Agenda and minutes

Agenda and minutes

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Contact: Sarah Claridge 

Items
No. Item

53.

Apologies for absence

The Quorum for this Committee is four Members and substitutes are allowed.

Minutes:

Apologies for absence were received from Councillor Sanders (substitute Councillor O’Hara)

54.

Declarations of interest

Members are asked to declare any disclosable pecuniary interests they may have in any of the following agenda items. Guidance on this is set out at the end of these agenda pages.

Minutes:

There were no declarations of interest made.

55.

Work Programme and Forward Plan pdf icon PDF 73 KB

Contact Officer: Pat Jones, Principal Scrutiny Officer, Tel: 01865 252191

Email: phjones@oxford.gov.uk

 

Background Information

 

The Scrutiny Committee operates within a work programme which has been set for the year 2013-2014.

 

The programme will be reviewed at every meeting so that it can be adjusted to reflect the wishes of the Committee.

 

Why is it on the agenda?

 

This report allows Committee to:

 

·         Hear updates from Lead Members.

·         Consider forward agendas and issues.

·         Review the Forward Plan

 

In particular the Committee is asked to:

 

·         The Capital Bid related to Food Waste collection was   requested at the last meeting and its release agreed at   City Executive Board.  This is not available at the time   of writing.

·         That an outline of the scope for the Flooding review   has been circulated outside of the meeting.

·         Councillor Brett is attending, as requested, to support the Committee in their debate on the Public Engagement Strategy and also during this to begin discussions on the Council’s use of social media.

 

Who has been invited to comment?

 

Pat Jones, Principal Scrutiny Officer, will present the work programme, answer questions and support the Committee in its decision making.

 

What will happen after the meeting?

 

The work programme will be updated and republished.

 

 

Additional documents:

Minutes:

The Principal Scrutiny Officer introduced the current work programme and Forward Plan to the Committee, mentioning the following:

 

Members had been emailed further information on –

·         outlying flooding issues,

·         the Finance Panel’s timetable for the budget review and

·         the capital bid for extending recycling facilities into flats

 

The panel review on Enhancement and Enfranchisement is on the agenda tonight, and final reports from the Covered Market and Recycling Incentive inquiries are expected in January 2014.

 

The Education Attainment Panel has stalled due to a change in head teacher; however it is hoping to meet with the new head teacher before Christmas to get the review back on track.

 

The Committee reviewed the Forward Plan but had no new items they wished to pre-scrutinise.

56.

Report back on recommendations pdf icon PDF 56 KB

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

 

Background Information

 

The Committee makes a number of recommendations to Officers and decision makers.  This item allows Committee to see the result of recommendations since the last meeting and the cumulative results of all its recommendations.

 

Why is it on the agenda?

 

The results of recommendations on:

 

·       Waste and Recycling Strategy

·       Riverside Land Acquisition

·       Oxpens Master Plan

·       Qtr.2 Treasury Management

 

Who has been invited to comment?

 

Pat Jones, Principal Scrutiny Officer.

 

What will happen after the meeting?

 

Any comments or follow up from the Committee will be included in the work programme.

 

 

Minutes:

The Principal Scrutiny Officer introduced the report back on recommendations made from the Committee to CEB and announced that all scrutiny recommendations except one had been agreed by the Board. The exception was the recommendation from the Waste and Recycling strategy, to investigate the costs of diverting recyclables before sending it to landfill. The County Council plans to incinerate all of the County’s waste in the near future and so investing in a plant to pre-sort waste beforehand would be costly and would not yield the amount of recyclables to outweigh the cost.

57.

Community Engagement Strategy (2014-2017) Draft for consultation - Pre-Scrutiny pdf icon PDF 96 KB

Contact Officers: Angela Cristofoli, Neighbourhoods and Communities Manager, Tel: 01865 252688 email: acristofoli@oxford.gov.uk

 

Sadie Paige, Policy Officer, Tel: 01865 252250, email: spaige@oxford.gov.uk

 

Background Information

 

The City Council has a long track record of working with local people to build strong and active communities, and its commitment to community engagement predates, outlives and goes further than legislative requirements.  The purpose of the new Community Engagement Strategy is to provide a framework for how the Council engages with its residents and communities to develop a greater understanding of their needs, and to increase the level and quality of involvement in the decisions that affect their lives.

 

Why is it on the agenda?

