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 at here. |
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Minutes of the special meeting held on 29 October 2025. Minutes: The minutes of the special meeting held on 29 October 2025 were taken as read, confirmed and signed. |
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Minutes of the previous meeting. Minutes: The minutes of the meeting held on 10 November 2025 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 35. |
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Questions asked by members. 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: The Chairman advised that there was one urgent item for consideration arising from posts which had been made on social media by two County Councillors since the Scrutiny Commission agenda had been published. |
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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. Mr. P. King CC declared an Other Registerable Interest in Agenda Item 10: Medium Term Financial Strategy 2026/27 – 2029/30 – Chief Executive’s Department as he was a member of the Local Government Association People and Places Board. |
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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. Minutes: The Chief Executive reported that no petitions had been received under Standing Order 36. |
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Provisional Medium Term Financial Strategy 2026/2027 - 2029/2030 Mr D. Harrison CC, Leader of the Council, and Mr H. Fowler, Lead Member for Resources, have been invited to attend for this and all other MTFS items listed below. Additional documents:
Minutes: The Commission considered a report of the
Director of Corporate Resources which provided information on the proposed
2026/27 – 2029/30 Medium Term Financial Strategy (MTFS) as it related to
Corporate and Central items. The report also
provided an update on changes to funding and other issues arising since the
publication of the draft MTFS and provided details of a
number of strategies and policies related to the MTFS. A copy of the report marked ‘Agenda Item 9’
is filed with these minutes. The Chairman welcomed the Leader of the
Council, Mr. D. Harrison CC, and Cabinet Lead Member for Resources, Mr. H.
Fowler CC, to the meeting for this item. In presenting the report the Leader explained
that his administration was tackling the issue of flooding in Leicestershire
and was allocating additional financial resources to the problem. The Leader
also emphasised the importance of the efficiency review being undertaken by
Newton Impact and stated that he was confident that it would produce
significant savings. The Leader said that he was in favour of tax cuts where
possible. Arising from discussion, the following points
were made: (i) Cabinet would be
considering the budget proposals at its meeting on 3 February 2026. The
detailed report relating to those proposals was aimed to be published on
Thursday 29 January 2026. The comments from the Scrutiny Commission would be
fed into that report. The report would be accompanied by a statement of
assurance from the Section 151 Officer. Members raised concerns that it was
difficult to scrutinise the MTFS at the Scrutiny Commission meeting when all
the details were not available, and questioned whether
this was normal procedure. In response it was explained that the exact timings
depended on a variety of factors and changed from year to year. It was not
unusual for assumptions to be changed between the draft budget published in
December and the final budget. The level of changes this year was in line with
previous years. Revenue Budget and Growth (ii)
In response to questions
about the level of confidence there was in the savings the efficiency review
would produce, it was explained that whilst the review had to date identified
savings opportunities, the exact amount of savings was not yet clear as the
review was still in progress. Companies such as Newton Impact tended to focus
on larger savings which would take longer to develop and then appear in the
budget. The areas for savings
that Newton were currently investigating had been set out at a cross-party
working group which had taken place on 26 January 2026. A briefing note
regarding those savings would be circulated to group leaders. Newton Impact
were expected to complete their review in March 2026. At this point it would be
clearer as to whether service cuts would be required. The Leader emphasised
that he hoped to avoid making service cuts. (iii) Members pointed out that at a meeting of the Scrutiny Commission on 8 September 2025 the Leader had indicated that he had some savings in mind. Members asked for further detail and queried whether these savings were in addition to the savings proposed by Newton Impact. The Leader re-iterated his confidence that the savings would come forward but explained that he could not provide the detail until his budget proposals were set out in the Cabinet report. The Cabinet Lead Member for Resources stated that the long-term trajectory for the Council’s finances was promising, and whilst he understood the eagerness of some members to know exactly where savings were to be made, it was a long process and required patience in ... view the full minutes text for item 56. |
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Medium Term Financial Strategy 2026/30 - 2029/30 - Chief Executive's Department In
addition to the Leader and Lead Member for Resources, the following Lead Members
have been invited to attend for this item: Mr K Crook
CC (Lead Member for Marketing, promotion and tourism) Mr V. Richichi
CC (Lead Member for Regulatory Services) Additional documents:
Minutes: The Commission considered a joint report of
the Chief Executive and the Director of Corporate Resources which provided
information on the proposed 2026/27 – 2029/30 Medium Term Financial Strategy
(MTFS) as it related to the Chief Executive’s Department. A copy of the report marked ‘Agenda Item 10’
is filed with these minutes. In addition to the Lead Member for Resources,
the Chairman welcomed the Lead Member for Marketing, Promotion and Tourism Mr.
