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Basingstoke & Dean Borough Council
Councillors: 54
Wards: 18
Committees: 22
Meetings (2025): 67
Meetings (2024): 72

Meeting

Resources Committee - Basingstoke & Dean

Meeting Times
Scheduled Time
Start:
Tuesday, 25th March 2025
6:30 PM
End:
Tuesday, 25th March 2025
10:30 PM
Meeting Status
Status:
Confirmed
Date:
25 Mar 2025
Location:
Committee Rooms 1 & 2 - Deanes
Meeting Attendees
Secretary
Ellie Cole

Expected

Councillor John Izett photo
Chair
Chair of the Resources Committee
Councillor John Izett

Conservative

Present, as expected

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Councillor Samuel Carr photo
Committee Member
Councillor Samuel Carr

Conservative

Present, as expected

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Councillor David Conquest photo
Committee Member
Councillor David Conquest

Liberal Democrat

Present, as expected

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Councillor Hannah Golding photo
Committee Member
Councillor Hannah Golding

Conservative

Present, as expected

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Councillor Jonathan Jenkin photo
Committee Member
Councillor Jonathan Jenkin

Green

Present, as expected

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Councillor Androulla Johnstone photo
Committee Member
Councillor Androulla Johnstone

Liberal Democrat

Present, as expected

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Councillor Julian Jones photo
Committee Member
Councillor Julian Jones

Basingstoke & Deane Independent Group

Present, as expected

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Councillor Tony Jones photo
Committee Member
Chair of the Licensing Committee
Councillor Tony Jones

Labour

Present, as expected

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Councillor Alex Lee photo
Committee Member
Councillor Alex Lee

Labour

Absent

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Councillor Kate Tuck photo
Committee Member
Councillor Kate Tuck

Independent Member

Present, as expected

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Councillor Paul Basham photo
Reserve
Chair of the Audit and Accounts Committee
Councillor Paul Basham

Basingstoke & Deane Independent Group

Not required

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Councillor Mike Bound photo
Reserve
Councillor Mike Bound

Liberal Democrat

Not required

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Councillor Kevin Chatburn photo
Reserve
Councillor Kevin Chatburn

Liberal Democrat

Not required

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Councillor Tony Durrant photo
Reserve
Vice-Chair of Human Resources Committee
Councillor Tony Durrant

Basingstoke & Deane Independent Group

Not required

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Councillor Andrew McCormick photo
Reserve
Chair of the Development Control Committee
Councillor Andrew McCormick

Labour and Co-Operative Party

Not required

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Councillor Paul Miller photo
Reserve
Councillor Paul Miller

Conservative

Not required

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Councillor Simon Minas-Bound photo
Reserve
Leader of the Conservative Group
Councillor Simon Minas-Bound

Conservative

Not required

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Councillor Colin Phillimore photo
Reserve
Mayor
Councillor Colin Phillimore

Basingstoke & Deane Independent Group

Not required

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Councillor Jacky Tustain photo
Reserve
Deputy Mayor and Chair of the Resident Services Committee
Councillor Jacky Tustain

Labour

Not required

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Councillor Jenny Vaux photo
Reserve
Councillor Jenny Vaux

Conservative

Not required

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Agenda
1 Apologies for absence and substitutions
Minutes There were no apologies for absence or substitutions.
2 Declarations of interest
Minutes There were no declarations of interest.
3 Minutes of the meeting held on 21 January 2025
The Chair will move that the minutes of the meeting be signed as a correct record. The only part of the minutes that can be discussed is their accuracy.
Attachments:
Minutes The minutes of the meeting held on 21 January 2025 were confirmed as a correct record and signed by the Chair.
4 Future Economy Framework
Contact Officer: Daniel Garnier

The report sets out the foundations for economic development activities in the borough for 2025 to 2030 to help guide decisions and interventions to promote inclusive and sustainable growth.
Attachments:
Minutes The Leader introduced the report which set out the foundations for economic development activities in the borough for 2025 to 2030 to help guide decisions and interventions to promote inclusive and sustainable growth.

The Committee discussed the report and made the following comments:

Sought clarification on the planned work to assist and help small businesses to scale up.

Suggested that Officers should promote the business success of the borough to residents.

Sought clarification on the grant scheme.

Requested a broad range of training for young people such as encouraging volunteering.

Would like to see stronger wording on the removing barriers to working section.

Suggested reviewing the Smart growth areas priority areas to be able to help encourage relevant businesses to move to the Borough.

