Meeting documents
Venue: Committee Rooms, King George V House, King George V Road, Amersham. View directions
Contact: Democratic Services 01895 837236; Email: democraticservices@chilternandsouthbucks.gov.uk
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To approve
the minutes of the Resources Overview Committee held on 5 March 2019 and 15 May
2019. Additional documents: Minutes: The
minutes of the Resources Overview Committee held on 5 March 2019 and 15 May
2019 were approved and signed by the Chairman as a correct record. |
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Declarations of Interest Minutes: There were
no declarations of interest. |
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Minutes: It was noted
that the Chiltern Lifestyle Centre Scrutiny Sub-Committee were meeting on 31
July 2019 and 7 August 2019 to discuss the Public Open Space consultation, the Business
Plan and appointment of the Leisure Operator. RESOLVED To note the 28 Day Notices. |
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End of Year Performance Report 2018/19 PDF 67 KB Minutes: It was
reported that most of the Performance Indicators (PIs) were on target or only
slightly off target. There were 4 of the
47 PIs off target and these were discussed in more detail. With regard to CdHS4, the number of private
sector dwellings vacant for more than 6 months, the members asked for more
information about work done to bring empty properties back in to occupation,
and any relationship with work done by the council tax service on the
district’s tax base. It was agreed that
more detail would be provided in future reports to Services and Resources
Overview Committees. The number of
missed assisted collections was also discussed and it was advised that there
seemed to be a high number of reports of missed collections. It was also noted that the new tender for the
waste contractor was progressing. Members noted
that the PI’s off target were mainly due to a shortage of available staff and
discussed the effect of the forthcoming Unitary Council on recruiting and
retaining staff. There was also some
concern that the Unitary process was particularly
taking up senior officer time and impact on those staff in having to work on
the new Council set up and maintain current services.
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Capital and R&R Outturn Report 2018/19 PDF 47 KB Minutes: There was a
requirement to present an annual report on the Capital and Repairs &
Renewals budget each year. In appendix A it could be seen that some projects were being carried
forward, including work to reduce fire risks at King George V House. It was asked why this hadn’t been completed
within the present year but it was advised that these were a two year programme
and were well on track to complete in the current year. With regard to
Mill Bridge it was noted that there wasn’t a need to carry out extensive work
as originally assumed. The parking
changes at King George V House had not proceeded as Members hadn’t considered
the project to be value for money. There was a
general request for future reports to be accompanied by a more extended written
narrative to explain the issues and give context to projects. The delays to the maintenance programme had
not been due to the unitary work as the work was being undertaken by the
facilities contractor. It was noted
that the budget had not been spent on public conveniences and there was a
request for the work to be done before the unitary council.
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Treasury Management - Annual Report 2018/19 PDF 85 KB Minutes: A report was required under the code of practise. Members were asked to note that there had been no additional new borrowing. The average rate of return was 1.9% which was better than expected when the budget was set the year before.
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Statutory Guidance on Overview and Scrutiny Functions PDF 45 KB Minutes: It was advised that the Ministry of Housing, Communities and Local Government had produced a statutory guidance document on overview and scrutiny that would be taken into account when designing the overview and scrutiny arrangements for the new unitary District Council.
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