Agenda and draft minutes
Venue: Conference Room 1a, County Hall, Ruthin
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APOLOGIES Minutes: Councillors Geraint Lloyd-Williams and Peter Owen together
with Co-opted Member Gill Greenland |
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DECLARATION OF INTEREST PDF 58 KB Members to declare any personal or prejudicial interests in any business identified to be considered at this meeting. Minutes: The following members declared a personal interest in agenda
items 6, 7 & 8 – Councillor Meirick Davies – Governor Ysgol Cefn Meiriadog & Ysgol Trefnant Councillor Richard Davies – Governor Denbigh High School & Ysgol Plas Brondyffryn Councillor Dewi Owens – Governor Ysgol Glan Clwyd & St. Asaph VP Infants Councillor Arwel Roberts – Governor Ysgol y Castell & Ysgol Dewi Sant Councillor Gareth Sandilands – Governor Ysgol Clawdd Offa The following co-opted members declared a personal interest as follows – Debra Houghton – agenda items 7 & 8 – Governor Denbigh High School & Ysgol Pendref Dawn Marjoram – agenda item 8 – Governor Ysgol Plas Brondyffryn John Piper – agenda items 6 & 8 – Governor Ysgol Tremeirchion and child uses free school transport |
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ELECTION OF VICE-CHAIR To appoint a Vice-Chair of the Committee for the remainder of the 2015/16 municipal year. Minutes: The Chair sought nominations for a Vice-Chair of the
Committee for the remainder of the 2015/16 municipal year. Councillor Gareth Sandilands proposed,
seconded by Councillor Meirick Davies that Councillor Arwel Roberts be
Vice-Chair. In the absence of any
further nominations and upon being put to the vote it was – RESOLVED that Councillor Arwel Roberts be appointed
Vice-Chair of the Performance Scrutiny Committee for the remainder of the
2015/16 municipal year. |
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URGENT MATTERS 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: No urgent matters had been raised. |
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MINUTES OF THE LAST MEETING PDF 255 KB To receive the minutes of the Performance Scrutiny Committee meeting held on 10 December 2015 (copy enclosed). Minutes: The minutes of the Performance Scrutiny Committee held on 10
December 2015 were submitted. Matters Arising – Page 11 – Item 6 Corporate Plan (Quarter 2 2015/16) – In
response to questions raised by Councillor Dewi Owens
officers confirmed that despite the council’s best efforts they were unable to
provide information on carbon emissions at present due to an issue relating to
the energy provider’s billing system.
This issue would be resolved when the council changed energy provider in
April. In terms of indicators and
meeting targets assurances were provided that the council was able to
demonstrate a reduction in its carbon emissions. It was agreed to provide Councillor Owens
with further information in that regard. RESOLVED that the minutes of the meeting held on 10 December 2015 be received and
approved as a correct record. |
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PRIMARY SCHOOL TRANSPORT PDF 68 KB To consider a report by the Head of Education (copy enclosed) providing clarification on the policy relating to Primary School Transport. 9.40 a.m. – 10.15 a.m. Additional documents: Minutes: The Head of Education submitted a report
(previously circulated) providing clarification on the policy relating to
Primary School Transport and its application.
The report had been requested by Councillor Arwel Roberts in light of recent
changes to transport provision in the Rhuddlan and Dyserth areas and included reference to the legislative
basis for providing school transport as detailed in the Learner Travel (Wales)
Measure 2008. Members were advised that the policy on Primary
School Transport had not changed in the recent September 2015 revision. However, following this review the Service
did ensure that Primary and Secondary transport to the ‘nearest suitable
school’ was being applied correctly. A
consequence of the correct application of the policy was the situation which
had arisen in Rhuddlan. Pupil numbers attending Ysgol Dewi Sant, Rhyl from Dyserth had fallen due to the pupils now correctly
attending Ysgol y Llys. As such the service from Dyserth
to Dewi Sant was reassessed
as the vehicle was significantly oversized for the numbers travelling. This service came through Rhuddlan
where some parents were paying a small concession to use the bus; however, in
changing the size of the vehicle the concessionary travel would no longer be
available and as such an assessment of safe walking routes to school from Rhuddlan was undertaken.
