Agenda and minutes

Policy & Performance Improvement Committee - Monday, 28th October, 2024 6.00 pm

Venue: Civic Suite, Castle House, Great North Road, Newark, NG24 1BY

Contact: Helen Brandham  Email: helen.brandham@newark-sherwooddc.gov.uk

Media

Items
No. Item

43.

Notification to those present that the meeting will be recorded and streamed online

Minutes:

The Chair advised that the meeting was being recorded and live streamed from Castle House.

44.

Declaration of Interest by Members and Officers

Minutes:

There were no declarations of interest.

 

45.

Minutes of the meeting held on 2 September 2024 pdf icon PDF 460 KB

Minutes:

The minutes from the meeting held on 2 September 2024 were agreed as a correct record and signed by the Chair.

 

46.

Climate Emergency Update pdf icon PDF 738 KB

Minutes:

The Committee considered the report of the Environmental Policy & Projects Officer which provided Members with progress of the Climate Emergency Strategy and associated Action Plan.  The report set out the background to the declaration of a Climate Emergency in 2019 and the work undertaken since that time resulting in the Council’s agreed target for carbon reduction and the development of the Action Plan to deliver the vision outlined in the Climate Emergency Strategy.  Details were provided in relation to the initiatives which the Council were committed to which included: the Green Rewards App; Climate Awareness Training; Net Zero Accelerator Training Workshops; Solar PV Installation; Local Area Energy Plan; Energy Efficiency Improvements to Homes; and Electric Vehicle Charge Points.  Paragraph 9 of the report provided detailed information as to the monitoring and measuring of the Council’s carbon emissions and how this would assist in being accountable to residents.  It also enabled identification of areas with high carbon emissions suitable for targeted action. 

 

In considering the report, Members raised a number of queries in relation to; incentives for using alternative methods of travelling to work for staff; use of solar panels and battery storage on Council owned buildings; timeframe for the adoption of using Hydotreated Vegetable Oil (HVO) fuel; supply and planting of trees in the District; the Council’s own energy consumption; engagement with landowners and farmers in relation to biodiversity and tree planning.  Members were provided with the information as requested with a written response also being issued.

 

AGREED     that the Annual Update on the progress of the Climate Emergency Strategy and associated Action Plan be noted.

47.

Tenant Engagement Update - Embedding the Tenant Voice pdf icon PDF 998 KB

Minutes:

The Committee considered the report and presentation of Tenant Engagement Officers which provided Members with a progress report on tenant engagement methodology and practices together with new activities towards maximum compliance with the new consumer regulation regime. 

 

The report provided Members with the background to the changes to tenant engagement, highlighting that the latest changes were as a result of the introduction of the new consumer standards.  Paragraph 1.5 of the report set out the new regulatory framework, listing the grading descriptions for standards compliance.  Paragraph 2 of the report provided details of the Council’s performance around tenant engagement for 2023/24 in comparison to previous years.  Details of the existing tenant engagement framework and the review undertaken were reported together with statistical information on the tenant engagement survey carried out.  Details of how the tenant voice at the Council was to be re-engineered following the appointment of the Tenant Participation Advisory Services (TPAS) were reported in paragraphs 6 and 7.

 

In considering the report, Members raised a number of queries in relation to: the benefits of the ‘getting to know you’ visits; data collection of tenants who responded with repeat issues; proportion of housing stock in the Sherwood constituency; did tenants in the Sherwood constituency engage with the Council; benchmarking with other local authorities and their engagement with TPAS; recruitment of officers in order to comply with  Awaab’s Law; possible training session for Members on housing issues in order for them to assist their constituents; and analysis of the type of complaints.  Members were provided with the information as requested with a written response also being issued.

 

AGREED     that the following be noted:

 

a)               the responsibilities of the Council as a housing authority in relation to consumer regulation;

 

b)               progress and planned engagement with the Tenant Participation Advisory Service on creating a new tenant engagement structure;

 

c)                feedback from the tenant engagement survey to be used alongside tenant satisfaction measures performance and learning from complaints to inform the workplan for service improvement for the next 18 months;

 

d)               the way in which the activity in c) above fits in the programme of scrutiny for the Policy & Performance Improvement Committee;

 

e)           the results of the TPAS re-engineering project will be reported to the Policy & Performance Improvement Committee in June 2025 to scrutinise the detailed action plan and plans for implementation; and

 

f)            the endorsement for approval by the Tenant Engagement Board and Cabinet.

48.

Residents Survey Temperature Check - Findings pdf icon PDF 634 KB

Additional documents:

Minutes:

The Committee considered the report and presentation of the Transformation & Service Improvement Officer which provided Members with a summary of the findings of the Resident Survey Temperature Check. 

 

The report set out the background to the district wide consultation for the 2022 Resident Survey with details of the number of responses and how these were gathered.  It was reported that in July 2024 approval was given to undertake the temperature check with the aim of aligning the survey with the Local Government Association (LGA) project of ‘Are You Being Served?’.  Details of the approach taken were reported in Paragraph 2 of the report with subsequent paragraphs detailing the topics covered in the questions, how the survey was conducted and the results of the Council’s survey against that the LGA.

