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Contact: Charles Hungwe
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Apologies for Absence Minutes: Apologies were received from the following Members:
Councillor Dennis; Councillor Dixon; Councillor Falcon; Councillor Curran, substituted by Councillor Keith Coleman-Cooke. |
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Declarations of Interest To receive any declarations of interest. Members are advised to consider the advice contained within the Declaration of Interest form attached at the back of this agenda. If a Member declares an interest, they should complete that form and hand it to the officer clerking the meeting and then take the prescribed course of action. Minutes: There were no declarations of interest. |
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Minutes of Previous Meeting PDF 74 KB To approve the Minutes of the Overview and Scrutiny Panel meeting held on 21 November 2017, copy attached. Minutes: Councillor Campbell proposed, Councillor Connor seconded and Members agreed the minutes as a correct record of the meeting that was held on 21 November 2017. |
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East Kent Housing - Proposed new formal resident involvement structure PDF 592 KB Additional documents:
Minutes: Mr Matt Gough, Director of Customer Services (East Kent Housing) introduced the item and made the following points:
· The proposals for improving the engagement of residents were developed through the participation of tenants’ representatives in workshops that were facilitated by an independent tenant advisor; · The Internal EK Housing Improvement Board considered and agreed the proposals; · Residents wanted a cohesive approach for engaging them; · The proposed Residents Panel will have a strategic overview of processing views from residents and communicating these to management; · The would be a new method of escalation of issues through the organisational structure; · Once agreed there will be a need to make minor amendments to the current agreement with TDC.
In response to the presentation Members made comments and raised questions as follows:
· The process used by East Kent Housing was transparent; · How was EK Housing going the monitor the new system; · How was the organisation going to manage the influence of dominant individuals who sit on the Panel; · Could the quorum of eight members of the Panel include at least one representative from each of the areas?
Responding to Member comments and questions Mr Gough said that:
· The selection criteria for individuals to sit on the Panel would include among other attributes; the ability to represent the views of residents at Panel meetings; · EK Housing will provide skills training to the new Panel membership; · Each area will select its own representative to sit on the main Panel; · EK Housing would consider the suggestion from the Overview & Scrutiny Panel that ‘the quorum of eight members of the Panel should include at least one representative from each of the areas.’
The Panel agreed the following:
1. To endorse the recommendation to invite an appropriate Councillor(s) to attend local group meetings to participate and observe, in relation to local council services;
2. To note the proposed implementation timescales. |
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2018-19 Budget and Medium Term Financial Strategy 2018-22 PDF 11 KB Additional documents:
Minutes: Councillor Townend gave the opening remarks to the agenda item and made the following comments:
Tim Willis, Director of Corporate Resources then advised the meeting of a correction to Table 5 in para 4.13 as follows:
Total for 2019/20 should be £586,000 and not £712,000; Total for 2020/21 should be £101,000 and not £338,000.
Members of the Panel then made comments and asked questions about the proposals in the budget report as follows:
Tim Willis and Tim Howes (Director of Corporate Governance) gave the following responses to Member comments and questions:
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Review of Overview & Scrutiny Panel Work Programme for 2017/18 PDF 112 KB Additional documents:
Minutes: A Member noted the lower than usual attendance at recent Panel meetings. Another Member requested that the electoral registration working group be re-constituted to consider the voter registration progress as part of the preparation for the 2019 Local Government Elections. This would enable the Panel to determine the effectiveness of the voter registration exercise. The Chairman agreed to discuss that request and feedback to the Panel.
The Panel agreed the following:
a) To reduce the size of sub groups from seven to six members, the UKIP group losing a seat. The proportionality of sub groups then being:
3 UKIP; 2 Conservatives; 1 Labour.
b) To note the report. |
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Forward Plan and Exempt Cabinet Report List for 10 January 2018 - 30 June 2018 PDF 97 KB Additional documents: Minutes: A request was made by Members and officers agreed that in future the Panel received progress updates reports regarding the asset disposal programme.
Members noted the report. |