Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

Sept. 7, 2023, 6:45 p.m.

AB BD CS DK GB JA RG RR SB KC SB LJ

This is a meeting of the Policy and Performance Scrutiny Panel of Eastleigh Borough Council held on the 7th Sep 2023.

The last meeting of the Policy and Performance Scrutiny Panel was on the 7th Mar 2024, and the next meeting will be 6th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Ground Floor, Eastleigh House, Upper Market Street, Eastleigh SO50 9YN

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
2 Declarations of Interest

There were no declarations of interest in relation to items of business on the agenda.

3 Minutes FINAL Minutes 13.07.23

It was AGREED -

 

That the Minutes of the meeting of the Panel held on 13 July 2023 be confirmed and signed by the Chair as a correct record.

4 Public Participation

There was no public participation on this occasion.

5 Chair's Report

The Chair welcomed the Committee back after the summer break and requested scrutiny training for Members.

6 Update from Task and Finish Groups

Graffiti Task and Finish Group

 

The Group met with the Service Director for Neighborhoodand Green Spaces and the Lead Local Area Manager

7 Appointment for Housing Group

RESOLVED –

 

That Councillor J Asman be appointed to the Housing Group for 2023/24.

8 Community Safety Partnership Review Community Safety Partnership Review
Commuity Safety Partnership Review App 1

The Safety and Resilience Manager introduced the report and summarised the work undertaken by the Eastleigh Community Safety Partnership over the last year. A discussion took place with regards to anti-social behaviour at large events. The Committee thanked Chief Inspector Matt Paling for attending the meeting and the Safety and Resilience Manager for his comprehensive report.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel noted:

 

(1)  the work undertaken by the Community Safety Partnership and

(2)  the annual strategic review published in September 2022 as required in the Police and Justice Act 2006.

 

9 New Housing Policies Housing Policies T5v1
Appendix. 2 for Policy Consideration - Tranche 5
Appendix. 3 for Policy Consideration - Tranche 5

Councillor Asman introduced the report. It was requested that the Constitution amends with regards to the Housing Revenue Account, be added to the Work Programme. Councillor Gomer requested that the housing policies also have local member input / representation if not already picked up on various committees or working groups.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel considered the fifth tranche of policies (Unacceptable Behaviour Policy and the Anti-Social Behaviour Policy) and were approved on the terms as outlined in this report.

10 Strategic Land Update Strategic Land Update Report
Strategic Land Update App 1

The Projects and Programmes Officer introduced the report and highlighted that there had been no further land purchases since the last update and the amount of land purchased since September 2020 remains at 238 hectares.

 

Questions were asked around nitrate credits, Stoke Park Farm and tree planting.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel noted the contents of this report.

 

11 Invitation to Tender for Community Services Appendix. 1 for Invitation to Tender for Community Services
Appendix. 2 for Invitation to Tender for Community Services
Invitation to Tender for Community Services Report

The Health and Communities Partnership Manager introduced the report and provided the Panel with some context and background.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel noted the Invitation to Tender for Community Services and recommends to Cabinet the Tender goes live.

 

12 Quarter 1 Corporate Performance Corporate Finance and Performance Report Q1 2023-24
Appendix A - Corporate KPI Charts P&P Quarter 1 2023-24
Appendix B - MTFP 23-24
Appendix C - Community Investment Programme
Appendix D - Risk Assesement
Appendix E - Prudential Indicators
Appendix F - Corporate Continuous Improvement Programme

The Lead Finance Business Partner gave a presentation to the Panell which outlined service performance, performance against the Corporate Plan and Three-Year Action Plan, a financial summary and the future performance reporting process.

 

Concerns were raised with regards to the Performance Indicator for corporate sickness. It was noted that figures are in line with the national average, but it was being reviewed to see if an improvement could be made.

 

Councillor Gomer requested a written update on 1.3, Planning requests answered by Ecology within 14 days and 1.9, Clearing of fly tipping completed on time.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel noted the performance and the forecast financial position of the Council for the first quarter of the year.

 

13 Cabinet Forward Plan Sept 23-March24

The Panel considered the Forward Plan of Key Decisions.

 

It was AGREED that the report be noted.

14 Policy and Performance Scrutiny Panel's Work Programme P&P Programme 23-24 NEW

Panel members considered their Work Programme.

 

Councillor Broomfield requested that the recommendation which the Panel made to Cabinet back in March 2023 for Development Management be added to the Work Programme for March 2024.

 

It was AGREED that the Work Programme be noted.

 

Meeting Attendees

Councillor Alan Broadhurst photo
Member
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

Profile
Councillor Bhavin Dedhia photo
Member
Eastleigh Central
Councillor Bhavin Dedhia

Liberal Democrat

Apologies

Profile
Councillor Cameron Spencer photo
Member
Councillor Cameron Spencer

Liberal Democrat

Present, as expected

Profile
Councillor Dave Kinloch photo
Member
Councillor Dave Kinloch

Liberal Democrat

Absent

Profile
Councillor George Baker photo
Member
Councillor George Baker

Liberal Democrat

Apologies

Profile
Councillor Janice Asman photo
Member
Councillor Janice Asman

Liberal Democrat

Present, as expected

Profile
Councillor Richard Gomer photo
Chair
Councillor Richard Gomer

Liberal Democrat

Present, as expected

Profile
Councillor Rosemary Reynolds photo
Member
Councillor Rosemary Reynolds

Liberal Democrat

Apologies

Profile
Councillor Steve Beer photo
Vice-Chair
Councillor Steve Beer

Liberal Democrat

Apologies

Profile
Councillor Karen Caws photo
Member
Councillor Karen Caws

Independent

Present, as expected

Profile
Councillor Steven Broomfield photo
Member
Councillor Steven Broomfield

Conservative

Present, as expected

Profile
Secretary
Laura Johnston

None

Expected

Previous Committee Meetings

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7th Mar 2024 Policy and Performance Scrutiny Panel

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15th Feb 2024 Policy and Performance Scrutiny Panel

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11th Jan 2024 Policy and Performance Scrutiny Panel

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16th Nov 2023 Policy and Performance Scrutiny Panel

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12th Oct 2023 Policy and Performance Scrutiny Panel

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7th Sep 2023 Policy and Performance Scrutiny Panel

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13th Jul 2023 Policy and Performance Scrutiny Panel

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29th Jun 2023 Policy and Performance Scrutiny Panel

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9th Mar 2023 Policy and Performance Scrutiny Panel

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9th Feb 2023 Policy and Performance Scrutiny Panel

Future Committee Meetings

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6th Jun 2024 Policy and Performance Scrutiny Panel

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4th Jul 2024 Policy and Performance Scrutiny Panel

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19th Sep 2024 Policy and Performance Scrutiny Panel

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17th Oct 2024 Policy and Performance Scrutiny Panel

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28th Nov 2024 Policy and Performance Scrutiny Panel

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9th Jan 2025 Policy and Performance Scrutiny Panel

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13th Feb 2025 Policy and Performance Scrutiny Panel

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13th Mar 2025 Policy and Performance Scrutiny Panel

Source

This meeting detail is from Eastleigh Borough Council website