Agenda and minutes

Venue: Bodicote House, Bodicote, Banbury OX15 4AA

Contact: Colm Ó Caomhánaigh, Tel 07393 001096  Email: colm.ocaomhanaigh@oxfordshire.gov.uk

Link: video link oxon.cc/PSC03062021

Items
No. Item

21/21

Apologies for Absence and Temporary Appointments

Minutes:

Apologies had been received as follows:

 

Councillor Juliette Ash (substituted by Councillor Ted Fenton)

Councillor Kieron Mallon (substituted by Councillor Ian Corkin)

Councillor Ian Middleton (substituted by Councillor Andy Graham)

 

22/21

Declarations of Interest - Guidance note on back page of the agenda

Minutes:

There were no declarations of interest.

 

23/21

Minutes pdf icon PDF 340 KB

To approve the minutes of the meetings held on 11 March 2021 (PSC3a) and 18 May 2021 (PSC3b) and to receive information arising from them.

Additional documents:

Minutes:

The minutes of the meetings held on 11 March 2021 and 18 May 2021 were approved.

 

24/21

Day and time for future meetings

The Committee will consider whether or not to continue with meetings on Thursdays at 10am or adopt an alternative.

 

Minutes:

The Chair asked Members for feedback as to whether the meetings of the Committee should be moved to 2pm on Thursdays or 10am on Fridays.

 

Members asked if an earlier time than 2pm could be considered to avoid possible overrun of meetings past 5pm.  They were also keen to ensure that the Committee meetings, if moved, would not clash with other council meetings.

 

Members also suggested that the heavy Work Programme required extra meetings in the calendar.  It was clarified that the Council Constitution sets a minimum number of meetings but not a maximum.

 

The Chair asked for any further comments to be emailed to the Committee Secretary.

 

 

 

25/21

Overview of the Council's Business Plan pdf icon PDF 8 MB

A presentation on the 2021-2024 Corporate Plan which sets out the priorities, ambitions and vision of thriving communities for everyone in Oxfordshire. To achieve our vision, we focus on three ‘thriving’ themes: people, communities and economy, across which runs our commitment to a zero-carbon future.

 

Minutes:

Louise Tustian, Head of Insight and Corporate Programmes, gave the new Committee a presentation on the Council’s current Corporate Plan which included an outline of the budget setting process, engagement with the public, the background to the priorities, the Climate Action Plan and working with partners.

 

Louise Tustian then outlined how the monthly Business Management and Monitoring Reports measure performance against the priorities.

 

Claire Taylor, Corporate Director, Customers and Organisational Development, responded to a number of points raised by Members:

 

·         The Corporate Plan was reviewed annually in line with the budget proposals.

·         There was a statutory requirement to consult on the budget and it was done in a variety of ways depending on the nature of the proposals including the use of social media.

·         Some of the metrics to monitor performance originated from public feedback.

·         The Committee will get an opportunity to discuss new proposals as part of the annual review.  A timetable for this will be presented at the next meeting.

 

Members made a number of suggestions:

 

·         Reports and presentations must be circulated in advance with the agenda in order for them to be able to properly address the issues at the meeting.

·         It can be difficult to reach young people for feedback but a move to more digital democracy could improve engagement.

·         It was important to listen to the feedback and act on it.  This Committee needed to hold Cabinet to account in a non-party-political way.

·         There were many youth groups and Community Action Groups that could provide the Council with a lot of feedback.

 

 

 

 

 

 

 

26/21

Outcomes Framework

A presentation on the outcomes framework which contains the priorities and the key themes and developments reflected in the Corporate Plan. The framework sets out the performance indicators and measures to enable us to assess and report on our performance against these priorities.  The monthly business management and monitoring reports report on the extent to which we are meeting our targets.  These are joint reports containing the progress made against the corporate measures, leadership risk updates and finance reporting.

 

Minutes:

Louise Tustian gave a presentation the Outcomes Framework.  Most measures were updated monthly but some were quarterly or annual.  The key performance indicators were RAG rated: Red if more than 10% away from the target, Amber if less than 10%, and Green if on target.  A commentary was included on each service area and, if a rating was red or amber, the report would outline when improvement was expected.

 

The monthly reports were made available publicly in Cabinet agendas.  The Outcomes Framework will be going to Cabinet in July and will be similarly available to all.

