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Summary

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The Scrutiny Programme Committee met on Tuesday 19 November 2024, noting various reports and progress updates. Key discussions included the scrutiny of the Swansea Public Services Board, the annual corporate safeguarding report, and the final report from the Community Assets Scrutiny Inquiry Panel.

Scrutiny of Swansea Public Services Board

Councillor Andrea Lewis, Cabinet Member for Service Transformation and Joint Deputy Lead to Swansea Council, presented a positive outlook on the work of the Swansea Public Services Board (PSB). She highlighted improved focus on objectives and the wellbeing plan, with 170 people signed up to receive information about the PSB's work. Councillor Chris Holley OBE, Convener of the Scrutiny Performance Panel, inquired about partner attendance at board meetings, to which Councillor Lewis confirmed excellent attendance from all statutory partners, attributing this to their championing of steps within the wellbeing plan. Roger Thomas, Chief Fire Officer for Mid & West Wales Fire and Rescue Service and Vice Chair of the PSB, clarified that quorum is achieved with four statutory partners and that meetings have consistently had quorum. He also noted that while Natural Resources Wales covers all of Wales, they do make valuable contributions.

An engagement event held at the Swansea.com Stadium was described as a fantastic event by Councillor Lewis, bringing together organisations, stakeholders, and community groups. The event involved workshops focused on wellbeing plan steps, and positive feedback was received. Plans are in place for similar future events. Councillor Lyndon Jones MBE raised concerns about transforming early years services, describing it as a challenging area. Karen Stapleton, leading on this for the Swansea Bay University Health Board, provided a written statement indicating regional collaboration is effective, but strategic-level work and strong leadership are needed for transformational change. The PSB's early years workstream is focused on developing regional principles, with a workshop planned for December. Councillor Lewis agreed to provide a note with more detailed actions.

Regarding the Shaping Places for Wellbeing in Wales programme, it was explained that the programme supports PSBs in addressing health determinants, focusing on climate emergency, poverty, and inequalities. Jane Richmond from Swansea Council has been nominated to participate. Updates on indicators such as healthy life expectancy gap, lifestyle behaviours, and air quality were noted as moving in a positive direction, with Councillor Lewis suggesting the PSB is making a positive local impact.

Annual Report - Corporate Safeguarding 2023-24

Councillor Louise Gibbard, Cabinet Member for Care Services, presented the annual report on corporate safeguarding, emphasising that safeguarding is the council's top priority. The updated corporate safeguarding policy now focuses more on prevention and extends the duty to report safeguarding concerns to all public service officers. The policy covers six key safeguarding elements: governance and performance, employment, workforce, practice, voice, and partnerships. Strong governance structures are in place, including the Corporate Safeguarding Group and named safeguarding leads.

Amy Hawkins, Social Services Strategy and Performance Improvement Officer, provided figures on staff training completion. Approximately 59% of the non-school workforce had completed safeguarding training. She acknowledged that tracking training for school staff is a separate process and still a work in progress. Regarding suppliers and contractors, a new contract variation has been introduced to strengthen safeguarding provisions, with clear expectations for reporting and policies. The council monitors compliance through contract monitoring and when awarding contracts. Councillor Beth Allender, a primary school governor, inquired about introducing inset days for safeguarding training in other schools, and it was confirmed that bespoke sessions are offered and best practice is disseminated.

Final Report - Community Assets Scrutiny Inquiry Panel

Councillor Stuart Rice presented the final report of the Community Assets Scrutiny Inquiry Panel, highlighting five key principles for the future of Community Asset Transfer (CAT): strong and adequate procedures, adequate resourcing, genuine consultation with ward councillors and communities, a single point of contact, and ensuring community benefit beyond cost savings. The report's recommendations include a wider debate on the council's CAT strategy, improved transparency in decision-making by involving more than one cabinet member, developing a toolkit and webpage for the CAT policy, providing more detailed information on running costs and duty of care, and limiting leases to 25 years unless exceptional circumstances apply. The report also recommends that councillors and officers declare personal interests and that support for CAT post-transfer be enhanced, potentially through partnerships with organisations like Swansea Council for Voluntary Service (SCVS) and peer mentoring. A basic threshold for consultation and training for councillors and community councils were also recommended, alongside establishing an identifiable single point of contact for CAT. Finally, the report recommends developing processes to investigate and address negative impacts of council activities on transferred assets and to review the success of CATs based on whole community benefit.

Scrutiny Performance Panel Progress Report: Service Improvement, Regeneration & Finance

Councillor Chris Holley OBE, Convener of the Scrutiny Performance Panel, provided an update on the panel's work. He highlighted that the panel scrutinises service improvement, finance, and regeneration. For service improvement, he noted issues with data consistency year-on-year and the impact of COVID-19 on performance data. Regarding regeneration, he mentioned significant investment in city centre projects and infrastructure. Financial scrutiny involves six-monthly and quarterly reports, as well as pre-decision scrutiny of the budget. The panel has reviewed revenue and reserve accounts, noting that some departments have their own reserves, with social services facing financial difficulties. The panel has also reviewed projects such as the Palace Theatre, the Kingsway, Copper Bay, the arena, and the new car park, noting that much of this information is confidential. Future work includes reviewing the library service, the budget, and corporate priorities, as well as scrutinising Freedom Leisure.

Other Business

The committee noted that there were no changes to the membership of scrutiny panels and working groups. Councillor Peter Black CBE, Chair, highlighted that the next meeting on 10 December would be a heavy agenda, including discussions on tackling poverty, enabling communities, the Welsh Housing Quality Standard, and annual complaints and compliments reports. Scrutiny letters were also noted for information.

The minutes from the previous meeting were approved, and the annual report on corporate safeguarding was noted.

