A meeting of the OVERVIEW AND SCRUTINY PANEL (SERVICE DELIVERY AND RESOURCES) will be held in COUNCIL CHAMBER, PATHFINDER HOUSE, ST MARY'S STREET, HUNTINGDON, PE29 3TN on TUESDAY, 6 JANUARY 2004 at 7:00 PM and you are requested to attend for the transaction of the following business:-
A G E N D A
1. MINUTES (Pages 1 - 6)
2. THE COUNCIL'S PRIORITIES (Pages 7 - 16)
3. COMPREHENSIVE PERFORMANCE ASSESSMENT: PEER CHALLENGE AND SELF ASSESSMENT (Pages 17 - 68)
4. PERFORMANCE MONITORING (Pages 69 - 74)
5. STUDIES
(a) THE TOURISM INDUSTRY IN HUNTINGDONSHIRE
(b) LEISURE CENTRES STRATEGY (Pages 75 - 78)
(c) HUNTINGDONSHIRE CAR PARKING STRATEGY (Pages 79 - 104)
6. OVERVIEW AND SCRUTINY PANEL - PROGRESS (Pages 105 - 110)
7. BEST VALUE - PROGRESS (Pages 111 - 112)
8. HUNTINGDONSHIRE AREA HEALTH AND SOCIAL CARE SCRUTINY PANEL (Pages 113 - 118)
9. LOCAL GOVERNMENT ACT 2000 - FORWARD PLAN (Pages 119 - 126)
10. SCRUTINY (Pages 127 - 136)
Dated this 23RD day of March 2004
Chief Executive
Please contact A Roberts, Democratic Services Officer, Tel No 01480 388009 or if you have a general query on any Agenda Item, wish to tender your apologies for absence from the meeting, or would like information on any decision taken by the Committee.
DELETE IF NOT APPLICABLE Agenda and enclosures can be viewed on the District Council’s website – www.huntsdc.gov.uk
Agenda Item 1
HUNTINGDONSHIRE DISTRICT COUNCIL
MINUTES of the meeting of the OVERVIEW AND SCRUTINY PANEL (SERVICE DELIVERY AND RESOURCES) held at Council Chamber, Pathfinder House, St Mary's Street, Huntingdon, PE29 3TN on Tuesday, 2 December 2003
PRESENT: Councillor K Reynolds - Chairman
Councillors Mrs M Banjeree, E R Butler, J E Garner, D A Giles, A Hansard, M G Rainer, J M Souter, Mrs N F Wagstaffe and J S Watt
APOLOGIES: Apologies for absence from the meeting were submitted by Councillors Mrs C A Godley and D Harty
57. MINUTES
Subject to the inclusion of the words, “in order to monitor the Council’s performance,” the Minutes of the meeting of the Panel held on 4th November 2003 were approved as a correct record and signed by the Chairman.
58. PERFORMANCE MONITORING
Consideration was given to a report by the Head of Policy (a copy of which is appended in the Minute Book) which summarised progress with the implementation of Best Value Service Improvement Plans and the Council’s performance against the Best Value Performance Indicators. It was intended in future to use the later as part of a comprehensive performance management system to inform the Council’s policy making.
With regard to the implementation of the Service Improvement Plans, Members commented that it was desirable for the summary of the report to contain anticipated completion dates and clearer descriptions for each identified improvement. In response the Head of Policy undertook to include both in reports to future meetings together with a summary of achievements made.
In discussing the performance indicators Members expressed their intention to monitor selected aspects of the Council’s performance on a monthly basis. In addition, they requested that the quartile in which the Council fell for each indicator was reported. Having examined a number of indicators in detail the Panel selected the following formal entering at each meeting
(i) the percentage of invoices for commercial goods and services which were paid by the authority within 30 days of such invoices being received by the authority
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(ii) the number of working days/shifts lost to sickness absence
(iii) average time for processing new benefits, claims (days)
(iv) average time for processing notification of change of circumstances (days)
(v) percentage of renewal claims processed on time
(vi) percentage of cases for which the calculation of the amount of benefit due was correct on the basis on the information available for the determination of a sample of cases checked post determination
(vii) the percentage of recoverable overpayments (excluding Council Tax benefit) that were recovered in the year
(viii) percentage of the total tonnage of household waste arisings which have been composted
(ix) the number of kilograms of household waste collected per head
(x) cost of waste collection per household
(xi) planning cost per head of population
(xii) domestic burglaries per 1000 households. Local authorities to set local targets
(xiii) vehicle crimes per 1000 population
(xiv) the percentage of authority buildings open to the public in which areas are suitable for and accessible to disabled people (xv) the number of types of interactions that are enabled for electronic delivery as a percentage of the types of interactions that are legally permissible for electronic delivery
(xvi) the percentage of standard searches carried out in ten working days.
RESOLVED
(a) that the report be received and
(b) that the progress of the Best Value Performance Indicators listed above be submitted to all future meetings.
