Agenda and minutes

Venue: Bromley Civic Centre

Contact: Stephen Wood  020 8313 4316

Items
No. Item

1.

MINUTES OF THE MEETING HELD ON 22nd NOVEMBER 2022 pdf icon PDF 2 MB

Minutes:

A Member raised an issue regarding the written questions and answers from the public that were published with the minutes. Specifically, the number of FMS (Fix My Street) requests with respect to recycling centres. She pointed out that there had been fifty-three FMS requests from the public noted with respect to Penge East Station. However, in the same table (where written responses to questions had been tabulated) it had been recorded that there had been just 1 FMS request from the public and two FMS requests from Councillors with respect to Pawlene Close. She felt that this may be wrong and asked for the data to be re-checked. The Director for Environment and Public Protection said that he would look into this with officers.

 

A Member asked if an individual would receive a response if a question was dis-allowed. It was noted that normally the individual would not receive an answer to the question, but would be informed as to why the question had been dis-allowed. 

 

The Portfolio Holder for Transport, Highways and Road Safety requested that going forward, the Portfolio Holder updates be added to the published minutes along with the responses to questions.

 

RESOLVED that the minutes of the meeting held on the 22nd of November 2022 be agreed and signed as a correct record and that in the future, the updates from both Portfolio Holders be added to the published minutes.

 

2.

APOLOGIES FOR ABSENCE AND NOTIFICATION OF SUBSTITUTE MEMBERS

Minutes:

Apologies had been received from Councillor Allison Stammers and Councillor Mike Jacks attended as her substitute.

3.

DECLARATIONS OF INTEREST

Minutes:

There were no declarations of interest.

4.

MATTERS ARISING AND WORK PROGRAMME pdf icon PDF 252 KB

Minutes:

CSD 23019

 

A Member asked when there would be a report regarding the Jubilee Parks Grant applications.

 

It was noted that the Portfolio Holder for Sustainability, Green Services and Open Spaces had provided an update regarding this matter in her Portfolio Holder statement and that this had been discussed at the previous meeting of the Committee. The Portfolio Holder stated that it was anticipated that a report on the Jubilee Grants Programme would be presented to the Committee in Autumn of this year.

 

RESOLVED that the Matters Arising and Work Programme Report be noted and that an update report on the Jubilee Grants Programme would be presented to the Committee in the Autumn of this year.

5.

ORAL QUESTIONS FROM THE PUBLIC OR COUNCILLORS TO THE CHAIRMAN

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting.  Questions that are not specific to the agenda should have been received by the Democratic Services Team by 5pm on 11th January 2023.

 

Questions specifically relating to reports on the agenda should be received within two working days of the normal publication date of the agenda.  Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on 19th January.

Minutes:

No questions had been received for the Chairman.

6.

ORAL QUESTIONS FROM THE PUBLIC AND COUNCILLORS TO THE PORTFOLIO HOLDERS

Minutes:

Three oral questions were received from the public and two oral questions were received from Members. The responses to the oral questions will be appended to the minutes.

7.

WRITTEN QUESTIONS FROM THE PUBLIC AND COUNCILLORS

Written responses to questions will be disseminated as soon as possible post meeting.

Minutes:

Twelve written questions were received from the public and five written questions were received from Members. The responses to the written questions will be appended to the minutes. The responses to written questions from the public were disseminated to the questioners via email the day following the meeting.

8.

RINEY: CONTRACT PERFORMANCE REPORT pdf icon PDF 509 KB

Minutes:

 

ES20247

 

The LBB Assistant Director for Highways attended with Mark Boyle (Commercial Director) and Luke McFarlane (Contract Director) from Riney to update the Committee.

 

The Chairman asked Riney how they perceived their performance. Riney responded that conditions had been very difficult for the organisation due to  a combination of adverse weather conditions and ‘hyper-inflation’. These were issues that had affected performance.

 

The Chairman highlighted section 3.10 of the report that showed a marked dip in performance during the summer of 2022 and he asked for an explanation of this. Riney explained that this was caused by a backlog of work caused by extreme weather conditions. A Member asked if year on year comparisons were available to see if this was a recurrent problem and to see if trends could be identified. Riney responded, saying that they did attempt to identify trends and plan ahead.

