Meeting Details Meeting Summary Committee: Neighbourhoods Overview and Scrutiny Committee Date/Time: 7 Jun 2023 - 14:00 to 15:02 Status: Occurred Venue: Committee Room 6 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of InterestsWebcast Documents Agenda Contents (161Kb) Agenda Document Pack - Neighbourhoods Overview and Scrutiny Committee - 07/06/2023 (1959Kb) Agenda Public Agenda 1 Notice of Recording/Webcast The Chair to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Public-I microsite (please click this link) and that members of the press/public may record and take photographs except where there are confidential or exempt items. 2 Apologies To receive any apologies. 3 Declarations of Interests Members are reminded they must declare all relevant pecuniary and other registerable interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not participate in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation. If other registerable interests are declared a Member may speak on the matter only if members of the public are allowed to speak at the meeting but otherwise must not take part in any discussion or vote on the matter and must not remain in the room unless they have been granted a dispensation. If it is a ‘sensitive interest’, Members do not have to disclose the nature of the interest, just that they have an interest. Information on the Local Government Association’s Model Councillor Code of Conduct is set out via http://bit.ly/3WtGQnN. This includes, at Appendix 1, an interests flowchart which provides a simple guide to declaring interests at meetings. 4 Membership of the Neighbourhoods Overview and Scrutiny Committee To note the resolution of the City Council meeting appointing the Committee, Chair and Members to serve on the Committee for the period ending with the Annual Meeting of City Council 2024. Labour (5):- Councillors Shabrana Hussain (Chair), Marcus Bernasconi, Marje Bridle, Ray Goodwin, and Gurdial Singh Atwal. Conservative (2):- Councillors Deirdre Alden and Kerry Brewer. Liberal Democrat (1): Councillor Izzy Knowles 5 Election of Deputy Chair To elect a Deputy Chair for the purposes of substitution for the Chair if absent for the period ending with the Annual Meeting of the City Council in 2024. 6 Neighbourhoods Overview and Scrutiny Committee's Terms of Reference (14.15 - 14.20) To note the Terms of Reference for the Neighbourhoods Overview and Scrutiny Committee. Item 6 - Cover Report - Terms of Reference (99Kb) 7 Minutes (14.20 - 14.25) To confirm the minutes for the Housing and Neighbourhoods Overview and Scrutiny Committee meeting held on 13 April 2023. Item 7 - Minutes - Housing and Neighbourhoods 13 April 2023 (127Kb) 8 Action Trackers (14.25 - 14.35) To review and note the actions from the previous Housing and Neighbourhoods Overview and Scrutiny Committee, and the Commonwealth Games, Culture and Physical Activity Overview and Scrutiny Committee. Item 8 - Action Tracker - Housing and Neighbourhoods May 2023 (77Kb) Item 8 - Action Tracker - CWG, Culture and PA O&S (106Kb) 9 Delivering Effective and Flexible Scrutiny (14.35 - 14.35) To consider how the Neighbourhoods Overview and Scrutiny Committee will develop a flexible and effective work programme for 2023/24. Item 9 - Cover Report - Delivering Effective and Flexible Scrutiny (96Kb) Item 9 - A More Flexible, Effective Scrutiny Function for 2023-24 Appendix 1 (110Kb) 10 Developing the Neighbourhoods Overview and Scrutiny Committee’s Work Programme 2023/24 (15.00 – 16.00) To consider the issues for the 2023/24 work programme including Cabinet Member Priorities and forthcoming decisions, issues recommended to be carried forward from 2022/23, information from the City Observatory, and Programmes, Performance and Improvement Division, to agree potential issues for the Scrutiny Work Programme and Scrutiny methods. Item 10 - Work Programme Cover Report (148Kb) Item 10 - Work Programme Mapping Table Appendix 1 (134Kb) Item 10 - Appendix 2 - Cabinet Member Priorities (120Kb) Item 10 - Appendix 3 Performance Improvement Summary - Neighbourhoods (582Kb) 11 Request(s) for Call In/Councillor Call for Action/Petitions Received (if any) To consider any request for call in/councillor call for action/petitions (if received). 12 Other Urgent Business To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chair are matters of urgency. 13 Schedule of meeting Dates for Committee Meeting and Scrutiny Work (A) To note the scheduled dates for 2023/2024 on the following Wednesdays at 1400 hours in the Council House as follows 2023 2024 5 July 10 January 6 September 7 February 4 October 6 March 1 November 10 April 6 December (B) The Committee is also requested to Approve Wednesdays at 1400 hours as a suitable day and time each week for any additional meetings required to consider 'requests for call in' which may be lodged in respect of Executive decisions. 14 Authority to Chair and Officers Chair to move:- 'In an urgent situation between meetings, the Chair jointly with the relevant Chief Officer has authority to act on behalf of the Committee'. Attendance Attended - Committee Members Name Councillor Deirdre Alden Councillor Marcus Bernasconi Councillor Marje Bridle Councillor Ray Goodwin Councillor Shabrana Hussain Councillor Izzy Knowles Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending Apology Councillor Kerry Brewer Absent NameReason for Absence Councillor Gurdial Singh Atwal Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Also in attendance at the above meeting were: Paul Clarke, AD, Programmes, Performance and Improvement Chris Jordan, AD, Neighbourhoods Paul Kitson, Strategic Director, Place, Prosperity and Sustainability Paul Langford, Interim Strategic Director, City Housing Sajeela Naseer, Director, Regulation and Enforcement Pam Powis, Community Safety Darren Share, AD, Street Scene Richard Smith, Director, Regulation and Enforcement Naomi Todd, Improvement and Change Partner, Finance & Governance Amanda Simcox, Scrutiny Officer Amelia Wiltshire, Overview and Scrutiny Manager ___ Members of public expressed a desire to address the meeting. Webcast Webcast for this Meeting This link will take you to an external website, the content displayed is managed and hosted externally to CMIS. Please note that the webcast may not be immediately available due to third party synchronisation delays.