Venue: Sparkenhoe Committee Room, County Hall, Glenfield
Contact: Mrs J Twomey (Tel: 0116 305 2583) Email: joanne.twomey@leics.gov.uk
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Webcast. A webcast of the meeting can be viewed here. |
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Minutes: The minutes of the meeting held on 6th September 2023 were taken as read, confirmed and signed. |
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Question Time. Minutes: The Chief Executive reported that no questions had been received under Standing Order 34. |
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Questions asked by members under Standing Order 7(3) and 7(5). Minutes: The Chief Executive reported that no questions had been
received under Standing Order 7(3) and 7(5). |
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Urgent items. Minutes: There were no urgent items for consideration. |
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Declarations of interest. Minutes: The Chairman invited members who wished to do so to declare any interest in respect of items on the agenda for the meeting. No declarations were made. |
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Declarations of the Party Whip in accordance with Overview and Scrutiny Procedure Rule 16. Minutes: There were no declarations of the party whip. |
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Presentation of Petitions under Standing Order 35. Minutes: The Chief Executive reported that no petitions had been
received under Standing Order 35. |
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Change to the Order of Business Minutes: The Chairman sought and obtained the consent of the Commission
to vary the order of business from that set out on the agenda for the meeting. |
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Place Marketing - Leicester and Leicestershire. PDF 156 KB Mike Denby, Director of Inward Investment and Place Marketing, will attend for this item. Additional documents:
Minutes: The Commission considered a report of the Chief Executive
which provided an update on the work of the Place Marketing Team for Leicester
and Leicestershire. A copy of the report
marked ‘Agenda Item 8’ is filed with these minutes. The Chairman welcomed Mr Mike Denby, Director of Inward
Investment and Place Marketing (the Director), to the meeting. Arising from discussion, the following points arose: (i)
Members noted that the support provided by the
Place Marketing team (the team) to both new and existing businesses coming to
the area varied. The team might provide
links with other local businesses, local colleges and universities, or work
with job centre plus. It also worked
with agents to help source properties in the area. The Director commented that the team added
most value by providing support and helping to establish links across the
locality to both grow and bring in new investment to the area. (ii)
The MIPIM (the international market for real
estate professionals) event had been held in March and whilst this had
generated some interest in some local schemes, these had not yet come to
fruition. The Director confirmed,
however, that discussions were still ongoing to pursue opportunities which
might lead to direct investment within the County. (iii)
It was noted that the Head of Strategic Property
Services had attended the event in March on behalf of the County Council. A Member questioned whether attending MIPIM
was worthwhile given the costs involved.
The Director advised that local private sector partners attended the
event and so a presence, though on a very small scale, had been considered
important. It was noted that more focus
was given to UK based events such as REiiF.
Members agreed this was a more appropriate use of resources and more
likely to attract investment into the County. (iv)
The campaign to promote the County was good and
demonstrated local assets well and in a way that was refreshing and hopefully
attractive to businesses. However, a
Member commented that whilst the team clearly undertook good work, given its
size, its level of influence was limited. The team consisted of 7 staff with a
total annual budget of £650,000. (v)
A Member commented that of the enquiries raised
through the PM website, only a 6% conversion rate appeared to have been
achieved. Members noted that as a small
team its efforts had to be targeted towards large businesses that would bring
in the most investment and create the most jobs. Smaller businesses that sought advice were
able to use the automated web-support provided.
Members noted that one member of the PM team had also been appointed to
focus on such smaller business contacts. (vi) A Member suggested it was not clear what direct outcomes had been achieved from the information provided. For example, whilst it had been reported that the team had helped to safeguard 47 jobs in the area, it was not clear how many opportunities had been lost, or what number of businesses had moved out of the area. It was further suggested that the businesses supported might in any event have come into the County. It was acknowledged tracking the direct value added by the team as a result of the work and marketing it undertook was difficult. However, the Director emphasised that it provided a centralised point of contact that worked hard to reach out to businesses and agents early on, to build connections across the area that hopefully tipped the balance in favour of Leicestershire over other areas a business might be considering. A member commented that the team appeared to do well within ... view the full minutes text for item 37. |
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Medium Term Financial Strategy Monitoring. PDF 408 KB The Lead Member for Resources, Mr L. Breckon CC, has been invited to attend for this item. Additional documents:
Minutes: The Commission considered a report of the Director of
Corporate Resources the purpose of which was to provide members with an update
on the 2023/24 revenue budget and capital programme monitoring position as at
the end of period 6 (the end of September2023).
