Agenda and minutes
Venue: Warspite Room, Council House. View directions
Contact: Helen Prendergast, Democratic Support Officer
Media
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Declarations of Interest Councillors will be asked to make any declarations of interest in respect of items on the agenda. Additional documents: Minutes: In accordance with the code of conduct, Councillor Kate Taylor declared a personal interest (minute 20 refers) as she was an employee of Livewell South West. |
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To confirm the minutes of the previous meeting held on 8 August 2018. Additional documents: Minutes: The Committee agreed that the minutes of the meeting held on 8 August 2018 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. Additional documents: Minutes: There were no items of Chair’s urgent business. |
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Additional documents: Minutes: Councillor Dann (Cabinet Member for Environment and Street Scene) and Lou Hayward (Service Director for Street Services) presented the Street Services key performance indicators, tree maintenance and an update on Pledges 90, 93, 94 and 98 report.
The following key areas of the report were highlighted –
The key areas of questioning from Members related to –
The Committee noted the report.
The Committee agreed that –
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Corporate Plan 2018-22 - Quarter One 2018/19 Update PDF 49 KB Additional documents: Minutes: Councillor Lowry (Cabinet Member for Finance) and Andrew Loton (Senior Performance Advisor) presented the Corporate Plan 2018-22 – quarter one 2018/19. The report provided analysis of quarter one (May to July) performance against the Council’s key performance indicators. The report was in a new format for the Corporate Plan to help improve transparency and clarity.
The KPIs had been reviewed with a view to embedding an outcome-focussed performance and learning culture which placed customers at the heart of all that the Council did. Over half the KPIs in the Corporate Plan were new with a specific focus on the Council’s contribution to the City and its impact on residents and businesses.
All service level business plans were in the process of being updated to reflect the new Corporate Plan and a refresh of service level balance scorecards would take place to support this.
The key areas of questioning from Members related to whether –
The Committee welcomed and supported the new format and the aim of the report. Whilst this was not a reflection on the report, Councillors considered that they were unable to question the appropriate Cabinet Members on areas of concern both within their respective remit and also providing an opportunity for the other scrutiny committees to be able to do the same.
Concerns were raised regarding the following issues –
The Committee noted the report.
The Committee agreed to -
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Finance Monthly Report - Month 4 PDF 122 KB Additional documents: Minutes: The Chair advised that neither the Cabinet Member or officers would be present for the monthly finance reports, however they would be available for the quarterly reports. The report had been circulated to the Committee via email in advance of the meeting.
Councillor Darcy registered his disappointment at not having the opportunity to scrutinise the monthly report with the Cabinet Members and officers present.
Councillor Derrick considered that it would be helpful if the report could indicate the changes from month to month.
The Committee agreed to request officers to provide additional information within the report indicating the changes from month to month. |
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Additional documents: Minutes: The Chair advised that a potential date had been identified for the select committee review to consider the Gypsy Roma and Travellers unauthorised encampments. Further information would be provided once a date had been confirmed.
Councillor Kate Taylor requested that the joint select committee review for homelessness be progressed.
The Committee noted its work programme for 2018/19 and agreed to schedule the joint select committee review (with the Health and Adult Social Care Overview and Scrutiny Committee) on homelessness in March 2019. |
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Additional documents: Minutes: The Committee noted the progress of its decisions. |