 

In considering the report, Members raised a number of queries in relation to: the outcome of Question 15; the demographic of the respondents to Question 9; and were the questions asked in isolation or was context given.  Members were provided with the information as requested with a written response also being issued.

 

AGREED     that the following be noted:

 

a)               the findings of the Resident Survey Temperature Check;

 

b)               that the Community Plan 2023-2027 set out that it is important to listen to the views of residents; to capture district wide views of residents, using feedback to allow the Council to drive service improvement and deliver services that meet the needs of residents; and

 

c)                that the Council conducts a district wide consultation every four years, with the next resident survey planned for 2026.

 

49.

Presentation by Councillor R. Cozens - Portfolio Holder for Heritage, Culture & the Arts

Minutes:

The Committee considered the presentation delivered by Councillor Rowan Cozens, the Portfolio Holder for Heritage, Culture & the Arts.  Detailed within the presentation were a number of projects undertaken, together with information as to how these were resourced.  These included: Daisy Exhibition over Newark Market Place; Book Themed Art Benches; Surfboard Art Installation; Music Around the Forest at Vicar Water Country Park; Polish Community assisting in Curating Local Exhibition at Newark Civil War Centre (NCWC); Alive with Music events; Installation of Community Designed Sculpture at Vicar Water; Photography Competition; Newark-on-Sea; Inflatable Whale Exhibition; Hidden History Walking Tours; Tour of Britain; Activities delivered by NPO; Equality, Equity & Diversity Inclusion Training for all staff; Learning and Participation Events for those with SEND; Restoration of Kiddey Stones; Changing Places Style Facility; and the Castle Gatehouse. 

 

In considering the presentation, Members raised a number of queries.  Two questions to the Portfolio Holder had been submitted prior to the meeting which had focused on the location of the events and that they appeared to be Newark centric.  The Portfolio Holder advised that herself and Officers were actively trying to address this issue but noted that the Palace Theatre, Newark Castle and the NCWC were all based in Newark and as major assets, attracted specific funding.  She added that the Alive with Music events had resulted in the development of conversations with residents in the west of district.

 

A Member acknowledged that whilst the Sherwood constituency did not have the aforementioned major attractions, in terms of visitor numbers, Sherwood Forest attracted a higher volume, suggesting that events to promote the Sherwood Forest experience and Robin Hood be held at the Visitor Centre.  The Member also queried whether it was possible to loan bundles of artifacts, taken from the museum’s collection, to local schools.  In response, the Portfolio Holder advised that she would speak with Officers in this regard. 

 

A Member queried what the latest position was in relation to the appointment of the Senior Tourism & Visitor Economy Officer and how the Destination Management Plan was progressing.  The Portfolio Holder advised that she would speak with Officers and provide a response after the meeting.

 

In referring to the two Alive with Music Events, a Member commented that he had attended both events and had been impressed with the subsequent discussions about the learning and practicing of music, querying how the Portfolio Holder saw the Council being able to assist in the gap created by the lack of funding for this type of activity in education.  He noted that this type of learning easily transferred to skills required for future careers but not just in music.  In response, the Portfolio Holder advised that there should be a celebration of what was already on offer and that this should be publicised. 

 

In noting the presentation, a Member commented that there was no reference to the income generated by Sherwood Forest or the Showground, adding that the current spend on culture was too high.  The Portfolio Holder stated that she would  ...  view the full minutes text for item 49.

50.

Digital Strategy Working Group

Minutes:

NOTED        the verbal update of the Chair of the Digital Strategy Working Group, Councillor Neil Ross.

51.

Forward Plan of Cabinet - October 2024 to January 2025 pdf icon PDF 570 KB

Minutes:

NOTED        the Forward Plan of the Cabinet for the period October 2024 to January 2025.

52.

Minutes of Cabinet Meeting held on 10 September 2024 pdf icon PDF 427 KB

Minutes:

NOTED        the Minutes of the Cabinet meeting held on 10 September 2024.

53.

Minutes of Cabinet Meeting held on 24 September 2024 pdf icon PDF 450 KB

Minutes:

NOTED        the Minutes of the Cabinet meeting held on 24 September 2024.

 

54.

Items for Future Meetings

·           Presentation by Portfolio Holder for Biodiversity & Environmental Services

·           Review of HRA Business Plan Assumptions

·           Projected General Fund and Housing Revenue Account Revenue & Capital Outturn Report to 31.04.25 as at 30.09.24.

·           Newark Town Fund Update

·           Update on Kerbside Glass Recycling

·           Update on Outcome of Kiddey Stones Consultation

Minutes:

AGREED     that the provisional items for future Agendas be noted and that the following be brought to a future meeting of the Committee:

 

Presentation by Portfolio Holder for Climate & the Environment.

Review of HRA Business Plan Assumptions.

Projected General Fund and Housing Revenue Account and Revenue & Capital Outturn Report to 31.04.25 as at 30.09.24.

Newark Town Fund Update.

Update on Kerbside Glass Recyling.

Update on Outcome of Kiddey Stones Consultation.