Agenda and minutes
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- Attendance details
- Agenda frontsheet PDF 517 KB View agenda as DOC
- Agenda reports pack PDF 13 MB
- Printed minutes PDF 184 KB View minutes as DOC
- Minutes Supplement for item 13 - Oxford City Council Corporate Strategy 2024/2028 PDF 91 KB
- Minutes Supplement for item 18 - Work Plan and Forward Plan PDF 91 KB
Venue: Zoom - Remote meeting. View directions
Contact: Celeste Reyeslao, Committee and Member Services Officer email DemocraticServices@oxford.gov.uk
Media
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Declarations of interest Minutes: There were no declarations of interest made. |
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Chair's Announcements Minutes: The Chair had no announcements. The intended process to be followed during consideration of items at the meeting was explained. |
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Minutes from 05 June 2024.
Recommendation: That the minutes of the meeting held on 05 June 2024be APPROVED as a true and accurate record.
Minutes: The Committee resolved to approve the minutes of the informal remote meeting held on 05 June 2024 as a true and accurate record, subject to an amendment to Minute 5, "Adult Exploitation" to be corrected to "Adult Exploitation and Modern Slavery" and "Tourism Review Group Update" to be corrected to "Tourism".
The Committee agreed to consider items 7, 8, 9 and 10 next on the agenda, followed by items 5, 6 and 11.
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Citizen Experience Strategy Progress Report PDF 248 KB Cabinet, at its meeting on 10 July 2024, will consider a report from the Executive Director (Corporate Resources) providing an update on the delivery of the Citizen Experience (CEX) Strategy. Cllr Nigel Chapman, Cabinet Member for Citizen Focused Services and Council Companies, Tom Hook, Executive Director (Corporate Resources), Helen Bishop, Head of Business Improvement and Vicki Galvin, Senior Programme Manager for Customer Experience have been invited to present the report and answer questions. The Committee is asked to consider the report and agree any recommendations. Additional documents:
Minutes: Cllr Nigel Chapman, Cabinet Member for Citizen Focused Services and Council Companies introduced the report from the Executive Director (Corporate Resources) which provided a comprehensive update on the delivery of the Citizen Experience (CEX) Strategy. An overview of the strategy was provided and the overall positive progress since its implementation was highlighted. Cllr Chapman reported some key achievements over the previous year, including the launch of the Comments, Complaints and Compliments system, the relaunch of the Resident's Panel, improvements to the Council website, and the introduction of Customer Service Officers into community larders.
Cllr Chapman drew attention to the performance of telephony and digital services which had consistently ranked within the top 10 out of 30 local authorities. Key areas of focus for 2024/25 included improving online payment services, maintaining a balance between self-service and face-to-face services, and ensuring alternative provisions for those who were digitally disadvantaged.
Helen Bishop, Head of Business Improvement added that the strategy implemented was broad in scope. Feedback would be used to improve digital access and automation with ongoing efforts made to enhance coordination within services, ensuring early intervention and proper citizen support. Overall, the strategy aimed to foster a culture that prioritised citizens and communities at the core of Council operations.
Vicki Galvin, Senior Programme Manager for Customer Experience also attended the meeting to speak to the item and answer the Committee's questions.
During discussions, the Committee noted the following:
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Oxford City Council Corporate Strategy 2024/2028 PDF 265 KB Cabinet, at its meeting on 10 July 2024, will consider a report from the Head of Corporate Strategy seeking approval for the Corporate Strategy 2024-2028. Cllr Susan Brown, Leader of the Council, Mish Tullar, Head of Corporate Strategy and Clare Keen, Policy and Partnerships Officer have been invited to present the report and answer questions. The Committee is asked to consider the report and agree any recommendations. Additional documents:
Minutes: Cllr Susan Brown, Leader of the Council introduced the report from the Head of Corporate Strategy which sought Cabinet approval for the Corporate Strategy 2024-2028. She indicated that the document represented important updates guiding the Council's proposed strategy for the next four years, building upon the previous Council Strategy 2020-24. The key priorities had largely remained unchanged but reflected ongoing relevance. The strategy incorporated feedback from the Local Government Association Peer Review and the previous recommendations from the Committee on the pre-consultation draft of the strategy, along with community input on issues such as affordable housing.
Mish Tullar, Head of Corporate Strategy mentioned that Corporate KPIs were not included in the submitted report but would be developed and presented for Cabinet approval in August. The Corporate KPIs would incorporate robust tracking over the strategy's four-year span. He highlighted that the comparative work requested by the Committee in a recommendation on the pre-consultation draft of the strategy had been undertaken, which would be circulated to the Committee outside of the meeting via the Scrutiny Officer. He also outlined engagement with external stakeholders during the consultation process, which began in June 2023, including individual sessions with political groups and extensive discussions with internal staff.
Clare Keen, Policy and Partnerships Officer also attended the meeting to speak to the item and answer the Committee's questions.
