Agenda and minutes
Venue: Denham Room, Priory Street, York
Contact: Jayne Carr Democracy Officer
Declarations of Interest
At this point Members are asked to declare any personal or prejudicial interests they may have in the business on this agenda.
Members were invited to declare at this point in the meeting any personal or prejudicial interests they might have in the business on the agenda. None were declared.
To approve and sign the minutes of the meetings of 2 December 2009 and 28 January 2010. An “easy read” version of these minutes is also attached.
RESOLVED:That the minutes of the meetings of the Group held on 2 December 2009 and 28 January 2010 be approved as a correct record and signed by the Chair subject to it being noted that Fiona Walker and Maureen Ryan had submitted their apologies for absence for the meeting on 28 January 2010 and that the meeting finished at 10.00 pm.
In accordance with the Group’s request that their recommendations were
tracked to ensure that they were being actioned, an update was given on
matters arising from the previous minutes:
(i) SIWG Display Boards
Arrangements had been made for the SIWG display boards to be placed in the foyer at York St John University during International Women’s Week. Information for inclusion on the boards should be forwarded to Sue Lister by the end of the week.
(ii) Name of the Group
Clarification was sought as to whether the suggestions regarding the name of the group were to be taken on board. It was noted that this would be considered further at the Development Day on 29 March 2010, along with issues including the SIWG budget1.
(iii) Roles and Responsibilities of Elected Members and Community Representatives
The minutes of the meeting of 28 January 2010 had made reference to the need to look at the role that Elected Members should play when future discussions took place with SIWG to examine the impact of budget proposals on the equality strands. Some Elected Members suggested that they felt that it would be appropriate for them to be present when such discussion took place but would not wish to participate. Others stated that they were happy to participate. It was agreed that further consideration would be given to this matter when the next budget round took place.
Members of the group suggested that there was a more general issue in terms of clarifying the roles and responsibilities of Elected Members and non-voting co-opted members on SIWG. Rita Sanderson offered to support the group in this matter1. Officers informed the Group that this issue would be discussed and finalised at the Development Day on 29 March 2010.
At this point in the meeting members of the public who have registered their wish to speak regarding an item on the agenda or an issue within the Group’s remit can do so. Anyone who wishes to register or requires further information is requested to contact the Democracy Officer on the contact details listed at the foot of this agenda. The deadline for registering is Tuesday 16 February 2010 at 5.00 pm.
It was reported that there had been no registrations to speak under the Council’s Public Participation Scheme.
This report summarises key information about the City of York Council Workforce Strategy. SIWG are requested to offer feedback about diversity issues in the Plan.
A presentation was given on the council’s Workforce Plan 2010-12. A copy of the presentation is attached as Annex A to these minutes.
SIWG were requested to offer feedback about diversity issues in the plan. It was noted that the council was the largest employer in the city. Consideration was given to York’s population profile and how this compared to the council’s workforce profile.
The Group welcomed the plan and put forward the following suggestions as to areas that needed further consideration:
RESOLVED:That it be requested that the comments put forward by SIWG be taken into account when the Workforce Plan is developed.
REASON: To help officers put in place a fair and inclusive Workforce Plan.
Progress with the new Council Headquarters Project and related Equality Impact Assessments
This item provides an update on the Council’s Accommodation Project.
The Group received a presentation on the council’s Accommodation Project.
Copies of the comments made by SIWG when they were consulted on the project on 24 September 2009 were circulated, along with the response that had been made to each recommendation. This document is attached as Annex B to these minutes.
The Group was informed that the contract would be formally awarded to York Investors LLP the following Monday. The company would provide the council’s new headquarters and York Customer Centre at West Offices on Station Rise by 2012. The Group were shown diagrams illustrating the location of the new headquarters and initial design proposals. 70% of the building would be new-build. The building would be very efficient in terms of the use of non-renewable resources and would have a BREEAM rating of “excellent”.
The Group made the following comments regarding the proposals:
Details were given of the next stages in the process. The developers would be holding
a pre-planning event at the Mansion House
on Friday 5 March 2010 and Saturday 6 March 2010 to seek views on
their latest design proposals.
Invitations would be circulated to SIWG members,
along with details of how to access further information on the
SIWG would continue to be consulted on developments regarding the council’s new headquarters.
This report summarises the council’s proposed approach to Community Cohesion. SIWG is requested to consider the approach and provide feedback about it.
The Group received a report about the council’s approach and plans for community cohesion. Officers explained that community cohesion was about respect, fairness and inclusion for everyone who lives York. The council’s Fairness and Inclusion Strategy made a commitment to develop a Community Cohesion Strategy/Action Plan by July 2010. A government-funded postholder would be working with the council until the end of May to support the work that was being carried out.
Work had started to explore some objectives and to find out what activities were already taking place that promoted cohesion. Inclusive York had been consulted about the work that was taking place and had emphasised the need to involve all partners. It was noted that many groups already had action plans in place, for example most schools had implemented community action plans.
Members of SIWG stated that YREN had considerable expertise in this issue and it was important to involve them in the work that was taking place. Officers explained that it was the intention to involve community groups but that the current focus was an audit of council activities. It was noted that if community groups were to be involved this had resource implications for them. It was therefore important that the work was appropriately resourced. YREN had previously carried out a considerable amount of work as the lead body of a Local Area Agreement (LAA) partnership bid, and whilst the application had been unsuccessful, the content and work should be acknowledged.
Members of the group stressed the importance of ensuring that that the community cohesion strategy also took into account the need to have in place effective hate incident reporting arrangements.
RESOLVED:That a progress report on the Community Cohesion Strategy be presented at the next meeting1.
REASON: To help officers put in place a fair and inclusive community cohesion plan and to give SIWG the opportunity to influence the plan.
This report is for information. It outlines progress with More for York EIAs in 2009/10. During the meeting officers will talk about More for York future developments as these are being finalised currently.
A report was received that outlined progress with More for York Equality Impact Assessments (EIAs) in 2009/10. It was noted that, as part of the More for York Initiative, a staff suggestion scheme was being set up.
The Group was updated on some of the ways in which the suggestions that they had put forward had been actioned:
Attention was drawn to the work streams in the report that had been considered by the staff equalities group.
The Group was informed of forthcoming EIAs on which their views would be sought. These included:
Community representatives suggested that the council should consider whether it would be appropriate to reimburse community groups for the time and expertise that they gave to the council when considering EIAs. It was agreed that this should be discussed further at the Development Day2.
RESOLVED: That the report be noted.
REASON: To inform SIWG on progress with More for York EIAs and to present next steps as the programme progresses.
This report informs SIWG members about the purpose and content of the next group Development Day.
Copies of a report on the purpose and content of the next group Development Day had been circulated. SIWG members were encouraged to attend the event.
RESOLVED: That the report be noted.
REASON: To help the Group finalise the improvement work it started in
2009/10 and put in place a work programme for 2010-11.
Any Other Business - Hate Incidents
The Group was informed that YREN had been successful in its tender to help the Police Independent Advisory Group for York and Selby better understand Hate Crime. The work would enable the Police to improve its service to the victims of Hate Crime and the community. Copies of the proposed questionnaire were circulated. SIWG’s support was sought in preparing an easy-read version of the questionnaire.
RESOLVED:That arrangements be made for an easy-read version of the questionnaire to be prepared1.
REASON: To support the process in ensuring that all members of the SIWG had the opportunity to be involved in the consultation.