Eastleigh Borough Council Policy and Performance Scrutiny Panel Meeting

Nov. 25, 2024, 6:45 p.m.

This is a meeting of the Policy and Performance Scrutiny Panel of Eastleigh Borough Council held on the 25th Nov 2024.

The last meeting was on 13th Mar 2025. The next meeting is scheduled for 5th Jun 2025.

Meeting Status
New; moved from 28 November
Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

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

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title Minutes
2 Declarations of Interest

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

3 Minutes FINAL Minutes 17.10.24

It was AGREED -

 

That the Minutes of the meeting of the Panel held on 17 October 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

The Chair brought the recently published External Governance Review to the attention of the committee. The outcomes of the review were presented to Audit and Resources on Thursday 14 November 2024 (https://meetings.eastleigh.gov.uk/documents/s50039549/External%20Governance%20Review%20Report.pdf).

6 Update from Task and Finish Groups

Councillor Asman requested that the Service Director for Finance, Improvement and Housing provided an update from the Housing Task and Finish Group. An update was provided to the committee including the arrears position.

7 Compliments and Complaints Complaints and Compliments
Complaints and Compliments app 1

The Customer Support Manager introduced the report.

 

Councillors commented on the increase of complaints and queried if this was as a result of a reduction in resources. Reassurance was provided that it was not due to budget restraints.  

 

Grass cutting was raised as an issue along with the inaccuracy of the interactive map. Councillor Gomer confirmed that Grass Cutting was on the Work Programme for March’s meeting.

 

RESOLVED –

 

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

 

8 Corporate Performance Quarter 2 Corporate Finance and Performance Report Q2 2024-25
Appendix A - Corporate Performance Progress Summary Q2 2024-25
Appendix B - Service Improvement and Efficiencies Programme
Appendix C - Community Investment Programme Monitoring
Appendix D - Prudential Indicators
Appendix E - Risk Assesement
Appendix F - Actions taken against external recommendations (External Review Action Plan (ERAP)) - July to September 24
Appendix G - Progress against the Corporate Plan Three-year Action Plan (2023-26)
Appendix H - Supplementary Information - Corporate CPI Charts P&P Quarter 2 2024-25
Appendix I - Treasury Management Half Yearly Report 2425

The Resource Manager gave a short presentation to the Panel which highlighted a Performance Overview for Quarter Two, Resourcing Challenges, Corporate Strategy and Actions. 

 

A discussion took place with regards to the use of Wessex House and requested than an update be brought back to the Committee.

 

Staff sickness and service performance was raised as a concern, particularly in Neighbourhoods and Green Spaces. Councillors were reassured that it is in line with the national average.

 

RESOLVED -

 

That the Policy and Performance Scrutiny Panel considered and commented on the performance and forecast financial position of the Council for the second quarter of the year.

 

9 Eastbrooke Homes - Sales Policies Eastbrooke Homes - Sales Policies
Eastbrooke Homes - App 1
Eastbrooke Homes - App 2
Eastbrooke Homes App 4

The Head of Sales, Communications and Marketing introduced the report and outlined the progress made to date.

 

A discussion took place with regards to Shared Ownership schemes.

 

RESOLVED –

 

That Policy and Performance Scrutiny Panel considered and commented on the contents of this report.

10 Cabinet Forward Plan Nov 24-Mar 25

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 24-25 (4)

Panel members considered their Work Programme to March 2025.

 

It was AGREED that the Work Programme be noted.

 

12 Exempt Business

There were no queries in relation to the exempt appendix, so the exempt session was not required.

13 Eastbrooke Homes - Sales Policies Eastbrooke Homes App 3
Councillor Alan Broadhurst photo Member
Councillor Alan Broadhurst

Liberal Democrat

Present, as expected

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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 Derek Pretty photo Member
Councillor Derek Pretty

Liberal Democrat

Apologies

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Councillor George Baker photo Member
Councillor George Baker

Liberal Democrat

In attendance, virtual

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Councillor Janice Asman photo Member Deputy Mayor
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

Present, as expected

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Councillor Steve Beer photo Vice-Chair
Councillor Steve Beer

Liberal Democrat

Present, as expected

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Councillor Karen Caws photo Member
Councillor Karen Caws

Independent

Present, as expected

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Councillor Steven Broomfield photo Member
Councillor Steven Broomfield

Conservative

Present, as expected

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Officer
Anna Jaggers

None

Expected

Secretary Democratic Services Manager
Laura Johnston

None

Expected

Previous Committee Meetings
Meeting

13th Mar 2025

Policy and Performance Scrutiny Panel

Meeting

13th Feb 2025

Policy and Performance Scrutiny Panel

Meeting

9th Jan 2025

Policy and Performance Scrutiny Panel

Meeting

28th Nov 2024

Policy and Performance Scrutiny Panel

Meeting

25th Nov 2024

Policy and Performance Scrutiny Panel

Meeting

17th Oct 2024

Policy and Performance Scrutiny Panel

Meeting

19th Sep 2024

Policy and Performance Scrutiny Panel

Meeting

10th Jul 2024

Policy and Performance Scrutiny Panel

Meeting

4th Jul 2024

Policy and Performance Scrutiny Panel

Meeting

6th Jun 2024 Cancelled

Policy and Performance Scrutiny Panel

Future Committee Meetings
Meeting

5th Jun 2025

Policy and Performance Scrutiny Panel

Meeting

10th Jul 2025

Policy and Performance Scrutiny Panel

Meeting

18th Sep 2025

Policy and Performance Scrutiny Panel

Meeting

16th Oct 2025

Policy and Performance Scrutiny Panel

Meeting

27th Nov 2025

Policy and Performance Scrutiny Panel

Source
This meeting detail is from Eastleigh Borough Council website
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