Agenda and minutes

Agenda and minutes

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Speaking at a Council or Committee meeting

Venue: Oxford Town Hall, St Aldate's, Oxford

Contact: Lois Stock, Democratic Services Officer 

Items
No. Item

1.

Election of Chair for Council Year 2011/2012

Minutes:

Resolved to elect Councillor Jim Campbell as Chair for the Council Year 2011/2012

2.

Election of Vice Chair for Council Year 2011/2012

Minutes:

Resolved to elect Councillor Dee Sinclair as Vice Chair for the Council Year 2011/2012

3.

Apologies for Absence

Minutes:

Apologies were received from Councillor Jones (Councillor Mills substituted).

 

The Chair welcomed Barrie Finch and Anita Fisher from the Involvement Monitoring Panel (IMP). They were present as co-opted members from the last council year. The Committee would be examining the role of co-optees at its informal scrutiny meeting in July.

 

 

4.

Declarations of Interest

Note attached.

 

Minutes:

None made.

5.

Changes to Guidance on "Creating Safe, Strong and Prosperous Communities"

 

 

Background

Information

The Government intends to revoke the current Statutory Guidance on “Creating Strong, Safe and Prosperous Communities”. This includes plans to repeal the two remaining statutory duties covered in it – “Duty to Involve” and “Duty to Prepare and Sustainable Community Strategy”

 

The Government is looking to introduce a minimal “Best Value Statutory Guidance” in its place. This will include a requirement that::-

 

·        Authorities should be sensitive to the needs of voluntary and community organisations and local businesses;

·        Authorities should seek to avoid passing on disproportionate cuts to the voluntary and community sector;

·        An authority threatening to reduce or end funding or resource that will materially threaten the viability of the organisation or the service it provides should give at least 3 months notice to the organisation;

·        An authority should engage the organisation as early as possible on the future of the service.

 

Why is it on the

agenda?

 

 

 

In view of the proposed changes

outlined above, it was felt that it

would be useful to consider how

the voluntary sector in Oxford

was coping in the light of changes to funding especially from

Oxfordshire County Council.

 

Alison Baxter (Oxfordshire

Council for Voluntary Action –

OCVA) has been invited to

attend the meeting and give a

short presentation to the

Committee concerning:-

  • Where the voluntary sector in Oxford now is in the light of changes/cuts for funding from Oxfordshire County Council;
  • What could the City Council do to help support services - this is not necessarily by financial means.

 

Who has been invited

to comment?

 

 

Alison Baxter (OCVA) will

attend the meeting.

What will happen after

the meeting?

 

 

Any further work will be

considered  within the

regeneration strand of the

committees new work

programme.

 

 

 

 

Minutes:

The Committee welcomed Alison Baxter (OCVA - Oxfordshire Council for Voluntary Action) to the meeting. The Chair explained that she had been invited to give the Committee an insight into how the voluntary sector was coping in the current financial climate, and how it was likely to cope in the next six months. Ms Baxter would also make some suggestions concerning help that the City Council and Councillors could offer to voluntary and community groups.

 

Introduction

 

Alison Baxter explained that she did not believe that the Government’s plan to introduce a minimal Best Value Statutory Guidance for community and voluntary groups, as explained in the agenda, would have a huge impact.  She felt that the maintenance of the current “Oxfordshire Compact” was of more importance. All local authorities wanted this to continue, however it may be reviewed and refreshed as it was important to remind people of the principles agreed between voluntary groups.

 

The impact of the Localism Bill was not known, since it was not in force yet. What the voluntary sector was currently experiencing was a big change in the way public services were delivered, including a move towards personal budgets for adult social care, and Locality Boards carrying out service commissioning from September 2011. Oxfordshire County Council now had an approved providers list, which was a help to voluntary organisations, but this was causing disquiet in some quarters. There were also issues around the provision of services to people with physical disabilities.  It was intended that there would be 8 Health and Wellbeing Centres, each to be given funding of £50,000 to begin with, and then expected to source additional income to fulfil needs beyond this. These Centres would be the core part of service delivery. Children’s’ Services would be provided through early intervention hubs.  The deadline for all of this was very tight, since the aim was to have everything up and running by September 2011.

 

Voluntary organisations would need to forge new relationships – schools and GP surgeries would have their own budgets, for example, and it would be difficult for the voluntary sector to decide where it should focus its relationship-building efforts.

 

Despite all the uncertainty, there was some good news. The Stronger Communities Alliance had awarded a large chunk of its funding to groups within the City. The County Council also had some “Big Society” funding; however, it should be noted that this had received far more bids than there was money available.