 

The Chairman referenced section 3.25 of the report which referenced a high turnover of key personnel, including temporary management roles. This turnover of staff was also mentioned in the report as a contributory factor  adversely affecting performance. Riney stated that work had been undertaken to improve recruitment and retention and that all relevant staff were in position to provide stability for the Bromley contract. 

 

A Member commented that very often the matter of pot-holes would be raised on FMS. The pot-holes would be logged as having been fixed, but in a few days they would ‘pop back out’ again. She commented that these were a serious danger to cyclists. She asked if Riney could use different materials so that these repairs would be more effective. The representative from Riney responded and said that they were not able to carry out permanent repairs in adverse weather conditions where there was for example standing water. In these cases they would have to use temporary materials and undertake permanent repairs later. Extremes of weather, whether this was too hot, too cold, or too wet could all affect repairs.

 

A discussion took place regarding the amount of financial penalties Riney had incurred because of late service delivery. A Member suggested that warning signs be displayed near potholes that had not yet been repaired. A discussion took place regarding the various response times that Riney were required to work to.

 

A Member enquired has to how often Riney went out to look at potholes. The Assistant Director of Highways responded and said that there was a fixed inspection regime and so the Council relied heavily on reports coming in via Fix My Street. The representatives from Riney said that they were now in the process of using new temporary materials which they hoped would be more effective. They acknowledged that the repeated repair of potholes on a temporary basis was not only bad for the Council and the public, but it was bad for them as it was costly to the organisation. The representatives from Riney said that they were trying as best they could to deliver to the KPIs as  ...  view the full minutes text for item 8.

9.

UPDATE FROM THE PORTFOLIO HOLDER FOR SUSTAINABILITY, GREEN SERVICES AND OPEN SPACES

Minutes:

The Portfolio Holder was asked why it was costing £2m to dredge Kelsey Park Pond and what would happen to other ponds in the borough. The Portfolio Holder agreed that £2m was a great deal of money, but this was the amount that had been quoted post survey. The dredging of Kelsey Park Pond was a priority, especially because of the multiplicity of wildlife that lived there. Because dredging was expensive, other ponds would be desilted when the budget allowed. Some de-silting work had been undertaken at Church House Pond by Idverde previously.

 

It was noted that the Leafing Programme had now ended and so any further leaf collections that were required should be reported on FMS as normal. A Member said that she had been approached by a sixth form student from Harris School who said that the Council had not allowed the school to be part of the recycling campaign. The Member asked if the Portfolio Holder had been approached by any schools in this regard. The Portfolio Holder responded and said this was something she would look into, but she clarified that she had not been approached by any schools.

 

A Member enquired if any additional money would be available for the Small Parades Bid. The Portfolio Holder answered and explained that this was funded by central government and no money was available at this time. Clarification was provided as to the means whereby the part time officer dealing with Jubilee Grant applications would be funded and it was further noted that no records existed to specify when Kelsey Park Pond had been previously dredged.

 

RESOLVED that the update from the Portfolio Holder for Sustainability, Green Services and Open Spaces be noted.

 

10.

UPDATE FROM THE PORTFOLIO HOLDER FOR TRANSPORT, HIGHWAYS AND ROAD SAFETY

Minutes:

A Member asked why the request from the Metropolitan Police regarding the  Junior Road Watch scheme was refused. The Portfolio Holder answered and said that adults may find it somewhat irritating to be lectured to by a child and this was a matter that was better left to the police.

 

An explanation was provided as to the nature of the 5G aerials referenced in the Portfolio Holder Update.

 

A discussion took place about electric buses and possible other routes that may be electrified. The Portfolio Holder said that in terms of other routes that may be serviced by electric buses--that would be a matter for TfL. A Member asked if they could have a day out on the new electric bus.

 

It was noted that it was unlikely that the Council would be providing funding for Coronation Street Parties. However, each of the BIDS could apply for a £5k grant. The Council would need to grant permission for streets to be closed. 

 

A trial to trunk electric cables across the footway for those car owners without a driveway was to be undertaken. Ten staff had volunteered so far, including the Portfolio Holder for Sustainability, Green Services and Open Spaces.

 

RESOLVED that the update from the Portfolio Holder for Transport, Highways and Road Safety be noted.

