ITEM SEVEN WEST YORKSHIRE JOINT SERVICES COMMITTEE ARCHIVES, ARCHAEOLOGY & TRADING STANDARDS SUB-COMMITTEE THURSDAY 8 FEBRUARY 2007 Present: Bradford Councillor Middleton Councillor Slater Kirklees Councillor T Brice Councillor M Sokhal Leeds Councillor K Wakefield Wakefield Councillor J Drysdale Councillor M Cummings Councillor H Mitchell 46. APOLOGIES Apologies were submitted on behalf of Councillors, Harris, Walls, Cawthra, Barret, Jennings and Ogilvie. 47. CHAIRMAN’S ANNOUNCEMENTS The Chairman welcomed Jacqui Kennedy and Tony Quigley from Birmingham City Council to the meeting, who attended in relation to Agenda Item 8. The Chairman informed the Sub-Committee that the meetings scheduled for Thursday 28 June have been re-scheduled to Friday 29 June as the TSI Conference takes place that week. There will also be a Joint Services Committee meeting on that day to approve the Statement of Accounts. The Chairman updated Members on the positive feedback from the Peer Review team and informed the Sub-Committee that a report will be submitted to the April meeting. ` Further to requests made at the meeting on 28 September 2006, the Chief Officer updated Members on Home Information Packs. 48. MEMBERS’ DECLARATION OF INTEREST No declarations of interest were made. d:\81912871.doc 49. MINUTES Resolved – That the Minutes of the Sub-Committee held on 16 November 2006 be signed as a correct record. 50. EXCLUSION OF THE PUBLIC - EXEMPT INFORMATION Resolved – That the public and press be excluded from the meeting for consideration of Agenda Items 19 and 20 on the grounds that they are likely to involve the disclosure of exempt information as defined in Part 1 of Schedule 12A to the Local Government Act 1972. 51. LOAN SHARKS” - ILLEGAL MONEY LENDING PROJECT A report of the Chief Officer advised Members of proposals to extend a pilot project targeting illegal moneylending in Birmingham and Glasgow to Leeds. The Head of Service from Birmingham City Council attended the meeting to provide background information and explain why Leeds is an ideal location for the extension of the scheme. The Chief Officer advised Members that it is possible that the project may be extended to other West Yorkshire areas in the future. Members agreed that it is vital to ensure that financial knowledge is available and Credit Unions have a vital part to play in the successful operation of the project. The Chairman thanked the representatives from Birmingham for their attendance. Resolved – Members supported the extension of the pilot scheme to the Leeds area. Reason for the Decision – Responsibility for enforcing unlicensed money lending rests with local Trading Standards services, but investigations and prosecutions are rare as the offence is difficult to investigate and Trading Standards’ resources have not traditionally been available to deal with this specialist area of work. The funding provided for this project will allow an experienced team of Birmingham based officers to investigate whether similar problems to those found in the two pilot areas exist in Leeds and for enforcement action to be taken where appropriate. 52. PUBLIC ANALYST’S REPORT FOR THE QUARTER ENDED 31 DECEMBER 2006 Members received a report covering samples submitted under the Food Safety Act 1990 by West Yorkshire Trading Standards Service Department and reported on by the Public Analyst during the quarter ended 31 December 2006. The appendices to the reports included lists of samples reported upon adversely and the nature of the irregularities in the products. It was noted that some 669 samples had been reported upon and of these 21% had received adverse comments. The Laboratory Manager informed Members of the recent salt awareness week, which took place week commencing 29 January 2006 and made reference to the high levels of salt found in takeaway meals. d:\81912871.doc Resolved – Members noted the report. Reason for the Decision – To ensure that Members are aware of current issues in relation to adverse reports on programmed and complaints Food Safety Act samples. Councillor J Drysdale made apologies and left the meeting. 53. THE ARCHAEOLOGY ADVISORY SERVICE DAY SCHOOL 18 NOVEMBER 2006 A report of the Chief Officer informed Members of the success of this year’s Archaeology Day School which was organised by the Education and Promotions Team. The event, now in its seventh year was held at the Beckett Park Campus of Leeds Metropolitan University and was attended by almost 200 guests. Members were informed that next year’s event will take place at the Royal Armouries and were invited to attend. Resolved – Members noted the success of the day and supported its future development and delivery. Reason for the Decision – The annual Day School represents an ideal opportunity for the Service to present its findings for the year relating to archaeological excavations and discoveries, and for local societies and other interested individuals to share their thoughts and ideas on the subject. 54. ARCHIVE SERVICE COLLECTION POLICY A report of the Chief Officer sought approval for the Archive Service’s revised Collection Policy. The Head of Archives summarised the Policy and explained how collections were chosen and disposed off. Resolved – Members approved the new Collection Policy. Reason for the Decision – To fulfil the requirement of the Standard for Record Repositories (The National Archives, 2004) that “the governing body should approve a clearly defined statement of collecting policy”. 55. SERVICE LEVEL AGREEMENT WITH YORKSHIRE ARCHAEOLOGICAL SOCIETY A report of the Chief Officer sought approval for the renewal of the Service Level Agreement with Yorkshire Archaeological Society. The Head of Archives summarised the agreement which concentrates primarily on preservation and access. Resolved – Members approved the terms of renewal. Reason for the Decision – Both the Archive Service and the Society feel that the agreement has worked well over the past 3 years and wish it to continue. d:\81912871.doc 56. HERITAGE LOTTERY FUND AUDIENCE DEVELOPMENT FUNDING BID A report of the Chief Officer informed Members of a Funding Application to the Heritage Lottery Fund. The Divisional Manager (Heritage) summarised the project which aims to develop new services to new audiences. The Manager advised that if successful, the funding will also be good for the sustainability of existing projects. Members agreed that this was an excellent project. Resolved – Members supported submission of the bid. Reason for the Decision – To show organisational support as required by HLF in their funding guidelines. 