Venue: Multi-Location Meeting - Lilian Hopkin Room, Guildhall / MS Teams. View directions
Contact: Democratic Services - Tel (01792) 636923
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Disclosure of Personal & Prejudicial Interests. Minutes: In accordance with the Code of Conduct adopted by the City and
County of Swansea, no interests were declared. |
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Prohibition of Whipped Votes and Declaration of Party Whips. Minutes: In accordance with the Local Government (Wales) Measure 2011, no declarations of Whipped Votes or Party Whips were declared. |
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To approve and sign the Minutes of the previous meeting(s) as a correct record. Additional documents: Minutes: Resolved that the
Minutes of the Scrutiny Programme Committees held on 14 May and 16 May 2024 be
approved and signed as correct records. |
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Public Question Time. Questions can be submitted in writing to Democratic Services democracy@swansea.gov.uk up until noon on the working day prior to the meeting. Written questions take precedence. Public may attend and ask questions in person if time allows. Questions must relate to items on the open part of the agenda and will be dealt within a 10 minute period. Minutes: There were no public questions. |
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Role of the Scrutiny Programme Committee. PDF 172 KB Minutes: The Chair presented the report to ensure that everyone was
clear about the role of the Committee, being the first meeting of the municipal
year. Committee agreement was sought to continue the co-option of: ·
Performance Panel Conveners not already on the
Committee, for the year ahead; and ·
representatives from partner agencies to assist
with the Scrutiny of Swansea Public Services Board, for those meetings only The report also encouraged Committee discussion about
effective working. It was noted that Cllr Mary Jones had earlier that day been appointed as
Convener of the Climate Change & Nature Performance Panel, replacing Cllr
Sara Keeton. Resolved that: - 1)
The co-option of Scrutiny Performance Panels conveners to the Committee
be renewed. 2)
The co-option of partnership organisations to enable representatives to
participate in the Committee’s scrutiny of the Public Services Board be
renewed. |
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Cabinet Member Questions - Recycling / Waste Collection Service. PDF 117 KB Minutes: The Cabinet Member for Community (Services) and the Leader
of the Council assisted by the Director of Place, Head of Waste, Parks & Cleansing
and Group Leader Waste Management, discussed the Recycling / Waste Collection
Service. They provided an explanation of the recent collection issues
that have impacted the City & County, and update on how issues are being
addressed. It was highlighted that there were 120 operational staff
undertaking 2,020 collections per week. Swansea had one the highest recycling
performances and lowest cost per household. Despite recent issues,
Quarter One Performance Monitoring remained well above 70% and slightly above
the performance compared to last year. There were currently 12 vacancies which had been as a result
of retirement and staff leaving the service. Absences had occurred over the
last three months due to holidays, sickness, lack of agency staff and driving
staff. This had resulted in some rounds not being collected until the
following day and figures suggested that on average two rounds per week had
been delayed over the last few weeks. A recruitment process was scheduled for next week and it was
anticipated that a further pool of 20 staff members would be employed to cover
staff absences which would result in less resiliance on agency staff. The
total number of staff to be recruited was 32. Committee questioning and discussion focussed on the
following: · Staffing – told that timescales associated with new employees commencing duties would vary. However, many of the applicants had experience working in the services as agency staff. ·
Staffing / Changes to working practices/employment issues – details
would need to be discussed in private session. The Council was aiming to
return to a position where agency staff were not relied upon. ·
Delayed / missed collections – whilst the average was two missed
collections per week in some cases portions of the complete round were
incomplete due to, for example an increase in the volume of waste (e.g. grass
cuttings) and staff members being taken ill during the shift. ·
Vehicle Breakdowns – Officers would provide the Committee with details
of breakdowns within the last five weeks. ·
Benchmarking with other Local Authorities – Swansea was experiencing
similar workforce issues to other local authorities. ·
Agency Staff – Staff sickness, mechanical breakdowns and holidays
required the use of agency staff. ·
Communication between collection and cleansing services – work would be
undertaken to streamline cleansing services in response to missed collections. ·
Availability of refuse lorries – whilst there were available refuse
lorries, the lack of trained driving staff remained a challenge. ·
Calculating missed rounds – rounds undertaken on the following day,
therefore delaying the scheduled round, would be calculated as two missed
rounds. ·
Residents marking recycling receptacles – a suggestion was made to
promote the numbering / marking of receptacles (e.g. food bins) to promote
resident ownership and help reduce costs associated with having to replace
misplaced bins, etc. Committee Members placed on record their thanks for the
Waste Management team. The Chair thanked the Cabinet Member for Community
(Services), the Leader of the Council, the Director of Place, Head of Waste,
Parks & Cleansing and the Group Leader for their input. Resolved that: 1)
The Committee conduct further questioning in private session at the
conclusion of the main agenda items. 2)
the Chair write to the Cabinet Member for Community (Services)
reflecting the discussion and sharing the views of the Committee. |
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Follow Up: Scrutiny Working Group - Co-production. PDF 141 KB Additional documents:
Minutes: The Cabinet Member for Community (Support) and the Leader of the Council
assisted by the Head of Communications, Corporate Planning & Performance, and
Consultation Co-ordinator, provided an update of the delivery of the
Co-production Project and Strategy for Swansea Council. This was in response to
the Committee following up on the Scrutiny Working Group meeting on
Co-production in March 2023. Committee
questioning and discussion focussed on what has happened since the Working
Group meeting to develop the use of Co-production across the Council. Members noted that the Council's Co-production Project, in collaboration
with Co-production Lab Wales, has made significant strides in embedding a