 

In answer to the question “What can the City Council do?, Ms Baxter suggested that Councillors, as individuals, could offer their skills and expertise to voluntary groups, which would gladly receive any help and advice that was offered.  There was also a new initiative with the City council’s procurement team that allowed voluntary groups to access providers at favourable rates, and this had been welcomed. But if groups could not obtain funding, the fact remained that they would struggle to survive and have an impact.

 

Members of the Committee  ...  view the full minutes text for item 5.

6.

Housing Strategy Update pdf icon PDF 99 KB

 

Contact Officer – James Edwards (Strategy and Enabling Manager, Housing and Communities)  - Tel (01865) 252249, jedwards@oxford.gov.uk

 

 

Background

Information

The overarching Housing Strategy, with supporting individual policies attached to it, is due to be renewed in 2011.

 

The Scrutiny Committee previously expressed a wish to be involved in the development of, and consultation on, proposals of all elements of these strategies.  Of particular interest were elements related to:-

 

  • Housing families with vulnerable children, and joint working within the CYP Plan;
  • Older People;
  • Young People;
  • The sustainability of tenancies let to vulnerable/challenging individuals and families.

 

Changes to housing funding nationally caused a pause in the development of the strategy.

 

The Council’s Budget proposals recognised the challenges posed by these changes and

 Includes significant contingencies over the coming 4 years to address these.  A request has been made within the work programme for the committee to consider both the development and progress of the housing strategy and changes.  The focus suggested is to consider the actual outcomes matched against the contingencies available to deal with these.

 

Consultation on the overarching themes of the Housing Strategy was undertaken with the Council’s Talkback Panel in March 2011, and the draft results are being analysed. Final results are expected later in June 2011.

 

 

Why is it on the

agenda?

 

The attached report gives an

update to the Committee on:-

 

·        Initial key points from the

Talkback Consultation;

·        Information on Affordable

Housing;

·        Illustration of rent levels

In Oxford.

 

It is anticipated that the draft

Housing Strategy for 2011 to

2015 will be completed over the

summer, with wider consultation

expected by September.

 

Who has been

invited to

comment?

 

Graham Stratford (Head of

Housing and Communities) will

attend the meeting.

 

What will happen

after the meeting?

The Committee should consider

If it wishes to add the work

suggested to its programme for

the coming year 

 

 

 

 

Minutes:

The Head of Housing and Communities submitted a report (previously circulated, now appended) giving an update on the Housing Strategy and related issues.  Graham Stratford presented this report to the Committee and explained the background. He added that tenants would be involved with the draft Housing Strategy, and then consulted on the resulting draft.  It was hoped to include some discussion of the future of Council housing stock.

 

The Committee considered this issue and identified the following concerns:

 

Impact of downsizing

 

Graham Stratford informed the Committee that the Council encouraged people to downsize if they were under-occupying their current property; and there was an incentive scheme to assist with this process

 

Anita Fisher expressed some concern at the process for moving on in this way. Graham Stratford indicated that he intended to convene a group to look at this process, to which Anita Fisher would be invited.

 

Flexible tenancies

 

Graham Stratford confirmed that the current Council policy was for lifetime tenancies for Council housing stock. Where new housing stock was built with grant aid, it was intended to have a proportion of affordable rents. Housing Associations could choose to adopt flexible tenancies if they so wished, and it was possible that some of their new tenants would be on fixed term tenancies. The Council was not aware of any Housing Association intending to adopt 2 year tenancies under the flexible arrangements as most had expressed an interest in having 5 to 10 year periods. This process was known as “churn”. David Edwards added that A2 Housing Association had indicated that they would not churn their properties. Catalyst Housing Association probably would churn, whereas Green Square intended to churn 50% of its voids and invest the money back in the City.  Guidance from the Government and the Homes and Communities Agency indicated that 80% market rents and flexible tenancies must be accepted in order to attract grant assistance.

 

Young people

 

The Committee expressed concern that young people should not be disadvantaged when it came to their housing needs. It was agreed Oxford had particular housing difficulties, in that it was expensive – house prices were very high while some wages were very low, thus causing an imbalance between supply and affordability. The Council was trying to discover more about the different needs of the City’s different communities, including young people.

 

It was noted, with concern, that recent bidding for funding from the Homes and Communities Agency had produced no firm bids for new developments in the City for the first two years of the HCA’s programme.

 

The Committee agreed to note the current position.

 

7.

