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Venue: Council Chamber, The Guildhall, Market Square, Cambridge, CB2 3QJ [access the building via Peashill entrance]. View directions
Contact: Democratic Services Committee Manager
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Apologies for Absence Minutes: Apologies were received from Councillor Bick, Councillor
Porrer attended as his Alternate.
Apologies were received from Councillor Gawthrope Wood, Councillor
Griffin attended as her Alternate. Apologies were also received from the
Executive Councillor for Finance and Resources Councillor Simon Smith. |
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Declarations of Interest Minutes:
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Minutes: The minutes of the meeting held on 23 May 2024 were approved as a correct record and signed by the Chair. |
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Public Questions Minutes: There were no public questions. |
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To Note Record of Urgent Decision Taken by the Executive Councillor for Finance and Resources |
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Funding for Cambridge City Council Governance Review PDF 108 KB Minutes: The decision was noted. |
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Annual Report on the Council's Key Strategic Partnerships PDF 411 KB Additional documents:
Minutes: Matter for
Decision This report provides an annual report on the work of the key strategic partnerships that the Council is involved in; and covers the recent decisions on the Cambridge & Peterborough Combined Authority Decision of the
Leader of the Council
i.
Note
the achievements and progress of the key strategic growth and economy-related
partnerships that the City Council is engaged with, as detailed in paragraphs
3.3 – 3.41.
ii.
Note
the recent decisions of the Cambridgeshire & Peterborough Combined
Authority Board at Appendix A & B, and invite the
City Council’s representative to provide an update. Reason for the
Decision As set out in the
Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee
received a report from the Assistant Chief Executive. The Assistant Chief
Executive and the Leader of the Council said the following in response to
Members’ questions: i. The Council’s representative in the
Cambridge and Peterborough Combined Authority (CPCA) Anna Smith was available
at every meeting of Strategy & Resources and was able to answer any queries
as related to the CPCA. ii. The Leader stated that he agreed that
the Greater Cambridge Partnership (GCP) should be coming to this Committee for
scrutiny as the CPCA does. iii. A unitary authority would not affect
the Council’s current relationships with partnerships, perhaps apart from the
GCP. iv. The Leader stated that he would look
at partnerships and see if there was a possibility for greater scrutiny and
bring back to Committee. v. Councillor Anna Smith stated she was
available to answer any questions in regards to the
CPCA and was happy to have conversations regarding CPCA business with Members. The Scrutiny
Committee unanimously approved the recommendations. The Leader approved
the recommendations. Conflicts of
Interest Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of
interest were declared by the Executive Councillor |
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Annual Performance and Customer Feedback Report 2023/24 PDF 435 KB Additional documents:
Minutes: Matter for
Decision This report invites the Leader of the Council to approve the text of the Annual Report in advance of its formatting, design and publication on the council’s website and the Key Performance Indicators. It also invites the Leader to note the Annual Complaints and Customer Feedback Report Decision of the
Leader of the Council i.
Approve
the Annual Report against the Corporate Plan and associated KPI table. ii.
Note
the Annual Complaints and Customer Feedback Report Reason for the
Decision As set out in the
Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee
received a report from the Customer Services Operation Manager. The Customer
Services Operation Manager said the following in response to Members’
questions: i. Stable
management teams were now in place to focus on complaints, most notably in
cultural services. This had been a year of transition for that team. ii. Complaints were monitored, highlighted
and escalated. iii. The percentage of complaints dealt with
within target had decreased this year. iv. The Leader of the Council stated that he
welcomed KPI’s (Key Performance Indicators) as it allowed the Committee to
scrutinise The Executive’s performance. Stated that if Members felt KPI’s
needed to change, this Committee would be the place to raise any concerns. v. There were approximately 20,000 housing
repairs with 184 complaints which is approximately 0.92%. vi. The Homelink
service had 2696 applications with 16 complaints for 0.59% ratio. vii. The Housing Advice service had 2297
application with 23 complaints for 1% ratio. viii. The Leader of the Council stated that
response times from complaints had increased and would be investigated. ix. The Leader of the Council stated that
there were 230,000 contacts to Customer Services and there were only 24
complaints. The Scrutiny
Committee approved the recommendations by a vote of 6-0-2. The Leader approved
the recommendations. Conflicts of
Interest Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of
interest were declared by the Executive Councillor |
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Digital, Data and Technology (DDaT) Strategy PDF 406 KB Additional documents:
Minutes: Matter for
Decision
i.
This
report presents the Digital, Data and Technology (DDaT) Strategy 2024-2029 for approval,
which sets out the Council's vision and framework for effectively managing
digital, data and technology over the next five years. For clarity, this is an
internal (not public facing) technical strategy and does not relate to the 3C
ICT Service Review.
ii.
Customers
are placed at the heart of this Strategy. A key component of the Strategy is
the digital customer journey which focusses on improving both user experience
and accessibility for our customers, where those who can engage digitally,
choose to do so because it is more convenient and preferable to other
alternatives.
iii.