Resolved: The Committee provides its views.
5 2024/25 – Quarter 3 - Performance Indicator Review
Contact Officer: Amber Sedki-Farag

The purpose of this report is to provide the status of the 2024/25 key indicators as at the end of Quarter 3.
Attachments:
Minutes The Leader introduced the report which provided the Committee with the status of the 2024/25 key indicators as at the end of Quarter 3.

The Committee discussed the report and made the following comments:

KPI – 1.05 and 2.19

In response to questions around CCTV in Council owned carparks. The Head of Environment and Community Services agreed to provide a written response to confirm which car parks were covered by CCTV.

Suggested the use of mobile pop-up CCTV units to discourage crimes in particular problem areas.

Questioned whether there was any trend data to identify why customer satisfaction had decreased.

Commended the work of the grounds maintenance team.

KPI – 2.10

Expressed the importance of increasing the recycling rate and ensuring the KPI was a stretching target.

KPI – 3.06

Questioned whether residents were able to distinguish between the councils in the two-tier system.

KPI – 3.22 and 3.23

Requested information on the trend data for unpaid Council tax and business rates.

KPI – 3.29

Sought clarification on the breakdown of the main reasons for sickness absence.

It was commented that some of the KPI measurements did not have a timetable attached to them.

Resolved: The Committee provides its comments to the Leader.
6 Proposed amendments to Key Performance Indicators 2025/2026
Contact Officer: Katy Sallis

This report contains recommendations to develop and amend KPIs to ensure the indicators report against the correct metric and are performance focused.
Attachments:
Minutes The Leader introduced the report which contained recommendations to develop and amend KPIs to ensure the indicators report against the correct metric and are performance focused.

4.2.1 Climate Change and Sustainability

Annual reduction (%) in council operational emissions as per Climate Change Strategy - Expressed disappointment that the KPI proposal suggested that the Council would not meet the 2025 deadline.

Increase in the proportion of low carbon vehicles operated by the council - Suggested a wording change from “percentage change” to “percentage of Council vehicles to be electric”.

Number of Surveys undertaken (includes all forms of survey available) -The Leader agreed to provide a written response in relation to the proposal to amend the KPI for advice given by the Green Team but not the survey KPI.

4.2.4 Customer, Digital and Improvement

Partner satisfaction with working with the Council (bi-annual survey) - Members felt that a benchmark was needed even though it may be difficult to measure and suggested that Officers consider other ways to measure it.

Requested that Parish Councils and Community Associations be included in satisfaction surveys.

4.2.6 Financial Services

Collection rates (% of annual amounts due) – Council Tax - Some Members were happy to reduce the KPI for Council tax collection whilst other members wanted to keep the target the same.

4.2.7 Housing and Social Inclusion

Low-Cost Home Ownership information events - Suggested that Officers measure customer satisfaction, outcome data and attendance numbers.

4.2.10 Human Resources

Total average workdays lost due to sickness absence (quarter by quarter) - Some members did not support the proposal to reduce the target, whilst some members acknowledged that external factors were impacting on sickness rates.

Questioned the difference between the sickness absence rate in the private sector compared to the public sector.

4.2.11 Major Projects

Expressed concern over the possibility of not receiving project updates for 6 months.

Request for a blended KPI with an opportunity to update and reset throughout the year.

Resolved: The committee provides its comments for consideration by Cabinet.
7 Recommendation Tracker
The Committee are presented with the recommendation tracker for Resources which includes any recommendations or actions requested by the Committee for the 2024/25 municipal year for noting.
Minutes The Committee notes the recommendation tracker.
8 Review of work programme
The Committee is asked to note and review its Work Programme and to receive updates from the Lead Members of Task and Finish Groups.
Attachments:
Minutes The Chair introduced the work programme and gave a brief overview of the items that would be included on the agenda for the upcoming meetings.

The Committee supported a review of the council’s equality, diversity, and inclusion (EDI) policies and practices and suggested that it be considered at the June meeting.

It was also suggested that the Armed Forces Covenant be reviewed at the June meeting.
Previous Meetings
Meeting

25th Mar 2025

Resources Committee

Meeting

21st Jan 2025

Resources Committee

Meeting

19th Nov 2024

Resources Committee

Meeting

24th Sep 2024 Cancelled

Resources Committee

Meeting

4th Sep 2024

Resources Committee

Meeting

23rd Jul 2024

Resources Committee

Meeting

25th Jun 2024 Cancelled

Resources Committee

Future Meetings
Meeting

24th Jun 2025

Resources Committee

Meeting

22nd Jul 2025

Resources Committee

Meeting

23rd Sep 2025

Resources Committee

Meeting

25th Nov 2025

Resources Committee

Meeting

20th Jan 2026

Resources Committee

Meeting

24th Mar 2026

Resources Committee

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