During discussions, the Committee noted the following:
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Update of Byelaws for Parks and Open Spaces PDF 166 KB Council, at its meeting on 15 July 2024, will consider a report from the Executive Director (Development) seeking approval for progressing the submission of the proposed byelaws for parks and open spaces to the Secretary of State for approval following public consultation. Cllr Chewe Munkonge, Cabinet Member for a Healthy Oxford, Tom Bridgman, Executive Director (Development) and Chris Bell, Green and Blue Spaces Development Manager have been invited to present the report and answer questions. The Committee is asked to consider the report and agree any recommendations.
Additional documents:
Minutes: Cllr Chewe Munkonge, Cabinet Member for a Healthy Oxford introduced the report from the Executive Director (Development) which sought Cabinet approval for progressing the submission of the proposed byelaws for parks and open spaces to the Secretary of State for approval following public consultation. He noted that the Council's existing byelaws had not been reviewed in over 25 years. The proposed update would aim to establish a more focused set of byelaws to ensure the safety and wellbeing of users, remove outdated restrictions such as the prohibition of ball games and tree climbing, and introduce new provisions addressing issues relevant to the present age.
Cllr Munkonge outlined some of the key findings of the consultation, which ran from February to April 2024, including the public’s reception to the lifting of the blanket ban on cycling in parks.
Tom Bridgman, Executive Director (Development) clarified that the proposed draft byelaws were scheduled for Council consideration at the July meeting, before submission to the Secretary of State for approval. Upon return, they would undergo a further public consultation and again be presented to the Council for final approval, completing the necessary steps to repeal the outdated byelaws.
Chris Bell, Green and Blue Spaces Development Manager also attended the meeting to speak to the item and answer the Committee's questions.
During discussions, the Committee noted the following:
The Committee resolved to make the following recommendation on the report to Cabinet:
Cllr Latif left the meeting.
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Leisure Investment Programme PDF 133 KB Appendix 4 to this item includes exempt information pursuant to Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972. If the Scrutiny Committee wishes to discuss matters relating to the information set out in Appendix 4 to the report, it will be necessary for the Scrutiny Committee to pass a resolution to exclude the press and public from the meeting (as set out at agenda item 12). Cabinet, at its meeting on 10 July 2024, will consider a report from the Executive Director (Communities and People) seeking approval for a programme of improvements at the City Council’s leisure facilities. Cllr Chewe Munkonge, Cabinet Member for a Healthy Oxford, Peter Matthew, Executive Director (Communities and People), Nigel Kennedy, Head of Financial Services and Hagan Lewisman, Active Communities Manager have been invited to present the report and answer questions. The Committee is asked to consider the report and agree any recommendations. Additional documents:
Minutes: Cllr Chewe Munkonge, Cabinet Member for a Healthy Oxford introduced the report from the Executive Director (Communities and People) which sought Cabinet approval for a programme of improvements at the City Council’s leisure facilities. He highlighted the successful transition to More Leisure as the new provider and reported that the mobilisation had now progressed to contract management and initial teething problems continued to reduce day-by-day.
Cllr Munkonge outlined the need to improve facilities within leisure centres, the ice rinks, and swimming pools to ensure they met operational standards. The Leisure Investment Programme was initially allocated £2 million from the capital budget. Following tender invitations for the improvement projects, an additional £1.04 million was necessary to fully meet the requirements for enhancing these facilities.
Hagan Lewisman, Active Communities Manager advised that collaborative efforts with More Leisure had resulted in an exciting programme prepared for Oxford City Council’s leisure centres. The recommendations in the cabinet report were informed by expert opinions of More Leisure, were subject to a thorough procurement processes and involved the City Council’s leisure officers undertaking the necessary due diligence. The improvements promised significant positive impact across Oxford facilities, enhancing access to physical activities, reducing inequalities, and ensuring long-term sustainability, while providing a Council return on investment.
During discussions, the Committee noted the following:
The Committee requested that the Scrutiny Officer liaise with officers to schedule the following items into the Work Plan:
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Matters exempt or part exempt from publication and exclusion of the public If the Committee wishes to exclude the press and the public from the meeting during consideration of any aspects of the preceding or following agenda items it will be necessary for the Committee to pass a resolution in accordance with the provisions of Section 100A(4) of the Local Government Act 1972 specifying the grounds on which their presence could involve the likely disclosure of exempt information as described in specific paragraphs of Part 1 of Schedule 12A of the Act if and so long, as in all the circumstances of the case, the public interest in maintaining the exemption outweighs the public interest in disclosing the information. (The Access to Information Procedure Rules – Section 15 of the Council’s Constitution – sets out the conditions under which the public can be excluded from meetings of the Council). Minutes: The Committee resolved that under Section 100A(4) of the Local Government Act 1972 the press and public be excluded from the meeting during consideration of Appendix 4 to the ‘Leisure Investment Programme’ report on the grounds that their presence would involve the likely disclosure of exempt information as described in Paragraph 3 of Part 1 of Schedule 12A of the Act. |
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Leisure Investment Programme - exempt appendix Minutes: The Committee asked questions in relation to the information contained in Appendix 4 to the report. |
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Public Session Minutes: The Committee resolved to return to public session for the remaining items of business. |
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Work Plan and Forward Plan PDF 222 KB The Work Plan is driven to a very large extent by the Cabinet Forward Plan, a summary of which is attached. The Scrutiny Committee agrees its priorities for items coming onto the Forward Plan, which then form part of its Work Plan.