K. Crook CC, and the Lead Member for Regulatory Services Mr. V. Richichi CC, to
the meeting. Arising from discussion and questions, the
following points were made: (i)
Registration Services
ceremony room fees were reviewed for increases year on year with a focus on fee
revisions based on the popularity of each ceremony room. It was necessary to be
commercially sensitive on any price increases. An overall 5% increase would be
applied for 2026/27. (ii)
For 2026/27 there was to
be a saving of £10,000 arising from a reduction in civic events. A list of
which civic events would be provided to members after the meeting. (iii)
Responsibility for
Communities would be transferred to the Public Health department from 1 April
2026 and the whole of the department would come under the Director of Public
Health. It was felt that the communities work aligned well with Public Health
particularly with regards to the locality place-based work. The Head of
Communities, Policy and Resilience post would be deleted which would produce a
saving. (iv)
Included in the revenue
budget were subscriptions to the value of £69,000. This figure related to
several subscriptions that Corporate Resources required. The full list of
subscriptions would be circulated to Committee members after the meeting. (v)
Leicestershire County
Council was joining the Local Government Association (LGA) because they
provided training and best practice advice, as well as networking opportunities
and peer reviews. A document which set out the benefits of joining the LGA
would be circulated to Scrutiny Commission members after the meeting. Currently
Leicestershire County Council was one of only two Councils not part of the LGA. (vi)
The Council was also
joining the County Councils Network (CCN) as this would better enable the
Council to engage with government on policy development. The CCN had also been
involved with Local Government Reorganisation discussions. (vii)
A member pointed out
that County Councils were expected to play a greater role in strategic planning
going forward and therefore questioned whether the MTFS should include growth
for the planning department. In response it was acknowledged that the new planning system had implications for the Council’s statutory
role as the Minerals and Waste Authority and the requirement to prepare a new
Minerals and Waste Local Plan. However, it was explained that the regulations
underpinning the new plan making system had not yet been published shortly
therefore it was too early to know what growth would be required. (viii) The Trading Standards department did not have the capacity to tackle every case reported to them immediately and therefore had to make prioritisation decisions about when to intervene based on risk assessments. It was proposed to seek growth for 2027/28 to recruit at least three additional Trading Standards Investigators at an estimated cost of £185,000 per annum. Members welcomed this investment, and emphasised the quality and importance of the work provided by the Trading Standards department. In response to a question about cross local authority boundary work, it was explained that Leicestershire County Council was part of Trading Standards East Midlands (TSEM) hosted by Nottinghamshire County Council. Leicestershire County Council could also submit bids to National Trading Standards (NTS) for ... view the full minutes text for item 57. |
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Medium Term Financial Strategy 2026/27 - 2029/30 - Corporate Resources Department Additional documents:
Minutes: The Commission
considered a report of the Director of Corporate Resources which provided
information on the proposed 2026/27 – 2029/30 MTFS as it related to the
Corporate Resources Department. A copy
of the report marked ‘Agenda Item 11’ is filed with these minutes. The Lead Member for
Resources remained at the meeting for this item. In introducing the
report, the Lead Member for Resources stated that the intention was to keep
growth within the department to a minimum, in order that funding could be used
for frontline services. It was a positive that the budget for this department
had been able to be reduced. Arising from
discussion and questions, the following points arose: (i)
A public consultation
had been carried out regarding the future use of Beaumanor
Hall. The results of the consultation were being collated and then proposals
would be put together and a report containing recommendations would be
published in the next few months. (ii)
The expectation was that
more staff would be returning to working at County Hall as their main base
rather than at home. A member questioned whether this would impact the
Council’s ability to rent space at County Hall to external organisations. In
response it was explained that the renting of space had been paused until the
details were known of how many County Council staff would be returning to
County Hall permanently. With regards to the rental contracts with external
organisations that had already been signed these had been designed to be as
flexible as possible. It was acknowledged that there could be a reduction in
rental yield arising from these changes. (iii)
A member queried whether
the renting out of space at County Hall would cause problems once Local
Government Reorganisation (LGR) had taken place because more space for Council
staff could be needed at County Hall. In response it was explained that after reorganisation
it was usually the case that less office space was required. Assurance was
given that after LGR there would still be the option to bring in income from
renting out space at County Hall. (iv)
There was expected to be
an increase in the dividend payment received from the Council’s share in
Eastern Shires Purchasing Organisations (ESPO). The current dividend yield was
£1 million. ESPO was looking at opportunities to grow the business. (v)
Investment was being
made to strengthen the Council’s ICT cyber security infrastructure. Cyber
security insurance was available but the cost was
prohibitive. It would also require the Council to put mitigations in place
which were not practical. The Council had put other measures in place to insure
against a possible cyber attack such as encryption
and back-ups of systems. RESOLVED: (a)
That the report and
information now provided be noted; (b)
That the comments made
