SCRUTINY
COMMITTEE (COMMUNITY WELLBEING AND SAFETY)
MINUTES of an Extraordinary meeting held on
7th December, 2006.
Present: Councillor R.F. Curtis
(Vice-Chairman); Councillors R.J. Bertin, Ms. R.M. Birch, Mrs. J.E.
Charles, P. Church, J. Clifford, S.C. Egan, C.L. Osborne, Mrs. A.J.
Preston, Mrs. M. Randall, A.J. Readman, Mrs. S.I. Sharpe, K.R.
Stockdale, W.C. Vaughan, Mrs. M.R. Wilkinson and C.J. Williams.
Also present: Councillor J.W. Thomas.
631
APOLOGY FOR ABSENCE -
This was received from Councillors Mrs. M.E.J.
Birch (Chairman).
632
DECLARATIONS OF INTEREST -
No declarations were received.
633
HOUSING INVESTMENT (DCS) -
Councillor R.F. Curtis had requested that the
item be called-in in order to allow the Scrutiny Committee an
opportunity to examine the policy change. A Housing
Investment Risk Appraisal and Implementation Plan in respect of
Housing Investment had been considered by Cabinet on 8th
November, 2006. Members of the Housing Sub-committee had also
received the report and considered the report in conjunction with
the recommendations of Cabinet as detailed below:
“(1) T H A T a
stock retention strategy to enable the Council to meet the WHQS by
2012 be supported, that resolution to be dependent upon the Council
agreeing to the following key issues to be agreed in 2006/07 and
implemented from April, 2007:
· re-allocation of
estimated costs to the Council General Fund in 2006/07 for
the following services:
Ø
Grounds Maintenance Contract estimated at £80,375.
Ø Renewal of rubbish and cleansing of
properties estimated at £5,000.
Ø Waste clearance and abandoned cars
estimated at £15,000.
Ø Housing Strategy estimated at
£100,000.
·
cyclical and responsive repairs based on benchmark figures
ensuring
efficiency savings in the Building Maintenance DSO, estimated at
£632,000
per year, to be achieved in the first instance by March, 2008.
· 1% efficiency savings
in housing management services from 2007/08 for 5
years and reported back to Cabinet on 31st
January, 2007 on the measures
proposed to achieve the efficiency.
· reducing revenue
repairs by 10% after the WHQS had been achieved in
2012.
· utilise the housing
capital receipt from the sale of Penarth Heights.
· introduce service
charges totalling £126,835 per year during 2007.
· successful negotiations
with the WAG regarding the projected
Management and Maintenance allowances, ensuring that future M and
M
allowances were at 2% plus RPI.
· restrict repair and
maintenance costs to RPI from 2007/08.
(2) T H A
T HRA Sensitivities 8, 10, 12 and 13 be further analysed and that
the Director of Community Services submit a further report to
Cabinet on 31st January, 2007.
(3) T H A
T the use of prudential borrowing be not approved until resolutions
(1) and (2) above had been agreed and successfully implemented.
(4) T H A
T a stock transfer strategy be endorsed should the key issues
highlighted in resolutions (1) and (2) above be not agreed and
achieved by March 2008 (it being noted that a decision to support a
stock transfer strategy would rest with full Council).
(5) T H A
T the report as amended at the meeting be forwarded to WAG for
information as to the Council’s current position.
(6) T H A
T the Director of Community Services notify all Council tenants of
the Council’s current position and the key issues that needed to be
considered together with their implications through, for example,
the distribution of a newsletter.”
At the Housing Sub-Committee meeting, the
Director of Community Services had indicated that there were
certain actions and results that had to be achieved if the Council
was to retain its housing stock. The report provided Members
with options on what needed to be addressed and the required
timescale. Members noted that the Business Plan and
recommendations that were set out by Cabinet were unlikely to be
successful without the support of all Members and Officers involved
in the service. After due consideration, the Housing
Sub-Committee recommended:
“T H A T the Housing Sub-Committee support the
recommendations of Cabinet as set out above and request all party
support from Members to assist in the process of producing a viable
Business Plan to support the Stock Retention Strategy.”
The Scrutiny Committee was advised that
further analysis of the HRA Sensitives 8,10, 12 and 13 would be
undertaken by an external verifier and a report was to be presented
by the Director of Community Services in December 2006.
Discussion also took place around the
introduction of service charges but this would need to be closely
considered together with consideration of identifying housing that
was owned by the Council that could be put up for sale.
The Scrutiny Committee having considered the
call-in and the recommendations of the Housing Sub-Committee
RECOMMENDED - T H A T the recommendations by
the Cabinet and the Housing Sub-Committee as above be endorsed.
634
ALLOCATION OF DISABLED PARKING BAYS (DEER) -
Councillor R.F. Curtis had requested that a
report on the matter be brought before the Scrutiny Committee to
consider the most appropriate mechanism that should be used to
allocate disabled parking bays. It was Councillor Curtis’
belief that they should be allocated on a greatest need basis.
The report before Committee identified the
issues relating to individual disabled persons parking spaces
(IDPPSs) and to confirm the current policy and procedure. The
Committee was also advised that the matter was being considered by
the Scrutiny Committee (Economy and Environment) Task and Finish
Group. The report highlighted that in January 2004, Cabinet
had received a report which had sough confirmation of the policies
and procedures used in dealing with issues in respect of the
provision of IDPPSs in residential areas and as a result, had
resolved:
“T H A T consideration be deferred for a
further joint report from the Directors of Community Services and
Environmental and Economic Regeneration.”