A new safety assessment of the route had been undertaken during December
2015. The assessment had concluded that,
due to the increase in the volume of traffic using the A547 caused by the
introduction of single lane traffic across the bridge in Rhuddlan
itself, the route could not at present be deemed as a safe route to
school. With a view to minimising any
future risk in this area improvement works were being commissioned to the
crossing on the road. Following
completion of this work the route’s safety would be reassessed. Until such time as the work was done and the
route was reassessed free home to school transport for affected pupils from the
Rhuddlan area would be provided. Councillor Arwel Roberts quoted from a recent
National Assembly for Wales’ Children, Young People and Education Committee’s
Inquiry into Welsh in Education Strategic Plans (WESPs) which referred to local
authorities’ discretionary powers “to provide free transport to Welsh-medium
schools regardless of the distance criteria in order to promote access to
education and training through the medium of Welsh” and to their “general duty
to promote access to education through the medium of Welsh when exercising
functions under the 2008 Learner Travel Measure.” Members raised the following points – ·
that the
Authority should utilise its discretionary powers in this area as despite
proposed improvements to the crossing by Bryn Cwybr,
the route would still be a hazardous one at that point and also at Bryn Cwnin ·
similar
problems could occur in relation to other primary school routes ·
queried
whether the policy was consistent with the Royal Society for the Prevention of
Accidents’ (RoSPA) guidance ·
questioned
whether the application of the policy in this particular instance was placing
policy before children’s safety ·
queried whether all
policies in the field of education complemented each other, as in this case it
seemed that the primary school transport policy seemed to be at odds with the
Welsh in Education Policy. Responding to members’ questions the Lead
Member for Education, the Head of Education and the Education Planning and
Resource Manager – ·
emphasised
that the home to school transport policy
for Primary Schools had not been changed, it was just being applied more
rigorously than in the past · advised that the Council’s application of the policy was consistent ... view the full minutes text for item 6. |
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KS4 AND POST 16 EXAMINATION RESULTS PDF 215 KB To consider a joint report by the Education Manager and GwE Senior Challenge Advisor (copy enclosed) detailing the verified performance of Denbighshire schools external examination results at Key Stage 4 and Post 16 together with an analysis of results against benchmarked information and performance against other local authorities. 10.15 a.m. – 10.45 a.m. Additional documents: Minutes: A joint report by the Education Manager and GwE
Senior Challenge Advisor (Conwy/Denbighshire Hub) was submitted (previously
circulated) detailing the verified performance of Denbighshire schools external
examination results at Key Stage 4 and Post 16 together with an analysis of
results against benchmarked information and performance against other local
authorities. [Provisional examination
results had been considered by the committee in October 2015.] The Head of Education and GwE Senior Challenge
Adviser introduced the report and gave a detailed explanation of its contents
to members. During their presentation
they emphasised that – ·
with
respect to the Level 2 Threshold (5 GCSE A* - C) they had hoped that all
schools would be in quartiles 1 or 2, but unfortunately there were 3 schools in
the 4th quartile which was extremely disappointing ·
national
categorisation of schools, which had replaced the previous school banding
methodology, did take account of school attendance statistics. It was pleasing to report that no
Denbighshire schools fell into the 4th category ·
the Welsh
Government’s (WG) ‘My Local School’ website was available from the current date
which gave parents and guardians a wealth of performance, school support and
other associated information ·
whilst
Denbighshire’s attendance at secondary schools had remained static in 2014 at
93%, which ranked the local authority 21st in Wales in comparison to
other local education authorities, this area was improving. Current attendance figures were in excess of
94% ·
at present
both boys and girls in the county performed slightly below the Welsh average
for Level 2 including English/Welsh or mathematics, whilst the gap in
performance between boys and girls was in line with the Welsh average ·
in an
attempt to avoid last year’s variance between the projected performance and the
actual examinations performance a number of measures had been put in place both
locally and regionally – these included individual schools setting their own
targets, these targets were assessed and challenged throughout the year to
ensure they were robust and were likely to be met; there was a regional
strategy in place for ‘schools at risk’ for the purpose of targeting the
required support to those schools; discussions on targets and performance
formed part of the business at each Head teachers’ Forum meeting and also
featured in regular discussions between GwE Hub representatives and Heads of
Department; sample schools had been identified to work together across the
region, Wales and further afield with a review to sharing best practice and a
regional conference would be held on 12 February on targeting setting, best
practice, etc. ·
appended
to the report was a copy of the GwE Business Plan’s aims and objectives in
relation to educational outcomes for Denbighshire students – this detailed the
work undertaken and being delivered in Denbighshire to secure improved
performance and outcomes ·
the main
overall objective for 2015/16 was to improve the Level 2 inclusive performance
from last year’s figure of 56.1%, which was disappointing, to 60.8%. If this was achieved officers would be
extremely pleased. Current information
indicated that this would be achieved ·
during the 2014/15
academic year a number of individual schools in Denbighshire had registered a
significant dip in performance. With a
view to supporting improvement in these schools a ‘recovery board’ had been
established to monitor their performance and to identify any concerns at an
early stage. One school had been served
with an official notice to improve. The Lead Member for Education informed the Committee that GwE Executive Board members were disappointed with examination performance in 2014/15 and as a result they had instructed officers to work on improving attainment. He also emphasised that the WG tended ... view the full minutes text for item 7. |
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SCHOOL GOVERNORS AND SCHOOL GOVERNING BODIES PDF 106 KB To consider a report by the Head of Education (copy attached) detailing the role and responsibilities of school governors and school governing bodies. 11.00 a.m. – 11.30 a.m. Additional documents: Minutes: The Head of Education submitted a report
(previously circulated) detailing the role and responsibilities of school
governors and school governing bodies, including the support and training available
to them from the local authority, GwE and other organisations. She explained that an element of
responsibility for school governors’ duties lay with the local education
authorities, whilst other elements were the responsibility of GwE. Members were advised that – ·
there were concerns
with respect to some individual governors’ engagement in the training programme
arranged by the Authority. Some
governors seemed to be unaware that they could not fully fulfil their roles if
they had not participated in the compulsory training courses ·
various
methods of training was provided for governors, e.g. face to face and on-line
training packages ·
Denbighshire
had a Chair of Governors Association.
