Test Valley Borough Council Overview and Scrutiny Committee Meeting

July 17, 2024, 5:30 p.m.

This is a meeting of the Overview and Scrutiny Committee of Test Valley Borough Council held on the 17th Jul 2024.

The last meeting was on 16th Apr 2025. The next meeting is scheduled for 4th Jun 2025.

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

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

Agenda
Item Title Minutes
1 Apologies

Apologies were received from Councillors K Brooks, Hasselmann and Leech.

2 Public Participation

There was no public participation.

3 Declarations of Interest

There were no declarations of interest.

4 Urgent Items

There were no urgent items.

5 Minutes of the previous meeting $$Minutes

Councillor Daas proposed and Councillor Macdonald seconded that the minutes of the meeting held on 5 June 2024 were a correct record.  Upon being put to the vote the motion was carried.

 

Resolved:

 

That the minutes of the meeting held on 5 June 2024 be confirmed and signed as a correct record.

6 Call in Items

There were no call in items.

7 Urgent decisions taken since last meeting

There were no urgent decisions.

8 Appointment to Budget Panel

The Head of Finance and Resources explained that the Budget Panel was an import part of the Council’s budget setting process and typically meets three times a year.  The Panel reviews the previous financial year performance and to scrutinise the forecast growth including fees and charges.

 

Councillors Borg Neal, Gregori, Hasselmann, MacDonald and Parker indicated that they would be happy to sit on the Panel.

 

The Chairman informed the Committee that he had received two expressions of interest to become Lead Member for the panel.  The Chairman invited Councillor Parker and Councillor MacDonald to make a short statement.

 

Upon being put to the vote Councillor MacDonald was appointed Lead Member and Councillor Parker Deputy Lead Member of the Budget Panel.

 

Resolved:

 

1.  That Councillors Borg Neal, Gregori, Hasselmann, MacDonald and Parker be appointed to sit on the Budget Panel.

 

2.  That Councillor MacDonald be appointed as Lead Member and Councillor Parker be appointed as Deputy Lead Member of the Budget Panel.

9 Council Tax Support Scheme 2025/26 CTSS Report
CTSS Annex

Consideration was given to a report of the Head of Finance and Revenues which set out the Overview and Scrutiny Member Panel’s feedback and their recommended principles for a proposed Council Tax Support scheme for adoption in 2025/26.

 

The Council is required to have a Council Tax Support (CTS) scheme to assist residents with their liability to pay Council Tax. The scheme must meet the prescribed requirements published by central government for pension-age residents. Since 2013, the Council has had significant control over the design of what is now a local scheme in respect of working-age residents.

 

At the Overview and Scrutiny Committee meeting in February 2024, it was agreed that a Member Panel would be set up to review options for a CTS scheme from 2025/26.

 

A Panel was formed, comprising Cllrs Burnage, Cattell, Dunleavey and Matthews, led by Cllr MacDonald. Between March and June, the Panel reviewed the current CTS scheme, considered drivers for change, and agreed some recommended principles which fed into the design of three CTS models.

 

Following a recommendation from the Panel an additional income band has been included at the higher level but with a lower rate of support which will include more households not currently entitled to support based on their income.  The Panel also explored why those households were not benefitting in the proposed scheme.  In the majority of cases, these are households with capital exceeding £6,000.

 

Members considered whether £6,000 was an appropriate capital limit to be used in the proposed scheme. Universal Credit’s capital limit has a lower limit of £6,000 and an upper limit of £16,000.  The current CTS scheme has a hard limit of £6,000.  Members were keen to ensure that a new CTS scheme is aligned with the Universal Credit limits. 

 

Once approved by Cabinet any further changes will need to go out to public consultation and through the democratic process.

 

The report offered 3 Models which members reviewed and considered the impact on households, both where the level of support would increase and decrease in comparison to the current scheme. 

 

Resolved:

 

That feedback from the Member Panel relating to a review of potential options to amend the Council Tax Support scheme for 2025/26, including consideration of a suitable capital limit for the new scheme be agreed and recommended to Cabinet.

 

Recommended to Cabinet:

 

1.  Recommendations of the Panel; that a draft Council Tax Support scheme for 2025/26, based on Model 3 (para 3.10) and the principles set out in section 4 of the report be put to public consultation.

 

Councillor Daas proposed and Councillor MacDonald seconded the motion.  Upon being put to the vote the motion was carried.

 

2.  That the Council Tax Support scheme aligns with Universal Credit’s capital of £6,000 lower limit and £16,000 upper limit.

 

Councillor Daas proposed and Councillor Gidley seconded the motion.  Upon being put to the vote the motion was carried.

 

 

10 Updates on Panels Panel OSCOM tracker

The Chairman explained that there was a new way of reporting panels which will become more detailed after discussions as the Away Day.

 

All existing panels will be reviewed at the Away Day.

