Agenda and minutes

Budget, Overview and Scrutiny Committee
Monday, 23rd November, 2009 6.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Natalie Cole  2919

Media

Items
No. Item

1.

Webcasting

Please note: This meeting may be filmed for live or subsequent broadcast via the Council's internet site - at the start of the meeting the Chair will confirm if all or part of the meeting is being filmed. The images and sound recording may be used for training purposes within the Council.

 

Generally the public seating areas are not filmed. However, 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 for webcasting and/or training purposes.

 

If you have any queries regarding this, please contact the Committee Clerk

at the meeting.

 

Additional documents:

Minutes:

It was noted that the meeting would be recorded for live or future web-casting on the Council’s website.

2.

Apologies for Absence

Additional documents:

Minutes:

Apologies for absence were received from Helena Kaia (LINk Co-optee), Yvonne Denny (Education Co-optee) and Councillor Aitken who was substituted by Councillor Butcher.

3.

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. New items of exempt business will be dealt with at item below).

Additional documents:

Minutes:

There were no urgent items.

4.

Declarations of Interest

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

 

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

Additional documents:

Minutes:

Councillors Bull and Winskill declared personal interests as Haringey leaseholders.

 

Councillor Butcher declared personal interests as a Haringey leaseholder and a School Governor.

 

Councillor Adamou declared a personal interest as one of her daughters was a social worker and one of her daughters was a teacher.

5.

Deputations/Petitions/Presentations/Questions

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

Additional documents:

Minutes:

There were no deputations/petitions/presentations/Questions

6.

Budget Scrutiny - Review of Pre Business Plan Reviews 2010/11 to 2012/13 pdf icon PDF 2 MB

To update Members on the financial planning position and to consider the Pre Business Plan Reviews (PBPR) 2010/11 to 2012/13 (TO FOLLOW).

 

Additional documents:

Minutes:

The Committee requested further information on the following aspects of the budget:

 

General Questions for all Cabinet Members

 

  1. Fees & Charges – where budgets are under pressure, for example due to the recession, how is the pressure being dealt with if no investment bid has been made?

 

  1. Specific Grants – where grant levels are due to change in 2010/11 (substantial increase or decrease) how is the variance being dealt with?

  2. Are services challenging suppliers in these recessionary times on price? Have any price reductions been secured?

 

 

Portfolio specific requests for the Committee on 7th december 2009

1.         Leader and Performance Portfolio

 

Pre Agreed Revenue Investments

Request

No.

Report Page No.

Area / Service

Efficiency or investment

£

Overview and Scrutiny Committee comments

 

1

 

52

One off funding for elections

 

300k

 

How much of this is likely to be saved if national election is held on same day?

 

2

 

52

Delivery of LDF

 

100k

 

Does the figure provide for the cost of any anticipated planning enquiries?

 

Pre Agreed Revenue Efficiency Savings

Request

No

Report Page No.

Area / Service

Efficiency or investment

£

Overview and Scrutiny Committee comments

 

3

 

53

 

Deletion of post in secretariat

 

10k

 

What team is the post being deleted from and why is it only achieving £10K?

 

4

 

53

 

Savings on Counsel

 

100k

What is the current total spend on Counsel by Legal Services? Further information requested on the impact on in-house service.

 

New Revenue Efficiency Savings Proposals

Request

No

Report Page No.

Area / Service

Efficiency or investment

£

Overview and Scrutiny Committee comments

5

 

54

Deletion of post in the secretariat

24K

What team is a post being deleted from and why is it only saving £24k

 

6

54

VFM review of non corporate legal service

 

50k

Has this saving been confirmed and why is there no anticipated impact on service?

7

54

Deletion of Policy officer post

60k

More detail on impact to other services requested

 

8

54

Deletion of post in Service Improvement team

 

45k

Is this a vacancy? If so how long has the post been vacant? Will there be any discernable impact on other services?

 

9

General

Haringey Forward Project

N/A

The committee requested a full update of all Forward Haringey projects including target savings, savings achieved to date and  an update on the Corporate Review of  Support Services.

 

 

2.         Resources Portfolio

 

General

Request

No

Report Page No.

Area / Service

Efficiency or investment

£k

Overview and Scrutiny Committee comments

 

10

22

Gross Budget Trail

N/A

A reconciliation between the pre-agreed savings listed in Appendix A of the November Cabinet Financial Planning Report and those listed in the Overview and Scrutiny report Appendix 1 is required.

 

11

22

Gross Budget Trail

N/A

An explanation on the proposed use of balances/reserves to fund the three year proposed Council budget is requested.

 

12

23

Resource Shortfall Tracker

N/A

What assumptions are being made on future formula grant settlements for the Council and how do our assumptions compare with other Local Authorities?

 

13

24  ...  view the full minutes text for item 6.

7.

New Items of Urgent Business

Additional documents:

Minutes:

There were no items of urgent business.

8.

future meetings

Forth coming Budget Scrutiny meetings will be held on:

 

Monday 7 December 2009

 

Wednesday 16 December 2009

Additional documents:

Minutes:

The next Overview & Scrutiny Committee meetings to consider the Budget will be held on Monday 7th December and Wednesday 16th December 2009.