Agenda and minutes

Agenda and minutes

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Items
No. Item

1.

Apologies for absence

Minutes:

Apologies for absence were received from Councillor Fry (substitute Councillor Pressel) and Councillor Hayes (substitute Councillor Cook).

 

Councillor Azad joined the meeting during minute item 6.

 

Councillor Cook left at the end of minute item 11.

2.

Election of Chair for the Council year 2016/17

The Committee is asked to elect a Chair for the Council year 2016/17.

 

The Chair must be a Scrutiny Councillor from one of the opposition groups.

Minutes:

The Committee resolved to elect Cllr Andrew Gant as Chair for the Council year 2016/17.

 

The Chair welcomed the new Committee members and thanked Cllr Simmons for his service as Chair in previous years.

3.

Election of Vice-Chair for the Council year 2016/17

The Committee is asked to elect a Vice-Chair for the Council year 2016/17.

 

The Vice-Chair must be a Scrutiny Councillor and can be from any political group.

 

Minutes:

The Committee resolved to elect Cllr Tom Hayes as Vice-Chair for the Council year 2016/17.

 

4.

Declarations of interest

Minutes:

There were no declarations of interest.

5.

Scrutiny Committee Operating Principles 2016/17 pdf icon PDF 61 KB

 

Background Information

The Council’s Constitution sets out the role and procedures of the Scrutiny Committee but is not prescriptive about how the scrutiny function will be organised and managed.  Previous Scrutiny Committees have voluntarily agreed operating principles to govern key aspects of the scrutiny function that are not covered by the Constitution.

Why is it on the agenda?

For the Scrutiny Committee to agree a set of operating principles for the 2016/17 Council year which will provide clarity as to how the scrutiny function will be organised and managed.  No substantial changes are proposed for this year.

Who has been invited to comment?

Andrew Brown, Scrutiny Officer will present the operating principles and support the Committee in its decision making.

 

 

Minutes:

The Scrutiny Officer presented this report.  He said that as the Council’s scrutiny function was well established with clearly defined operating principles there was no need for any significant revision to the current arrangements.  The paper proposed some minor changes that would formalise existing practices.

 

The Committee agreed the Operating Principles for 2016/17 as set out in the report.

6.

Work Programme and Forward Plan pdf icon PDF 228 KB

 

Background Information

The Scrutiny Committee operates within a work plan which is agreed annually and 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 Scrutiny Committee is asked to set a work plan for the 2016/17

Council year and in particular to consider:

1. Which items from the 2015/16 work plan to carry forward;

2. Which items from the list of new suggestions to include;

3. Whether any salient issues or topics are missing;

4. Which items should be prioritised for detailed scrutiny.

 

Having set the content of the work plan, the Committee is asked to

agree the remit and membership of two standing panels. It is

recommended that the Committee appoints to a Finance Panel (4

members) and a Housing Panel (6 members). The Scrutiny Officer

will advise the Committee which members have been nominated.

 

The Committee is also asked to select which Forward Plan items to

pre-scrutinise based on the following criteria (a maximum of three

items for pre-scrutiny will normally apply):

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 will present the work plan and support the Committee in its decision making.

 

 

Additional documents:

Minutes:

The Chair presented the report.

 

Work Programme

The Committee agreed that the following items would be deleted from the work programme 2016/17:

·         Complaints received by the City Council

·         Heritage listing process

·         Member involvement in  HR policy, appeals, hearings

·         Public Communications

·         Maintenance of roads and pavements

 

The Committee agreed that the following items would be retained on the work programme 2016/17

·         Review of Oxford City Council’s Tree Management Policy

·         Youth Ambition Strategy

·         Grant Allocations to Community & Voluntary Orgs

·         Planning Annual Monitoring Report

·         Waterways PSPO

·         Transfer Station for Recycled Material

 

The Committee agreed the long list of suggestions for the 2016/17 scrutiny work programme with the following amendments:

·         Remove Cycling and ICT update

·         Remove Oxfordshire Growth Board but the Scrutiny Officer should continue to circulate copies of the minutes to Committee members

·         Increase the ranking and priority for Workplace Parking Levies

·         HMO item to be taken at Housing Panel

 

The Committee agreed the items for the Finance and Housing Standing Panels with the following amendments:

·         A Housing Company for Oxford to be considered jointly by both standing panels

·         Affordable Housing funding mechanism to be added to the Finance Standing Panel list

·         Ethical Policy on Divestment to be added to the Finance Standing Panel list

 

Review Groups

The Scrutiny Officer explained that the Committee had capacity to undertake 3 review groups during the year and one of these was traditionally allocated to the Council’s Budget. In discussion the Committee concluded that Devolution should be the second review topic and that this should be undertaken over the summer.

