Agenda and draft minutes

Scrutiny Commission - Thursday, 26 October 2023 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Owen  Democratic Services Manager Email: rebecca.owen@hinckley-bosworth.gov.uk

Note: See media to watch meeting via Youtube 

Media

Items
No. Item

157.

Apologies and substitutions

Minutes:

Apologies for absence were submitted on behalf of Councillors Cook, Cope and Weightman, with the following substitutions authorised in accordance with council procedure rule 10:

 

Councillor C Allen for Councillor Cook

Councillor Cope for Councillor Mullaney

Councillor Weightman for Councillor Walker.

158.

Minutes pdf icon PDF 135 KB

To confirm the minutes of the meeting held on 31 August 2023.

Minutes:

It was moved by Councillor Crooks, seconded by Councillor Harris and

 

RESOLVED – the minutes of the meeting held on 31 August 2023 be confirmed and signed by the chair.

159.

Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council's code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992.  This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.

Minutes:

No interests were declared.

160.

Medium Term Financial Strategy 2023/24 - 2027/28 pdf icon PDF 659 KB

To consider the Medium Term Financial Strategy 2023/24 to 2027/28 and recommend it to Council for approval.

 

Members of Finance & Performance Scrutiny are invited to attend the meeting for this item.

Additional documents:

Minutes:

Consideration was given to the medium term financial strategy (MTFS) for 2023/24 to 2027/28. During discussion, the following points were noted:

 

·         More detail on the housing revenue account would be included in the HRA budget and investment plan which would come before members

·         A business rates reset by the government would impact the MTFS, but was not expected until 2026/27 at the earliest and would lead to savings and new income being needed over two years of £1.9m if transitional relief of £7.7m was awarded by government in addition to this amount

·         It was anticipated that homelessness would be a recurring pressure due to the cost of living crisis, but that it would ease in later years

·         It was hoped that the pressure on the planning budget would ease if planning fee increases were implemented.

 

Councillor Moore entered the meeting at 6.53pm.

 

It was moved by Councillor Crooks, seconded by Councillor Williams and

 

RESOLVED – the report be endorsed for consideration by Council.

161.

Infrastructure Funding Statement 2022-23 pdf icon PDF 403 KB

To provide a copy of the infrastructure funding statement report for the financial year 2022/23.

Additional documents:

Minutes:

Members received a copy of the infrastructure funding statement for 2022/23. During discussion, the following points were raised:

 

·         Concern that the formula for calculating the contribution for healthcare didn’t provide sufficient funding to undertake improvements once plans had been prepared

·         More detail of formulas were provided when an appealed application was upheld and this could be shared with members

·         Whilst reporting to the Scrutiny Commission was undertaken annually, members could request information on specific contributions in the meantime

·         Parish councils were updated twice a year on contributions within their parish area

·         The most common use of contributions to sustainable travel was for bus passes, however concern was expressed about the reduction in bus services in some areas and it was noted that bus passes were only taken up by an average of 10% of residents in the new developments

·         Sustainable travel contributions could be used for supported transport, but the need would have to be clearly evidenced.

 

Officers were thanked for their hard work on securing and monitoring contributions.

 

RESOLVED – the report be noted.

162.

Adoption of new developments - Scrutiny review

This is a discussion item to inform a scrutiny review. A list of possible areas for consideration will be sent to members in advance of the meeting.

Minutes:

Following requests during the work programming process to undertake a scrutiny review into adoption of new developments, consideration was given to the key areas for inclusion in the review. The following aspects of adoption were discussed:

 

·         Sustainable drainage systems and balancing ponds, and the reticence of parish councils to adopt them

·         Lack of maintenance by management companies despite charging residents a management fee

·         Adoption of roads and maintenance of those not adopted

·         Maintenance of public open space.

 

In relation to balancing ponds, it was noted that Higham on the Hill had taken one on and the borough council had also done the same, so parish councils could draw on that experience if they were considering taking on a balancing pond.

 

It was suggested that a task & finish group be set up to undertake the review and agreed that the review covers open space, adoption of roads and the role of management companies.

 

RESOLVED – a scoping report be brought back to the next meeting.

163.

Scrutiny Commission Work Programme pdf icon PDF 225 KB

Work programme attached.

Minutes:

In considering the work programme, it was suggested that the changes to food waste collections to move them to every two weeks instead of weekly. In response, it was noted that this would come forward as part of the normal reporting processes.

 

The work programme was noted.

164.

Minutes of Finance & Performance Scrutiny pdf icon PDF 129 KB

Minutes of the meeting held on 4 September are attached for information.

Minutes:

The minutes of the last Finance & Performance Scrutiny were noted.