Venue: Cabinet & Committee Room, 52 Derby Street, Ormskirk, L39 2DF
Contact: Jacky Denning
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APOLOGIES Minutes: Apologies for absence were received on behalf of Councillors Curry and Nixon. |
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MEMBERSHIP OF THE COMMITTEE To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4. Minutes: There were no changes to the Membership. |
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URGENT BUSINESS, IF ANY, INTRODUCED BY THE CHAIRMAN Note: No other business is permitted unless, by reasons of special circumstances, which shall be specified at the meeting, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency. Minutes: There were no items of urgent business. |
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DECLARATIONS OF INTEREST PDF 299 KB If a member requires advice on Declarations of Interest, he/she is advised to contact the Borough Solicitor in advance of the meeting. (For the assistance of members a checklist for use in considering their position any particular item is included at the end of this agenda sheet.) Minutes: There were no declarations of interest. |
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DECLARATIONS OF A PARTY WHIP In accordance with Overview and Scrutiny Committee Procedure Rule 16, Members must declare the existence of any Party Whip, and the nature of it, when considering any matter in the following categories:
- The review of any decision of Cabinet or - The performance of any Member of the Cabinet
N.B. The Secretary of State believes whipping is incompatible with Overview and Scrutiny. Minutes: There were no declarations of a Party Whip. |
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To receive as a correct record the Minutes of the meeting held on 12 October 2017. Minutes: RESOLVED: That the Minutes of the Corporate and Environmental Overview and Scrutiny Committee meeting held on 12 October 2017 be received as a correct record and signed by the Chairman. |
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Residents of West Lancashire, on giving notice, may address the meeting to make representations on any item on the agenda except where the public and press are to be excluded during consideration of the item. The deadline for submissions is 10.00am Tuesday 2 January 2018. A copy of the public speaking protocol and form to be completed is attached. Additional documents: Minutes: There were no items under this heading. |
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FLOODING IN THE BOROUGH To consider a presentation by Mr Steve Howell, Asset Manager, United Utilities, at the request of the Committee, following consideration of a Members’ item raised on Hurlston Brook Flood Risk study, to attend in relation to this and other flooding Borough concerns. Minutes: The Committee received a presentation from Mr Steve Howell, Asset Manager, United Utilities, in relation to flooding and the wastewater network operations and services in the Borough, requested by the Committee to attend following consideration of a Members Item raised on Hurlston Brook Flood Risk study. The presentation referred to the following:
· Lancashire County Council – Developing, maintaining and applying a strategy for local flood risk management; managing the risk of flooding from surface water, groundwater and ordinary watercourses; and providing and maintaining highway drainage such as road gullies/grids · Environment Agency – Responsible for taking a strategic overview of all sources of flooding and managing the risk of flooding from main rivers · West Lancashire Borough Council – Managing the risk of flooding on its land and approving planning applications and ensuring it's drained in a sustainable way · United Utilities – Managing the risk of flooding from surface water, foul and combined sewer systems that provide drainage from buildings and yards
· Attendance at the Lead Local Flood Authority Making Space for Water meetings · Working closely with Local Authority Planning Departments and developers · Meet with Flood Action Groups such as ARRCCHS · Meetings with Councillors and MPs
Comments and questions were raised in respect of the following:
Steve Howell gave an undertaking to find out: (i) What the level of investment is in the West Lancs area (ii) If a programme of work for cleaning sewerage pipes is available to circulate to members
RESOLVED: A. That Steve Howell from United Utilities be thanked for his informative presentation and be asked to return once the report on Hurlston Brook Flood Risk study had been published.
B. That in view of the pressure placed on local authorities to meet government house building targets and the right of developers to connect to the sewerage system, Cabinet be asked to consider lobbying the government in relation to the reduction in funding for statutory services, in particular the general under investment in improving the waste sewerage systems. ... view the full minutes text for item 48. |
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MEMBERS' ITEMS/COUNCILLOR CALL FOR ACTION (CCFA) There are no items under this heading. Minutes: There were no items under this heading. |
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ITEMS FROM THE MEMBERS' UPDATE There are no items under this heading. Minutes: There were no items under this heading. |
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CORPORATE PERFORMANCE INDICATORS Q2 2017-18 PDF 148 KB To consider the report of the Director of Housing & Inclusion. Additional documents: Minutes: Consideration was given to the report of the Director of Housing and Inclusion, as contained on pages 259 to 272 of the Book of Reports, which presented performance monitoring data for the quarter ended 30 September 2017.
Comments and questions were raised in respect of the following targets:
RESOLVED: A. That the Council's performance against the indicator set for the quarter ended 30 September 2017, be noted.
B. That Cabinet be asked to review the target level for NI157a 'Processing of planning applications' at its meeting in March 2018.
C. That in relation to WL08a' Number of Crime Incidents' the Community Safety Partnership be asked to include facts and figures at the next meeting of this Committee when they are scheduled to give their annual presentation on the work of the Partnership.
