Local democracy

Agenda, decisions and minutes

Venue: Ernest Saville Room - City Hall, Bradford. View directions

Items
No. Item

22.

DISCLOSURES OF INTEREST

(Members Code of Conduct - Part 4A of the Constitution)

 

To receive disclosures of interests from members and co-opted members on matters to be considered at the meeting. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

Notes:

 

(1)       Members may remain in the meeting and take part fully in discussion and voting unless the interest is a disclosable pecuniary interest or an interest which the Member feels would call into question their compliance with the wider principles set out in the Code of Conduct.  Disclosable pecuniary interests relate to the Member concerned or their spouse/partner.

 

(2)       Members in arrears of Council Tax by more than two months must not vote in decisions on, or which might affect, budget calculations, and must disclose at the meeting that this restriction applies to them.  A failure to comply with these requirements is a criminal offence under section 106 of the Local Government Finance Act 1992. 

 

(3)       Members are also welcome to disclose interests which are not disclosable pecuniary interests but which they consider should be made in the interest of clarity.

 

(4)       Officers must disclose interests in accordance with Council Standing Order 44.

 

Minutes:

No disclosures of interest in matters under consideration were received. 

23.

MINUTES

Recommended –

 

That the minutes of the meeting held on 28 September 2017 be signed as a correct record (previously circulated).

 

(Yusuf Patel– 01274 434579)

Minutes:

Resolved –

 

That the minutes of the meeting held on 28 September 2017 be signed as a correct record.

24.

INSPECTION OF REPORTS AND BACKGROUND PAPERS

(Access to Information Procedure Rules – Part 3B of the Constitution)

 

Reports and background papers for agenda items may be inspected by contacting the person shown after each agenda item.  Certain reports and background papers may be restricted. 

 

Any request to remove the restriction on a report or background paper should be made to the relevant Strategic Director or Assistant Director whose name is shown on the front page of the report. 

 

If that request is refused, there is a right of appeal to this meeting. 

 

Please contact the officer shown below in advance of the meeting if you wish to appeal. 

 

(XXXXX - 01274 XXXXXX)

 

Minutes:

There were no appeals submitted by the public to review decisions to restrict documents.

25.

REFERRALS TO THE OVERVIEW AND SCRUTINY COMMITTEE

The following referrals have been made to this Committee up to and including the date of publication of this agenda.

 

The Committee is asked to note the referrals listed above and decide how it wishes to proceed, for example by incorporating the item into the work programme, requesting that it be subject to more detailed examination, or refer it to an appropriate Working Group/Committee.

 

Minutes:

There were no referral made to the Committee.

26.

UPDATE ON PROGRESS MADE FOLLOWING THE FLOODING SCRUTINY REVIEW pdf icon PDF 386 KB

The Scrutiny Review into the Boxing Day floods of 2015 made a number of recommendations to improve the Council’s response to such incidents, to assist residents and businesses to better prepare and protect themselves, and to receive a report back on further improvements to the Council’s response and on flood related work to prevent future flooding.

 

The Strategic Director Place will submit a report (Document “K”) which  updates Member on progress made following the Flooding Scrutiny Review into the Council’s response to the flooding event of Boxing Day 2015 reported to Corporate Overview and Scrutiny Committee on 29th September, 2016.

 

Recommended –

 

Members note the progress achieved by the Council and Partners and the further actions planned with regard to improving the Councils response to flooding/emergency situations and the steps being taken to help reduce future incidents of flooding within the district. 

 

(John Major – 01274 433996)

Minutes:

The Scrutiny Review into the Boxing Day floods of 2015 made a number of recommendations to improve the Council’s response to such incidents, to assist residents and businesses to better prepare and protect themselves, and to receive a report back on further improvements to the Council’s response and on flood related work to prevent future flooding.

 

The Strategic Director Place submitted a report (Document “K”) which  updated Members on progress made following the Flooding Scrutiny Review into the Council’s response to the flooding event of Boxing Day 2015 reported to Corporate Overview and Scrutiny Committee on 29 September 2016.

 

The Assistant Director Waste, Fleet and Transport Services gave a brief overview of the report, stating that the Action Plan had been updated to show further improvements and action that had been taken over the last 12 months to deal with any future incidents of flooding.

 

During the discussion, a Member ascertained the emergency arrangements that were in place when adverse weather was expected.  In response the Assistant Director stated that during inclement weather a conference call took place, involving key organisations. In addition relevant departments within their service plans contained details on what actions they should take during adverse weather, and these service plans were regularly reviewed.

 

In response to a question regarding the availability use and storage of sandbags, it was stressed that sandbags were stored at a central location in readiness for any flood event, however storage of sandbags could be reviewed in the light of experience.  In addition the local emergency flood plan could also look at the issue of sandbags and storage facilities.

 

In response to a question relating to the Council’s ability to have access to the necessary expertise and staffing in place to deal with flooding, it was explained that a team was in place that worked closely with the Environment Agency to deal with incidents of flooding, albeit there was a need to bolster this team.

