Issue - meetings

To enable the Cabinet to consider the recommendations submitted to it by the Resources and Services Overview & Scrutiny Committee following its scrutiny review of the Spendells Project.

RESOLVED that –

(a)   the Chief Executive’s formal review, when completed, be reported to the Cabinet including:

i)     a more detailed financial breakdown of the seven items not included in the original specification, of additional expense itemised in the previous report to Cabinet;

ii)     the lessons learnt;

iii)    articulating a robust response and action plan for going forward;

(b)   Portfolio Holders should review, with their Corporate Directors, the performance and project management of all existing projects within their respective portfolios and report their findings to the Leader of the Council and the Resources and Services Overview and Scrutiny Committee together with such additional actions as the Leader wishes to undertake in response.

Cabinet was aware that the Resources and Services Overview and Scrutiny Committee (“the Committee”) had undertaken scrutiny of the Spendells Project at its meeting held on 22 July 2024 (minute 50 referred). The Committee had considered this project due to an unauthorised expenditure of several hundreds of thousands of pounds. That had resulted in a report to the Cabinet on 24 May 2024 (minute 13 referred) under section 5A of the Local Government and Housing Act, 1989. That report had been provided to the Committee for their enquiry along with the comments of the Council’s Assistant Director (Finance and IT) (the Council’s Statutory 151 Officer) provided in the form of a supplementary report to that Cabinet meeting.

                                                                                                                                            As part of its enquiry, at its meeting on 22 July 2024 (referenced above), the Committee had met with the Leader of the Council, the Portfolio Holder for Housing and Planning, the Chief Executive, the Corporate Director (Operations and Deliver)y, the Section 151 Officer and the Monitoring Officer, when an extensive set of questions had been put before them. The complete list of questions, and their accompanying answers were attached as Appendix A to this reference report (A.1).

During the Committee’s meeting, various aspects of project management, internal review, decision-making, and capacity issues within the Council, had been discussed.  The importance of quality and detail in writing up project specifications had been emphasised. Those specifications had been prepared and managed internally by the Council’s own Officers.

                                                                                                                                            The Committee heard that the Portfolio Holder for Housing and Planning met with the Corporate Director (Operations and Delivery) once a week to discuss various matters, including specific projects.

                                                                                                                                            The Chief Executive had also addressed a specific issue related to fire safety standards. He explained that it had been determined that the existing fire doors were not up to current standards and had needed to be replaced. The Chief Executive had approved an additional £60,000 for this purpose in order to avoid potential safety risks. This decision had been made in the interest of residents’ safety and to keep the cost to a minimum. The Chief Executive had taken this decision promptly to avoid any further delays and cost increases.

                                                                                                                                            In addition to project management and safety standards, Members had also heard about the challenges of managing services like homelessness, where the numbers were uncontrollable, and there was a legal requirement to continue providing the service. This had been a significant challenge for District Councils and the public sector.

                                                                                                                                            The Leader of the Council had acknowledged that whilst the Council strove for transparency and good governance, things could go wrong, as in the case of this project. However, he had also highlighted other, successful projects and had expressed satisfaction with the governance around their processes. He had also mentioned the Chief Executive’s internal review that would help understand why this project had gone awry and how to prevent such issues re-occurring in the future.

The Committee had RESOLVED to RECOMMEND to Cabinet:-

“a.that, once  ...  view the full minutes text for item 46