VOLUNTARY SECTOR FORUM 15 June 2010 (7:10pm – 9:00pm) Present: Chair: Vice Chair Councillor J. Gray Sarah Humphries (ELOP) Councillors: S. Mahmud L Wedderburn (arrived 8.30 pm) Officers in Attendance: Connie Mante Voluntary Sector: Enrique Saenz – VAWF Sarah Humphries – ELOP Chris Arian – WFR Mohamed Hagi-Munye – WFSBAG Bernard Aarons – WFYFC Jessica Veit - Forest YMCA Ellen Amoah-Khatem – RAC Dr Jasmine Taylor – Jasmine Scholars Ben Storrar – The Scout Association Morag Mcguire – E17 AA Trail Adele Brind - Shepherd Videos Karen Hart – London 3rd Sector Alliance Brian Kass – VAWF Neil Collins – VAWF/WF Carers ASSOCIATION Steve Williams – Refuse East London 1 APOLOGIES AND SUBSTITUTE MEMBER ARRANGEMENTS Apologies for absence were received from Jan Nicholson and Lateness from Councillor Wedderburn. 2 DECLARATION OF INTEREST There were no declarations of interest. 3 MINUTES OF THE MEETING HELD ON THE 24TH MARCH 2010 The minutes of the meeting held on the 24th March 2010 were approved. 4 OVERVIEW OF THE COALITION GOVERNMENTS APPROACH TO THE 3RD SECTOR Karan Hart who was the North London CVS Partnership Manager and Chair of the Third Sector Alliance gave an informative presentation on the overview of the coalition government’s approach to the third sector. Karen explained to the forum that there ere plans to devolve power and how the present government were going to update on regional structure, a lot of projects were being held up and that there were cuts to public spending and that the immediate would be 6 billion, it was also announced that the total cuts of 30 billion by March 2011. Unemployment was on the increase and there were problems in health and social care and you could see the differences between the poor and wealth of the country even working families are experiencing child poverty. Other issue which were raised at the meeting which included the following: - citizenship service - older people to use more computers without the added cost - BMER event in Haringey which would deal with quality, health and equality The Chair suggested that it may be beneficial to feed into a consultation and develop a framework together as a forum and perhaps arrange a meeting and send this to MP Ian Duncan-Smith. (a detailed presentation hand-out is available on request, please contact the Committee Officer) 5 UPDATE – TOWARDS THRIVING THIRD SECTOR REVIEW Connie Mante Voluntary Sector Development Manager gave the forum an update on the Third Sector Review, the aim of the review was to agree a definition for a thriving third sector in Waltham Forest, develop an Action Plan to achieve this vision and to establish new priorities for the next Voluntary and Community Sector commissioning programme. The key areas which were being examined were: Opportunities to influence decision-making Access to resources including funding opportunities & space to operate Building social capital Volunteering Strength of local partnership arrangements Capacity building the sector Clarify the Council’s policy on grant-aiding and commissioning (including core-funding) and when they should be treated as per the procurement code. In progressing the review, major issues of concern have emerged in relation to the timeframe of the review, the VCS steering groups advising the review process have advised that we have not built in sufficient time for consulting the sector. This was perceived as non compliance to the borough’s Compact provisions. The options now being currently considered include: 1) Re focus review on commissioning priorities to enable contracts to take place by April 2011 2) Extend Timetable by 6 months or 9 months Connie stated that there was an urgency to refocus the review on the commissioning programme to ensure that contracts were in place by 1st April 2011. The options outlined above were being considered and the voluntary sector would be informed of the outcome of the considerations as soon as possible. Also the issues raised would be discussed with Chief Executive, and by extending the contracts by one year this would ensure that it would be in sync with the next round. Connie said that they were not happy with the extension of the current contracts and that they were looking into separating the review and commissioning. Sarah Humphries said that it did not make sense to separate the review and commissioning, the timetable needed to be looked at again to fit this in. Enrique asked what provisions were available to extend the contracts, Connie said that they would seek a waiver from Cabinet with no restrictions and that by October they would be certain to what the budget is for this. DATE OF NEXT MEETING Wednesday 20 October 2010