culture of co-production; the learning phase identified existing good practices
and areas for improvement, while the Co-production Champions Network and
comprehensive training sessions equipped staff with the necessary skills and
knowledge; the development of a Corporate Co-production Policy and a practical
toolkit further supports the Council's commitment to an increase of the use of
co-productive approaches across the Council. It was noted that some
Council services would not be appropriate for Co-production. The Committee was
told that an annual report will be produced detailing the development of
Co-production across the Council, to be reported to the Council’s Strategic
Equality Board which will monitor things. The Committee requested that this be
circulated to all Members of the Council for their awareness. The Chair thanked
the Cabinet Member for Community (Support), the Leader of the Council, the Head
of Communications & Marketing and the Consultation Co-ordinator for their
input. Resolved that: 1)
the Chair write to the Cabinet Member for Community (Support) reflecting the
discussion and sharing the views of the Committee. 2)
The topic be re-examined by the Committee in 12 months with case studies that show examples of the use of
Co-production within the Council. |
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Membership of Scrutiny Panels and Working Groups. PDF 129 KB Minutes: In addition to the written report, it was noted that Cllr
Brigitte Rowlands would also be coming off the Service Improvement,
Regeneration & Finance Performance Panel. Resolved that the membership changes reported in
relation to Panels and Working Groups be agreed. |
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Additional documents:
Minutes: The Chair referred to the following letters, reflecting on
recent Scrutiny activity: · Committee
– Crime & Disorder Scrutiny (Safer Swansea Partnership) – 16 April - Letter
to Joint Chairs of the Safer Swansea Partnership. · Scrutiny
Working Group – Community Growing – 13 May - Letter to / from Cabinet Members
for Community (Services) and Well-being · Committee
– Swansea Public Services Board – 14 May - Letter to Chair of Swansea Public
Services Board · Committee
– Welsh Language Standards Annual Report 2023-24 / Review of Welsh Language
Strategy 2017-22 – 14 May - Letter to Cabinet Members for Education &
Learning and Culture, Human Rights & Equalities The report referred to the outcome from the recent Community
Growing Scrutiny Working Group which was being reported back to the Committee
in order that Members can note the Working Group’s findings / conclusions and
Cabinet Member’s response. The Committee will be responsible for following up
on this topic in the next year. |
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Scrutiny Work Programme 2024/25. PDF 182 KB Additional documents:
Minutes: The Chair stated that following consultation, including the
recent Scrutiny Work Planning Conference, the report contained a proposed Work
Programme for the year ahead. The Draft Work Programme showed the proposed Inquiry Panel
and Working Groups that would be established for the year ahead, Performance
Panel arrangements, and topics which the Committee itself will lead on. A Draft
plan for future Committee meetings was also shown. The Work Programme document
also showed the coverage of topics across Cabinet portfolios and links to
Council priorities (Corporate Well-being Objectives), which were important
considerations. He highlighted the following: ·
In-depth Inquiry Panel – There is capacity to
support 1 in-depth Inquiry per year. Once the current Community Assets Inquiry
is concluded, the next Inquiry would be on ‘Grants’ – whilst exact Terms of
Reference and Key Question will be agreed by the Inquiry Panel, there are
concerns about the visibility of Grants as part of overall Council budget and a
desire to shine a light on the significance of Grants, what they are,
processes, and how well they are being used, etc. ·
One-off Working Groups – Working Group topics
have been identified, focussing in turn on ‘Empty Properties’, ‘Public
Engagement’, ‘Agile Working’ and ‘Tree Services’. ·
Performance Panel arrangements would be
unchanged from last year. Each Performance Panel will have its own work plan,
developed by the Convener / Members and agreed by the Panel. but the Programme
showed some of the topics which should be considered within their work plans. Subject to agreement, expressions of interest would then be
sought from Scrutiny Councillors to participate in new Scrutiny activities, and
reported back to the Committee. He referred to the next Committee meeting, taking place on
17 September, and as part of Committee sessions looking at Cabinet Member
Portfolio Responsibilities, arrangements were being made for the Committee to
focus on ‘Homelessness’ and ‘Streetscene Improvements’ for this meeting, with
relevant Cabinet Members and officer(s) attending to report on these matters
and respond to questions and discussion. Resolved that: 1)
The Scrutiny Work Programme for 2024/25 including new Inquiry topic,
Performance Panel arrangements, and Working Group topic priorities be approved. 2)
The Committee Work Plan be approved. |
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Date and Time of Upcoming Panel / Working Group Meetings. PDF 112 KB Minutes: The Chair referred upcoming Panel/Working Group/Regional
Scrutiny meetings, for awareness. |
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Exclusion of the Public. Minutes: The Committee was requested to exclude the public from the
meeting during the consideration of the items of business identified in the recommendations
to the report on the grounds that it involved the likely disclosure of exempt
information as set out in the exclusion paragraph of 12A of the Local
Government Act 1972, as amended by the Local Government (Access to
Information)(Variation)(Wales) Order 2007, relevant to the item of business as
set out in the report. The Committee considered the Public Interest Test in
deciding to exclude the public from the meeting for the items of business where
the Public Interest Test was relevant, as set out in the report. Resolved that the public be excluded for the
following items of business. (Closed Session) |
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Cabinet Member Questions - Recycling / Waste Collection Service. Minutes: The Committee asked questions of the Cabinet Member for Community (Services), the Leader of the Council and Officers who responded accordingly. |
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Letter to Cabinet Member - Recycling / Waste Collection Service PDF 108 KB |
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Letter to Cabinet Member - Follow Up: Scrutiny Working Group - Co-production PDF 145 KB |
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Cabinet Member Response - Recycling / Waste Collection Service PDF 211 KB |