Agenda for Worcestershire Regulatory Services Board on Thursday 17th November 2022, 4.30 p.m.

Agenda and minutes

Worcestershire Regulatory Services Board - Thursday 17th November 2022 4.30 p.m.

Venue: Parkside Suite - Parkside. View directions

Contact: Pauline Ross 

Items
No. Item

19/22

Apologies for absence and notification of substitutes

Minutes:

Apologies for absence were received from Councillor N. Nazir, Redditch Borough Council, with Councillor L. Harrison in attendance as the substitute Member; and Councillor L. Whitehouse, Wyre Forest District Council.

20/22

Declarations of Interest

To invite Councillors to declare any Disclosable Pecuniary Interests or Other Disclosable Interests they may have in items on the agenda, and to confirm the nature of those interests.

Minutes:

There were no declarations of interest.

21/22

Minutes pdf icon PDF 404 KB

Additional documents:

Minutes:

The minutes of the meetings of the Worcestershire Regulatory Services Board held on 23rd June and 6th October 2022, were submitted.

 

RESOLVED that the minutes of the Worcestershire Regulatory Services Board meetings held on 23rd June and 6th October 2022, be approved as correct records.

 

 

22/22

WRS Board Agenda Papers from 6th October 2022 pdf icon PDF 85 KB

Additional documents:

Minutes:

The Head of Regulatory Services reminded the Board that the meeting of the Board on Thursday 6th October 2022 was not quorate due to unforeseen circumstances impacting on one Board Member, which had resulted in one partner authority not being represented at the meeting.   

 

Having discussed all options with the Council’s Legal Advisor and Head of Regulatory Services, the Chairman determined that the meeting would go ahead in order to avoid wasted journeys; having noted that no papers on the agenda required a formal vote for decision, they were all simply for noting. Members who were in attendance were then able to ask questions of the officer’s present on the reports presented and a broad ranging discussion of the issues raised took place.

 

However, in order to address what was effectively outstanding business, this report introduced those previously scheduled papers as background papers; in order for them to be formally noted by the Board and to agree the minutes of the previous meeting held on 23rd June 2022.

 

The reports that were presented to Board Members on 6th October 2022, were included as background papers, with the agenda distributed for 17th November 2022.

 

Thus, enabling those Board Members who were not in attendance to address their contents and to ask any questions during today’s meeting.

 

RESOLVED that the Board papers report for 6th October 2022 be noted, and that the relevant recommendations in each of the reports as detailed in the background papers as provided, be noted.  

 

 

23/22

WRS Revenue Monitoring April - Sept 2022 pdf icon PDF 274 KB

Additional documents:

Minutes:

The Interim S151 officer, Finance, Bromsgrove District Council (BDC) and Redditch Borough Council (RBC), introduced the report and in doing so drew Members’ attention to the Recommendations as detailed on pages 27 to 29 of the main agenda report.

 

The Interim S151 officer, confirmed that the report covered the period April to September 2022.

 

Members were informed that the detailed revenue report, as attached at Appendix 1 to the report; showed a projected outturn 2022/23 of £1k refund to partners. It was appreciated that this was an estimation to the year-end based on the following assumptions: -

 

·         A 2% pay award had been added to the April to September Actual and projected outturn figures.

 

·         Agency staff costs were being incurred due to backfilling of staff working on grant funded work and other contractual work e.g., food recovery programme, contaminated land.

 

  • If April to September 2022 spend on pest control continued on the same trend for the rest of year, there would be an overspend on this service of £14k. WRS officers would continue to monitor and analyse this spend and advise of any changes in the projected outturn figure at quarter 3. The projected outturn figure to be funded by partners was, as follows: -

                          

                      Redditch Borough Council            £6k

Wychavon District Council             £7k     

                      Worcester City Council                 £1k

           

  • The following was the actual bereavements costs April to September 2022 to be funded by partners. These costs were charged on an as and when basis. Due to the nature of the charge, it was not possible to project a final outturn figure: -                               

                        

                        Bromsgrove District Council       £8k

                        Malvern Hills District Council      £4k

                          Redditch Borough Council           £2k

                        Worcester City Council               £6k                                                                                              

         

  • Appendix 2 to the report, detailed the income achieved by WRS for April to September 2022.

 

  • Any grant funded expenditure was shown separate to the core service costs as this was not funded by the participating Councils.