The Head of Education attended the Forum’s meetings to discuss with
members current education related matters.
Despite the fact that the invitation to attend Forum meetings was
extended to all school governors, the Forum was not that well attended. Responding to members’ questions the Lead
Member for Education, the Head of Education and the Education Resources and
Planning Manager advised that – ·
attendance
at school governor meetings was an issue in some schools as was non-submission
of apologies ·
there were vacancies
on some governing bodies. With a view to
overcoming some of the problems caused by vacancies and the small size of some
school governing bodies the county advertised for a pool of governors and
attempted to place them at schools ·
attendance records
were kept for each training session and these were checked with the county’s
records on school governors to ensure that they all had attended their
mandatory training events. In addition
governing bodies had been contacted with a request that they undertake a skills
audit, results of this audit could then be used by the Governing Body to ensure
they were operating effectively ·
at a
recent Chairs of Governors meeting the possibility of co-opting non-voting
advisers on to school governing bodies had been discussed ·
school governing
bodies had a wide range of responsibilities ranging from building maintenance,
health and safety, safeguarding and budgets.
The Council’s Schools Standards Monitoring Group (SSMG) closely
monitored governing bodies’ responsibilities with respect of these. Chairs of school governing bodies were
invited to attend SSMG meetings when they were monitoring their particular
school. In addition the local education
authority’s regular meeting with GwE examined the same areas ·
from
Easter 2016 Governors Wales would be replacing the former Bronze Award Scheme
with another similar award ·
the
Council was notified if a clerk to a school governing body was absent from a
meeting for any reason ·
the local
education authority verified and challenged the membership pf governing bodies to
ensure they were transparent and fair ·
there was
published guidance to assist governors with respect to their work on school
governing bodies and to understand the ethical framework by which they were
expected to abide ·
the local
education authority was automatically notified if a school governor or clerk
resigned in order for them to initiate a recruitment/appointment process ·
the local authority
also had intervention powers to take over the running of a school if the
governing body was deemed to be failing. The Lead Member for Education advised that he
was of the view that all county councillors should be members of at least one
school governing body, in his opinion this should be a mandatory requirement
for a county councillor as it would ensure that they had a better understanding
of education related matters on a personal and corporate level. Members commended the support ... view the full minutes text for item 8. |
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YOUR VOICE REPORT - QUARTER 2 2015/16 PDF 114 KB To consider a report by the Principal Manager – Business Support (copy enclosed) providing an overview of compliments, suggestions and complaints received under the Council’s customer feedback policy ‘Your Voice’ during Quarter 2 2015/16. 11.30 a.m. – 12 noon Additional documents: Minutes: A report by the Principal Manager – Business
Support was submitted (previously circulated) providing an overview of
compliments, suggestions and complaints received under the Council’s customer
feedback policy ‘Your Voice’ during Quarter 2 2015/16. The Lead Member for Customers and Libraries
introduced the report and the Principal Manager – Business Support detailed its
contents, with particular emphasis on the 4 year analysis trend graphs. During his presentation he explained – ·
that the
service was currently working on modifications to the Customer Relationships
Manager (CRM) system that would facilitate the production of reports and
meaningful data ·
that the
complaints staff had been working closely with services over recent months with
a view to establishing the facts behind the figures, particularly with respect
to the reasons for missing set targets ·
that there would
always be a number of complaints which would miss the set target dates for
dealing with complaints. These would
usually be complex, sometimes multi-faceted complaints, which due to their very
nature would necessitate a detailed resolution process ·
performance
in relation to Stage 2 complaints had fluctuated more during the current year
than in previous years ·
12
complaints had been received from one individual, this type of complaint and
complaints against senior officers were very expensive to investigate due to
the seniority of the officer required to investigate them and the length of
time that officer would have to dedicate to the process. Responding to members’ questions officers
