Agenda and minutes

Executive - Tuesday, 14 June 2016 5.00 pm

Venue: Council Chamber, Fourth Floor, Easthampstead House, Bracknell. View directions

Contact: Priya Patel  01344 352233

Items
No. Item

1.

Declarations of Interest

Any Member with a Disclosable Pecuniary Interest or an Affected Interest in a matter should withdraw from the meeting when the matter is under consideration and should notify the Democratic Services Officer in attendance that they are withdrawing as they have such an interest. If the Interest is not entered on the register of Members interests the Monitoring Officer must be notified of the interest within 28 days.

Minutes:

Councillor Birch declared a non-pecuniary interest in Item 4: Revenue Budget 2016/17 – Additional Savings Proposals, as a representative of Involve.

 

Councillor Dr Barnard declared a non-pecuniary interest in Item 4: Revenue Budget 2016/17 – Additional Savings Proposals, as a trustee of Involve.

2.

Minutes pdf icon PDF 364 KB

To consider and approve the minutes of the meeting of the Executive held on 10 May 2016

 

Minutes:

RESOLVED that the minutes of the meeting of the Executive on 10 May 2016 together with the accompanying decision records be confirmed as a correct record and signed by the Leader.

Executive Decisions and Decision Records

The Executive considered the following items. The decisions are recorded in the decision sheets attached to these minutes and summarised below:

3.

Overview & Scrutiny Review of Procedure for Planning Applications and Enforcement pdf icon PDF 305 KB

To determine the Executive’s response to the recommendations in the report by a working group of the Environment, Culture and Communities Overview and Scrutiny into the review of procedures for planning applications and enforcement.

Additional documents:

Minutes:

RESOLVED that the Executive;

 

i)              commended the working group for the review conducted and the report it produced and

 

ii)             endorsed the proposed response to the working group report as set out in section 5 of the report attached to the agenda papers.

4.

Revenue Budget 2016/17 - Additional Savings Proposals pdf icon PDF 263 KB

To consider the outcome of consultation on a number of additional savings proposals required to achieve a balanced budget in 2016/17.

Additional documents:

Minutes:

Councillor Birch declared a non-pecuniary interest in Item 4: Revenue Budget 2016/17 – Additional Savings Proposals, as a representative of Involve.

 

Councillor Dr Barnard declared a non-pecuniary interest in Item 4: Revenue Budget 2016/17 – Additional Savings Proposals, as a trustee of Involve.

 

RESOLVED that;

 

i)              the Executive recommended to Council the savings proposals set out in Annexes A to C and

 

ii)             that the Council’s Commitment Budget be amended to reflect the savings proposals contained in the report.

5.

Bracknell Forest Children & Young People’s Mental and Emotional Wellbeing Strategy 2016-19 pdf icon PDF 1 MB

To present for ratification and approval to implement the final version of the Bracknell Forest Children & Young People’s Mental and Emotional Wellbeing Strategy 2016-19 which has been amended to reflect feedback from consultation with all key stakeholders.

Minutes:

RESOLVED that the Bracknell Forest Children & Young People’s Mental and Emotional Wellbeing Strategy 2016-19 be ratified and the action plan be implemented.

6.

Community Learning Service – Ofsted Inspection pdf icon PDF 193 KB

To report the outcome of the Ofsted inspection of the community learning provision managed by the Bracknell Forest Community Learning Team which took place in 9 to 12 February 2016.

Additional documents:

Minutes:

RESOLVED that;

 

i)              the Executive noted the outcome of the recent Ofsted inspection and

 

ii)             agreed the action plan produced in response to the Ofsted Inspection 2016 as summarised in Annex A.

7.

Family Focus Programme Update pdf icon PDF 312 KB

To provide an update on progress with phase 2 of the Troubled Families programme that commenced in January 2015.

Minutes:

RESOLVED that the planned programme for this project be approved.

8.

Update on provision for Young People Not in Education, Employment or Training (NEET) pdf icon PDF 995 KB

To provide an update on the current position regarding young people Not in Education, Employment or Training (NEET) and the work done to reduce the size of this cohort.

Minutes:

RESOLVED that the current strategies in place to support vulnerable young people into a sustainable form of education, employment or training be endorsed.

9.

Annual Report on the Statutory Roles and Responsibilities of the Director of Children's Services and the Lead Member for Children's Services 2015-16 pdf icon PDF 284 KB

To provide an account of the activities undertaken by the Director Children, Young People and Learning and the Lead Member for Children, Young People and Learning to meet their statutory roles as defined in Department for Education’s statutory guidance.

Additional documents:

Minutes:

RESOLVED that the Executive endorsed the report and noted the range of activity undertaken by the Director of Children’s Services and Lead Member for Children’s Services in fulfilling the Statutory Guidance.

10.

Complaint Against Bracknell Forest Council - Ombudsman Decision pdf icon PDF 282 KB

To appraise the Executive of a decision by the Local Government Ombudsman that there was maladministration by the Council in respect of the accuracy of measurements included in an officer’s report to the Planning Committee.

Additional documents:

Minutes:

RESOLVED that the Executive;

 

i)              noted the Ombudsman’s findings

 

ii)             agreed that no further action needed to be taken in relation to the matter set out in the report

 

iii)            noted that a copy of the report had been circulated to all members of the Council

 

iv)           and approved the draft report of the Executive attached as Annex A.

11.

Corporate Performance Overview Report pdf icon PDF 113 KB

To inform the Executive of the performance of the Council over the 4th and final quarter of the 2015/16 financial year (January - March 2016).

Additional documents:

Minutes:

RESOLVED that the Executive noted the performance of the Council over the period from January to March 2016, highlighted in the Overview Report in Annex A.

Decision Records pdf icon PDF 113 KB