Agenda and minutes
Venue: The Council Chamber, Brockington, 35 Hafod Road, Hereford
Contact: David Penrose, Democratic Services Officer
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APOLOGIES FOR ABSENCE To receive apologies for absence. Minutes: Apologies were received from Councillors AE Gray, ME Cooper and GA Powell. |
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NAMED SUBSTITUTES To receive details of any Member nominated to attend the meeting in place of a Member of the Committee Minutes: Councillor PJ Edwards substituted for Councillor AE Gray. |
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DECLARATIONS OF INTEREST To receive any declarations of interest by Members in respect of items on the Agenda. Minutes: There were no declarations of interest. |
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To approve and sign the Minutes of the meeting held on 31 March 2010. Minutes: RESOLVED: That the minutes of the meeting held on 31 March 2010 be confirmed as a correct record and signed by the Chairman. |
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SUGGESTIONS FROM MEMBERS OF THE PUBLIC ON ISSUES FOR FUTURE SCRUTINY To consider suggestions from members of the public on issues the Committee could scrutinise in the future. Minutes: There were no suggestions for future scrutiny. |
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PRESENTATION BY THE CABINET MEMBER (ENVIRONMENT AND STRATEGIC HOUSING) The Cabinet Member (Environment and Strategic Housing) will comment on the key achievements or topics for improvement in the past year in his programme area as it relates to the Committee; what matters will need to be addressed in the coming year and issues with which he may wish to involve Scrutiny in the future. Minutes: The Committee received a presentation from the Cabinet Member (Environment and Strategic Housing).
During his presentation, the Cabinet Member highlighted the following areas:
The Chairman thanked him for his presentation.
In the ensuing discussion, the following points were answered by the Assistant Director, Homes and Communities:
The Cabinet Member replied to a Member’s comment, and said that he agreed that a target of 170 houses with a waiting list of over five thousand people was an insupportable situation, but it was a reflection of the reality faced by the Council. There was no available funding from the Homes and Communities Agency. It should be borne in mind that of the total number on the waiting list, only a hundred actually required urgent re-housing at this time. Attempts had been made to create empty flats above shops, but the Council had received no support from the absentee landlords who owned the commercial properties and grants were unavailable
He went on to say that the density of the build of affordable housing did need to be higher than other developments, but agreed with a Member that the provision of appropriate garden space was essential. He disagreed that the County was producing sub standard housing, and said that all houses were built to EU Standard 3, which was far higher than they ... view the full minutes text for item 6. |
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Safeguarding Board, Adult Social Care - Improvement Programme To provide the Committee with an update on the work of the Safeguarding Board, Adult Social Care. Minutes: The Committee received a presentation on the work of the Adult Safeguarding Board. In her presentation, the Consultant, Adult Safeguarding, highlighted the following areas:
The Associate Director said that there had been an enormous increase in workload in this area and, as a result, an additional team had been put in place. In the ensuing discussion, the following points were made:
Resolved: That the presentation be noted. |
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Budget Monitoring 2009/10 PDF 120 KB To advise the Committee of the financial position for the Adult Social Care budget within the Joint Commissioning Directorate, and the Strategic Housing budget within the Regeneration Directorate for the period to 31 May 2010. The report provides the variations against budget and a projected outturn for the year. Additional documents: Minutes: The Committee received the Budget Monitoring Report of the financial position for Adult Social Care and Strategic Housing revenue budgets for the period to 31st March 2010. In the ensuing discussion the following points were made:
The Principal Accountant reported that the outturn position showed an overspend of £2,731k. There had been a number of reasons for this:
The management team has put in a number of measures to tackle the overspend delivering £1.473m of savings. These included the one-off use of the supporting people grant of £800k. The final outturn had been offset by the Social Care contingency with the remainder of the overspend being offset by underspends in other Directorate There is no deficit carried forward into 2010/11.
Budgets had been re-aligned in order to reflect existing commitments so that Panel are clear on the available budgets. Panel commence the year with adequate resources. This approach resulted is an overall shortfall of £3.5m for integrated commissioning that must be addressed through further efficiency measures and service re-design Progress is being monitored on a monthly basis within the recovery plan.
