Venue: St George's Centre, Pembroke Road, Chatham ME4 4UH
Contact: Jon Pitt, Democratic Services Officer/Teri Reynolds, Democratic Services Officer
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Leader's Announcement Minutes: The Leader said that his thoughts were with everyone affected by the shocking recent stabbings that had taken place in Southport and of a soldier in Gillingham. The Leader thanked the following for their response to the latter - Kent Police, the Army, especially the Royal Engineers and South East Coast Ambulance. He also thanked Lauren Edwards MP and Medway Council officers for their support.
The Leader congratulated local swimmer, Nathan Hales, who had recently won a gold medal at the Olympics and said that he would look for arrangements to be made for the Council to congratulate him.
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Apologies for absence Minutes: Apologies for absence were received from Councillor Coombs and Councillor Price. |
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Record of decisions Minutes: The record of the meeting held on 9 July was agreed by the Cabinet and signed by the Leader as correct. |
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Declarations of Disclosable Pecuniary Interests and Other Significant Interests Minutes: Disclosable pecuniary interests
There were none.
Other significant interests (OSIs)
There were none.
Other interests
There were none. |
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Cost of Living Crisis Response Plan 2024-2025 Additional documents: Minutes:
This report presented a refreshed Cost of Living Crisis Response Plan for 2024-2025, summarising the activity delivered to date along with plans for the coming year. The Plan was set out in Appendix 1, within Supplementary Cabinet Agenda No.1.
The report also sought delegated authority to the Chief Operating Officer, in consultation with the Leader of the Council, to explore Medway continuing with the ReferKent scheme which was currently being re-procured by Kent County Council. At this stage the cost was not known but was not expected to be significant, and for 2024-25 could potentially be funded from the Household Support Fund.
Reasons:
Approving a refreshed Cost of Living Crisis Response Plan 2024-2025 for Medway will continue to help ensure residents are aware of, and encouraged to, access all support and services available to help mitigate the cost of living crisis. |
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Revenue Budget Monitoring - Round 1 2024/25 Minutes: Background:
This report presented the results of the first round of revenue budget monitoring 2024/25, based on returns submitted by individual budget managers.
The first round projected an overspend which the Council was not in a position to fund on the scale currently projected. The forecast outturn for 2024/25 currently represented a pressure of £16.473million. It was therefore necessary for the Council’s senior managers and elected Members to implement urgent actions to bring expenditure back within the budget agreed by Full Council, or as a minimum to within that which could be funded from general reserves.
Reasons: Full Council is responsible for agreeing a balanced budget in advance of each financial year. Cabinet is responsible for ensuring that income and expenditure remain within the approved budget, including instructing corrective action to prevent any forecast overspend from materialising. |
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Capital Budget Monitoring - Round 1 2024/25 Additional documents: Minutes: Background:
This report presented the results of the first round of the Council’s capital budget monitoring process for 2024/25. The first round forecast a projected underspend within the Regeneration, Culture and Environment directorate of £4.665million. All other Services/Directorates were forecast to complete their capital schemes within the approved budget.
Reasons: Full Council is responsible for agreeing the capital programme. Cabinet is responsible for ensuring that expenditure remains within the approved programme, including instructing corrective action to prevent any forecast overspend from materialising. |
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Treasury Management Outturn Annual Report 2023/24 Additional documents:
Minutes: Background:
This report provided an overview of treasury management activity during 2023/24. Throughout this period the Council had complied with its legislative and regulatory requirements. The report had previously been considered by the Audit Committee on 15 July 2024, the comments of which were set out at section 12 to the report. It was noted that a letter had been received from Jim McMahon, MP regarding national level audit issues that had been experienced in recent years. This would be shared with the Chief Operating Officer and the Chairperson of the Audit Committee.
Reasons:
Section 7.1 (e) of the Council’s Financial Rules state that the Chief Operating Officer shall report to Cabinet and the Audit Committee not later than September on treasury management activities in the previous year. |
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Minutes: Background:
This report sought approval for the proposed roadmap for Medway Council’s Medway 2.0 transformation programme. The report explained that the One Medway Financial Improvement and Transformation (FIT) Plan had been agreed by Cabinet on 30 April 2024. The Medway 2.0 Roadmap directly supported the delivery of the plan’s targets by providing dedicated service design and improvement capability, which would enable services to streamline and improve their operations, in particular customer-facing activity. It was anticipated that the delivery of savings would be achieved over the four-year duration of the FIT Plan; the roadmap therefore looked beyond the current financial year (2024-2025). Medway 2.0 was about reimagining what Medway Council does, and how it does it. The report had been previously considered by the Business Support Overview and Scrutiny Committee on 20 June 2024, the comments of which were set out at section 9 to the report.
Reasons:
Agreeing a clear rationale, core principles, approach, and timeline will provide clarity to services about the Council’s priorities and the principles for re-designing services, which were detailed within this report.
The formation of a cross-party “Member User Testing Group” will provide an informal opportunity for Councillors to experience and beta-test new services that have been developed, provide feedback, and see the progress that is being made in-between the formal reporting cycles. |
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Adoption of a Street Naming and Numbering Policy Additional documents: Minutes: Background:
This report sought approval of a new Street Naming and Numbering Policy, which aimed to:
• ensure compliance with the relevant legislation and national standards and guidelines for street naming and numbering; • provide clear and comprehensive guidance for the council when carrying out its legal duties and responsibilities for creating unique and unambiguous addresses for every property in Medway; • promote the use of street names and property names that had a local, historic or heritage significance, and avoid names that may cause confusion, offence, or inconvenience; and • Increase transparency and accountability within street naming and numbering processes.
