Agenda and draft minutes
Venue: Committee Room
Contact: Will Stevenson
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Apologies for Absence Minutes: Cllrs Leung, Robertson, Yeats
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Declarations of Interests |
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Minutes of the Previous Meeting Minutes: The minutes of the previous meeting, held on the 2nd December 2024, were taken as read and approved as a correct record.
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To receive updates of the work of the County Council’s Health and Care Overview & Scrutiny Committee, feedback issues via our representative on that Committee (Cllr S. Norman) and consider any health-related matters devolved to us by that Committee. The work programme is attached to aid Members. Minutes: Councillor Norman briefly summarised the
contents of the Health Matters report of the Health and Care
Overview and Scrutiny Committee at the County Council the previous
day. He said that there were more than 6 million appointments for
GP’s across the County last
year. Key issues were highlighted as recruitment and retention of staff. The second item was on vaccination updates, and what can be done to try and encourage vaccination uptake. · Members asked why certain groups have a lower update on vaccines? Is this because of language barriers and is there something that needs to be done to support these groups? – The main issues are either cultural or misinformation.
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Notes from Task Groups As there have been no Task Groups since the December O&S meeting, the Chair will update members on the progress of the Local Health Matters Task Group. Minutes: No task groups have been held but the Health Scrutiny Task Group will be set up imminently, the first two areas to discuss are the maternity unit at Samuel Johnson Hospital and the replacement of The Health and Wellbeing Centre in Burntwood.
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Statement of Community Involvement Additional documents:
Minutes: The main changes from the previous version of the document are the removal of covid references, a better layout and referencing the Lichfield 2050 strategy. It’s also much clearer on the minimum requirements and additional methods of consultation that will also be used. Far more innovative using modern methods of consultation. After it has Cabinet approval, there will be a 6-week consultation period prior the final document being adopted, and officers are requesting any additional input from the committee prior to making final amendments.
RESOLVED: Noted and provided comments on the draft SCI 2025 prior to formal consultation on the document (Appendix A)
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Medium Term Financial Strategy Additional documents: Minutes: Anthony Thomas (Director of Finance,
Regulation and Enforcement) introduced the MTFS and emphasised that
LDC is in a strong position as the budget is balanced also with
money to invest in services in 2025/26. The Council will have a
balanced budget in 2025/26 without the use of reserves based on a
£5 increase. Many of the future risks related to the
projected impact of finance reform resulting in funding gaps from
2026/27 onwards can be managed with the reserves. There is roughly
£2.3m which can be invested which is extremely
positive. 1.
Will the multi-year settlement change how the future of the MTFS?
Members ask if plans can be made over multiple years. Will we
have the ability to shape a 3-year
strategy? –Yes, it would help with financial planning,
currently we can only see 15 months ahead. Council tax is annual.
If you assess the wider plan, there’s many schemes and we
don’t yet know what the impacts will be including what the
government will fund. Hopefully visibility will improve
soon. 2.
One key area to note is a new grant called the recovery grant,
which is based on deprivation levels using the index of multiple
deprivation, 133/160 districts didn’t get the funding. LDC
also didn’t. This could be an indicator of how the new
government intends to tackle target funding as part of finance
reform. 3.
Clarification around the domestic abuse grant was requested as the
grant used to be £50k and is now £0. – This is
what’s known as a specific grant, these will be grouped in
the overall settlement so there’s more flexibility in how it
is spent and less administration. 4. How can we tell what’s come through- This year the government have given a comparative figure, but it is unknown if this will continue to happen.
5.
Will the assumption of 2% from pay awards in 2025/26 be reasonable
and is the climate change being reduced? – This is the
headline assumption for the pay award. There are a couple of things
currently being balanced to mitigate if the assumption is too
low. The climate change budget is a pitched budget to
deliver a refreshed carbon reduction plan, it is to enable some of
the smaller scale research or development work, smaller initiatives
given there would be a budget for a number
of years. 6.
The involvement for the shadow cabinet member to be involved in the
discussions for the distribution of funds from the USKPF was
requested- Yes, agreed. 7.
Members query the nearest neighbour comparisons for fees and
charges as the figures are so different- It is an accurate
figure but its most likely that neighbouring councils aren’t
in strong positions and are using fees and charges to fill the gaps
as there are no caps on these as opposed to council tax. 8. Should there be scope to increase fees and charges to be competitive? – If there is no need to increase fees and charges, it ... view the full minutes text for item 48. |
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Minutes:
8. Work Programme · Local Government Reorganisation should be on the work programme at some point by the end of autumn. · Greenways. · Empty homes strategy, the strategy want identified as not being aggressive enough, the aim is to not leave anyone behind so this needs to be revisited before it comes forward.
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