Agenda and draft minutes
Venue: Conference Room 1a, County Hall, Ruthin
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APOLOGIES Minutes: Apologies were received from Councillor Peter Scott and Councillor Martyn Holland. Apologies were also received from Councillor Richard Mainon, Lead Member for Developing Community Infrastructure. |
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DECLARATION OF INTERESTS PDF 211 KB Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Minutes: No members declared any personal or prejudicial interests in any business identified to be considered at the meeting. |
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URGENT MATTERS AS AGREED BY THE CHAIR Notice of items which, in the opinion of the Chair, should be considered at the meeting as a matter of urgency pursuant to Section 100B(4) of the Local Government Act 1972. Minutes: The Chair informed the Committee that it had been brought to
his attention that the recent announcement on the unexpected closure of Denbigh
College had been raised by members as a matter of great concern, particularly
the lack of communication by Grŵp Llandrillo Menai with local
elected members, stakeholders and the Council regarding their intention to
close the facility. Members were
informed that the MP had arranged an open meeting in Eirianfa,
Denbigh the following day to discuss the closure of the college. It was also understood that the Head of
Education and Children’s Services had also requested a meeting with college
authorities to discuss the decision to close and future provision for students. The Committee requested the Scrutiny Co-ordinator to enquire with the Head of Service on the outcome of her meeting with college authorities and that those outcomes be shared with members. |
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MINUTES OF THE LAST MEETING PDF 421 KB To receive the minutes of the Performance Scrutiny Committee meeting held on 01 February 2018 (copy enclosed). 10:00am – 10:05am Minutes: The minutes of the
meeting of the Performance Scrutiny Committee held on 1 February 2018 were
submitted. There were no
matters arising. RESOLVED that the minutes of the
Performance Scrutiny Committee meeting held on 1 February 2018 be received and
approved as a correct record. |
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LIBRARY SERVICE STANDARDS AND PERFORMANCE PDF 131 KB To consider a report by the Principal Librarian (copy enclosed) which highlights the Library Service’s performance against national standards. 10:05am – 10:35am Additional documents:
Minutes: In the absence of the Lead Member for Developing Community
Infrastructure the Head of Communications, Customers and Marketing introduced
the Principal Librarian’s report (previously circulated) which outlined the Library
Service’s performance against national standards and updated the Committee on
developments within the service in Denbighshire and on a regional basis.
Attached to the report as appendices were copies of the Welsh Government’s
Museums, Archives and Libraries Division’s (MALD) formal assessment of the
county’s library service for 2016-17 (Appendix A ) and the Council’s revised
charging policy for using library spaces for activities (Appendix B). During her introduction the Head of Service informed the Committee that Denbighshire’s Library Service had met 17 of the 18 Core Entitlements during the 2016-17 year, as it had throughout the term of the 5th Framework of Welsh Public Library Standards (from 2014-2017). She advised that Denbighshire welcomed the inclusion in the 6th Welsh Public Library Standards Framework, from 2017 – 2020, of a quality indicator relating to the libraries’ performance in supporting health and well-being. Details were shared with members of the current refurbishment works nearing completion at St Asaph library, the refurbishment programme funded through a MALD grant at Denbigh Library, and the work to replace the roof at Rhyl Library. Members were also briefed on the increased use of libraries for the purpose of delivering community services by the Council and by partner organisations, all of which supported the wider health and well-being work of the various organisations. The Library Service’s revised charging policy for the use of library space for arranged activities, introduced in January 2018 for new bookings and applied to regular group bookings from April 2018, offered free use of library spaces for community benefit, a discounted rate for community groups and registered charities, with only commercial/private bookings or profit making groups being subject to full hire charges. Details were also shared of the regional and national collaboration work taking place between county library services for the purpose of realising efficiencies, supporting and enhancing the delivery of the health and well-being offer, increasing the range of reading material available to users and the medium of its availability i.e. books, e-books, e-audio books etc. Responding to members’ questions the Head of Service and the Principal Librarian advised that: ·
Rhuddlan
Library was currently open on Saturday mornings due to the temporary closure of
St Asaph Library for refurbishment. Staff from St Asaph Library operated
the Saturday morning opening at Rhuddlan. If
members and residents were keen for Rhuddlan to
remain open on Saturday mornings following the re-opening of St Asaph library
financial resources would need to be secured to achieve this, one option
would be to approach Rhuddlan Town Council to seek
further financial support; ·
at present only two city, town or
community councils provided financial support to the County Council for the
provision of library services in their area, they were St Asaph City Council
and Rhuddlan Town Council. St Asaph City Council
decided on an annual basis whether it would provide financial support to the
Council’s Library Service. Having regard to the prospect of diminishing
