Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

Nov. 16, 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 16th Nov 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

It was AGREED -

 

That the Minutes of the meeting of the Panel held on 12 October 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 another year of scrutiny and wished everyone a happy Christmas.

6 Update from Task and Finish Groups Verbal Report

Housing Task and Finish Group

 

An update was given under the Housing Policies item on the agenda.

 

Graffiti Task and Finish Group

 

One final meeting will be arranged, and a report will be presented at this Committee shortly.

7 Affordable Housing Policies (Sixth Tranche) Housing Policy
Appendix1FireSafetyPolicyNOVTranche6
Appendix2HealthandSafetyPolicyforConsiderationTranche6
Appendix3NeighbourhoodandEstateManagementPolicyTranche6
Appendix4forResidentandCommunityEngagementTranche6

Councillor Asman introduced the item and explained that the policies cover the approach that EBC will make towards keeping our properties safe, clean and where people want to live. The Resident and Community Engagement policy outlines the Council’s approach to involving residents in their homes, the service provided and their communities.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel considered the sixth tranche of policies (Fire Safety Policy, Health and Safety Policy, Neighbourhood and Estate Management Policy and Resident and Community Engagement Policy) and they make any recommendations to Cabinet as appropriate.

8 Compliments and Complaints Compliments and Complaints Report
Appendix 1 - Compliments and Complaints
Appendix 2 - Compliments and Complaints

The Customer Support Manager introduced the report and highlighted the statistics for compliments and complaints.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel considered and noted information in the Annual Compliments and Complaints report.

 

[NOTE: Councillor Baker arrived at 18:57.]

9 Corporate Finance and Performance Quarter 2 Corporate Finance and Performance Report Q2 2023-24
Appendix A - Corporate KPI Charts P&P Quarter 2 2023-24
Appendix B - Treasury Management Half Yearly Report 2324
Appendix C - Community Investment Programme
Appendix E - Prudential Indicators
Appendix F - Corporate Continuous Improvement Programme
Appendix G - Medium-Term Financial Plan
Appendix D - Risk Assesement

A presentation was given which outlined Key Items, Financial Summary, Performance against Corporate Plan and 3 year Action Plan and a summary of Service Performance.

 

Discussions took place with regards to staffing challenges, financial overspend and interest rates.

 

RESOLVED –

 

That the Policy and Performance Scrutiny Panel noted the performance and the forecast financial position of the Council for the second quarter of the financial year, making any necessary recommendations to Cabinet based on this data and information.

10 Cabinet Forward Plan Dec 23-March 24

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 (1)

Panel members considered their Work Programme to March 2023.

 

Hampshire Together will be added to the 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

Profile
Councillor Cameron Spencer photo
Member
Councillor Cameron Spencer

Liberal Democrat

Apologies

Profile
Councillor Dave Kinloch photo
Member
Councillor Dave Kinloch

Liberal Democrat

Absent

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

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Councillor Richard Gomer photo
Chair
Councillor Richard Gomer

Liberal Democrat

Present, as expected

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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

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