Venue: Conference Room 1, County Hall, Morpeth, Northumberland, NE61 2EF
Contact: Rebecca Greally
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APOLOGIES FOR ABSENCE Minutes: Apologies were received from Councillors Paul Ezilchelvan, Colin Horncastle and Richard Wearmouth. |
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Minutes of the meetings of the Corporate Services and Economic Growth OSC held on 26th June 2023, as circulated, to be confirmed as a true record and signed by the Chairman. Minutes: RESOLVED that the minutes of the meeting of the Corporate Services and Economic Growth Overview and Scrutiny Committee held on 26 June 2023, as circulated, be confirmed as a true record and signed by the Chairman. |
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FORWARD PLAN OF CABINET DECISIONS PDF 147 KB To note the decisions of Cabinet since the previous meeting of the OSC and the latest Forward Plan of key decisions.? Any further changes made to the Forward Plan will be reported to the Committee. Minutes: The Forward Plan of forthcoming Key Cabinet decisions was reported to the Committee as well as Cabinet decisions made since the previous OSC meeting. (Report enclosed with the signed minutes as Appendix A).
RESOLVED that the Forward Plan of key decisions and Cabinet decisions be noted. |
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REGENERATION UPDATE PDF 456 KB Committee will receive a presentation which will provide an update on the regeneration within the County.
Councillor Wojciech Ploszaj, Cabinet Member for Supporting Businesses and Opportunities is invited to attend for this item. Minutes: Councillor Wojciech Ploszaj, Cabinet Member for Supporting Business and Opportunities, introduced the presentation. An assurance was given that there was no plan to drop any of the planned programmes highlighted in the presentation. Sarah McMillan, Head of Economic Growth and Inward Investment, gave the presentation to committee (attached with the minutes). The presentation outlined the role of the service and gave an update of regeneration within different categories; town & community, cultural investment, rural stewardship & growth, economic growth and strategic sites.
The following comments were made in response to members questions:
RESOLVED that the information in the presentation be noted. |
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PARKS AND GREEN SPACES PDF 221 KB At the Corporate Services and Economic Growth Overview and Scrutiny Committee held in June 2023 members sought an explanation as to why the £250,000 allocated to the Parks Enhancement Capital Programme had not been utilised in 2022/23 and an assurance that it would be spent this year.
Councillor Colin Horncastle, Cabinet Member for Looking After our Environment is invited to attend for this item. Minutes: Paul Jones, Director of Environment and Transport, introduced the briefing to the committee. It outlined a response to a request by members who sought an explanation as to why £250,000 allocated to the Parks Enhancement Capital Programme had not been utilised and an assurance that it would be spent 2023/2024. The response outlined the projects that the money would be utilised for. It also gave an overview of works that were completed in 2022/23. It was also highlighted that the services had managed to increase the overall number of parks in the County achieving the prestigious Green Flag status from 11 to 12 this year, which recognises them as being amongst the best parks in the country.
The following comments were made in response to members questions:-
RESOLVED that the information be noted. |
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FINANCIAL PERFORMANCE 2023-24 - Position at the end of June 2023 PDF 604 KB The purpose of the report, which was considered on the 12th September 2023, was to ensure that the Cabinet was informed of the current financial position for the Council against the Budget for 2023-24. The Committee are asked to monitor the position and to make appropriate comments.
Councillor Richard Wearmouth, Deputy Leader and Cabinet Member for Corporate Services has been invited to attend for this item. Minutes: Jan Willis, Executive Director of Transformation and Resources (Section 151 Officer) introduced the report to the committee. The report outlined that the Authority was expected to have an overspend of £4.5 million, this included drawing down funds for the 2023/24 pay award which was awaiting agreement. It was not unusual for a forecasted overspend at that time of the financial year.
The report highlighted several pressures throughout the Authority including children’s & young person’s services including residential care placements and housing services due to energy prices. However, members were assured that there were mechanisms in place to help manage pressures such as; managing discretionary spend and deferring non-essential spends as well as a mechanism having been put in place regarding filling vacancies. An assurance was given that the overspend could be managed.
