Agenda and minutes

Agenda and minutes

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Items
No. Item

1.

Election of Chair for the Council Year 2015/16

The Scrutiny Committee elected Councillor Simmons to be the Chair for the Council Year 2015/16.

2.

Election of Vice-Chair for the Council Year 2015/16

The Scrutiny Committee elected Councillor Hayes to be the Vice - Chair for the Council Year 2015/16.

3.

Apologies for Absence

Apologies for absence were received from Cllr Altaf-Khan (substitute Cllr Fooks) and Cllr Darke.

4.

Declarations of Interest

There were no declarations of interest.

5.

Updates since the last meeting

For Chairs of Standing Panels and Review Panels to update the Committee on any developments since the last meeting.

 

The next Housing Standing Panel is scheduled for 4 June

The next Finance Standing Panel is scheduled for 5 July

Minutes:

The Chair welcomed Cllr Taylor as a member of the Scrutiny Committee and thanked Cllr Anwar for her contribution to the work of scrutiny. 

 

The Committee paid tribute to the valuable contribution that the late Cllr Val Smith had made to the work of the Scrutiny Committee and the Scrutiny Housing Panel.

 

Cllr Van Coulter reported that the Inequalities Scrutiny Panel had concluded its work and would present its report to the Scrutiny Committee meeting on 30 June 2015, for onward submission to the City Executive Board on 9 July 2015.

 

The Committee noted the dates for the next Standing Panel meetings.

6.

Scrutiny operating principles and preparation for the 2015/16 work programme pdf icon PDF 28 KB

 

Background Information

 

The Scrutiny Committee operates within a work programme and this new Committee needs to start the process of setting this for the coming year.

 

The Committee will not be able to set the full programme at this meeting.

 

Why is it on the agenda?

 

The Committee needs to agree:

      I.          Its operating principles for 2015/16

    II.          Any items carried forward from the 2014/15 work programme

  III.          Any new additions and priorities

  IV.          Which Standing Panels it wishes to set and the membership of these

 

The operating principles document agreed in June 2014 for general working arrangements is attached.  The Scrutiny Officer has suggested some changes for the Committee to consider for 2015/16.

 

Carried forward proposals are attached.  The Committee is asked if it wishes to include these in outline. 

 

All members have been asked to propose items or issues for review by scrutiny by 12 June.  The final list will be available in on the agenda of the next Committee meeting.  In the meantime, the Committee may wish to review the provisional list attached.

 

The Committee is asked to set a maximum of 2 Standing Panels for the year.  Previously these have been:

 

Finance Panel

Housing Panel

 

The Committee is asked if it wishes to reappoint these or change the focus.  It has been suggested that, should the Committee agree to continue with a Housing Panel, its membership should be increased from 4 to 6 Councillors.

 

Who has been invited to comment?

 

The Scrutiny Officer will present the item and support the Committee in its decision making.

 

 

 

Additional documents:

Minutes:

The Scrutiny Officer presented the report.

 

Scrutiny Operating Principles 2015/16

In discussion the Committee agreed the following points:

·         The Finance and Housing Standing Panels should continue in 2015/16;

·         Membership of the Housing Panel should be increased to 6 councillors;

·         Chairs of the Standing Panels would be elected at the first meeting of that Standing Panel;

·         The timing of the Finance Panel meetings should be flexible so that if possible it could report back to the Scrutiny Committee on the budget proposals.

 

The Committee resolved to APPROVE the scrutiny operating principles for 2015/16 as listed in the report.

 

The Committee resolved to APPROVE that the following councillors should serve as members of the Finance and Housing Standing Panels in 2015/16:

·         Finance Standing Panel: Cllrs Simmons, Hayes, Fry and Fooks.

·         Housing Standing Panel:  Cllrs Benjamin, Henwood, Hollick, Sanders, Smith and Wade.

 

2015/16 Work Programme

The Chair said that the 2015/16 Work Programme would be discussed and determined at the meeting on 30 June 2015. Members were asked to submit any further topics to the Scrutiny Officer by 12 June 2015.  The Scrutiny Officer reminded the Committee that, if appropriate, some items on the work programme could be the subject of a member briefing session rather than a scrutiny review.

7.

Report of the Local Economy Scrutiny Panel pdf icon PDF 141 KB

 

Background Information

 

The Scrutiny Committee commissioned a Local Economy Panel in the 2014/15 municipal year.  The scope of the Panel’s work was agreed by the Committee on 19 January 2015.

