Agenda and minutes

Venue: Council House (Next to the Civic Centre), Plymouth

Contact: Nicola Kirby, Democratic Support  Email: nicola.kirby@plymouth.gov.uk

Media

Items
No. Item

40.

MINUTES pdf icon PDF 129 KB

To approve and sign as a correct record the minutes of the meeting held on 22 July 2013.   

Additional documents:

Minutes:

Agreed the minutes of the meeting of the City Council held on 22 July 2013.

 

41.

DECLARATIONS OF INTEREST pdf icon PDF 33 KB

Councillors will be asked to make declarations of interest in respect of items on this agenda. A flowchart providing guidance on interests is attached to assist councillors.

Additional documents:

Minutes:

42.

APPOINTMENTS TO COMMITTEES, OUTSIDE BODIES ETC pdf icon PDF 41 KB

The Interim Director for Corporate Services will submit a schedule of vacancies on committees, outside bodies etc and of changes notified to us.  

Additional documents:

Minutes:

The report of the Interim Director for Corporate Services was submitted. 

 

The City Council noted the following changes notified to the Assistant Director for Law, Democracy and Governance –

 

  Committee

Membership

Ambitious Plymouth Overview and Scrutiny Panel and Co-operative Scrutiny Board

Councillor Monahan to replace Councillor Sam Leaves as Vice Chair of the Panel and member of the Co-operative Scrutiny Board

 

Agreed the following appointments –

 

 

  Committees and Other  Bodies

Membership

Appointments 2013/14

(a)

Admissions Forum (Schools)

One vacancy arising from resignation of Councillor Sam Leaves.

 

Councillor Monahan

(b)

Devon and Somerset Fire and Rescue Authority

 

One vacancy arising from resignation of Councillor Martin Leaves.

 

Councillor Darcy

(c)

Standing Advisory Committee for Religious Education

 

One vacancy arising from resignation of Councillor Ricketts.

 

Councillor Dr Mahony

 

43.

ANNOUNCEMENTS

(a)        To receive announcements from the Lord Mayor, Chief Executive, Interim Director for Corporate Services or Assistant Director for Law, Democracy and Governance;

 

(b)        To receive announcements from the Leader, Cabinet Members or Committee Chairs.

Additional documents:

Minutes:

The Lord Mayor

 

(a)

reported that the Special Olympics (for people with special needs) were held in Bath and Bristol this year.  For the first time Plymouth was represented by 30 athletes who achieved 13 medals including four gold medals.  The Lord Mayor congratulated them all for being true ambassadors for the City of Plymouth;

(b)

announced that the Plymouth Life Centre, had been awarded a number of high profile awards -

 

?

Commercial Project of the Year with a value over £3million’ at theMichelmores / Western Morning News Property Awards 2013;

 

 

?

the title of ‘Best Community Building’ at the 2013 Local Authority Building Control (LABC), Building Excellence Awards South West;

 

 

?

a nomination for a LABC national award, again in the category of ‘Best Community Building’, the winners to be announced in November 2013;

 

 

?

sports and leisure facility ‘Major Project of the Year’ at the Institute of Civil Engineers South West awards ceremony.

 

 

The Lord Mayor presented the awards to Tony Hopwood (former Project Manager), Chris Randall (Strategic Finance Manager), Alwyn Thomas (Senior Commercial Lawyer) and Des Heath (Building Control Team Leader) who accepted them on behalf of all those who contributed towards the project.   

 

(c)

announced that Customer Services had for the fourth consecutive year been awarded the nationally recognised Customer Service Excellence Award with improved results. The award demonstrated that the service continued to put the customer at the centre of what they do by ensuring continuous improvement across all the areas measured.   

 

The Lord Mayor presented the certificate to Lynne Reed (service manager), Claire Edwards (team leader), Wayne Hepburn, Loretta Tucker and Gavin O’Riley (Customer Advisors) who accepted it on behalf of all those in customer services who were to be congratulated on their achievement.

 Councillor Evans (Council Leader) -

 

(d)

reported that, as a result of major cuts in transport funding and in spite of a commitment by government to address under investment, the gap in spending between the south west and London and the UK as a whole, continued to increase.  He had raised the issue at the Board of the LEP and it was agreed to work collectively at board level to make representations to the government using all available channels;

 

(e)

read a letter he had sent to the Rt Hon Patrick McLoughlin (Secretary of State for Transport), which raised concerns with regard to the short term extension of the Great Western Rail Franchise which would now not deliver urgently needed improvements.  The poor and intermittent wi-fi connectivity and the lack of an early morning train from London to Plymouth were identified and he had asked for government assistance in the delivery of the improvements within the interim franchise arrangements.

