Venue: Committee Room 1 / Microsoft Teams
Contact: Samantha Schanzer
Scrutiny Adviser
Items
No. |
Item |
1. |
Declarations of Interest
Minutes:
|
2. |
Minutes of the Previous Meeting PDF 122 KB
Minutes:
The minutes of the previous meeting held
12th July 2024 were agreed as a true and
accurate record.
|
3. |
Adaptations Policy PDF 118 KB
a) Officer presentation
b) Committee questioning
and discussion
c) Formation of
comments and recommendations
Additional documents:
Minutes:
Attendees:
-
Councillor Pat Drewett (Cabinet Member for Communities and
Poverty Reduction)
-
Caroline Ryan-Philips (Head of Prevention and Inclusion)
-
Dale Sheals (Team Manager – Adaptations)
The Cabinet Member for Communities and Poverty
Reduction introduced the report, and the Head of Prevention (HP)
and Inclusion gave an overview.
The following was discussed:
- The Committee commended the report
and asked how Newport City Council compares with other local
authorities in terms of budget allocation. The Adaptations Team
Manager (ATM) informed the Committee that benchmarking was
suspended during the pandemic but has now been reintroduced. They
informed the Committee that they sat on the South Wales Adaptations
Panel and information on local authorities’ budgets has been
requested. They advised the Committee that Newport City Council
have been able to support as many people as possible and they work
closely with Occupational Therapy to ensure that the most
vulnerable are being helped and that the largest grants are being
utilised most effectively.
- The Committee noted that in the
Fairness and Equalities Impact Assessment (FEIA) attached, almost
31,500 residents identify as disabled in Newport. The ATM informed
the Committee that data was provided by the Newport Intelligence
Hub and was taken from the last census. They advised that they are
trying to benchmark this information to understand population
growth, but the data needs further quantifying.
- The Committee felt that waiting
lists being at their lowest should be celebrated as adaptations
have a significant positive impact on resident’s lives.
- The Committee asked whether staffing
provision was adequate under the current budget, and it was
confirmed by the ATM that it was.
- The Committee highlighted that the
FEIA attached only offered English and Welsh translations of the
policy and enquired whether there have been any requests to have it
translated into other languages. The ATM informed the Committee
that they work closely with a translation service, so they are able
to provide the document in other languages if required and this had
not been a barrier.
Comments and
Recommendations:
- The Committee were content with the
report.
|
4. |
Annual Digital Report 2023-24 PDF 119 KB
a) Officer presentation
b) Committee questioning and discussion
c) Formation of comments and recommendations
Additional documents:
Minutes:
Attendees:
-
Mark Bleazard (Digital Services Manager)
-
Rhys Cornwall (Strategic Director for Transformation and
Corporate)
-
Dominic Gibbons (Digital Projects Manager)
-
Shaun Powell (Transformation and Intelligence Manager)
-
Samantha Turnbull (Digital Projects Manager)
The Digital Services
Manager (DSM) gave an overview of the report.
The following was
discussed:
- The Committee enquired where
digital feedback for other services could be found. The Strategic
Director (SD) informed the Committee that this feedback would be
included in the mid and end of year reports which are brought to
the Performance Scrutiny Committees.
- The Committee enquired whether
the recent Microsoft outage impacted Newport City Council systems
and whether there should be alternative arrangements in place as a
backup. The DSM informed the Committee that the impact was minimal
and highlighted that there are business continuity plans in place
for when technology fails. The SD added that it was difficult for
organisations to deal with technology failures as it had such a
large impact. They highlighted the Council’s journey towards
cloud-based systems and the benefits this brings but was mindful
about service delivery in instances when this fails.
- The Committee highlighted the
importance of contingencies when failures occur such as in the
previous Council meeting. The SD informed the Committee that the
system used to stream Council had experienced a hardware failure
which had subsequently been fixed and new microphones had been
installed in the Committee rooms. They added that Microsoft made
changes to Teams and no longer support live events so alternatives
are being explored.
- The Committee asked how the
Robotic Process Automation (RPA) works. The SD explained that RPA
is software that produces an output based on the input command
entered into it. The DSM added that RPA
can mimic what an individual could do with a defined rules-based
process, but it cannot make complex decisions that require human
judgement or interpretation.
- The Committee asked for some
further clarification between RPA and Artificial Intelligence (AI)
from a lay person’s perspective. The DSM informed the
Committee that a supplier has videos available on YouTube and the
Digital Projects Manager added that RPA can perform tasks 24/7.
They explained that RPA follows rules, but AI is continually
learning and adapting.
Comments and
Recommendations:
- The Committee requested that the
difference between Robotic Process Automation (RPA) and Artificial
Intelligence (AI) be clarified within the report.
- The Committee were content with
report.
|
5. |
Scrutiny Adviser Reports PDF 143 KB
a)
Actions Arising (Appendix 1)
b)
Forward Work Programme (Appendix 2)
c)
Outcomes Monitoring (Appendix 3)
Additional documents:
Minutes:
a.
Actions Arising
The Scrutiny Adviser informed the Committee
that the majority of the actions were
complete and had chased for the outstanding actions.
b.
Forward Work Programme
The Scrutiny Adviser informed the Committee
that the Strategic Equalities Plan Annual Report and Annual
Corporate Wellbeing Self-Assessment will be discussed at the
meeting on 6th September 2024.
c.
Outcomes Monitoring
The Scrutiny Adviser informed the Committee
that the responses are in the table and the Climate Change Annual
Report is outstanding.
|
6. |
Meeting recording
Minutes:
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