Agenda and minutes
Venue: Warspite Room, Council House
Contact: Gemma Pearce, Team leader (Democratic Support) Email: gemma.pearce@plymouth.gov.uk
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DECLARATIONS OF INTEREST Members will be asked to make declarations of interest in respect of items on this agenda. Minutes: There were no declarations of interest in accordance with the code of conduct. |
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To confirm the minutes of the Support Services Overview and Scrutiny Panel held on 6 August 2012. Minutes: Members were informed that the reporting mechanism for Finance and Performance information was being reviewed by the Overview and Scrutiny Management Board at its next meeting.
Agreed the minutes of the meeting held on the 6 August 2012. |
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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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TRACKING RESOLUTIONS AND FEEDBACK FROM OVERVIEW AND SCRUTINY MANAGEMENT BOARD PDF 40 KB To receive a copy of the panel’s tracking resolutions and any feedback from the Overview and Scrutiny Management Board on issues which concern this panel. Minutes: The panel received the tracking resolution document and members commented that they were disappointed and concerned that the information requested on temporary staff employee sickness figures and the make-up of the Capital Programme Board had not been provided and that officers from these departments should be in attendance to explain why this information had not been provided.
The panel was informed that –
Agreed that the Assistant Director for Human Resources and Organisational Development be requested to attend the panel meeting to provide an explanation as to why the information on temporary staff employee sickness was not provided. |
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UPDATE ON GOVERNMENT POLICY CHANGES The panel’s Lead Officer will provide an update on any recent Government policy changes. Minutes: There were no government policy updates provided but it was commented by members that –
Agreed that -
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REVENUES AND BENEFITS, CUSTOMER SERVICES AND TRANSACTION CENTRE REVIEW PDF 200 KB To receive an update on the Revenues and Benefits, Customer Services and Transactional Centre. Minutes: Councillor Lowry, Cabinet Member for Finance, Malcolm Coe, Assistant Director for Finance, Efficiencies, Technology and Assets, and Ann Thorp, Service Manager provided the panel with an update reviewing the Revenues and Benefits, Customer Services and Transaction Centre.
The panel was informed that –
In response to members questions it was reported that –
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CARBON MANAGEMENT UPDATE PDF 163 KB To receive an presentation on Carbon Management. Minutes: Councillor Lowry, Cabinet Member for Finance, and Alex Hurth, Carbon Manager, provided the panel with an update on Carbon Management.
The panel was informed that –
In response to members questions it was reported that –
Agreed that –
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HR UPDATE - TEMPORARY STAFF EMPLOYEE SICKNESS UPDATE Minutes: In response to the agreed resolution in minute 28, Karen Brindly, Head of Human Resources (Corporate and Community) attended the meeting to update the panel on the reasons as to why the temporary staff employee sickness information had not been provided.
The panel was informed that –
Agreed that the information requested would be emailed to all panel members the day following this meeting. |
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CIVIC CENTRE REDEVELOPMENT PROJECT PDF 58 KB To receive an update on the Civic Centre Redevelopment Project. Minutes: The panel received a report on the Civic Centre Development Project which was presented by Councillor Lowry, Cabinet Member for Finance.
The panel were informed that –
In response to members questions it was reported that –
Agreed that, if possible, the legal advice provided on the listed status of the Council House in 2007 is provided to the panel. |
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To receive the panel’s work programme for 2012-2013. Minutes: The Panel received its draft work programme for 2011-2012 and recommended to the Overview and Scrutiny Management Board that -
It was agreed that –
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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. |