considered any exempt information. The meeting remained in public session for its entire duration.
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Housing Ombudsman's Findings Report - Pre-Scrutiny PDF 128 KB The report will follow in a supplementary pack for this meeting after it has been published for the meeting of Executive Committee (due for publication on Monday 6 January).
Please note that this report will contain exempt information and may need to be considered by the Committee in private (exempt) session.
Additional documents: Minutes: The Housing Ombudsman’s Findings Report which detailed a finding of maladministration in the Council’s response to the resident’s reports of damp, mould and a ticking noise and the Council’s complaint handling.
The Officers present provided sincere apology on behalf of the Council for the circumstances and the failings in this case. It was noted that the Council had reviewed causes of the failing in this case and was taking actions to improve matters. An apology and a compensation had been provided to the affected resident in line with the Housing Ombudsman’s decision.
Following this review and the Ombudsman’s orders and recommendations to the Council, the Council had been taking a number of actions to ensure improvement in its handling of customer enquiries and complaints, including:
RECOMMENDED that
1) The findings, orders and recommendations from the Housing Ombudsman be noted.
2) Compliance with those matters by the Council and the wider learning points be noted.
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Task Groups, Short Sharp Reviews and Working Groups - Update Reports a) Budget Scrutiny Working Group – Chair, Councillor Warhurst
Please note that, at its meeting on 9 January 2025, the Budget Scrutiny Working Group is due to consider a report that contains exempt information – HRA Rent Setting 2025/26. Therefore, the discussion of this item, including of any recommendations arising from that meeting of Budget Scrutiny Working Group, may need to be considered by the Overview and Scrutiny Committee in an exempt session.
b) Performance Scrutiny Working Group – Chair, Councillor Warhurst
c) Fly Tipping and Bulky Waste Task Group – Chair, Councillor Dormer
d) Post-16 Education Task Group – Chair, Councillor Warhurst
Minutes: Updates on Task Groups and Working Groups were provided as follows:
a) Budget Scrutiny Working Group – Chair, Councillor Warhurst
As Councillor Warhurst submitted his apologies, he did not provide an update.
It was noted that the Budget Scrutiny Working Group met on 9th January 2025 and considered finance reports due to be considered by the Executive Committee on 14th January. The Budget Scrutiny Working Group had endorsed the recommendations contained in the reports it considered: Council Tax Base 2025/26, Final Council Tax Support Scheme 2025/2026; HRA Rent Setting 2025/26, Medium Term Financial Plan – Tranche 1 Budget including Fees and Charges (following consultation).
b) Performance Scrutiny Working Group – Chair, Councillor Warhurst
As Councillor Warhurst submitted his apologies, there was no update provided.
c) Fly Tipping and Bulky Waste Task Group – Chair, Councillor Dormer
Councillor Dormer reported that this Group had not met since the last meeting of Overview and Scrutiny Committee.
d) Post-16 Education Task Group – Chair, Councillor Warhurst
As Councillor Warhurst submitted his apologies, there was no update provided.
RESOLVED that
the Task Groups, Short Sharp Reviews 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 Kane;
b) West Midlands Combined Authority (WMCA) Transport Delivery Overview and Scrutiny Committee – Council representative, Councillor Munro; and
c) Worcestershire Health Overview and Scrutiny Committee (HOSC) – Council representative, Councillor Munro. Minutes: Updates on the meetings of External Scrutiny Bodies were provided by the representatives as follows:
a) West Midlands Combined Authority (WMCA) Overview and Scrutiny Committee – Council Representative, Councillor Kane
Councillor Kane reported that the West Midlands Combined Authority Overview and Scrutiny Committee had not met since the last meeting of this Committee.
b) West Midlands Combined Authority (WMCA) Transport Delivery Overview and Scrutiny – Council Representative, Councillor Munro
As Councillor Munro submitted his apologies, there was no update provided.
c) Worcestershire Health Overview and Scrutiny Committee (HOSC) – Council Representative, Councillor Munro.
As Councillor Munro submitted his apologies, there was no update provided.
RESOLVED that
the External Scrutiny Bodies updates be noted.
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Minutes: The Executive Committee Work Programme was submitted for Members’ consideration.
RESOLVED that
the Executive Committee’s Work Programme be noted.
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Overview and Scrutiny Work Programme PDF 218 KB Minutes: The Overview and Scrutiny Work Programme was submitted for Members’ consideration.
RESOLVED that
the Overview and Scrutiny Work Programme be noted.
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