by the Commission be presented to the Cabinet for consideration at its meeting
on 3rd February 2025. |
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The purpose of this item is to enable consideration of the responses of the following Overview and Scrutiny Committees to their respective areas of the Medium Term Financial Strategy: · Health Overview and Scrutiny Committee (meeting held on 14 January 2026) · Adults and Communities Overview and Scrutiny Committee (meeting held on 19 January 2026) · Children and Families Overview and Scrutiny Committee (meeting held on 20 January 2026) · Highway, Transport and Waste Overview and Scrutiny Committee (meeting held on 22 January 2026) · Environment, Flooding and Climate Change Overview and Scrutiny Committee (meeting held on 26 January 2026) Additional documents:
Minutes: The Commission
considered extracts from the minutes of the Overview and Scrutiny Committee
meetings held to consider the Medium Term Financial Strategy 2026/27 – 2029/30
so far as this related to the County Council departments. A copy of the minute extracts from each
meeting is filed with these minutes. The Director of
Corporate Resources stated that nothing had been raised at the Overview and
Scrutiny meetings which would mean that any significant changes to the MTFS
would have to be made. RESOLVED: That the comments
made by each of the Overview and Scrutiny Committees be submitted to the
Cabinet for consideration at its meeting on 3rd February 2026. |
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The Lead Member for Resources, Mr H. Fowler CC, has been invited to attend for this item. Additional documents: Minutes: The Commission considered a report of the Director of
Corporate Resources which sought members’ views on the revised Investing in
Leicestershire Programme (IILP) Portfolio Management Strategy 2026 – 2030 which
set out the proposed approach to future asset management and investment. A copy of the report marked ‘Agenda item 13’
is filed with these minutes. In introducing the report, the Lead Member for Resources
stated that the IILP was valued hugely and was not just a short-term measure,
it was a long-term sustainable solution. The Chairman noted that the IILP had been set up under the
previous Conservative administration, and no significant changes to it had been
made by the new administration, therefore she fully supported the IILP. As part of discussions, the following points were made: (i)
A member stated that the ‘Clean and Green’
section should be removed from the Strategy. In response the Cabinet Lead
Member for Resources agreed with this suggestion but explained that the IILP
was aligned with the County Council’s broader Strategic Plan, and Clean and
Green was part of that Plan. The Strategic Plan was approved by County Council
therefore any amendments to the Plan would have to be considered by County
Council. (ii)
The Portfolio achieved a net income return of
3.0%. Some members were of the view that this was a low return given the size
of the assets. In response it was explained that there were legal restrictions
on the investments that could be made as part of the Programme. It was agreed
that a briefing note regarding the restrictions would be circulated to
Commission members after the meeting. (iii)
With regards to diversifying the investments
under the Programme, a member pointed out that a lot of the investments related
to property and suggested that more investments should be made in other areas. (iv)
A member raised concerns that the Programme was
investing in private debt and suggested that the Programme should instead
invest in local projects of benefit to the whole community. RESOLVED: (a)
That the update now provided on the refreshed
Investing in Leicestershire Programme Portfolio Management Strategy 2026 – 2030
be noted; (b)
That the comments of the Scrutiny Commission be
submitted to the Cabinet for consideration at its meeting on 3rd February 2026. |
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Date of next meeting. The next meeting of the Commission is scheduled to take place on Wednesday, 11 March 2026 at 10.00am. Minutes: RESOLVED: That the next meeting of the Commission be held on 11 March 2026 at 10.00 am. |
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Governance arrangements. Minutes: The Committee considered this matter, the Chairman having decided that it was of an urgent nature. The Chairman read out the following statement: ““I wish to make a brief statement concerning a serious matter of public interest. In recent days, two members of the Council have shared posts on social media which have caused considerable concern within the community. I have been contacted by various elected members, residents and staff who are very upset about these posts. I wrote to the Leader on Sunday evening, and I thank him for his robust response. I look forward to a further update regarding what actions he intends to take. While the Scrutiny Commission does not determine individual conduct issues — those matters are dealt with under the Members’ Code of Conduct and the statutory process overseen by the Monitoring Officer. The Commission has a duty of care to staff and residents to ensure the highest standards of moral and professional conduct. Therefore, it is within our remit to consider the wider implications for governance, public confidence, and the standards expected of those holding positions of responsibility within this authority. As Chair, I feel it is important to acknowledge the level of public and staff distress, particularly where the posts in question relate to members who hold significant responsibilities. The Commission has a duty to ensure that the Council’s governance arrangements support transparency, accountability, and trust. I am therefore asking that, at an appropriate future meeting, we receive a report outlining the current processes for managing reputational risk, standards expectations for members in public-facing roles, and any relevant implications for governance and public confidence arising from incidents of this nature. I want to emphasise that this statement is not a judgement on any of the individuals involved. It is, however, a recognition that public trust is integral to effective local government, and that the Scrutiny Commission has a legitimate role in ensuring our governance structures are robust, transparent, and responsive to community concern.” |