HERTFORDSHIRE COUNTY COUNCIL COUNTY COUNCIL TUESDAY 23 FEBRUARY 2010 AT 10.30 A.M. Agenda Item No. 6(a) EXECUTIVE REPORTS TO COUNTY COUNCIL LEADER OF THE COUNCIL This report is made by the Leader of the Council and, together with separate reports from each member of Cabinet, comprises the report under Standing Order 6(2)(h). 1. Hertfordshire Commitments 1.1 Hertfordshire County Council leadership forum On 27 November, the Leader of the Council spoke at the HCC Leadership Forum, a gathering of Hertfordshire County Council’s top one hundred and fifty managers. His speech focussed mainly on the entirely changed financial times ahead and outlined the need for the programme of ‘business transformation’ which he had announced at the last meeting of the County Council. 1.2 Hertfordshire Local Authority Leaders On 30 November the Leader attended a meeting of the Hertfordshire Leaders which received an update on Pathfinder issues. Leaders also endorsed the suggestion that the entire county should seek Fairtrade status and the Leader agreed to promote the appropriate resolutions by the County Council. These will be considered by Cabinet on 15 February and the recommendations will be reported to this meeting of Council. The Leader attended a subsequent meeting on 3 February, which included discussion of unadopted roads, winter maintenance and the county LSP’s draft Community Cohesion Strategy. There were also the usual updates about the Hertfordshire Pathfinder and of developments regarding East of England LGA. 1.3 Herts Works On 2 December the Leader chaired the Hertfordshire Works Board – the county’s economic partnership. Members received a presentation on Low Carbon Economy, including the final report from Oxford Economics on a Low Carbon Economy for Hertfordshire. Members also received updates about: Inward Investment and Business Retention 687292605 Vibrant Towns Economic Participation NEETs and Apprenticeships The Board agreed the draft Hertfordshire Economic Strategy for consultation. 1.4 Hertfordshire County Council and the University of Hertfordshire On 21 December, Cabinet authorised the Leader to sign an agreement with the University of Hertfordshire, formalising the tradition of cooperation between the county council and the university and their shared ambitions for Hertfordshire. The partnership document outlines a number of areas of co-operation together with specific action points and priorities. The signing ceremony took place on 14 January at the University. 1.5 Hertfordshire Lieutenancy On 20 January, the Leader gave a presentation to the county’s Lieutenancy in the Council Chamber at County Hall. The presentation focussed on four key themes: The Hertfordshire economy The county council’s financial position The county council’s relationship with the Voluntary and Third Sector Regional spatial planning 1.6 Primary Care Trusts On the 10 February the Leader and the Chief Executive of the county council met with the Chairmen and Chief Executive of the Primary Care Trusts to discuss matters of mutual interest and potential closer working. 2. Regional Commitments 2.1 East of England Strategic Authority Leaders (EESAL) On 3 December the Leader chaired the meeting of EESAL in Cambridge. The meeting received a presentation from WM Enterprise on a report commissioned from it on skills outcomes in the East of England and relative investment. This report showed that while skills attainment in the region had improved since 2001, it was still performing below the national average across a number of key skills outcome measures. Over that period, the East of England received the lowest amount of funding of any region in the country for both education generally and post-secondary education. The report modelled what the effect on these outcomes would have been if 687292605 funding levels in the region had matched the national average. In many cases, outcomes in the region would have been significantly higher. The meeting also considered items on the future of sector-led improvement and efficiency in the region and progress on the development of a new East of England Local Government Association and a Regional Strategy Board. 2.2 Regional Strategy Board (Shadow) On 4 December the Leader led the local government delegation at the first meeting of the Regional Strategy Board (RSB). As previously agreed, the Board appointed an EEDA member (Richard Ellis) as Chairman. Substantive items for discussion included the Single Regional Strategy (SRS) and the structure of the Development and Implementation Boards (DIBs) to support the RSB in its work. The RSB takes on its new statutory functions on 1 April. 2.3 Regional Economic Forum On 14 December the Leader attended the Regional Economic Forum in Bury St Edmonds. Substantive items included: Regional economic overview Impact of announcements in the Pre-Budget Report Economy for the future The latter debate focussed on the impact of the recession on young people where the success of our Youth Connexions service in driving down NEETs was recognised. The Leader attended the subsequent meeting of the Regional Economic Forum on 5 February in Southend-on-Sea. Amongst other items, the forum received a paper on Adult Skills, outlining the new opportunities for regions to influence state spending on adult skills development, arising out of the new national skills strategy ‘Skills for Growth’. 2.4 East of England Regional Assembly (EERA) On 29 January the Leader attended the final meeting of the EERA Executive. The EERA annual report was considered, together with reports from the many panels. Due to the imminent dissolution of the regional assembly and the move to transfer key liabilities and ongoing regional governmental function to the EELGA (East of England Local Government Association), there was little forward business except for the roll-forward of the Regional Spatial Strategy to 2031 which will be considered by the final meeting of the Assembly on 12 March. 687292605 2.5 East of England Local Government Association (EELGA) In the afternoon on the 29 January, the Leader chaired the meeting of the EELGA Assembly. Matters arising focussed on the transfer of functions, assets and liabilities from EERA to EELGA and interim arrangements for the continuation of EERA Panels until after the general election when the context for EELGA’s future work will be clearer. 3. National Commitments 3.1 LGA Improvement and Innovation Conference On 25 and 26 November, the Leader attended the annual LGA Improvement and Innovation conference. The theme this year focussed on delivering better for less – sustaining improvement and innovation in difficult times. The conference aimed to give leading councillors, senior managers and performance and procurement officers an opportunity to understand how to find radical new ways of working. Key conference themes included: 3.2 the Comprehensive Area Assessment delivering efficiencies through better procurement innovation to improvement total place – analysing local area public spending to improve outcomes, reduce waste and increase efficiencies. Improvement and Development Agency (I&DeA) On 15 December the Leader (in his capacity as Vice Chairman of the I&DeA Board) was a member of the Panel interviewing candidates for appointment as the Agency’s new Managing Director. Rob Wiseman, currently Chief Executive of Barking & Dagenham LBC was appointed. On the 26 January the Leader attended a meeting of the I&DeA Board. The major consideration is the anticipated substantial reduction in topslice funding and trading income for the Agency and the inevitable reduction on staff and refocusing of activity. Other business included a review of the National Graduate Development Programme (NGDP). 3.3 County Councils Network (CCN) On 15 January the Leader attended the Management Committee of the CCN but was unable to attend the subsequent Executive Committee as it clashed with the I&DeA interviewing panel (above). The agenda included items on the Comprehensive Area Assessment, the Personal Care at Home Bill and on Concessionary Travel. 687292605 On 21 January, the Leader led a joint CCN/District Councils Network delegation to meet the Transport Minister, Sadiq Khan MP. The delegation shared with the Minister the following concerns: District councils fear losing more grant than they had been given to run the schemes as some are part-funding the scheme through their own resources. Counties fear that, when the funding is removed for districts and transferred to counties, it will be insufficient to finance the full cost Counties would prefer the funding to be in the form of a specific (but not a ring-fenced) grant so that there would be transparency about the resources provided. The Leader also stressed that, if funding was through the formula, floor authorities (such as Hertfordshire) could receive no cash at all. The delegation was also sceptical about the government’s anticipated ‘efficiency savings’ of £180m, especially in areas such as Hertfordshire where the county was already handling the relationship with the operators. 4. Forward Plan – February 2010 The Leader will invite the County Council to receive the updated Forward Plan dated 15 February 2010 (circulated separately). Robert Gordon, DL Leader of the Council February 2010 687292605