 

Claire Taylor responded to a question on social outcomes, emphasising that the Corporate Plan was not the only source of measures.  For example, the Annual Report of the Director for Public Health included data on health inequalities.  The Committee may wish to discuss the measures and consider if they were transparent enough and ask for inclusions in future iterations of the Corporate Plan.  The measures could be altered in-year through a democratic process.  The Corporate Plan was underpinned by individual service plans.

 

The Chair asked that the democratic process for making changes be outlined at the next meeting.

 

27/21

Scrutiny Annual Report pdf icon PDF 322 KB

Report by Corporate Director for Customers and Organisational Development

 

The Scrutiny Annual Report highlights the key work undertaken by the Council’s scrutiny committees to address current and emerging issues including the delivery of improved services for the residents of Oxfordshire.

 

The report 2020-2021 is presented here for approval by the Performance Scrutiny Committee and submission to full Council. Additional comments from the Committee will be summarised by the Chairman of the Performance Scrutiny Committee at full Council on 13 July 2021.

 

TheCommittee is RECOMMENDED to approve the Scrutiny Annual report prior to its submission to Council.

 

Minutes:

The Committee had been asked to consider and comment on the Scrutiny Annual Report 2020/21 which summarised the activities of the Council’s scrutiny committees.  The report will be taken by the July meeting of Full Council.

 

Claire Taylor, Corporate Director, Customers and Organisational Development, introduced the report and advised that it was a good place to start in terms of considering the Committee’s Work Programme going forward.  She thanked Democratic Services and Policy staff for their work in compiling the report.

 

Members commented as follows:

 

·         It would be helpful to outline how the Committees’ feedback influences future decisions and include a summary of improvements resulting from scrutiny at the end of the report.

·         This Committee’s remit was probably too wide to effectively scrutinise the 80% of issues that do not fall under Health or Education Scrutiny.

·         ‘Deep dives’, involving a small group of Members, were very useful ways of looking more closely at specific issues.

·         Papers should be circulated well in advance so there is no need for a lengthy introduction at the meeting and more time can be used for questions.

·         Items should come back to the Committee if it has not had enough time to deal with them at the first meeting.

·         There was a huge workload which would require extra meetings to those scheduled and the use of working groups.

·         The Committee could set up its own subcommittees rather than waiting for a review of the number of scrutiny committees which could take a long time.

·         A 2017 Governance Review Group report included some useful analysis and proposals that did not produce consensus at the time but could be looked at again.

 

Councillor Sally Povolotsky stated that she would research other councils’ practice and email her findings to colleagues.

 

The Chair asked officers to report at the next meeting on the flow of information into and out of the Committee and how the Committee tracks outcomes afterwards.

 

The Chair also noted that the Chief Executive had already identified the need for a review of scrutiny and will come forward with proposals for the leaders of the political groups to consider.  The number of scrutiny committees was a matter for Council to determine in the Constitution.  He added that Cabinet Advisory Groups were also quite helpful and could engage in deep dives.

 

28/21

Work Programme pdf icon PDF 257 KB

To consider the Committee’s Work Programme for future meetings.

 

Minutes:

A Work Programme that had been agreed by the outgoing Committee was before the new Committee for consideration.

 

The Chair noted that one item for the 15 July 2021 meeting “Draft Oxfordshire Plan 2050 Reg 18 (Stage 2)” had been withdrawn as it was more appropriately scrutinised by district and city councils.

 

Members suggested that the following items be prioritised:

 

·         Children Placed for Care Out-of-County

·         Education, Health and Care Plans (EHCPs) and Child and Adolescent Mental Health Services (CAMHS)

·         Skanska contract

·         Transport and Travel – specifically the implementation of Active Travel funding Tranche 2.

·         Parking contract issues

·         Climate action progress and environmental issues

·         Transparency and public engagement

·         OCC and the Growth Board and Oxford-Cambridge Arc

 

It was questioned whether Apprenticeships and the Minerals & Waste Development Strategy were sufficiently urgent to be taken in July.

 

Many Members stressed the need for extra meetings to deal with the workload.

 

It was agreed that it should be noted in the Work Programme what aspect of an issue is to be examined and why.  The responsible Cabinet Member and Director should also be noted.

 

The Chair invited Members to send suggestions to the Committee Secretary for review at a meeting of the Chair and Deputy Chair the following week.  He added that they could email suggestions in that way at any time.

 

The revised Work Programme will be brought to the next meeting and updated at each meeting.