Agenda and minutes

Resources & Delivering Value Scrutiny Board - Tuesday 1st March 2022 6.00 pm

Venue: Council Chamber - Civic Suite. View directions

Contact: Paul Rogers  Email: paul.rogers@solihull.gov.uk

Items
No. Item

1.

Apologies for Absence

Minutes:

Present

 

 

Councillors: M Parker (Chairman),  S Davis, M McCarthy, J Tildesley, P Thomas, D Pinwell, A Rebeiro, B Groom and M Allen

 

Guests: 

 

 

 

 

 

Officers

 

 

 

 

 

Councillor I Courts: Leader of the Council and Cabinet Portfolio Holder for the Economy

 

Councillor K Grinsell: Deputy Leader of the Council and Cabinet Portfolio Holder for Leisure, Tourism and Sport

 

Paul Johnson: Director of Resources and Deputy Chief Executive

Samantha Gilbert: Assistant Director, Finance & Property Services

Jenny Wood: Director for Adult Care & Support

Mary Morrissey: Director of Economy & Infrastructure

Tim Browne: Interim Director for Children’s Services and Skills

Sarah Barnes: Head of Business Intelligence & Improvement

Tom Francis: Lead Programme Manager, Business Intelligence & Improvement

Peter Carroll: Head of Strategic Land & Property

Paul Rogers: Democratic Services

 

 

1.  Apologies for absence

 

Apologies for absence were received from Councillor Mrs Holl-Allen MBE, for whom Councillor D Pinwell was substituting.

 

Apologies for absence were received from Nick Page (Chief Executive), due to other Council business.

 

2.

Declarations of Pecuniary or Conflicts of Interest

Minutes:

Councillor D Pinwell declared a non-pecuniary interest as a Board Director for Visit Knowle in relation to Agenda Item 5 ‘The Council Plan 2020-25 – Progress in Delivering Outcomes and Plan Refresh’ (Appendix D, ‘Detailed Summary of Delivery of Council Plan Deliverables’, point 18 ‘recovery plans in place for each town and local centre and short-term actions delivered, including public realm improvements’).

 

3.

Questions and Deputations

Minutes:

No questions or deputations were received.

 

4.

Minutes pdf icon PDF 219 KB

To consider the draft Minutes arising from the Resources and Delivering Value Scrutiny Board meeting held on 1st February 2022.

Minutes:

Councillor Tildesley noted that both he and Councillor Mrs Holl-Allen MBE were present at the Resources and Delivering Value Scrutiny Board meeting held on 1 February 2022.

 

The Resources and Delivering Value Scrutiny Board:

 

RESOLVED:

 

(i)  Subject to the above correction, to agree the Minutes arising from the Resources and Delivering Value Scrutiny Board meeting held on 1 February 2022 as an accurate record.

 

5.

The Council Plan 2020-25 – Progress in Delivering Outcomes and Plan Refresh pdf icon PDF 130 KB

To outline progress made in delivering the Solihull Council Plan in 2021/22 and seek the Board’s views about the content of the 2022/23 plan update.

Additional documents:

Minutes:

The report before the Scrutiny Board outlined the progress made in delivering the Solihull Council Plan 2021/22 and sought the Scrutiny Board’s views for the content of the 2022/23 plan update.

 

The Lead Programme Manager presented the ‘look back’ element of the report and informed Members that the report addressed the Council Plan period 2021/22 and provided Council Plan highlights, notable areas of progress made, delivery outcomes and financial ratings. 

 

Members were invited to ask questions at this point in the meeting, which in summary included the following matters:

 

In respect of in-house foster care and related staff recruitment, the Board sought further detail concerning the work taking place to develop a fostering marketing campaign, as well as work on-going for the retention and support of existing foster carers.

 

The Head of Business Intelligence & Improvement advised that work was on-going in this area of the recruitment campaign and was initially targeting existing Council staff and partners as part of the first phase of the campaign, with the second phase taking an external, outward looking perspective.  It was reported that the months of January, May and September were considered good windows for recruitment. Members were advised that consideration of the national safeguarding enquiry also had to be recognised and factored into the Council’s recruitment activity accordingly.

 

Councillor Tildesley noted that it was a worrying scenario regarding the difficulties the Council was evidently experiencing in meeting the Council Plan target of recruiting 6 foster care households. The Interim Director for Children’s Services and Skills advised the Scrutiny Board that the market for foster carers was very competitive and had been further impacted by the Covid-19 pandemic since 2019, which has led to the Council’s strategy of initially seeking to identify and recruit foster carers internally as rapidly as possible.  Councillor Grinsell added that the Council was working with partners to ensure that Solihull was supportive of foster carers, citing as an example discussions held with NHS UHB whereby they had offered to review their policies to help support foster carers, for example, to ensure continued employment opportunities. 

 

Councillor Rebeiro noted that in June 2021 some Members of the Council had been alerted to the difficulties associated with foster carer recruitment and that there had been some suggestion of increasing the size of the foster care team capacity in order to implement a targeted foster carer recruitment campaign via social media. 

 

The Interim Director for Children’s Services and Skills advised Members that context was required in relation to current national events being experienced by the Council pertaining to an Improvement Notice and related on-going inspections within Children’s Services.  However, Children’s Services were currently reviewing targets for foster care recruitment to establish what would be realistically achievable in the current climate.

 

Members questioned whether there were any associated costs or budget implications in relation to the procurement exercise for the delivery of 50+ rapid Electric Vehicle Charging Points in 2022/23. The Director of Economy & Infrastructure advised Members that a detailed report was scheduled for  ...  view the full minutes text for item 5.

6.

EXCLUSION OF THE PRESS AND PUBLIC

The meeting is not open to the public during discussion of the following item because the report contains exempt information as defined in Schedule 12A to the Local Government Act 1972.

Minutes:

The meeting was not open to the public during discussion of the following item because the report contained exempt information as defined in Schedule 12A to the Local Government Act 1972.

 

7.

Town Centre Redevelopment Strategy

To update Resources and Delivering Value Scrutiny Board on the progress on the development opportunity sites within the Town Centre, following the Head of Strategic Land and Property’s last update presented on the 7th September 2021