Attendees

Beth Allender Primary School Governor
Aled Gruffydd
S Jenkins
Jeremiah
Sarah Lackenby
Elizabeth Lee Secondary Parent Governor Representative
Brij Madahar
Rachel Percival
Debbie Smith
Samantha Jenkins
Adrian Jeremiah
Cherrie Bija
Amy Hawkins
David Howes
Simon Jones
Roger Thomas
Mark Wade
L Wenham
Profile image for Andrea Harrington
Andrea Harrington Deputy Leader Labour Morriston
Profile image for Louise Gibbard
Louise Gibbard Councillor Champion for Children and Family Services, Councillor Champion for Pensions, Councillor Champion for Safeguarding, Councillor Champion for Women Labour Dunvant and Killay
Profile image for Stuart Rice
Stuart Rice Uplands Uplands
Allison Lowe
Profile image for Paxton Hood-Williams
Paxton Hood-Williams Conservative Electoral Fairwood
Profile image for Francesca O'Brien
Francesca O'Brien Reform UK Electoral Mumbles
Profile image for Mike White
Mike White Labour Landore
Profile image for Chris Holley OBE
Chris Holley OBE Liberal Democrats Cwmbwrla
Profile image for Matthew Jones
Matthew Jones Labour Llansamlet
Profile image for Lyndon Jones MBE
Lyndon Jones MBE Conservative Bishopston
Profile image for Susan Jones
Susan Jones Independent Gowerton
Profile image for Mary Jones
Mary Jones Liberal Democrats Dunvant and Killay
Profile image for Peter Black CBE
Peter Black CBE Liberal Democrats Cwmbwrla
Profile image for Sam Pritchard
Sam Pritchard Deputy Presiding Member Labour & Cooperative Party Mynydd-bach
Profile image for Peter May
Peter May Uplands Uplands
Profile image for Adam Davis
Adam Davis Labour Llwchwr
Profile image for Wendy Lewis
Wendy Lewis Labour Waunarlwydd
Wendy Fitzgerald
Profile image for Victoria Holland
Victoria Holland Labour Pontlliw and Tircoed

Topics

Welsh Housing Quality Standard Service Improvement Tackling poverty Enabling Communities Swansea Council for Voluntary Service (SCVS) Roger Thomas, Chief Fire Officer for Mid & West Wales Fire and Rescue Service and Vice Chair of the PSB Councillor Chris Holley OBE Councillor Lyndon Jones MBE Jane Richmond Corporate Safeguarding Policy Community benefit Mid & West Wales Fire and Rescue Service Swansea Bay University Health Board Karen Stapleton, leading on early years services for the Swansea Bay University Health Board Councillor Stuart Rice inequalities Safeguarding Swansea Public Services Board (PSB) Community Assets Scrutiny Inquiry Panel Kingsway project Copper Bay project arena development Freedom Leisure Councillor Chris Holley OBE, Convener of the Scrutiny Performance Panel Councillor Lyndon Jones MBE Councillor Beth Allender, a primary school governor Roger Thomas Community Asset Transfer (CAT) policy Affordable Housing Air Quality climate emergency Regeneration Palace Theatre project New car park project Councillor Andrea Lewis Karen Stapleton Amy Hawkins Councillor Peter Black CBE Shaping Places for Wellbeing in Wales programme Poverty Natural Resources Wales Councillor Andrea Lewis, Cabinet Member for Service Transformation and Joint Deputy Lead to Swansea Council Jane Richmond from Swansea Council Councillor Louise Gibbard, Cabinet Member for Care Services Amy Hawkins, Social Services Strategy and Performance Improvement Officer Councillor Stuart Rice Councillor Peter Black CBE, Chair Councillor Beth Allender Councillor Louise Gibbard

Meeting Documents

Agenda

Agenda frontsheet Tuesday 19-Nov-2024 16.00 Scrutiny Programme Committee

Reports Pack

Public reports pack Tuesday 19-Nov-2024 16.00 Scrutiny Programme Committee

Additional Documents

09 - Scrutiny Performance Panel Progress Report
06Aii - Swansea_PSB_Annual_Report_23-24
06Bi - Covering Report_PSB Action Plan 24-25 Updates
07Ai - NEW_IIA_ANNUALREPORTCORPORATESAFEGUARDING_NOV2024v1SJ
08A - Final Inquiry Report - Community Assets
07B - Letter to Cllr Louise Gibbard - Corporate Safeguarding 14 Nov SPC
07 - CorporateSafeguarding_CoveringReport
07A - Swansea_AnnualReportCorporateSafeguarding_2023-24
08 - Community Assets Inquiry SPC Covering report
08Ai - IIA Screening Form
09A - SIRF Update to SPC Nov 24
04 - Minutes - SPC - 15 Oct 2024
06 - Scrutiny of Swansea Public Services Board Cover Report
06a - Letter to Chair of PSB 14 May SPC
06A - Update on PSB for Scrutiny
06Ai - Covering Report_PSB Annual Report 23-24
10 - Membership of Scrutiny Panels Working Groups
11 - Scrutiny Work Programme
12B - Letter to Cllr Andrew Stevens - Public Rights of Way 15 Oct SPC
12 - Scrutiny Letters
11A - AGREED Scrutiny Work Programme 2024-25
11B - Committee Work Plan 2024-25
12A - Letters Log 2023-24
11C - Cabinet Forward Plan as at 11 Nov 2024
11Di - Work Programme Timetable 2024-25
13 - Date Time of Scrutiny Meetings
11Dii - Progress - Panels Working Groups Regional Scrutiny
12Ai - Letter to Cllr Andrea Lewis - Homelessness 17 Sep SPC
Decisions Tuesday 19-Nov-2024 16.00 Scrutiny Programme Committee