Agenda and minutes

Venue: Reception Room

Contact: Helen Lee  Democratic Services Officer

Items
No. Item

10.

Apologies for Absence and Substitutions.

Minutes:

Apologies for absence were received from Councillors Fox, Paling and Parr. Councillor Collis attended as substitute.

11.

To approve, as a correct record, the minutes of the meeting held on 23 July 2018 pdf icon PDF 79 KB

Minutes:

RESOLVED:

 

That the minutes of the above meeting, having been circulated, be approved as a correct record.

12.

Declaration of Interests.

Minutes:

None.

13.

Programme of Portfolio Holder Attendance. pdf icon PDF 98 KB

Report of the Democratic Services Officer.

Additional documents:

Minutes:

The Committee welcomed Councillor Peter Barnes to discuss matters relating to his Environment Portfolio.

 

Dave Wakelin, Director of Health and Community Wellbeing gave an overview of the services that come within the remit of the portfolio. A detailed document answering questions asked by committee members in advance was circulated to the meeting and is produced in full below:

 

Question/Area of discussion

Current Position

 

GBC has spent a considerable amount of time and money on Gedling Country Park and we need to be seeing a return on the investment. We were informed at full Council some time ago that a report on Gedling Country Park would be made available for Members, when is this likely to be?

 

The Visitor Centre and Café 1899 at Gedling County opened to the public on 12 June 2017

The cafe is operated under a detailed contract with Nottingham City Council on a profit share basis. There are regular contract review meetings held between senior officers from The Council and City managers where the contact, performance, operational issues and future plans are fully discussed and minuted. These accountability meetings provide a clear opportunity for professional challenge and joint planning.

The meeting have detailed sales and cash flow reports presented to them and this enables discussion to take place about income growth, emerging trends and forecasting.

 

The Councils internal auditors recently carried out a robust audit on the contracting arrangements and the accountability meetings held with the City Council - this reported favourably.

 

Now that a full year’s trading figures are available a report is being prepared for the Senior Leadership Team and when this has taken place it can be shared with Members.

 

It’s is important to conclude that the Council did yield a surplus from the operation of Café 1899 in the first year of trading.

 

See also the question and answer regarding business planning that is related.

Could the Portfolio Holder make stronger representations to supermarkets in GBC area in order for them to drastically cut down on plastics which do not biodegrade? Supermarkets in France, Italy and Spain sell items and food stuff loose.

Part of the Plastic Clever Council initiative action plan is to talk to supermarkets about the potential of introducing plastic free aisles. There was a suggestion that the Climate Changes Group could undertake the work or offer support. Update at the next Plastic Clever Council meeting on the 25th September.

Could the Portfolio Holder research the possibility (together with other local Council, City etc.) of using the incineration technology whereby only PET bottles, aluminium and tin plate cans are recycled, the rest is incinerated but this would provide a huge amount of clean energy (see the Swiss model?) Needs radical thinking and research then to employ influence, leadership and cooperation with other Councils. But let GBC take the initiative.

In a two tier local authority arrangement waste collection is carried out by Gedling Borough Council as the designated Waste Collection Authority (WCA) whereas disposal arrangements  ...  view the full minutes text for item 13.

14.

Council Plan 2018/19: Overview of Quarter 1 pdf icon PDF 148 KB

Report of the Director of Organisational Development and Democratic Services.      

Additional documents:

Minutes:

The Director of Organisational Development and Democratic Services introduced a report, which had been circulated in advance of the meeting, summarising performance as at the end of Quarter 1 of the financial year.

 

Particularly positive news was that Quarter 1 employee sickness had, following a spike, decreased during the quarter. Development of affordable homes in the Borough and leisure centre footfall also exceeded target for the period. A number of indicators had missed target for the period, although officers were not concerned about this at this early point in the reporting year.

 

In response to a question, a number of measures to combat short term sickness absence among staff were in place including regular case conferences with managers and a reworked absence management policy.

 

The Chair commented that crime levels remained of concern for members and it was hoped to explore this further when Councillor Ellis attends the next meeting of the Committee. A number of issues were discussed including how crimes are recorded and the apparent non-availability of crime information at ward level. Members discussed the possibility of including the effect of crime on young people as a potential line of inquiry for the upcoming younger persons working group.

 

In response to a question about the improvement plan for Haywood Road Community centre, the Director advised that she would look into this outside of the meeting and report back directly to Councillors Collis and Feeney.

 

RESOLVED:

 

To note the progress against actions and performance indicators in the 2018/2019 Gedling Plan as at the end of Quarter 1.

15.

Scrutiny Work Programme pdf icon PDF 94 KB

Report of the Democratic Services Officer.

Additional documents:

Minutes:

Members received information about items on the current work programme as follows:

 

Obesity Scrutiny Working Group

 

An update on the Obesity working group, which reported in June 2016, was summarised by the Director of Health and Community Wellbeing and Members noted its content. Frustratingly members noted that the report lacked information about the measurable impact of the advice given.

 

Following discussion it was decided to invite Changepoint to a future committee meeting so that members could understand what was on offer for residents in terms of healthy lifestyle promotions and events.

 

Fly tipping

 

Members noted the information supplied by the Service Manager for Public Protection in terms of the level and frequency of fly tipping incidents. Members asked whether there was anything more that could be done to combat the issue on Commercial land and whether the Council’s powers or influence could be used to make a positive difference.

 

Scrutiny Working Groups

 

There were currently two working groups running and members were encouraged to put themselves forward to contribute to the work of the groups. In particular additional members were needed to take part in the Young Persons Group. A group on recycling and waste was also in progress. Members were reminded of the following meetings:

 

Young person’s group – 24 October, 5:30 pm

Waste and recycling – 1 October, 5:00 pm

 

Councillors Barnes and Greensmith commented that they would like to be involved in the younger person’s group and a request for further volunteers would be sent out to all Councillors.

 

RESOLVED to note the:

 

1)    Information regarding the Obesity Working group follow up report;

 

2)    Information on fly tipping; and

 

3)    Position regarding ongoing Scrutiny Working Groups.

16.

Reports and Notices received by the Chair of Overview and Scrutiny Committee as required under the Constitution or Law. pdf icon PDF 38 KB

Report of the Democratic Services Officer.

Minutes:

Members considered a report, which had been circulated in advance of the meeting, which included information on items referred to the Chair as required by the Constitution.

17.

Any other item which the Chair considers urgent.

Minutes:

None.