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Special Meeting, Corporate Governance and Standards Committee - Wednesday, 15th May, 2024 7.00 pm

May 15, 2024 Corporate Governance and Standards Committee (up to May 2025) View on council website Watch video of meeting Read transcript (Professional subscription required)

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“What amendment changed recommendations for June 17th's extraordinary council meeting?”

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Summary

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The meeting focused on the Guildford Borough Council's corporate improvement plan, addressing significant issues in governance, financial management, and housing services. The council discussed the findings of a report by Solace, which highlighted various deficiencies and proposed a comprehensive improvement plan.

The most significant topic was the corporate improvement plan introduced by Chief Executive Pedro Roble. He acknowledged the issues identified in the Solace report, emphasizing the need for cultural change, better governance, and financial controls. The plan includes regular reporting to the full council and the establishment of an independent assurance panel to provide oversight and challenge. Roble stressed the importance of unity and support from all councillors to implement the plan effectively.

Financial management was another critical issue. Richard Bates, the Section 151 Officer, discussed the financial recovery plan initiated in August of the previous year. He highlighted progress made in addressing financial issues but acknowledged that significant work remains. Bates emphasized the importance of documenting processes to ensure sustainability and prevent future issues.

Governance improvements were also discussed. Susan Sowell, the Monitoring Officer, mentioned ongoing work on the council's constitution and governance changes. She thanked the deputy monitoring officers and the Joint Constitution Working Group for their efforts. Sowell also addressed the need for better performance management frameworks across the organization, particularly in the housing team.

Councillor Julie McShane, the Leader of the Council, reiterated the administration's commitment to addressing the issues and improving the council's resilience and management. She emphasized the importance of working together, regardless of political differences, to achieve these goals.

Councillor Sally Barker raised concerns about performance management in the housing team, questioning whether the issues were unique to that department. Roble and Julian, another officer, acknowledged the need for better performance management across the organization and outlined steps being taken to address the specific issues in housing.

Councillor George Potter highlighted the need for councillors to focus on strategic decision-making rather than operational details. He emphasized the importance of councillors understanding their roles and responsibilities and holding officers accountable. Potter also discussed the need for better financial reporting and control, suggesting that the council's audit function might require more dedicated attention.

Councillor Tim Wolfler expressed concerns about the lack of emphasis on financial monitoring and control in the improvement plan. Bates reassured him that these issues were being addressed and that financial controls had been significantly improved since the initiation of the financial recovery plan.

Councillor James Walsh suggested more frequent updates on the progress of the improvement plan, proposing monthly updates to keep councillors informed. Roble agreed to consider this suggestion and work on a compromise that would provide regular updates without overburdening the officers.

Councillor Ruth Brothwell raised concerns about the evaluation of councillors' knowledge and skills, suggesting that the council should better utilize the expertise of its members. Sowell and Bates acknowledged the importance of this and discussed potential ways to incorporate councillors' skills without creating conflicts of interest.

Councillor Judith Osborne emphasized the need for better governance and accountability, citing examples from the planning directorate. She also supported the idea of a separate audit committee to ensure thorough scrutiny of financial matters.

The meeting concluded with the committee agreeing to approve the recommendations for the extraordinary council meeting on June 17, 2024, with a minor amendment to paragraph D. The recommendations aim to address the issues identified in the Solace report and implement the proposed improvement plan.

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Meeting Documents

Agenda

Agenda frontsheet 15th-May-2024 19.00 Corporate Governance and Standards Committee

Additional Documents

Item 03 3 - Corporate Improvement Plan - App 3 - Improvement Plan
Item 03 2 - Corporate Improvement Plan - App 2 - Housing Governance Review
Item 03 - Corporate Improvement Plan
Item 03 4 - Corporate Improvement Plan - App 4 - Housing Improvement subplan
Item 03 1 - Corporate Improvement Plan - App 1 - SOLACE Report March 24
Supplementary Information Sheet 15th-May-2024 19.00 Corporate Governance and Standards Committee
Supplementary Information Sheet