Winchester City Borough Council The Scrutiny Committee Meeting

Sept. 7, 2022, 6:30 p.m.

AC BL CE CW JR KB MT NO MC MW CB CH NB SG SC

This is a meeting of the The Scrutiny Committee of Winchester City Borough Council held on the 7th Sep 2022.

The last meeting of the The Scrutiny Committee was on the 6th 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

Walton Suite, Winchester Guildhall

Meeting Recordings

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

Agenda

Item Title Minutes
1 Apologies and Deputy Members

Apologies for the meeting were noted as above.

 

 

2 Declarations of Interests

No declarations of interest were made.

 

 

4 Minutes of the meeting of the 13 July 2022 Minutes Public Pack, 13/07/2022 The Scrutiny Committee

RESOLVED:

 

That the minutes of the previous meeting held on 13 July 2022 be approved and adopted.

 

 

5 Public Participation

Lin Mellish from Tenants and Council Together (TACT) addressed the committee regarding agenda item 6. She advised that work undertaken by the Housing Team throughout the period of the pandemic had been appreciated and that the report on tonight’s agenda highlighted the full extent of that work.

 

 

6 Mental Health Matters: Task and Finish Group Feedback SC075 mental health support

Mrs Kirkman introduced the report, ref SC075 which set out proposals for the Mental Health Matters Task and Finish Group Feedback, (available here). Mrs Kirkman brought members up to date regarding the recommendation of the Task and Finish group which related to ensuring that all customer-facing staff were given the opportunity of undertaking training to help identify those in our community who may need some extra mental health support. The Executive Leadership Board (ELB) had agreed that this forms part of the corporate training provision and was currently being looked at in terms of how best it could be delivered.

The committee was asked to note the work, notes and recommendations of the task and finish group and proceeded to ask questions and debate the report. In summary, the following matters were raised:

1.      several questions were asked regarding the recently issued staff mental health training package, including the content, the method of delivery and timescales for response

2.      how the councils working arrangements and specifically the council’s policy of hybrid working impacted upon staff’s mental health

3.      whether the council aspired to reduce the % sickness attributed to mental health issues from the current 45% figure

4.      whether there was more the council could do with its grants programme in supporting community Mental Health programmes and the targeting of these grants

5.      that the mental health wellbeing vulnerability index shown in figure 2 indicated potential issues in rural areas of the district

6.      several questions were asked regarding the staff survey, including plans for future surveys, the overall completion rate and engagement with those who did not complete the survey

7.      a question was asked regarding the wider issues of the wellbeing of residents and understanding the involvement of the council in supporting residents returning home following a hospital stay

These points were responded to by Mrs Kirkman, Mrs Taylor, and Mrs Adey accordingly.

RESOLVED:

1.    that the work, notes and recommendations of the task and finish group be noted.

2.    that officers review whether any of the council grant schemes were or could be directed towards mental health support services

3.    that further examination be undertaken of the vulnerability index map shown in figure 2 regarding the rural areas of the district.

4.    that officers respond on the involvement of the council's housing team to residents returning home following a hospital stay.

 

7 Q1 Finance & Performance Monitoring SC076 - Scrutiny Q1 2022
CAB3361 Q1 2022-23 Finance and Performance Report
Minutes Public Pack, 22/08/2022 Performance Panel

Councillor Horrill, Chairperson of the Performance Panel introduced the agenda item including report reference SC076 which set out proposals for the Quarter 1 Finance & Monitoring, (available here).

Councillor Horrill advised that the panel had agreed to bring a matter to the attention of the scrutiny committee which was recorded in the minutes of the panel’s meeting as: “panel members discussed the ongoing scrutiny of risk registers to ensure they were taking account of new risks such as inflationary pressures. Councillors Cutler, Brook and Horrill to consider options for this and to raise it at the next scrutiny committee meeting for wider discussion

Councillor Cutler, Chairperson of the Audit & Governance committee and Councillor Tod, Leader and Cabinet Member for Asset Management contributed to the discussion regarding the review of corporate risks.

RESOLVED:

The committee:

1.         Noted that the performance panel met on 22 August 2022 to scrutinise the report, CAB3361 and its associated appendices.