 

Councillor Williams (Cabinet Member for Children and Young People) announced that the City Council’s Education Catering Service was one of three finalists for the second year running for Local Authority Caterer of the Year at the EDU Catering Excellence Awards 2013.  The announcement of the winner would be made on 14  ...  view the full minutes text for item 43.

44.

QUESTIONS BY THE PUBLIC

To receive questions from and provide answers to the public in relation to matters which are about something the council is responsible for or something that directly affects people in the city, in accordance with Part B, paragraph 11 of the Constitution.

 

Questions, of no longer than 50 words, can be submitted to the Democratic Support Unit, Plymouth City Council, Civic Centre, Plymouth, PL1 2AA, or email to democraticsupport@plymouth.gov.uk. Any questions must be received at least five complete working days before the meeting.

Additional documents:

Minutes:

Four questions had been received from members of the public in relation to matters which, in the opinion of the Lord Mayor, were relevant to the business of the meeting in accordance with paragraph 10 of the constitution.

 

Mr Williams (Q8) attended the meeting and Councillor Lowry responded as set out below -

 

Question No

Question By

Cabinet Member

Subject

Q8/13-14

Mr J Williams

Councillor Lowry (Cabinet Member for Finance)

Councillor Peter Smith (Deputy Leader)

 

Liability Order Court Summons

 

Please breakdown the Authority’s costs for summoning a Council Tax payer to a Liability Order Court hearing between: -

1.    Court charges

2.    Printing

3.    Postage

4.    Staff salaries

5.    Other costs. 

 

What is the Authority’s reaction to the Parliamentary Answer by Bridget Prentice in 2009 that the cost of issuing a liability order was £3?

 

Response:

 

The £3 charge referred to by Bridget Prentice relates to the cost levied to local authorities by the court for the issue of a Liability Order. This is just one element of cost of a process that involves a lot of staff time and resource over several months.

 

We do not break down our costs to the level of detail as requested in this question however, we can confirm that the biggest element of this cost is staff time.

 

Other than the standard issuing of bills, reminders and final notices, significant staff time is spent in preparing the evidence required for liability orders. Staff resource also has to be present in court to manage legal and customer queries on the day. Post court, further work is needed to finalise the process and request attachments to benefits or earnings.

 

Liability Orders are a tool of last resort for the council. We continue to prioritise and focus on proactively working with our residents to better manage their finances and ensure that individuals access all of the benefits to which they are entitled to. 

 

PCC benchmarks against the CIPFA Group of 80 local authority members which demonstrates that our costs are reasonable, being lower than average. Our liability order costs of £83 compares to the average of £88 (CIPFA group average for 2012/13)

 

I entirely appreciate the nature of this question, and am equally mindful that increasing cost unnecessarily goes against our principles as a caring council, therefore I can assure the gentleman that I shall look further into this matter to ensure our costs are kept to a minimum and will personally feedback my findings.

 

In the absence of Mr Gomery (Q9), a written response would be sent to him as set out below -

 

Question No

Question By

Cabinet Member

Subject

Q9/13-14

Mr S Gomery

Councillor Lowry (Cabinet Member for Finance 

Councillor Penberthy (Cabinet Member for Co-operatives and Communities)

Councillor Williams (Children and Young People)

Impact of the Council Tax Reduction Scheme on families

 

The Joseph Rowntree Trust, describes Plymouth’s Council tax reduction scheme as among the harshest in the country in its impact on people on the lowest incomes.  This includes thousands of families  ...  view the full minutes text for item 44.

RECOMMENDATIONS FROM CABINET AND THE CO-OPERATIVE SCRUTINY BOARD

Additional documents:

45.

Finance: New Capital Schemes pdf icon PDF 54 KB

Cabinet Member: Councillor Lowry

 

The City Council will asked to approve two new capital schemes relating to the Marjon link road and vehicle and plant replacement Phase 4 which were identified in the capital and revenue monitoring report submitted to Cabinet.

 

The minute of Cabinet held on 6 August 2013 and the Cabinet report can be viewed using the following link: http://tinyurl.com/mmkjs4l

 

 

Additional documents:

Minutes:

Councillor Lowry (Cabinet Member for Finance) presented the Cabinet recommendation on a proposal to add two new schemes to the capital programme. (Cabinet minute 24 referred).

