Use the below search options at the bottom of the page to find information regarding recent decisions that have been taken by the council’s decision making bodies.
Alternatively you can visit the officer decisions page for information on officer delegated decisions that have been taken by council officers.
The Council is undertaking a wide ranging procurement of a customer engagement and self service platform, which is due to conclude in September 2019. This procurement, and the initial implementation of the chosen solution requires significant capacity and knowledge to achieve the required outcomes, including full integration of the solution with back office systems, form construction, liaison with suppliers and assessment of customer journeys through the platform.
The engagement platform will allow the Council to fundamentally improve the way the Council interacts with customers, and will also provide certainty of service provision at a time when CRM and My Account facilities either are now, or will soon be, unsupported by their respective suppliers.
The Senior Leadership Team (SLT) have recently approved both the Business Case and procurement specification for the new platform, and the project is overseen by the Customer and Organisational Improvement Board (COIB).
The System Development and Integration Lead post will be created for a fixed term 18 month period, advertised at Band 11, and will be predominantly funded through not recruiting to the currently vacant Systems Administrator post within People and Communities Directorate. An additional £15k finding is being sought through the Financial Sustainability Tranche of the Business rates pilot to ensure the post is fully funded for the proposed period. The funding will cover the entirety of the duration of the post.
Decision Maker: Chief Executive
Decision published: 15/08/2019
Effective from: 22/07/2019
Decision:
To approve and change the establishment by introducing a System Development and Integration Lead post within the People and Communities Directorate from 1 August 2019.
Lead officer: Edd de Coverly
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
Apologies for absence were received from Councillors Child, Fisher and Holmes.
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
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).
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
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.
In certain cases, it would not be cost effective to pursue a debt.
·
The Council needed to understand the reasons why
people found it difficult to make payments on time and whether this was caused
by poor money management. Consideration
should be given to make it more accessible and easier for payments to be made
throughout each month (such as through a phone app), as it appeared that money
was being spent before direct debit due dates.
·
Prioritisation of the recovery of debts, which
related solely to the Council, as detailed at paragraph 3.5 of the report was
noted. This aimed to maximise the
Council’s debt income.
·
Most Members agreed that writing off the debt of
a deceased person was appropriate. The
Director for Corporate Services had delegated authority to write-off
irrecoverable debts up to a limit of £2,500 (in consultation with the relevant
Portfolio Holder). Debts over £2,500
would be reported to Cabinet.
·
Members noted the six years limitation which
applied to much of the Council’s debt.
·
Members raised the current review of the
Council’s financial system Oracle, commenting that the system had cost a lot of
money and requested further information regarding the value for money test in relation to
moving to an upgrade/new system. Members
were advised that the system had been procured by four of the Council’s five
partner councils. Further information
would be provided to Members outside this meeting.
Mr. Aubrey commented that Universal Credit had possibly had
an impact on Council debt. The position may
worsen, as Universal Credit was yet to be rolled out fully. One of its aims was to prepare people for
work and for managing their money, paying their rent etc,
which was why the rent money was being paid to the person rather than to the
landlord directly.
The Council had in the past considered selling its debt but
this would not be possible for housing benefit debt, which was subject to
statutory requirements.
RESOLVED
The Committee’s comments on the proposed Corporate Debt and Income Maximisation Policy be assessed and built into the Policy where appropriate.
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
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.
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
There were no review updates.
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
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).
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
There was no urgent business.
Decision Maker: Scrutiny Committee
Made at meeting: 23/07/2019 - Scrutiny Committee
Decision published: 12/08/2019
Effective from: 23/07/2019
Decision:
There were no declarations of interest.
Decision Maker: Audit and Standards Committee
Made at meeting: 30/07/2019 - Audit and Standards Committee
Decision published: 12/08/2019
Effective from: 30/07/2019
Decision:
RESOLVED that:
The Committed NOTED the updates and progress made so far on the actions recommended in the audit report from August 2018 for the Beckmill Court Regeneration Project.
Decision Maker: Audit and Standards Committee
Made at meeting: 30/07/2019 - Audit and Standards Committee
Decision published: 12/08/2019
Effective from: 30/07/2019
Decision:
RESOLVED that:
The Committee NOTED the contents of the report.
Decision Maker: Audit and Standards Committee
Made at meeting: 30/07/2019 - Audit and Standards Committee
Decision published: 12/08/2019
Effective from: 30/07/2019
Decision:
RESOLVED that:
The Committee NOTED the comments made.
Decision Maker: Audit and Standards Committee
Made at meeting: 30/07/2019 - Audit and Standards Committee
Decision published: 12/08/2019
Effective from: 30/07/2019
Decision:
The Minutes of the meeting held on 11 June 2019 were
confirmed and authorised to be signed by the Chair with amendment to Agenda
Item 4, last bullet point to read:
Members raised concerns about the contract awarded for the
refurbishment of Beckmill Court. Officers were requested to provide
reassurance, in relation to landlord health and safety, that Melton Borough
Council was fully aware of all risks in relation to fire and electrical safety
in council housing. Members also queried
whether the regulator for social housing should be informed in light of the
concerns raised.
Concerns were raised in respect of the cost of the project
and tenancy management as the original costs for the project were estimated at
£3.1m against a tender cost of £2.2m, it was requested that officers report
back what considerations were given at the time as to why the estimated costs
differed so greatly.
It was further requested, in relation to housing management of the block, for officers to report back to Members if the Council was now spending less on day-to-day repairs and voids and how the scheme is performing financially.
Decision Maker: Audit and Standards Committee
Made at meeting: 30/07/2019 - Audit and Standards Committee
Decision published: 12/08/2019
Effective from: 30/07/2019
Decision:
There were no apologies for absence received.