Venue: Meeting Room G.01, Ground Floor, City Hall, 115 Charles Street, Leicester, LE1 1FZ
Contact: Ed Brown, Senior Governance Officer, email: edmund.brown@leicester.gov.uk
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Welcome and Apologies for Absence To issue a welcome to those present, and to confirm if there are any apologies for absence. Additional documents: Minutes: Apologies for absence were received from Councillor O’Neill and Councillor Rae Bhatia with Councillor Westley attending as substitute for Councillor Rae Bhatia. |
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Declarations of Interest Members are asked to declare any interests they may have in the business to be discussed. Additional documents: Minutes: Members were asked to declare any interests they may have in the business to be discussed. Councillor March declared an interest in the Council Tax Support Scheme item and agreed to leave the meeting for that item. |
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Chair's Announcements The Chair is invited to make any announcements as they see fit. Additional documents: Minutes: The Chair advised that the informal scrutiny on Workforce Representation would need to be reconsidered due to increased OSC membership. It was suggested that a meeting would take place in the New Year. Members were reminded to submit questions to The City Mayor in advance where possible to ease the flow of the meeting and allow for considered responses. The Chair informed that agenda was substantial so a break could be available if required. |
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Minutes of the Previous Meeting The minutes of the meeting of the Overview Select Committee held on Thursday 26th September have been circulated, and Members will be asked to confirm them as a correct record. Additional documents: Minutes: Councillor Porter asked for an amendment to be made to the minutes of the previous OSC meeting held on 26th September 2024. The minutes had reflected a request for a Customer Services item to come to scrutiny. It had been recorded that The City Mayor asked for this item when it had been Councillor Dempster who made the request. This was noted and Governance Services staff provided a timescale for the item to come to scrutiny. AGREED: That the minutes of the meeting held on 26 September 2024 be confirmed as a correct record. |
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Progress on Actions Agreed at the Last Meeting To note progress on actions agreed at the previous meeting and not reported elsewhere on the agenda (if any). Additional documents: Minutes: No queries were made in respect of progress on actions agreed at the previous meeting. |
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Questions, Representation and Statements of Case The Monitoring Officer to report on the receipt of any questions, representations and statements of case submitted in accordance with the Council’s procedures. Additional documents: Minutes: The Monitoring Officer reported that no questions, representations and statements of case had been submitted in accordance with the Council’s procedures. |
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Petitions The Monitoring Officer to report on any petitions received. Additional documents: Minutes: The Monitoring Officer reported that no petitions had been received. |
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Tracking of Petitions - Monitoring Report The Monitoring Officer submits a report that updates Members on the monitoring of outstanding petitions. The Committee is asked to note the current outstanding petitions and agree to remove those petitions marked ‘Petitions Process Complete’ from the report. Additional documents: Minutes: The Monitoring Officer submitted a report which provided an update on the status of outstanding petitions against the Council’s target of providing a formal response within three months of being referred to the Divisional Director.
AGREED: That the status of the outstanding petitions be noted, and to remove those petitions marked ‘Petition Complete’ Ref: from the report. |
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Questions for the City Mayor The City Mayor will answer questions raised by members of the Overview Select Committee on issues not covered elsewhere on the agenda. Additional documents: Minutes: The Chair invited members to raise questions for The City Mayor.
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Homelessness Services Update The Director of Housing submits a report providing an update on homelessness in the City and progress in relation to the delivery of the Full Council Decision on the 21st March 2024 to invest £45m into additional Homelessness accommodation and services.
Additional documents: Minutes: The Director of Housing submitted a report providing an update on homelessness in the city and progress in relation to the delivery of the Full Council Decision on the 21st March 2024 to invest £45m into additional Homelessness accommodation and services.
The Deputy City Mayor for Housing, Economy, and Neighbourhoods introduced the item and noted that:
The Director of Housing gave an overview of the report which gave an update on homelessness in the City and progress in relation to the delivery of the Full Council Decision on the 21st March 2024 to invest £45m into additional Homelessness accommodation and services.
The following was noted:
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Council Tax Support Scheme The Director of Finance submits a report providing an overview of the proposed simplified “banded” council tax support scheme and the consultation results. Additional documents:
Minutes: Due to an interest declared, Councillor March left the meeting prior to this item being considered. The Director of Finance submitted a report providing an overview of the proposed simplified “banded” council tax support scheme and the consultation results. The Strategic Policy Lead presented the attached slides outlining the issues with the previous scheme and informing members of how the new scheme would work. The Committee were asked to comment and note this report and presentation prior to a decision being made on the scheme at Full Council on 16th January.
Members were invited to ask questions and make comments. Key points included:
AGREED 1) That comments made by members of this commission to be taken into account by the lead officers. 2) That a paper be sent to members before Full Council detailing the scheme including details of alternative ... view the full minutes text for item 80. |
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Executive Decision - Revenue Budget Monitoring April-September 2024/25 The Director of Finance submits a second report in the monitoring cycle for 2024/25 and updates the forecasts presented to this committee in September. Additional documents: Minutes: The Director of Finance submitted a second report in the monitoring cycle for 2024/25 and updates the forecasts presented to this committee in September. No questions or comments were made. AGREED That the report be noted.
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Capital Budget Monitoring April-September 2024/25 The Director of Finance Submits a report providing the position of the capital programme at the end of September 2024 (Period 6).
Additional documents: Minutes: The Director of Finance submitted a report providing the position of the capital programme at the end of September 2024 (Period 6).
Members were invited to ask questions and make comments. A question was raised as to whether the Council was still paying to light empty buildings. This would be looked into. AGREED 1) That the report be noted. 2) That comments made by members of this commission to be taken into account by the lead officers. |
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Income Collection April-September 2024 The Director of Finance submits a report detailing progress made in collecting debts raised by the Council during the first six months of 2024-25 together with debts outstanding and brought forward from the previous year. It also sets out details of debts written off under delegated authority that it has not been possible to collect after reasonable effort and expense.
Additional documents: Minutes: The Director of Finance submitted a report detailing progress made in collecting debts raised by the Council during the first six months of 2024-25 together with debts outstanding and brought forward from the previous year. It also set out details of debts written off under delegated authority that it had not been possible to collect after reasonable effort and expense.
No questions or comments were made. AGREED That the report be noted. |
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Mid-Year Review of Treasury Management Activities 2024/25 The Director of Finance submits a report to update the Commission on the Mid-Year Review of the Treasury Management Activities 2024/25. Additional documents: Minutes: AGREED:
That the press and public be excluded during consideration of the following reports in accordance with by virtue of paragraph(s) 3 of Part 1 of Schedule 12A of the Local Government Act 1972 because they involve the likely disclosure of 'exempt' information, as defined in the Paragraphs detailed below of Part 1 of Schedule 12A of the Act, and taking all the circumstances into account, it is considered that the public interest in maintaining the information as exempt outweighs the public interest in disclosing the information.
Paragraph 3 Information relating to the financial or business affairs of any particular person (including the Authority holding that information.
Exempt minute circulated to Councillors separately. |
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Overview Select Committee Work Programme The current work programme for the Committee is attached. The Committee is asked to consider this and make comments and/or amendments as it considers necessary. Additional documents: Minutes: The Committee was asked to consider the current work programme and to make comments and/or amendments as it considered necessary. AGREED: That the current work programme be noted. |
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Any Other Urgent Business Additional documents: Minutes: The Chair thanked the Director of Finance and other officers. There being no other items of urgent business, the meeting closed at 8:40pm |