Test Valley Borough Council Overview and Scrutiny Committee Meeting

June 14, 2023, 5:30 p.m.

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This is a meeting of the Overview and Scrutiny Committee of Test Valley Borough Council held on the 14th Jun 2023.

The last meeting of the Overview and Scrutiny Committee was on the 10th Apr 2024, and the next meeting will be 5th Jun 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

Yes

Meeting Location

Conference Room 1, Beech Hurst, Weyhill Road, Andover, Hampshire, SP10 3AJ

Meeting Recordings

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

Agenda

Item Title Minutes
1 Apologies

Apologies were received from Councillor Leech.

2 Public Participation

Mr T Burley gave a presentation covering public participation, Enforcement Panel recommendations, planning call in system, Away Day and the future Work Programme.

3 Declarations of Interest

There were no declarations of interest.

4 Urgent Items

There were no urgent items.

5 Call in Items

There were no call in items.

6 Urgent decisions taken since last meeting

There were no urgent decisions.

7 Minutes

 

Resolved:

 

That the minutes of the meeting held on 19 April 2023 be confirmed and signed as a true record.

8 Appointment of Vice Chairman

Councillor Gidley proposed and Councillor Warnes seconded Councillor Gwynn as Vice-Chairman of the Committee.

 

Councillor Borg Neal proposed and Councillor Gillies seconded Councillor Neal as Vice-Chairman of the Committee.

 

Councillor Gwynn and Councillor Neal gave a 5 minute presentation.  Upon being put to the vote Councillor Neal was appointed as Vice-Chairman.

 

Resolved:

 

That Councillor Neal be appointed as Vice-Chairman until the first meeting after Annual Council in 2024.

9 Appointment to Budget Panel

Resolved:

 

That Councillors Borg Neal, K Brooks, Gregori,  Hassleman, Matthews, Neal and Parker be appointed to the Budget Panel with Councillor Neal as Lead Member.

 

10 Cost of Living Cost of Living - Report
Cost of Living - Annex

Consideration was given to a report of the Community Manager which reported on the work that the Council has undertaken through the Test Valley Partnership to assist residents dealing with the increased cost of living over the past twelve months.

The rising cost of living continues to loom over many households in Test Valley and with stubborn inflation and interest rates not necessarily yet at their peak, it is likely to continue to place significant pressure on residents for some time yet.

However, the response in Test Valley has been broad, flexible and coordinated. This has included nearly £6.5million in direct support to households from central government and administered by TVBC, as well as nearly £80,000 funding already awarded by TVBC for organisations supporting households in Test Valley.

Through our partnership approach we have been able to identify the range of strengths and assets available to support people in Test Valley and to target our support and resource where it can make the biggest difference. By continuing this partnership approach, we can maximise the impact of our resources, the effectiveness of partners and of funding from central government.

 

Members asked questions and discussed:

 

·  Members to be kept informed on strategy and future plans from the Council or the Government that affect our residents.

·  How much an average household is receiving and what grants and help is available.

·  Increase in interest and mortgage rates.

·  Strategic decisions will be made by the Council on how to spend the funding set aside for organisations which help residents with the cost of living crisis.

·  The availability of the grants available were widely publicised.

·  Applications are scrutinised to ensure that the grant will be spent on areas that will benefit residents and organisations feed back

·  Data on poverty and deprivation is gathered in various ways including Councillors, Community Officers, Parish Councils and other parts of the Council.

·  Funding contribution from Members Community grants pot.

·  The Council’s grant was increased from £50,000 to £100,000 as the original grant of £50,000 was nearly spent.  Should the remaining grant be allocated there is a commitment from the Council that additional funds will be provided.

·  There has been collaboration work with the Test Valley Partnership to support local need.

Resolved:

 

That Overview and Scrutiny Committee notes and endorses the work of Test Valley Borough Council and the Test Valley Partnership in supporting residents with the increased costs of living.

 

 

11 Overview and Scrutiny Away Day Away Day Report
Away Day Annex

Consideration was given to a report of the Head of Strategy and Innovation which requested the Committee to discuss the options provided and ideas for their Annual Away Day.

 

The Away Day is an opportunity for members to consider issues, topics and areas that they would like to explore and start to build a Work Programme for the next 12 months.  Previously the structure of the Away Day has been an opportunity for members to have training and development either by organisations such as Centre for Governance and Scrutiny or carried out internally. 

 

It was suggested that as this was a new Council and that there is a new Corporate Plan it would be helpful to spend some time aligning the focus around the strategic priorities then spending some time thinking about areas and topics which members would like to look at both in line with the Corporate Plan or outside the Plan.  Members can also add topics and areas to the Work Programme at any time during the year.

 

There are a number of ways that members can do its work through presentations, reports, round tables, briefing notes and panels.  Each topic and area will be looked at to decide which is the best way forward.

 

Members discussed dates for the Away Day and it was decided that dates will be circulated to ascertain members’ availability.

