Venue: Meeting Room 2 - Level 3, Gun Wharf, Dock Road, Chatham ME4 4TR
Contact: Michael Turner, Democratic Services Officer
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Apologies for absence Minutes: An apology for absence was received from Councillor Clarke. |
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To approve the record of the meeting held on 6 July 2017. Minutes: The record of the meeting held on 6 July 2017 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. |
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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
There were none.
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Universal Credit and Welfare Reforms - Six Monthly Progress Report PDF 161 KB
Minutes: Discussion:
Members considered a progress report regarding Universal Credit and welfare reforms.
The Chairman welcomed Glenn Stoneman, Howard Noble and Tracey Munton from the Department of Work and Pensions (DWP).
The Chief Finance Officer introduced the report. Referring to the section on the Single Fraud Investigation Service he clarified that while the report could be read as being critical of the DWP team that was not the intent. Rather the intention had been to highlight systemic shortcomings with the current structure of SFIS nationally and some of the problems this caused for local authority officers.
During the discussion the following points were raised:
· Member training – there was general agreement that Member training on Universal Credit was needed, including how to signpost constituents for help and support. DWP representatives confirmed they would be happy to deliver an event jointly with the Council for Members.
· Risks relating to the Single Fraud Investigation Service – the Chief Finance Officer stated that, with regard to the risks highlighted in the report which Members had expressed concerns about, he was due to hold further discussions with the DWP where these would be discussed. Actions agreed to mitigate risks would be reported to the Committee.
· Discretionary Housing Payments – in response to a query, the Chief Finance Officer undertook to provide details of how many of the 900 applications for assistance had been approved.
· Lessons learned from other areas – as other parts of Kent had already gone live with Universal Credit full service the DWP had been able to learn lessons in advance of implementation in Medway. Generally, Kent was felt to be in a very good position with 95% of claimants paid on time and there had been no major issues so far.
· Signposting – in response to a question about the need to signpost claimants on how to claim for council tax reduction and free school meals, particularly given the importance of the latter for schools’ budgets, the Chief Finance Officer undertook to provide further details about how the Council encouraged free school meals take up.
· Support for DWP staff – a Member asked for an assurance that DWP staff were being adequately supported given the often stressful nature of their jobs. DWP representatives outlined in detail the training programmes in place for both new and existing staff before they were expected to deliver the UC service. DWP recognised that staff worked in a stressful environment and there was a programme of mental health and suicide awareness training for all staff as well as an emphasis on achieving a work/life balance. DWP were pleased to hear from Members about some of their constituents’ positive feedback about DWP staff.
· Managed migration - a Member queried whether the date of 2020 for the completion of managed migration of an entire household from legacy benefits to one UC entitlement was a national or local timescale. DWP advised this figure had been set nationally and it may be achieved more quickly in Medway.
· Outstanding debt – ... view the full minutes text for item 444. |
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Building Security at Council Offices PDF 155 KB This report sets out details of building security arrangements at Council offices, including details of a review of security at Gun Wharf Council Office and the options to mitigate risks identified. Minutes: Discussion:
Members considered a report which set out details of building security arrangements at Council offices, including details of a review of security at Gun Wharf Council Office and the options to mitigate risks identified.
In response to a question it was clarified that, following discussions with emergency planning, it had been decided not to include the risk of a terrorist attack as a key risk facing the Council.
There was general agreement amongst Members that the actions outlined in the paper were proportionate to the risks faced and the point was made that the risk assessments needed to be kept under review.
The following issues were discussed:
· Elected Members and fire safety arrangements - A Member asked whether consideration needed to be given to introducing signing in procedures for councillors so there was a record of who was in the building in the event of a fire drill or incident. The Chief Legal Officer replied that fire wardens would carry out a sweep of the building to ensure everyone had left during any such event. In addition, as part of the proposals to improve safety and security at Gun Wharf, additional access control measures would be implemented which would allow a record to be produced of who was in the building.
· Security at other Council offices - based on a recent visit a Member commented that in his view security arrangements at Kingsley House needed to be strengthened. The Chief Legal Officer commented that he felt security arrangements were appropriate and a security guard was present at the site. He was happy to review the arrangements though.
· Gun Wharf entrance and lobby area – there was general agreement that security in the lobby area could be improved. A suggestion that the main entrance doors be locked and accessed only via a security fob with the public requesting access through an intercom was not generally supported.
· Security at meetings and at large Council organised events – it was noted that for large events a specific risk assessment would be carried out. Security at Council meetings was looked at on a case by case basis and if necessary officers would request a police presence to be on standby. Regarding security at meetings taking place at the St George’s Centre, officers advised that in addition to the planning mentioned, extra staff were always present at Council meetings. Reference was made to the fact that two Councillors were also Members of Parliament and that this may need to be factored into the security planning arrangements for Council meetings where considered necessary.
· IT security – a Member described a potential flaw in the Council’s IT security procedures which officers undertook to address.
Decision:
The Committee agreed to note the steps taken to review security and fire requirements initially at Gun Wharf. |
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Major Incident Response Update PDF 126 KB This report updates Members on the Council’s preparedness for emergency situations including both the exceptional demands placed on the Council to support the emergency response (emergency planning) and the need to keep critical Council services running at all times (business continuity management). Additional documents:
Minutes: Discussion:
Members considered a report on the Council’s preparedness for emergency situations including both the exceptional demands placed on the Council to support the emergency response (emergency planning) and the need to keep critical Council services running at all times (business continuity management).
