Venue: Via Microsoft Teams
No. | Item | ||||||
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Welcome and Roll Call for Attendance Minutes: The
Democratic Services Officers went through the roll call for attendance. |
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Appointment of Chairperson and Vice-Chairperson Minutes: It
was proposed and seconded and resolved that Cllr Sonia Reynolds be appointed Chairperson
for the meeting. It
was proposed and seconded and resolved that Cllr Saifur Rahaman be the
Vice-Chairperson for the meeting. |
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Declarations of Interest Minutes: The
following Members made a declaration of interest at the commencement of the
meeting:
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The establishment of a task and finish group- Future of Leisure Services PDF 214 KB Additional documents: Minutes: Members
of the Committee were reminded of the recommendations that the Joint Meeting of
Cabinet / Education, Skills and Culture Scrutiny Committee agreed on the
meeting held on the 4th November 2022. It was noted that the
recommendations contained a deferment of the future Delivery of Leisure
services report from consideration and that an additional meeting be held to
allow the committee time to clarify and formulate the additional information
that the committee required to properly undertake their role in scrutiny.
Officers therefore advised the committee that in order for them to conduct
their pre-scrutiny role effectively it was proposed that a Task and Finish
Group be established. Members
Firstly discussed their concern around the written element of the Future
Delivery of Leisure Services report and felt that there was a lack of balance
around the options within the report. Members therefore felt that a Task and
Finish group may not be necessary as they felt that it would be the
responsibility of the officers to produce a more balanced report. However,
members understood that it would be beneficial to establish a Task and Finish
Group to allow members time to formulate which elements they felt were missing
to provide a balanced approach to the report. Following
the discussion of establishing a Task and Finish Group members then discussed
the arrangements of the membership of the group. It was discussed that a Task
and Finish Group would typically perform to its best ability when the
membership consists of fewer members. However, members felt that due to the
nature of the report and the high public interest, it was best practice to have
the full membership of the Joint Meeting of the Cabinet / Educations, Skills
and Culture Scrutiny Committee to be involved in the Task and Finish Group. Members
then discussed the Terms of Reference which referenced that the Joint Meeting
of Cabinet / Education Skills and Culture Scrutiny Committees would make
recommendations to the Cabinet. Members felt that it was not the role of
scrutiny to provide Cabinet with a final recommendation and therefore requested
that this be removed from the Terms of Reference. Officers reiterated to
members that The Task and Finish Group’s intention would be to not replicate or
dilute the final Scrutiny Committee. The aim of the group would be to allow the
member’s time to clarify and formulate the additional information that the
committee would require to properly undertake their role in scrutiny and to not
provide recommendations to the Cabinet. Members also discussed the arrangements of the scheduled draft meeting dates and officer attendance for the Task and Finish Group in the Terms of Reference within the circulated report. It was highlighted that Members preference would be to have a private meeting without the involvement of officers to allow them to have a frank and honest discussion in private. Allowing the group to populate the concerns and suggestions that officers would require to supplement the report. It was then confirmed that members would ... view the full minutes text for item 4. |