Reasons:
The Street Naming and Numbering Policy will provide clear and comprehensive guidance for the Council in carrying out its street naming and numbering functions, which are essential for the creation of unique and unambiguous addresses for every property in the authority.
The policy will indirectly support the delivery of various public services, such as emergency response, postal delivery, utilities connection, electoral registration, council tax and non-domestic rates collection, and evidence-based decision making.
The policy will also promote the use of street names and property names that have a local, historic or heritage significance to the area, and avoid names that may cause confusion, offence, or inconvenience to the public.
The policy will ensure compliance with the relevant legislation, such as the County of Kent Act 1981, the Local Government Act 1972, the Towns Improvement Clauses Act 1847 and the Levelling up and Regeneration Act 2023, as well as the national standards and guidelines, such as the British Standard for addressing, BS7666. |
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Regulator of Social Housing - Consumer Standards Additional documents:
Minutes: Background:
This report outlined the changes to the regulatory regime of the Regulator of Social Housing (RSH) following the introduction of the Social Housing (Regulation) Act 2023. It also provided a progress report on the action taken to date to review Medway Council’s housing service to ensure that the Council operated within the RSH’s regulatory framework. The report also outlined the two regulatory standards that housing services were required to comply with, including highlighting key risks and mitigation strategies.
Reasons:
To ensure the Cabinet is informed of the changes to the regulatory regime of the Regulator of Social Housing (RSH) and on the action taken to date to review Medway Council’s housing service to ensure that the Council operates within the RSH’s regulatory framework. |
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Housing Revenue Account (HRA) Performance 2023/24 Additional documents: Minutes: Background:
This report provided an update on performance within the Housing Revenue Account (HRA) Landlord Services. This was an annual report, the contents of which were provided on a quarterly basis to the HRA Governance Group. Ensuring that the Council has effective scrutiny and transparency of performance information in relation to its housing stocks and tenancy management was a fundamental part of complying with the new Consumer Standards, as set out by the Regulator for Social Housing on 29 February 2024 and effective from 1 April 2024. Cabinet would receive updates on a quarterly basis on HRA performance through the One Medway Council Plan going forward.
Reasons:
Receiving this report ensures the Cabinet is fully updated in respect of performance within the Housing Revenue Account (HRA) Landlord Services.</AI12> |
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Activity of the Housing Revenue Account (HRA) Governance Group Minutes: Background:
This report set out the Council’s arrangements for governance of its Housing Revenue Account (HRA). An annual report was a commitment from the Terms of Reference agreed by the HRA Governance Group. The report set out that the purpose of the Group was to “ensure good strategic management of the HRA, the scrutiny of key performance indicators and governance of decision making that will impact Medway Council’s tenants and leaseholders. Driving improvement and ensuring that Medway Council is a benchmark for other providers”.
The Group was supported by the Tenants’ Panel that comprised 11 residents who were supported to provide scrutiny to HRA functions. The Group may also refer issues into the HRA Governance Group.
Reasons:
This report ensures the Cabinet are fully informed about the activity of the HRA Governance Group and its impact. <TRAILER_SECTION>
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Application of the Provider Selection Regime (PSR) Additional documents: Minutes: Background:
The Provider Selection Regime (PSR) came into force on 1 January 2024. This regime provided alternative procurement routes for health-based services that did not necessitate competitive procurement processes in all circumstances. The report set out the background to PSR and proposals as to how PSR should be applied at Medway.
Reasons:
This decision supports the Council’s delivery of the FIT plan, enhances transparent decision making and embeds best values across all procurement activity. |
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Broadside Office Lease Renewal Minutes: Background:
This report sought delegated authority to complete the lease renewal for the Broadside Office as the agreed rent was in excess of £20,000 per annum, which was outside the employees delegated scheme. An Exempt Appendix to the report contained commercially sensitive information in relation to the lease agreed.
Reasons:
To ensure the provision of suitable office accommodation for the Children’s Service after the existing lease expires on the 5th of August 2024. |
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Regional Care Co-Operative (RCC) Additional documents: Minutes: Background:
This report provided information on the development of the Regional Care Cooperative (RCC) Pathfinder which was a Department for Education (DfE) funded project to encourage local authorities (LAs) to work together more closely on the commissioning and procurement of placements for looked after children. The South East had been approved as a national pathfinder and the report sought approval for Medway to join the RCC Pathfinder for the South East.
Reasons:
Medway can benefit by working collaboratively on selected areas of development with other SE Local Authorities. Other South East authorities have agreed to join and being part of the RCC opens Medway up to further collaboration and funding opportunities over the next 2 years. |
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Redevelopment of Aut Even Minutes: Background:
This report sought to outline changes to original capital plans to develop a suite of in-house Children’s Homes for Medway Council and proposes an updated direction of travel and costing proposals for the development of Aut Even, funded primarily from the DFE Regional Care Co-Operative Capital grant enabling the removal of borrowing agreed to fund the previous plans from the capital programme.
Reasons:
The renovation of Aut Even will provide specialist residential provisions for Medway, ensuring much needed high quality local capacity and allowing children to either remain in Medway or move back from other areas. Funding these works from grant will enable the removal of borrowing agreed to fund the previous plans from the capital programme. |