A Member asked whether the number of emergency trained staff detailed in the report was comparable to similar size councils and whether there were any minimum requirements which had to be met in terms of numbers. It was clarified that there was no legal requirement to have a certain number of trained officers and numbers were appropriate to the risks facing Medway.
A discussion took place about whether and at what level Members would be involved in a response to an emergency. The Chief Legal Officer advised that, in terms of Member involvement, the Leader may become involved to give reassurances to the public. Once briefed local members may be involved in providing re-assurances to their local communities. A Member added that local councillors would sometimes be expected to do the same in situations which communities regarded as emergencies but did not fall within the definition of a major emergency facing the Council.
Decision:
The Committee agreed to note the arrangements for responding to a major emergency.
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This report deals with the 6 monthly review of the Council’s Corporate Business Risk Register and the annual review of the Strategic Risk Framework.
Additional documents:
Minutes: Discussion:
Members considered a report regarding the 6 monthly review of the Council’s Corporate Business Risk Register and the annual review of the Strategic Risk Framework.
Officers undertook to look into a request that the narrative on the alternative delivery model risk should include more detail about concerns previously raised at the Committee regarding TUPE and pensions risks.
Decision:
The Committee agreed to:
a) note officers’ recommendations on amendments to the Council’s Risk Register as detailed in section 3, Appendix A and B to the report, and;
b) note the risk management framework, Appendix C, and the response from Corporate Management Team, as detailed in paragraph 4.3 of the report, to the comments on risk management made at the April 2017 meeting of the Business Support Overview and Scrutiny Committee.
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Council Plan Performance Monitoring Report - Quarter 1 2017/18 PDF 225 KB Medway’s Council Plan 2017/18 sets out the Council’s three priorities. This report sets out the quarter 1 2017/18 performance summary against the Council priority relevant for this committee: maximising regeneration and economic growth.
Additional documents:
Minutes: Discussion:
Members considered a report regarding the Council Plan 2017/18 which looked at performance for quarter 1 2017/18.
The following issues were highlighted:
Timing of consideration by Overview and Scrutiny (O&S) Committees of performance information – it was suggested that a discussion should take place informally amongst members to see if the timeliness of council plan and budget performance information at O&S could be improved
Number of private sector properties improved as a result of the Council’s intervention (Target HC4) – officers advised that examples of interventions included giving advice to tenants on mould etc., serving formal notices on landlords and issuing dangerous building prohibition orders. An undertaking was given to provide a breakdown of the 571 figure for 2016/17.
Digital transformation – in response to a question about what this encompassed, officers advised that the emphasis was on making services digital where they had not previously been digital.
Adult social care complaints - following concerns about poor performance in responding to complaints, members of the Health and Social Care O&S Committee advised that recent discussions on this issue at their committee had provided them with some assurances on this.
Inward investment – in response to a query, Members were advised that this was monitored through the inward investment strategy,
Decision:
The Committee agreed to note the Quarter 1 2017/18 performance against the measures of success used to monitor progress against the Council’s priorities.
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Revenue Budget Monitoring 2017/18 - Quarter 1 PDF 287 KB
Additional documents: Minutes: Discussion:
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Capital Budget Monitoring 2017/18 - Quarter 1 PDF 161 KB
Additional documents: Minutes: Discussion:
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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:
Members considered a report regarding the Committee’s work programme and also the programme for the next round of Task Groups.
The following topics had been put forward by the other Overview and Scrutiny (O&S) Committees for discussion as potential Task Group topics for 2018/19:
· Physical activity (Children and Young People O&S Committee, Regeneration, Culture and Environment O&S Committee & Health and Adult Social Care O&S Committee) · Support and resources for Carers (Health and Adult Social Care O&S Committee) · Impact of social isolation for the Council (Health and Adult Social Care O&S Committee)
At the agenda planning meeting it had been agreed to put forward the following topics:
· Complaints handling · Reliance on increase in support provided by the voluntary sector
A Member proposed that town centres for the 21st century should also be considered, which would be a joint Business Support O&S and Regeneration, Culture and Environment O&S Committee Task Group.
It was suggested that it might be possible at this point to reach agreement on which three topics to prioritise without the need for the informal O&S Members meeting on 31 October. Following a discussion it was agreed the later should still go ahead where Members should discuss all 6 potential topics.
Decision:
The Committee agreed to:
a) note the current work programme (Appendix 1 to the report);
b) agree the changes to the current work programme as set out in paragraph 3 of the report;
c) note the work programmes of all overview and scrutiny committees (set out in Appendix 2 to this report);
(d) note the process for the selection of topics for the next round of Scrutiny Task Groups in 2018/19 and agree that the proposed reviews on complaint handling and the voluntary sector (as detailed in paragraph 3.11 of the report) plus the proposed review on town centres for the 21st century be supported as possible topics for Task Group reviews.
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Exclusion of the Press and Public PDF 86 KB This report summarises the content of the appendix to agenda item 6, which, in the opinion of the proper officer, contains exempt information within one of the categories in Schedule 12A of the Local Government Act 1972. It is a matter for the Committee to determine whether the press and public should be excluded from the meeting during consideration of the document. Additional documents:
Minutes: The Committee agreed that the press and public should be excluded during consideration of Appendix 2 to the report at agenda item no 6 because consideration of these matters in public would disclose information falling within paragraph 7 of Part 1 of Schedule 12A to the Local Government Act 1972 and also agreed that, in all the circumstances of the case, the public interest in maintaining the exemption, outweighs the public interest in disclosing the information.
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