 

The Chair, Vice-Chair and Scrutiny Officer undertook to present a scoping document for this review at the next meeting.

 

Standing Panels

The Committee agreed that the following councillors should serve as members of the Finance and Housing Standing Panels in 2016/17:

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

·         Housing Standing Panel: Cllrs Goff, Henwood, Pegg, Sanders, Thomas and Wade.

 

The Committee noted that the Standing Panel Chairs would be elected at the first meeting of those panels.

 

Forward Plan

The Committee agreed that the Review of the Lord Mayors Deposit Guarantee should be scrutinised by the Housing Standing Panel.

7.

Planning and Regulatory Service Plan pdf icon PDF 117 KB

 

Background Information

The Scrutiny Committee considered the Council’s Statement of Community Involvement in June 2015.  Officers resolved to report back to members on progress against the action plan elements.  Following a service restructure, these actions have been taken in to the Planning & Regulatory Service Plan.

Why is it on the agenda?

For the Scrutiny Committee to consider the Service Plan for the new Planning & Regulatory service.  The Committee is asked to note the report and to provide any feedback on the Service Plan and draft Service Improvement plan and identified actions.

Who has been invited to comment?

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

·         Patsy Dell, Head of Service - Planning & Regulatory

 

 

 

Additional documents:

Minutes:

The Board Member for Planning & Regulatory Services and Head of Planning and Regulatory Services presented the report. 

 

In discussion the Committee considered the following topics:

·         how to address current recruitment and retention issues within some key roles and enhance the specialist skills and experience supporting the planning functions

·         how to improve resilience and capacity in the enforcement functions and integrate them with other services that had staff working across the city

·         how to improve the current resilience and sustainability of the Building Control function

·         the need to further improve communications with Council tenants and other community groups including Neighbourhood Forums, especially with regard to HMO enforcement and planning applications

 

The Committee noted the contents of the report and commended the Head of Planning and Regulatory Services on her progress to date in improving the service.

8.

Planning Enforcement pdf icon PDF 126 KB

 

Background Information

The Scrutiny Committee requested a report on planning enforcement in order to consider how compliance is monitored, what enforcement action is taken and whether Planning Committees are made aware of breaches of conditions.

Why is it on the agenda?

For the Scrutiny Committee to consider a review of planning enforcement activity.  The Committee is asked to note the report and may wish to request a progress update report in 12 months time. 

Who has been invited to comment?

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

·         Ian Wright, Environmental Health Service Manager.

 

 

 

Additional documents:

Minutes:

Deborah Tricker, representing the Divinity Road Area Resident’s Association (DRARA) addressed the Committee.  A copy of her address is attached to these minutes. The Environmental Health Service Manager undertook to meet with representatives from DRARA outside the meeting to discuss their concerns in more detail.  He agreed to circulate the outcome of that meeting to the Scrutiny Committee.

 

The Board Member for Planning and Regulatory Services introduced the report and suggested that this subject should be a priority topic for the Housing Standing Panel and also a topic for a future Member Briefing. 

 

The Environmental Health Service Manager explained that planning enforcement was a discretionary activity and that a breach of planning was not automatically an offence. 

 

The Committee noted that a comparison of the level of enforcement in Oxford with all the other district councils in England up to December 2015 showed that Oxford City Council ranked 7th out of 201 district councils for overall levels of planning enforcement; and when compared with every local planning authority in England, including London Boroughs and Unitary Councils, Oxford was ranked 37th.

