Corporate Governance Committee (Wirral Council) 26th October 2011 5.00pm (Committee Room 1) Part 1

The agenda and reports for this committee can be found by clicking on this link. Present: Corporate Governance Committee Chair, Cllr Steve Foulkes Cllr Phil Davies Cllr Adrian Jones Cllr Anne McArdle Cllr Ann McLachlan Co-optee (no voting rights) Cllr Jeff Green Co-optee (no voting rights) Cllr Tom Harney Also present Officers Bill Norman (Borough … Continue reading “Corporate Governance Committee (Wirral Council) 26th October 2011 5.00pm (Committee Room 1) Part 1”

The agenda and reports for this committee can be found by clicking on this link.

Present:
Corporate Governance Committee
Chair, Cllr Steve Foulkes
Cllr Phil Davies
Cllr Adrian Jones
Cllr Anne McArdle
Cllr Ann McLachlan

Co-optee (no voting rights) Cllr Jeff Green
Co-optee (no voting rights) Cllr Tom Harney

Also present

Officers

Bill Norman (Borough Solicitor)

Jim Wilkie (Chief Executive)

Ian Coleman (Director of Finance & Deputy Chief Executive)

David Smith (Deputy Director of Finance)

Also

Anna Klonowski
A couple of members of the public/press
A number of other officers

Cllr Foulkes, once the microphones had been put out began the first meeting of the Corporate Governance Committee.

He said he couldn’t start the meeting without him [Cllr Jeff Green]. Some jokes were made about Cllr Jeff Green’s smoking habit and the people present waited for Cllr Jeff Green to return. Once he returned Cllr Foulkes asked for any declarations of interest. No declarations of interest were declared.

Cllr Foulkes said there’d be a slight change to the agenda as Chris Hyams [Head Of Human Resources & Organisational Development] needed to leave early as Cllr Foulkes said she had worked hard. Therefore they would be dealing with item 7 first which was on performance management, along with its six appendices.

Council Excellence Overview and Scrutiny Committee – 31/1/2011 Part 15 – Strategic Change Programme update (continued)

Cllr Davies continued by asking why the PACSPE (project 24) was only realising £200,000/year of savings?

Mr. Green said that was very unfair. Cllr Davies said the EVR had happened with the privatisation. Ian Coleman said there had been a reduction in the saving being of the EVR. Also certain areas had been taken out of the project’s scope reducing the saving.

Cllr Davies asked if the numbers relate to the outsourcing only? Mr. Green said they were making the savings now. Cllr Davies said what about the services not affected by outsourcing?

Cllr Gilchrist said that they welcome the progress report. He said the confidence in the office in delivering the projects is to be noted. He thanked the Cabinet Member for his attendance. Cllr Green said in a humourous way “God bless you, guv’nor” followed by saying he had a choice of attending either this or his daughter’s birthday.

The Council Excellence committee then went on to consider a report on performance management by the Interim Head of Corporate Planning, Engagement and Communications. Cllr Gilchrist said (in reference to Eric Pickles) that he was shocked when the saw the detail of which targets had been removed on the Department for Communities and Local Government website.