Agenda and minutes

Executive - Monday 9 November 2015 6.30 pm

Venue: Bromley Civic Centre

Contact: Keith Pringle  020 8313 4508

Items
No. Item

288.

APOLOGIES FOR ABSENCE

Minutes:

Apologies were presented on behalf of the Director of Finance.

 

289.

DECLARATIONS OF INTEREST

Minutes:

There were no declarations of interest.

 

290.

GATEWAY REPORT: PROPOSALS FOR A COMMISSIONED LIBRARY SERVICE pdf icon PDF 394 KB

Additional documents:

Minutes:

Report DRR15/089

 

Work to progress a new approach for delivering library services in difficult financial circumstances included an option to consider commissioning the library service. Report DRR15/089 provided:

 

·  an overview of the soft market testing outcome;

·  the outcome of public consultation and staff engagement (details in Part 2 report DRR15/090).

 

The report also:

 

·  considered alternative options for the future of the library service;

·  outlined a proposed joint procurement strategy with L B Bexley to market test the library service; and

·  identified the implications of commissioning the library service on current arrangements, identifying indicative costs, and how risks would be managed (with commercially sensitive issues affecting procurement and contracting arrangements also identified - details in Part 2 report DRR15/090).

 

The report further provided an update on the separate procurement process to identify suitable community management options for the Council’s six community libraries; the report suggesting an alternative option that could be considered should no such arrangements be agreed.

 

The new approach also sought to explore opportunities to renovate and improve the physical condition of all library buildings and upgrade the IT infrastructure. Property considerations related to leases, maintenance liabilities and rent were set out in Part 2 report DRR15/090.     

 

Supplementary information had also been provided to Members setting out the outcome of a consuiltation meeting with Trade Unions and Departmental Representatives on 16th October 2015.

 

Concerning Community Libraries, it was anticipated that a recommendation could be available on a potential contract award in the New Year.

 

Since previous Library service reviews, a number of local authorities had now successfully commissioned  their library service. A number of companies could also provide a range of library services to meet the Council’s expectations. It was now an appropriate time to take the commissioning process forward and test the market.

 

Members sought clarification on a definition of active Library Service users and clarification that library usage included visits for reasons other than book boroowing. Confirmaton was also sought on statutory requirements for library provision and background to the proposed community managed appproach for community libraries.

 

The Deputy Leader commended colleagues, particularly the Portfolio Holder for Renewal and Recreation. The Library system needed to be retained and the Deputy Leader was pleased it was possible to retain every library in the borough through a difficult process and to provide improved library facilities at Biggin Hill, Penge and Orpington. The time had now come to consider looking at other models for providing the service and the Deputy Leader congratulated officers on their work. He was excited about the opportunity and the borough’s libraries would be saved with a greater community use in future.

 

Reference was also made to investment in combining libraries with other services, this being considered a way forward so that library locations could act as a community hub. When combined with other services, evidence suggested that community based libraries increased their opening hours for core library services.

 

Councillor Angela Wilkins (Crystal Palace) referred to library closures at L B Lewisham and it  ...  view the full minutes text for item 290.

291.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

292.

GATEWAY REPORT: PROPOSALS FOR A COMMISSIONED LIBRARY SERVICE

Minutes:

Report DRR15/090

 

Further to Report DRR15/089 considered in Part 1 proceedings, Report DRR15/090 provided additional information of a commercially sensitive nature.