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Waverley Borough Council Committee System - Committee Document

Meeting of the Environment and Leisure Overview and Scrutiny Committee held on 31/03/2008
Minutes of the Meeting of the Environment and Leisure Best Value and Local Performance Indicators Sub-Committee held on 19th March 2008




UNCONFIRMED
MINUTES of the MEETING of the ENVIRONMENT & LEISURE BEST VALUE AND LOCAL PERFORMANCE INDICATORS SUB-COMMITTEE held on
19th March 2008 at 11.00am
(To be read in conjunction with the Agenda for the meeting)
*Cllr Mrs D M James* Cllr J B Edwards
Cllr Mrs Ellis* Cllr R Gordon-Smith
*Present

6. APOLOGIES FOR ABSENCE (Agenda Item 1)

Apologies were received from Cllr Mrs Ellis.

7. TERMS OF REFERENCE (Agenda Item 3)

RESOLVED that the Terms of Reference of the Sub-Committee be noted.

8. DISCLOSURE OF INTERESTS (Agenda Item 4)

No interests were declared under this item.

9. PERFORMANCE MANAGEMENT REPORT - QUARTER 3 (OCTOBER - DECEMBER) 2007/08 (Agenda Item 5, Appendix A)

The Sub-Committee received a report providing details of Waverley’s performance against the indicators that the Environment and Leisure Overview and Scrutiny Committee had agreed to monitor in Quarter 3 of 2007/2008.

The Committee was reminded that, in April 2008 a new regime for the performance management of local authorities would be introduced in England. This would see the replacement of existing Best Value Performance Indicators (BVPIs) with new National Indicators (NIs). Members had agreed on the NIs and local Performance Indicators and these would be considered as part of the first performance management report in 2008/09.

Observations on Annexe 1: Environmental Services

BV82ai - % of Household waste recycled BV82bi – % of Household waste composed BV199a-d – Cleanliness of relevant land and highways
BV170a-c – Use of local authority museums
RESOLVED that the observations set out above be forwarded to the Environment and Leisure Overview and Scrutiny Committee for consideration at its meeting on 31st March 2008.



The meeting concluded at 12.25pm.





Chairman


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