 

The Committee asked to consider this report before decisions are made by the City Executive Board.  This is a draft Strategy for Consultation and is expected to return to the Board in March 2014.

 

The next item on the agenda is “How the Council Uses Social Media”.  This is a line of inquiry suggest for scrutiny by Councillors and accepted into the Work programme by the Committee.

 

Members decided to consider this alongside the pre-scrutiny of the Community Engagement Strategy and asked Councillor Brett to support them in this.

 

Who has been invited to comment?

 

Peter McQitty, Head of Policy, Culture and Communications,

Sadie Paige, Policy Officer, (Policy, Performance and Communications) and Angela Cristofoli, Communities and Neighbourhoods Manager. 

 

Steve Curran, Board Member Youth and Communities 

 

What will happen after the meeting?

 

Any recommendations will be submitted to the City Executive Board for consideration.

 

 

Additional documents:

Minutes:

The Head of Policy and Culture introduced the draft Community Engagement Strategy (2014-2017) and explained its purpose as an overarching strategy which acknowledges that one form of consultation does not work for all and outlines the different methods that can be used to consult with the different communities of Oxford.

 

The strategy focuses on how the public can engage in the council decision making process and is based on principles agreed to by Council to encourage community engagement and to support, inform and improve elected members decision making.

 

The Committee made the following questions/ comments:

 

·         No reference in the draft strategy to the need to train councillors to enable better public engagement

·         Would like to see case studies which show what does and does not work to improve understanding of the policy.

·         Strategy has too much jargon and needs to written in plainer English if people are to understand it.

·         How does this policy fit with public consultation of different services? Is there a link at all?

·         How do you plan to consult with communities where there are no organised community groups?

·         Need to identify groups and understand the best method to engage them

·         Do you liaise with other councils and see what they are doing?

 

The Committee resolved to make the following recommendations to CEB on 12 March 2014:

Recommendation 1

To provide a clear statement in the Plan, supported by guidance to services, of the need for all engagement to link in order to deliver the overall aims of the Community Engagement Plan.

Recommendation 2

To ensure that the guidance and Tool Kit are fit for purpose for the many diverse groups the Council is seeking to engage with.

Recommendation 3 

To consider in the Community Engagement Plan the role played by councillors, how this is supported through advice and training and is linked into democratic processes.

Recommendation 4 

In order to improve engagement in the consultation process of this document to include:

           A simple questionnaire built around the main areas of consideration.

           Examples of good and poor engagement activities.

 

Recommendation 5

To emphasis and give more weight in the Plan to looking for and encouraging engagement at a very local level to ensure communities can help shape decisions and issues that matter to them.

Recommendation 6

To recognise within the Plan and Tool Kit the importance of defining what might constitute a Hard to Reach Group as broadly as possible and on a case by case basis.

58.

Use of Social Media by the Council

Contact Officer: Pat Jones, Principal scrutiny Officer

Tel: 01865 252191

Email: phjones@oxford.gov.uk 

 

Background Information

 

Councillors suggested that the Scrutiny Committee consider the Council’s use of social media. 

 

Committee agreed to accept this in their Work Programme.

 

Why is it on the agenda?

 

The Committee decided to consider this line of inquiry when they pre-scrutinised the Community Engagement Strategy which appears at the item above.

 

Councillor Brett will support the Committee in this debate.

 

Who has been invited to comment?

 

Officers supporting the Committee on the Community Engagement Strategy.

 

What will happen after the meeting?

 

Any recommendations will be presented to the City Executive Board or further inquiries included in the Work Programme.

 

 

Minutes:

Councillor Brett explained the importance of social media to engage with the public and suggested ways that Council could develop how it uses social media to engage with the public.

 

The Committee resolved

 

That a report be presented to the Committee in January 2014 on ways which the Council could use social media to engage the public and target hard to reach groups.

59.

Enfranchisement and Empowerment - Final Panel Report pdf icon PDF 227 KB

Contact Officer: Mathew Metcalfe, Democratic and Electoral Services Officer.

Tel: 01865 252214

Email: mmetcalfe@oxford.gov.uk 

 

Background Information

 

The Committee set a Panel consisting of Councillors Darke, Jones and O’Hara to consider issues around enfranchisement and empowerment amongst established, emerging and newly arrived communities in Oxford.  An interim report was presented to the former Communities and Partnership Scrutiny Committee in April 2013 which provided an update on the progress of the Panel and its next steps.