The Committee was advised that lengthy
discussions between officers from the Directorates had taken place
but no appropriate mechanism for assessing need and prioritising
applications had been determined for this discretionary
function. The Council, as the Highway Authority, had
discretionary powers to provide parking bays for disabled persons,
however, the report was concerned with the provision of IDPPSs in
residential areas. It further highlighted that whilst the
bays may be provided in residential areas in response to a request
from a specific individual, that individual did not have exclusive
rights over the use of the bay. The Council had received
requests for IDPPSs which were mostly for the terraced streets in
Barry and Penarth where houses did not have off-street parking
provision and on-street parking provision was at a premium.
The council had no specific policy in relation to provision of
IDPPSs although Appendix A to the report identified how the Council
currently carried out its procedures which had been transferred to
the Council on Local Government Reorganisation in 1996.
It was also important to note that the demand
for IDPPSs exceeded the Council’s budget and to date, about ten
IDPPSs had been installed in the financial year, the figure having
been increased from six fairly recently in an effort to address the
backlog of requests. The officer advised that there were
currently thirty two outstanding applications waiting to be
processed as at 27th November, 2006. As a result
of the many emotive and complex issues which arose in respect of
IDPPSs, officers in the Engineering Design and Procurement Division
did not attempt to prioritise varying applicant’s needs and as
such, applications were processed in order of receipt. It was
also important to note that IDPPSs were provided for disabled
drivers only and were not provided for able bodied carers or
relatives on behalf of disabled persons (or children).
It was further reported that an extensive
survey had been undertaken into the experience and policies of the
other Welsh Unitary Authorities and of the nineteen respondents,
twelve authorities had a policy in relation to IDPPSs but seven
made no provision. The survey had highlighted the complexity
of issues that local authorities faced. The main concerns in
relation to any change to the existing process it was reported
would relate to:
· The funding
required to provide a service top assess need (either in house
or
via an external agency);
· The complications
introduced in the process where someone deemed to have
greater need would be placed on the list at a higher point than
those already
on
the list who had already been identified as having a legitimate
need. It was
suggested that there may be a requirement to review the list on a
regular
basis with all applicants being reassessed to ensure that the
needs
requirements remained current.
The procedure attached at Appendix A to the
report, had been operated by the Traffic Management Team since
Local Government Reorganisation in 1996. It was however,
accepted that the matter was being considered by the Scrutiny
Committee and the Economy and Environment Task and Finish Group and
on conclusion of the Task and Finish Group work, a report would be
presented to Cabinet seeking an appropriate resolution.
Members also considered that it was a
difficult issue to consider and suggested that in view of the
complex issues in relation to need that a representative of the
Scrutiny Committee (Community Wellbeing and Safety) be nominated to
be a Member of the Task and Finish Group.
Having considered the report, the Scrutiny
Committee
RECOMMENDED -
(1) T H A
T the Chairman or Vice-Chairman of the Scrutiny Committee
(Community Wellbeing and Safety) be nominated to attend meetings of
the Scrutiny Committee (Economy and Environment) Task and Finish
Group and the recommendation be referred to the Scrutiny Committee
(Economy and Environment).
(2) T H A
T Miles Punter be thanked for his report which would also
considered by the Task and Finish Group.
635
QUARTERLY PERFORMANCE MONITORING -
Children and Family
Services
The second quarter Performance Monitoring
report was presented to the Committee.
It was noted that some actions had slipped due
to lack of resources and IT delays. The officer also
recommended that three actions be withdrawn for a number of reasons
but Committee considered it relevant to detail them and reconsider
their withdrawal at the year end. Members also queried the
availability of the Joint Review report and were advised that the
Department was waiting for it to be published by the SSIW.
RECOMMENDED - T H A T the report be noted and
the actions suggested to be withdrawn be reconsidered at the year
end.
Community Care and Health
Reference was made to Delayed Transfers of
Care and Members were advised that recent figures had shown 12
clients (DToC) for social care reasons and the Department’s target
was 9. Members were pleased to note the progress were
reported in this area. The Director also advised that no
resolution had to date been received in respect of the arbitration
learning in respect of the private sector and residential care
homes in the Vale.
Concern in relation to EMI provision was
expressed within the Vale and Members consideration will need to be
given in the future to this type of provision.
RECOMMENDED - T H A T the report be noted.
Housing and Community
Safety
The officer presented the second quarter
monitoring report to Committee.
Members raised concern in relation to the
limited number of annual caravan inspections undertaken to date.
The officer advised that the contributory factor related to
staffing issues but that he was looking at the matter and hoped
that the issues would be addressed shortly. Expenditure on the MRA
was also raised and the Director advised that a report would be
presented by the end of December to Cabinet and to WAG.
RECOMMENDED – T H A T the report be noted.
Strategy Performance
Management and Commissioning
It was noted that the Joint Commissioning
Group was not currently meeting but that discussions would be
entered into in the near future regarding resurrecting the
Group.
In respect of Performance Indicators, the
officer advised that no national indicators existed at present and
that baseline figures had yet to be established for local
indicators.
RECOMMENDED - T H A T the report be noted.