Agenda and minutes

Extraordinary Meeting, Cabinet - Thursday 6 October 2011 12.30 pm

Venue: Council Chamber - Council Offices, Bradley Road, Trowbridge, BA14 0RD. View directions

Contact: Yamina Rhouati  Email: yamina.rhouati@wiltshire.gov.uk

Items
No. Item

127.

Apology

Minutes:

An apology for absence was received from Cllr Richard Gamble, Portfolio Holder for Public Transport.

128.

Leader's announcements

Minutes:

There were no announcements.

129.

Declarations of Interest

To receive any declarations of personal or prejudicial interests or dispensations granted by the Standards Committee.

 

Minutes:

There were no declarations of interest.

130.

Public participation

The Council welcomes contributions from members of the public. This meeting is open to the public, who may ask a question or make a statement. Written notice of questions or statements should be given to Yamina Rhouati of Democratic Services by 12.00 noon on 4 October 2011. Anyone wishing to ask a question or make a statement should contact the officer named above.

 

Minutes:

The Leader explained that she would be happy to hear any presentations from members of the public on the subject matter to be considered at this meeting. Questions received which did not relate to this item would be dealt with at the next ordinary meeting of Cabinet on 18 October 2011.

131.

Senior Management Restructuring

Report of the Leader of the Council is circulated.

Supporting documents:

Minutes:

 

Public Participation

 

Mr Phil Matthews addressed Cabinet on this matter suggesting that any savings made should be used for health care.

 

The Leader presented her report which proposed changes to the senior management structure of the Council. If approved, the changes would result in the deletion of the posts of Chief Executive and one Corporate Director. Details of the structure as proposed were presented.

 

The Leader explained the context in which she had developed her proposal.  The Council was under financial pressures to make savings of £100 million over the next four years, with £36 million of those savings to be found next year. The proposal would reduce annual management costs by approximately £200,000 in the current year 2011/12 and would deliver full year savings in 2012/13 of £400,000. This would provide a saving of £1.4 million over the period of the current four year Business Plan.

The Leader explained that the Council was in a strong position to be able to realise its key priority to deliver the strategic four year Business Plan which set out how the Council intended to manage the challenge it faced over the next few years.

 

The Leader acknowledged that the senior management restructuring as proposed could be regarded by some to be radical but that it had been reached after careful consideration and was based on delivering what she believed to be best for the people of Wiltshire.  The proposal would reduce resources from senior strategic posts in order to minimise the impact on front line services.

 

Local authorities had a statutory duty to designate one of its officers as head of paid service. The statutory role of the head of paid service was most closely aligned with the responsibilities of the Council’s Service Director, Human Resources and Organisational Development. It was therefore proposed that the role be designated to this post, subject to Council’s approval.

 

Feedback on the proposal had been invited specifically from those directly affected and from all other staff. A joint response from the Corporate Directors and the Joint Director of Public Health who was not affected by the proposal was presented. The response stated their commitment to the proposal.

 

The Council’s external auditors, KPMG had been made aware of the proposal and had provided some helpful feedback.

 

The Service Director, Law and Governance explained the consequential matters which would be required should the proposal be approved such as reviewing the Scheme of Delegation for Officers and other parts of the constitution. He also explained that the Senior Officers Employment Sub-Committee would need to meet to consider the dismissal of the Chief Executive and a Corporate Director on the grounds of redundancy with any such decision on the Chief Executive post requiring confirmation by the full Council.  The Officers Appointments Committee would also need to meet to determine the appointment to the three remaining Corporate Director posts.

 

The Leader opened the proposal to full debate and responded to questions which included responding to the points submitted by the Devizes  ...  view the full minutes text for item 131.

132.

Urgent Items

Any other items of business, which the Leader agrees to consider as a matter of urgency

Minutes:

There were no urgent items.