Venue: Civic Hall
Contact: Maria Lipzith 247 4353
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Chair's Opening Remarks Minutes: The Chair welcomed everyone to the first meeting of Scrutiny Board (Environment and Neighbourhoods) for the new municipal year 2007/2008.
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Declarations of Interest To declare any personal / prejudicial interests for the purpose of Section 81 (3) of the Local Government Act 2000 and paragraphs 8 to 12 of the Members Code of Conduct. Minutes: The following personal interests were declared:-
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Scrutiny Board (Neighbourhoods and Housing) - Minutes PDF 30 KB To receive the minutes of the Scrutiny Board (Neighbourhoods and Housing) meeting held on 16th April 2007.
Minutes: RESOLVED – That the minutes of the Scrutiny Board (Neighbourhoods and Housing) meeting held on 16th April 2007 be received and noted.
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Executive Board - Minutes PDF 29 KB To receive the minutes of the Executive Board meeting held on 16th May 2007.
Minutes: RESOLVED – That the minutes of the Executive Board meeting held on 16th May 2007 be received and noted.
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Overview and Scrutiny Committee - Minutes PDF 22 KB To receive the minutes of the Overview and Scrutiny Committee meetings held on 2nd April 2007 and 16th May 2007.
Additional documents: Minutes: RESOLVED – That the minutes of the Overview and Scrutiny Committee meetings held on 2nd April 2007 and 16th May 2007 be received and noted.
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Scrutiny Board (Environment and Neighbourhoods) - Terms of Reference PDF 89 KB To consider a report of the Head of Scrutiny and Member Development on the Scrutiny Board (Environment & Neighbourhoods) Terms of Reference.
Minutes: The Head of Scrutiny and Member Development submitted a report on the terms of reference relevant to the Scrutiny Board (Environment and Neighbourhoods).
Appended to the report was a copy of the Terms of Reference for the information/comment of the meeting.
In addition to the above report, the following officers were in attendance to answer Members’ questions:-
Neil Evans, Director of Environment and Neighbourhoods John Kearsley, Chief Support and Facilities Officer, City Services Stephen Smith, Head of Environmental Services, City Services Pippa Milne, Recycling and Waste Manager, City Services Tom Smith, Head of Performance and Communications Team, City Services
The Chair invited the Director of Environment and Neighbourhoods to make a brief presentation on an overview of services undertaken in his area, together with specific reference to those key issues for the coming year.
The Board noted that Councillor L Carter, Executive Member, Neighbourhoods and Housing and Councillor S Smith, Executive Member, Environmental Services would be invited to attend future Board meetings to outline their respective portfolios.
RESOLVED – That the contents of the report and appendices, together with the presentation and the arrangements for scrutiny be noted.
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Performance Report Quarter 4 2006/07 PDF 46 KB To consider a report of the Head of Scrutiny and Member Development on Performance Management Information.
Additional documents:
Minutes: The Head of Scrutiny and Member Development submitted a report on key performance information as at 31st March 2007, together with relevant detail in relation to a predicted Corporate Priority Assessment (CPA) score for 2007/08 for the information/comment of the meeting.
In addition to the above report, the following officers were in attendance to answer Members’ questions:-
Neil Evans, Director of Environment and Neighbourhoods John Kearsley, Chief Support and Facilities Officer, City Services Stephen Smith, Head of Environmental Services, City Services Pippa Milne, Recycling and Waste Manager, City Services Tom Smith, Head of Performance and Communications Team, City Services
In summary, specific reference was made to the following issues:-
(Officers explained that there had been a specific project to deal with waste collection for back to back properties)
RESOLVED – (a) That the contents of the report and appendices be noted.
(b) That the Board’s Principal Scrutiny Adviser be requested to consult with the Performance Management Team in relation to the presentation of the performance indicators for future meetings. |
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The Board's Work Programme - Source of Work and Establishing the Board's Priorities PDF 44 KB To consider a report of the Head of Scrutiny and Member Development on the Board’s work programme.
Additional documents: Minutes: The Head of Scrutiny and Member Development submitted a report on proposed guidelines for the development of a work programme for the Environment and Neighbourhoods Scrutiny Board.
Appended to the report were copies of the following documents for the information/comment of the meeting:-
(a) Scrutiny Board (Environment and Neighbourhoods) Work Programme (June 2007) (b) Forward Plan of Key Decisions for the period 1st June 2007 to 30th September 2007
In addition to the above report, the following officers were in attendance to answer Members’ questions:-
Neil Evans, Director of Environment and Neighbourhoods John Kearsley, Chief Support and Facilities Officer, City Services Stephen Smith, Head of Environmental Services, City Services Pippa Milne, Recycling and Waste Manager, City Services Tom Smith, Head of Performance and Communications Team, City Services
Detailed discussion ensued on the contents of the report and appendices.
RESOLVED – (a) That the contents of the report and appendices be noted. (b) That, in consultation with the Chair, the Board’s Principal Scrutiny Adviser be requested to prioritise the following issues to be investigated within the Board’s work programme for 2007/8:-
· Affordable housing (with specific reference to supply and demand) · Lettings Policy (with specific reference to Local/Choice Based Lettings) · Bulky Waste Strategy · Recycling (with specific reference to improving recycling waste within the City) · Environmental Management around Council estates · Anti Social Behaviour · Jobs and Skills (with specific reference to addressing the levels of employment throughout the city and training opportunities) · Britain’s Cleanest City, together with revisiting the Action Plan · Rat and mice problems within the city · Climate change
(c) That in relation to an outstanding report on housing needs in the city referred to at a previous Neighbourhoods and Housing Scrutiny Board, the Director of Environment and Neighbourhoods be requested to forward a copy of the report to Board Member for their retention.
(d) That the Board’s Principal Scrutiny Adviser be requested to email Board Members with a list of those key areas which are relevant to this Scrutiny Board.
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Date and Time of Next Meeting Wednesday 25th July 2007 at 10.00 a.m.
(Pre-Meeting for Board Members at 9.30 a.m.)
Minutes: Wednesday 25th July 2007 at 10.00 am. (Pre-meeting for Board Members at 9.30 am).
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List of Scrutiny Board (Environment and Neighbourhoods) Meetings for 2007/2008 All meetings to commence at 10.00 a.m. (Pre Meetings at 9.30 a.m.)
25th July 2007 19th September 2007 24th October 2007 21st November 2007 19th December 2007 30th January 2008 27th February 2008 26th March 2008 23rd April 2008 Minutes:
25th July 2007 19th September 2007 24th October 2007 21st November 2007 19th December 2007 30th January 2008 27th February 2008 26th March 2008 23rd April 2008
N.B. All meetings to commence at 10.00 am (Pre-Meetings at 9.30 am)
(The meeting concluded at 11.40 am). |