financial resources for the provision of services in the medium to long-term
the Library Service may consider approaching all city, town and community
councils for financial support in order to secure the delivery of services in
future years; ·
they
would enquire with the Council’s Building Services Department regarding who was
liable for the costs of the maintenance currently being undertaken on the roof
of Rhuddlan’s library building; · despite the fact that the a number of the Quality Indicators (QIs) focused on non-book ... view the full minutes text for item 5. |
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PERFORMANCE MANAGEMENT OF THE CORPORATE PLAN 2017-2022 PDF 114 KB To consider a report by the Strategic Planning Team Manager (copy enclosed) which seeks the Committee’s observations on the performance management framework for the Council’s Corporate Plan 2017-2022. 10:35am – 11:05am Additional documents:
Minutes: The Lead Member for Finance and Performance introduced the
report (previously circulated) which sought the Committee’s views on the
framework drawn-up to performance manage the delivery of the Council’s new
Corporate Plan 2017 – 2022. During his introduction the Lead Member drew
members’ attention to Appendix 1 to the report which outlined each of the five
priorities and detailed the baseline (Current State) from which the journey to
deliver the priorities would commence, and the proposed success threshold
(Future State) which would signify the end of the journey and the priorities’
delivery. For the purpose of supporting the delivery of the priorities a
set of specific indicators had been developed to assist the Council to evaluate
progress and overall achievement of its ambitions, these were included in
Appendix A to the report. At this early stage in the Plan’s delivery a
number of these indicators were registering baseline performance, however as
work progressed over time the aim would be to see performance against the
indicators continually improving. With the passage of time the ultimate
aim would be to move the direction of performance against each indicator from
‘red’ to ‘green’. Scrutiny had a key role to play in securing continuous
good performance and the delivery of the Corporate Plan, as did Cabinet and the
Programme Boards established to oversee its delivery. Performance
monitoring reports would be submitted to Scrutiny on a quarterly basis, and if
it had concerns regarding any aspect of the Plan’s delivery it could instruct
the relevant service(s) to attend Scrutiny to discuss with members the reasons
behind slippages or poor performance. Whilst the Corporate Plan was the Council’s own strategic plan its delivery was not wholly within its gift, elements of certain priorities were dependent upon partners e.g. registered social landlords (RSLs), private developers, national government, Health Board, private business, utility companies etc. Responding to members’ questions the Lead Member and the Strategic Planning Team Manager advised that: ·
as
part of the development of the Corporate Plan the indicators agreed upon to
measure performance and achievement had been guided by deeming what success
would eventually look like; ·
they
would explore potential methods for including data and explanatory narrative on
the graphs themselves for ease of reference purposes; ·
work
in relation to supporting carers would be progressed under the auspices of the
Communities and Environment Programme Board and would be reported as part of
the regular Corporate Plan performance monitoring reports in due course; ·
whilst some members may be of the view that
some roads across the county were in poor condition and required urgent
maintenance work, the data from Welsh Government (WG) indicated to the
contrary. WG used an independent evaluation system to assess the
condition of the county’s roads, this method produced an average-based
assessment of their condition, it did not break their
condition down on a road by road basis. The Scrutiny Co-ordinator
reminded the Committee that it had resolved at its last meeting to extend an
invitation to an official from the WG’s Transport Planning Department to attend
a future meeting to discuss with members future capital funding for highways
projects. Confirmation was still awaited from WG officials on their
availability to attend a future meeting; ·
whilst
the production of the Corporate Plan itself required intensive work from all
Council services the compilation of data thereafter should not be too
laborious; · despite there being no explicit reference to ‘culture’ in the Corporate Plan it would in fact be an intrinsic element within a number of the priorities, particularly the Environment priority as well-being formed part of that priority. The Public Services Board’s (PSB) ... view the full minutes text for item 6. |
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INTERIM STRATEGIC EQUALITY PLAN 2016 - 2018 ANNUAL REPORT PDF 209 KB To seek the Committee’s observations and support for the Council’s Interim Strategic Equality Plan2016-2018 (copy enclosed) 11:15pm – 11:45pm Additional documents: Minutes: The Lead Member for Corporate Standards introduced the
Strategic Planning Team’s report (previously circulated) to members and
presented the Committee with the Council’s draft Interim Strategic Equality
Plan 2016-18. During his introduction he informed members that this was
the first time that the Plan, which outlined the key projects and activities
the Council had delivered in line with the Equality Plan during the 2017-18
year, had been presented to the Committee. In previous years plans had
been presented to the Corporate Equalities Group (CEG). However, CEG was
disbanded in March 2017. Going forward the intention would be to report
on the Council’s commitment and contribution to equality and diversity via the
regular monitoring reports on the Council’s performance in delivering its
Corporate Plan, as equality and diversity should form an integral part of the
