Agenda Item___4___ OVERVIEW AND SCRUTINY Minutes of a meeting of the Overview and Scrutiny Committee held on 05 April 2011 in the Council Chamber, Council Offices, Holt Road, Cromer at 9.30 am. Members Present: Committee: Mr N Ripley (Chairman) Mrs S Arnold Mr R Combe Mrs H Eales Mr B Hannah Officers in Attendance: Members in Attendance: Mrs B McGoun Mrs J Moss Mrs A C Sweeney The Procurement Officer (for item 95) The Environmental Health Manager (for item 96), The Strategic Director – Environment (for item 97), the Health Improvement Officer (for item 97) and the Democratic Services Team Leader. Mrs A Moore, Mr P Moore, Mr W J Northam 88 APOLOGIES FOR ABSENCE Apologies were received from Mr P High and Mr J Perry-Warnes 89 SUBSTITUTES Mr J Wyatt for Mr P High and Mr R Price for Mr J Perry-Warnes 90 PUBLIC QUESTIONS None received. 91 MINUTES The Minutes of the meeting held on 02 March 2011 were signed as a correct record. 92 ITEMS OF URGENT BUSINESS None received 93 DECLARATIONS OF INTEREST No Members declared an interest. ` 94 OVERVIEW AND SCRUTINY UPDATE a) The first draft of the Overview and Scrutiny Annual Report and Guidelines 2010 – 2011 had been circulated to Committee Members. A Member pointed out a possible spelling error within the explanatory notes for the section on the Councillor Call for Action. It was agreed that the Monitoring Officer would decide whether the wording Overview and Scrutiny Committee 1 05 April 2011 should be changed as it was within government issued guidance. No other changes were suggested. b) There were general concerns regarding community safety at county level. There had been no consultation with the District Councils and it remained a standing item on the agenda for the Norfolk Scrutiny Network. The Democratic Services Team Leader said that work would need to be done in relation to the Committee’s role in the scrutiny of community safety before the new Committee met in June 2011. c) The Democratic Services Team Leader thanked the Committee and the outgoing Chairman for their commitment and hard work. RESOLVED To recommend the Overview and Scrutiny Committee Annual Report and Guidelines 2010-2011 to Full Council. 95 BUDGET MONITORING 2010/11 – PERIOD 10 The report presented the budget monitoring position for the revenue account and capital programme to the end of January 2011. The overall position at the end of January 2011 showed an underspend of £118,855 for the current financial year. Several Budget Managers had requested to carry forward the underspend to the new financial year. Any requests would be considered as part of the outturn process and would take into account the overall financial position compared to the budget at 31 March 2010. Members discussed the report: 1. Further clarification was sought regarding local land charges, in particular the proposed changes to the level of fees charged. The Procurement Officer explained that further guidance had been issued regarding local land charges and the Council needed to review the current level of fees and to revise the charging process as there was a possibility of legal challenge. 2. A Member queried the underspend in coastal protection. He believed that there was a time limit regarding the spending of this fund. The Portfolio Holder – Financial Services explained that the underspend was due to a delay in work caused by the bad weather. It would be requested that it was carried forward to fund the current programme of works. 3. It was suggested that the travellers site at Cromer could be used as an overflow car park for the Council Offices when it was not in use. It would be helpful to know how often the Cromer site in particular was used by travellers. The Democratic Services Team Leader said that a report on the use of travellers sites in the District was to be presented to the Overview and Scrutiny Committee in June 2011. 4. The variance in car parking income was raised. A Member commented that despite an extra 151,000 visitors to North Norfolk during 2010 there was a considerable loss in car parking income. He suggested that it may be time to reassess the current system of charging for parking. The option of varying charges at different times of the year could be considered. The Portfolio Holder – Financial Services said that in the past it had not been possible to monitor the pattern of use across the District’s car parks as the ticket machines were not sophisticated enough. The partnership arrangement with Kings Lynn and West Norfolk Borough Council involved the replacement of the old-style ticket machines and the new machines could provide a more detailed analysis of ticket sales. He stressed that it was important to enforce the issue of street parking too. Another Member added that there could be a role for local businesses and trade associations to work with the Council to guarantee a better income. The possibility of residents’ permits in Cromer was raised. The Portfolio Holder – Financial Services said that the Council would be reluctant to Overview and Scrutiny Committee 2 05 April 2011 issue residents permits as they could deter some visitors to the town. He agreed that parking at the east end of Cromer was a problem and would need to be looked at in the future. The Democratic Services Team Leader informed the Committee that a new joint Car Parking Committee had recently been established. It would be based at County Hall and the Council would appoint a representative to attend the meetings. AGREED To note the contents of the report. 