Agenda Item No______16______ 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. 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 merits 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 T FitzPatrick 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 will be requested should Members consider it necessary. 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 consult 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 be represented by an Elected Member. 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. The future of this organisation is under review but, if a decision is taken for it to continue, the Council would be 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. 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 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 merits 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.