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Apologies for absence Minutes: Apologies for absence were received from Councillors Clarke, Murray, Andy Stamp, Rupert Turpin and Williams.
(During this period, the Conservative and Labour and Co-operative political groups had informally agreed, due the Coronavirus pandemic, to run meetings with reduced number of participants. This was to reduce risk and enable more efficient meetings. Therefore, the apologies given reflected that informal agreement of reduced participants). |
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To approve the record of the meeting held on 25 November 2021. Minutes: The record of the meeting of the Committee held on 25 November 2021 was agreed and signed by the Chairman as correct. |
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Urgent matters by reason of special circumstances The Chairman will announce any late items which do not appear on the main agenda but which he/she has agreed should be considered by reason of special circumstances to be specified in the report. Minutes: There were none.
The Chairman reminded Members that the supplementary agenda contained appendices that were not available at the time of publication of the agenda. |
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Disclosable Pecuniary Interests or Other Significant Interests and Whipping PDF 471 KB Members are invited to disclose any Disclosable Pecuniary Interests or Other Significant Interests in accordance with the Member Code of Conduct. Guidance on this is set out in agenda item 4.
Minutes: Disclosable pecuniary interests
There were none.
Other significant interests (OSIs)
There were none.
Other interests
Councillors Opara and Tejan declared an interest in item 8, Council Strategy and Council Plan Refresh 2022/23 as it referred to the Innovation Centre where they both had offices. |
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Housing Revenue Account Capital and Revenue Budgets 2022/23 PDF 1 MB This report presents the Housing Revenue Account (HRA) capital and revenue budgets for 2022/23 and provides details of proposed rent and service charge levels for 2022/23. The report also contains the latest revised forecasts of the HRA Business Plan.
The comments of this Committee will be collated for onward despatch to the Cabinet on 8 February 2022 and Council on 24 February 2022. Minutes: Discussion:
The Committee considered a report presenting the Housing Revenue Account capital and revenue budgets for 2022/23 which provided details of proposed rent and service charge levels. It also contained the latest revised forecasts of the HRA Business Plan.
Members raised a number of questions and comments which were responded to by the Head of Strategic Housing as follows:
Decision:
The Committee recommended to the Cabinet:
a) A proposed social ... view the full minutes text for item 647. |
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Draft Capital and Revenue Budgets 2022/23 PDF 390 KB This report presents the Council’s draft capital and revenue budgets for 2022/23. In accordance with the Constitution, Cabinet is required to develop ‘initial budget proposals’ approximately three months before finalising the budget and setting council tax levels at the end of February 2022.
The draft budget is based on the principles set out in the Financial Outlook 2022/23 reported to Cabinet on 28 September 2021. Additional documents:
Minutes: Discussion:
The Committee considered a report presenting the Council’s draft capital and revenue budgets for 2022/23 noting that it was based on the principles set out in the Financial Outlook 2022/23 reported to Cabinet on 28 September 2021.
Members raised the following questions and comments:
The Head of Finance Strategy added that, although there were impacts of Covid that would reduce the Council’s tax base, there were also significant residential development opportunities which would increase the tax base.
The projected increased cost of adult and children’s social care as a result of the pandemic was also highlighted by Members and it was requested that this, as well as the housing development issue, be included in a briefing note on the impact of the pandemic on the Council tax base. The Head of Finance Strategy advised that the adult social care precept was an additional 1% on a resident’s council tax bill.
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Council Tax Reduction Scheme 2022-2023. PDF 183 KB This report informs Members on the results of the public consultation concerning the proposed changes to the Council Tax Reduction Scheme for 2022-2023.
The Committee’s comments are sought before Cabinet is asked to recommend to Council a council tax reduction scheme for 2022-2023.
Appendices 1,3 and 5 will follow on a supplementary agenda. Additional documents:
Minutes: Discussion:
The Committee considered a report informing Members on the results of the public consultation concerning the proposed changes to the Council Tax Reduction Scheme for 2022-2023. The Committee’s comments were sought before Cabinet was asked to recommend to Council a Council Tax Reduction Scheme for 2022-2023.
The Head of Revenues and Benefits reported that there had been 819 responses to the consultation and, although 38.3% initially supported the retention of the current council tax scheme, once respondents had considered the income-grid scheme that was being proposed, 67% agreed with its introduction. The majority were in favour of each of the 12 proposed changes to the scheme.
Members raised the following questions and comments:
· Personal Independence Payments (PIP): Clarification was sought on whether people applying for a PIP, who may have to wait up to two years for a decision, were excluded from the new scheme. The Head of Revenues and Benefits advised that PIP was not means tested whereas the new scheme was income based. If there was a delay in a PIP application, it would not prevent people from applying for universal credit. One of the benefits of the new scheme was that people would not have to make separate applications for universal credit and council tax reduction so it would avoid them missing out on a benefit they were entitled to.
Asked how an applicant for PIP was made aware that they should be applying for universal credit, the Head of Revenues and Benefits said that his teams worked closely with the DWP to sign post people to the benefits they were entitled to.
It was requested that a Member briefing be arranged so that Members were better placed to assist their residents. This should include some worked examples to demonstrate the financial impact for individuals.
· Maximum discount of 65%: It was suggested that the consultation should have asked residents views on this maximum as it had previously been 100%. Although the proposed scheme was better than the current one, it was still pernicious for many residents. The Head of Revenues and Benefits referred to a proposed £200,000 hardship fund to assist in cases where residents have been adversely affected.