 

Councillor Coker (Cabinet Member for Transport) seconded the proposals.

 

Councillor Vincent (Cabinet Member for Environment) also reported on phase IV of the vehicle and plant replacement programme. 

 

Agreed that two new schemes are added to the capital programme totalling £3.3m as follows –

 

?

 Marjon link road to Derriford Hospital

£1.5m

 

?

Vehicle and plant replacement phase IV

£1.8m

 

 

46.

Urban Enterprise: New Enterprise Units at Ocean Studios pdf icon PDF 55 KB

Cabinet Member: Councillor Evans (Council Leader)

 

The City Council will be asked to agree that, subject to a favourable outcome to both the European Regional Development Fund and the Growing Places Fund applications, the council acts as guarantor for Ocean Studios Community Interest Company (CIC) for repayment of the balance of the Trust’s loan from the LEP outstanding to a maximum of £794,000 on the terms set out in the Cabinet report, with authority to agree the Heads of Terms to be delegated to the Director for Place.  Approval will also be sought for a capital contribution of £794,000 from the Investment Fund. 

 

The minute of Cabinet held on 6 August 2013 will be submitted together with the report considered at Cabinet.

Additional documents:

Minutes:

Councillor Evans (Council Leader) presented the Cabinet recommendation on the new Enterprise Units at Oceans Studios (Cabinet minute 25 referred) and updated the council on the figures, amending the figure of £794,000 to £802,655 due to the withdrawal of some anticipated funding.

 

Councillor Jarvis seconded the proposal.

 

Following a debate, Councillor Evans indicated that officers would take action to mitigate the risks and offered a briefing to Councillor Darcy if he so wished.

 

Following a vote, subject to a favourable outcome to both the European Regional Development Fund and Growing Places Fund applications, Agreed that the council -

 

(1)

acts as guarantor for Ocean Studios Community Interest Company (CIC) for repayment of the balance of the Trust’s loan from the LEP outstanding to a maximum of £802,655 in accordance with an agreed Heads of Terms between Plymouth City Council and the Ocean Studios CIC which mitigates the potential financial impact upon the council. Authority to agree the Heads of Terms to be delegated to the Director for Place;

 

(2)

makes a capital contribution of £802,655 from the Investment Fund. 

 

47.

Redevelopment of the Civic Centre and future accommodation requirements pdf icon PDF 55 KB

Cabinet Member: Councillor Lowry

 

The City Council will asked to approve the capital budgets to achieve decant of the Civic Centre.

 

The minutes of Cabinet held on 3 September 2013 will be submitted together with the public report considered at Cabinet.  (Please see also agenda item 17 below).

Additional documents:

Minutes:

Councillor Lowry (Cabinet Member for Finance) presented the Cabinet recommendation seeking approval of the appropriate capital budget to achieve decant of the Civic Centre arising from the redevelopment of the Civic Centre and future accommodation requirements (Cabinet minutes 38, 38a and 45 referred).

 

The attention of councillors was also drawn to the private report containing confidential information which had been circulated and was referred to in minute 55 below. 

 

Councillor Tuffin seconded the proposal.

 

Councillors Lowry, Peter Smith and Bowyer and the officers (Alwyn Thomas (Senior Commercial Lawyer) and Les Allen (Transformation Programmes Manager)) were thanked for their work on this project.  

 

Following a debate, the proposal was put to the vote, 

 

Agreed the appropriate capital budgets to achieve decant of the Civic Centre, as identified within the private report referred to in Cabinet minute 45 and minute 55 below.

 

 

48.

The Brilliant Co-operative Council Sustainable Three Year Plan pdf icon PDF 54 KB

The City Council will asked to approve a revised approach to financial planning over the medium term and to support a council-wide transformation programme based on co-operative values to substantially reduce the operating costs of the council and ensure the maximum possible investment in achieving Corporate Plan objectives.

 

The minute of the Co-operative Scrutiny Board held on 4 September 2013 and the minute of Cabinet held on 3 September 2013 will be submitted together with the report considered at Cabinet.

Additional documents:

Minutes:

Councillor Evans (Council Leader) presented the Cabinet recommendations on the Brilliant Co-operative Council Sustainable Three Year Plan (Cabinet minute 42 referred) and indicated that in order to avoid cuts to address the £65m predicted shortfall in three years’ time, a transformation programme was being developed with a view to adopting a commercial approach to providing services.  The council would work with partners, communities and the Co-operative Scrutiny Board. In addition opposition members would be invited to join a proposed Transformation Advisory Group.       

