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 183 KB
Minutes:
The Committee noted the evacuation and
housekeeping procedure.
|
PLA/54/25 |
Declarations of Interest
Minutes:
There were no declarations of interest.
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PLA/55/25 |
Minutes 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.
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PLA/56/25 |
Scrutiny Review of Governance of Capital Projects 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
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PLA/57/25 |
Chair's Update and Select Committee Work Programme 2026 - 2027 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.
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