96 STREET SIGNS The report updated the Committee on work undertaken on street signs installed and maintained between April 2010 and April 2011. Following a management restructuring in early 2010 there was little progress between April and October 2010 and this led to a backlog of outstanding installations and repairs to damaged signs building up. The contractor completed the original capital programme of producing and replacing 1000 signs in June and July 2010. Subsequently, they had reviewed their service and were now concentrating on sign production rather than installation. This had reduced the cost significantly and the temporary Technical Assistant (Street Signs) post had been increased to full-time equivalent to the end of the contract period to cope with the installation of signs. As far as the budget was concerned, the revenue budget was unspent in the early part of the year and had been able to support the majority of staffing costs and the 360 signs that had been ordered. The revenue budget would be fully spent for the financial year and the remainder of the costs for signs would be funded from the capital budget. The process of replacing damaged, vandalised or missing signs would continue. The revenue budget and 0.5fte staff resource could only realistically allow for the replacement of about 300 signs per year. A number of parishes remained unsigned. This was because they had indicated they did not wish signs to be installed Members discussed the report: a) Several Members praised the work of the Environmental Health Manager and his team regarding street signs. There had been a noticeable improvement in recent months across their wards. b) A Member suggested that when the Council contacted parishes that did not want street signs that the local Member should be copied in so they were aware of the situation and what had been agreed. c) The issue of who was responsible for reporting damaged or missing street signs was raised. The Environmental Health Manager replied that if a member of his team saw damaged signs then they would replace them. Otherwise they relied on the parish councils notifying them. d) A concern was raised regarding parishes that wished to remain unsigned. It could lead to a lack of continuity across the District and cause problems for visitors to the area and emergency services. The Environmental Health Manager replied that the Council had a statutory obligation to provide signs but that it was not necessary to sign every lane. The main streets through all parishes were signed. AGREED To note the contents of the report. Overview and Scrutiny Committee 3 05 April 2011 97 HEALTH STRATEGY UPDATE The Strategic Director – Environment provided an oral update on the Health Strategy. The event held on 25 January 2011 had been very well attended and all the key partners were there. It had been agreed that there was a need to incorporate the health agenda across all the service areas and as a result, NHS Norfolk, Norfolk County Council, the North Norfolk GP Consortium, Adult and Children’s services, Mental Health services and VCS Together had established the North Norfolk Health Improvement Forum. The forum would identify key areas for targeting funding and health delivery. The first meeting would take place on 18 May. Initially it would be an officer-led group with Member and Scrutiny input once it was up and running. At county level, there was the Health and Wellbeing Board. There was no requirement for District representation on the Board and it was possible that this model may need to be replicated at district level. The intention was to wait and see how things played out at county level first. Consequently, there was no obvious place for Members to be represented at both County and District level and this would have to be monitored. Another outcome of the January event was an agreement to join Home Shield Norfolk. This was a cross-referral service, for vulnerable and older people and their carers. The service was supported and coordinated through a group of partner agencies whose aim was to find ways to enable people to stay safe, healthy and happy in their own homes. The service currently sat with the County Council but possibilities were being investigated for the future. A brief summary was provided on current health-related projects: 1. The Warm and Cosy campaign: an information pack on the services available – including benefits and leisure would be given to people when they collected their bus passes. 2. Childhood Obesity Project: there was a possibility of linking up with Broadland District Council on this. 3. Town and Parish Councils: an event was planned for 20 July 2011 offering advice on how they could get involved with the health agenda. Initial interest was high. 4. Health and safety inspections: the focus had shifted to workplace health issues. The intention was to work with local Chambers of Commerce and business forums. 5. Fuel poverty: this project had started and initial indications were that it was proving successful. Members discussed the update: a) A Member suggested that there may be an opportunity to liaise with local chemists and pharmacies to promote their free screening programmes – possibly via Outlook. The Strategic Director – Environment agreed that it was important to engage with the private sector and that self-help programmes were an effective way to do this. b) Concerns were raised about the level of district representation. A Member asked whether additional resources were required to increase district involvement and raise public awareness about health issues generally. The Strategic Director – Environment replied that he did not anticipate the need for additional resources. It was about using existing resources differently. Department Managers needed to consider the health impact when planning their services and GPs would continue to increase the number of activity referrals. He added that North Norfolk District Council was the only local council to employ a full-time Health Improvement Officer c) A Member commented that despite initial concerns about disbanding the Norfolk Health Overview and Scrutiny Committee, it remained active and was aggressively Overview and Scrutiny Committee 4 05 April 2011 pursuing member involvement in health matters. Generally, engagement in health was spreading and the focus on preventative health was to be applauded. The Strategic Director – Environment agreed. The focus had shifted to keeping people out of hospital – not building more. d) The importance of the quality of life was emphasised. North Norfolk had a lot to offer to support people in their general wellbeing and happiness – the Fit Together programme was a good example of this. e) A Member asked how the Committee could bring pressure to bear regarding Member involvement in the Health and Wellbeing Board. It was agreed that initial concerns would be expressed via officers attending the meetings. Members could then lobby for further involvement if necessary after the local elections in May 2011. AGREED To note the contents of the report. The meeting concluded at 12.30pm. ____________________ Chairman Overview and Scrutiny Committee 5 05 April 2011