Agenda and minutes

Agenda and minutes

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Speaking at a Council or Committee meeting

Venue: St Aldate's Room - Oxford Town Hall. View directions

Contact: Sarah Claridge, Committee Services Officer 

Items
No. Item

23.

Apologies for absence

Minutes:

No apologies  for absence were received.

24.

Declarations of interest

Minutes:

Cllr Gant declared an interest in the Ark T centre

Cllr Lygo declared an interest in the Oxford Play Association

Cllr Curran declared an interest in Donnington Doorstep

Cllr Azad declared an interest in Parasol

25.

Minutes pdf icon PDF 112 KB

Minutes from 4 July 2017

 

Recommendation: That the minutes of the meeting held on 4 July 2017 be APPROVED as a true and accurate record.

 

Minutes:

The Committee resolved to APPROVE the minutes of the meeting held on 04 July as a true and accurate record subject to two minor corrections

26.

Report back on recommendations pdf icon PDF 105 KB

Contact Officer: Andrew Brown, Scrutiny Officer,

Tel 01865 252230, abrown2@oxford.gov.uk

 

Background Information

Scrutiny is empowered to make recommendations to the City Executive Board and the Board is obliged to respond in writing.

Why is it on the agenda?

For the Committee to note and comment on recent executive responses to Scrutiny recommendations.  Since the last meeting the Board has responded to recommendations on the following items:

·         Local Authority Trading Company – Progress report

·         Council Tax Reduction Scheme

Who has been invited to comment?

·         Andrew Brown, Scrutiny Officer

 

 

Minutes:

The Scrutiny Officer spoke to  the report.

 

In relation to the Council Tax Reduction Scheme, the CEB had agreed with the Committee’s recommendations other than those which had recommended consultation on options which it was already evident were not preferred and  which it would not  support.

 

27.

Work Plan and Forward Plan pdf icon PDF 188 KB

 

Background Information

The Scrutiny Committee operates within a work plan which is agreed at the start of the Council year.  The work plan is reviewed at every meeting so that it can be adjusted to reflect the wishes of the Committee and take account of any changes to the latest Forward Plan (which outlines decisions to be taken by the City Executive Board or Council).

Why is it on the agenda?

The Committee is asked to:

1.    Note that a visit to the Recycling Team at the Cowley Marsh depot is planned for 21 September 2017.

2.    Appoint a member to chair Housing Panel.  The Panel met in July but was unable to elect a chair because the votes were tied. The following members were nominated and may wish to briefly explain why they would like to be chair:

·         Councillor David Henwood

·         Councillor David Thomas

3.    Review and note the Scrutiny Work Plan for the 2017/18 council year.

4.    Select Forward Plan items for pre-decision scrutiny based on the following criteria (max. 3 per meeting):

     Is the issue controversial / of significant public interest?

     Is it an area of high expenditure?

     Is it an essential service / corporate priority?

     Can Scrutiny influence and add value?

Who has been invited to comment?

·         Andrew Brown, Scrutiny Officer

 

 

Additional documents:

Minutes:

The Scrutiny Officer spoke to the report.

 

Visit to the recycling team

The Scrutiny Officer reminded the Committee of the visit to the recycling team at Cowley Marsh on 21 September. Members of the Committee to let him know if they wished to attend.

 

Chair of Housing Panel

The panel had been unable to agree a Chair because of a tied vote. Cllrs Henwood and Thomas both put themselves forward for the post. On putting the matter to a vote Cllr Henwood was elected by a majority of the Committee.

 

Work Plan

The Scrutiny Officer noted that 5 substantive items were scheduled for the October meeting with only one for November. Agreed that they should be held, at least for the time being.

 

Agreed that the report on Air Quality scheduled for January should be deferred  until February, if officers agree, as it might be informed, to some extent, by the report on the impact of the Westgate development scheduled for February.

 

Forward Plan

The Forward Plan was noted.

28.

Assessing disabled impacts in planning pdf icon PDF 119 KB

 

Background Information

The Scrutiny Committee commissioned a report from the Head of Planning, Sustainable Development and Regulatory Services on how the Council fulfils its duty to assess the impacts on disabled people of new developments and changes of use, including for businesses and private and social sector housing.

Why is it on the agenda?

The Committee is asked to note and comment on the report. The Committee may also wish to agree one or more recommendations to put to the City Executive Board in October.

Who has been invited to comment?

·         Councillor Alex Hollingsworth, Board Member for Planning & Regulatory Services;

·         Patsy Dell, Head of Planning, Sustainable Development and Regulatory Services;

·         Ian Wright, Environmental Health Service Manager;

 

 

 

Minutes:

The Scrutiny Committee commissioned a report from the Head of Planning, Sustainable Development and Regulatory Services on how the Council fulfils its duty to assess the impacts on disabled people of new developments and changes of use, including for businesses and private and social sector housing.

