Councillors and committees

Agenda and minutes

Venue: Woodhatch Place, 11 Cockshot Hill, Reigate, RH2 8EF

Contact: Julie Armstrong, Scrutiny Officer 

Media

Items
No. Item

45/23

APOLOGIES FOR ABSENCE AND SUBSTITUTIONS

    Additional documents:

    Minutes:

    Apologies were received from Rebecca Jennings-Evans, Rachael Lake, Alex Tear, Fiona White and Simon Parr. 

     

46/23

MINUTES OF THE PREVIOUS MEETINGS: 2 OCTOBER pdf icon PDF 207 KB

    To agree the minutes of the previous meeting of the Children, Families, Lifelong Learning and Culture as a true and accurate record of proceedings.

    Additional documents:

    Minutes:

    The minutes were agreed as a true record of the meeting.

47/23

DECLARATIONS OF INTEREST

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter:

          I.        Any disclosable pecuniary interests and / or

        II.        Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

     

    NOTES:

    ·         Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest

    ·         As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)

    ·         Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

    Additional documents:

    Minutes:

    Jonathan Essex declared a non-pecuniary interest as a trustee at Voluntary Action Reigate and Banstead in relation to the budget item.

     

48/23

QUESTIONS AND PETITIONS

    To receive any questions or petitions.

    Notes:

    1.    The deadline for Member’s questions is 12.00pm four working days before the meeting (30 November 2023).

     

    2.    The deadline for public questions is seven days before the meeting(29 November 2023

     

    3.    The deadline for petitions was 14 days before the meeting, and no petitions have been received.

     

     

    The public retain their right to submit questions for written response, with such answers recorded in the minutes of the meeting; questioners may participate in meetings to ask a supplementary question. Petitioners may address the Committee on their petition for up to three minutes Guidance will be made available to any member of the public wishing to speak at a meeting.

    Additional documents:

    Minutes:

    Key points made in the discussion:

    1. There were two Member questions and no public questions or petitions. The responses to those questions are annexed to these minutes.

     

    1. A Member asked a follow up question on what changes were planned for the adult education budget. The Director for Education and Lifelong Learning noted that there were no plans to reduce the budget for Surrey Adult Learning for the coming year.  The Cabinet Member for Children and Families, Lifelong Learning added that the budget for Adult Learning did not include any centre closures in 2024/25.

     

49/23

ACTIONS AND RECOMMENDATIONS TRACKER AND FORWARD WORK PLAN pdf icon PDF 164 KB

    To review the actions and recommendations tracker and forward work programme, making suggestions for additions of amendments as appropriate.

     

    Additional documents:

    Minutes:

    Key points made in the discussion:

    1. On action 29/23 regarding a written response on the multi-agency network and school absences for girls with ASD, the Director for Education and Lifelong Learning said that the initial answer was not satisfactory and would send an updated response by the end of the week to the Committee. 

     

    1. The Director for CFL Commissioning assured the Committee that as soon as procurement regulations allowed, action 40/23, a written response outlining the scale of Health Service Investments in the EHCP process and data on the recruitment and retention of Occupational Therapists would be provided.

     

50/23

HOME TO SCHOOL TRAVEL UPDATE pdf icon PDF 3 MB

    • Share this item

     

    Purpose of report: To review the handling of applications for Home to School Travel Assistance at the start of the 2023/24 academic year, after a learning review that followed a change in policy implemented in 2022.

    Additional documents:

    Minutes:

    Witnesses:

    Clare Curran, Cabinet Member for Children and Families, Lifelong Learning

    Rachael Wardell, Executive Director – Children, Families & Learning

    Gerry Hughes, Interim Assistant Director – Support Services (Home to School)

    Chris McShee, Travel and Assessment Team Manager

    Lucy Clements, Director – CFL Commissioning

    Liz Mills, Director – Education and Lifelong Learning

    Leanne Henderson – Participation Manager, Family Voice Surrey (remote)

    Kate Goode – Participation Manager, Family Voice Surrey (remote)

    Key points made in the discussion:

     

    1. The Participation Managers from Family Voice Surrey gave a short presentation on Home to School Travel Assistance. They noted that Family Voice had seen good progress but highlighted that families were still experiencing communication issues with the transport team. The Chair thanked Family Voice for the informative presentation.

     

    1. The Cabinet Member for Children and Families, Lifelong Learning thanked Family Voice for their engagement with the transport team and the production of the parent guide. She noted that issues brought up in the survey were issues the sector faced as a whole. 