59. HUNTINGDONSHIRE CAR PARKING STRATEGY 2004 TO 2016
With the aid of a report by the Head of Environment and Transport the Panel reviewed a draft Car Parking Strategy for Huntingdonshire to 2016 (copies of which are appended in the Minute Book). The
2 Strategy took account of growth and demand, the needs of town centres, charging policies and the Council’s land use and transportation responsibilities. Members were informed of the extent of the public consultation that had been undertaken to date, which included the use of a questionnaire to solicit public views on the Strategy.
Members discussed a range of issues relating to car parking, including future levels of demand, on street parking, the economic impact of parking policies in towns, income and expenditure, enforcement and the rapid transit system. At the conclusion of the debate on this matter the Panel decided to reserve its comments to the Cabinet on the Strategy pending the receipt of further information on the responses of the police to the questionnaire.
RESOLVED
That a further report be submitted to the next meeting on the findings of the public consultation exercise.
60. POST OFFICES
(a) POST OFFICE NETWORK AND SERVICES
The Panel received and noted a report by the Head of Administration (a copy of which is appended in the Minute Book) on the initiatives introduced and other recent developments relating to the Post Office Network and services.
(b) CCTV IN RURAL POST OFFICES
Consideration was given to a report by the Head of Environment and Transport (a copy of which is appended in the Minute Book) recommending the Cabinet to delete the budget for the monitoring of CCTV systems in rural post offices. The budget had been established to monitor CCTV systems following the completion of the study on the Post Office Network and services by the former Overview and Scrutiny Panel (External), however, as there had been no uptake it was proposed that the facility be withdrawn
RESOLVED
That the Cabinet be recommended to delete the existing MTP budget for CCTV for rural post offices in 2002/03 and in subsequent years.
61. OVERVIEW AND SCRUTINY PANEL - PROGRESS
Members received and noted a report by the Head of Administration (a copy of which is appended in the Minute Book) detailing action taken response to recent discussions and decisions taken by the Panel.
With regard to the study on the rural economy and services in Huntingdonshire it was agreed that representatives of the Ramsey
3 Area Partnership Forum should be invited to attend and participate in the debate when the matter was considered.
62. BEST VALUE REVIEW - PROGRESS
Members were acquainted by means of a report by the Head of Administration (a copy of which is appended in the Minute Book) with the progress of the Best Value Review that fell within their remit.
Central Services Manager reported that the Comprehensive Performance Assessment had delayed the housing to meet external and local need/demand and that once further work on the balanced housing review and on the “compete” element had been completed that the review would be submitted to the Panel
63. HUNTINGDONSHIRE HEALTH AND SOCIAL CARE PANEL
The Panel received and noted the Minutes of the meeting of the Huntingdonshire Area Health and Social Care Scrutiny Panel held on 14th October 2003.
64. LOCAL GOVERNMENT ACT 2000 - FORWARD PLAN
The Panel considered the current Forward Plan of key decisions scheduled for consideration by the Cabinet (a copy of which is appended in the Minute Book) which had been prepared by the Leader for the period 1st December 2003 to 31st March 2004.
Members reiterated their concerns that the inclusion in the Plan of new items, which prevented them from being scrutinised prior to determination and of the absence of background documents. Consequently the Chairman was authorised to write to the Leader of the Council drawing his attention to these matters.
In order to pursue the study on emergency planning Members requested that the report entitled Emergency Planning Procedures be submitted to the Panel prior to its consideration by the Cabinet.
65. SCRUTINY
In scrutinising the 38th Edition of the Decision Digest, Members raised the following queries
Recycling collections – In response to a query by Councillor J M Souter the Central Services Manager undertook to forward to him the report that had informed the Cabinets decision on this matter.
Garden Waste Trial and Options for Service Implementation – Arising from a number of questions relating to this matter Central Services Manager undertook to ascertain why the Panel had not been consulted as a matter of course prior to the decisions outlined being taken.
Office Accommodation – In response to a query by Councillor J M Souter the Chairman informed him that the information he required could be obtained from the intranet.
4 The Budget: 2004-2009 Medium Term Plan – Councillor J S Watt suggested that advertising on wheelie bins should be considered if the Council’s Waste Strategy and Recycling Policy are reviewed.
Councillor K Reynolds Chairman
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6 Agenda Item 2
AGENDA ITEM NO. 2.
OVERVIEW & SCRUTINY PANEL (SERVICE DELIVERY & RESOURCES) 6TH JANUARY 2004
OVERVIEW /SCRUTINY PANEL (PLANNING AND FINANCE) 13TH JANUARY 2004
THE COUNCIL’S PRIORITIES (Report of the Chief Officers Management Team)
1. INTRODUCTION
1.1 The purpose of this report is to provide an opportunity for Members of the Panel to comment on proposals to update the Council’s ‘Corporate’ Plan. Closely linked to this is the development of a Comprehensive Performance Management Framework (CPMF) to provide a more effective means of using information to deliver services and particularly to ensure that the Council’s objectives are achieved.
2. BACKGROUND
Council Plans and Priorities
2.1 The Council adopted Huntingdonshire 2000+ in 1999 as a corporate plan which set out its vision and objectives for Huntingdonshire. In 2001 this was updated following extensive consultation around the production of ‘Shaping the Future of Huntingdonshire’, a Local Agenda 21 Strategy and a Community Plan. Subsequently the Council adopted a series (17) of Medium Term Objectives (MTOs) to bridge the gap between the long-term vision and operational and service plans.