 

This is the report of the Panel.

 

The Panel’s recommendations will be presented to the City Executive Board on 11 June 2015.

 

Why is it on the agenda?

 

For the Scrutiny Committee to review and comment on the Panel’s findings.

 

Who has been invited to comment?

 

Councillors Fry, Benjamin and Gotch, as members of the Panel, will present their report and invite feedback on it.

 

 

 

 

Additional documents:

Minutes:

Cllr Fry presented the report and recommendations of the Local Economy Panel which had been formed to examine the situation of small and medium enterprises in and near the city centre during a time of major developments which will affect the trading environment while construction occurs. The Panel considered how the City Council could make the city centre even more attractive to the public and to local businesses.

 

In discussion the following points were made:

·         That there was a case for the Local Economy Panel to continue looking at this, and related issues, in other parts of the city in 2015/16;

·         That consideration of the business case for a BID inn Oxford City Centre should be added to the work programme and that this should include looking at the scope for public involvement in that initiative;

·         That there was a strong argument for returning to previous practice in having a dedicated point of contact / lead officer for businesses within the Council. 

 

The Scrutiny Committee resolved to APPROVE that the Local Economy Panel Report on Support for Businesses in the City Centre should be submitted to the City Executive Board subject to the following amendment to Recommendation 7 (text in italics):

 

7. We recommend that the City Council takes a lead in establishing and facilitating a city centre commercial property landlord forum.  This would be intended to bring together the owners of commercial properties, including the City Council, to ensure that there is a coordinated approach towards issues affecting the city centre, such as the minimisation of the time during which premises are empty.  The forum could be chaired by the Leader of the Council and linked to the work of the Town Team and constituted based on the model of the previous Pensions and Language School forums.  We also suggest that its membership should include a representative of each political group and that City Councillors should be able to observe meetings of the forum.

8.

City Centre Public Spaces Protection Order (PSPO) pdf icon PDF 385 KB

 

Background Information

The Scrutiny Committee has asked for this item to be included on the agenda for pre decision scrutiny.

 

 

Why is it on the agenda?

The City Executive Board on 11 June 2015 will be asked to agree the report.  This is an opportunity for the Scrutiny Committee to provide comments to the City Executive Board.

 

Who has been invited to comment?

Councillor Sinclair and Richard Adams will attend to answer the Committee’s questions.

 

 

 

 

Additional documents:

Minutes:

Cllr Sinclair, Executive Board Member for Crime, Community Safety and Licensing and the Service Manager, Environmental Protection presented the report. She said that this was the second Public Spaces Protection Order (PSPO) in Oxford and that it was aimed at tackling long-standing problems of anti-social behaviour within the city centre. She said that it was the Council’s intention to be fair and balanced in its enforcement of the PSPO.

 

The Committee heard the following addresses:

 

Cllr Thomas: urged the Council to reconsider its position on busking as he believed that the consultation responses suggested there was no enthusiasm for such a measure. He suggested that the problems associated with busking would be better managed through use of a Community Protection Notice. He said that the Code of Conduct for Busking and Street Entertaining needed revision and referred the Committee to examples of documents produced in York.  Copies of the personal material circulated by Cllr Thomas at the meeting, but which do not form part of the Council report, are appended to these minutes.

 

Cllr Brandt: urged the Council to take a sensitive and collaborative approach with local organisations and communities to deal with anti-social behaviour issues rather than to introduce the PSPO.

 

Giles Payne of Crisis Skylight, Oxford - welcomed the Council’s decision to revise its position on rough sleeping and asked that they reconsider their position on begging.  He said that it would be difficult to differentiate between instances of rough sleeping and begging and questioned the practicality of imposing Fixed Penalty Notices.

 

The Committee asked a number of questions around: what powers PSPOs replace, alternative powers available to the City Council, the wording and interpretation of the PSPO, how evidence is gathered, the enforcement process, and how representative the results of the consultation were.

 

In discussion the following points were made:

 

Control of dogs and street drinking:  The Committee noted that there was a legal requirement on the Council to replace the existing city wide public space restrictions on dog control and street drinking. The inclusion of these issues in the PSPO was a replacement of existing provisions.

