Venue: New Council Chamber - Town Hall. View directions
Contact: Leo Taylor
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Election of the Vice-Chairperson for the 2023/24 Municipal Year Minutes: Resolved: Councillor Stuart McQuillan be elected Vice-Chairperson for the 2023/24 Municipal Year.
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Declaration of Disclosable Pecuniary Interest (Standing Order 37) A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate.
If the Member leaves the Chamber in respect of a declaration, he or she should ensure that the Chairman is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37. Minutes: None. |
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Minutes of the Partnerships, Corporate Organisation and Overview Management Policy and Scrutiny Panel (PCOM) held on 2 March 2023 – to approve as a correct record.
Panel to note the change to the Panel’s title and remit. Minutes: Resolved: that the minutes of the Partnerships, Corporate Organisation and Overview Management Policy and Scrutiny Panel (PCOM) held on 2 March 2023 be approves as a correct record. |
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Additional documents: Minutes: The Scrutiny Officer presented the report which provided an overview of the Panel’s scrutiny and work planning process. Members noted the suggested work plan priorities proposed by the equivalent scrutiny Panel in the last administration (as set out in the approved minutes) and the Chair then set out his initial thoughts on areas of focus going forward, inviting feedback and suggestions from Members. Feedback included the proposed establishment of a number of Panel steering groups focusing on topics including the following council services and policies: waste services; the Bus Service Improvement Plan; the Active Travel Strategy; Customer Services Strategy implementation; capital schemes and major projects; communications and community engagement; path to Net Zero; community safety; and Council finance.
Other comments included the overriding need to carefully plan and prioritise panel activity, aligning the work plan with departmental work programmes and the Panel’s capacity to deliver.
The Chair concluded discussions by confirming that the work plan would now be worked up taking this discussion into account and agreed to circulate a draft for discussion ahead of the next Panel meeting on 30 November 2023.
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WESTLink Services and 3-Month Review PDF 665 KB Minutes: In introducing the item, the Chair emphasised his support for this innovative service, noting that this was the first of its type in the wider city region. He added that Members’ comments today would feed into the current review of the service. He also noted that, whilst there had been positive feedback from the public, the service had needed to be mobilised quickly and there were some ongoing challenges.
The Principal Transport Planning Officer and the Services Manager for Passenger Transport presented the report which outlined the first three-month review for the WESTLink service together with a summary of the public feedback following its introduction. They emphasised, whilst public feedback had largely been positive, negative feedback that had been received mainly concerned service reliability issues, a symptom of driver shortages facing bus services nationally. Other concerns included some issues around bus stop location and expected journey times. Officers were investigating these with the contractor and were considering opportunities around more effective demand and capacity management such as using fares and/or the bus application/phone service to more intelligently shape and integrate the types of journeys sought by passengers.
Members sought and received clarification on the following:
Concluded: that Members’ feedback be provided to officers in the form of the minutes.
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Finance report – Medium term financial plan (MTFP) PDF 157 KB Minutes: The Head of finance presented the report summarising the Council’s proposed process and timeline to ensure delivery of the medium term financial plan for the period 2024 to 2028 and draft revenue budget for the 2024/25 financial year, providing an opportunity for the Panel to discuss and consider how the communication and engagement aspects of the Plan should be delivered and also how the MTFP process should be aligned with the policy and scrutiny function.
In discussion Members commented as follows:
Concluded: that the report be received and that Members’ feedback be provided to officers in the form of the minutes.
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Climate Emergency Action Plan update and progress report PDF 747 KB Minutes: The Climate Emergency Project Manager presented the report setting out a progress update on the actions of the Climate Emergency Strategy and Action Plan. Members noted that the North Somerset area emissions data would be released at the end of July 2023 and would be reported to full Council in September 2023.
In discussing the report, Members sought and received clarification on the following:
In bringing discussions to a close, the Chair agreed that more focussed consideration of these issues by the Panel would be required going forward.
Concluded:
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