· Council Tax Discretionary Relief Scheme: Reference was made to the minimal amounts paid under this scheme and a briefing note was requested on its criteria; what payments have been made; and in what circumstances. The Head of Revenues and Benefits acknowledged that historically, this fund had not been spent. There had been an increase in applications for assistance under the scheme over the past two years and these were considered on the basis of whether Council Tax specifically was causing the financial hardship.
The Head of Revenues and Benefits said that the new scheme would enable the Council to be more proactive and encourage applications by targeting specific cases using the financial modelling that had been developed.
Decision:
a) The Committee commented on the Council Tax Reduction Scheme 2022/23 (Appendix 5) for Cabinet’s consideration on 8 February ... view the full minutes text for item 649. |
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Council Strategy and Council Plan Refresh 2022 - 2023 PDF 194 KB The Council Strategy sets out the Council’s key priorities, the outcomes we expect to achieve and the programmes that we will deliver. The Council Plan is the delivery plan which sets out the measures that will be used to track performance against the Council’s key priorities.
Following consultation with directorates, this report proposes the Council Strategy 2022/23 and the Council Plan 2022/23.
Members are asked to consider these proposals and forward any comments to Cabinet on 8 February 2022, prior to consideration by Full Council on 24 February 2022, for implementation from 1 April 2022. Additional documents:
Minutes: Discussion:
The Committee considered a report on the Council Strategy, which set out the Council’s key priorities, the outcomes the Council expected to achieve and the programmes that would be delivered, and the Council Plan, which was the delivery plan which set out the measures that would be used to track performance against the Council’s key priorities.
Members were asked to consider these proposals and forward any comments to Cabinet on 8 February 2022, prior to consideration by Full Council on 24 February 2022, for implementation from April 2022.
Members raised the following questions and comments on the Council Strategy Refresh:
Members raised the following questions and comments on the Council Plan refresh:
Decision: Members commented on the refreshed Council Strategy as shown in Appendix 1, and on the refreshed Council Plan measures as shown in Appendix 2. |
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Risk Strategy Annual Review PDF 138 KB In accordance with the Council’s Risk Management Strategy, this report presents the annual review of the Risk Strategy. Additional documents: Minutes: Discussion:
The Committee considered a report which presented the annual review of the Risk Strategy, in accordance with the Council’s Risk Management Strategy.
Members raised the following questions and comments:
· Risk Register: Clarification was sought on whether local risk registers were compatible with the national register. A response would be provided outside the meeting.
· Emergency Planning Briefing: An update was sought on arrangements for a briefing for Members on Emergency Planning, to clarify the relationship between the risk register and Emergency Planning.
Decision:
a) The Committee noted and commented on the 2022/23 Risk Strategy at Appendix 1 setting out the Council’s approach to risk management.
b) The Committee requested an update on arrangements for a Member briefing on Emergency Planning. |
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This item advises Members of the current work programme and allows the Committee to adjust it in the light of latest priorities, issues and circumstances. It gives Members the opportunity to shape and direct the Committee’s activities over the year. Additional documents:
Minutes: Discussion:
The Committee considered its work programme and also proposals for future overview and scrutiny meetings and the schedule of Task Groups.
The Chairman reminded Members that they had previously supported the concept of the Local Plan being considered by each of the four overview and scrutiny committees at the appropriate time.
Members agreed that the informal meeting of overview and scrutiny Chairmen/Vice-Chairmen and Opposition Spokespersons held on 5 January had been positive and useful, and it was suggested that future such meetings be held. The view was expressed that, although the action points set out in the report were a useful basis for further discussions on the efficiency of overview and scrutiny meetings, they did not represent a consensus of the views expressed at the meeting. It was suggested that further consideration on the way forward was needed, recognising that different approaches might be appropriate for the different committees. As such, any agreement would need to incorporate the flexibility to facilitate these different approaches, for example in relation to the number of agenda items considered at meetings.
Members noted that, at the informal meeting held on 5 January, it had been proposed that GP appointments and access to services should be the next Task Group. An assessment of this proposal was appended to the report and Members noted the reasons why the Director of Public Health considered that this review should be deferred at the present time. Whilst there was some support for the Director’s view, and that it would be timely to start a review on physical activity as scheduled, other Members considered that, given the importance of this issue to the people of Medway, it should be the topic of the next Task Group, even if this meant the review would take longer than usual.
The matter of which topic would be the next Task Group was put to the vote with two members of the Committee voting for physical activity and six voting for GP appointments and access to services.
Members also discussed the possibility of a review of town centres being conducted as a standing item within scheduled meetings of the Regeneration, Culture and Environment Overview and Scrutiny Committee. It was proposed that this be discussed at that committee’s next agenda planning meeting.
With regard to the Local Plan, Members discussed this being the subject of a single item agenda for meetings of each of the four overview and scrutiny committees.
Decision:
The Committee:
a) agreed the Committee’s work programme at Appendix 1 of the report;
b) noted the work programmes of the other overview and scrutiny committees at Appendix 2 of the report;
c) agreed that there be further discussion between Chairmen, Vice-Chairmen and Opposition Spokespersons on measures for future overview and scrutiny committee meetings;
d) noted the Director of Public Health’s advice in relation to undertaking a Task Group on GP appointments and access to services at the present time;
e) agreed the schedule for the remaining Task Groups as: 1. GP appointments ... view the full minutes text for item 652. |