The following comments were made in response to members questions:-
RESOLVED that the information be noted. |
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PERFORMANCE OF THE NORTHUMBERLAND LOTTERY PDF 163 KB The purpose of this report is to provide the Corporate Services and Economic Growth Overview and Scrutiny Committee with an update on the performance of the Northumberland Lottery which was launched on 25 April 2020 following approval by Cabinet on 6 August 2019.
Councillor Richard Wearmouth, Deputy Leader and Cabinet Member for Corporate Services has been invited to attend for this item. Minutes: Pam Hindhaugh, Head of Corporate Commissioning and Procurement, introduced the report to committee. The report gave the committee an update on the performance of the Northumberland Lottery since it was launched in April 2020.Northumberland County Council in collaboration with Gatherwell Ltd (an External Lottery Manager) operates an online lottery which contributes 50p of every £1 ticket sold to whichever local good cause the ticket player has chosen to support. Community groups and registered charities apply to join the Lottery via the Council’s branded lottery website. Once approved by the Council, organisations are provided with their own branded page within the site and provided with regular updates, and bespoke marketing materials to help promote the lottery. The groups/charities then retain 50% of all ticket sales generated via their web page. This is paid to them on a monthly basis directly via Gatherwell and provides a regular income stream (subject to ticket sales).
The following comments were made in response to members questions:-
RESOLVED that the information be noted. |
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ANNUAL WORKFORCE REPORT PDF 605 KB The purpose of this report is to:
· Provide an annual position statement in relation to strategic workforce related areas of assurance, workstreams/associated action plans and progress to date within key areas for Northumberland County Council for the full financial year of 2022/23. · Provide assurance to the Corporate Services and Economic Growth Overview & Scrutiny Committee that there is provision and monitoring in place to achieve necessary Key Performance Indicators relating to the workforce on an ongoing basis. · Provide elected members with an overview of the strategic direction for the Council’s workforce related matters. · Provide elected members with an overview of the monitoring and actions taken during the period from 1st April 2022 to 31st March 2023 in accordance with the Council’s Whistleblowing Policy for employees. Members are asked to note that other aspects of Whistleblowing which are not employee related are logged and maintained by the Council’s Monitoring Officer.
Councillor Richard Wearmouth, Deputy Leader and Cabinet Member for Corporate Services has been invited to attend for this item. Minutes: Sarah Farrell, Director of Workforce and Organisational Development, presented the report to the committee. The report outlined the annual position statement in relation to strategic workforce related areas of assurance. The report gave assurances to the committee that there was provision and monitoring in place to achieve Key Performance Indicators. It provided members with an overview of the strategic direction for the Council’s workforce.
The report highlighted how retention strategies were working as staff turnover had decreased. Recruitment issues had been recognised in late 2021 and the service had introduced four streams to try and combat these struggles. It was acknowledged that there was a perception regarding local government jobs and the Council worked hard to promote the benefits of working within a Local Authority. It was highlighted that managers were not deterred to fill vacancies in departments but that they were encouraged to fill posts creatively.
There had been a decrease in appraisals being completed but members were assured that remedial action was in place to combat this. There had also been a lower response rate to the staff survey than in previous years. However, in previous years there had been an array of incentives to complete, and it was felt that it was more positive for staff to respond to the survey without pressures as it could give a more accurate picture
The following comments were made in response to members questions:-
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WORK PROGRAMME AND MONITORING FORM PDF 104 KB The Committee is asked to review and note the Corporate Services and Economic Growth Overview and Scrutiny Committee Work Programme for the 2023/24 council year. Minutes: The Committee received an update on its Work Programme for the 2022/23 council year, including an assurance that the additional issues identified at the meeting would be included.
It was identified that a report regarding super-fast broadband and a further update on the outstanding issues arising from the HR Update would come to a future Committee.
Members asked that a report be presented to Committee regarding risk assessments to make the committee aware of their role to scrutinise the risk assessment.
Members also requested that a report be presented to the Committee regarding the land at Sleekburn as soon as information was available, regardless of commercial sensitivity and if required that a confidential report be shared if necessary.
RESOLVED that this information be noted. |