Meeting documents
Venue: Mezzanine Room 2, County Hall, Aylesbury. View directions
Note | No. | Item |
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12:30pm |
Apologies for absence Minutes: Apologies were received from Mr D Meacock, Mr A Oxley and Mr S Chhokar. |
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Declarations of Interest Minutes: Mr P Cooper and Mr T Jones declared an interest in Item 5 as they were members of the Aylesbury Vale Licensing Authority. |
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of the Meeting held on 30 October 2007 Minutes: The Minutes of the meeting held on 30 October 2007 were agreed and signed as a correct record.
Angela Macpherson to distribute membership details of the BSP to all Members ACTION: AM |
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Actions arising - Priority Indicators PDF 16 KB Feedback on the outcomes of the member input to prioritising the indicators for scrutiny.
Angela Macpherson – Policy Officer Minutes: Angela Macpherson, Policy Officer, told Members that following responses to the indicators spreadsheet, the two indicators with the most interest from Members had been 42 (a and b) and 71. |
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12:45pm |
The Safer and Stronger Communities Block Members will receive a briefing from the lead officer for the LAA, reviewing the past year’s performance and outlining key achievements and challenges.
Dean Taylor - Strategic Director, Safer and Stronger Communities Minutes: The Chairman welcomed Dean Taylor, Strategic Director for Safer and Stronger Communities, to the meeting. Dean Taylor told Members that Chief Superintendent Paul Tinnion, Thames Valley Police, who had been due to attend the meeting, had sent his apologies.
Dean Taylor told Members the following:
Dean Taylor told Members that the LAA (and specifically the Safer and Stronger Communities Block) faced the following challenges:
Dean Taylor said that better commissioning was required for the future.
Members discussed the Safer and Stronger Communities Block. Among the topics discussed were:
Dean Taylor said that Education programmes in schools had traditionally been about drugs. However the charity that ran the programmes also looked at alcohol issues. Part of the alcohol strategy was to extend these ... view the full minutes text for item 5. |
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1:30pm |
Induction to the Performance Plus System Members will be introduced to the performance plus software that has been designed to help Members, managers and officers to manage performance against the LAA targets.
Ben Chisnall - Policy Officer, Partnerships Minutes: The Chairman welcomed Ben Chisnall, Policy Officer, to the meeting.
Ben Chisnall showed Members the Performance Plus system. The LAA and the Corporate Plan were now on the Performance Plus system, which meant that all performance data was now on one server. Performance Plus would be rolled out to all service areas over the next year.
A quarterly report on the LAA was produced from Performance Plus which was sent to the Programme Board.
Ben Chisnall told Members that the best way to access the Performance Plus system was through the internet site. The coding was as follows: Green star = target on track Amber circle = within 5% of the target Red = below target
The spreadsheet in Performance Plus was arranged by outcomes. The Direction of Travel box compared the gap between the actual outcome and the target for the current quarter and for the previous quarter. The Direction of Travel was not a performance alert tool but was useful to look at as an indication.
The spreadsheets showed data from the whole of Buckinghamshire. However when the data from Thames Valley Police was entered, it was broken down into districts. Some targets were at a district level.
Some indicators had no targets, as there was no baseline. All baselines had to be approved by the Government Office for the South East (GOSE). Targets could be negotiated with GOSE.
Each indicator in the system could be separated into sub-sets. Ben Chisnall also told Members that indicators without targets might appear on the Delivery Plans.
A Member noted that the targets needed to be looked at to ensure that they were right for the County.
The Chairman thanked Ben Chisnall for attending the meeting. Ben Chisnall told Members that the performance officers in each district were Tamsin Ireland (AVDC), James Streeter (CDC), Rachel Winfield (SBDC) and Jacqueline Ford (WDC). |
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2pm |
The Future Work Plan The working group will have the opportunity to discuss the work plan arising from the proposed priority indicators. The actions and next steps in the process will be agreed by the group.
Angela Macpherson - Policy Officer Minutes: Members agreed that the task and finish group would look at the following three indicators:
42: a. Increase the numbers of Class A drug seizures. b. Increase the number of people charged with supply (including Possession with intent to supply) of Class A drugs.
43: Increase in targeted detections of Under Age Sales – the number of detected under age sales as a percentage of the number of visits made by trading standards officers.
71: Increase % of people who feel that parents in their local area take responsibility for the behaviour of their children.
It was also agreed that all visits would be undertaken by the whole group, rather than the group being split up to look at different topics.
The Chairman suggested that the group could visit the Accident and Emergency Department of a local hospital on a Friday or Saturday evening.
It was also suggested that young people be involved in the Review. One way of doing this was through the Youth Council.
Angela Macpherson, Policy Officer, said that she would send Members an e-mail link to the delivery plans for the above three indicators ACTION: AM
Attendance at meetings was discussed. All Members needed to be aware of the importance of attending meetings, and should send a deputy if unable to attend. ACTION: ALL MEMBERS It was also suggested that future meetings could be held at DistrictCouncil offices as well as at BCC offices ACTION: HW |
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2:30pm |
Date of next meeting PROVISIONAL - 17 January 2008, 2:30pm, Large Dining Room, Judges’ Lodgings, Aylesbury Minutes: 17 January 2008 at 2:30pm in the Large Dining Room, Judges’ Lodgings, Aylesbury |