 

Councillor Williams seconded the proposal and emphasised the importance of a cross party approach on this issue.

 

Councillor James (Chair of the Co-operative Scrutiny Board) presented the recommendations of the Co-operative Scrutiny Board on the plan (minute 61 referred) and welcomed the transformation proposals. 

 

Following a debate, Councillor Evans advised members that he had appointed Councillor Williams as the Cabinet lead for transformation.             

 

The recommendations of the Co-operative Scrutiny Board were noted, which endorsed the Cabinet recommendations and included a request for a further report to the Co-operative Scrutiny Board on 16 October 2013 when Councillor Evans and the Chief Executive would report on the transformation programme and its key elements, including governance proposals.

 

Agreed -

 

(1)

to adopt a longer term approach to addressing the reduction in funding available to the council, planning for a balanced indicative budget in each of the coming three years; 

(2)

to support the implementation of a council-wide transformation programme, based on co-operative values, to substantially reduce the operating costs of the council and ensure the maximum possible investment in achieving the council’s objectives; 

(3)

 

that Cabinet reviews earmarked reserves and balances to ensure that the  Transformation Programme reserve is adequate to cover cash flow requirements for the period of 2013/14 to 2016/17 (managing the overall costs incurred and savings achieved across each financial year).

 

49.

WEBCASTING pdf icon PDF 69 KB

The Assistant Director for Law, Democracy and Governance will submit a report on a four year webcasting contract.

Additional documents:

Minutes:

Councillor Peter Smith (Deputy Leader) moved, and Councillor Stevens seconded, the recommendations in the written report of the Assistant Director for Law, Democracy and Governance on webcasting.

 

During the debate, the issues raised included –

 

(a)

that webcasting was not a necessity in the current financial climate especially with local media reporting on meetings; 

(b)

that the cost of £74,000 was justified to increase public access to council decision making;

(c)

that the council was committed to openness and transparency;

(d)

that income of £55,000 had been generated to support the work of the Police and Crime Panel;

  

(e)

a previous motion moved by Councillor Ball and discussed by the City Council in October 2010 in relation to the enforcement of a ban on the electronic recording of speech and making photographic and/or video images.

 

During the debate, the Lord Mayor reminded councillors with regard to their behaviour and their responsibility to be good role models to any children watching the webcast.

 

Councillor Smith, in summing up, reminded members that the proposal had been discussed at the cross party Constitutional Review Group and had been unanimously supported. 

 

Following a request from ten councillors for a recorded vote, there voted –

 

For the motion (32)

 

Councillors Mrs Aspinall, Bowie, Casey, Coker, Damarell, P. Davey, S Davey, Evans, Fox, Gordon, Haydon, Jarvis, Lowry, McDonald, Morris, Murphy, Mrs Nelder, Parker, Penberthy, Rennie, Singh, J. Smith, P. Smith, Stevens, J. Taylor, K. Taylor, Tuffin, Tuohy, Vincent, Wheeler, Williams and Wright.

 

Against the motion (20)

 

Councillors Mrs Beer, Bowyer, Mrs Bowyer, Darcy, Mrs Dolan, Drean, Foster, Mrs Foster, Fry, James, Jordan, Michael Leaves, Dr Mahony, Monahan, Nicholson, Mrs Nicholson, Ricketts, Dr Salter, Stark and Williams.

 

Abstentions (2)

 

Lord Mayor (Chair) and Councillor Churchill (Deputy Lord Mayor).

 

The following members were absent (3)

 

Councillors Ball, Martin Leaves and Sam Leaves. 

 

The motion was carried and it was Agreed to -

 

(1)

continue with the webcasting of meetings;

 

(2)

share the costs and resources’ implications evenly across the council.  

 

 

50.

CONSTITUTIONAL CHANGES: PLANNING COMMITTEE CODE OF PRACTICE AND TERMS OF REFERENCE pdf icon PDF 44 KB

The Assistant Director for Law, Democracy and Governance will submit a report on changes to the constitution, in particular to amend the Planning Committee Code of Practice and Planning Committee terms of reference.

 

Additional documents:

Minutes:

Councillor Peter Smith (Deputy Leader) moved the recommendations in the written report of the Monitoring Officer on the Planning Committee Code of Practice and terms of reference.

 

Councillor Stevens (Chair of the Planning Committee) seconded the proposals.   

 

Following a vote, it was Agreed to adopt -

 

(1)

the revised Planning Committee Code of Practice as submitted;

 

(2)

the change to the Planning Committee’s terms of reference as submitted.  

