Agenda and minutes

Cabinet - Thursday, 23 May 2013 3.00pm

Venue: Meeting Room 2 - Level 3, Gun Wharf, Dock Road, Chatham, Kent ME4 4TR. View directions

Contact: Wayne Hemingway/Anthony Law, Democratic Services Officers 

Items
No. Item

1.

Leader's Announcements

Minutes:

The Leader stated that this special Cabinet meeting had been called to enable consideration of the three month update report with regard to the Ofsted Inspection of Local Authority Arrangements for the Protection of Children.

 

The Leader also welcomed Councillors Kelly Tolhurst (Educational Improvement) and David Carr (Community Safety and Customer Contact) to their first Cabinet meeting.

2.

Apologies for Absence

Minutes:

An apology for absence was received from Councillor Alan Jarrett (Finance).

3.

Record of Decisions pdf icon PDF 126 KB

Minutes:

The record of the meeting held on 16 April 2013 was agreed and signed by the Leader as correct.  

4.

Declarations of Disclosable Pecuniary Interests pdf icon PDF 88 KB

Minutes:

There were none.

5.

Ofsted Inspection of Local Authority Arrangements for the Protection of Children - Three Month Update pdf icon PDF 40 KB

Minutes:

Background:

 

This report provided a summary of the actions undertaken in the first three months since the Ofsted inspection of the local authority arrangements for the protection of children in Medway. In terms of leadership issues, it was noted that a Children’s Improvement Board had been established which included an independent external Chair, Jane Held and an external Director of Children’s Services, Julian Wooster (Portsmouth City Council). An internal Children’s Programme Board, chaired by the Chief Executive, had also been established to ensure that the Council was mobilising the necessary resource, maintaining focus on key activities to support the improvements that were required and that officers were held to account for delivering on these outcomes. A new Independent Chair, Eleanor Brazil, had been appointed to the Medway Safeguarding Children Board (MSCB) on 1 May 2013. Additionally, Full Council had agreed on 25 May 2013 to appoint David Quirke-Thornton as a Deputy Director in Children and Adults Services with responsibility for the MSCB.

 

The report also provided details of action taken in the first three months in relation to staffing, systems and processes and the quality of practice, together with details of action being taken as next steps.

 

The Portfolio Holder for Children’s Services responded to the actions undertaken in the first three months since the Ofsted inspection and the next steps for the Council.  

 

A revised edition of the report was tabled at the meeting which corrected a number of typographical errors.

 

Decision number:

Decision:

 

The Cabinet noted the 3 month update to the Ofsted inspection and the improvement arrangements that are being established in response to the Department for Education’s improvement notice.

 

Reasons:

 

To inform the Cabinet of the arrangements that are being implemented to secure urgent and sustainable service improvements.

6.

Victorian Building, Wainscott Primary School pdf icon PDF 285 KB

Minutes:

Background:

 

This report provided details of a proposal to dispose by way of lease or sale the Victorian building and playground at Wainscott Primary School, which was no longer required by Wainsott Primary School.

 

It was noted that, currently, part of the Victorian building, together with its playground was used by a local provider for a day nursery and after school clubs. To enable the day nursery and after school club provision to continue, officers were working with the provider to safeguard and expand their current occupation of the Victorian building and its playground by either lease or sale. This would enable the provider to continue its service to local residents and vacate the temporary building in order to facilitate the primary school’s expansion.

 

Decision number:

Decision:

92/2013

The Cabinet declared the Victorian building and site surplus to operational requirements.

93/2013

The Cabinet delegated authority to the Assistant Director of Legal and Corporate Services in consultation with the Portfolio Holder for Finance to:

(i)                 Let or dispose of the property upon the best terms reasonably obtainable relying on the General Disposal Consent (England) Order 2003 (as amended) or otherwise at undervalue if promoting economic, social or environmental well-being of Medway using the well-being powers in the Local Government Act 2000.

(ii)               The Council will need to be mindful of the need for any transaction not breach state aid rules and accordingly once specific transactions are identified, any appropriate clearance may then be sought from Department of Business, Innovation & Skills.

 

Reasons:

 

To enable the continued use of the premises for nursery and after school club provision. 

 

To minimise the management costs of retaining premises not required for operational needs and generate either revenue income or a capital receipt.

7.

Recruitment Freeze pdf icon PDF 80 KB

Minutes:

Background:

 

This report presented information on vacancies that officers had requested approval to commence recruitment for, following the process agreed by Cabinet on 7 January 2003 (decision number 9/2003).

 

Appendix 1 to the report provided details of the posts, with details of one further post tabled at the meeting.

 

Decision number:

Decision:

94/2013

The Cabinet agreed to unfreeze the following posts, as detailed in Appendix 1 to the report to enable officers to commence the recruitment process:

Business Support Department

           

(a)                  Customer Contact Officer (Community Interpreting Service)

(b)                 ICT Support Assistant

(c)                  Eastgate House Visitor Development Officer

             

Regeneration, Community and Culture

           

(d)                 Community Inclusion Coordinator

(e)                  Employer Coordinator X2

(f)                    Employee Coach X2

(g)                 WORK Programme Support Administrator

(h)                 European Programme Manager.

 

 

Reasons:

 

The posts presented to Cabinet will support the efficient running of the Council. 

8.

Strand Cafe, Gillingham pdf icon PDF 493 KB

Minutes:

Background:

 

This report provided details of the proposal to let the café at the Strand, Gillingham. The current lease was due to expire at the end of May 2013, therefore, a four and a half year lease with a mutual break option on four months’ notice was offered. The highest bids received were in excess of the Assistant Director of Legal and Corporate Service’s delegated authority limit of £20,000 per annum. A summary of the marketing process was set out in the exempt appendix.

 

Decision number:

Decision:

95/2013

The Cabinet agreed to delegate authority to the Assistant Director of Legal and Corporate Services in consultation with the Portfolio Holder for Finance to let the café at the Strand on the best terms reasonably obtainable on this occasion and on future lettings.

 

Reasons:

 

To improve the service to visitors to the Strand and to provide a revenue stream from the asset. 

9.

Gateway 1 Procurement Commencement: Housing Related Support - Housing Services pdf icon PDF 55 KB

Minutes:

Background:

 

This report sought permission to commence the procurement of a range of services providing housing related support to vulnerable adults in Medway.

 

It was noted that housing related support, distinct from social care housing or property management was designed to ensure that a person was supported to maintain a tenancy and/or secured the housing tenancy of their choice. The services reduced the risk of homelessness and thereby the risk of service user’s entering crisis or emergency support.

 

The Gateway 1 report had been approved for submission to Cabinet after review and discussion at Regeneration, Community and Culture Directorate Management Team meeting on 10 April 2013 and Procurement Board on 17 April 2013.

 

An exempt appendix set out key information in respect of finance and whole-life costings.

 

Decision number:

Decision:

96/2013

The Cabinet approved the commencement of this procurement for a service provider(s) for the provision of housing related support services, on the basis set out in paragraph 3.5 of the report. The services will be tendered in lots, subject to approval, with the opportunity to bring together similar service support areas.

 

Reasons:

 

This decision will provide the opportunity to deliver much improved services. These services will be supported by a robust objective to improve service quality and maximise independence for service users ensuring that more vulnerable people can have access to services that meet their needs and aspirations.