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28 June 2011

A meeting of the Social Overview and Scrutiny Committee held in the Council Chamber, Campus West, Welwyn Garden City, Herts at 19:30 on 28 June 2011   

NumberItem
001SECTION A - Procedural Business and Policy Review and Development Items
002APPOINTMENT OF CHAIRMAN AND VICE-CHAIRMAN

To note that Councillors D.Bennett and F.Thomson were appointed Chairman and Vice-Chairman of the Committee at the Annual Council meeting until such time as their successors are appointed.
003APPOINTMENT OF "HEALTH CHAMPIONS"

To appoint Members as the Council's "Health Champions" for the Municipal Year 2011/12 (currently Councillor A.Canter, M.Cook and T.Skottowe).
004APPOINTMENT OF CO-OPTED MEMBERS

J.Parry and C.Rogers are the current Tenants Panel representatives who have been appointed as co-opted members of the Committee (non-voting). The Tenants Panel will make nominations for appointment for the Municipal Year 2011/12.
005SUBSTITUTION OF MEMBERS

To note any substitution of Committee Members in accordance with Council Procedure Rules 19 - 22.
006APOLOGIES
007MINUTES

To confirm as a correct record the Minutes of the meeting held on 24 March 2011 (previously circulated).
008NOTIFICATION OF URGENT BUSINESS TO BE CONSIDERED UNDER ITEM 21
009DECLARATIONS OF INTERESTS BY MEMBERS

To note declarations of Members' personal interests and Members' personal and prejudicial interests in respect of items on this Agenda.
010PUBLIC QUESTION TIME AND PETITIONS

Up to fifteen minutes will be made available for questions from members of the public on issues relating to the work of the Committee and to receive any petitions.
011FINESSE LEISURE MONITORING REPORT - FOURTH QUARTER 2010-11

To consider the quarterly report of Finesse Leisure as this is an essential element of the contract agreement.
pdf icon View Papers [89KB]
012ANNUAL PERFORMANCE INDICATOR REPORT 2011/12

Report of the Director (Strategy and Development) providing information on the targets and outturns for the Social Local Performance Indicators and Social National Performance Indicators for 2010/2011.
pdf icon View Papers [164KB]
013COMMITTEE OVERVIEW WORK PROGRAMME 2011/12

The pro-forma which sets out the Committee's overview work programme has been updated since the last meeting to enable forward planning of items to be considered to take place. Items which the Committee agrees it would like to consider will be scheduled into the work programme.
pdf icon View Papers [14KB]
014RESPONSE FROM CABINET TO RECOMMENDATIONS FROM OVERVIEW AND SCRUTINY COMMITTEE

There are no responses to report to this meeting.
015SECTION B - Scrutiny Items - Executive Members are excluded from this part of the meeting
016CONSIDERATION OF ITEMS FOR SCRUTINY

To consider

(1) whether any Cabinet decisions should be scrutinised post-implementation (Paragraph 14.1 of the Overview and Scrutiny Procedure Rules)

(2) whether any items which relate to areas covered by the Committee which a member of the Committee may wish to raise with a view to deciding whether an issue should be scrutinised.

The Administration and Opposition Groups each have the right within the Municipal Year to have one scrutiny topic referred to a Sub-Committee.

Where the Committee decides an issue should be scrutinised, a scrutiny Sub-Committee should be appointed to carry out the specific piece of scrutiny work (paragraph 6.3 of the Procedure for the Operation of the Overview and Scrutiny Function).
017COMMITTEE SCRUTINY WORK PROGRAMME 2011/12

The pro-forma which sets out the Committee's scrutiny work programme is attached to enable forward planning of items to be considered to take place as appropriate.
018CONSIDERATION OF ITEMS FOR REVIEW GROUPS

To consider any issues for review relating to areas covered by the Committee.

Where the Committee decides an issue should be reviewed a Review Group (ratio 3:2 with an Administration Chairman) should be appointed to review the specific item.
019RESPONSE FROM CABINET/COUNCIL TO SCRUTINY RECOMMENDATIONS/REPORTS

There are no responses to report to this meeting.
020COUNCILLOR CALL FOR ACTION

To receive any request from a Councillor for a discussion on behalf of residents on an issue affecting a single council ward where local problems have arisen and other methods of resolution have been exhausted.
021SUCH OTHER BUSINESS AS, IN THE OPINION OF THE CHAIRMAN, IS OF SUFFICIENT URGENCY TO WARRANT IMMEDIATE CONSIDERATION
022EXCLUSION OF PRESS AND PUBLIC

The Committee is asked to resolve:

That under Section 100(A)(2) and (4) of the Local Government Act 1972, the press and public be now excluded from the meeting for item 24 (if any) on the grounds that it involves the likely disclosure of confidential or exempt information as defined in Section 100A(3) and Part 1 of Schedule 12A of the said Act (as amended).

In resolving to exclude the public in respect of the exempt information, it is considered that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
023PART II - Private and Confidential Items
024ANY OTHER BUSINESS OF A CONFIDENTIAL OR EXEMPT NATURE AT THE DISCRETION OF THE CHAIRMAN

Exempt reports are available to authorised persons only.

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