57. WEST YORKSHIRE JOINT SERVICES’ KEY PRIORITIES A report of the Chief Officer was submitted to the Sub-Committee for approval to amend the wording of one of Joint Services’ Key Priorities from ‘Sustainable Economic Development’ to Economic Development and the Environment’. The Chief Officer advised that the amendment would ensure that Joint Services’ priorities aligned to those of the Constituent Authorities and other stakeholders. Resolved – Members approved the change of the title of the Key Priority ‘Sustainable Economic Development’ to ‘Economic Development and the Environment’. Reason for the Decision – (1) Joint Services must ensure that its priorities and activities are aligned to the priorities of the Constituent Authorities and reflect the priorities of other stakeholders. It is also important that the work Joint Services undertake is recognised as being relevant, particularly within the Constituent Authorities, The Key Priorities and associated priority work areas have come out of the consultation with stakeholders and recognition of the importance of the Local Area Agreement (LAA) themes. (2) The Government has recommended that one theme should be changed from ‘Economic Development and Enterprise’ to ‘Economic Development and the Environment’. 58. TRADING STANDARDS MEDIUM TERM ACTION PLAN A report of the Chief Officer introduced a Medium term Action Plan for Trading Standards outlining the challenges faced by the Service. The Plan will enable officers to plan work in terms of priorities. The Chief Officer summarised the plan and the weighting of priorities. Members requested that a Forum be established to consider these priorities in more detail. Resolved – Members approved the Medium Term Action Plan for Trading Standards, subject to a future review of priorities. Reason for the Decision – The adoption of the medium term plan will allow Members, stakeholders and senior managers to understand the key drivers for d:\81912871.doc the service and the risks associated with them. The plan will assist managers in setting appropriate Service Improvement Plans and staff in understanding and meeting the resultant targets. 59. REGIONAL INTELLIGENCE PROJECT (YORKSHIRE AND THE HUMBER) A report of the Chief Officers informed Members of the progress of the Regional Intelligence Project and copies of the Strategic Assessment were made available. Resolved – Members noted the report and supported the continued development of the project. Reason for the Decision – (1) To ensure that Members are informed of the latest developments in relation to the project and are able to monitor future progress. (2) To ensure that services are delivered in a manner that is in step with the latest central government thinking and resources are utilised to tackle those areas of work which are most detrimental to consumers. 60. RETAIL ENFORCEMENT PILOT A report of the Chief Officer informed Members of a pilot project to reduce the number of inspections by maximising the use of Trading Standards, Environmental Health and Fire Service resources. The Divisional Manager (Business Compliance) explained that the project has worked well in Bexley and Warwickshire leading to a 30% reduction in inspections. The next stage of the pilot project would commence following a detailed review by the Better Regulation Executive. Resolved – Members approved West Yorkshire Trading Standards Service’s participation in the Retail Enforcement Pilot. Reason for the Decision – The Retail Enforcement Pilot is an innovative project which aims to delivery both the Government’s agenda of reducing burdens on business whilst increasing public protection. 61. PROSECUTION DETAILS AND AUDIT – OCTOBER AND NOVEMBER 2006 A report of the Chief Officer was submitted for information on prosecutions concluded by the Service during October to November 2006 which indicated the nature of the offence, the legislation under which a prosecution had been brought, the name of the defendant and the outcome. Detailed information on several of the prosecutions was given in the report. Resolved – (1) Members supported the prosecution policy adopted and the action taken to secure compliance with the relevant legislation. Reason for the decisions – The Service adheres to a published prosecution policy, which takes into account the Enforcement Concordat and Home Office d:\81912871.doc guidelines. Members need to be satisfied that any enforcement action taken is in accordance with the overall policy. IN PRIVATE 62. WEST YORKSHIRE MATERIALS TESTING SERVICE RESTRUCTURE A report of the Chief Officer informed Members of action taken to minimise a projected deficit in the income of the West Yorkshire Materials Testing Service during 2006/07. The Divisional Manager (Scientific Services) explained the current situation and summarised the proposals necessary to ensure a balanced budget in future years. Resolved – Members noted the action taken in the report. Reason for the Decision – The management actions taken have been in response to an identified shortfall in the projected income of WYMTS. Prompt action was necessary to minimise the deficit and develop new areas of income in future years. 63. SCHEDULE OF FEES 2007/08 The Chief Officer submitted an annual report proposing revised fees and charges for the financial year 2007/08. It was noted that fees had generally been adjusted by an inflation factor of 3% as advised by the West Yorkshire Directors of Finance. Resolved – The Committee approved the West Yorkshire Joint Services Schedule of Fees for the financial year 2007/08 and authorised officers to negotiate appropriate charges where this is in the interest of the Joint Committee. Reason for the Decision – Committee approval to increase the fees is necessary in accordance with Clause 10 of the existing Joint Services Agreement. d:\81912871.doc d:\81912871.doc
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