 

Why is it on the agenda?

 

To allow the Panel to present its findings and recommendations to the Committee.

 

The scrutiny Committee is asked to decide how it wishes to proceed.  In particular:

 

·                Agree the recommendations to go forward to the City Executive Board.

 

·                Consider the request of the panel to continue their work.

 

Who has been invited to comment?

 

The Panel Members, Councillors Darke, Jones and O’Hara who will present the report.

 

What will happen after the meeting?

 

Any agreed recommendations will be submitted to the City Executive Board for consideration.

 

 

 

Minutes:

Councillors Darke, Jones and O’Hara presented their final report on Enfranchisement and Empowerment to the Committee.

 

The panel outlined the difficulties new migrants have accessing Council service, due to language and cultural barriers and explained that there was more work they would like to do around social cohesion and promoting the diversity of Oxford, the panel asked the Committee whether they could continue their work.

 

Communities and Neighbourhood Officers and Elections Officers said they could report back to the Committee on the issues the panel raised in the future.

 

The Committee resolved

 

1.    That given the importance of social cohesion for Oxford’s future that further panel work be considered on enfranchisement and empowerment in the new Council year.

 

2.    That the Principal Electoral Services Officer updates the Committee on:

 

·         the progress towards the implantation of IER in 2014 and how funding, following a successful bid to the Cabinet Office to increase voter registration within IER was to be spent.

·         the current annual update (canvass) of the electoral register, which will be published on 17th February 2014.

 

3.    That the Communities team leader report back to the Committee on how the Council can:

·         Provide better communication and engagement – by investigating how on-going dialogues can be established with as many of the larger communities as possible.  Exploring what information would be most useful to them and in what form i.e. leaflets, website information in various languages etc.

 

·         Discuss partnership and joint/co-ordinated activities between Electoral Services and Communities and Neighbourhoods, with the introduction of IER to provide opportunities for outreach and engagement not only with in-migrants but also with other hard to reach groups such as young people.  It provides an opportunity to communicate and inform about the democratic process and the need to sustain the vitality of civic engagement.  All efforts should be made to maximise available funds from Government and other sources to produce the widest possible outcomes.

 

·         To support the consideration of bids within the Social Inclusion Fund Officers should be asked to draw up a “wish-list” of resources needed to take this work further.  Working to make Oxford a welcoming, diverse and integrated community is an important aim. 

 

·         Report to the Committee how the integration of recent in-migrants communities has been encouraged in other local authority areas.

 

The Committee recommended to CEB:

That City Executive Board renew the Council’s Social Inclusion Fund in 2014/15 and to actively seek bids which meet the aspirations of extending the engagement and support work with new and emerging communities

60.

Discretionary Housing Payments - Monitoring Report pdf icon PDF 103 KB

Contact Officer: Paul Wilding, Benefit Operations Manager.

Tel: 01865 252461

Email: pwilding@oxford.gov.uk

 

Background Information

 

In June the Scrutiny Committee considered the Discretionary Housing Payments Scheme and made recommendations to the City Executive Board which were accepted.

 

The Committee appointed Councillor Coulter as the Lead Member for this item. 

 

Why is it on the agenda?

 

One of the accepted recommendations was for a monitoring report to be presented quarterly to the Scrutiny Committee showing at least:

 

  • The amount awarded and total spend
  •  Claimant and property profiles
  • Any issues and knock on effects

 

The first monitoring report was considered at the 5th. September meeting and Committee asked to see more detailed information to support their scrutiny.  Councillor Coulter was asked to meet with officers and the Board Member to agree this.  The Committee agreed that their aim in reviewing this:

 

·         Is our current policy placing pressure on other vulnerable groups.

·         Is there an in met need either now or for the future.

·         What are the profiles (human and geography) of those people we help, those we used to help and those we turn away.

·         Potential additional costs and the likelihood of overspending either now or in the future.

·         What is the real effects of conditionality both in financial and behavioural or circumstance change   

·         Where should our priorities lie should a rethink be necessary.

  

The report attached provides the additional information agreed by Councillor Coulter.

 

Who has been invited to comment?

 

Councillor Brown, Board Member for Benefits and Customer Services, and Paul Wilding (Benefits Operations Manager) will attend to answer the Committee’s questions.

 

What will happen after the meeting?