 

WRS had budgeted for a 2% pay award in 2022-23. The current proposed pay award was £1,925 per annum on all pay points (pro rata for part time work,) had now been accepted by employers and unions; the additional pressure on WRS would be £115,757.  WRS were unable to cover this increase, therefore an increase to partner funding would be required as follows: -

 

Council

2022/23

 

£

Bromsgrove District Council

16,843

Malvern Hills District Council

15,083

Redditch Borough Council

20,292

Worcester City Council

19,146

Wychavon District Council

26,902

Wyre Forest District Council

17,491

Total

115,757

 

 

RESOLVED that the Board notes the final financial position for the period April – Sept 2022, and that 

 

1.1    partner councils be informed of their liabilities for 2022-23 in relation to 

        Pest Control, as follows:-

 

Council

Projected Outturn for Pest Control

£000

Redditch Borough Council

6

Wychavon District Council

7

Worcester City Council

1

Total

14

 

1.2    partner councils be informed of their liabilities for 2022-23 in relation to

        Bereavements, as follows:-

 

Council

Apr–Sept 22 Actual for Bereavements

£000

Bromsgrove District Council

8

Malvern Hills District Council

4

Redditch Borough  ...  view the full minutes text for item 23/22

24/22

WRS Budgets 2023/24 - 2025/26 pdf icon PDF 453 KB

Additional documents:

Minutes:

The Interim S151 officer, Finance, Bromsgrove District Council (BDC) and Redditch Borough Council (RBC), introduced the report and in doing highlighted that no one could have anticipated the extent of the inflationary pressures and economic conditions currently being experienced by all councils; with the sharp increases in energy costs and utilities.

 

IT suppliers were also experiencing increased financial pressures with many passing these on to users. WRS had therefore incurred increased costs with licensing and Uniform costs. However, some costs were offset against a decrease in transport costs now that the essential car user allowance could no longer be claimed.

 

The Head of Regulatory Services responded to questions regarding the non-Partner Council revenue side; and in doing so briefly explained that the Service were doing an excellent job working with Worcestershire County Council on areas like Safety at Sportsgrounds and petroleum licensing, with the Technical Services Manager’s Team were doing an excellent job on delivering this alongside the vapour recovery work of Environmental Health, both of which had generated an additional income. Officers would continue to look more broadly at other public authorities to work with as the legislative framework made this more straight forward than dealing with the private sector; although no one would know the medium term financial situation for some time. If WRS were struggling with the budget, then partner officers would look at how services could be delivered differently if necessary.

 

WRS was relatively unique, there were no other district council partnership models delivering services on the scale of WRS. The shared services model on which WRS is based was a tried and tested model and officers had been successful in bringing in additional income and had built a strong team to achieve this. The work of WRS was nationally recognised by the Department for Environment, Food and Rural Affairs (DEFRA); and WRS was very well known to the Local Government Association (LGA). The Licensing and Support Services Manager, WRS, chaired the Primary Authority group and the Food Standards Agency (FSA) was visiting WRS in the near future to look at the service’s use of intelligence, with a view to using this in part of the amendments to its Code of Practice.

 

Officers would continue to scope other areas of expertise and also build on more Primary Authority work.

 

With regard to promoting WRS, the Head of Regulatory Services commented that most of the business was generated by peer to peer contact word of mouth. Officers had looked at trying to market services. However, he would also ask Senior Officers and Members to champion WRS when / whenever possible at relevant forums.

 

The Chairman thanked officers and stated that we all had a role to play in promoting WRS.

 

RECOMMENDED that partner authorities approve the following for 2023/24 – 2025/26: -:

 

1.1  Approve the 2023/24 gross expenditure budget of £4,288k as shown at  Appendix 1 to the report, 

 

1.2  Approve the 2023/24 income budget of £781k as shown at Appendix 1, to the report;

 

1.3  Approve  ...  view the full minutes text for item 24/22

25/22

Activity and Performance Data Quarter 2 - 2022/2023 pdf icon PDF 144 KB

Additional documents:

Minutes:

The Community Environmental Health and Trading Standards Manager, Worcestershire Regulatory Services presented the Activity and Performance Data for Quarter 2, 2022/2023 and in doing so highlighted the following key points: -

 

ACTIVITY DATA

 

The number of food safety cases recorded by WRS during the year to date was a reduction of 28% compared to 2021-22, but an increase of 18% compared to 2020-21. In general terms, a higher proportion of food safety cases were enquiries such as requests for business advice or export health certificates. 

Of the interventions conducted at businesses included in the Food Hygiene Rating Scheme (FHRS), 39 were rated as non-compliant (0, 1 or 2) with most of these ratings issued to takeaways, restaurants and small retailers.

Approximately 71% of recorded cases related to noise nuisances, with noise from domestic properties (such as from dog barking or noise from audio-visual equipment) being the most prominent sources. A further 11% of recorded cases related to smoke nuisances and issues such as the burning of domestic or commercial waste.

PERFORMANCE

At the end of last year, officers saw an increase in the number of defective vehicles reported, driven mainly by higher numbers in one of the six fleets.   There was a similar picture at the end of quarter 2 this year, with 37 vehicles being suspended in the period but with 25 being in that same fleet area. Even with this number, only 2.37% of the fleet county-wide were recorded as potentially problematic. Members’ attention was drawn to the table detailed at Appendix B to the report. Officers hoped that they could work with the operators to reduce this figure, but members of the trade needed to be aware that they must always keep their vehicles up to standard and that the regular tests undertaken, were not there to be used to assess what maintenance may be required on their vehicles.