advised that – ·
all
complaints were acknowledged upon receipt, detailing the expected timescale for
response to the complaint ·
data was
available on an all-Wales basis comparing local authorities’ performance in
dealing with complaints ·
training
was offered to officers within all departments with respect to dealing with
complaints and the procedure to follow ·
complaints
which were of an operational nature could sometimes take longer to resolve due
to the need to visit specific sites etc., ·
with
respect to vexatious complaints the Council could utilise its policy for
dealing with unacceptable customer behaviour, officers could also contact the
Public Services Ombudsman for Wales’ office for assistance with such complaints ·
whilst the majority
of services had been subjected to cuts during recent years, the number of
complaints received was generally on a downward trend. However, the effect of efficiency cuts may
manifest themselves in a different way i.e. a reduction in service performance ·
they would
check whether all compliments received by Heads of Service, be they directly
from the public or via councillors, were actually recorded on the system ·
confirmed
that the target dates for dealing with complaints had been set by the Council
as part of its work in drawing up the Corporate Plan ·
it was far
better to set high and ambitious targets rather than low ones which would be
easy to meet ·
they would
ask the Senior Leadership Team to discuss the potential for lowering the
threshold for registering a complaint as ‘vexatious’, albeit that this may
raise the risk of being at odds with the Ombudsman’s views ·
complaints received
by the Council about partner or organisations would be redirected to the
organisation involved. Nevertheless the
Chief Executive informed members that he would want to know about complaints
about partner organisations who were delivering services on behalf of the
Council, such as GwE, Civica etc., ·
whilst there were
specific complexities involved in dealing with integrated health and social
care complaints, there were methods for dealing with these types of complaints,
i.e. in responding both parties needed to consider how the complainant felt
about the matter. Members did have concerns about the EMMA councillor enquiries service, and the user friendliness of the new ... view the full minutes text for item 9. |
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SCRUTINY WORK PROGRAMME PDF 72 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. 12.00 – 12.15 p.m. Additional documents:
Minutes: The
Scrutiny Coordinator submitted a report (previously circulated) seeking
members’ review of the committee’s work programme and
providing an update on relevant issues. The
Scrutiny Coordinator elaborated upon forthcoming items to be considered at
future meetings and responded to members’ questions thereon. She reported upon the proposed scrutiny
arrangements for GwE and related reports to be incorporated into the work programme together with the involvement of co-opted members
in that regard. The committee also noted
that the Scrutiny Chairs and Vice-Chair’s Group had directed the committee to scrutinise BT’s plans to extend broadband across the county
following a request from the Chief Executive which had been scheduled for
April. Finally expressions of interest
were sought for a committee representative to replace Councillor
Colin Hughes on the Corporate Equalities Group. RESOLVED that – (a) the forward work programme as detailed in Appendix 1 to the report be
approved and the relevant Lead Members be invited to attend for their
particular items at the next meeting in March, and (b) Councillors Arwel Roberts
and Colin Hughes be appointed the Committee’s representative and substitute
representative respectively on the Corporate Equalities Group. |
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FEEDBACK FROM COMMITTEE REPRESENTATIVES To receive any update from Committee representatives on various Council Boards and Groups. 12.15 p.m. Minutes: Committee representatives
reported upon their attendance at meetings as follows – Councillor Richard Davies advised of changes to the Customers
and Education Support Service as a result of the recent operational restructure
and subsequent arrangements for a meeting of the new Service Performance
Challenge Group. Councillor Gareth Sandilands referred to the last meeting of
the Strategic Investment Group during which their recommendations for capital
projects had been agreed for submission to Cabinet. Councillor Arwel Roberts reported upon on the last Schools
Standards Monitoring Group involving Ysgol Bryn Hyfryd
and Ysgol Emmanuel which had proved interesting and informative. Councillor Meirick Davies summarised
the main discussion points arising from the last Legal, HR and Democratic
Services Performance Challenge meeting. RESOLVED that the verbal reports from members attending
meetings be noted. The meeting concluded at 1.10 p.m. |