Agenda and minutes

Venue: Parkside, Station Approach, Burton Street, Melton Mowbray, Leicestershire. LE13 1GH

Items
No. Item

10.

Apologies for Absence

Minutes:

Apologies for absence were received from Councillors Child, Fisher and Holmes.

11.

Minutes pdf icon PDF 106 KB

To approve the minutes of the meeting held on 18 June 2019.

Minutes:

The minutes of the meeting held on 18 June 2019 were approved and authorised to be signed by the Chair.

12.

Declarations of Interest pdf icon PDF 50 KB

Members to declare any interest as appropriate in respect of items to be considered at this meeting.

 

Minutes:

There were no declarations of interest.

For Scrutiny

13.

Questions to Portfolio Holder for Growth and Prosperity pdf icon PDF 95 KB

Verbal presentation to be provided, setting out current performance, focus and challenges for the portfolio.

Minutes:

The Portfolio Holder for Growth and Prosperity, Councillor Higgins:

 

(a)  gave a presentation (copies of which had been circulated at this meeting and is attached), setting out current performance, focus and challenges for the portfolio around:-

 

·         Town Centre, Tourism, Events and Place Promotion

·         Economic Growth and Inward Investment

·         Planning Policy and Housing Delivery

·         Major Developments

 

(b)  asked Members if the format of the presentation had been useful and advised that more in-depth information would be provided as the portfolio grew.

 

Members commented that the presentation had been helpful and they looked forward to receiving more information in due course.

 

A Member asked if it was viable for the Council to set up a housing company to tackle housing needs.  The Councillor Higgins provided a brief overview of how a housing company would work and the Director for Growth and Regeneration, Mrs. Parikh advised that there was an appetite for this.  The Council had approved it in principle last year and an outline business case has been prepared.  Drafting a detailed business case was the next stage, once development information was in place.

 

A Member queried if there had been any progress on car parking charges, in relation to pay on departure.  Councillor Higgins confirmed that he had raised this with Mrs. Parikh.  This could increase revenue for the Council.

 

Another Member asked if developers would find it more viable to build if the ‘builder’s contribution’ was ended.  Councillor Higgins advised that the contributions were required to provide community facility but viability was taken into account.

 

Referring to the Council’s five year land supply, a Member asked how many new homes could be built during that time.  The Assistant Director for Strategic Planning and Regulatory Services, Mr. Worley advised that the Council’s supply was just under eight years and this equated to approximately 2,500 new homes which could be built.

 

Another Member commented that tourism formed part of this portfolio and enquired whether the Council should recruit a Tourism Officer.  Councillor Higgins advised that as yet it was unclear what the remit of such a position would be and there was no money available to fund this role.  It was highly likely that if the Council did wish to recruit a Tourism Officer, the position would be funded through the revenue it created and should be partly supported by the businesses it would be involved with.

[The meeting adjourned at 19:35.]

[The meeting reconvened at 19:45.]

14.

Consultation on Corporate Debt and Income Maximisation Policy pdf icon PDF 113 KB

Additional documents:

Minutes:

The Committee received a report on the Corporate Debt and Income Maximisation Policy from the Deputy Chief Executive and Director for People and Communities.

 

Mr. Aubrey, Deputy Chief Executive and Director for People and Communities, provided a brief overview of the report, advising that Cabinet had approved the commencement of an eight week consultation period for the Corporate Debt and Income Maximisation Policy, as detailed at Appendix 1 of the report.  The Committee were invited to provide comments as consultees.  Mr Aubrey highlighted that details about sundry debts had been circulated to Members via email (for background information) and hard copies of the email were available at this meeting;

 

A Member asked how much debt had been written off by the Council and how performance had improved since the Debt Officer post had been in place.

 

Mr. Aubrey advised that the amount of debt would have to be confirmed outside this meeting, as the information was not on hand.  Bad debt provision had been increased and the Debt Officer post had been in place for around two years.  The focus had been on collecting current debt and in year performance on collecting the current debt had improved from around 77% to around 85%.

 

During discussion the following points were noted:-

 

·         Over half of the Council’s debt was in respect of housing benefit overpayments.  Members raised whether this was in any way as a result of Universal Credit problems.  It was important to be realistic about the likelihood of recovering this debt.

·         Members queried whether there had been an increase in council tax support to vulnerable people and if this had contributed to them having greater debt arrears.

·         Members wanted to be reassured that the Council provided help, support and intervention for vulnerable people and were pleased that this had been addressed in the Policy.