The rate of noise complaints against population was 0.91. This was slightly lower that the figure at quarter 2 last year (1.08,) but like the figures in the previous 2 years (0.94 and 0.85 respectively.) Members may be aware that this measure had been significantly higher at this point in previous years with 1.7 in 2018/19 and 2.1 in 2017/18. Hopefully, the current figure again was indicative of a return to normal levels.

Income brought in during the first half of 2022/23 was £232,520, which was significantly up on last year that this point (£163, 583,) and the previous year (£131,901). Using the historic budget figure for 2016/17 (£3,017.000) to maintain the comparison with previous years, this comes out at 7.7%. Hopefully, this showed that WRS were starting to see more normality returned in the areas that generated our income streams. Officers had not included additional income for work on issues like supporting Ukrainian refugees as this was work done on behalf of the six partners and officers tried to use this measure to look at the work that WRS carried out for others.

Officers responded to questions  ...  view the full minutes text for item 25/22

26/22

Update on progress of the automation project pdf icon PDF 88 KB

Minutes:

The Licensing and Support Services Manager introduced a further update report on

the Automation progress, as agreed.

 

Members were informed that pprogress on making a final decision on a system had

progressed. WRS had found two suppliers who seemed most positive about working

with WRS and being able to deliver within our proposed timescales. The specification

was being finalised and discussions were taking place with procurement colleagues

this would enable WRS to make a direct award to the one that best fits the needs of

WRS.

 

In the coming few weeks WRS will be working with the Procurement solicitor at  

Bromsgrove District Council to ensure that the necessary procurement processes

were followed, whilst utilising one of the two Government portals available for direct

award.

 

In parallel to the wider automation project officers had also been discussing the

implementation of electronic ID Cards in the taxi trades for both safeguarding and

enforcement measures. Since there was only one supplier on the market for this

technology the procurement process was not as burdensome so officers would continue

to work with the supplier to ensure that all of the needs would be met on implementation.

 

RESOLVED that the update on progress of the automation project be noted.

 

 

 

27/22

Information Report - Flexible WRS Workforce pdf icon PDF 109 KB

Minutes:

The Technical Services Manager, WRS, introduced the report and in doing so informed the Board that as detailed in the report, that during the last three years, WRS had provided reports or updates to members on the various COVID-19 related workstreams. At the peak of demand, we had teams working to support businesses and the public in a variety of ways throughout the pandemic.  This led to a massive recruitment drive to fill the 80 plus temporary posts created. 

 

The pandemic had created a unique situation which WRS was able to use to its benefit, in giving lots of talented, conscientious, and highly skilled individuals a chance to work alongside Environmental Health and Licensing staff to get a taste of our world.  Whilst much of that work has come to an end during 2022 many of the staff previously employed in COVID-19 workstreams had been able and willing to be redeployed in regulatory and public health related matters utilising the skills developed and supporting the WRS budget.

 

The Head of Regulatory reiterated this and commented that the Technical Services Manager had provided a good summary for Members.  They had employed some really good, talented people during Covid 19.

 

Planning Enforcement

WRS had been utilising the knowledge and skills we have in this area to support our partner authorities.  During the spring we trained former contact tracing staff where required (as some had considerable experience in enforcement previously) to deliver planning enforcement work on behalf of four of the Worcestershire District Councils.  Whilst the work for Wychavon and Malvern Hills Districts ceased in June, WRS continued to work alongside Planning colleagues in Bromsgrove District and Redditch Borough Councils.

 

Members’ attention was drawn to the table, as detailed on page 96 of the main agenda report.

 

Homes for Ukrainians

Much of the work of the COVID Advisors during the pandemic was to support businesses and members of the public with a variety of issues, concerns, and worries.  The Advisors were selected for their communication skills and drive to help people.  This has served well in supporting housing colleagues at Bromsgrove District, Malvern Hills District, Redditch Borough, and Wychavon District Council’s in delivering the work of supporting Ukrainians who had arrived in the county. 

 

In July two more COVID Advisors started to assist but this time in Wychavon District and Malvern Hills District Council areas to carry out property checks to ensure that the properties were suitable for the Ukrainian guests.

 

COVID Advisors were always been happy to take on any new challenges and were flexible in their approach to the regular changing guidelines during COVID and now the regular change in workplace. They adapted well in these important roles using their previous experiences dealing with a range of different people (the general public, business owners, colleagues and management across the county in the six districts, county public health and councillors) and transferable skills such as their caring, empathic approach from visiting the clinically extremely vulnerable during lockdown, helping on vaccine centres  ...  view the full minutes text for item 27/22