 

51.

ARRANGEMENTS FOR CODE OF CONDUCT COMPLAINTS pdf icon PDF 83 KB

The Assistant Director for Law, Democracy and Governance will submit a report asking the City council to adopt the arrangements in the written report to update the process for handling complaints under the councillors’ code of conduct pursuant to Section 28 of the Localism Act 2011.

Additional documents:

Minutes:

Councillor Peter Smith (Deputy Leader) proposed the recommendations in the written report of the Assistant Director for Law, Democracy and Governance on Code of Conduct complaints.   

 

The proposals were seconded by Councillor Stevens.

 

Councillor Wheeler moved and Councillor Bowie seconded, an amendment to add a new paragraph 1.2.4. as follows –

 

 ‘For any complaint that does not result in reference to the police, the Member (the subject of the complaint) shall be advised of the complaint within five working days.  If not available at that time, full details shall be provided within a further 10 days.’ 

 

Following a vote, the amendment was agreed.

 

The main motion, as amended, was put to the vote and it was Agreed to formally adopt the arrangements for Code of Conduct complaints set out in the written report, in accordance with section 28 of the Localism Act 2011, subject to the addition of a new paragraph 1.2.4. as follows –

 

‘For any complaint that does not result in reference to the police, the Member (the subject of the complaint) shall be advised of the complaint within five working days.  If not available at that time, full details shall be provided within a further 10 days.’

 

MOTION ON NOTICE

The following motion had been received from councillors in accordance with Part B, paragraph 14 of the Constitution.

Additional documents:

52.

Images / Sexualisation of Children and Young People pdf icon PDF 51 KB

To consider motions from councillors in accordance with Part B, paragraph 14 of the Constitution.

Additional documents:

Minutes:

Councillor Kate Taylor moved and Councillor Williams seconded the following motion, as amended with the addition of clause (5) –

 

This council recognises that the sexualisation of children is an on-going and developing issue, particularly for parents, and that we now live in an increasingly sexual and sexualised culture. 

 

This council welcomes the recommendations of the government's Bailey Review: ‘Letting Children Be Children’ report and remains committed to ensuring that all children grow up in a safe environment, which includes children not being exposed to sexualised imagery in public places.

 

The definition of sexualisation is contained in the Home Office -Sexualisation of Young People Review: Dr. Linda Papadopoulos.  Sexualisation occurs when children and young people –

 ?

have adult sexuality imposed on them; 

 ?

are told their value comes only from their sexual appeal or behaviour, that their physical attractiveness is judged solely with being sexy to exclusion of other characteristics; and 

 ?

are sexually objectified (made into a ‘thing’ for other people's sexual use, rather than seen as a person with the capacity for independent action and decision making). 

 

This council –

 

(1)

pledges its support to campaigns which aim to protect children and young people from exposure to inappropriate and unnecessary sexualised images in the promotion, marketing and advertising for goods and services and to remove publications which carry such imagery from council owned buildings and services where children are likely to see it; 

(2)

commits to communicate the rationale for this action to staff and council service users; 

(3)

 

commits to look at how the council can work with its' partners to reduce the amount of on-street advertising containing sexualised imagery in locations where children are likely to see it in line with Recommendation 2 of the Bailey Review and the Advertising Standards Agency’s guidelines on sexual imagery in outdoor advertising;

(4)

 

will take into account measures, that include the reduction or elimination of sexualised imagery on any licensed premises, by utilising licensing policies; in particular by means of the licensing objective that promotes the protection of children from harm;

(5)

instructs the Chief Executive to prepare the necessary guidance in support of implementing clauses (1) – (4) above.

 

During the debate, the issues raised included that -

 

(a)

the pressures could cause depression and eating disorders in children and young people;

(b)

councillors had responsibilities as corporate parents to take such actions as they could to protect children and young people in their care;

(c)

 

responsibility also laid with parents in monitoring internet use by their children.

 

The motion, as amended, was agreed for the reasons stated.

 

53.

QUESTIONS BY COUNCILLORS

Questions to the Leader, Cabinet Members and Committee Chairs covering aspects for their areas of responsibility or concern by councillors in accordance with Part B, paragraph 12 of the constitution.

Additional documents:

Minutes:

In accordance with paragraph 12 of the constitution, the following questions were asked of the Leader, Cabinet Members and Committee Chairs covering aspects of their areas of responsibility -

 

 

From

To

Subject

1

Councillor Nicholson

Councillor Stevens

With reference to planning consents at the Royal William Yard and car parking issues at Devil’s Point, could an update be provided on the car parking strategy in relation to Devil’s Point?