delivery of the Council’s entire business. The Lead Member also explained
that the Equality Plan was being presented to members for observations prior to
translation and subsequent publication in line with the statutory deadline of
31 March 2018. He also advised that if members required further training
and development opportunities on equality and diversity issues every effort
would be made to provide them. Work was currently underway with the
Council’s HR Department to make the e-learning module on Equality available to
staff on the Council’s e-learning platform in the near future. In response to members’ questions the Lead Member, Strategic Planning Team Manager and the Strategic Planning and Performance Officer: ·
advised that Equality Impact Assessments
(EqIA)/Well-being Impact Assessments (WIAs) were required to be undertaken for
new or revised planning policies but were not a requirement or applicable to
individual planning applications; ·
confirmed that there was an expectation
for every Council Service to undertake a WIA and adhere to equality duties when
developing new policies or reviewing current policies; and ·
emphasised that public sector equality
duties stipulated in the Equality Act 2010 applied to public sector
organisations only, they did not apply to private business. However,
information provided to private businesses with respect of submitting planning applications
would emphasise the need for their proposals to conform with the disability
discrimination requirements of the Equality Act 2010; During the discussion on the Plan’s contents Committee members suggested that the following amendments and additions be made to the Plan document ahead of its translation and publication: ·
a glossary be included to explain the
acronyms and terminology used throughout the document; ·
the document be checked to ensure that
all organisations were correctly referenced throughout the document i.e. ‘Urdd’
not ‘URDD’; ·
for clarity and understanding, the
inclusion of a short narrative to explain the role of certain groups i.e.
‘Community Development Co-ordinators’ etc.; ·
information to be included on the
extensive work undertaken across the Council and in the community locally to
raise awareness of dementia; and ·
inclusion of photographs to enhance its
appearance and entice people to read it At the conclusion of the discussion the Lead Member and officers undertook to explore methods by which the Council could seek to influence the wider community in the county to meet similar Equality standards to those met by the Authority. The Committee: Resolved: (i)
subject to the
observations made and the inclusion of the above suggested amendments and
additions to support the Interim Strategic Equality Plan 2016-18 and recommend
that it be translated and published in line with the statutory requirements;
and (ii)
that a report
reviewing the Council’s performance in delivering its Strategic Equality Plan
2016-18 be presented to the Committee at its meeting in September 2018 |
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SCRUTINY WORK PROGRAMME PDF 136 KB To consider a report by the Scrutiny Coordinator (copy enclosed) seeking a review of the committee’s forward work programme and updating members on relevant issues. 11:45am – 12:00pm Additional documents:
Minutes: The Scrutiny Co-ordinator (SC) presented the report (previously
circulated) seeking Members’ review of the Committee’s work programme and
providing an update on relevant issues. A copy of the “Member’s proposal form” had been included in
Appendix 2. The Scrutiny Co-ordinator requested that any proposals be submitted
to herself. The Cabinet Forward Work Programme had been included as Appendix 3,
the table summarising recent Committee resolutions, advising on progress with
their implementation had been attached as Appendix 4. The Chair and Scrutiny Co-ordinator informed the Committee that
following a meeting with the Head of Education and Children’s Services and the
Principal Manager – Education it had become apparent that the level of
information required to be presented as part of the education business item on
‘Behaviour and Absenteeism Management in Denbighshire Schools’ at the
Committee’s next meeting was far too cumbersome to be discussed as one business
item in a single meeting. With a view to
enhancing members’ understanding of the various aspects and topics requested
officers had offered to hold a workshop for elected and co-opted members on
‘Inclusion and Well-being in Education and Children’s Services’ in June 2018. By June Estyn’s report following its
inspection of the County’s Education Services would be available. Following this workshop it should be easier
for members to identify which areas of the Service’s performance merited
detailed scrutiny. It was therefore
suggested that the ‘Behaviour and Absenteeism Management in Denbighshire
Schools’ item scheduled for presentation to the Committee on the 26 April be
deferred until the workshop had been held and that the special meeting on the
10th May, for the purpose of inviting two secondary schools to meet with the
Committee to discuss their School Improvement Plans be cancelled, as it would
be more appropriate to invite schools to meetings in the autumn following the
publication of the current academic year’s examination results. The Committee agreed to the above approach. Members were asked to complete the on-line scrutiny survey
circulated earlier in the month. The
importance of completing the survey was emphasised as its findings would be
reported to County Council as part of the Scrutiny Committees’ Annual report in
May 2018. Members were also reminded
about the training event on ‘Effective Scrutiny for Positive Outcomes’ that
would be held the following week RESOLVED that subject to the above observations
and amendments, the Forward Work Programme be approved. |
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FEEDBACK FROM COMMITTEE REPRESENTATIVES To receive any
