Venue: Council Chamber, Campus East, Welwyn Garden City, Herts, AL8 6AE. View directions
Contact: Alison Marston
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SUBSTITUTION OF MEMBERS To note any substitution of Members made in accordance with Council Procedure Rules. Additional documents: Minutes: The following substitution was made in accordance with Council Procedure Rules:
Councillor Lucy Musk for Councillor Max Holloway.
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APOLOGIES Additional documents: Minutes: Apologies for absence had been received from Councillor M. Holloway.
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MINUTES To confirm as a correct record the Minutes of the meeting held on 14 March 2022 (previously circulated). Additional documents: Minutes: To confirm as a correct record the Minutes of the meeting held on 14 March 2022 (previously circulated). |
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DECLARATIONS OF INTERESTS BY MEMBERS To note declarations of Members’ disclosable pecuniary interests, non-disclosable pecuniary interests and non-pecuniary interests in respect of items on the Agenda. Additional documents: Minutes: Councillor S. Thusu declared an interest by virtue of him being a Hertfordshire County Councillor.
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To discuss the setting up and agree the terms of reference for a Task and Finish Panel on Garages Management. Additional documents: Minutes: Members received an update from officers on Garages Management. The following points were discussed:
At the conclusion of the discussion, members were asked to confirm agreement of the scope for the T&F panel, which will report back to OSC in January 2023.
RESOLVED (unanimously)
(2) That the Committee appoint a chair to the Garages T&F Panel via Teams, with nominations of members for the panel to follow.
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STREETSCENE CONTRACT PDF 135 KB To discuss the setting up and agree the terms of reference for a Task and Finish Panel regarding the Streetscene contract.
Additional documents: Minutes: Members received an update from officers on the streetscene contract. The following points were discussed:
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COMMITTEE WORK PROGRAMME FOR 2022/23 PDF 86 KB The pro-forma sets out a draft of the Committee’s work programme for comment. The work programme enables forward planning of items to be considered. In addition, the Forward Plan and Key Decision List are attached for Members to consider. The Scrutiny Scoring Form is available to assist in determining the value of any potential scrutiny. Additional documents:
Minutes: Officers noted that as usual practice, the forward plan and most recent cabinet decisions were included in the agenda pack in case there is anything on there that members wish to raise as potential scrutiny topics. The draft work programme for the year has been populated with topics raised at the workshop earlier in the year.
It was confirmed that as agreed earlier, both the Garages and Streetscene T&F Panels will report back to OSC at the January 2023 meeting; therefore, we will not require a further meeting be added in February 2023.
Officers noted that a Cross Party Housing Maintenance Contract Mobilisation Board has been set up to oversee the housing repairs and maintenance performance data of the new contractor, including implementation, risks, communication, and monitoring performance. This topic will not proceed at OSC to prevent duplication. The terms of reference for the cross-party group have been published online.
A motion to scrutinise how the council manage the process of consultations was proposed by Councillor L. Chesterman and seconded by Councillor L. Musk.
Members asked in particular to look at how the consultation for community buses was carried out. Members would like to see this done before any recommendation comes from Cabinet to Full Council as it would be more transparent than calling it in. Officers clarified the decision has not yet been made on community buses and the proper approach would be for the decision to be made subject to call in which could be done by this committee. There are strict legal requirements on how consultations are carried out but does not prevent this committee from scrutinising how the process of consultations are undertaken. Members proposed we scrutinise the process and will be calling in whatever decision is made on the community buses, but to look at scrutinising the process of consultations as a high priority.
Members noted that consultations are a tool for councillors to help them make a decision. Officers said that it would be correct to complete a scoring matrix, and this can be done online if members are happy with this approach. Members asked who the portfolio holder for consultations is. Officers will clarify this when an email comes out with matrix.
RESOLVED (unanimously)
(1) OSC members to complete a scoring matrix for the scrutiny of the council’s consultation process. (2) Officers to prepare a draft scoping document to accompany the scoring matrix.
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