 

The Environmental Health Service Manager provided detailed responses to questions from the Committee which covered the following issues:

·         the different licensing regimes that apply to privately rented HMOs and institutional student accommodation

·         the merits of a “triage” system for officers to assess referrals before enforcement action is taken

·         resource constraints within the service

·         how best to measure the effectiveness of the service in dealing with complaints as case closure timescales were not a particularly subtle or sophisticated measure

 

The Committee noted the content of this report and that a Planning Enforcement Policy would be submitted to the City Executive Board by December 2016. They asked for a further report to come to the Committee in 12 months time.

9.

Westhill Farm pdf icon PDF 122 KB

 

 

Background Information

In 2015/16 the Chair of Scrutiny requested a report on the proposed demolition of a Council-owned former-farmhouse building at Westhill Farm in Shotover Country Park.

Why is it on the agenda?

For the Scrutiny Committee to consider the proposed demolition of Westhill Farm.  The Committee is asked to note the report and provide any feedback on the proposed demolition.

Who has been invited to comment?

·         Councillor Linda Smith, Board Member for Leisure, Parks & Sport,

·         David Edwards, Executive Director for Regeneration & Housing.

 

 

 

Additional documents:

Minutes:

The Executive Director, Housing and Regeneration submitted a report which briefed the Scrutiny Committee on the proposed demolition of a derelict building at Westhill Farm on the grounds of public safety.

 

Nick Lunch and Clare Ridley, members of the Westhill Farm Steering Committee addressed the meeting.  They explained their involvement with the Westhill Farm project and made the following key points:

·         The Westhill Farm project wanted more time to work with OCC to develop an acceptable business plan

·         The Westhill Farm project would support demolition of the derelict building but only when outline planning permission had been secured, which they hoped to achieve in partnership with the City Council

·         Demolition would limit the opportunities for any proposals for future use of the site not just those of the Westhill Farm project

 

The Executive Director, Housing and Regeneration presented the report and highlighted the following points for consideration by the Committee:

  • The City Council has not given its support to the proposals in the business plan, which include residential use;
  • The City Council management policy for its property assets, including parks, is to exclude residential or service tenancies, outside its Council housing;
  • Oxford Preservation Trust has advised that it will enforce all the covenants on land use;
  • South Oxfordshire District Council (as the local planning authority) has made it clear it would oppose any additional use (for example café, teaching, retailing, corporate events); and

·         The County Council Highways Department has advised that access is unsatisfactory for any intensification of use.

 

The Board Member for Leisure, Parks & Sports said that she had visited the site and met with members of the Westhill Farm Project and she urged the Committee members to do the same.    

 

In discussion the Committee considered whether there were any circumstances in which the Council might be persuaded to consider a residential tenancy and if there was any prospect of the covenants being removed. The Committee considered, but rejected, a proposal that the Council should act to retain residential use at the site prior to demolition.

 

On balance they concluded that the only course of action was to proceed with the demolition of the derelict building at Westhill Farm.

 

The Committee noted the contents of the report.

10.

Apprentices pdf icon PDF 142 KB

 

Background Information

The Scrutiny Committee requested a briefing on how many apprentices have been taken on by the Council and in which departments, as well as tasks undertaken and opportunities for career progression.

Why is it on the agenda?

For the Scrutiny Committee to consider the employment of apprentices by the Council.  The Committee is asked to note the report and may wish to provide comment to the Board Member and officer and/or make recommendations to the City Executive Board.

Who has been invited to comment?

·         Councillor Pat Kennedy, Board Member for Education & Skills;

·         Jarlath Brine, OD & Learning Advisor.

 

 

 

Additional documents:

Minutes:

Councillor Fooks addressed the Committee.  She welcomed the report, commented on the importance of the scheme and asked whether there was any scope to extend the geographical area of the scheme.

 

The Board Member, Young People, Schools and Skills and the Organisational Development & Learning Advisor introduced the report.

 

The Committee heard that the Council was in the process of recruiting 21 apprentices as part of a campaign that focuses on OX1 to OX4 postcode areas and closes on 30 June 2016.  The Committee was advised that fifty-nine applications had been received (as of 7 June 2016), with approximately half of these applicants resident in the City.  The Committee considered whether the policy of recruiting applicants who were resident in the City reflected the realities of the local labour market, given the very high cost of living in Oxford and the high numbers of workers who commute in to the City.