The
Strategy aims to achieve the following outcomes: more agile response to
community needs; improved digital accessibility; increased operational
efficiency, better decision-making capabilities, an adaptable and resilient IT
estate, and provide staff with improved digital and data skills.
iv.
The
Strategy is structured into four strands: digital customer journey, data and
information management, technology and innovation, and digital and data skills
development. Each strand has specific missions and actions to deliver the
desired target state of the Council. Decision of the
Leader of the Council Approve the 5-year
Digital, Data and Technology (DDaT) Strategy. Reason for the
Decision As set out in the
Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee
received a report from the Strategic Digital Lead Manager. The Strategic
Digital Lead said the following in response to Members’ questions: i. 3C ICT, Strategy and Data were not a
part of the service offer. That service agreement was currently being reviewed. ii. 3C ICT review likely coming to this
Committee in September. iii. Working on improving digital
exclusion had internal support. Could improve signposting what the Council was
already doing. iv. Part of the strategy was more bespoke
training for staff. v. The Technical Design Authority (TDA) would
be made up of Strategic Digital Lead, counterparts from 3C ICT. Were currently
looking for a Solutions Architect to join the team. Depending on the outcome of
the service review, may have representatives from South Cambridgeshire and
Huntingdonshire Councils as well. vi. As part of digital function that was
being looked at internally, were looking at how to create a business
intelligence function. Would like to look at Councils data assets and make that
available to staff and the public. vii. In response to a comment by the Chair
about concentrating on the summary in the report in order for Members to more
easily take in the information, Officer stated that she would take that
feedback on board going forward. The Scrutiny
Committee unanimously approved the recommendations. The Leader approved
the recommendations. Conflicts of
Interest Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of
interest were declared by the Executive Councillor |
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2023/24 General Fund Revenue and Capital Outturn, Carry Forwards and Significant Variances Report to follow. Minutes: Item deferred. |
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Annual Treasury Management Outturn Report 2023/24 Report to follow. Minutes: Item deferred. |
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People and Culture Strategy 2024-27 PDF 161 KB Additional documents:
Minutes: Matter for
Decision
i.
The
Council’s Corporate Plan, Our Cambridge transformation programme and the Target
Operating Model outline an ambitious agenda for the Council for the next three
years. Our People and Culture strategy sets out how we will align our workforce
to achieve these ambitions over the same period.
ii.
The
Council’s last People Strategy was for the period 2007– 2011. Since the last
strategy was developed, our communities, workforce and Council have undergone
considerable change. Our communities want services delivered in different ways,
and the expectations that employees have of their employers has changed.
iii.
This
People and Culture Strategy builds on the work and achievements we have made in
all aspects of people management to date and takes forward learnings gained to
outline the people and workforce priorities and considerations for the next
three years.
iv.
Once
approved and launched, employee workshop sessions will be held to develop the
action plan – “the People Plan” that will accompany the people and culture
strategy. This will include new actions and projects as well as aligning people
implications of existing programmes, initiatives and activities. The people
plan will have clear accountability and will be regularly reviewed by a People
Strategy Governance Board. Decision of the
Leader of the Council
i.
To
recommend, following scrutiny and debate at Strategy and Resources Scrutiny
Committee, to agree to the People and Culture strategy being launched across
the Council commencing with employee engagement to shape the People Plan. Reason for the
Decision As set out in the
Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee
received a report from the Head of People. The Head of People
said the following in response to Members’ questions: i. If points in strategy regarding
carers was not explicit enough, would certainly improve that. ii. Had noted the point of having Senior
Champions for each team. Would explore this further. iii. Currently exploring and investigating
how to set up meaningful staff networks for those who wish to be involved. iv. Regarding diversity and applications,
that was a big focus for the Council. Working with external organisations and
internal networks. Working with vulnerable groups within the community to see
what could be done to get more people into employment, not only with the
Council but in general. v. There was a large amount of data in
report going to Equalities Panel in regarding disabilities. Though report
states that 7% of workforce had reported a disability, were aware that it was
much higher. Many employees did not wish to declare their disability. vi. In September an all staff survey
focusing on well-being would be launched to get data to help feed into the
action plan going forward. vii. Trade Unions had seen the strategy in
the report. Would make that more explicit. The Scrutiny
Committee unanimously approved the recommendations. The Leader approved
the recommendations. Conflicts of
Interest Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of
interest were declared by the Executive Councillor |
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Development Agreement to Surrender and Re-grant New Lease - Plots 9, 10-11 & 12 and Wider Master-planning - Plots 6-16 Mercers Row Industrial Estate, Cambridge Minutes: The Committee unanimously voted and agreed to exclude the public after considering that the public interest was outweighed by paragraph 3 of Part 1 of schedule 12A of the Local Government Act 1972 to enable committee debate of the officer report. The Scrutiny Committee unanimously approved the recommendations. The Leader approved the recommendations. |