The Independent Living Fund (ILF) have recently announced that they will not be accepting any new claims for 2010/11 in order to protect those receiving funding as the budget has now been fully committed. The claims currently accepted for approval total £20k. Claims will only be honoured where an offer letter has been sent.
The Associate Director, Joint Commissioning, said that the situation was far from ideal. It had been complicated by ten learning disabilities cases which had been transferred from Children’s Services to Adult Social Care at a cost of £100k each per annum. This meant that the Service would have to deal with an additional spend of £1m a year for the next ten years. As a result, it would be increasingly difficult to balance the budget in 2010/11.
In reply to a question, the Associate Director went on to say that the finance package designed to dovetail to Frameworki would be in place by the Autumn. The Electronic Homecare System was already in place, but did not function without the correct finance IT system.
Resolved
That:
a) The report be noted;
b) The Committee noted that, despite regular assurances that the suitable accounting mechanisms for the Frameworki package would be available, its implementation was still awaited. Given the extreme pressures on the Adult Social Care budget it is ... view the full minutes text for item 8. |
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ADULT SOCIAL CARE PERFORMANCE MONITORING 2009/10 PDF 111 KB To report on the national performance indicators position and other performance management information for the Adult Social Care Division within the Joint Commissioning Directorate. Minutes: The Committee received a report on the Adult Social Care Performance Indicators. The Associate Director, Adult Social Care, said that NI139 (Social Care clients receiving Self Directed Support) was the only indicator that was red. The indicator could not be properly addressed until the Frameworki finance management module was in place.
RESOLVED: That the report be noted. |
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STRATEGIC HOUSING SERVICE PERFORMANCE MONITORING 2009/10 PDF 89 KB To report on the national performance indicator positions within the Strategic Housing Service within the Regeneration Directorate. Additional documents: Minutes: The Committee received a report on the Strategic Housing Service Performance Monitoring. The Assistant Director, Homes & Communities, said that the Service had achieved or exceeded all of its key national indicators.
He went on to say that the number of households assisted under the homelessness provisions of the 1996 Housing Act has increased and the proportion of cases per 1000 households has risen from 4.4 to 6.23. This was as a result of the way the cases were allocated and the new approach that has been implemented within the team to meet the needs of vulnerable people. The indicator associated with this work, LPI 6 (Number of Households who considered themselves as Homeless, for whom casework resolved their situation (Homelessness Prevention) was no longer a national one.
He added that the number of people in Bed and Breakfast accommodation had been reduced from 55 families with children in 2006, to one person.
In reply to a question from a Member, he said that thirty people had accessed the rough sleeping shelter during the hard weather earlier in the year. In all cases there was some sort of resolution to the problems that had caused the individuals to be sleeping rough.
RESOLVED: That the report be noted.
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To inform the Committee of progress against the delivery of the Recommendations and Executive Action Plan of the Scrutiny Committee Review of the Support to Carers in Herefordshire Additional documents: Minutes: The Committee received a progress report against the delivery of the Recommendations and Executive Action Plan of the Scrutiny Review of the Support to Carers in Herefordshire.
The Associate Director, Joint Commissioning reported that there has been a very significant improvement in the performance of NI 135 (provision of advice and information to Carers), which had exceeded the target that had been set for 2009/10.
The Planning Manager reported that Action 4 in the Plan would be difficult to achieve as a result of the Health and Wellbeing Partnership decision to reduce Area Based Grant funding by 6%.
RESOLVED
That (a) the progress to deliver the Recommendations and Actions approved by Cabinet for the Review of Carers Support in Herefordshire was noted; and; (b) the Committee expressed concern that the Area Based Grant funding for carers had been reduced by 6% |
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COMMITTEE WORK PROGRAMME PDF 72 KB To consider the Committee’s Work Programme. Additional documents: Minutes: The Committee noted its Work Programme.
RESOLVED: That the work programme be approved and reported to the Overview and Scrutiny Committee. |