Cabinet 1st September 2011 Part 3 – Community Budgets

Ian Coleman apologised for the late report, however a response was required by the 9th September. He said an expression of interest about the pilot was required, either for Families With Multiple Problems or the Community Budgets pilot. Mr. Coleman said it was part of phase 2 of the Local Government Resource Review and has … Continue reading “Cabinet 1st September 2011 Part 3 – Community Budgets”

Ian Coleman apologised for the late report, however a response was required by the 9th September. He said an expression of interest about the pilot was required, either for Families With Multiple Problems or the Community Budgets pilot. Mr. Coleman said it was part of phase 2 of the Local Government Resource Review and has to be in by the 9th. He said the financial implications were not clear whether it will be extra money or existing resources. Cllr Davies (Phil) said that Wirral had “got a good story to tell”. He said they had done good work with families with multiple problems and in the Children and Young Peoples Department and Child Services. Cllr Davies said they had a “good track record” and it would be “well worth expressing an interest”. However he couldn’t tell if it would be successful.

Cllr Adrian Jones said that Ian Coleman had answered his question about extra resources. He said the support was needed especially in the ward he represents Seacombe. The recommendation in the report was agreed.

Employment and Appointments Committee 11th August 2011 Part 2

Cllr Gilchrist said he was puzzled by the equality implications. He asked why they were not required for the Finance restructure but were required for the Education restructure and he asked for an explanation.

Chris Hyams, Head of Human Resources & Organisational Development started to speak but then Jim Wilkie, Chief Executive asked why had there been no Equality Impact Assessment on the IT restructuring but they had done one on the Children and Young People restructuring?

Chris Hyams, Head of Human Resources & Organisational Development said they were not changing the structure. However the Children and Young People restructure had an impact on service delivery, which required an EIA.

Cllr Gilchrist asked comparing the two structures, what posts would be deleted further down?

Ian Coleman said there would be a £500,000 staffing saving.

Cllr Adrian Jones asked if the report was agreed and said yes.

The committee then considered Item 3 – Department of Children and Young People Restructure along with Appendix 1, Appendix 2, Appendix 3, Appendix 4 and Appendix 5.

This report was introduced by Jim Wilkie, Chief Executive. He explained that the Director of the Children and Young People’s Department, David Armstrong was current on his well deserved annual holiday on a cruise ship. Although there were no senior staff here tonight from the Children and Young People’s Department, he had their telephone numbers.

He said he was at a disadvantage over the detail at the briefing. However the restructure was a result of the Early Voluntary Redundancy/Voluntary Severance which had led to over three hundred leaving.

Employment and Appointments Committee 11th August 2011 Part 1

The agenda and reports for this meeting can be viewed here.

The meeting started ten minutes late as Cllr Foulkes, Cllr Davies (Phil) and Cllr Jones (Adrian) who is the Chair and all members of the Labour Party didn’t arrive on time.

Cllr Adrian Jones started the meeting by apologising to the councillors, officers and members of the public present over the meeting started late. He thanked people for waiting and asked for any apologies.

Apologies had been already received from Cllr Jeff Green (who sent Cllr Lesley Rennie to deputise for him) and Cllr Johnston (who sent Cllr Gilchrist to deputise for him).

The Chair asked for any declarations of interest. None were declared.

Item 2 on the agenda was Department of Finance – Staffing of IT services with four appendices which were Appendix 1 – ITS structure (31.12.2010), Appendix 2 – ITS structure (post EVS), Appendix 3 – ITS restructure and Appendix 4 – IT Services Manager Job Description and Person Specification.

This item was introduced by Ian Coleman, the Director of Finance. He said it was to do with the restructure of the management of the IT services. Previous to the EVR there had been a Head of Service and four section heads. This would result in savings of £111,000 out of a total staff saving of half a £million. He said there had been a full and lengthy discussion at the briefing.

Pension Committee 27/6/2011 – Part 1 Introductions, Declarations of Interest, election of Vice-Chair, Local Government Chronicle Investment Conference (Newport)

The agenda for tonight’s Pension Committee meeting is here.

The Chair said the sound equipment wasn’t working and welcomed people to the first meeting of 2011/2012. He asked those present to introduce themselves. After introductions he asked for declarations of interest. Cllr George Davies declared that his wife was a member of the Fund and that he chaired a Merseyside Board. He also asked if he needed to declare an interest every time or whether it could be recorded and him not needing to do so.

The Chair said he had to declare personal or prejudicial interests in relation to the pension committee agenda.

The minutes of the previous meeting were accepted.

There were two nominations for Vice-Chair, Cllr Cherry Povall and Cllr Ann McLachlan. The vote on Cllr Ann McLachlan was held first. There were five votes for (Cllr Ann McLachlan forgot to vote, but tried to after the votes had been counted), five votes against. The Chair had a casting vote and voted against. Therefore Cllr Cherry Povall was elected as Vice-Chair.

Item 4 was about the Local Government Chronicle Investment Conference in Newport. The Chair asked people if they were going. Cllr Harney said he wasn’t able to go but sending people was valuable. The Chair said he was willing. Cllr McLachlan said she was not available. Cllr Jones asked about the spare place. Cllr Harry Smith said he had “got things to do”. Cllr McLachlan suggested those on the committee were consulted by email so they could consult their diaries, it was agreed it would be delegated to officers.