A copy of the report marked ‘Agenda Item 9’ is filed with these minutes. Arising from discussion, the following points arose: (i)
A Member raised concerns that the Council was
struggling in its negotiations with the ICB (Integrated Care Board) regarding
payments for social care which would normally be made, and were made, by the
NHS in other areas. The Member urged
Cabinet Lead Members to put pressure on the ICB to ensure the County Council
was funded in line with other social care authoritie, noting that the current
position disadvantaged Leicestershire residents. (ii)
It was noted that under the Council’s Vehicle
Replacement Programme the vehicles being purchased were traditionally fuelled
(diesel), not electric. The Council did,
however, have a future capital scheme to look at more energy efficient
alternatives. A Member questioned if the
warranties on the new vehicles would preclude them from being adapted to use
other, cleaner fuels. The Director
undertook to consider the warranty provisions on the new vehicles being
purchased. (iii)
A Member questioned if the rental income
generated by letting parts of County Hall was significant against the capital
cost of delivering the Workplace Strategy.
It was suggested that more detail was needed to understand if the
Strategy was still the correct approach.
The Director confirmed that an update on progress to deliver the Ways of
Working Programme had been scheduled for April 2024 and undertook to include
more financial information regarding capital costs balanced against revenue
income within that update. It was
suggested that this update could be done by way of a formal report or briefing
for the Commission. (iv)
It was noted that the introduction of spending
controls was being considered across all areas given the funding gap of £10m
which was currently forecast for the year end.
These might include recruitment controls (requiring senior approval to
recruit), expenditure and procurement controls (for example where new tendering
opportunities arose), and stronger controls over non-essential spend. Members noted that this would be a matter
considered by the Council’s Corporate Management Team for implementation
imminently. The Lead Member provided assurance that all Members would be
updated as appropriate. (v)
A Member commented that the two budget areas
consistently overspending were Children’s and Adult’s Social Care
Services. It was noted that some
spending controls had already been put in place across these service areas with
panels now established to look at new social care packages and reviews of
existing packages to more closely assess if these met an identified need. The Director assured Members that spend
across both Departments was being monitored very closely. (vi)
A Member questioned the indirect property
investments held within the Investing in Leicestershire Programme (IILP),
noting that these appeared to have generated a low level of return (2.3%). The Director advised that there was an error
in the report and that the overall return on such holdings had been 4%. (vii) Members noted that indirect property investments were held to spread the Council’s risk across a number of different asset types within the IILP. This had followed advice received from independent financial consultants some years ago. The Director commented that whilst there were always risks, the Council targeted those types of investment that were at the lower end of the risk scale. The Council also benefited from the added assurance and due diligence undertaken by the ... view the full minutes text for item 38. |
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Leicestershire County Council Community Safety Update. PDF 234 KB The Lead Member for Children and Family Services Mrs D. Taylor CC, has been invited to attend for this item. Minutes: The Committee
considered a report of the Director of Children and Family Services regarding work being undertaken by the Council’s Community Safety
Team to deliver the Council’s Community Safety Strategy 2022-26 and in undertaking
the duties placed on the Authority in relation to crime and disorder in
partnership with other statutory responsible agencies. The Commission
received the report in its capacity as the County Council’s designated crime
and disorder committee. A copy of the report, marked ‘Agenda Item 10’, is
filed with these minutes. Arising from discussion, the following points arose: (i)
A member commented that the Service did valuable
work and that this was a good example of how the County and district councils
worked well together to deliver outcomes for vulnerable residents. (ii)
It was noted that the Authority was not required
to provide housing, but to provide accommodation-based support such as advocacy
advice. Providing housing and addressing homelessness remained the
responsibility of district councils. The Service worked closely with
district housing officers and attended locality housing officer group meetings
to ensure a co-ordinated approach. Members noted that district councils
had received a proportion of the funding allocated to support their housing
function in this regard. Most had used this to employ housing link
workers that worked closely with the Council’s Community Safety Team. (iii)
There had been an increase in the numbers of
people presenting to district councils as homeless. Of those that were
victims of domestic abuse, work was being planned to ensure, where it was safe
to do so, the victims were able to stay at home and the perpetrator
rehoused. This avoided having to rehouse whole families. The
Council was using some of the funding it received from the Department for
