Agenda and minutes

Overview and Scrutiny Committee - Thursday, 13th June, 2024 7.00 pm, POSTPONED

Venue: Woodside Room - George Meehan House, 294 High Road, N22 8JZ. View directions

Contact: Philip Slawther, Principal Committee Co-ordinator 

Note: This meeting was not quorate and meeting reconvened on the 24th of June 2024 

Items
No. Item

14.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Minutes:

The Chair referred Members present to item one on the agenda in respect of filming at the meeting and Members noted the information contained therein.

15.

Apologies for Absence

Minutes:

Apologies for absence were received from Cllr Gunes and Cllr Connor.

 

Cllr Connor and Cllr Worrell joined the meeting virtually through Microsoft Teams.

 

The Chair noted that Yvonne Denny resigned as a co-opted member of the Committee. The Committee thanked Yvonne for her many years of sitting on Scrutiny and passed on their best wishes to her.

16.

Urgent Business

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item below).

Minutes:

The Chair advised that as there were only two Members of the Committee present in the room, the meeting was inquorate (with three members being required for a quorum). The scrutiny officer advised that the meeting would therefore have to continue on an informal basis. As the meeting was inquorate, no decisions could be taken by the Committee, these would need to be ratified by the Committee at another meeting, when there was a quorum.

 

The Members agreed to hold a short meeting on the 24th June to formally agree any decisions that it was unable to take this evening. (Action: Philip).

17.

Declarations of Interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Minutes:

None

18.

Deputations/Petitions/Presentations/Questions

To consider any requests received in accordance with Part 4, Section B, paragraph 29 of the Council’s constitution.

Minutes:

None.

19.

Minutes pdf icon PDF 408 KB

To agree the minutes of the meetings of 9th January 2024, 1st February 2024 and 11th March 2024, as a correct record.

Additional documents:

Minutes:

The Committee noted the minutes of the previous meetings. There were no points of accuracy raised.

20.

MINUTES OF SCRUTINY PANEL MEETINGS pdf icon PDF 283 KB

To receive and note the minutes of the following Scrutiny Panels and to approve any recommendations contained within:

·         Housing, Planning & Development Scrutiny Panel – 13th March 2024

·         Adults & Health Scrutiny Panel – 22nd February 2024

·         Climate, Community Safety & Culture Scrutiny Panel – 27th February 2024

·         Children & Young People’s Scrutiny Panel – 5th March

 

 

Additional documents:

Minutes:

The Committee noted the minutes of the following meetings:

·         Housing, Planning & Development Scrutiny Panel – 13th March 2024

·         Adults & Health Scrutiny Panel – 22nd February 2024

·         Climate, Community Safety & Culture Scrutiny Panel – 27th February 2024

·         Children & Young People’s Scrutiny Panel – 5th March

 

The minutes would need to be formally agreed as a correct record at the Committee’s next meeting. (Action: Philip).

21.

Membership & Terms of Reference pdf icon PDF 153 KB

Additional documents:

Minutes:

The Committee received a report which set out the Membership and Terms of reference for Overview & Scrutiny Committee and the four Scrutiny Panel that sit below the main Committee.

 

RESOLVED

 

That the Committee:

 

(a)   Noted the terms of reference, as set out at Appendix A of the report, the Protocol for the Overview and Scrutiny Committee and its Panels at Appendix B, and the Protocol for non-voting co-opted Members on Scrutiny Panels at Appendix C;

 

(b)   Subject to approval by the Committee at its meeting on 24th June, established the following Scrutiny Panels for 2024/25: 

-       Adults and Health; 

-       Children and Young People; 

-       Climate, Community Safety and Environment; and 

-       Housing, Planning and Development;

 

(c)   Subject to approval by the Committee at its meeting on 24th June,  approved the remits and membership for each Scrutiny Panel for 2024/25 as set out in Appendix of the report; and

 

(d)   Proposed that Cllr Matt White and Cllr Pippa Connor be appointed as the two Haringey representatives to the North Central London Joint Health Overview and Scrutiny Committee for 2024/25, subject to approval by the Committee at its meeting on 24th June.

22.

OSC Work Programme pdf icon PDF 162 KB

Additional documents:

Minutes:

The Committee received a report which sought comments on how best to develop the scrutiny work programme and sought member’s input into how targeted, inclusive and timely work could be undertaken around issues of local importance. The report was introduced by Philip Slawther, Scrutiny Officer as set out at pages 107-119 of agenda pack. Members were also asked to propose items for upcoming meetings in July and September. The following arose as part of the discussion:

a.    The Committee commented that they were broadly supportive of coming up with a different approach for a scrutiny café event. It was agreed that the session should be quite informal and conversational in nature, rather than a series a deputations or pitches.

b.    The Chair of the Adults panel suggested that she would like to be able to hear from frontline staff and to hear their perspective. It was suggested that this could perhaps be done through the unions.

c.    It was suggested that the Comms around the event should be framed in terms of ‘how you can help us improve council services’. It was noted that the idea of scrutiny and what it does might not mean a lot to most residents.

d.    It was proposed that Scrutiny needed to hear from a wide array of people and that it was be good to speak to people who perhaps didn’t engage with the Council very often. Local colleges were suggested as one cohort of people that members would like to engage with.

e.    Members suggested that a key age demographic would be 18-35.

f.     It was suggested that the café event should seek to hear from people who use council services, particularly private renters, council tenants, leaseholders and also potentially landlords. The Chair commented that organisations such as Acorn or LRU perhaps represented a fairly narrow group of very politically engaged tenants/renters.

g.    It was suggested that scrutiny would also like to hear from councillor colleagues, particularly in terms of persistent or unusual issues that have come up as part of casework and whether some of these people could be invited to the event.  

h.    In response to comments about whether Members were happy with having one event covering each of the panels, the Chair commented that he was in favour of one event – particularly as four different events might make it even harder for people to understand what was happening and which session they should attend.

i.      Members had differing opinions on whether it should be one joint session or whether there should be different stalls for each panel and attendees could focus on a particular stall.  The idea of timeslots was welcomed, in terms of trying to keep a degree of structure. Another possible suggestion was noted as having one joint session but allocating say an hour for each panel area.

j.      The Chair of the Housing Panel suggested that she would prefer to see small groups of people speaking to a particular panel chair and that this could  ...  view the full minutes text for item 22.

23.

New Items of Urgent Business

Minutes:

N/A

24.

Future meetings

·         23 July 2024

·         14 October 2024

·         25 November 2024

·         12 December 2024 (Budget – CSE).

·         20 January 2025 (Budget)

·         27 March 2025

Minutes:

The future meeting dates were noted as:

           

·         23 July 2024

·         14 October 2024

·         25 November 2024

·         12 December 2024

·         20 January 2025 (Budget)

·         27 March 2025