 

A Member stated that work around climate change and risk planning was crucial and that he would like to see a more definitive timetable around what the Council was doing in this respect.  The Assistant Director Transportation, Design and Planning stated that a lot of work had been done by the Council’s drainage team in collaboration with the Environment Agency on both the Flood Strategy and the Flood Risk Assessment to ensure they were fit for purpose.

 

In response to a question on what collaborative work had been done with neighbouring authorities on flood alleviation measures, it was confirmed that work had been undertaken with Leeds City Council Craven and other North Yorkshire Authorities, to identify catchments and deal with flooding more effectively .

 

In relation to a question regarding the drainage team, it was confirmed that a drainage team was in place to deal with any call out and that this included cover over any bank holiday periods.

 

In response to a question regarding the preparedness of the Council’s contact centre and their capacity to  ...  view the full minutes text for item 26.

27.

WATER MANAGEMENT SCRUTINY REVIEW pdf icon PDF 104 KB

The Report of the Chair of the Environment and Waste Management Overview and Scrutiny Committee (Document “L”) contains the findings from the Water Management Scrutiny Review, undertaken by the Environment and Waste Management Overview and Scrutiny Committee.

 

Recommended –

 

That Members of the Corporate Overview and Scrutiny Committee, consider and comment on the report.

(Mustansir Butt - 01274 432574)

Additional documents:

Minutes:

The Report of the Chair of the Environment and Waste Management Overview and Scrutiny Committee (Document “L”) contained the findings from the Water Management Scrutiny Review, undertaken by the Environment and Waste Management Overview and Scrutiny Committee.

 

The current and former Chair of the Environment and Waste Management Overview and Scrutiny Committee were present at the meeting to give an overview of the review, stating that the Scrutiny Review had been a robust piece of work which had taken evidence from key partner organisations such as Yorkshire Water and the Environment Agency, as well as a range of Council departments.  The key lines of inquiry were alluded to along with the recommendations, stressing that effective water management required effective policies around sustainable urban drainage, together with effective multi agency collaboration.

 

During the discussion, a Member ascertained what work had been done in respect of the flood risk assessment as this was not evidenced in the report. In addition he questioned the lack of clarity around funding streams in relation to emerging schemes.  In response the Assistant Director Transportation, Design and Planning confirmed that feasibility and preventative work had been done, and that funding streams were looked at via the Combined Authority. He also confirmed that £360k had already been spent on flood alleviation schemes in a number of key areas in the district.  In addition a number of in depth studies had been commissioned to assess the extent of the capital works that were required in the district.

 

In response to a question regarding supplementary planning guidance in relation to sustainable development and the weight that would be given to this by the Planning Inspector, it was stressed that once adopted supplementary planning guidance was a key document which the Inspector would have to have regard to in determining an application.

 

Resolved –

 

That Members of the Environment and Waste Management Overview and Scrutiny Committee and officers be thanked for compiling a comprehensive report.

 

ACTION:       Overview and Scrutiny Lead

 

28.

MANAGING ATTENDANCE pdf icon PDF 229 KB

The Director of Human Resources will submit a report (Document “M”) which updates Members with regards to managing attendance as requested in the Committee Resolution of 5 April 2017.

 

The report provides information on sickness absence in the Departments of Children’s Services, Health and Wellbeing and Place.

 

Recommended –

(1)       The Corporate Overview and Scrutiny Committee considers the            report and challenges to both sustain and further improve     performance.

 

(2)       That all Departments continue to prioritise sickness absence and         maintain all efforts to further improve performance. 

 

(Michelle Moverley - 01274 437883)

Minutes:

The Director of Human Resources submitted a report (Document “M”) which updated Members with regards to managing attendance as requested in the Committee resolution of 5 April 2017.

 

The report provided information on sickness absence in the Departments of Children’s Services, Health and Wellbeing and Place.

 

Representatives from the respective departments were present to give an overview of the actions taken to address sickness absence, which had resulted in a slight fall in sickness absence.  Reductions has also been registered within Health and Wellbeing as a result of more proactive work around improving manual handling techniques, take up of the flu vaccination and phased returns.  Within the Department of Place managing attending continued to be discussed at Departmental Management Team meetings with better support being provided to managers to better support staff,  Initiatives such as focus groups, self management strategies, stress buster sessions were being rolled out to try and address sickness levels, which were yielding benefits.

 

During the discussion, a Member asked how Bradford Council’s sickness absence figures compared to other local authorities, In response it was stressed that different authorities compiled statistics differently, however Bradford was statistically somewhere in the middle.

 

In response to a question on stress related absence it was stated that most cases were as a result of stress related issues staff were facing outside of work.  Proactive work the Council had done with managers around identifying and dealing more effectively with mental health issues was alluded to.

 

In relation to a question around long term sickness and capability, it was stressed that although due process was in place to deal with long term absence, managers were encouraged to put early intervention measures in place, including referrals to Occupational Health.