 

11.

ECS PERFORMANCE OVERVIEW pdf icon PDF 186 KB

Minutes:

A Member requested that the data concerning the two hour response times from Riney be disseminated to the Committee.

 

A Member referenced item 5e on the report which was the data regarding people killed or seriously injured in road traffic accidents. She noted that no KSI data had been supplied for the period April to November 2022; she asked what the reason for this was. It was reported that this data would be supplied at the PDS meeting in March.

 

  RESOLVED that the Performance Overview Report be noted. 

 

 

12.

PRE-DECISION SCRUTINY OF REPORTS TO THE ENVIRONMENT AND COMMUNITY SERVICES PORTFOLIO HOLDERS

12a

PARKING SERVICES - CONTRACTOR PERFORMANCE REVIEW: - APCOA PARKING, JANUARY 23 pdf icon PDF 951 KB

Additional documents:

Minutes:

ES20243

 

The Head of Shared Parking Services attended with Russell Peacock, from APCOA, (Director-Business Process Re-Engineering) and Shaun Price, (for RingGo (Account Director).

 

Mr Price informed the Committee that Ringo processed 200,000 paid parking sessions in Bromley per month. In 2022 the company processed in the region of 107 million transactions nationwide. Ringo was the largest provider of cashless parking sessions within the UK and were currently used by 65% of local authorities in London. They were also used by councils in Kent and Sussex. The Chairman commented that the  Apcoa Report was a good one and indeed one of the better reports that had come to the Committee. He praised the Solar Car Wash initiative that had been developed at Heathrow and asked if Apcoa were planning to do the same in Bromley.

 

The issue of staff turnover was discussed as this was always a challenge in this particular industry. Apcoa had been looking at ways to streamline the recruitment process and also at ways to reduce staff turnover. One of the changes in policy that seemed to work was the introduction of shorter and flexible hours; this seemed to have a positive effect on staffing levels and the retention of staff.

 

Mr Peacock stated that the company was looking at various ways to introduce new income streams. In terms of staffing levels, there was now a waiting list of applicants seeking to join the organisation which had not been the case previously.

 

With respect to staff welfare and training, staff now had to pass a conflict management training course before joining the organisation. Apcoa employees were provided with body worn cameras and a colour coded system in place. A code blue report meant a derogatory comment had been made, a code yellow meant that a member of staff had been verbally assaulted and a code red meant that a member of staff had been physically assaulted.

 

It was asked if the company prosecuted people that assaulted its staff; the  response was that this a matter for the individual. Apcoa felt supported by the police and by the Council. Mental health support was available for staff if required.

 

A discussion took place regarding staff who regularly experienced code red situations, data security issues and occasional connection difficulties when using Ringo. Mr Price responded that they were PCI compliant. It was explained that Ringo had a main server and a back-up server that were located at two different locations and that their upload success was 99.8%. There had never been an occasion when all channels had gone down at once.

 

Apcoa was asked if they paid staff the London Living Wage and the response was affirmative.

 

The Portfolio Holder for Transport, Highways and Road Safety paid tribute to the Civil Enforcement Officers. He said they had a difficult role, working in challenging conditions and also performing a public service. He said that he was impressed with Ringo and the way the company operated; he felt that their systems were efficient.  ...  view the full minutes text for item 12a

12b

PLANNED HIGHWAY MAINTENANCE pdf icon PDF 299 KB

Minutes:

ES 20249

 

A discussion took place concerning which roads were included in the Planned Highway Maintenance Programme and which roads were not.

 

The Assistant Director for Highways explained that an initial boroughwide  survey using AI had been completed the previous winter using vehicle mounted cameras along with GPS location technology and a further artificial intelligence survey had been undertaken during the summer. He would be happy to provide a demonstration of this process using Microsoft Teams if required.

 

It was clarified that the funding to maintain principal roads came from TfL. The Portfolio Holder for Transport, Highways and Road Safety said that he had requested that the matter of funding for principal roads from TFL be placed on the next London Councils agenda.

 

The Assistant Director for Highways stated that 17% of Bromley’s road network needed maintenance and this would be done on a priority basis with roads serving bus routes at the top of the list.