 

 

11 Programme of Work for the Overview and Scrutiny Committee Work Programme - Report
Work Programme - Annex 1 tracking
Work Programme - Annex 2
Work Programme - Annex 3
Work Programme - Annex 4

Part of the Away Day would be to discuss Portfolio Holder reviews and how to approach these.

 

If there are any specific questions for the Strategic Regeneration and Partnerships (South) Portfolio Holder, who will report on the progress and plans for the Romsey Regeneration, please inform the Chairman.  Members were concerned that there is a lot going on with the strategic regeneration in the south including Citizen’s Assemblies, tenders, timelines and the Masterplan.  Members wondered if there would be adequate information available to ask questions on.  The Head of Strategy and Innovation advised that this could be discussed at the Away Day.

 

There are three briefing notes scheduled in the work programme and the Head of Strategy and Innovation reported that he would look at these and put dates against these.

 

The Head of Strategy and Innovation reported that there will be a report to Overview and Scrutiny Committee in August/October on the Council’s strategic approach to Urban Meadows.  This will be discussed at the Away Day.

 

Councillor Daas proposed and Councillor Gillies seconded the motion.  Upon being put to the vote the motion was carried.

 

Resolved:

 

That the Overview and Scrutiny Work Programme – July 2024, as shown in Annex 2 to the report, be approved.

 

 

 

Councillor Celia Dowden photo Guest
Councillor Celia Dowden

Liberal Democrat

In attendance

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Councillor John Parker photo Committee Member
Councillor John Parker

Liberal Democrat

Present, as expected

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Councillor Luigi Gregori photo Committee Member
Councillor Luigi Gregori

Liberal Democrat

Present, as expected

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Councillor Nik Daas photo Chairman
Councillor Nik Daas

Liberal Democrat

Present, as expected

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Councillor Robin Hughes photo Committee Member
Councillor Robin Hughes

Liberal Democrat

Present, as expected

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Councillor Sally Yalden photo Committee Member
Councillor Sally Yalden

Liberal Democrat

Present, as expected

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Councillor Sandra Gidley photo Committee Member
Councillor Sandra Gidley

Liberal Democrat

Present, as expected

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Committee Member
Councillor Dr Alan Warnes

LIBDEM

Present, as expected

Councillor Alexander Gillies photo Committee Member
Councillor Alexander Gillies

Conservative

Present, as expected

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

Conservative

Present, as expected

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Councillor Debbie Cattell photo Committee Member
Councillor Debbie Cattell

Conservative

Present, as expected

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Councillor Iris Anita Andersen photo Committee Member
Councillor Iris Anita Andersen

Conservative

Present, as expected

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Councillor Jan Budzynski photo Committee Member
Councillor Jan Budzynski

Conservative

Present, as expected

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Councillor Jim Neal JP photo Committee Member
Councillor Jim Neal JP

Conservative

Present, as expected

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Councillor Katie Brooks photo Committee Member
Councillor Katie Brooks

Conservative

Apologies

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Councillor Lisa Matthews photo Committee Member
Councillor Lisa Matthews

Conservative

Present, as expected

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Councillor Mark Leech photo Committee Member
Councillor Mark Leech

Conservative

Present, as expected

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Councillor Maureen Flood photo Guest Deputy Leader
Councillor Maureen Flood

Conservative

In attendance

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Councillor Philip Bundy photo Guest
Councillor Philip Bundy

Conservative

In attendance

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Councillor Stewart MacDonald photo Committee Member
Councillor Stewart MacDonald

Conservative

Present, as expected

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Councillor Susanne Hasselmann photo Committee Member
Councillor Susanne Hasselmann

Conservative

Apologies

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Councillor Zilliah Brooks photo Guest
Councillor Zilliah Brooks

Conservative

In attendance

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Officer Head of Strategy and Innovation
James Moody

None

Expected

Officer
David Growcott

None

Expected

Previous Committee Meetings
Meeting

16th Apr 2025

Overview and Scrutiny Committee

Meeting

5th Mar 2025

Overview and Scrutiny Committee

Meeting

22nd Jan 2025

Overview and Scrutiny Committee

Meeting

27th Nov 2024

Overview and Scrutiny Committee

Meeting

9th Oct 2024

Overview and Scrutiny Committee

Meeting

28th Aug 2024

Overview and Scrutiny Committee

Meeting

17th Jul 2024

Overview and Scrutiny Committee

Meeting

5th Jun 2024

Overview and Scrutiny Committee

Meeting

10th Apr 2024

Overview and Scrutiny Committee

Meeting

6th Mar 2024

Overview and Scrutiny Committee

Future Committee Meetings
Meeting

4th Jun 2025

Overview and Scrutiny Committee

Meeting

16th Jul 2025

Overview and Scrutiny Committee

Meeting

27th Aug 2025

Overview and Scrutiny Committee

Meeting

8th Oct 2025

Overview and Scrutiny Committee

Meeting

26th Nov 2025

Overview and Scrutiny Committee

Source
This meeting detail is from Test Valley Borough Council website
Back to Overview and Scrutiny Committee
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