2.         Noted the draft minutes of the panel and the verbal update provided by the Chairperson.

3.         That Councillors Horrill, Cutler, Brook and appropriate officers would meet to discuss further, the matters raised by the panel concerning the ongoing review of risk registers.

 

8 To note the Work Programme for 2022/23 $$Plan Scrutiny 30 Aug

Councillor Brook updated the committee regarding the next meeting of the committee scheduled for the 22 September which was to be a joint meeting with the Local Plan Advisory Group to scrutinise the draft regulation 18 Local Plan.

 

Members were also updated regarding an additional meeting on the 16 January 2023 to receive a report on Station Approach project. The annual Community Safety agenda item had been moved from March 2023 to February 2023 and it was anticipated that an update regarding Central Winchester Regeneration would be provided in March,  although this was to be confirmed.

 

Members raised several points regarding the meeting on 22 September, these included;

 

1.    managing the public and member contributions to the meeting,

2.    the issues of holding a daytime meeting,

3.    the processing of the committee's comments to the cabinet,

4.    understanding the role of the committee within the local plan process,

5.    the availability of printed copies of the draft local plan

 

 

RESOLVED:

 

That the latest version of the work programme be noted.

 

 

9 To note the latest Forward Plan of Key Decisions Printed plan Forward Plan - September 2022 Cabinet

 

RESOLVED:

The forward plan of key decisions for September 2022 was noted.

 

 

Meeting Attendees

Councillor Angela Clear photo
Guest
Mayor
Councillor Angela Clear

Liberal Democrat

In attendance

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Councillor Brian Laming photo
Committee Member
Councillor Brian Laming

Liberal Democrat

Present, as expected

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Councillor Chris Edwards photo
Deputy
Councillor Chris Edwards

Liberal Democrat

Not required

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Councillor Chris Westwood photo
Committee Member
Cabinet Member for Housing
Councillor Chris Westwood

Liberal Democrat

Apologies, sent representative

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Councillor Jane Rutter photo
Deputy
Councillor Jane Rutter

Liberal Democrat

Present, as substitute

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Councillor Kathleen Becker photo
Committee Member
Cabinet Member for Community and Engagement
Councillor Kathleen Becker

Liberal Democrat

Present, as expected

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Councillor Martin Tod photo
Guest
Leader and Cabinet Member for Asset Management
Councillor Martin Tod

Liberal Democrat

In attendance

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Councillor Neil Cutler OBE photo
Committee Member
Deputy Leader and Cabinet Member for Finance and Performance
Councillor Neil Cutler OBE

Liberal Democrat

Present, as expected

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Committee Member
Councillor Mike Craske

LIB

Present, as expected

Councillor Malcolm Wallace photo
Guest
Councillor Malcolm Wallace

Green

In attendance

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Councillor Caroline Brook photo
Chairperson
Deputy Leader of the Conservative Group
Councillor Caroline Brook

Conservative

Present, as expected

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Councillor Caroline Horrill photo
Vice-Chair
Leader of the Conservative Group
Councillor Caroline Horrill

Conservative

Present, as expected

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Councillor Neil Bolton photo
Guest
Councillor Neil Bolton

Conservative

In attendance

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Councillor Stephen Godfrey photo
Deputy
Councillor Stephen Godfrey

Conservative

Not required

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Councillor Susan Cook photo
Committee Member
Councillor Susan Cook

Independent Cllr (2023)

Present, as expected

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Previous Committee Meetings

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6th Mar 2024 The Scrutiny Committee

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6th Feb 2024 The Scrutiny Committee

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22nd Nov 2023 The Scrutiny Committee

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6th Sep 2023 The Scrutiny Committee

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3rd Jul 2023 The Scrutiny Committee

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27th Feb 2023 The Scrutiny Committee

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7th Feb 2023 The Scrutiny Committee

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23rd Nov 2022 The Scrutiny Committee

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29th Sep 2022 The Scrutiny Committee

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7th Sep 2022 The Scrutiny Committee

Future Committee Meetings

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6th Jun 2024 The Scrutiny Committee

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29th Jul 2024 The Scrutiny Committee

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4th Sep 2024 The Scrutiny Committee

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12th Nov 2024 The Scrutiny Committee

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4th Feb 2025 The Scrutiny Committee

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5th Mar 2025 The Scrutiny Committee

Source

This meeting detail is from Winchester City Borough Council website