 

The Committee had a wide-ranging discussion which considered the following points:

·         broadening the age mix, pay rates and career progression opprotunities of Council apprenticeships

·         encouraging a more co-ordinated approach with schools to raise awareness of apprenticeships

·         particular focus is put on promoting apprenticeships for Black and Minority Ethnic pupils

·         the lessons to be learnt from the Change 100 internship programme

·         promoting links in with social housing providers and higher education colleges

·         the role of the Skills Board in promoting apprenticeships

 

The Committee agreed that a report setting out the following recommendations should be submitted to the City Executive Board:

 

1.    That consideration is given to extending the eligibility criteria for apprenticeships beyond the OX1 to OX4 postcode areas but with a preference for appointing applicants within these postcodes.

2.    That consideration is given to broadening the age mix of Council apprenticeships by making more opportunities available to applicants over the age of 21.

3.    That a more co-ordinated approach is taken in schools to raise awareness of apprenticeship opportunities.

4.    That a particular focus is put on encouraging Black and Minority Ethnic pupils to take up work experience placements and apprenticeships.

5.    That the Council considers what can be learnt from the Change 100 internship programme (which is focused on talented disabled students), including their advertising and social media campaigns.

6.    That the Council links in with social housing providers and higher education colleges to engage with hard to reach groups.

7.    That further consideration is given to defining and promoting the Council’s brand and offer to prospective apprentices, including in terms of pay rates and career progression opportunities.

8.    That the Council seeks to influence the Skills Board to do more to promote apprenticeship opportunities.

 

The Committee thanked the Board Member, Young People, Schools and Skills and the Organisational Development & Learning Advisor for an informative report which had generated a robust discussion of the issues.  They requested a further report in 12 months time.

11.

Oxford City Council Safeguarding report 2015-2016 pdf icon PDF 124 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 will be asked to note progress and agree the Self-Assessment Action Plan (appendix 1) at its meeting on 16 June 2016. 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 Community Safety;

·         Caroline Green, Assistant Chief Executive.

 

 

 

Additional documents:

Minutes:

The Board Member for Community Safety introduced the report.  She said that the Council complied with its statutory responsibilities and was going beyond these in a number of areas.  However the context of budget cuts and increased demand meant that the Council could not be complacent and it was important to be pro-active in promoting partnership working. 

 

The creation of a permanent part-time Safeguarding Co-ordinator post, which had previously been recommended by Scrutiny, was a very welcome development and more outward looking community work would be a priority for the year ahead.  The Committee welcomed the report including the extension of the annual safeguarding review to include vulnerable adults as well as children, and commended officers on their excellent work in this area.

 

The Committee commented that neglect was a common form of abuse and that members needed to be sensitive to signs of neglect.  The Committee suggested that anonymised case study examples of safeguarding instances would be a valuable element of the safeguarding training that was being offered to members.

 

The Committee raised concerns about high levels of absence at academy schools and questioned where the responsibility for this lay.  The Committee heard that the role of the City Council was limited here but what the Council could do was to signpost effectively and work proactively in partnerships with other agencies to highlight these kinds of issues.

 

The Committee noted that increased awareness and more effective signposting were leading to more referrals and increased pressure on services.  The Committee heard that Officers would appreciate more feedback regarding the outcome of referrals. 

 

The Committee considered issues around language schools in the City and noted that the Council and the Police were beginning to engage with language schools around their safeguarding responsibilities through a new forum.  The Committee heard that it was unclear where in the City many language school students were living and in what conditions.  The absence of rigorous checking was a concern because these students were potentially vulnerable.  The Committee noted that this lack of rigor contrasted with, for example, the checks around fostering and adoption arrangements, and was a national issue that should be referred up to government.  It was suggested that these safeguarding issues should be thought through and discussed with language schools and partner agencies, and that lessons could be learnt from the recent scrutiny review of guest houses. 

 

The Committee also noted that the Council’s Houses in Multiple Occupations (HMO) and Private Sector Enforcement teams could have a role to play.  It was suggested that these officers should be trained to recognise safeguarding issues relating to language school students and to report any concerns they come across.

