Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

Jan. 11, 2024, 6:45 p.m.

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

This is a meeting of the Policy and Performance Scrutiny Panel of Eastleigh Borough Council held on the 11th Jan 2024.

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 relating 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 16 November 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 wished everyone a Happy New Year and reminded Members that the next meeting has been moved from 8 February 2024 to 15 February 2024.

6 Update from Task and Finish Groups

Housing Task and Finish Group 

? 

?Housing Policy have not met this year yet. 

? 

Graffiti Task and Finish Group 

 

Have not met since end of last year. A report will be taken to the March meeting for discussion. 

 

 

7 Future transport provider roundtable Verbal Report
South Western Railway Statement

The Sustainable Transport Planner introduced the item and read a statement from Phil at South Western Railway which has been appended to the minutes.

 

Andy Shaw from Bluestar reported a successful year. Their major competitor has withdrawn from Southampton and Bluestar had filled it. Sourcing vehicles is difficult as the lead times increased in Covid. Vehicle reliability had been a challenge and Bluestar 2 now has two vehicles on order. The main manufacturer of vehicles had a cyber attack so there are experiencing some delays. Bluestar 2 was expanding and has recently expanded into Barton Peveril. Thirty-three vehicles were stationed at Eastleigh’s depot with approximately sixty staff. The £2 bus fayre had been fantastic for increasing growth and will continue until at least June 2024. Bluestar have been looking into electric buses, but reliability and infrastructure support are currently blockers. Traffic congestion and the impact on cycle time are seen as a key challenge to the service.

 

A discussion took place with regards to routes and services.

 

Hayley Malcolm from One Community reported that the service was recovering well after Covid. The increase in fares has not caused a decrease in passengers. There were 12 minibuses and have since relocated to Stoney Croft Rise as a temporary solution. Many clients rely on the community transport service to access shopping, health and other essential services, and the possible loss of subsidy from Hampshire County Council was a major concern for the service.

 

 

 

8 Corporate Peer Challenge Review Corporate Peer Challenge
Corporate Peer Challenge App 1
Corporate Peer Challenge App 2

The Corporate Strategy Manager presented an update to the Panel which outlined the focus of the review, LGA Outcome Report, Action Plan and next steps.  

 

Members agreed to add the Corporate Peer Challenge to the Work Programme in six months.

 

RESOLVED –

 

(1)  That the Policy and Performance Scrutiny Panel noted the Corporate Peer Challenge outcome report (attached at Appendix one).

9 Financial Assistance Policy Financial Assistance Policy Report
Financial Assistance Policy App 2
Financial Assistance Policy App 1

The Housing Standards Manager introduced the report and highlighted an update to the existing policy. Primarily in response to increased demand on service and to clarify some points.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel considered and comment on the updated Financial Assistance Policy in Appendix 1.

 

10 Empty and Second Home Council Tax Premium Empty & Second Home Council Tax Premium Report

The Head of Revenues and Benefits introduced the report and highlighted that the report was about increasing the empty home premium and introducing a second home charge.

 

RESOLVED –

 

That the Policy and Performance Scrutiny panel noted the contents of the report.

11 Cabinet Forward Plan Dec 23-March 24

The Panel considered the Forward Plan of Key Decisions.

 

It was AGREED that the report be noted.

12 Policy and Performance Scrutiny Panel's Work Programme P&P Programme 23-24 (2)

Panel members considered their Work Programme to March 2024.

 

The Corporate Peer Challenge will come back to Committee in six months.

 

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

Apologies

Profile
Councillor George Baker photo
Member
Councillor George Baker

Liberal Democrat

Present, as expected

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

Present, as expected

Profile
Councillor Steve Beer photo
Vice-Chair
Councillor Steve Beer

Liberal Democrat

Present, as expected

Profile
Councillor Karen Caws photo
Member
Councillor Karen Caws

Independent

Apologies

Profile
Councillor Steven Broomfield photo
Member
Councillor Steven Broomfield

Conservative

Present, as expected

Profile
Officer
Dee O'Rourke

None

Expected

Officer
Anna Jaggers

None

Expected

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