 

Resolved:

 

That the Committee’s annual Away Day be held on a date to be agreed.

12 Programme of Work for the Overview and Scrutiny Committee Work Programme - Report
Work Programme - Annex 1
Work Programme - Annex 2 CWP

Members discussed how Portfolio Holder reviews have been held and the appointment of Portfolio Coordinators who undertake work around the topics and areas that the members have identified.  The appointment of Portfolio Coordinators will be discussed at the Away Day.

 

Resolved:

 

The Committee is requested to:

 

1.  Review the outcomes on the work programme and recommendations update.

 

2.  Approve the future work programme.

 

Meeting Attendees

Councillor Alan Dowden photo
Guest
Councillor Alan Dowden

Liberal Democrat

In attendance

Profile
Councillor Alan Warnes photo
Committee Member
Councillor Alan Warnes

Liberal Democrat

Present, as expected

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Councillor Celia Dowden photo
Guest
Councillor Celia Dowden

Liberal Democrat

In attendance

Profile
Councillor John Parker photo
Committee Member
Councillor John Parker

Liberal Democrat

Present, as expected

Profile
Councillor Luigi Gregori photo
Committee Member
Councillor Luigi Gregori

Liberal Democrat

Present, as expected

Profile
Councillor Mark Cooper photo
Guest
Councillor Mark Cooper

Liberal Democrat

In attendance

Profile
Councillor Neil Gwynne photo
Committee Member
Councillor Neil Gwynne

Liberal Democrat

Present, as expected

Profile
Councillor Robin Hughes photo
Committee Member
Councillor Robin Hughes

Liberal Democrat

Present, as expected

Profile
Councillor Sally Yalden photo
Committee Member
Councillor Sally Yalden

Liberal Democrat

Present, as expected

Profile
Councillor Sandra Gidley photo
Committee Member
Councillor Sandra Gidley

Liberal Democrat

Present, as expected

Profile
Councillor Alexander Gillies photo
Committee Member
Councillor Alexander Gillies

Conservative

Present, as expected

Profile
Councillor Carl Borg-Neal photo
Committee Member
Councillor Carl Borg-Neal

Conservative

Present, as expected

Profile
Councillor Debbie Cattell photo
Committee Member
Councillor Debbie Cattell

Conservative

Present, as expected

Profile
Councillor Gordon Bailey MBE photo
Committee Member
Councillor Gordon Bailey MBE

Conservative

Present, as expected

Profile
Councillor Ian Jeffrey photo
Chairman
Councillor Ian Jeffrey

Conservative

Present, as expected

Profile
Councillor Iris Anita Andersen photo
Guest
Councillor Iris Anita Andersen

Conservative

In attendance

Profile
Councillor Jim Neal JP photo
Committee Member
Councillor Jim Neal JP

Conservative

Present, as expected

Profile
Councillor Katie Brooks photo
Committee Member
Councillor Katie Brooks

Conservative

Present, as expected

Profile
Councillor Lisa Matthews photo
Committee Member
Councillor Lisa Matthews

Conservative

Present, as expected

Profile
Councillor Mark Leech photo
Committee Member
Councillor Mark Leech

Conservative

Present, as expected

Profile
Councillor Stewart MacDonald photo
Committee Member
Councillor Stewart MacDonald

Conservative

Present, as expected

Profile
Councillor Susanne Hasselmann photo
Committee Member
Councillor Susanne Hasselmann

Conservative

Present, as expected

Profile
Councillor Zilliah Brooks photo
Guest
Councillor Zilliah Brooks

Conservative

In attendance

Profile
Officer
David Growcott

None

Expected

Officer
Head of Strategy and Innovation
James Moody

None

Expected

Previous Committee Meetings

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10th Apr 2024 Overview and Scrutiny Committee

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6th Mar 2024 Overview and Scrutiny Committee

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7th Feb 2024 Overview and Scrutiny Committee

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3rd Jan 2024 Overview and Scrutiny Committee

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22nd Nov 2023 Overview and Scrutiny Committee

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11th Oct 2023 Overview and Scrutiny Committee

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30th Aug 2023 Overview and Scrutiny Committee

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19th Jul 2023 Overview and Scrutiny Committee

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14th Jun 2023 Overview and Scrutiny Committee

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19th Apr 2023 Overview and Scrutiny Committee

Future Committee Meetings

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5th Jun 2024 Overview and Scrutiny Committee

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17th Jul 2024 Overview and Scrutiny Committee

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28th Aug 2024 Overview and Scrutiny Committee

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9th Oct 2024 Overview and Scrutiny Committee

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27th Nov 2024 Overview and Scrutiny Committee

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22nd Jan 2025 Overview and Scrutiny Committee

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5th Mar 2025 Overview and Scrutiny Committee

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16th Apr 2025 Overview and Scrutiny Committee

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4th Jun 2025 Overview and Scrutiny Committee

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16th Jul 2025 Overview and Scrutiny Committee

Source

This meeting detail is from Test Valley Borough Council website