·         A Debt and Income Maximisation Policy was needed.  However, consideration should be given as to why the Council’s level of debt was so high and this in turn needed to inform the Policy, to ensure it was fit for purpose.

·         Members enquired about the Council’s debt, whether it had been growing and whether officers had been chasing the debt or if it would be written off.  The Council should put every effort into recovering monies owed to it.  (The Chair highlighted that the Council aimed to maximise its debt recovery and that this was the purpose of the Policy).

·         Payment up-front and withdrawal of service, as detailed at paragraph 3.6 of the report was positive.  It was noted that payment up-front was not appropriate for the Lifeline service and withdrawal of service only applied to discretionary services.

·         Members noted that the Council had a high number of debtors opting to make payments via direct debit and that the Council aimed to increase this number further.

·         The ‘balanced approach’, as detailed at paragraph 3.7 of the report was welcomed.  Help and support must be given to people but action, including court action should be taken when necessary.  ...  view the full minutes text for item 14.

For Approval

15.

Establishment of Task and Finish Group pdf icon PDF 102 KB

Housing Management Voids and Temporary Accommodation.

Additional documents:

Minutes:

The Committee received a report on the Establishment of a Task and Finish Group from the Director for Law and Governance.

 

Mrs. Wylie, Director for Law and Governance introduced the report by highlighting that at the last meeting of this Committee, Members had considered the Workplan and had indicated that they would like to undertake a review of Housing Management Voids and Temporary Accommodation.  Mrs. Wylie drew Members attention to Appendix 1 of the report (Terms of Reference), advising that the scoping exercise could be used to determine if these were appropriate.  Any revisions would be proposed at the next meeting of this Committee and would not inhibit the Task Group from starting the review.  The revised Scoping Document and an update on the work of the Group would be presented at the next meeting.

 

A Member commented that they did not want to lose focus on Homelessness.  The impact of registered social landlords and private landlords needed to be considered.

 

RESOLVED

 

(1)  To APPROVE the establishment of a Task and Finish Group to review Housing Voids Management and Temporary Accommodation.  The review will support the organisational review of service quality and will give Members the opportunity to understand the systems thinking methodology currently being deployed for service improvement;

 

(2)  To APPROVE the Terms of Reference (which included the scope of the review) and NOTE that revisions may be proposed to the next meeting of the Committee, as scheduled in the Annual Calendar of Meetings, once a Scoping Document has been completed by the Group.  Any revisions shall not inhibit the Group from commencing the review;

 

(3)  To NOTE  that the Scoping Document shall include a timetable for completion of the review and shall be presented to the next meeting of the Committee, as scheduled in the Annual Calendar of Meetings;

 

(4)  To APPROVE the membership of the Task and Finish Group to be no more than four Members, which shall include the Chair of this Committee and three other Members, as determined by the Chair (one place to be offered to the Opposition Group).

For Review Only

16.

Review of Forward Plan and Annual Work Plan pdf icon PDF 80 KB

To consider the Forward Plan and identify any relevant items for inclusion in the work plan, or to request further information.  Copies of the latest Forward Plan will be available at the meeting.  It can be found on the website using the following link:-

 

Forward Plan

Minutes:

Mrs. Wylie

 

(a)  asked Members to consider what they would like to include in the Work Plan.  Comments should be submitted to the Chair and Vice Chair;

 

(b)  confirmed that currently, there were no consultation items on the Forward Plan (for the period August 2019 to October 2019).  Relevant items would be brought to Members attention accordingly;

 

(c)  highlighted that the new Democratic Services Manager would be in post on Monday (29 July).

 

A Member asked Mrs. Wylie, Director for Law and Governance to clarify that the Members were able to request that the Leader of the Council attend a Committee meeting to answer questions and she confirmed that Members were able to do this.

 

Other Members asked if it would be possible to invite partner organisations, such as the Police and Crime Commissioner.  Mrs. Wylie highlighted that the Leader was the Council’s link to the Police and Crime Commissioner and confirmed that the Committee was able to invite any partner agency to attend a meeting if they wished.

 

Any relevant items for inclusion in the Work Plan should be submitted to the Chair for further consideration at the next meeting of this Committee (on 17 September 2019).

17.

Review Updates

To receive any updates on reviews which are being undertaken.

Minutes:

There were no review updates.

18.

Urgent Business

To consider any other items that the Chair considers urgent

Minutes:

There was no urgent business.

 

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