Agenda and draft minutes
Venue: Meeting Space, Block 1, Floor 2, County Hall, Morpeth, Northumberland, NE61 2EF
Contact: Rebecca Greally
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APOLOGIES FOR ABSENCE Minutes: Apologies were received from Councillor D. Bawn. |
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Minutes of the meetings of the Corporate Services and Economic Growth OSC held on 17th November 2021, 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?17 November 2021, as circulated, be confirmed as a true record and signed by the Chairman. |
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FORWARD PLAN OF CABINET DECISIONS PDF 290 KB To note 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. (Report enclosed with the signed minutes as Appendix A).
Members questioned why the report regarding the trading companies financial performance was in Part II. Members were advised that it had been put into Part II as member’s questions regarding the report may have been commercially sensitive. J. Willis assured members that she was working with the Monitoring Officer to structure future reports.
Members were also informed that the report for Ad Gefrin had been withdrawn from the Forward Plan and would no longer be subject to pre scrutiny.
RESOLVED that the Forward Plan of key decisions be noted
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HOUSEHOLD SUPPORT FUND PDF 364 KB This briefing paper provides an overview of Northumberland County Council’s proposed response and delivery of the Household Support Fund (HSF) for the period 06th October 2021 to 31st March 2022.
Councillor Richard Wearmouth, Deputy Leader and Portfolio Holder for Corporate Services and Councillor Wendy Pattison, Portfolio Holder for Health and Well-being is required to attend for this item.
Additional documents: Minutes: Councillor R Wearmouth, Deputy Leader and Portfolio Holder for Corporate Services, presented the report to committee supported by Maureen Taylor, Interim Executive Director Communities and Business. The report outlined how Northumberland Communities Together would allocate the funding to support those who needed it.
The following comments were made in response to questions:-
RESOLVED?the Committee agreed to advise the Cabinet?that it supported the recommendations in the presentation, subject to consideration?of the issues raised above.?
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NCTA DIGITAL PROGRAMME PDF 157 KB Members will receive a presentation giving an overview of the NCTA digital programme and the benefits to Northumberland. Minutes: Sarah McMillan, Assistant Service Director, presented to the Committee. The presentation gave an overview of the North of Tyne Combined Authority (NTCA) digital programme and how it would benefit the County.
The following comments were made in response to questions:-
? RESOLVED?the Committee noted the information given.
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DEBT RECOVERY UPDATE PDF 505 KB The purpose of this report is to provide the Corporate Services and Economic Growth Overview and Scrutiny Committee with information relating to the level of outstanding debt owed to the Council so that the Committee may satisfy itself as to the efficiency and effectiveness of its collection and recovery policies and systems.
Councillor Richard Wearmouth, Deputy Leader and Portfolio Holder for Corporate Services is required to attend for this item.
Minutes: Keith Teasdale, Recovery Manager, presented the report to Committee. The report gave an overview of the Council debt recovery and any outstanding debt.
The following comments were made in response to the presentation:-
? RESOLVED?that Committee supported the recommendations in the report, subject to consideration?of the issues raised above.?
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The Committee is asked to review and note the Corporate Services and Economic Growth Overview and Scrutiny Committee Work Programme and Monitoring Report for the 2021/22 council year. Minutes: The Committee received an update on its Work Programme for the 2021/22 council year.
RESOLVED that this information was noted.
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EXCLUSION OF PRESS AND PUBLIC The Committee is invited to consider passing the following resolution:
(a) That under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the following item on the Agenda as it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A of the 1972 Act, and
(b) That the public interest in maintaining the exemption outweighs the public interest in disclosure for the following reasons:-
Minutes: RESOLVED?that? ? (a)? under Section 100A (4) of the Local Government Act 1972, the press and public be excluded from the meeting during consideration of the?following item on the?Agenda?as it involves the likely disclosure of exempt information as defined in Part I of Schedule 12A of the 1972 Act, and??? ???? (b)? the public interest in maintaining the exemption outweighs the public interest in disclosure for the following?reasons:-?
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TRADING COMPANIES’ FINANCIAL PERFORMANCE 2021-22 The purpose of the report is to ensure that the Cabinet is informed of the current financial positions of its trading companies for 2021-22.
Councillor Richard Wearmouth, Deputy Leader and Portfolio Holder for Corporate Services is required to attend for this item.
Minutes: This confidential report was presented to the Committee by Jan Willis, Interim Executive Director of Finance and Section 151 Officer, supported by Rick O’Farrell, Interim Executive Director of Regeneration.??Councillor?Richard?Wearmouth, Cabinet Member for Corporate Services and Daljit?Lally, Chief Executive were also in attendance.? ? The Committee welcomed the positive financial position of Advance Northumberland.? ? Members noted that this was the first quarterly report?on financial performance of the NEHL Group and understood that further details would be included in future reports as the year progresses.? ? RESOLVED that the recommendations in the report be supported and to continue to receive quarter reports as they were prepared for the Cabinet.?
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