The current suggestions for the longlist of Scrutiny-commissioned reports for consideration by Scrutiny in 2024/25 are attached, which have been ranked in priority order by the Scrutiny Officer in line with the ‘TOPIC’ scoring criteria. A copy of the ‘TOPIC’ scoring criteria is included for reference.
The Committee is recommended to: 1. Confirm its agreement to the Work Plan, or agree any amendments as required. 2. Agree Scrutiny-commissioned items for consideration during 2024/25, noting that exact scope and timescales may be dependent on resource capacity. 3. Request that the Scrutiny Officer engage with relevant Cabinet Members and officers regarding scheduling Scrutiny-commissioned items into the Work Plan.
Additional documents:
Minutes: The Committee was advised that the Adult Exploitation and Modern Slavery item had been scheduled for March 2025; a date was yet to be confirmed for the item on Tourism but this would be scheduled in due course.
The Committee noted the Forward Plan.
The Committee reviewed the Work Plan set out in the agenda and noted that no reports were currently expected for the August meeting.
The Committee agreed the following Scrutiny-commissioned items for consideration during 2024/25, noting that exact scope and timescales may be dependent on resource capacity:
The Scrutiny Officer confirmed that suggested items which were not selected for 2024/25 would remain on the list of Scrutiny-commissioned items for consideration in 2025/26.
During discussion, clarification was sought regarding the grass mowing schedule in terms of which body was responsible for it (including what each involved body paid for), the schedule and individual verge ownership across the City. The Scrutiny Officer advised that she would follow-up with the relevant officers after the meeting and request that information was re-circulated to all Members.
The Committee noted that it would be helpful if a map showing responsibility for grass verges and other land across the city was published on the Council’s website, so that the public could contact the correct body first time about issues related to grass mowing and litter, for example.
The Committee:
Cllr Corais left the meeting.
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Report back on recommendations and from Scrutiny Panel meetings PDF 293 KB At its meeting on 12 June 2024, Cabinet considered the following reports from Scrutiny and made responses to the recommendations: · Tree Management Policy 2024-2032 · Framework for the Installation of Renewable Technologies in Council-owned Properties · Biodiversity Net Gain · Citywide Retrofit Strategy · Tree Planting · Energy Generation/Solar Potential on Council Buildings · Integrated Performance Report Q3 2023/24 · Housing Ombudsman Complaint Handling Code Self-Assessment · Implementation of Selective Licensing · Adult Exploitation Since the Scrutiny Committee’s previous meeting on 05 June 2024, the following Panels have met: · Climate and Environment Panel (11 June 2024) The Committee is asked to: 1. Note Cabinet’s responses to its recommendations. 2. Note any updates from Panel meetings.
Additional documents:
Minutes: In response to a question raised at the previous meeting in June, the Committee was advised that 'scrutiny' would continue to be a standing item on Shareholder and Joint Venture Group (SJVG) agendas, the same way as scrutiny was at Cabinet meetings. Recommendations relating to companies scrutiny would be submitted to SJVG (rather than Cabinet) and the Finance and Performance Panel Chair or relevant Scrutiny representative would have the opportunity to present recommendations under that specific item. Exact arrangements were still being determined, but it was likely that Scrutiny would have a standing invite to SJVG meetings to observe (i.e. without speaking rights), however this invitation could be revoked if needed (e.g. for confidentiality reasons).
The Committee noted that on 12 June 2024, Cabinet considered recommendations related to ten reports, responses to which were set out in the agenda pack:
The Scrutiny Officer advised that the Climate and Environment Panel had met on 11 June 2024 and considered three substantive items: Tree Management Policy 2024-2032; Framework for the Installation of Renewable Technologies in Council-owned Properties; and HRA Energy Efficiency Projects 2024/25. The Panel made a number of recommendations to Cabinet in respect of the Tree Management Policy 2024-2032 and Framework for the Installation of Renewable Technologies in Council-owned Properties items, responses to which were set out in the agenda pack.
The Committee requested that the Scrutiny Officer develop a recommendation tracker incorporating all Scrutiny Committee recommendations from 2023/24 onwards.
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Dates of future meetings Scrutiny Committee
· 06 August 2024 · 03 September 2024 · 08 October 2024 · 04 November 2024 · 02 December 2024 · 14 January 2025 · 29 January 2025 · 03 March 2025 · 01 April 2025
Standing Panels Housing & Homelessness: 03 July 2024; 07 August 2024; 10 October 2024; 07 November 2024; 06 March 2025 Finance & Performance: 18 July 2024; 04 September 2024; 04 December 2022; 15 January 2025; 07 April 2025 Climate & Environment: 10 September 2024; 20 November 2024; 26 February 2025; 27 March 2025 All meetings start at 6.00 pm. Minutes: The dates of future meetings were noted.
The Committee agreed to cancel the next Scrutiny Committee meeting scheduled for 06 August 2024 due to no business, unless the Corporate Strategy Key Performance Indicator item/other relevant items were added to the Forward Plan. |