Agenda item
SCRUTINY WORK PROGRAMME
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.
10.55 a.m.
Minutes:
A
copy of a report by the Scrutiny Coordinator seeking the Committee to review
its draft Forward Work Programme (FWP) and providing an update on relevant issues had been
circulated with the papers for the meeting.
The Cabinet’s FWP had been included as Appendix 3 and
a table summarising recent Committee resolutions and advising Members on
progress with their implementation had been included as Appendix 4 to the
report.
A Proposal Form, Appendix 2, which related to Deeside College/Coleg
Llysfasi’s role in delivering education within
Denbighshire and in partnership with the Council had
been submitted for consideration by the Committee. Members agreed that this item be included in
the Committee’s forward work programme for the July, 2013. However, Members requested that the College
Principal be informed of the Scrutiny process and be requested to provide the
following information:-
·
Student
numbers, achievements, progress levels and scholarships.
·
Finance
and resource details.
·
Promotion
and development of the Welsh language.
·
Transport
related issues.
·
Details
of future proposals and partnership working.
The Scrutiny Coordinator explained that a response was awaited regarding
a request made to the Health Board for a report on Prosthetics, the provision and maintenance
of artificial limbs to adults and children (including information on access to
the service, any delays encountered or limitations applied and complaints
procedures) to be considered at the next scheduled meeting with Health representatives
on 10 June 2013.
The
Committee considered its draft Forward Work Programme for future meetings, as
detailed in Appendix 1, and the following amendments and additions were agreed:-
- The report on
Local Primary Mental Health Support Services, originally scheduled for the
current meeting, be rescheduled for the Committee’s
meeting with representatives of the Betsi Cadwaladr University Health Board (BCUHB) in June,
2013. In response to concerns expressed
by Members regarding the future of the Health Board Chief Executive, and any
possible implications on the County Council and the future of Glan Clwyd Hospital, it was confirmed that any issues or
concerns could be raised at the Scrutiny Committee meeting with the BCUHB in
June.
- Members agreed
that the item on Regional Collaboration on Economic Development be deferred
until September, 2013, when it was anticipated more detailed information would
be available.
- Following a
decision by the Scrutiny Chairs and Vice-Chairs Group (SCVCG), on the 7th
March, 2013, it was agreed that the business item in respect of Heritage and
Arts Assets would be transferred form the Communities Scrutiny Committee to the
Partnerships Scrutiny Committee Forward Work Programme for consideration in
December, 2013.
- The Committee
agreed that, if Cabinet agreed to move to the development of a Final Business
Case (FBC) for the Regional Passenger Transport Collaboration Project, the FBC
be included in the Forward Work Programme for November, 2013.
A list of all
scrutiny representatives on the Service Challenge Groups had been included as
Appendix 5 to the report. When the
appointments had been made ‘Customers’ had been included in the Education
Services’ Service Challenge Group and Councillor B. Blakeley appointed as its
representative. However, ‘Customers’ now
formed part of one of the Council’s seven Corporate Priorities for the period
2012/17, therefore for the purpose of the Service Challenge process ‘Customers’
had been separated from the Education Services.
The Committee agreed that Councillor B. Blakeley be nominated to serve
as its representative on the ‘Customers’ Service Challenge Group. It was also agreed that Councillor P. Penlington be invited to serve on the Service Challenge
Group for the Strategic Human Resources (HR) Service when he takes up his
position on the Committee in the near future.
RESOLVED – that,
(a)
subject to the above, the Partnerships Scrutiny Committee approves the
Future Work Programme as set out in Appendix 1 to the report, and
(b) nominates Councillor B. Blakeley to serve on
the Service Challenge Group for the Customers Service, and invites Councillor
P. Penlington to serve as the Committee’s
representative on the Service Challenge Group for Strategic Human Resources in
due course.
Supporting documents:
- FWP Report, item 9. PDF 61 KB
- FWP App 1[1], item 9. PDF 154 KB
- FWP App 2, item 9. PDF 69 KB
- FWP App 3, item 9. PDF 133 KB
- FWP App 4, item 9. PDF 77 KB
- FWP App 5, item 9. PDF 33 KB