Agenda and minutes

Overview and Scrutiny Committee - Thursday, 7th October, 2021 7.30 pm

Venue: Council Chamber, Gibson Drive, Kings Hill

Contact: Democratic Services  Email: committee.services@tmbc.gov.uk

Link: View Meeting

Items
No. Item

PART 1 - PUBLIC

OS 21/18

Declarations of interest pdf icon PDF 3 KB

Members in any doubt about such declarations are advised to contact Legal or Democratic Services in advance of the meeting

Minutes:

There were no declarations of interest made in accordance with the Code of Conduct.

 

With reference to Item 6 (Special Expenses Consultation) and for reasons of transparency, Councillor Mrs Dean advised that she was the Chairman of West Malling Parish Council. 

OS 21/19

Minutes pdf icon PDF 194 KB

To confirm as a correct record the Minutes of the meetings of the Overview and Scrutiny Committee held on 11 March 2021 and 27 April 2021

 

Additional documents:

Minutes:

RESOLVED:  That the Minutes of the meeting of the Overview and Scrutiny Committee held on 11 March and 27 April be approved as a correct record and signed by the Chairman. 

 

Matters for Recommendation to the Cabinet

OS 21/20

Northamptonshire County Council - Interventions Report pdf icon PDF 335 KB

A report summarising the key issues arising from the Commissioners’ Interventions Report at the former Northamptonshire County Council.  Members are asked to review the issues raised and consider whether TMBC is adequately equipped to avoid these issues occurring.  Members of this Committee are also asked to consider what role the Committee can play in supporting the ‘financial agenda’, and more generally whether Members feel that specific training might be needed.

 

Additional documents:

Minutes:

The joint report of the Chief Executive, Director of Finance and Transformation and the Director of Central Services and Monitoring Officer summarised the key issues arising from the Commissioners’ Interventions Report at the former Northamptonshire County Council.  Members were asked to review the issues raised and to consider whether TMBC was adequately equipped to avoid these issues occurring.  Members were also asked to consider what role the Overview and Scrutiny Committee could play in supporting the ‘financial agenda’ and, more generally, whether it was felt that specific training might be needed.

 

The Chairman commented that there was insufficient time at the meeting to give this item the in-depth consideration it deserved and invited Members to undertake an initial debate to identify issues/matters which could be given detailed consideration at a special meeting of the Committee in November.  The Committee noted the need to ensure that the Council was properly equipped to deal with the issues identified in the Interventions Report and that, as the Cabinet alone could not solve all the problems, all Members needed to shape the way forward.  The Committee was reminded of its role to challenge decisions, particularly those with financial implications, and acknowledged the need for training in addressing specialised matters such as estimates and budgetary control. 

 

RECOMMENDED: That

 

(1)         a Special Meeting of the Overview and Scrutiny Committee be held in November specifically to allow more detailed consideration on this subject; and

 

(2)         the Training Programmes provided through the Local Government Association be explored by the appropriate Officer and all members of the committee encouraged to register for the LGA’s “Leadership Webinar on Scrutiny Essentials” to be held at 2.30 pm on 22 November 2021.  The booking information and link to be circulated to Members.

 

* Referred to Cabinet

OS 21/21

Special Expenses Consultation pdf icon PDF 228 KB

The Council launched a consultation on 22 June for a four week period regarding potential adjustments to the Special Expenses Policy.  This report provides details of the responses to the consultation and seeks Members' recommendations on whether (or not) the cost of the non-strategic Public Conveniences in Tonbridge should be included within the Special Expenses policy; and also whether (or not) the cost of Christmas lights should be included within the Special Expenses policy.

Additional documents:

Minutes:

The report of the Management Team provided details of the responses received to the consultation launched on 22 June 2021 regarding potential adjustments to the Special Expenses Policy.  The report invited Members to consider whether the cost of the non-strategic Public Conveniences located in Tonbridge and the cost of Christmas lights should be included within the Special Expenses Policy.

 

RECOMMENDED:  That

 

(1)         the Special Expenses Policy should be updated to include the non-strategic public conveniences which are located in Tonbridge;

 

(2)         the Special Expenses Policy should not be updated to include Christmas lighting; and

 

(3)         Cabinet be invited to consider the position of public conveniences across the Borough.

 

* Referred to Cabinet

OS 21/22

Final Report: Marketing and Promotion pdf icon PDF 353 KB

This report brings forward a revised protocol for marketing and promotion across the Council

 

Additional documents:

Minutes:

Further to the Scoping report presented to the Committee on 11 March 2021, the report of the Chief Executive brought forward a revised protocol for marketing and promotion across the Council.

 

RECOMMENDED:   That:

 

(1)         the proposed charging structure for billboards in respect of commercial organisations, as set out at section 1.4 to the report, be endorsed and no charge be made in respect of charity events;

 

(2)         the move to promotional and marketing materials to be made available in digital formats only (in all but a limited number of exceptions) be endorsed;

 

(3)         the use of design agents to develop a corporate style and brand for the Council be endorsed; and

 

(4)         further evaluation be undertaken to better integrate the Council’s communication channels, looking at the possibility of future marketing and promotion to go via the Head of Communications.  Findings to be reported to the relevant Advisory Board.

 

* Referred to Cabinet

OS 21/23

Review of Tonbridge Forum and Parish Partnership Panel pdf icon PDF 142 KB

Review of the format and engagement of Tonbridge Forum and Parish Partnership Panel, considering options for improvement.

 

Minutes:

The report of the Leader of the Council and the Chief Executive provided details of the action taken to seek the views of community representatives and town and parish councils on the format and operation of the Tonbridge Forum and the Parish Partnership Panel in order to improve engagement with the Borough Council.

 

RECOMMENDED:  That

 

(1)         the proposed changes to Tonbridge Forum, as set out at section 1.2.4 of the report, be endorsed; and

 

(2)         the proposed changes to Parish Partnership Panel, as set out at section 1.3.2 of the report, be endorsed.

* Referred to Cabinet

 

Decisions to be taken by the Committee

OS 21/24

Scoping Report: Equality and Diversity Policy pdf icon PDF 127 KB

A scoping report looking at the existing Policy and to identify opportunities for improvement or best practice

 

Minutes:

The report of the Chief Executive provided an overview of the existing Equality and Diversity Policy and advised that a review be undertaken to improve the policy and identify best practice that could be adopted by the Council.

 

RESOLVED:  That the approach identified in section 1.2 of the report to review and update the existing Equality Policy Statement be endorsed.

Matters for Information

OS 21/25

Local Government and Social Care Ombudsman - Annual Review Letter pdf icon PDF 195 KB

This report sets out the annual report of the Ombudsman regarding complaints received and dealt with over the period 1 April 2020 to 31 March 2021.

Additional documents:

Minutes:

The report of the Monitoring Officer set out the annual report of the Ombudsman regarding complaints received and dealt with over the period 1 April 2020 to 31 March 2021.

 

RESOLVED:  That the report be Noted.

Matters for consideration in Private

OS 21/26

Exclusion of Press and Public pdf icon PDF 4 KB

The Chairman to move that the press and public be excluded from the remainder of the meeting during consideration of any items the publication of which would disclose exempt information.

Minutes:

There were no items considered in private.