Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

March 9, 2023, 6:45 p.m.

AB BD CS DK JD JA RG SB ST SB LJ

This is a meeting of the Policy and Performance Scrutiny Panel of Eastleigh Borough Council held on the 9th Mar 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

Rooms 11/12/13, 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

It was AGREED -

 

That the Minutes of the meeting of the Panel held on 9 February 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 thanked Members for their contribution to the Panel over the past year. A special thanks was given to Councillor Tyson-Payne who has been an asset to this Committee.

6 Update from Task and Finish Groups

The update from the Housing Task and Finish Group was given under Item 8. There were no other updates.

7 Planning Task and Finish Report Planning Process Report
Planning Process App 1

Councillor Broomfield introduced the report and outlined its purpose. The Planning Manager explained that improvements have been made to the process, including signposting the website so that it is clearer to the public.

 

Councillors Broomfield and Gomer thanked the Officers involved for their contribution to the Task and Finish Group.

 

RESOLVED –

 

That Policy and Performance Scrutiny Panel noted the content of the report and the actions set out in Appendix 1 and passed these recommendations to Cabinet.

8 Housing Policy Affordable Housing Policy P&P March 23
Housing App 1
Housing App 2
Housing App 4
Housing App 5
Housing App 6
Housing App 3

Councillor Duguid introduced the report and explained that the first three Tranches have now been tabled. Tranche 5 was due to come to this Committee in June.

 

RESOLVED –

 

That Policy & Performance Scrutiny Panel considered the fourth tranche of policies (Tenancy Support Policy, Domestic Abuse Policy, Specialist Accommodation Lettings Policy, Safeguarding (Housing) Policy and Mutual Exchange Policy).

9 Cabinet Forward Plan March 23 - March 24

The Panel considered the Forward Plan of Key Decisions.

 

It was AGREED that the report be noted.

10 Policy and Performance Scrutiny Panel's Work Programme P&P Programme 22-23 (3)

Panel members considered their Work Programme.

 

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

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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

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Councillor James Duguid photo
Vice-Chair
Cabinet Member for Transport and Economy
Councillor James Duguid

Liberal Democrat

Present, as expected

Profile
Councillor Janice Asman photo
Member
Councillor Janice Asman

Liberal Democrat

Apologies

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Councillor Richard Gomer photo
Chair
Councillor Richard Gomer

Liberal Democrat

Present, as expected

Profile
Councillor Steve Beer photo
Member
Councillor Steve Beer

Liberal Democrat

Present, as expected

Profile
Member
Councillor Sara Tyson-Payne

IND

Apologies

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