2.2 The MTOs have been used to help determine the allocation of resources and have been cascaded into service plans and down to the key performance area of individual Officers - both of which have helped to ensure that the services we deliver meet the Council’s overall objectives.
2.3 Over the past six months or so a review of Huntingdonshire 2000+ and the Medium Term Objectives has been developing in response to a number of influences —
♦ To support the Community Strategy — The Council is under a duty to produce a Community Strategy with its Partners. The Community Strategy sets out a long term ‘Partnership’ vision for Huntingdonshire to ensure sustainable development which promotes the economic, environmental and social well being of the area. The Community Strategy
7 replaces ‘Shaping the Future of Huntingdonshire’ and as a Council we need to ensure that we are supporting the achievement of the Strategy and that our corporate plans reflect the contribution the Council has to make to this aim.
♦ Comprehensive Performance Management — As part of our work to develop a Comprehensive Performance Management Framework it became clear that there was a need for more clarity about the Council’s ambitions and objectives.
♦ Prioritisation — While there is no evidence to suggest that the number of MTOs have detracted from our ability to deliver a broad range of improvements and developments we have experienced some difficulties in prioritisation. This view has been supported by external views, including that emphasised in the recent Peer Challenge.
2.4 Based on the recent consultation exercises around the development of the Community Strategy and other research and data such as the ‘quality of life’ survey, the Council has a better understanding of the subjects which local people consistently have told us how important to them.
2.5 The Council operates in a complex environment and has to achieve a broad range of outcomes which will improve the lifestyles of people who live or work here or visit Huntingdonshire to help deliver our ambitions. To reflect this, the following vision has been proposed:
Huntingdonshire, where —
♦ we make the most of the opportunities which come from growth; ♦ our local people can realise their potential; ♦ we balance our social economic and environmental needs; and ♦ our quality of life and well-being are envied.
2.6 This vision supports the main themes of the Community Strategy -
♦ continued economic success; and ♦ opportunity for all; ♦ protecting and enhancing our environment.
2.7 Based on this vision and our research, a set of six priorities are proposed —
♦ safe and active communities; ♦ a healthy population; ♦ a clean green and attractive environment; ♦ a strong and diverse local economy; ♦ housing which meets local needs; and ♦ accessible services and transport choices.
8 2.8 It has been suggested that, as far as the District Council responsibilities extend, these priorities are significant contributors to ensuring a good quality of life for local people. In these circumstances it has also been suggested that it would not be productive to try to rank these six priorities as such but that through effective target setting, based on current baselines and analysis of local need, we will be able to demonstrate prioritisation.
Comprehensive Performance Management
2.9 Most Councils recognise the importance of performance management. It is the area identified consistently for improvement as part of the Comprehensive Performance Assessment (CPA) process. During the CPA work to date, the Audit Commission have identified that —
♦ in Councils that are good at managing their performance, staff and Councillors have a shared understanding of the Council’s priorities; and
♦ Councils with high levels of focus pay attention to their own priorities and stick with them, rather than being diverted by the latest “big idea” or short-term crisis.
2.10 The Council have recognised the need for a limited number of performance measures that would enable Members and managers to have confidence that our priorities are being met and provide a clear indication that the needs of local people are being satisfied.
2.11 The recent Peer Challenge, part of the CPA process, recognised that “there are elements of performance management culture in place and the Council is in the process of addressing identified weaknesses”.
2.12 To help to address the “weaknesses” within our performance management system, we have adopted and adapted the “balanced scorecard” methodology as our approach to performance management. This draws together existing elements of our systems and enables us to examine performance from a number of perspectives rather than a single historical, usually financial, view. The framework will also allow the identification of trends and achievement of targets to give an early indication of whether we are likely to achieve the results that we want and can therefore take some remedial action.
2.13 The balanced scorecard tries to make sense of a lot of measures by grouping them together under the following headings -
Member satisfaction Are we well managed and achieving our strategic goals?
Public or customer Are the public and our customers satisfied and satisfaction are we meeting their needs?
9 Internal business process What we must excel at?
Learning and growth What people, systems and procedures do we need to have in place to ensure achievement?
3. CONCLUSIONS
3.1 The attached schedule draws together the suggested vision and priorities together with a range of measures which will form the basis of the revised corporate plan and comprehensive performance management framework. It forms the basis for the development of a new Corporate Plan and Members’ views on this are sought at this early stage.
BACKGROUND PAPERS
Huntingdonshire 2000+ ) Community Strategy for Huntingdonshire ) available from the Head of Policy Comprehensive Performance Management Programme )
Contact Officer: Ian Leatherbarrow, Head of Policy (01480) 388005
10 Corporate Plan: Our Vision and Priorities
Growing Success
Vision
Huntingdonshire, where —
• we make the most of the opportunities which come from growth; • local people can realise their potential; • we balance our social, economic and environmental needs; and • our quality of life and well-being are envied.
11 Overall Priorities
To achieve this vision we have six priorities, which we need to achieve.