Agenda and draft minutes

Agenda and draft minutes

Venue: Conference Room 1a, County Hall, Ruthin

Items
No. Item

1.

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.

2.

DECLARATION OF INTERESTS pdf icon 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.

 

 

3.

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.

 

 

 

4.

MINUTES OF THE LAST MEETING pdf icon 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.

5.

LIBRARY SERVICE STANDARDS AND PERFORMANCE pdf icon 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  ...  view the full minutes text for item 5.

6.

PERFORMANCE MANAGEMENT OF THE CORPORATE PLAN 2017-2022 pdf icon 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  ...  view the full minutes text for item 6.

7.

INTERIM STRATEGIC EQUALITY PLAN 2016 - 2018 ANNUAL REPORT pdf icon 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  ...  view the full minutes text for item 7.

8.

SCRUTINY WORK PROGRAMME pdf icon 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.

9.

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. 

10.

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,  ...  view the full minutes text for item 10.

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

 

 
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