Agenda Item No_____15_______ REVIEW OF OUTSIDE BODIES Summary: Conclusions: This report provides the Committee with information on five Outside Bodies referred for review from Full Council on 30 May 2012. It was due for discussion at the meeting of Overview and Scrutiny of 24 July 2012 but was deferred because of other items on the agenda. This version of the report includes additional information requested by Members. Norfolk Tourism and the North Norfolk Community Transport Partnership should be removed from the Council’s schedule of approved Outside Bodies. Representation on the Norfolk Playing Fields Association, Norfolk Rural Community Council and the North Norfolk Skills Partnership requires further consideration. Recommendations: 1. To recommend to Full Council that the North Norfolk Community Transport Partnership and Norfolk Tourism should be removed from the Official List. 2. To further consider the value to the Council of continued representation on the Norfolk Playing Fields Association, Norfolk Rural Community Council and the North Norfolk Skills Partnership. Cabinet Member(s) Ward(s) affected Mr K Johnson All Contact Officer, telephone number and email: Mary Howard, 01263 516047, mary.howard@north-norfolk.gov.uk 1. Introduction 1.1 At Full Council on 30 May 2012 a report on Outside Bodies was presented by the Legal and Democratic Services Manager. She identified five Bodies where responses from Members (or a lack of response from the Outside Body) indicated that it would be useful for representation to be reviewed by the Overview and Scrutiny Committee. The purpose of the review would be to decide if continued representation was of value and in the best interests of the Council. This was agreed by Members. 1.2 The five Bodies referred to the Overview and Scrutiny Committee were the Norfolk Playing Fields Association, the Norfolk Rural Community Council, Norfolk Tourism, the North Norfolk Community Transport Partnership and the North Norfolk Skills Partnership. 1.3 In preparing this report, reference has been made to the information already on file from a review undertaken annually by Democratic Services. Information on funding has been obtained from the Accountancy Team and lead officers have been interviewed, where applicable. Reference has also been made to the Corporate Plan. Further information was requested by Members in July 2012 and is included in this report. 2. The process undertaken by Democratic Services before the Annual Meeting of Full Council 2.1 Each year Outside Bodies are sent a questionnaire to confirm contact details, terms of reference and aims, the number of Members appointed to each body, the numbers of meetings and attendance. Confirmation is also sought that the organisation is requesting appointment for the forthcoming municipal year. 2.2 Members are sent a questionnaire requesting confirmation that they were invited to meetings, the number of meetings convened and the number attended. They are also asked to comment on the following • The value contributed by the organisation to the quality of life in North Norfolk and to the Council’s priorities. • Whether representatives had received a briefing from an Officer or outgoing Member before attending the first meeting. • The best method for reporting on the work of the organisation. • The reason for representing the Council on the organisation, that is, specific interest/knowledge or relevance to Ward. Democratic Services consults both the Outside Body and the Member representative in order to gain a more complete picture of the work of the Body and its value to the District. 3. Information gathered in the 2012 review 3.1 Norfolk Playing Fields Association The Organisation did not respond to the questionnaire or subsequent reminder. The NNDC representative said that he had never been invited to a meeting. 3.2 Norfolk Rural Community Council The Organisation responded that the Council was entitled to appoint a representative. Meetings were held quarterly and there was also an Annual General Meeting. No information on the attendance of the NNDC representative was provided. The NNDC representative said that he received information about the organisation but had never been invited to a meeting. 3.3 Norfolk Tourism The Organisation did not respond to the questionnaire or subsequent reminder. The NNDC representative said that she had not yet been invited to a meeting. 3.4 North Norfolk Community Transport Partnership and North Norfolk Skills Partnership No appointment had been made to these organisations in 2011 – 2012 because it had been understood that they were linked to the North Norfolk Community Partnership, the future of which was under review. As part of the 2012 review there had been attempts to seek clarity, but these had been unsuccessful. 4. Links to the Corporate Plan • Norfolk Playing Fields Association: tenuous link to Coast, Countryside and Built Heritage. • Norfolk Rural Community Council: Localism • Norfolk Tourism: Jobs and the Local Economy D • North Norfolk Community Transport Partnership: tenuous link to Jobs and the Local Economy • North Norfolk Skills Partnership: Jobs and the Local Economy B 5. Further Information gathered for the purpose of this report 5.1 Norfolk Playing Fields Association The Norfolk Playing Fields Association receives no funding from the Council. The aims of the Norfolk Playing Fields Association are “to support the saving of threatened recreational facilities and to extend the benefits of playing fields, playgrounds and open spaces to all members of the community. Grants are for capital projects and priority is given to projects that involve children’s play.” Applicants for grant funding must be members of the Norfolk Playing Fields Association. North Norfolk District Council is a member. Grants are for small amounts. Meetings are essentially Member Forums and the Lead Officer believes that NNDC should continue to be represented by an Elected Member. He has recently had correspondence from the Norfolk Playing Fields Association urging that a Member should attend meetings and has written to confirm that NNDC has a representative, with contact details for that individual. 