     

    1. A Member asked a question on independent travel allowance. The Participation Manager answered that parents were now being paid for four journeys instead of two a day.  However, the allowance did not consider the cost of vehicle maintenance. The Participation Manager noted that it was difficult to find drivers who were understanding of complex needs and stressed the importance of the independent travel allowance.

     

    1. A Member asked if plans in place since the results of last year’s Family Voice Survey had had the desired impact. The Member stressed that many children did not have travel arrangements in time for the start of term. The Interim Assistant Director Support Services (Home to School) answered that 31 July was the cut-off for applications for transport arrangements but that when applications were received late, the service had a 30-day turnaround. The Interim Assistant Director said she hoped to make significant improvements to the process in time for the next academic year.

     

    1. A Member asked if applications within timescales deteriorating between July (2%) and September/October (8%) were expected or normal. The Interim Assistant Director Support Services (Home to School) noted that the rise was due to an unprecedented volume of applications and the Home to School Transport team expected elevated levels in August.

     

    1. A Member asked if the service was measuring adherence to the policy of having travel arrangements in place within six weeks of an application.  The Interim Assistant Director Support Services (Home to School) answered that applications were assessed within 20 days and arrangements confirmed seven days before the start of term. The Member asked if parents were updated on plans between application and term starting. The Interim Assistant Director said that parents who had applied early were alerted with an update in August.

     

    1. A Member asked how the SEND and Home to School Transport teams communicated and if there were aspirations for better communication. The Interim Assistant Director Support Services (Home to School) explained that she met with the Director for Education and Lifelong Learning  ...  view the full minutes text for item 50/23

51/23

2024/25 DRAFT BUDGET AND MEDIUM-TERM FINANCIAL STRATEGY TO 2028/29 pdf icon PDF 128 KB

    Purpose of report:  Scrutiny of the Draft Budget and Medium-Term Financial Strategy in relation to areas within the select committee’s remit.

     

    Additional documents:

    Minutes:

    Witnesses:

    Denise Turner-Stewart, Deputy Leader and Cabinet Member for Customer and Communities

    David Lewis, Cabinet Member for Finance and Resources

    Sinead Mooney, Cabinet Member for Adult Social Care

    Nicola Kilvington, Director - Corporate Strategy & Policy

    Louise Lawson, Strategic Finance Business Partner Customer & Communities

    Nikki O’Connor, Strategic Finance Business Partner – Corporate

    Rachel Wigley, Director – Finance Insights & Performance

    Daniel Shurlock, Customer & Communities Strategic Lead

    Susan Wills, Assistant Director for Cultural Services

    Jean-Pierre Moore, Head of Community Partnerships and Prevention

    Matt Marsden, Strategic Finance Business Partner – CFL

     

    Key points made in the discussion:

    1. A Member asked witnesses why library income levels were declining and what plans were in place to counteract that. The Deputy Leader and Cabinet Member for Customer and Communities said that extensive efforts had been made to find alternative provisions due to the temporary closures recently. The Deputy Leader noted that the service had faced risks such as planning issues or procurement, but this had all been tracked timely and vigorously. The Assistant Director for Cultural Services noted that while the library went under refurbishment in Redhill, a temporary library in a Council owned site would be in place. This new library space directly under the current library would mean as little disruption as possible to residents and the Council would still be able to utilise the space for events. The Assistant Director offered to meet with the Member outside the meeting to hold a discussion about the Redhill library interim and refurbishment plans.

     

    1. A Member noted that there was a proposed £100,000 shared reduction in funding from the Council to the Voluntary Community and Faith Sector (VCFS) in 2024/2025. The Member asked how the diverted funding would be used and the repercussions for the organisations. The Deputy Leader noted that there would be a period of transition. The Head of Community Partnerships and Prevention noted that during the period of transition they would help the charities be more independent.  The actual amount of the efficiency was £68k, rounded to £0.1m for the purposes of the budget papers.  The Council had invested £100,000 in the Strategic Strength Transformation Fund from the Community Foundation for Surrey that was available for the whole voluntary sector. The VCFS would also be putting around £230,000 in the same fund. This funding would empower smaller grassroot organisations to access better funding as part of a long-term funding strategy. The Member asked to see the impact assessment of the funding reductions. The Head of Community Partnerships said that he could share it with the Committee.

     

    1. A Member asked to hold a conversation with the Head of Community Partnerships and Prevention regarding the voluntary sector within Surrey. The Head of Community Partnerships and Prevention agreed.

     

    1. A Member noted that Surrey Youth Focus’s funding had already been cut, impacting their work. The Deputy Leader said that there had been a safety net around this transformation with additional funding to create capacity and resource around infrastructure organisations.

