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Council meetings

Agenda, decisions and minutes

Venue: Civic Suite

Contact: Benjamin Awkal (Scrutiny Manager)  Email: benjamin.awkal@lewisham.gov.uk

Media

Items
No. Item

1.

Minutes of previous meeting pdf icon PDF 118 KB

Decision:

RESOLVED

That the minutes of the meeting held on 22 July 2024 be agreed as an accurate record.

Minutes:

RESOLVED

That the minutes of the meeting held on 22 July 2024 be agreed as an accurate record.

2.

Declarations of interest pdf icon PDF 82 KB

Decision:

There were none.

Minutes:

There were none.

3.

Responses from Mayor and Cabinet

None.

Minutes:

There were none.

4.

Organisational Equalities pdf icon PDF 153 KB

Additional documents:

Minutes:

Witnesses

Cllr Oana Olaru-Holmes, Cabinet Member for Safer Lewisham, Refugees and Equalities

Helen Clarke, Director of Communications and Engagement
Alex Glanz, Head of the Chief Executive’s Office

 

Key points from discussion

The Cabinet Member and Head of the Chief Executive’s Office introduced the report. Key points included:

4.1.    The Mayor and Cabinet wanted the council to work and deliver for all residents of Lewisham.

4.2.    A key function of the Single Equalities Framework (SEF) was to help services prioritise activity.

 

The Committee then put questions to witnesses. Key points raised in the discussion included:

4.3.    Some Committee members felt council’s overarching strategy regarding equalities could be clearer.  

4.4.    Committee members suggested that not all of the proposed measures for the objectives in the new SEF were as specific and measurable as they could have been. The measures for the objective of Improving how we engage and co-produce with our residents could go beyond consultation and relate to general communication with residents and transparency and could also include how consultations were promoted to residents.

4.5.    While there were a range of indicators which could be used in relation to consultation, it was more difficult to measure co-production.

4.6.    The majority of council services and policies were aimed, to a certain extent, at reducing inequality. The intent when drafting the new SEF was to have objectives with a small number of precise measures in order to effectively drive improvement in a focused manner. Directorate-level action plans set out the specific steps services were to take in support of the objectives, including partnership activities.

4.7.    The SEF could contain narrative exhibiting an understanding of the connections between protected characteristics and inequality and how inequality might be present in people’s access to, and experience of, council services. Anecdotal evidence could also help exemplify how residents experienced inequality, alongside quantitative evidence.

4.8.    Staff at all levels of seniority were represented on the Corporate Equalities Board as the Chairs of the self-selecting staff fora had seats on the Board.

4.9.    The equalities prisms were not objectives, but rather lenses through which officers assessed the potential equality impacts of proposed decisions. They had been removed from the SEF but would continue to be used for their primary purpose of assisting officers to complete Equality Impact Assessments.

4.10. Service plans were refreshed biennially. Directorate equality action plans were to be refreshed in the years service plans were not.

4.11. It was more difficult to undertake demographic monitoring of, the generally more-representative, offline consultation activities than online consultations.

4.12. Equalities data relating to the Council’s workforce could be considered when the Committee reviewed worked workforce equalities.

4.13.The Disability Policy Officer post was to be recruited to imminently.

ACTIONS

1.    The Head of the Chief Executive’s office to confirm in writing whether the Warm Welcomes programme was to be repeated in 2024/25. 

2.    The Head of the Chief Executive’s office to confirm in writing whether staff equality impact assessments were undertaken in relation to the effects of council policy  ...  view the full minutes text for item 4.

5.

Community Assets Policy pdf icon PDF 137 KB

Additional documents:

Decision:

RESOLVED

To recommend that the community asset handbook include advice regarding the national and regional organisations that could support voluntary sector organisations to manage their tenancies appropriately.

 

Minutes:

Witnesses

Cllr Edison Huynh, Cabinet Member for Culture and Communities
Cllr James-J Walsh, Cabinet Member for Inclusive Regeneration and Planning

James Lee, Director of Communities
Petra Marshall, Senior Programme Manager

 

Key points from discussion

The Cabinet Members and Senior Programme Manager introduced the report. Key points included:

5.1.    The Policy was about fairness, transparency, sustainability and social good. Varied and historic arrangements with voluntary and community sector and private sector tenants were to be streamlined and regularised, as would the allocation of buildings to community groups needing them. The provision of longer leases would better enable voluntary sector organisations to meet residents needs and attract external funding. The Community Assets Principles, which would be appended to all leases, would support the voluntary and community sector to meet the aspirations and needs of Lewisham’s diverse community in a fair and transparent manner.

5.2.    The council was committed to ensuring its voluntary and community sector remained key partners.

5.3.    There was an expectation that Community Asset tenants delivered social value. This needed to be monitored with the same rigour as financial disbursements.

5.4.    The Community Asset Policy sat under the Asset Management Strategy.

5.5.    The Policy would deliver revenue savings in respect of repairs and maintenance.

5.6.    The Council intended to largely move away from directly managing community assets.

5.7.    Annual building compliance checks were to be undertaken by the Corporate Health and Safety Team.

5.8.    Where existing tenants satisfied the Policy and Principles, the council would seek to agree leases with them. Where there were multiple tenants or no suitable existing tenant, the council was to use an expression of interest process to identify suitable tenants.

The Committee then put questions to the witnesses. Key points included:

5.9.    The burden of managing buildings was significant. Officers were open to a number of buildings being managed under a head lease or by a coalition of organisations. Voluntary sector organisations were to be encouraged to work together and provide mutual support. There were some buildings where there were essentially head tenants already.

5.10. In most cases, to ensure buildings were warm, watertight, compliant and safe, capital was to be invested in repairs via the Corporate Estate Maintenance Programme before leases were agreed. The Programme also aimed to improve buildings’ energy efficiency.

5.11. Long leases were likely to place all insurance and maintenance responsibilities on tenants. Responsibilities under internal repairing and insuring leases were set out in the matrix in Appendix 3 of the report, although there was scope for negotiation.

5.12. It was recognised that facilities management could present a significant financial and psychological burden and not all voluntary organisations would be able to manage buildings and that organisations’ ability to manage buildings would change. The council needed to be open, honest, understanding and compassionate with voluntary organisations regarding their ability to manage buildings and recognise the situation of each building and locality would be different and nuanced.

5.13. It was suggested by the Committee that:

·         it could be beneficial for condition surveys  ...  view the full minutes text for item 5.

6.

Select Committee work programme pdf icon PDF 184 KB

Additional documents:

Decision:

RESOLVED

To note the report.

Minutes:

6.1.    The Chair of the Overview and Scrutiny Committee agreed to propose that the Overview and Scrutiny Committee consider an item on workforce equalities at a future meeting; and to invite the members of the Safer Stronger Communities Select Committee to that meeting.

 

RESOLVED

To note the report.