End of Year Performance Figures - Community Housing pdf icon PDF 82 KB

Contact Officer: Lena Haapalahti (Service Development Officer, Housing and Communities) Tel: 01865 252479, email: lhaapalahti@oxford.gov.uk

 

Background Information

 

 

 

This is a quarterly monitoring report that the Committee has examined for a number of years.

 

The attached report highlights the performance at the year end (2010/11) in areas of specific interest to the Committee – rough sleeping, homelessness and housing allocations.

 

Why is it on the agenda?

 

 

 

The attached report gives an overview of performance in the committees area of focus

Who has been invited to comment?

 

 

Graham Stratford will attend the meeting and present the information to the Committee.

What will happen after the meeting?

 

 

Further consideration of this information will be considered within the work programme setting

 

 

Additional documents:

Minutes:

The Head of Housing and Communities submitted a report (previously circulated, now appended) concerning the end of year performance figures for Community Housing. Graham Stratford presented the report to the Committee and explained the background to it.

 

He acknowledged that the figure for rough sleeping was still over target. The Council did what it could to assist people, but a number were drawn to live on the streets of Oxford and it was a slow process to reduce their numbers. Homelessness acceptance figures had missed their target too, for the first time in over 6 years. There was greater difficulty in accessing private sector housing, it was hard to find two bedroom properties, and there had been a larger number of complex presentations in recent times. Nationally, the figure for homelessness acceptance was up. The figure for people in temporary accommodation was on target.

 

Some good news was that 10 empty homes had recently been put back into use. Allocations were progressing well.  A recent legal decision meant that the Council did not have to provide two homes for people who shared the custody of their children.  Two Empty dwelling management orders had recently been completed.

 

At any one time, approximately 1,000 properties were empty within Oxford. These were either voids, between owners, awaiting planning consent or awaiting development. Council properties did not normally stand empty for a long period of time, unless there were serious structural problems that needed to be addressed.

 

The Chair, Councillor Campbell, suggested that there were several issues that could be taken up by a Housing Panel, should the Committee decide to establish one.  In the meantime, he thanked Graham Stratford and his team for their hard work on these complex issues.

 

Resolved to note the current position.

 

 

 

8.

Work Programme and Report Back on Committee's Recommendations pdf icon PDF 47 KB

Contact officer: Pat Jones (Principal Scrutiny Officer), Tel 01865 252191, phjones@oxford.gov.uk

 

 

Background Information

Scrutiny Committees work each year within a programme agreed by councillors.  The programme for the coming year is yet to be agreed 

 

This item will appear on all future agendas to allow members to see progress on their programme items and plan agendas for future meetings 

 

Why is it on the agenda?

Work is currently progressing on the preparation for the coming years programme.  Shortly scrutiny members need to decide what they wish to include and how they want to be involved

 

Members are asked to set a date in July for an informal meeting to allow this to happen.  The 18th. July is suggested

 

Also included is a report back on the recommendations made by the committee at its last meeting on the County Council’s consultation on the Household Waste Recycling Centre Strategy  

 

 

Who has been invited to comment?

The Principal Scrutiny Officer, will present progress so far

 

 

What will happen after the meeting?

An informal meeting will be arranged to set the committees programme for the coming year

 

 

 

Additional documents:

Minutes:

Pat Jones introduced this item to the Committee. The following items were considered

 

Work Programme

 

The Committee agreed to hold an informal meeting on 19th July starting at 6pm, in order to determine the work programme for the forthcoming year.

 

Time of meetings

 

The Committee agreed that meetings would start at 6pm for the Council Year 2011/2012.

 

Report Back – Household Waste Recycling Centre Strategy

 

The Committee noted the contents of a briefing note about Oxfordshire County Council’s Household Waste Recycling Centre Strategy. Lois Stock reported that it had not been possible to obtain information concerning the County Council’s response to recommendations made by the scrutiny committee; however she had managed to find information from the County Council’s website, to which she had been directed by County officers, and prepared the briefing note from that.

 

The Committee expressed disappointment that the County Council’s officers had not been willing to respond directly to enquiries from a City officer on this important subject. Councillor Campbell would contact Huw Jones at Oxfordshire County Council to express this disappointment. It was observed that although much information had been unearthed, there was no direct response to the Committee’s questions on differential charging and the provision of a temporary site for use whilst Redbridge was closed for refurbishment.

 

Resolved to:

 

(1)   Thank Lois Stock for her work on this issue;

 

(2)   Contact Oxfordshire County Council again and ask for a specific response to the questions about differential charging and the provision of a temporary site whilst Redbridge was closed.

9.