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COMMUNITY INVOLVEMENT IN SERVICE DELIVERY REVIEW To consider the following three items: Minutes: The Committee considered the following 3 items as part of the review being undertaken entitled 'Community Involvement in Service Delivery': |
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Transferring a Community Service to a Local Community Group - Leisure and Wellbeing To consider a presentation, on behalf of the Director of Leisure and Wellbeing, on the experience of transferring a community service to a local community group. Minutes: The Committee received a presentation from Steve Kent, Leisure Operations Manager, which provided details of previous experience in transferring a Community Service to a Local Community Group. The presentation included:
Community Buildings Civic Hall : The Civic Skelmersdale Community Resource Centres - Digmoor: Evermoor Enterprises - Birch Green: Artz for All - Tanhouse: Tanhouse Community Entrerprises Ltd - Greenhill: Greenhill Community Hub Skelmersdale Meeting Rooms - Ashurst: Skelmersdale Taekwondo Academy - Heversham: Skelmersdale Boxing Club - Tanfields: Tanfields Association/Closure - Hall Green: returned to Housing - Liverpool Road: Skelmersdale Players - Flimby: Skelmersdale Baptist Church - Carfield/Acregate: Hope House/Dream Centre - Yewdale: LCC Counselling Services - Inskip: Inskip Community Association/LCC Nursery - Pennylands: Ilyo Taekwondo - Ormskirk Community Centre : Chapel Gallery
Outdoor Sports Facilities Abbey Lane Playing Fields
Outdoor Activity Facility Platts Lane Fishing Lake Skelmersdale Allotments Liverpool Road Allotments Richmond Avenue Allotments
(i) Purpose - to reduce revenue or to generate external capital funding or a combination of both (ii) Suitability of the group – training requirements, management history, local support, consultation, business plans, (iii) Required background investigations and other matters: · permissions in relation to ownership/covenants · drafting documents for leases/licences · scrutiny · group legal support · accountability of public assets/best value · the disposal process · liabilities (insurances/responsibilities) · financial viability · risk assessments · timescales · consideration as to whether continued support to groups following transfer is required
(iv) Potential transfer opportunities for consideration in the future:
Community Buildings Banks Leisure Centre Chapel Gallery Housing community/meeting rooms
Outdoor Sports Facilities Blaguegate Playing Fields Chequer Lane Playing Fields Whitemoss Playing Fields Whittle Drive Playing Fields Aveling Drive Playing Fields
Outdoor Activity Facility Abbey Lakes Fishing Lake Chequer Lane Fishing Lake Tower Hill Allotments Clucas Gardens/Owen Avenue Allotments Tawd Valley Park Beacon Country Park & Golf Course Coronation Park Richmond Park Other Parks Playground Maintenance
Other Facilities CCTV Dog fouling/littering enforcement
RESOLVED: A. That the presentation be noted.
B. That the following recommendations be considered for inclusion in the Committee's final review report:
(i) "That in relation to the transfer of assets to community groups, consideration should be given to a formal in-house support mechanism being established as part of the process, for groups to access support following the transfer of facilities, with bi-annual or quarterly monitoring meetings put in place for this purpose."
(ii) "That in the interest of prudent financial management, the £15k revenue funding given to Abbey Lakes each year be reviewed in the context of the overall programme of grants given to voluntary organisations."
C. That the Leisure Operations Manager be asked to invite to a future meeting of the Committee a representative from one or two organisations to give their views on the overall process and to invite the CVS to discuss support services.
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Transfer of Service Delivery - Street Scene To consider a presentation, on behalf of the Director of Street Scene, on that Service’s experience in relation to the transfer of service delivery Minutes: The Committee received a presentation from Phil Samosa, Deputy Director of Street Scene who provided details on the Services' experience in relation to the transfer of services delivery. The presentation advised that experience was limited as services didn't lend themselves easily to transfer as groups in the main did not have the necessary infrastructure to support such involvement.
The Committee was advised that Street Scene were currently working in partnership with Total Reuse, a local social enterprise organisation based in Skelmersdale, providing the physical collection part of the bulky household waste collection service, with the Council providing the administration. Items are refurbished, when appropriate, and offered for sale or donated to community groups and good causes. Income generated from sales is used to create training programmes.
The Committee was further advised on the work undertaken with local volunteer groups such as the Scouts', parish councils and neighbourhood clean-up campaigns in providing equipment, materials and the removal of any waste collected. National clean-up campaigns are promoted by the service such as the Keep Britain Tidy initiatives "The Great British Clean" and "Clean for the Queen" offering local action groups advice and once again the provision of equipment and the removal of waste. Requests are dealt with on an individual basis.
Comments and questions were raised in respect of the following:
RESOLVED: A. That the Deputy Director of Street Scene be asked to organise a visit to Total Reuse, with an invitation to all Members.
B. That the following recommendation be considered for inclusion in the final review report of the Committee: "That the option of offering groups insurance under a bulk insurance scheme be investigated." |
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To review the Project Plan. Minutes: Consideration was given to the Project Plan contained on pages 273 to 278 of the Book of Reports.
RESOLVED: That the Project Plan be amended to take into account the matters raised above and subject to the inclusion of engagement with Parish Councils and the Council for Voluntary Services, which may require an extension to the timescales. |
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WORK PROGRAMME - FUTURE MEETINGS PDF 198 KB To note the Work Programme for future meetings. Minutes: Consideration was given to the Committee's Future Work Programme, as contained on pages 279 to 280 of the Book of Reports.
RESOLVED: That the Committee's future Work Programme be approved. |