 

The Environmental Health Service Manager introduced the report, noting in particular the fact that healthy life expectancy was not keeping pace with increased life expectancy which had ever increasing consequences for the buildings we use and live in. He also set out the three legislative areas that underpin this work.

 

OCC’s planning policies exceed national requirements and those of many other authorities.

 

Alex Donnely had been invited to address the committee as a witness. Alex explained that he was an Oxfordshire resident who was blind and interested in matters of public access. He said the latest data suggested that the national figure for the proportion on the population experiencing a long term health problem or disability that limited their day to day activity was now just over 20%.

 

He noted that there was an undisputed link between disability and poverty. The Joseph Rowntree Foundation estimated that 50% of people with disability live in poverty.

 

Inclusive design is often seen in the context of structural changes for those with particular needs. This was a false assumption; good, accessible design was of value to everyone.

 

Investment in good, accessible design should not just be seen as a cost but, rather, as an investment. The policy requirement that 5% of all new dwellings should be designed as wheelchair accessible seemed a low aspiration.

 

Alex concluded by noting that, in the case of large public buildings, as someone who was blind, having clearly identified information points was key.

 

Cllr Tidball had initiated the commissioning of this report when she had, previously, been a member of the committee and thanked the authors for it. She was pleased to see that Oxford was setting an example by going over and above the strict requirements but suggested that there was probably scope for further development the Committee might wish to consider.

 

1.    Setting up bespoke consultation sessions with disabled members of the community and organisations to feed into the Local Plan.

2.    Contacting the DCLG asking them to exhort others to follow Oxford’s example. If 18%+ of the community experience some kind of disability, the building estate should reflect that - but it does not.

3.    OCC should consider approaching businesses and estate agents encouraging them to embrace inclusive design

 

In discussion the following points were raised:

 

·         There were opportunities to influence/intervene with the private sector but no powers to require retrospective  changes

·         OCC committed considerable resource to disabled access issues. Housing associations frequently approached OCC with requests  for adaptation.

·         Home improvement grants were available to respond to those with disabilities (annual budget of £1m , typically 100+ properties adapted per annum)

·         There may be merit in working with landlords responsible for larger numbers of properties to persuade them of the  ...  view the full minutes text for item 28.

29.

Oxford Design Review Panel pdf icon PDF 147 KB

 

Background Information

The Scrutiny Committee commissioned a report from the Head of Planning, Sustainable Development and Regulatory Services on the work of the Oxford Design Review Panel.

Why is it on the agenda?

The Committee is asked to note and comment on the report. The Committee may also wish to agree one or more recommendations to put to the City Executive Board in October.

Who has been invited to comment?

·         Councillor Alex Hollingsworth, Board Member for Planning & Regulatory Services;

·         Patsy Dell, Head of Planning, Sustainable Development and Regulatory Services;

 

 

 

Minutes:

The Scrutiny Committee commissioned a report from the Head of Planning, Sustainable Development and Regulatory Services on the work of the Oxford Design Review Panel.

 

Debbie Dance, speaking as a representative of  the Oxford Preservation Trust       welcomed the report and thanked the Committee for the opportunity to speak to it.  She noted the desirability of introducing some means of weighting the projects coming before the ODRP. Consistency of approach/panel membership was important; there was evidence that both of these were lacking. The lack of heritage expertise on the panel was a concern; it was frequently regarded as an afterthought and should be played into panel discussions at an earlier stage.

 

Kevin Minns, speaking as a developer from an applicant’s point of view welcomed the ODRP as a constructive mechanism for peer review. He noted the importance of challenging misunderstandings at panel hearings and not waiting until after the event. Given the complexity of many schemes it was important that panel members received papers in good time to ensure informed discussion which was not possible if only seen on the day of the hearing.  He echoed the point previously made about the importance of consistency. There needed to be clarity to all concerned that the ODRP was an advisory and not a decision making body.

 

Ian Green speaking on behalf of the Oxford Civic Society said that he wanted the built environment to improve. The ODRP was a relevant and appropriate mechanism for contributing to that. He suggested that it would be helpful to start to put in place a means of evaluating the Panel’s effectiveness and to see if it had made a positive contribution to the built environment. He was concerned that the Panel’s awareness of a project’s context was not always as great as it should be, particularly when not in a conservation area. Site visits were always important. Continuity for repeat reviews were essential. He also noted the importance of the advisory nature of Panel being clear. In his view panel meetings should be open and texts of decisions made public as soon as possible.

 

In discussion the following points emerged

·         The process was cost neutral to OCC. Applications were currently  subject to a £5k charge, regarded as  the ‘industry standard’

·         Most cities comparable to Oxford have their equivalent of the ODRP

·         The importance of consistency of membership was recognised with a requirement for the same chair for repeat reviews and other members being the same as far as possible

·         The ODRP’s greatest benefit was its independence

·         There was no consensus about the merits of requiring the Panel’s meetings to be open but, on balance, a view that they should not, not least because to require it might discourage developers to engage

·         The ODRP was not just concerned with ‘high end’ projects but a whole range of schemes

·         Councillors may submit suggestions for review, this was not widely known. Similarly there was no obvious mechanism for ensuring that Councillors were aware of pre-application proposals in their  ...  view the full minutes text for item 29.