updates from Committee representatives on various Council Boards and Groups 12:00pm – 12:05pm Minutes: Councillor Arwel Roberts reported on a recent School
Standards Monitoring Group (SSMG) meeting which he had attended. Two schools had been robustly challenged at
that meeting in relation to their performance in delivering education and on
school management matters. Councillor Geraint Lloyd-Williams
reported on the recent Service Challenge meeting he had attended for the
Facilities, Assets and Housing Service, which had been an effective and constructive
meeting. EXCLUSION OF PRESS
AND PUBLIC The Chair advised that the next item of business contained
confidential information and the Committee subsequently: RESOLVED that under Section 100A of the Local Government Act 1972, the Press and Public be excluded from the meeting for the following item of business on the grounds that it would involve the likely disclosure of exempt information as defined in Paragraph 14 of Part 4 of Schedule 12A of the Act. |
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IN HOUSE CARE SERVICES UPDATE To consider a confidential report by the Service Manager – Client Services (Community Support Services) (copy enclosed) which updates the Committee on the progress made to date in relation to the Council’s social care establishments. The report also seeks the Committee’s observations for submission to Cabinet in relation to the outcome of the open tender exercise for the proposed transfer of Hafan Deg Day Centre, Rhyl. 12:05pm – 1:00pm Additional documents:
Minutes: Prior to the commencement of this business item the Chair of
the In-house Adult Social Care Task and Finish Group, also the Chair of
Performance Scrutiny Committee, informed the Committee that the Task and Finish
Group had met earlier that morning to the consider the information contained in
the Service Manager – Client Services’ confidential report (previously
circulated). This had been the Task and Finish Group’s second meeting to
discuss the progress made to date in relation to the future provision of social
care services at the Council’s social care establishments and day centres,
following Cabinet’s decisions in 2016 to explore alternative options with
relevant bodies for delivering services at Awelon
(Ruthin) and Cysgod y Gaer
(Corwen) and to commence a tender process for future
delivery of services at Hafan Deg
(Rhyl) and Dolwen (Denbigh). The Chair of the
Committee gave members an overview of the discussions which had taken place at
both Task and Finish Group meetings and advised that he would be reporting the
Committee’s observations and any recommendations following their discussion to
Cabinet when they considered the matter at their meeting in April 2018. Introducing the report and associated appendices the Lead
Member for Well-being and Independence briefed members on the work undertaken
by the Task and Finish Group, Performance Scrutiny Committee and Cabinet during
the term of office of the previous Council in relation to exploring potential
sustainable options for delivering social care services in future which met
residents changing expectations and conformed with the WG’s vision for social
care services whilst complying with legislative requirements. The Head of Community Support Services and the Service
Manager – Client Services briefed members on the current position with respect
of Awelon, Cysgod y Gaer and Dolwen before outlining
the process undertaken in relation to undertaking a tender process for the
provision of services from Hafan Deg,
Rhyl. They emphasised that the tender process had been conducted in
accordance with procurement regulations and professionally qualified officers
had evaluated the tenders received against a quality and price criteria -
quality of service provision being given greater weighting than price (60%
quality/40% price). The Committee was advised that if the
‘preferred provider’ identified following the tender evaluation process was
eventually approved for appointment the Council would work closely with the
company to ensure that all of the Authority’s requirements in relation to
service provision were incorporated into the contract agreement. This
would include the insertion of clauses into the lease agreement for the
facility regarding complying with the lease’s specification, maintenance costs
and making space available at the building for other groups e.g. residents of
War Memorial Court, third sector organisations etc. to hire when not in use by
the leaseholder. Responding to Committee members’ questions the Head of
Service and Service Manger- Client Services advised that: ·
the ‘preferred provider’ had undertaken
in its Business Plan (attached to the report) to extend and grow the range of
services currently available at Hafan Deg i.e. support for carers, social inclusion and reducing
isolation etc. ·
independent
providers, such as the ‘preferred provider’ could access 3rd sector
grants for delivering specific services. This option for securing funding
was not available to the local authority; ·
the Council’s contract with the
‘preferred provider’ would be subject to the same stringent contract monitoring
arrangements as other providers from whom the Council commissioned services; · a transfer plan would be put in place to transfer staff currently employed by the Council at Hafan Deg over to the ‘preferred provider’ under the Transfer of Undertakings (Protection of Employment) (TUPE) Regulations arrangements if the appointment was ... view the full minutes text for item 10. |
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PART 1 Prior to closing the meeting the Chair informed members that
the current meeting was the Chief Executive’s last meeting of the Committee
before his departure from the Authority.
The Chair and members thanked him for his contribution to the Council
and his support for the Committee’s work and wished him well for the future. Meeting concluded at 1.20pm |