Agenda and minutes
Venue: Council House, Plymouth (Next to the Civic Centre)
Contact: Lynn Young Email: lynn.young@plymouth.gov.uk
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DECLARATIONS OF INTEREST Members will be asked to make any declarations of interest in respect of this agenda. Minutes: There were no declarations of interest made by Councillors in accordance with the code of conduct. |
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To confirm the minutes of the last meeting held on 19 January 2015. Minutes: Agreed that the minutes of the meeting held on 19 January 2015 are confirmed as a correct record. |
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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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SKILLS AND APPRENTICESHIPS The panel will be provided with an overview of the city’s opportunities with regard to skills and apprenticeships. Minutes: Ed Coley (Head of Employability and Skills) provided members with an overview of the city’s opportunities with regard to skills and apprenticeships.
Members were advised that –
The Chair thanked Ed Coley for his report. |
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PLYMOUTH EDUCATION CATERING SERVICES The panel will be provided with an overview of the Plymouth Education Catering Services following the creation of a Local Authority Trading Co-operative Company. Minutes: Brad Pearce (Managing Director of Catered) and Judith Harwood (Assistant Director for Education, Learning and Families) provided members with an update on the newly created Education Catering Service: Local Authority Trading Company – CATERed.
Members were advised that –
The Chair thanked Brad Pearce and Judith Harwood for their report, and took the opportunity to congratulate Brad and his team for winning the coveted top spot at the national EDUcatering Excellence Awards, scooping the title of Local Authority Caterer of the Year 2013. |
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FOSTERING/RESIDENTIAL PLACEMENTS The panel will be provided with an update on the performance of the Cost and Volume contract for Fostering following submission to Cabinet on 9 December 2014. Minutes: Liz Cahill (Strategic Commissioning Manager) and Alison Botham (Assistant Director for Children, Young People and Families) provided members with an update on the performance of the Cost and Volume contract for Fostering following submission to Cabinet on 9 December 2014.
Members were advised that –
The Chair thanked Liz Cahill and Alison Botham for their report. |
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OFSTED IMPROVEMENT PLAN - UPDATE Members will be provided with details of the updated Improvement Plan before it is submitted to OFSTED. Minutes: Alison Botham (Assistant Director for Children, Young People and Families) and Judith Harwood (Assistant Director for Education, Learning and Families) provided members with an update on the OFSTED improvement plan, which had now been re-named ‘Childrens’ Services Improvement Monitoring Framework – March 2015’.
Members were advised that –
The Chair thanked Alison Botham and Judith Harwood for their report.
(Councillor Michael Leaves left after this agenda item) |
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Order of business With the permission of the Chair, the order of business was amended, as set out below in the minutes. |
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To review the Ambitious Plymouth work programme 2014 – 2015. Minutes: The panel reviewed it’s work programme and noted the addition of two items for inclusion on the work programme for the new municipal year, as previously requested by Budget Scrutiny –
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The panel will consider the Plymouth Plan with a view to providing feedback on the following policies –
· Policy 12 – Delivering the best outcomes for children, young people and vulnerable adults; · Policy 22 – Delivering learning and talent development as a major civic approach in support of the skills development of citizens; · Policy 26 – Enhancing Plymouth's sporting facilities; · Policy 37 - Delivering a distinctive, dynamic cultural centre of regional, national and international renown.
A full version of the Plymouth Plan can be viewed at –
http://www.plymouth.gov.uk/plymouth_plan_check_up_consultation Minutes: Councillor McDonald (Cabinet member for Children, Young People and Public Health), Councillor Peter Smith (Deputy Leader), Richard Grant (Local Planning Manager), Louise Kelley (Sports Development Manager), Dominic Jinks (Executive Director of Plymouth Culture Board) and Hilary Bracegirdle (Museums and Heritage Manager) provided the panel with an overview of the Plymouth Plan, focusing on Policies 12, 22, 26 and 37.
Members were advised that –
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AMBITIOUS PLYMOUTH ACHIEVEMENTS 2014-15 Panel members will reflect on their achievements for the municipal year 2014-2015 to inform the annual scrutiny report. Minutes: The Panel reviewed its work programme and was asked to reflect upon its achievements for 2014/15 for inclusion in the annual scrutiny report. Members congratulated themselves on completing their busy work programme which had included –
· Plymouth Education Catering Services – Local Authority Trading Company (now CATERed) · Transformation of PACLS (now On Course South West) · City of Culture bid (including an update on the Plymouth History Centre) · Youth Services · Transformation of the Integrated Health and Wellbeing Board · OFSTED
Agreed that the Lead Officer and Democratic Support Officer, in consultation with the Chair, prepare a summary of the panel’s achievements for inclusion in the annual scrutiny report.
Under this agenda item, Councillor Parker-Delaz-Ajete expressed her thanks to the Lead Officer and Democratic Support Officer; Councillor Jordan expressed his thanks to Councillor Bowie and Councillor Mrs Beer in their roles of Chair and Vice Chair. |
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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(s) 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. |
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