30.

Grant Allocations 2016/17 Monitoring Report pdf icon PDF 121 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 19 September 2017 will be asked to note the results of the grant monitoring and the positive impact the community and voluntary sector is making in the city. This is an opportunity for the Scrutiny Committee to make recommendations to the City Executive Board.

Who has been invited to comment?

·         Councillor Dee Sinclair, Board Member for Culture and Communities;

·         Julia Tomkins, Grant Officer.

 

Additional documents:

Minutes:

The City Executive Board on 19 September 2017 would be asked to note the results of the grant monitoring and the positive impact the community and voluntary sector is making in the city. This item provided an  opportunity for the Scrutiny Committee to make recommendations to the City Executive Board.

 

The Executive Board Member for Culture and Communities introduced the report. That the Council was able to support so many groups and organisations to the tune of almost £1.5m was most welcome, a view shared by the Committee. The support offered to smaller groups was particularly appreciated by them. It was noteworthy that a significant proportion of the grants was directed to support those members of the community facing financial difficulties and or who were homeless.

 

Azul Strong, Community Officer, attending the meeting on behalf of Julia Tomkins, drew attention to some of the key elements of the report including the additional amounts matched or levered into the community for every £1 in each category of grant.

 

The report’s principal purpose was to report back on the programme for 2016/17. Many of the matters raised and recommendations related to the future programme and reporting of it. This would be the subject of a future report to the committee in October. The Committee agreed therefore to hold back on making recommendations that didn’t directly relate to monitoring.

 

In a detailed discussion the following points and recommendations were considered..

 

·         It was noted that the data in the report relied to a significant extent on self-assessment by those in receipt of grants and should, therefore, be treated with a little caution (notwithstanding the evidently overall positive picture).

 

·         Some grants were used to commission services rather than simply providing support to organisations; there may be merit in distinguishing between the two

 

·         The BME community represented a significant proportion of the City’s population. There was concern that the support offered to this community, via the grants programme, was not proportionate.

 

·         While there was a proper focus on priority (geographical) areas, it should be recognised that there were some areas of great need within areas not considered to be a priority.

 

Recommendations

 

·         Annual grants inevitably led to constant uncertainty about whether or not there would be subsequent renewal (and therefore uncertainty for staff). More consideration should be given to grants over a longer term (eg 3 years) or ‘rolling’ renewal over 2 years.

 

·         OCVA was funded to provide support to groups and individuals, closer scrutiny of how those funds were deployed would be desirable to ensure that it was supporting  the needs of the wider community.and helping to overcome barriers faced by excluded groups.

 

·         There would be merit in arranging workshops in Community Centres and engaging with Parish Councillors to draw communities’ attention to the opportunity of applying for grants and give advice about how to do so.

 

·         The unit cost of a grant (ie grant divided by the number of beneficiaries) would be a helpful additional indicator of a grant’s efficacy.

 

·         The  ...  view the full minutes text for item 30.

31.

Oxford Living Wage - review scope pdf icon PDF 83 KB

 

Background Information

The Scrutiny Committee has appointed Cllr Ladbrooke to lead a scrutiny review into “Implementing the Oxford Living Wage across Oxford”.  A scoping meeting was held on 1 August and a proposed scoping document is included.

Why is it on the agenda?

The Committee is asked to:

1.    Approve the scope of the review.

2.    Appoint Councillors Goff, Iley-Williamson, Lloyd-Shogbesan and Thomas to the review group.

Who has been invited to comment?

·         Cllr Mark Ladbrooke, Chair of the Oxford Living Wage Review Group;

·         Andrew Brown, Scrutiny Officer

 

 

 

Minutes:

The report by the Scrutiny Officer was noted and agreed. Agreed that the review should include reference to those already in receipt of the Oxford Living Wage

 

32.

Scrutiny Committee Annual Report 2016/17 pdf icon PDF 180 KB

 

Background Information

The Scrutiny Committee’s Annual Report 2016/17 will be presented to Council on 2 October 2017. 

Why is it on the agenda?

The Committee is asked to approve the report subject to any stylistic and textual changes to be agreed by the Chair.

Who has been invited to comment?

·         Andrew Brown, Scrutiny Officer

 

 

Minutes:

The Chair’s annual report was noted.

33.

Dates of future meetings

Meetings are scheduled as followed:

 

Scrutiny Committee

 

 

9 October 2017

 

7 November 2017

5 December 2017

 

 

All meetings start at 6.00 pm.

 

Standing Panels

Housing Standing Panel – 11 September 2017 & 12 October 2017

Finance Standing Panel – 4 September 2017 & 7 December 2017

Shareholder Standing Panel – 28 September 2017 (provisional)

 

 

Minutes:

The next meetings are  scheduled for

09 October 2017

07 November 2017

05 December 2017