Levelling Up, Housing and Communities (DLUHC) to support this work. (iv)
Support and commissioning of domestic abuse
services was fragmented; a proportion being provided by the Police and Crime
Commissioner, and a proportion by the County Council through the Public Health
and the Children and Family Services Departments. All held data around
those being supported and work was being undertaken to bring this together to
provide a more holistic view of those receiving support across the
County. It was hoped that this would be available when the service next
reported to the Commission. (v)
The Ask for Angela campaign started small but
had been rolled out quickly across Leicestershire with training having been
provided. This was now a large national campaign and the Team sought to
ensure that staff across establishments were aware of this and so were able to
respond should they be approached by a member of the public asking for ‘Angela’. (vi)
A lot was being done to engage with and educate
young people. The Team liaised with schools through the Violence
Reduction Network which ran a mentors in Violence
Prevention Programme being rolled out across Leicester, Leicestershire and
Rutland. This provided a forum for partners to discuss and coordinate the
support available to young people. It also ran a campaign about the use
of appropriate language and how to challenge that and a new website had been
established with young people and carers to ensure they were signposted to
support available. Partners were also working together to train young people to
be peer mentors which was proving to be very impactful. (vii) It was noted that the report included details of spend across individual projects but did not include details of the costs of those contracts not yet in place. Members therefore requested a more detailed summary of cost against the DLUHC funding received. The Director undertook to ... view the full minutes text for item 39. |
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Annual Delivery Report and Performance Compendium 2023. PDF 217 KB Additional documents:
Minutes: Arising from discussion, the following points arose: (i)
Leicestershire’s economy had performed reasonably
well compared to other areas. However,
feedback suggested that people’s perceptions about the economy were more
negative and less optimistic. It was
noted that such feedback was obtained through telephone polling undertaken over
a 12 month rolling period (around 100 randomly selected
residents were contacted each month) and took account of over 1,600 comments
received. This provided an overall picture
of people’s views on a number of issues during the period
that could be compared to previous years. Whilst it was noted that the data was
triangulated against other sources, some Members suggested that undertaking polls
in this way was no longer beneficial and that such data should be used with
caution. As many residents, particularly
younger people, no longer had telephone land lines a Member
further questioned whether those contacted, despite random sampling, could be regarded
as truly representative. (ii)
The delivery of affordable housing was a responsibility
of district councils. However, the
report highlighted that as a County, Leicestershire was one of the best in
terms of delivery. A Member suggested
this was not the case across all districts and some areas delivered more than
others in line with allocated targets. (iii)
It was noted that the percentage figures
regarding physically activity in adults had been omitted from page 80 of the report. The Chief Executive undertook to confirm this
information after the meeting. It was
noted that more detail regarding outcomes and performance of public health
activities would be included in the annual report of the Director of Public
Health to be presented to full Council later in the year. (iv)
Whilst average A level results were below the
counties average in 2022, it was suggested that this was not unexpected given such
children’s education had been severely disrupted by the Covid 19 pandemic. A Member suggested that this should be
reflected in the commentary, as those children had still done very well despite
difficult circumstances. (v)
A Member challenged the red rating of Adult
Social Care (expenditure per head of population) and suggested that despite spending
less than other authorities the Council still managed to deliver better
outcomes for its residents in respect of those services. (vi)
Members noted that whilst Leicestershire was an
efficient Council that continued to deliver good outcomes across many areas despite
it being the lowest funded Council in the country, it was now at a tipping
point, whereby outcomes might begin to reduce if fair funding was not addressed
by the Government. (vii)
Members noted the larger proportion of indicators
that had deteriorated this year and whilst this was, in part, still due to the
impacts of the Covid 19 pandemic, other factors were also having an effect, including
the Council’s low funded position which was changing the level of service it
could continue to provide. (viii) A Member commented that the Council could no longer deliver some services provided by other, better funded authorities. However, the core services it did provide it did so very well and it was an exemplar in some areas which should be recognised. It was ... view the full minutes text for item 40. |
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Date of next meeting. The next meeting of the Scrutiny Commission is scheduled to take place on Monday, 29th January 2023 at 10.00am. Minutes: RESOLVED: It was noted that the next meeting of the Commission would be held on 29th January at 10.00 am. |