Agenda and minutes
Venue: Council House, Armada Way, Plymouth, PL1 2AA
Contact: Katey Johns Email: katey.johns@plymouth.gov.uk
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TO NOTE THE APPOINTMENT OF CHAIR AND VICE CHAIR To note the appointment of Councillor Jordan as Chair and Councillor Kate Taylor as Vice-Chair for the 2015-16 municipal year, as agreed by City Council on 22 May 2015. Minutes: The panel noted the appointment of Councillors Jordan as Chair and Kate Taylor as Vice-Chair, as agreed by City Council on 22 May 2015. |
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of items on this agenda. Minutes: There were no declarations of interest made by members in accordance with the code of conduct. |
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To confirm the minutes of the meeting held on 16 March 2015. Minutes: Agreed the minutes of the meeting held on 16 March 2015. |
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CHAIR'S URGENT BUSINESS To receive reports on business which, in the opinion of the Chair, should be brought forward for urgent consideration. Minutes: There were no items of Chair’s urgent business. |
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YOUR PLYMOUTH TERMS OF REFERENCE PDF 69 KB The panel will note its terms of reference. Minutes: The panel noted its terms of reference. |
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APPOINTMENT OF CO-OPTED REPRESENTATIVE The panel will consider appointing a co-opted representative. Minutes: Members were advised that, at the request of the Chair, Steve Meakin, Money Advice Co-ordinator, Devon and Cornwall, had been invited to continue in his role as co-opted representative. Unfortunately, as he was currently away on holiday, he was unable to attend today’s meeting nor confirm his acceptance.
The panel recommends that, subject to his acceptance of the invitation, Steve Meakin, Money Co-ordinator, Devon and Cornwall, is appointed as its co-opted representative for the municipal year 2015/16. |
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CUSTOMER SERVICES TRANSFORMATION PROGRAMME UPDATE PDF 860 KB The panel will receive a presentation providing an update on progress with the Customer Services Transformation Programme. Minutes: The panel welcomed Faye Batchelor-Hambleton, Assistant Director for Customer Services, and Peter Honeywell, Transformation Programmes Manager, who were in attendance to provide an update on the Customer Services Transformation Programme. The panel received a presentation which highlighted – · the Transformation Programme’s successes so far; · set out the requirements for Digital Services and Digital Delivery along with their benefits; · other customer service benefits such as extended opening hours, improved telephony service and system and process improvements; · that a project was under way to identify and explore opportunities for change within the library service; · that the Registration Service improvement proposals had now been reviewed and assessed, and a number of identified work streams would be delivered this year; · particular projects which the panel may wish to include for review within its work programme for 2015/16. In response to questions raised, Members heard that –
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UNAUTHORISED ENCAMPMENTS UPDATE PDF 225 KB
Minutes: The panel welcomed Councillor Penberthy, Cabinet Member for Co-operatives and Housing, Matt Garrett, Head of Housing Services, and Helen Morris, Lawyer, who were in attendance to provide an update on the Unauthorised Encampments review.
In response to questions raised, the panel heard that –
The panel noted the report and thanked the Cabinet Member and officers for their attendance.
The panel recommended that –
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To review the draft Your Plymouth work programme for 2015/2016. Minutes: The Chair invited members to put forward ideas for inclusion in the work programme and, in the absence of any proposals, suggested that, should they think of anything after the meeting, they e-mail himself and the Vice-Chair.
The panel noted its draft work programme. |
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EXEMPT BUSINESS To consider passing a resolution under Section 100A(4) of the Local Government Act 1972 to exclude the press and public from the meeting for the following item(s) of business on the grounds that it (they) involve the likely disclosure of exempt information as defined in paragraph(s) of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. Minutes: There were no items of exempt business. |