Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

Feb. 15, 2024, 6:45 p.m.

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

This is a meeting of the Policy and Performance Scrutiny Panel of Eastleigh Borough Council held on the 15th Feb 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

Moved; from 8 February 2024

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
1 Apologies
2 Declarations of Interest

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

3 Minutes FINAL Minutes 11.01.24

It was AGREED -

 

That the Minutes of the meeting of the Panel held on 11 January 2024 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

There was no Chair’s Report on this occasion.

6 Update from Task and Finish Groups

Housing Task and Finish Group

 

Councillor Asman reported that the Group are due to meet on 19 February 2024. More Housing Policies will come to Committee soon.

 

Graffiti Task and Finish Group

 

Councillor Gomer is in the process of completing the report and will circulate to the Group once completed.

7 Animal Licensing and Welfare Policy and the Public Space Protection Order ANIMAL LICENSING AND WELFARE POLICY App 3
ANIMAL LICENSING AND WELFARE POLICY App 4
ANIMAL LICENSING AND WELFARE POLICY App 1
ANIMAL LICENSING AND WELFARE POLICY App 2
ANIMAL LICENSING AND WELFARE POLICY

The Local Area Services and Animal Welfare Manager gave a presentation to the Committee which outlined policy objectives, licensing process and next steps.

A discussion took place with regards to the Public Spaces Protection Order (PSPO) in respect of dog fouling.

 

RESOLVED –

 

That the Panel noted the proposed request for public consultation on the draft Animal Licensing and Welfare Policy and draft Public Spaces Protection Order (PSPO) to control Dog Fouling within the Borough.

8 General Fund Revenue Budget 2023/24 - 2024/25 and Medium-Term Financial Plan 2023/24 - 2028/29 Budget Report 2024-25
Appendix B - Budget Report
Appendix C - Financial Risk Assessment
Appendix A - Medium Term Financial Plan (MTFP) 23-29

The Deputy Chief Executive gave a presentation to the Committee which outlined budget pressures, budget savings, service improvements, earmarked reserves and interest rates.

 

A discussion took place with regards to interest rates, earmarked reserves and property portfolios. It was explained that One Horton Heath costs are capitalised and not included within the budget figures.

 

RESOLVED –

 

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

9 Corporate Performance - Quarter 3 Corporate Finance and Performance Report Q3 2023-24
Appendix A - Corporate KPI Charts P&P Quarter 3 2023-24
Appendix C - Community Investment Programme Monitoring
Appendix D - Financial Risk Assessment
Appendix E - Homes England Compliance Audit Report for 2023-24
Appendix B - Service Improvement and Efficiencies Programme
Appendix F - Neighbourhoods and Green Spaces Action Plan

The Service Director for Finance, Improvement and Strategic Housing gave a short presentation to the Committee which included key items, interest rates, performance against Corporate Plan and 3-year Action Plan and a summary of service performance.

 

A discussion took place with regards to staff sickness. Councillors were reassured that absences were in line with the national average and that a Working Group had been formed by staff to discuss ways to manage sickness moving forward.

 

RESOLVED –

 

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

10 Cabinet Forward Plan February 2024-March 2024

The Panel considered the Forward Plan of Key Decisions.

 

It was AGREED that the report be noted.

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

Panel members considered their Work Programme to March 2024.

 

Air Quality will be coming to Committee in June.

 

It was AGREED that the Work Programme be noted.

 

Meeting Attendees

Councillor Alan Broadhurst photo
Member
Councillor Alan Broadhurst

Liberal Democrat

Apologies

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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

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Councillor Dave Kinloch photo
Member
Councillor Dave Kinloch

Liberal Democrat

Absent

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Councillor George Baker photo
Member
Councillor George Baker

Liberal Democrat

Apologies

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Councillor Janice Asman photo
Member
Councillor Janice Asman

Liberal Democrat

Present, as expected

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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

Present, as expected

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

Officer
Anna Jaggers

None

Expected

Officer
Dee O'Rourke

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