Cabinet (Wirral Council) 10th October 2013 Cllr Phil Davies “we’re not out the woods yet by any means”

Cabinet (Wirral Council) 10th October 2013 Cllr Phil Davies “we’re not out the woods yet by any means”

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Youtube playlist of Cabinet meeting of 10th October 2013

Cabinet (Wirral Council) 10th October 2013 Cllr Phil Davies “we’re not out the woods yet by any means”

                               

Continues from Cabinet (Wirral Council) 10th October 2013 | Minutes silence (Sylvia Hodrien) | Birkenhead Priory Heritage Lottery Grant | Declarations of Interest | Minutes | Annual Governance Statement 2012/2013.

FINANCE
4. Statement of Accounts 2012/13 8:26 | Cabinet report | Statement of Accounts 2012/13

Cllr Phil Davies said, “OK so that takes us on now to item four, the err Statement of Accounts for 2012/13.

Errm, again, errm this err, I think these Statement of Accounts have been to Audit and Risk Management Committee, err err, but the thing that err again I want to draw your attention to is in paragraph 2.10, clearly this is a report that relates to 12/13, the statement of accounts relates to 12/13, err when we had a number of errm pretty err you know big challenges err on errm to you know address. Not least errm a £17 million overspend from the previous administration errm which you know which was a huge challenge and again I think it reflects the distance that we’ve travelled, that we’ve addressed that and later in the financial monitoring report we’re actually reporting an underspend now in the first few months of this year which is err great.

Errm but I think the the the paragraph 2.10, errm Grant Thornton err recognise the progress made by the Council during 12/13 with the direction of travel being rated as amber, errm so I think that’s, err we’re not out of the woods yet by any means, but I think that’s encouraging errm external validation if you like of the progress that we’ve made, so I think that’s very welcome.

So I don’t really want to say much more than that except to say that we’re err being asked to note the Statement of Accounts err and the audit report by Grant Thornton and that errm at 12.2 progress on delivering the actions identified in the audit findings report will be monitored by Audit and Risk Management Committee. So can we agree those recommendations?”

Cabinet: “Agreed”

Cllr Phil Davies: “OK, very good thank you.”

Ed – although Cllr Phil Davies refers to a £17 million overspend which he blames on the previous Conservative/Lib Dem administration, this wasn’t an overspend but a projected overspend of £17 million, which after a spending freeze reduced to £4.7 million. The Labour Cabinet in October 2012, after the projected overspend of £17 million was known, agreed to extra spending (beyond what was in the 2012/13 budget) of £700,000.

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Irony is alive and kicking at Wirral Council: Freedom of Information and Policy Council

Irony is alive and kicking at Wirral Council: Freedom of Information and Policy Council

Irony is alive and kicking at Wirral Council: Freedom of Information and Policy Council

                                 

I was reading through the Council’s final Annual Governance Statement which is on the agenda for Thursday’s Cabinet meeting and came across this gem in it which is about principle 4 (taking informed and transparent decisions which are subject to effective scrutiny and managing risk).

“In December 2012, the Information Commissioner’s Office announced that Wirral would be monitored for three months after concerns emerged regarding the timeliness of responses to freedom of information requests. The Council has also put in place robust processes to respond to freedom of information requests which are regularly reviewed by the Chief Executive’s Strategy Group to ensure that a timely response is provided. These improved processes are having a significant impact on the Council’s response to freedom of information requests.”

At the start of September I made this perfectly reasonable request for the minutes of the Chief Executive Strategy Group meetings of the 5th June 2013 and the 30th August 2013. No response came from Wirral Council within twenty days (they are required by the Freedom of Information Act to respond within twenty working days). So on the 2nd October I requested an internal review and a week later, still no reply from Wirral Council.

Therefore this raises the following questions:-

1. If the Council does have “robust processes to respond to freedom of information requests” how did this one slip the net?

2. How regularly is “regularly reviewed”? I suppose this one is also an answer to how often does the Chief Executive’s Strategy Group (or its subcommittees) meet, monthly, quarterly?

3. Why didn’t the Chief Executive’s Strategy Group make sure a “timely response was provided” to this request?

4. Does “improved processes are having a significant impact on the Council’s response to freedom of information requests” mean they’ve given the council employees involved a big book of FOI exemptions as it’s quicker to turn a request down however thin the reason for the exemption rather than spend time answering it?

Another curious paragraph I found in the same document was this:-

“An annual Policy Council meeting will take place with the first scheduled for November 2013 in order to discuss, debate and further shape the future purpose of the organisation and its response to key national and local drivers. Policy Council will play a direct role in informing the annual review of the Corporate Plan and future savings for the Council, as well as contributing to the development of a longer term vision for the borough in 2030 in partnership with other key stakeholders. A state of the borough report is being prepared as the foundation for developing this long-term vision.”

Curiously the only Council meeting in November scheduled in the calendar is the Youth Parliament meeting on the 12th. Surely this is not what’s meant by a “Policy Council”? The mystery of this is easily solved when you look at the calendar for December and on the 18th there’s a “Budget and Corporate Plan” Council meeting.

