Agenda and minutes
Venue: Meeting Room 2 - Level 3, Gun Wharf, Dock Road, Chatham ME4 4TR
Contact: Michael Turner, Democratic Services Officer
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To approve the record of the meeting held on 25 June 2015. Minutes: The record of the meeting held on 25 June 2015 was agreed and signed by the Chairman as correct. |
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Apologies for absence Minutes: Apologies for absence were received from Councillors Clarke, Etheridge, Griffiths and Howard. |
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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. |
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Declarations of interests and whipping (A) Disclosable pecuniary interests and other interests
A member need only disclose at any meeting the existence of a disclosable pecuniary interest (DPI) in a matter to be considered at that meeting if that DPI has not been entered on the disclosable pecuniary interests register maintained by the Monitoring Officer.
A member disclosing a DPI at a meeting must thereafter notify the Monitoring Officer in writing of that interest within 28 days from the date of disclosure at the meeting.
A member may not participate in a discussion of or vote on any matter in which he or she has a DPI (both those already registered and those disclosed at the meeting) and must withdraw from the room during such discussion/vote.
Members may choose to voluntarily disclose a DPI at a meeting even if it is registered on the council’s register of disclosable pecuniary interests but there is no legal requirement to do so.
Members should also ensure they disclose any other interests which may give rise to a conflict under the council’s code of conduct.
In line with the training provided to members by the Monitoring Officer members will also need to consider bias and pre-determination in certain circumstances and whether they have a conflict of interest or should otherwise leave the room for Code reasons.
(B) Whipping
The Council’s constitution also requires any Member of the Committee who is subject to a party whip (ie agreeing to vote in line with the majority view of a private party group meeting) to declare the existence of the whip. Minutes: Disclosable pecuniary interests
There were none
Other interests
Councillor Stamp declared an interest in relation to agenda item no 5 (Six Month Review of Welfare Reform Task Group Review) as his partner is the Chief Executive of Medway Citizens Advice Bureau. |
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Six Month Review of Welfare Reform Task Group Review PDF 450 KB
Minutes: Discussion:
Decision:
The Committee agreed to:
(a) note the progress made against the actions from the review;
(b) request that a briefing note on the latest position regarding Street Weeks be provided for Members of the Committee;
(c) recommend Cabinet to consider putting in place some form of local welfare provision when the current contract expires.
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Council Plan Year End 2014/15 Performance Monitoring Report PDF 531 KB This report summarises the performance of the Council’s Key Measures of Success for Quarter 4 Year End 2014/15 as set out in the refreshed Council Plan 2013/15. Additional documents:
Minutes: Discussion:
Decision:
The Committee agreed to:
(a) note the 2014/15 performance against the Key Measures of Success used to monitor progress against the Council Plan 2013/15;
(b) request a briefing note, as outlined above, on the background to the 260 households in temporary accommodation in Quarter 4.
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Medway Adult Learning OFSTED Report PDF 182 KB This report outlines the outcomes from the recent OFSTED inspection of Medway Adult Learning and proposes the way forward in addressing the issues raised by the inspection.
Minutes: Discussion:
With regard to employability programmes the Council did collect data about age profiles and demographics etc. but this varied according to courses. Further data was still needed.
Decision:
The Committee agreed to
(a) note the report and the improved inspection grade, together with the necessary further improvements to make the service outstanding;
(b) note the changes with grant funding and that options are being discussed with partners about joint working to alleviate funding difficulties.
(c) ask that a letter be sent to staff in the Medway Adult Learning Service congratulating them on their achievement and thanking them for their hard work.
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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. Minutes: Discussion:
Members considered a report advising the Committee of the current work programme. The report gave details of the items listed on the Cabinet Forward Plan that fell within the remit of this Committee and Appendix 2 to the report set out the work programmes of the other three Overview and Scrutiny Committees.
The Democratic Services Officer advised, in relation to outstanding actions from previous meetings, that the briefing note on Berengrave nature reserve had now been circulated and the site visit for Members to visit a scheme to provide supported accommodation for homeless households would take place by the end of September. With reference to the briefing note a Member asked to see the survey setting out the works needed to the walkway.
Decision:
The Committee agreed to
(a) note the work programme;
(b) the changes to the work programme as detailed in paragraphs 3.3.2 and 3.3.3 of the report and;
(c) note the work programmes of all overview and scrutiny committees (set out in appendix 2 to the report).
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