Agenda and minutes

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Contact: Anita Vukomanovic 020 8359 7034 Email: anita.vukomanovic@barnet.gov.uk 

Items
No. Item

1.

Minutes of the Previous Meeting

Minutes:

RESOLVED – That the Minutes of the meeting held on 11 June 2014 be approved as a correct record.

2.

Absence of Members

Minutes:

Apologies for lateness were received from Councillor Daniel Seal

3.

Declarations of Members Disclosable Pecuniary Interests and Non-Pecuniary Interests

Minutes:

Members declared the following interests:

 

Councillor

Agenda Item

Interest

John Marshall

8 – Performance Report from Barnet Homes

Non pecuniary interest as Councillor Marshall is a Council appointed Director of Barnet Homes

Arjun Mittra

8 – Performance Report from Barnet Homes

Non pecuniary interest as Councillor Miitra’s mother has a tenancy with the Council (Note: General dispensation already granted by Council).

 

4.

Public Questions and Comments (if any)

Minutes:

There were none.

5.

Members' Item - Briefing paper on performance of Customer and Support Group (CSG) since go-live pdf icon PDF 338 KB

Additional documents:

Minutes:

The Chief Operating Officer introduced the report.  The report was considered together with Agenda Item 7 – Update on Telephony Issues.

 

RESOLVED – That the Committee notes the report provided in respect of performance of the Customer and Support Group.

6.

Appendix A– Public Health Quarter 4 201314 report pdf icon PDF 351 KB

Additional documents:

Minutes:

The Director of Joint Public Health Service introduced the report.

 

Councillors Alison Cornelius and Arjun Mittra mentioned that they had been on the Task and Finish Group for health checks.

 

RESOLVED – That the Committee notes the 2013/14 quarter 4 performance report for the joint Public Health Service.

7.

Update on Telephony Issues pdf icon PDF 827 KB

Minutes:

The Director of Commercial and Customer Services and also the Operations and Commercial Director Customer and Support Group (CSG) introduced the report.  The report was considered together with the Members’ Item – Briefing Paper on Performance of Customer and Support Group (CSG) since go-live.

 

RESOLVED – That the Committee notes the report provided in respect of CSG telephony.

8.

Performance report from Barnet Homes pdf icon PDF 362 KB

Additional documents:

Minutes:

The Chief Executive of The Barnet Group introduced the report.

 

RESOLVED – That the Committee notes the 2013/14 Q4 performance report for Barnet Homes.

9.

Committee Forward Work Programme pdf icon PDF 313 KB

Additional documents:

Minutes:

The Committee noted the report and requested that a report on School HR be included in the Work Programme for the September 2014 meeting.

10.

Any Other Items that the Chairman Decides are Urgent

Minutes:

There were none.