 

Any recommendations will be presented to the Board Member or City Executive Board at the next available meeting.

 

 

Additional documents:

Minutes:

Councillor Susan Brown, Board Member for Benefits and Customer Services presented the monitoring report on the discretionary housing payment (DHP). The Scrutiny Committee had resolved to receive quarterly reports on the monitoring of the DHP since the policy was amended in June 2013.

 

To be eligible for the DHP, applicants must be receiving a housing benefit (HB) and must prove that they cannot afford their HB shortfall by filling out a detailed income and expenditure form.  Before a payment is made, the applicant must agree to 1 or 2 conditions such as, finding work, finding affordable accommodation or reducing expenditure.

 

There was a general concern about the number of people needing continual assistance as applicants can apply for the DHP more than once. Whether the budget can continue to afford repeat payments is an ongoing concern.

 

The Committee noted the report.

61.

Report back on Performance Indicators BI002a, CH001 and BV017a pdf icon PDF 272 KB

Contact Officer: Jane Lubbock, Head of Business improvement and Technology.

Tel: 01865 252218

Email: jlubbock@oxford.gov.uk

 

Contact Officer: Jarlath Brine, Organisational Development & Learning Advisor, Equalities and Apprenticeships.

Tel: 01865 252341

Email: jbrine@oxford.gov.uk

 

Background Information

 

The Committee review a set of performance indicators every quarter and at quarter 2 asked to see further details on 3 indicators.

 

Why is it on the agenda?

 

Information is presented on:

 

BI002a – The number of training places and jobs created through Council investment projects and other activities.  This indicator showed RED.

 

The Chair asked to understand the clauses in contacts and other agreements that underpinned this work and how they are monitored. 

 

BV017a – Percentage of Black and ethnic Minority Employees.  This indicator showed RED.

 

The Chair asked for further details on the current position including for this group:

 

·         the percentage of applicants

·         the percentage on shortlists

·         the percentage appointed

·         the percentage appointed of those applying.   

  

For this information to be provided in comparison to the majority group.

 

Any areas of good outcomes we can learn from.

 

CH001 – Days lost to sickness.  This indicator showed GREEN.

 

Councillor Simmons asked to see the breakdown across service areas and long and short term sickness.  Details of why we have set a target for the year that is worse than the outcome from the previous year and any areas for particular focus.  

 

Who has been invited to comment?

 

Jarlath Brine, Organisational Development and Learning Advisor, Equalities and Apprenticeships.

 

Jane Lubbock, Head of Business Improvement and Technology.

 

What will happen after the meeting?

 

Any recommendations will be made to Officers or the City Executive Board.

 

 

Minutes:

The Head of Business Improvement and Technology presented the report on the following corporate performance indicators.

 

B1002a – number of training places and jobs created through council investment

 

The Head of Business Improvement and Technology explained that the Council expected its contractors and sub-contractors to pay the living wage and to encourage jobs for young people or apprenticeships. Companies that failed to comply with these arrangements would not receive any future council contracts.

 

BV017a – Percentage of Blacks and Ethnic Minority Employees

 

The OD & Learning Advisor explained that although only 7% of the workforce came from a BME background. Work was ongoing to promote the Council as an employer across all communities in the city and to reduce barriers to employment that might exist.

 

The Committee resolved:

 

That the Head of Human Resources and Facilities review the essential requirements for entry level jobs to ensure that there are no barriers to employment that aren’t necessary or  could be delivered through training, support or mentoring .  To be prepared to take some chances in an effort to provide employment opportunities to those who would otherwise not be considered.  

 

In an effort to better understand the employment prospects of individuals from BME groups to provide some analysis of the reasons applicants from BME groups fail at each stage of the process (shortlisting and appointment).

 

To see the options for the Talent Management Strategy and the possibilities within this to support the progress of staff from BME groups into senior posts within the Council.

62.

Minutes pdf icon PDF 45 KB

Minutes of the meeting held on 5th November 2013.

Minutes:

The Committee resolved to confirm as a correct record the minutes of the meeting held on 5 November 2013.

63.

Dates of future meetings

The Committee will meet on the following dates at 6.00pm at the Town Hall, unless otherwise indicated:

 

Tuesday 14th January 2014

Tuesday 4th February 2014

Tuesday 4th March 2014

Tuesday 1st April 2014

Minutes:

The Committee noted the next meeting would be held on 14 January 2014.