At the bottom of this document that I’ve already heavily quoted from is space for the signatures of the Leader of the Council and the Chief Executive both putting their names to this following statement:

“We are aware of the implications of the review of the effectiveness of the adequacy governance framework and are absolutely committed to addressing the identified weaknesses and ensuring continuous improvement of the system is in place.

We are pleased that considerable progress has been made to address the significant governance issues identified and this is acknowledged by the Council’s recent Corporate Peer Challenge. However, it is also recognised that a number of the developments that are being put in place have recently been agreed and require implementation and
robust review.

We will take prompt actions over the coming year to ensure that all of the above matters are addressed as appropriate to enhance our governance arrangements further. Many improvement actions represent work already in progress and we are committed to increasing the pace of these actions. We are satisfied that these steps will address the need for improvements that were identified in our review of effectiveness and will monitor their implementation and operation as part of our next annual review.

Let’s hope the “robust review” of the Council’s corporate governance arrangements result in changes rather than the “robust processes to respond to freedom of information requests” which just seem to have led to more Freedom of Information requests turned down so the Council can meet its target and tell to the Information Commissioner’s Office that things have improved.

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Wirral Council’s Cabinet Agree to Consultation on Merseyside Combined Authority Plans

A report on the special Cabinet meeting of the 8th August 2013 convened to discuss the plans for a Liverpool City Region Combined Authority

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Yesterday in a short meeting, Wirral Council’s Cabinet agreed to consult the public on plans for a new combined authority for Merseyside (and Halton) covering transport (taking over the responsibilities of Merseytravel), economic development and employment. The reason behind the plans are the promise of further funding from government if it goes ahead.

Once the consultation finishes the plans are to be discussed at an extraordinary meeting of Wirral Council on the 19th September. One of the policy and performance committees will also examine what’s proposed during the consultation period. The idea of a new authority doesn’t attract universal support among Wirral councillors, with Cllr Lewis claiming that the proposal would cost millions to bring about. Cllr Phil Davies disputed this saying it would “be cost neutral”.

Cabinet agree to progress plans to move Foxfield School from Moreton to Woodchurch following consultation

A report on Wirral Council’s Cabinet decision to move Foxfield School from Moreton to Woodchurch

Cabinet agree to progress plans to move Foxfield School from Moreton to Woodchurch following consultation

Wirral Council’s Cabinet agreed to proceed further with the plan to relocate Foxfield School from Moreton to Woodchurch following the consultation. The proposed move would result in a newly built school at a cost of £7.5 million on a site next to Woodchurch High School. Planning officers had pointed out that the proposed site is in Wirral’s Green Belt and that special circumstances would need to be demonstrated if the new build school was to be agreed.

Julia Hassall (Director of the Children and Young People’s Department) told the Cabinet that they had met the special circumstances requirement when building Woodchurch High, but that the decision needed now to be referred to the Secretary of State. She also said that Sports England would need to be consulted as it would result in the loss of a school playing field. In order to deal with the timescales for accessing funding, Cabinet agreed to waive call-in on the decision.

Cabinet: Hoylake Golf Resort recommendations agreed by Cabinet

A report on Wirral Council’s Cabinet decision on the Hoylake Golf Resort

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Playlist of Wirral Council’s Cabinet of the 11th July 2013

The last six minutes of Wirral Council’s Cabinet meeting dealt with the item entitled “Hoylake Golf Resort”. Quite what is in the three page report is a mystery to me as despite requesting it at the end of the Cabinet meeting and being told it’d be published on Wirral Council’s website the next morning, it hasn’t been. As of the following Monday the report is available on Wirral Council’s website.

Cllr Pat Hackett (Cabinet Member for the Economy) talked for about four minutes about it. He said that Cabinet was being asked to accept the decision of the Strategic Director of Regeneration and the Environment (Kevin Adderley) to accept specialist external legal and technical advice tenders in the sum of £178,823.

The aim of this was to procure a development partner for the Council for the Hoylake Golf Resort, because of the size of the tender they were having to advertise it in the Official Journal of the European Union. Cllr Hackett said that the golf resort would bring a number of significant benefits to Wirral and that they were looking for a multi-million pound investment by the private sector to bring this about to contributes to the area’s regeneration. He was hoping that it would attract a variety of golf competitions to the Wirral.

Cllr Hackett said that the golf resort had the potential to enhance Wirral as a destination for leisure and business. Due to inexperience within the Council of such large tenders, they decided to pay external bodies to provide them with advice. The bodies contracted were Pinsent Masons LLP for legal advice (£55,000) and technical support work was contracted to Davis Langdon (AECOM) (£123,823). The reason for this was to allow the tendering to be completed in time for the Open in July 2014.

Cllr Phil Davies said, “I’d just add my support for this project” and that he thought it “would be a fantastic development”. The recommendation was accepted by the Cabinet.