     

    1. A Member emphasised the need to create a  ...  view the full minutes text for item 51/23

52/23

CHILDREN'S HOMES - OFSTED REPORTS PUBLISHED SINCE THE LAST MEETING OF THE SELECT COMMITTEE pdf icon PDF 124 KB

    • Share this item

    Purpose of report:The Select Committee will receive Ofsted reports on Surrey County Council-run Children’s Homes in its agenda, as part of a communications plan agreed in June 2022.

     

    Additional documents:

    Minutes:

    Witnesses:

    Clare Curran, Cabinet Member for Children and Families, Lifelong Learning

    Rachael Wardell, Executive Director - Children, Families & Learning

    Key points made in the discussion:

    1. The Chair noted there had been one Ofsted report published since the last meeting and was pleased that it continued the trend of positive reports and commended the work of all staff involved and thanked them for enabling the continuity of that trend.

     

53/23

PERFORMANCE OVERVIEW pdf icon PDF 115 KB

    • Share this item

    Purpose of the report: The Select Committee is apprised of the latest CFL performance information, which consists of:

    (a)  Key indicators in children’s social care measuring progress made in Ofsted recommendations following the January 2022 inspection of Surrey Local Authority Children’s Services;

     

    (b)  Key indicators relating to the additional needs strategy and EHCP timeliness recovery plan;

     

    (c)   Turnover of social workers and foster carers to measure progress in the Children’s Recruitment, Retention and Culture Workforce Planning Strategy;

     

    (d)  External assessments of all areas within the Committee’s remit.

     

    Additional documents:

    Minutes:

    Witnesses:

    Clare Curran, Cabinet Member for Children and Families, Lifelong Learning

    Rachael Wardell, Executive Director - Children, Families & Learning

    Patricia Denney, Director – Quality and Performance (remote)

    Key points made in the discussion:

    1. The Chair asked if more up to date information on additional needs and disabilities key performance indicators (KPIs) could be brought to the February 2024 Full Select Committee. The Executive Director for Children, Families & Learning said that it would be shared as soon as possible.

     

    1. The Chair asked when the social worker recruitment and retention statistics would this be available. The Executive Director for Children, Families & Learning noted that it was a priority to access the data and would be shared once received. 

     

    1. A Member asked how the Service was increasing the number of Children In Need visits.  The Director for Quality and Performance noted that there were only marginal increases to Children In Need visits, but this was being rectified under the new delivery model that would address this issue.

     

    1. A Member asked if everything promised to be delivered around EHCPs was on track, The Executive Director for Children, Families & Learning and the Director for Quality and Performance confirmed yes.

     

    1. The Chair asked to see a comparison of progress to date of improvements of KPIs 2.3, 5.2, 6.4 and 6.8 against the original target plan ahead of the February 2024 Select Committee Meeting.

     

    1. A Member asked a question on the 341 looked after children who were not placed in Surrey.  The Executive Director for Children, Families & Learning agreed that sufficiency issues around placements in surrey were an issue but that solutions were being explored to improve it, such as working with independent foster providers and the work around the Extended Kinship Network or reunification. The Director for Quality and Performance noted that there were constant conversations with health colleagues to notify them of children coming into care in order to provide medical care such as EHCP demands.

     

    1. A Member expressed concern over the number of pupils absent from schools and asked witnesses to send further information on school attendance in Surrey.  The Director for Quality and Performance noted that Surrey had high school attendance during the pandemic as compared with other counties.

     

    1. A Member noted that MindWorks was closed for referrals. The Executive Director for Children, Families & Learning noted that there had been no further recent data from MindWorks and that neurodivergent pathways had stopped accepting referrals.

     

    1. The Chair thanked witnesses and Members.

    Actions/requests for further information:

    1. Director – Quality and Performance Extend action CFLLC41/23 [Provide a short report explaining performance in and steps to improve KPIs 4.3, 5.2, 6.4 and 6.8] and have a comparison of progress to date against the original target plan in July 2023 and the current reprofiled plan, ahead of the February Select Committee meeting.  

     

    1. Committee to make the Adults and Health Select Committee aware that the percentage of Looked After Children Initial Health Assessments completed dipped below 90% in September due to both Initial & Review Health Assessments continuing to be  ...  view the full minutes text for item 53/23

54/23

DATE OF THE NEXT MEETING

    The next public meeting of the committee will be held on 15 February 2024.

    Additional documents:

    Minutes:

    The next meeting will be held on Thursday 15 February 2024.

     

     

     

    Meeting ended at: 14:52

    ___________________________________________________________________________

    Chair