Agenda and draft minutes

Place Select Committee - Monday 9th March 2026 4.00 pm

Venue: Council Chamber, Dunedin House, Columbia Drive, Thornaby, Stockton-on-Tees TS17 6BJ

Contact: Scrutiny Officer, Michelle Gunn 

Items
No. Item

PLA/53/25

Evacuation Procedure pdf icon PDF 183 KB

Minutes:

The Committee noted the evacuation and housekeeping procedure.

 

PLA/54/25

Declarations of Interest

Minutes:

There were no declarations of interest.

 

PLA/55/25

Minutes pdf icon PDF 120 KB

To approve the minutes of the last meeting held on 16 February 2026

Minutes:

AGREED that minutes of the meeting held on 16 February 2026 be confirmed as a correct record and signed by the Chair.

 

PLA/56/25

Scrutiny Review of Governance of Capital Projects pdf icon PDF 6 MB

To take evidence from the Council’s Monitoring Officer

Minutes:

The Committee received a presentation from the Monitoring Officer regarding good capital governance which included:

 

  • Risks within capital projects. It was explained that there were common reasons why capital projects encountered risk, e.g. ground conditions, hidden utilities, structural constraints, or changing regulatory requirements, and therefore it was important to manage risk. Good governance made sure that risks were identified as early as possible and recorded properly to enable members and officers to make informed decisions.
  • The improvements implemented in the governance of capital projects which had provided a strengthened framework, with structured lifecycle stages, documentation for recording, highlight dashboards, and clear reporting and decision routes. There was a team to bring the information together and provide an early warning of issues with projects therefore these should be escalated to Cabinet much earlier than they historically had been. The decision-making structure provided transparency, and it was important for both officers and members to understand their roles within the structure.
  • Member information and oversight, and the importance that members received clear, consistent, and timely information as projects evolved. Ward members should be aware of what was happening in their ward, and members needed to know when there were delays and changes to costs, particularly understanding why a project was where it was at, to ensure transparency. It was noted that there were issues with commercial sensitivity that affected the information that could be published, to protect negotiation positions and confidential relationships, however members had rights to access sensitive information they reasonably needed to discharge their functions through the appropriate channels. This did not apply to only Cabinet members but to all members.
  • The new arrangements for lessons learned and continuous improvement, with the requirement to complete closure reports to identify successes and challenges which were considered by the Placemaking Mission Board and shared across directorates. The importance of lessons learnt being embedded in enhancing governance resilience, design management and stakeholder engagement was noted.
  • Areas for ongoing governance improvement which included more clarity in relaying risks to members e.g. in Cabinet reports, more consistent member updates on the capital programme, continued development of skills and capacity within the organisation to match the scale of the programme, and embedding the governance arrangements and culture across all services.

 

Members questioned the routes for raising questions when decisions on capital projects were made. It was noted that members were able to ask questions at Council, Cabinet, and at Select Committees. Scrutiny had the power to summon officers and hold them to account. Members also had the right to call-in Cabinet decisions for Executive Scrutiny Committee to examine before they were implemented. Previous call-ins had resulted in improved Cabinet reports.

 

A discussion took place regarding communications between members and officers. It was suggested by members that there was a positive bias within Cabinet reports, with risk not fully outlined, and this therefore created concerns when issues arose. Members were able to make legitimate requests for information however it was felt that communications with members could be improved.  ...  view the full minutes text for item PLA/56/25

PLA/57/25

Chair's Update and Select Committee Work Programme 2026 - 2027 pdf icon PDF 128 KB

Minutes:

Consideration was given to the Work Programme. It was noted that Executive Scrutiny Committee would be agreeing the Scrutiny Work Programme for 2026 – 2027 at its next meeting. The Committee was expecting to receive only one in-depth review topic due it being the year before local elections and the need to complete the work before the election period. </AI6>

 

AGREED that the Work Programme be noted.