Havant Borough Council Overview and Scrutiny Committee Meeting

Nov. 21, 2023, 5 p.m.

PG PM TM DK DP JB KT LT MS PC RK RB SM YW CB JH SC CR JM CH

This is a meeting of the Overview and Scrutiny Committee of Havant Borough Council held on the 21st Nov 2023.

The last meeting of the Overview and Scrutiny Committee was on the 5th Mar 2024, and the next meeting will be 29th May 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Hurstwood Room, Public Service Plaza, Civic Centre Road, Havant, Hampshire PO9 2AX

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title Minutes
1 Apologies for Absence

Apologies for absence were received from Councillor Brent.

2 Declarations of Interest

There were no declarations of interests relating to matters on the agenda.

 

3 Minutes of the Previous Meeting Minutes of Previous Meeting

RESOLVED

 

that the minutes of the meeting of the Overview and Scrutiny Committee held on 25 July 2023 were approved as a true record and signed by the Chairman.

4 Housing Strategy - Executive Head Housing and Communities HBC Report for OS 18 October 2023 Housing Strategy FINAL
O&S Housing Strategy Presentation V1 05 10 23

Councillor Robinson introduced a report which set out the key aims to meet the Council’s responsibilities.

 

Members asked questions of clarification from Patrick Lee, Interim Executive Head of Housing & Communities and raised points in relation to:

·       The need for personal outside space for all homes

·       developing relationships with Portsmouth City Council

·       the number of affordable homes as opposed to the number of social housing

·       to clarify what the classification of an empty hoe and vacant home

·       the need for energy efficiency to be more prominent in housing delivery and assessment

·       the needs to raise standards of housing

·       the need to have stronger expectations of housing associations in relation to timely and adequate repairs to properties

·       to explore implementing timelines for the completion of new properties

·       clarity of the number of empty homes that are Portsmouth City Council

 

Members were requested to raise any issues regarding housing providers not undertaking repairs to housing officers.

 

Members thanked officers for their work on the Housing Strategy.

 

Proposed by Councillor Keast and seconded by Councillor Munday, following questions and a vote, it was

 

RESOLVED that members note the information and update presented.

5 Update of IT Infrastructure and Procurement 23 OS HBC Report ICT IS 2025
Appendix Presentation Slides

Councillor Fairhurst introduced a report which outlines the progress made in relation to the procurement of a replacement of ICT Infrastructure & Security and confirmation of the tender process and timeline.

 

Members asked questions of clarification from Tom Locke, Digital Services Manager and raised points in relation to:

 

·       The need to ensure any future provider has the ability to increase their provision and undertake any changes we require in the future

·       The need to have a completion date to measure performance and ensure delivery is as expected

 

Proposed by Councillor Sceal and seconded by Councillor Milne, following questions and a vote, it was

 

RESOLVED that members note the information and update presented.

Meeting Attendees

Councillor Philippa Gray photo
Committee Member
Group Leader
Councillor Philippa Gray

Liberal Democrat

Present, as expected

Profile
Councillor Philip Munday photo
Vice-Chairman
Group Leader
Councillor Philip Munday

Labour

Present, as expected

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Committee Member
Councillor Tom Moutray

IG

Absent

Councillor David Keast photo
Committee Member
Chairman of Planning Committee
Councillor David Keast

Conservative

Present, as expected

Profile
Councillor Diana Patrick photo
Committee Member
Chairman of Councillor Development Panel
Councillor Diana Patrick

Conservative

Present, as expected

Profile
Councillor James Blades photo
Committee Member
Councillor James Blades

Conservative

Absent

Profile
Councillor Kristine Tindall photo
Committee Member
Councillor Kristine Tindall

Conservative

Present, as expected

Profile
Councillor Leah Turner photo
Committee Member
Chairman of Standards Committee
Councillor Leah Turner

Conservative

Present, as expected

Profile
Councillor Mike Sceal photo
Committee Member
Councillor Mike Sceal

Conservative

Present, as expected

Profile
Councillor Pam Crellin photo
Committee Member
Chairman of Human Resources Committee
Councillor Pam Crellin

Conservative

Present, as expected

Profile
Councillor Richard Kennett photo
Chairman
Chairman of Overview and Scrutiny Committee
Councillor Richard Kennett

Conservative

Present, as expected

Profile
Councillor Ryan Brent photo
Committee Member
Councillor Ryan Brent

Conservative

Absent

Profile
Councillor Sarah Milne photo
Committee Member
Councillor Sarah Milne

Conservative

Present, as expected

Profile
Councillor Yvonne Weeks photo
Committee Member
Councillor Yvonne Weeks

Conservative

Present, as expected

Profile
Officer
Executive Head of Commercial
Chris Bradley

None

Not required

Secretary
Democratic & Electoral Services Manager
Jenni Harding

None

Expected

Public
Spare Copies

None

Expected

Council Staff
Interim Executive Head of Commercial
Chris Riggott

None

Not required

Council Staff
Jane McEvoy

None

Not required

Council Staff
Head of Strategic Commissioning
Claire Hughes

None

Not required

Previous Committee Meetings

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5th Mar 2024 Overview and Scrutiny Committee

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26th Feb 2024 Overview and Scrutiny Committee (Cancelled)

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12th Feb 2024 Overview and Scrutiny Committee

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30th Jan 2024 Overview and Scrutiny Committee

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6th Dec 2023 Overview and Scrutiny Committee

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21st Nov 2023 Overview and Scrutiny Committee

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18th Oct 2023 Overview and Scrutiny Committee (Cancelled)

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25th Jul 2023 Overview and Scrutiny Committee

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5th Jul 2023 Overview and Scrutiny Committee

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19th Jun 2023 Overview and Scrutiny Committee

Future Committee Meetings

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29th May 2024 Overview and Scrutiny Committee

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3rd Jun 2024 Overview and Scrutiny Committee

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3rd Jul 2024 Overview and Scrutiny Committee

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16th Oct 2024 Overview and Scrutiny Committee

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4th Dec 2024 Overview and Scrutiny Committee

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10th Feb 2025 Overview and Scrutiny Committee

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24th Feb 2025 Overview and Scrutiny Committee

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9th Apr 2025 Overview and Scrutiny Committee

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28th May 2025 Overview and Scrutiny Committee

Source

This meeting detail is from Havant Borough Council website