Agenda and minutes

Venue: Via Microsoft Teams

Items
No. Item

1.

Welcome and Roll Call for Attendance

Minutes:

The Democratic Services Officers went through the roll call for attendance.

2.

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.

3.

Declarations of Interest

Minutes:

The following Members made a declaration of interest at the commencement of the meeting:

 

Cllr Rebecca Phillips

Re:

The establishment of a task and finish group - Future of Leisure Services as she is a Member at Celtic Leisure but has dispensation to speak and vote.

 

Cllr Arwyn Woolcock

Re:

The establishment of a task and finish group - Future of Leisure Services as he is the National Chair of APSE but has dispensation to speak and vote.

 

4.

The establishment of a task and finish group- Future of Leisure Services pdf icon 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.