 

It was made clear by the Chairman, Portfolio Holder and the Assistant Director that the Planned Highway Maintenance Programme was not political and that the Councillors had not influenced policy. The roads on the list had been allocated on the basis of priority subsequent to the AI surveys.

 

RESOLVED that the Portfolio Holder for Transport, Highways and Road Safety be recommended to agree:

 

1) That the schemes listed in Appendix A be included in a programme of planned highway maintenance for 2023/24, to be undertaken by the Council’s existing highway term maintenance contractor.

 

2) That the decision to include additional schemes in the programme be delegated to the Director of Environment and Public Protection, based on the results of further condition assessments.

 

 

 

12c

ENVIRONMENT AND COMMUNITY SERVICES PORTFOLIO DRAFT BUDGET 2023/24 pdf icon PDF 454 KB

Minutes:

ES20245

 

The Committee noted the Environment and Community Services Portfolio Draft Budget for 2023/24.

 

A Member referenced Line 10 in Appendix 1 of the report—this was the ‘Income on sale of recyclates not inflated in contract’. She asked for an explanation of what this meant. It was explained that this meant that there was no inflation increase on the sale of anything that the Council sold to recycle.

 

The Committee considered the update on the financial forecast for 2023/25 to 2026/27 and considered the initial draft budget as a basis for setting the 2023/24 budget.

 

RESOLVED as follows:

 

It was agreed that the Committee was content to accept the initial draft budget and had no additional comments to make for the attention of the Executive. 

13.

QUARTER 3 CAPITAL MONITORING REPORT pdf icon PDF 312 KB

Additional documents:

Minutes:

FSD23008

 

Members noted the Capital Programme Monitoring Report that covered the period of quarters two and three of 2022/23.

 

RESOLVED that the Portfolio Holders note and acknowledge the Capital Monitoring Report and the changes that will be proposed to the Executive.

14.

PRE DECISION SCRUTINY OF REPORTS GOING TO THE EXECUTIVE FOR DECISION

15.

JCDECAUX CONTRACT EXTENSION PART 1 pdf icon PDF 155 KB

Minutes:

This report was presented to the Committee by the Council’s Public Affairs Officer.

 

The report was for pre-decision scrutiny by the Committee prior to being presented to the Executive for decision. Members had been requested to note the report and provide comments for consideration by the Executive.

 

It was reported that the JCDecaux digital information screens:

 

·  Were durable over 10 years

·  Used 100% renewable energy

·  Operated at 70% brightness in the day

·  Operated at 20% brightness at night

·  Were switched off between midnight and 6am

 

RESOLVED as follows:

 

The ECS PDS Committee noted the report and approved the recommendations of the report that would be proposed to the Executive. 

 

16.

POLICY DEVELOPMENT AND OTHER ITEMS

17.

VEHICLE CROSSOVER POLICY pdf icon PDF 330 KB

Minutes:

18.

RISK REGISTER REPORT pdf icon PDF 371 KB

Additional documents:

Minutes:

ES20238

 

A discussion took place regarding the potential disruption to waste services because of the Depot Improvement Programme Works scheduled to take place in 2024. The Assistant Director for Environment said that a report would be presented to the Environment and Community Services PDS Committee in November 2023 which would provide an update and details of mitigation to  reduce disruption to waste collection and recycling services. It was anticipated that work would commence in November 2024. A Member asked if residents could be consulted.

 

A discussion took place concerning town centre businesses and markets and

the risk of loss of town centre business income. The Assistant Director for Environment said that trading had not yet returned to pre-covid levels. However, the Council was working with businesses the BIDS to resolve this and the Council was now seeing some market traders and businesses returning.

 

Regarding recycling, the Committee was reassured to learn that there had been no reported rejections of wet paper and card. The Council was considering how to maintain recycling levels in the event of extreme weather.

 

RESOLVED that the Risk Register report be noted.

Oral Questions from the Public pdf icon PDF 310 KB

Oral Questions from Councillors pdf icon PDF 245 KB

Written Questions from the Public pdf icon PDF 514 KB

Written Questions from Councillors pdf icon PDF 112 KB

Statement from the Portfolio Holder for Transport, Highways and Road Safety pdf icon PDF 293 KB

Statement from the Portfolio Holder for Sustainability, Green Services and Open Spaces pdf icon PDF 345 KB