Agenda and minutes
Venue: Room C1, 1st Floor, Town Hall, Mulberry Place, London E14 2BG
Contact: Antonella Burgio, Democratic Services,
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WELCOME Mayor Biggs welcomed Alan Finch who had been appointed to replace Heather Wills as Local Government Association representative on the Board. Noting that since the previous meeting Ms Wills had been seconded to another project, Mayor Biggs thanked her for her contribution to the Board’s work and offered good wishes on behalf of the Board in her new role.. |
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APOLOGIES FOR ABSENCE To receive any apologies for absence. Minutes: Apologies for absence were received from Alan Wood and Vice-Chair of Overview and Scrutiny Committee Councillor Clare Harrisson. It was also noted that Debbie Jones, Corporate Director for Children’s had submitted apologies and that Nancy Meehan, Interim Divisional Director Childrens Social Care attended the meeting as Children’s Directorate representative. |
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To receive the minutes of the Best Value Improvement Board meeting held on 14 June 2017. Minutes: The minutes of the meeting held on 14 June 2017 were approved as a correct record of proceedings.
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DECLARATIONS OF DISCLOSABLE PECUNIARY INTERESTS PDF 68 KB Minutes: No declarations of disclosable pecuniary interests were made.
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Best Value Improvement Plan 2017-18 April-June 17 Update PDF 107 KB Additional documents: Minutes: The Board heard from the Acting Service Manager, Strategy, Policy & Performance that:
· The update covered the five areas (communications, property, elections, organisational culture and grants) stipulated in the Directions of the Secretary of State for Local Government and Communities issued on 28 March 2017. · 80% of the milestones in the action plan had been completed or were on target for completion. · 14 % of these milestones were overdue or delayed. Each of these was monitored via a linked improvement plan.
The following headlines were reported: Communications -- a new communication strategy was launched in the quarter and related milestones were outlined at appendix 2. The communication plan had been widely publicised to enable corporate messages and priorities to be made known throughout the organisation.
Grants -- work was being undertaken to develop a new grants policy, commissioning framework and a voluntary sector compact. The actions of the original action plan related to grants awarded to the voluntary sector and community groups had been completed.
Property -- the first Community Hub was shortly to open and work underway on the development of other such hubs. An audit of organisation occupying Council buildings had also been completed.
Organisational Development - recruitment to senior posts was continuing. Revised core organisational values had been agreed and it was intended that these are embedded in the organisation. There had been a strategic partnership meeting and a programme for this body has been prepared. The ‘clear up’ project (instigated with the Commissioners to investigate historic members’ code of conduct complaints) had concluded and reported to Council.
Elections - the board would receive a spotlight presentation at the meeting reporting in depth on progress against the action plan.
The Board discussed the progress reported and highlighted the following: · Communications - concerning work that remained to be done to improve performance and promulgate council information in the community, the Board was informed that, previously, communications had often been delivered using old-fashioned styles and methods. This had been addressed by the creation of a better skilled team and better resourcing. Outputs from these actions were now beginning to be evidenced. A systematic approach to communications would be taken to achieve continuous improvement. To ensure that there was resilience; expertise and support have been resourced for members.
· Members’ code of conduct and member to member behaviours – to establish a framework, an interim training package (to March 2018) was being established using a number of different methods of delivery, including providing training to members in their political groups and information sheets (e.g declarations of pecuniary interests) It was acknowledged that the challenge was to ensure that ... view the full minutes text for item 4. |
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Spotlight - Elections To receive a presentation.
Minutes: The Corporate Director for Governance and Head of Electoral Services gave a presentation outlining achievements, the electoral register and preparations for the forthcoming all councillor local elections.