 

A Member welcomed the initiatives in place to deal with mental health issues affecting staff, however she stressed that training should be offered to all staff to better equip them to identify and deal with mental health issues.

 

Resolved –

 

That this Committee requests that a Council wide managing attendance report be presented in 12 months time.

 

ACTION:       Director of Human Resources

 

29.

BRADFORD COUNCIL'S WORKFORCE DEVELOPMENT STRATEGY 2015 - 2021 pdf icon PDF 856 KB

The Director of Human Resources will submit a report (Document “N”) which  provides an update to Elected Members on the Council’s Workforce Development Strategy 2015 - 2021.

 

Recommended –

 

Members are asked  to consider and comment on the content of the report.

(Tina Lafferty – 01274 434503)

Minutes:

The Director of Human Resources submitted a report (Document “N”) which  provided an update to Members on the Council’s Workforce Development Strategy 2015 - 2021.

 

During the discussion a Member ascertained the number of apprenticeships that had been recruited, since the new programme had been launched.  In response it was stated that 19 new job opportunities had been created, with an emphasis on ensuring that underrepresented groups were reflected in this cohort.

 

In response to a question on the Member Development Programme and the low number of delegates attending the training being offered, it was confirmed that further evaluation was taking place, however it was also stressed that separate training was also being provided at political group level, of which attendance was good.

 

In addition officers were also exploring the possibility of enabling Councillors to access the evolve online training system.

 

Resolved –

 

That a further progress report be presented to this Committee in 12 months time, to also include detailed information relating to the Member Development Programme.

 

ACTION: Director of Human Resources

 

 

30.

BRADFORD COUNCIL'S EQUALITY OBJECTIVES PROGRESS REPORT (JANUARY TO JUNE 2017) pdf icon PDF 242 KB

The Assistant Director for the Office of the Chief Executive will submit a report (Document “O”) which provides the first annual progress report on the Equality Objectives covering January 2017 to June 2017, following approval of the Council’s new equality objectives at the end of 2016.

 

Recommended –

 

(1)       That Members comment on and support the progressing work on        the Council’s equality objectives 2016-2020.      

 

(2)       That Members request a further progress update on the equality           objectives in 12 months time.

 

(Kathryn Jones - 01274 433663)

Additional documents:

Minutes:

The Assistant Director for the Office of the Chief Executive submitted a report (Document “O”) which provided the first annual progress report on the Equality Objectives covering January 2017 to June 2017, following approval of the Council’s new equality objectives at the end of 2016.

 

The Assistant Director stated that the new equality objectives were set in the context of Bradford being a young and diverse city, with people from a ethnic background making up 36% of the total population, with a quarter of the overall population being aged less than 20.

 

During the discussion, Members welcomed the positive work being done and the importance of these objectives in ensuring the Council worked for the benefits of all its residents.

 

A Member urged that the Council should get involved in promoting events during the upcoming Black History Month.

 

In response to a question on the Council’s workforce profile and the underrepresentation from the BME communities and what the Council was doing to address this underrepresentation, it was stated that workforce diversity was a key issue for the Council and to this end the Council was looking as issues around recruitment methods and career development.

 

A Member also raised an issue around the equality objectives not being explicitly addressed within Council reports to Committees and suggested this reporting be improved.

 

Work around addressing sexual harassment across the piece was also alluded to, together with the role the Council was playing in bringing communities together using the ‘People Can’ approach.

 

Resolved –

 

(1)       That Members commented on and supported the progressing   work on the Council’s equality objectives 2016-2020.

 

(2)       That a further progress report on the equality objectives be        considered in 12 months time.

 

(3)       That an equality objectives section be included in committee      report templates to enable each area to report on how they are     meeting the Council’s equality objectives.

 

(4)       Members heard that ethnic minorities make up 36% of the            Districts population and that this is not representative of the Councils Workforce Profile – grades by ethnicity.  The Committee             requests that a further report be presented to this Committee     which details the approaches being used to address this.

 

ACTION:       Assistant Director for the Office of the Chief Executive/ City                     Solicitor (Resolution 3)

 

31.

CORPORATE OVERVIEW AND SCRUTINY COMMITTEE - WORK PROGRAMME 2017/18 pdf icon PDF 159 KB

The Chair of the Corporate Overview and Scrutiny Committee will submit a report (Document “P”) which sets out the Corporate Overview and Scrutiny Committee work programme for 2017/18. 

 

Recommended –

 

(1)       That members consider and comment on the areas of work        included in the work programme.

 

(2)       That members consider any detailed scrutiny reviews that they             may wish to conduct.

 

(Mustansir Butt - 01274 432574)

Additional documents:

Minutes:

The Chair of the Corporate Overview and Scrutiny Committee submitted a report (Document “P”) which set out the Corporate Overview and Scrutiny Committee work programme for 2017/18. 

 

 

Resolved –

 

That the work programme 2017-18 continues to be reviewed regularly

during the remainder of this Municipal Year.

 

ACTION:       Overview and Scrutiny Lead