Community Engagement - Update on the development of Area Forums pdf icon PDF 79 KB

Contact officer: Pat Jones (Principal Scrutiny Officer), Tel 01865 252191, phjones@oxford.gov.uk

 

Background

Information

The committee nominated Councillors Wilkinson and Sanders to observe the development of Area Forums.  There is also a recommendation from the last programme to review the operation of Area Forums at the end of the year

 

 

Why is it on the

agenda?

 

The councillors present their observations so far and ask the committee to clarify the next

steps   

 

Who has been

invited to

comment?

 

Councillors Wilkinson and

Sanders will answer

questions

What will happen

after

the meeting?

 

Any further work will be

included in the work

programme for the coming year

 

 

Minutes:

The Principal Scrutiny Officer submitted a report (previously circulated, now appended) providing an update on the development of the Area Forums. Pat Jones presented this report to the Committee and explained the background.

 

The Chair, Councillor Campbell, thanked Councillors Wilkinson and Sanders, and Pat Jones, for their hard work on this matter. Councillor Sanders explained that each area had its own ideas about the operation of the Forums. Each has a starting point for what they want to do. Angela Cristofoli (Communities and Neighbourhoods Manager) added that she and her team would review the Forum system at the end of the year. The Scrutiny Committee would work with her on this to avoid duplication of work, or working at odds with each other.

 

Councillor Wilkinson expressed some surprise at the disparity between the Area Committee areas. She felt that there was a need for member training, especially on community leadership and holding effective meetings. There was also an issue about the resources available for the Forum meetings – how they would be supported, where they would meet, and how success could be measured.  Councillor Sanders added that the intention was to produce, at the end of the first six months, a list of issues discussed by each forum and the numbers of people attending. It was important to know how many people the Forums had reached.

 

The Committee considered this and made the following points:-

 

  • What worked well for one area might not be successful in another. There was a need to be open to an exchange of ideas;
  • It was important to look at the impact and influence a Forum had, as well as the number of people attending it;
  • It would be useful to know how many “calls for action” actually resulted in an action. What tangible results came from the discussions and decisions made? If results were few, people would not attend.  It was important that proposals coming from the community were discussed and received a response. The response of the public towards the Forums was more important than the response of Councillors;
  • There was an argument for a two-tier structure – surgery and case work on the ground, and themed meetings dealing with items of concern above this;
  • The Council should consider actively canvassing the views of the people with whom engagement is sought after the first six months of operation;
  • Meetings are surgeries were a good starting point. There was a need to record the issues coming in;
  • There was a need to assess the groups that do not engage with the Council – do they attend Forums? If not, how can we encourage them to attend?
  • The items discussed by the Forums were a key part of encouraging people to attend them and join in their work.

 

 

Angela Cristofoli gave the following response:-

 

  • The new system would be reviewed after six months, probably by the end of the year;
  • The Forums were one strand of community engagement. There were other ways to reach out  ...  view the full minutes text for item 9.

10.

Minutes pdf icon PDF 49 KB

Minutes of the meeting held on 30th March 2011 attached at page 10.1

 

Minutes:

Resolved to confirm as a correct record the minutes of the meeting held on 30th March 2011, with the following observations:-

 

(1)    Barrie Finch and Anita Fisher represented the Involvement Monitoring Panel for tenants  - not Improvement;

(2)    Councillors Smith and Campbell would be touring the litter “hot spots” of Blackbird Leys shortly, as part of the Cleaner Greener panel work;

(3)    Barrie Finch asked to be involved with any work related to older people and housing;

(4)    Barrie Finch also suggested that there should be a 6 monthly review of the HRA figures. Pat Jones explained that this matter would be dealt with by the Finance and Performance Panel, but she would make sure that Mr Finch and Mrs Fisher were involved with that. David Edwards added that a Board would be addressing the issue of HRA figures, and he would consider how tenants could be best involved with this.

 

 

Councillor Campbell thanked David Edwards for his attendance at the meeting and his useful input.

 

11.

Dates and Times of Future Meetings

The following dates have been agreed by Council:

 

            17th October

            12th December

            7th February 2012

            2nd April 2012

 

            Plus, an informal meeting to be arranged - probably in July.

 

            The Committee is also requested to decide at what time its meetings should start. Last year meetings began at 5pm.

 

Minutes:

Resolved:-

 

(1)   To note the following dates:

 

19th July (INFORMAL MEETING)

17th October

12th December

7th February 2012

2nd April

 

(2)   That meetings would start at 6pm in future, starting with the informal meeting on 19th July.