 

The Committee agreed the following actions:

1.         An item on language schools would be added to the scrutiny work plan for a possible future review;

2.         Details of non-compulsory Safeguarding training would be circulated to Committee members;

3.         A question about how planning applications for a new category of student housing built by private developers would be  ...  view the full minutes text for item 11.

12.

Report of the Equality and Diversity Review Group pdf icon PDF 1 MB

 

Background Information

The Scrutiny Committee commissioned the Equality & Diversity Review Group to consider issues of equality and diversity in the Council workforce and in particular:

·         What barriers are faced by under-represented groups in recruitment and career progression at the City Council;

·         How does the Council prevent and address discrimination, including specifically discrimination against LGBT employees.

Why is it on the agenda?

For the Scrutiny Committee to review and comment on the report of the Equality & Diversity Panel before it is submitted to the City Executive Board on 16 June 2016.

Who has been invited to comment?

·         Councillor Tom Hayes, Chair of the Equality & Diversity Review Group.

 

 

Additional documents:

Minutes:

The Committee agreed to defer this item until the next meeting.

13.

Performance monitoring - 2015/16 quarter 4 pdf icon PDF 112 KB

 

Background Information

The Scrutiny Committee has a role in monitoring Council performance.  In 2015/16 the Committee received quarterly reports on a selection of service indicators chosen by the Committee.

Why is it on the agenda?

For the Scrutiny Committee to note and comment on Council performance at 2015/16 year-end.

Who has been invited to comment?

No officers have been invited for this item.  Any comments or requests for further information will be relayed to the relevant officers after the meeting.

 

 

 

Minutes:

The Scrutiny Officer presented the report and referred the Committee to the nine performance indicators rated red (outside tolerance).  He undertook to provide the Committee with further information in relation to the following performance indicators:

 

·         PC027 – Increase the number of people engaging with the Council’s social media accounts

·         CS003 – Customers getting through first time on Council’s main service lines

 

The Committee expressed concern about the comments relating to CS003 with regard to the loss of service and move to Business Continuity Procedures in March; and also noted that there had been resident complaints to ward members that night-time calls to the main switchboard were going unanswered.  The Scrutiny Officer undertook to take this up with the Service Manager.

 

The Committee commented on the on-going ICT problems faced by members and the need for members to have a Service Level Agreement for ICT services.

 

The Committee noted the contents of the report.

14.

Report back on recommendations pdf icon PDF 97 KB

Contact Officer: Andrew Brown, Scrutiny Officer,

Tel 01865 252230, abrown2@oxford.gov.uk

 

Background Information

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

Why is it on the agenda?

This item allows Committee to see the results of recent recommendations.  Since the last meeting the following items have resulted in recommendations to the City Executive Board:

·         Tenant involvement

·         Low Carbon Hub

·         Council Tax and Business Rates exemptions and discounts

·         Security in communal areas of tower blocks

·         Tackling isolation

·         Discretionary Housing Payment Policy – 2016 Revision

Who has been invited to comment?

·         Andrew Brown, Scrutiny Officer

 

 

Minutes:

The Scrutiny Officer presented the report and advised that only one of the recent recommendations had been rejected by the City Executive Board.  The Committee noted the reasons given for the rejection.

 

The Committee noted the contents of the report.

15.

Minutes pdf icon PDF 151 KB

Minutes from 5 April 2016.

 

Recommendation: That the minutes of the meeting held on 5 April 2016 be APPROVED as a true and accurate record.

 

Minutes:

The Committee resolved to approve the minutes of the meeting held on 5 April 2016 as a true and accurate record.

16.

Dates of future meetings

Meetings are scheduled as followed:

 

Scrutiny Committee

 

 

4 July 2016

5 September 2016

 

6 October 2016

 

7 November 2016

6 December 2016

 

All meetings start at 6.00 pm.

 

Standing Panels

Housing Standing Panel – 7 July 2016

Finance Standing Panel – 30 June 2016

 

 

Minutes:

The Committee noted the dates of future meetings and agreed that the Scrutiny Committee meetings should start at 6.00pm.