5.2 Norfolk Rural Community Council The Norfolk Rural Community Council has not received funding from the Council since January 2008. Its stated aims are: • Community Support - helping Communities all the way from identifying needs to delivering solutions with friendly support and genuine expertise. • Rural Advocacy - to provide a voice to rural communities to ensure that decisions on services, policies and strategies do not discriminate against them and adequately serve and reflect their needs. • Developing Solutions - to research, consult and develop initiatives to solve the problems faced by our communities. These aims are encapsulated in North Norfolk District Council’s Corporate Plan 2012 – 2015, “To empower individuals and local communities to have a greater say in their own futures” therefore the work of this organisation is clearly in line with the aims of the Council. However Members are asked to consider if the Council should continue to be represented on this body or whether it would be sufficient to receive information by other methods, e.g. the Members’ Bulletin. 5.3 Norfolk Tourism Norfolk Tourism last received funding from the Council in 2003. The Economic and Tourism Development Manager has explained that Norfolk Tourism is the governing body for tourism in Norfolk and is under the auspices of Norfolk County Council. It is a partnership of tourism businesses and local authorities from across the county who also work closely with regional and national bodies. Local authorities are represented by the relevant portfolio holder. Norfolk Tourism is, therefore, not a Council appointment and should be removed from the Council’s schedule of approved Outside Bodies. 5.4 North Norfolk Community Transport Partnership The North Norfolk Community Transport Partnership has been dissolved. It should, therefore, be removed from the Council’s schedule of approved Outside Bodies. 5.5 North Norfolk Skills Partnership The North Norfolk Skills Partnership last received substantial funding in September 2011. It is the skills and training arm of the North Norfolk Business Forum. Partners include schools, colleges, Job Centre Plus and Learning for Everyone. The lead officer at NNDC is the North Norfolk Learning & Skill Project Manager who has provided the following description of the Partnership: “We at the District Council understanding the affects of market failure on the economy of North Norfolk created two bodies which fulfilled the corporate aspirations of this Council centred on business development and skills support. The North Norfolk Skills Partnership has operated since 2006 as a sister organisation to the North Norfolk Business Forum, both set up by NNDC. It is a collaboration brought together of organisations involved in skills development in North Norfolk. The reason for its being is to provide a collective voice for the identified needs of learners in the District in response to lack of mainstream provision. It is largely a gathering of public, private and third sector training providers. It has always strived to respond to the skills needs of the local business sector as identified by the North Norfolk Business Forum. Resulting from this collaboration is a better understanding of the issues and lobbying for better penetration of service delivery and strategic projects. In the last twelve months we have carried out an organisation and business review. This has concluded that we need ever greater co-working with the Business Forum. The Forum is embracing this approach and an initial piece of work to survey current local business skills needs by interviewing the various chairs of the sector foras has been published. The agenda for skills is complex, ranging as it does from the performance of schools, through to lifelong learning as a personal development tool. The range of interested parties, government programmes and funding bodies is also complex. Supporting skills in North Norfolk is a corporate priority. As such the Skills Partnership is a vital body to assist the understanding of the local issues related to employability and skills and to lobby for specific action in response of market failure. The Learning 4 Everyone initiative is recognised as the delivery arm of the Skills Partnership. It has focussed on providing information, advice and guidance on employment and learning needs as well as a rapid response to redundancy service, including employability workshops and other short training courses.” Officers advise that, although there is no official representative, the meetings are attended by a Member who has a specific interest and whose expertise is valued. As a direct response to this report the North Norfolk Learning & Skill Project Manager has sent a memo to Corporate Leadership Team advising of the situation and suggesting that representation should be formalised. 6. Conclusions Norfolk Tourism is not a Council appointment and should be removed from the Council’s schedule of approved Outside Bodies. North Norfolk Community Transport Partnership no longer exists and should also be removed from the schedule. Representation on the Norfolk Playing Fields Association, Norfolk Rural Community Council and the North Norfolk Skills Partnership requires further consideration. 7. Implications and Risks It is in the interests of the authority to ensure that the outside bodies that the Council appoints Members to are relevant to the aims and objectives of the Council. 8. Financial Implications and Risks Except for the North Norfolk Skills Partnership, the Outside Bodies under review are not in receipt of funding from the Council. 9. Sustainability There are no sustainability issues in this report. 10. Equality and Diversity The Council’s schedule of approved Outside Bodies needs to reflect the needs of all Residents of the District. 11. Section 17 Crime and Disorder considerations There are no Section 17 issues as a direct result of this report.