 

Begging: The Committee considered a proposal that ‘persistent begging’ should be removed from the PSPO.  A majority of members did not support this proposed change.  The Committee also discussed whether ‘persistent begging’ should be changed to ‘persistent and aggressive begging’.  A majority of members did not support this proposed change.

 

Enforcement: The Committee expressed concerns that enforcement was potentially quite a subjective matter and asked what guidance or rules were given to officers.  The Service Manager, Environmental Protection explained that the Council followed a 3 stage approach to enforcement:

1.    Early intervention & discussion

2.    Issue of a Fixed Penalty Notice

3.    Prosecution

He said that the preferred approach was always to take early action and speak to the individuals about the problem.  This was found to be the most effective approach when dealing with anti-social behaviour.  He offered to provide the Committee with a report detailing the breakdown  ...  view the full minutes text for item 8.

9.

Covered Market Leasing Strategy pdf icon PDF 84 KB

 

Background Information

The Scrutiny Committee has asked for this item to be included on the agenda for pre decision scrutiny.

 

 

Why is it on the agenda?

The City Executive Board on 11 June 2015 will be asked to agree the report.  This is an opportunity for the Scrutiny Committee to provide comments to the City Executive Board.

Who has been invited to comment?

Jane Winfield and Elaine Philip will attend to answer the Committee’s questions.

 

 

 

 

Additional documents:

Minutes:

The Markets Manager presented the report which provided details of the updated leasing strategy for the covered market.  She explained that the updated Leasing Strategy builds on the 2007 leasing strategy, by incorporating the conclusions and recommendations of the 2013 review of the covered market management and operations.  The draft revised leasing strategy was shared in a meeting with covered market traders in February 2015 and circulated to all traders for consultation. No substantive responses or concerns were received by officers.

 

The review identified a range of improvements which were needed to raise the market’s trading performance. This included the need for a change in the retail mix and improvements in the quality and range of traders.

 

In discussion the Scrutiny Committee made the following points:

·         It was essential that the distinctive character of the market was maintained;

·         Were there sufficient incentives to attract the right mix of traders;

·         the wording at paragraph 3.13 should be reviewed for clarity.

 

The Scrutiny Committee AGREED to make the following recommendations to the City Executive Board:

 

1.    That paragraph 4.4. should be amended to read  “Uses which detract from the Market’s special character will be discouraged avoided, for example, electrical / white goods, mobile phones, travel agents, estate agents, nailbars and other ‘high street’ type operators.”

 

2.    That paragraph 4.9, bullet point 6 should be amended to read: “Independent with limited (typically usually less than 10) other shops.”

10.

Report back on recommendations pdf icon PDF 147 KB

 

Background Information

 

The Committee makes a number of recommendations to officers and decision makers, who are obliged to respond in writing.

 

Why is it on the agenda?

 

For the Committee to review the results of all scrutiny recommendations made during the 2014/15 municipal year.

 

Since the last Committee meeting, the following items have resulted in recommendations to the City Executive Board:

 

European Funding

Safeguarding Children Action Plan 2014-2015

Covered Market Action Plan

Capital Strategy

 

Who has been invited to comment?

 

The Scrutiny Officer will present the report.

 

 

 

Minutes:

The Scrutiny Officer presented the report back on recommendations. He said that he was chasing for updates and for the outstanding written responses from by the Executive. The Chair said that it was pleasing to note that the majority of scrutiny recommendations were accepted by the Executive.

 

The Committee NOTED the report.

11.

Minutes pdf icon PDF 36 KB

Minutes from 27 April 2015

 

Recommendation: That the minutes of the meeting held on 27 April 2015 be APPROVED as a true and accurate record.

 

Minutes:

The Committee resolved to APPROVE the minutes of the meeting held on 27 April 2015 as a true and accurate record subject to the following amendment:

·         that Cllr Coulter be included in the list of those present.

12.

Dates of future meetings

Meetings are scheduled as followed:

 

30 June

7 September

6 October

2 November

8 December

12 January

2 February

7 March

5 April

 

All meetings will begin at 6pm.

Minutes:

The Committee NOTED that next meeting was scheduled for 30 June 2015, and that further meetings were scheduled on the following dates:

 

7 September 2015

6 October 2015

2 November 2015

8 December 2015

12 January 2016

2 February 2016

7 March 2016

5 April 2016

 

The Committee agreed that all future meetings would start at 6.15pm.