Venue: Committee Rooms 1-2, City Hall. View directions
Contact: Catherine Wilman, Democratic Services (01522 873626)
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Confirmation of Minutes - 19 November 2024 Minutes: RESOLVED that the minutes of the meeting held on 19 November 2024 be confirmed. |
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Declarations of Interest Please note that, in accordance with the Members' Code of Conduct, when declaring interests members must disclose the existence and nature of the interest, and whether it is a disclosable pecuniary interest (DPI) or personal and/or pecuniary. Minutes: No declarations of interest were received. |
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Procurement Act 2023 & Contract Procedure Rules Additional documents: Minutes: Carolyn Wheater, City Solicitor presented a report which sought comments from the Committee on the new Procurement Act 2023 and the subsequent revision of the Council’s Contract Procedure Rules.
The new Act was due to come into force on 24th February 2025 and would only apply to new procurements commencing from that date. This meant that contracts let prior to that would continue under the previous legislation
An aspect of the new legislation was to simplify the procurement process and increase transparency, however this had also made it more labour intensive. The requirement for public authorities to publish various notices had been introduced which would apply from before the contract had been identified and continue throughout the contract period until expiry. This increased transparency also meant there was opportunity for the Council to be challenged at every step.
With the introduction of the Act, the Council had taken the opportunity to update the Contract Procedure Rules. These were also considered by the Committee along with the Procurement Flow Chart.
Officer training on the new Act would be rolled out in due course for contract managers. The recent online Member training had been recorded, and the link could be made available to Councillors wishing to familiarise themselves with the changes. It was noted those in attendance at the training were grateful to Officers for their time and expertise.
The Committee discussed the report and procedure rules in detail and was provided with the following responses by Officers to questions:
RESOLVED that:
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Renewal of Public Spaces Protection Order Allowing for the Gating of St Peters Passage Additional documents:
Minutes: Ben Jackson, Public Protection and Anti-Social Behaviour (PPASB) and Licensing Manager presented a report that sought approval from Executive to renew the existing Public Space Protection Order (PSPO) which allowed for the gating of St Peter’s Passage. The passage ran from the High Street, next to House of Fraser, through to Mint Lane in the upper High Street area of Lincoln city centre.
Following an increasing number of complaints of drug use, drug paraphernalia, urination, defecation and criminal activity, the original PSPO was approved in 2018, and the passage was gated in July 2019 which restricted access to the public.
PSPOs, enforced under the Crime and Policing Act 2014, could be in place for a maximum of three years, and the PSPO was renewed in 2021 following a review. The report proposed that the passage be gated for a further three years and details of the public and partner consultation carried out from 13th September to 11th October 2024 were considered.
It was noted that Appendix B in the report was incorrect and should have been a copy of the current St Peters Passage PSPO. This would be rectified before the report was submitted to Executive.
In response to questions from Members, it was confirmed that:
RESOLVED that:
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Health Scrutiny Update Minutes: The Chair of the Policy Scrutiny Committee updated members on the business that had been discussed at the Health Scrutiny Committee for Lincolnshire held on 4 December 2024. The following points were noted:
In response to questions from Committee members, the Chair confirmed the following:
RESOLVED that:
1. The Health Scrutiny Committee be asked to write to theSecretary of State for Health and Social Care, to outline concerns with community pharmacy closures and medicine shortages within Lincolnshire and to explore if closer relationships with the European pharmaceutical market were possible
2. The verbal report be received and noted with thanks.
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Policy Scrutiny Work Programme 2024-25 and Executive Work Programme Update Additional documents:
Minutes: The Democratic Services Officer:
a. presented the report ‘Policy Scrutiny Work Programme 2024-25 and Executive Work Programme Update’.
b. presented the Executive Work Programme January 2025 – December 2025.
c. requested councillors to submit what items they wished to scrutinise from the Executive Work Programme and policies of interest.
d. invited members’ questions and comments.
Members made no further comments or suggestions regarding the Policy Scrutiny work programme.
RESOLVED that:
1. The work Policy Scrutiny work programme be noted
2. The Executive work programme be noted. |