Councillor Vincent responded that he would provide a written response.

2

Councillor Bowie

Councillor Williams

The Rt Hon Michael Gove (Secretary of State for Education) had made an announcement on the rewards from the provision of free school meals. What was the council’s position? This matter could be picked up as part of the ‘Narrowing the Gap’ exercise.

Councillor Williams responded that following a pilot in two areas on the provision of free school meals, it had been found that attainment had been increased and productivity had been improved. She was disappointed that the council (following a motion submitted at the time) had not taken the opportunity to be part of the pilot scheme.

3

Councillor Darcy

Councillor Lowry

Did he agree that, with the shortfalls in the budget, there was a need to ensure value for money for services, for example in planning?  Would he apologise for wasting council tax payers money by calling in a planning application to Planning Committee and not speaking to it.   

Councillor Lowry responded ‘yes’ to the first part.  He called in the planning application because he felt it was important for the Planning Committee to look at it.  He registered to speak but did not need to do so.

4

Councillor Bowyer

Councillor Williams

Was she aware of the opinion by European Union lawyers on the financial transactions tax which says that the tax was not compatible with existing laws and was discriminatory?  With reference to a previous motion approved by the council on this, would another motion be introduced? 

 

Councillor Williams responded that she would seek guidance from officers on the implications.

5

Councillor  Dr Mahony

Councillor Vincent

Could he be updated on the progress of the reinstatement of the football pitch following the removal of spoil associated with the Life Centre project?  

Councillor Vincent responded that the site would be levelled with topsoil to provide a football pitch and that the Friends of Central Park would be kept informed of progress.  The reinstatement was not part of the Life Centre project and he could not provide an exact date for the work at the present time. 

6

Councillor Jordan

Councillor Williams

Did she think that it was acceptable for four and five year olds to travel across the city to school? There were no reception places either in Plympton or Plymstock and was it acceptable for parents to be advised to send their children to either Wembury or a free school, with no support?

Councillor Williams responded that 80 per cent of children had received their first choice of school this year.  ...  view the full minutes text for item 53.

54.

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 items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 2 and 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000. 

Additional documents:

Minutes:

Agreed that under Section 100A(4) of the Local Government Act 1972 the press and public are excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 2 and 3 of Part 1 of Schedule 12A of the Act, as amended by the Freedom of Information Act 2000.           

 

55.

REDEVELOPMENT OF THE CIVIC CENTRE AND FUTURE ACCOMMODATION REQUIREMENTS (E3)

Further to agenda item 9 above, the private report submitted to Cabinet on 3 September 2013 will be submitted.  

Additional documents:

Minutes:

With reference to minute 47 above, the private Cabinet report on the redevelopment of the Civic Centre and future accommodation requirements was submitted to the City Council.

 

56.

SENIOR MANAGEMENT RESTRUCTURE (E2 and 3)

The Chief Executive will submit a report on the proposed Senior Management Structure.

Additional documents:

Minutes:

The Chief Executive introduced her report on the Senior Management Restructure and referred to the addendum to the report which had been circulated.

 

Councillor Evans (Council Leader) proposed the recommendations in the written report and Councillor Fry (Leader of the Opposition) seconded the proposals.   

 

Following a debate, Councillor Evans indicated that officers would be working with the staff side.

 

Agreed that –

 

(1)

the proposals for changes to the Corporate Management Team and Senior Management Team are approved;

(2)

the outline timetable implementing the changes to Chief Officer positions and their direct reports, is noted; 

(3)

 

an Appointments Panel is established with delegated authority to consider any further responses from the collective and individual consultation undertaken; approve the role profiles of the new positions; agree how the roles will be selected; make appointments to roles as appropriate and agree the dismissal of any Chief Officer by means of redundancy subject to the City Council’s redundancy policy; 

(4)

 

an Appeal Panel is established with delegated authority for hearing and considering any appeals against any potential Chief Officer redundancies;

(5)

the City Council’s constitution is amended to reflect the changes to the Chief Officer structure and the designation of the statutory roles of the Section 151 Officer and the Monitoring Officer;

(6)

an Appointments Panel is established with delegated authority to appoint to the vacant role of Assistant Director for Co-operative Commissioning and Adult Social Care.  Given the urgent operational issue linked to recruiting to this role, the Appointments Panel will consider if there are suitable internal candidates who could be appointed first, before considering an external recruitment campaign.