Venue: Meeting Room 1, Abbey House, Abbey Close, Abingdon, OX14 3JE. Can be watched online - details below
Contact: Democratic Services Officer 07895 213820 Email: candida.basilio@southandvale.gov.uk
Note: watch online by copying this link into your browser: https://www.youtube.com/@SouthandValeCommitteeMeetings/streams
No. | Item |
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Chair's announcements To receive any opening announcements from the chair. Minutes: Chair welcomed everyone to the meeting but had no further announcements to make. |
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Apologies for absence To record apologies for absence and the attendance of substitute members. Minutes: Apologies were received from Councillor Alexandrine Kantor, and Councillor Sue Cooper was in attendance as a committee substitute. |
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Minutes of the last meeting PDF 204 KB To adopt and sign as a correct record the Joint Scrutiny Committee minutes of the meeting held on 4 June 2024. Minutes: Members of the committee agreed that the minutes of the meeting on 4 June 2024 were a correct record, and the chair would sign them as such. This included a set of confidential minutes, of which no one raised any matters to discuss in confidential session. |
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Update on previous recommendations from Joint Scrutiny Committee PDF 278 KB A standing agenda item whereby committee will receive any updates emerging from the recommendations made in previous meetings. Minutes: Members noted the update. |
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Declaration of interests To receive declarations of disclosable pecuniary interests, other registrable interests and non-registrable interests or any conflicts of interest in respect of items on the agenda for this meeting.
Minutes: None. |
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Urgent business To receive notification of any matters which the chair determines should be considered as urgent business and the special circumstances which have made the matters urgent. Minutes: None. |
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Public participation To receive any questions or statements from members of the public that have registered to speak. Minutes: None. |
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Work schedule and dates for Joint scrutiny meetings PDF 167 KB To review the attached scrutiny work schedule. Please note, although the dates are confirmed, the items under consideration are subject to being withdrawn, added to or rearranged without further notice.
Minutes: Committee noted the work programme and the added meetings for managing the committee’s workload. |
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Biffa annual performance report 2023 PDF 803 KB Joint scrutiny committee will be considering Biffa Municipal Ltd (Biffa) performance in delivering the household waste collection, street cleansing and ancillary services contract for the period 1 January 2023 to 31 December 2023 (2023 calendar year) and make any comments before a final assessment on performance is agreed.
Minutes: The report was introduced by the Cabinet member for Environmental Services and Waste for Vale of White Horse District Council, Councillor Mark Coleman. Councillor Sam James Lawrie, Cabinet member for Environment for South Oxfordshire District Council was unable to attend. Officers supporting were Environmental Services Technical Team Leader, Head of Housing and Environment, Waste Projects Officer and Environmental Services Technical Team Leader.
Members asked questions on the performance report:
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Waste resources and street cleansing strategy PDF 267 KB Joint Scrutiny committee will consider the draft joint Waste Resources and Street Cleansing strategy and make any comments before a final strategy is presented to Cabinet for decision.
Additional documents:
Minutes: Cabinet member for Environmental Services and Waste (Vale) introduced the report. Officers supporting were the Waste Projects Manager, Environmental Services Manager and the Head of Housing and Environment.
The strategy was not final, and scrutiny views will be built in before formally going to Cabinet in September. Members can send comments to officers up until 22 July. Committee asked questions in the meeting as follows.
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Transformation programme update PDF 352 KB Joint scrutiny committee will consider the refreshed Corporate Transformation Programme and the plans for its further development over the coming months. Additional documents:
Minutes: The report was introduced by the Deputy Leader and Cabinet member for Environmental Services and Waste for Vale of White Horse District Council, as Cabinet member for Policy and Programmes (Vale) was unable to attend. For South Oxfordshire District Council, Cabinet member for Corporate Services was present online to answer questions. The Head of Finance and Interim Transformation Lead were present to support, as well as the Head of Policy and Programmes and Head of Corporate Services.
The programme was initially IT developments to prepare for exiting an outsourced service contract. This had developed into other areas, to look for ways to make services more efficient and save money where possible. This report presented a summary of the programme refresh. Cabinet member for SODC explained we were looking at objectives we were trying to achieve:
Head of Finance explained that he was satisfied that the budgets were prudent and robust. To maintain that we make allowance for inflation, but not non-inflationary pressures. However, we can deal with the unexpected in a timely manner with a prudent budget. We were unsure on government funding as the government had just changed. We had planned for £100k savings per council (annually, cumulative) and the transformation team was made permanent. The aim being to make efficiencies and not reduce services. Our obligation to best value duty (making continuous improvements) was key.
Interim Transformation Lead provided a short presentation on the refreshed programme.
The committee considered the content of the refreshed Corporate Transformation Programme and the plans for its further development over the coming months. Committee made comments and asked questions.
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Exclusion of the public To consider whether to exclude members of the press and public from the meeting for the following items of business under Section 12A of the Local Government Act 1972 as amended on the grounds that: (i) It is likely that there will be disclosure of exempt information as defined in paragraph 3 of Schedule 12A, and (ii) the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
Minutes: Not required |
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Confidential minutes of the last meeting To consider confidential minutes of the meeting on 4 June 2024 Minutes: Not required |
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Updates on previous recommendations to Cabinet - Confidential item 04-06-24 Confidential update on the recommendations Joint Scrutiny provided to Cabinet at the meeting on 4 June 2024. Minutes: Not required |
01235 422520
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Vale of White Horse District Council
Abbey House, Abbey Close,
Abingdon
OX14 3JE