The following information was noted: · Population churn in the Borough is at 41%, however the electoral register has been kept up-to-date. · The Council has received positive feedback on the delivery of all elections subsequent to the local election of 2014. · Plans for the local elections in 2018 include: o Early engagement with the Electoral Commission. o Early messages to the community about the elections. o Early engagement with the Met. Police who are fully engaged in supporting arrangements for delivery of the elections. It was noted that Electoral Services has received excellent support from the Police to date. o Member / candidate briefings outlining what the candidates may expect. o Eight polling places under review (a report will be made to the Board in December 2017). o Some additional split polling stations according to size of polling districts and nature of the area. o The issue of folded ballot papers will be implemented to better manage the polling booths. o That the Count may take place at the East Winter Garden. o Counting will be delivered in two phases with a break between. o Two teams of counting staff will be allocated to Wards where the votes polled are close; the best counting teams will be called upon in this situation. o Feedback from senior count staff will be incorporated into the procedures. · Where duplicate registrations have been detected, these have been checked individually by data matching; this has entailed much additional work. These registrations were very high during the General Election in 2017 and the causes are under investigation
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Corporate Improvement Journey PDF 158 KB Minutes: The Acting Service Manager Strategy Policy and Performance presented the report which outlined progress made in the Council's corporate journey. The support of the Local Government Association in accomplishing achievements to date was acknowledged and the Board was asked to identify two areas for review using the performance digests set out at 3.13 of the report relating to the themes of customer services and organisational culture. The Council’s aim was to achieve its plans for ongoing improvement and its aim of becoming an excellent modern Council.
The Board considered the report and asked that information be provided to understand how the culture shift will be effected in the context of the nature of the borough.
The Board noted: · That presently the Council delivered its services in a traditional style and there was high dependency on Council services among elements of the population. This arises from the nature of the community and because hitherto large scale changes had not been attempted. · That the Council was in the early stages in this aspect of its corporate journey and therefore it was intended that the discussion should aid focus. · That preference for telephone communication in the borough had increased - it was suggested that the authority might explore how digital technologies can be purposefully used to deliver its desired outcomes. · That residents continued to be dissatisfied with unanswered calls. · That a challenge faced by the public was how it could navigate the Council's bureaucracy. · That progress might involve profound change in practices. · That the Council faced additional challenges in that it was seeking to make changes in the context of Government changes such as Universal Credit. · That it was necessary to reflect whether the proposals are appropriate way forward for the organisation. · That to achieve its aims it was necessary to have had inspired staff who believe in the direction of the Council. - Staff surveys indicated that staff felt very proud of their work but had often been sceptical about management and leadership of the Council. Hence it was necessary to instil and channel a corporate belief. To achieve this it was necessary to o build trust in leadership o have the HR policies that would reflect the type of organisation the Council wants to be o have staff that are developed o ensure that the Council has learned the lessons of the past – be learning organisation and also celebrate what we do well. o ensure that there are activities that maintain and lift staff morale (sickness rates were high).
The Board suggested · That progress made by other councils in transforming their services be explored to assess whether such processes might be suitable to be adopted in the Tower Hamlets environment. · That Lead Officers be invited to make presentations to the Board on how transformation might be taken forward. · That the lessons learned from the recent Ofsted of children's social care should form part of the consideration.
RESOLVED
1. That the Council's improvement journey be noted and that the above discussion ... view the full minutes text for item 6. |
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LGA Corporate Peer Challenge Proposal PDF 96 KB Minutes: The Board was asked to · note that peer review was part of the process of earning disengagement from DCLG directions · consider what would be the most appropriate timing and process to implement the peer challenge. · note that the Council was required to undergo peer challenged by 1 August 2018 therefore it was necessary to ensure that there had been appropriate preparation for this element.
The Board indicated that, in its view, it would be appropriate to undertake the peer challenge the following the local government elections in June 2018.
RESOLVED
1. That the provisional date of review - June 2018 be endorsed
2. That the Council undertake thorough pre-review preparations for the peer challenge.
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Children's Services Improvement Plan PDF 154 KB Minutes: The Board considered the report which set out progress relating to the four themes which would form part of the review framework that were established at the previous meeting. The plan indicated areas of concern as well as progress to date.
A summary of the initial feedback from Ofsted following their first visit was provided. The key assessment team found that there had been more progress than expected. In summary there had been progress at the client facing area of the children's social care services but this needed to be taken into the centre of the service and embedded in the workforce. It was also noted that the intervention advisers had now been identified and were in place. The board was informed that a Direction was expected to be issued by the Department for Education. A letter from OFSTED was awaited that would address the areas of progress that were required.
RESOLVED
1. That the progress made in delivering the Children Services improvement program be noted
2. That it be noted that the next steps in the improvement journey will be updated in the next report
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Minutes: The Board considered the forward plan and noted that it would be reviewed in the light of the progress made by the Children Services Improvement Board.t
RESOLVED
That the contents of the forward plan be noted.
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ANY OTHER URGENT BUSINESS Any other business that the Chair considers to be urgent. Minutes: Nil items.
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