Venue: the Hub, Mareham Road, Horncastle, Lincolnshire LN9 6PH
Contact: Laura Allen Democratic Services Officer
Media
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Apologies for Absence: Minutes: It was noted that, in accordance with Regulation 13 of the Local Government (Committees and Political Groups) Regulations 1990, notice had been given that Councillor Stef Bristow had been appointed to the Committee in place of Councillor Robert Watson and Councillor Edward Mossop had been appointed to the Committee in place of Councillor Travis Hesketh for this Meeting only. |
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Disclosure of Interests (if any): Minutes: At this point in the meeting, Members were invited to declare any relevant interests. None were received. |
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Update from the NHS Lincolnshire Integrated Care Board: To receive an update from the Chief Executive of the NHS Derby and Derbyshire, Lincolnshire and Nottingham and Nottinghamshire ICB. Minutes: The Chairman welcomed Amanda Sullivan, Chief Executive of the NHS Derby and Derbyshire, Lincolnshire, and Nottingham and Nottinghamshire Integrated Care Board (ICB) cluster and Sandra Williamson, Director for Health, Inequalities and Regional Collaboration.
Members were provided with an overview of NHS Strategic Commissioning and Health Inequalities Approaches which included:
A copy of the Presentation can be viewed at the link below:
Item 3 - NHS ICB Update Presentation
Members were invited to put their comments and questions forward.
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Actions from the previous Overview Committee Meeting. Additional documents:
Minutes: N.B Councillor Alex Hall returned to the Meeting at 10.52am.
Members noted that the following Actions were now complete.
Actions from the Meeting held on 20 January 2026 Action No. 88, 90 (a), (b) and (d), and 92 – completed.
Actions from the Meeting held 14 October 2025 Action No. 56 and 58– completed.
Actions from the Meeting held on 17 June 2025 Action No. 6 (b) – completed.
Comments were received as follows:
Action No. 88 (a) – ‘Annual Budget Report 2026/2027’ from the Meeting held on 20th January 2026, page 1 of the Agenda refers.
Action No. 90 (c) – ‘Update on Cultural and Town Boards’ from the Meeting held on 20th January 2026, page 2 of the Agenda refers.
Action No. 99 – ‘South and East Lincolnshire Councils Partnership Volunteer Scheme Update’ from the Meeting held on 25th March 2025, page 4 of the Agenda refers.
· A Member queried the methods that the Volunteer Coordinator was using to get in touch with Community groups. In response, the Chairman advised Members that the Volunteer Coordinator had provided an update at an earlier Committee Meeting that she was easily accessible and working with local volunteer groups. The Chairman further supported that any further concerns should be raised at the upcoming Reserved Members’ Day. |
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Chairman's Update: Minutes: The Chairman reported that she had recently attended the six?monthly meeting with the Chairman of Audit and Governance Committee and had also attended the meeting of the Audit and Governance Committee held on 18th February 2026.
It was noted that both Chairmen had considered the joint budget scrutiny meeting had been beneficial, although improvements could be made for future years. In particular, it was suggested that Members would have benefited from receiving more detailed information on earmarked and unearmarked reserves to provide a fuller understanding of the Council’s overall financial position.
Members were invited to provide any comments or reflections on the joint budget scrutiny meeting to either of the Committee’s Chairmen.
The Chairman also reported that attending Audit and Governance Committee after some time had been useful, and that regular meetings between Committee Chairs had helped strengthen links between the Committees whilst maintaining their distinct differences.
Overall, the Chairman felt that the joint approach to budget consideration had been a positive development, although it had taken several years to reach this point as the administration was nearing its conclusion with upcoming Local Government Reorganisation (LGR). |
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Update on progress of Consultation for Heritage documents: To receive an update.
N.B. A copy of the presentation has been included at Appendix A of the Agenda. Additional documents:
Minutes: The Chairman welcomed Emilie Wales, Heritage Manager and Councillor Tom Ashton, Portfolio Holder for Planning to the Meeting to provide an update on progress of consultation for heritage documents.
The purpose of the report was to provide an update on the public consultation carried out for the following documents to date and provide a final opportunity for Members to make comment, pages 21 to 28 of the Agenda refer.
Heritage Documents for consultation:
A copy of the supporting presentation was attached at Appendix A of the Agenda, pages 29 to 40 refer.
Members were invited to put their comments and questions forward.
N.B. Councillor Claire Arnold left the Meeting at 11.25am.
N.B Councillor Claire Arnold returned to the Meeting at 11.27am.
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To review the headlines from the Q3 2025-26 Workforce report. Presentation ‘Appendix A’ attached.
Minutes: Rachel Robinson, Group Manager (Organisational Development) presented Members with a verbal Workforce report which provided key metrics from Q3 2025-26.
A copy of the presentation was attached at Appendix A to the Agenda.
Members were provided with an overview of the following:
• Sickness Absence • Turnover • Recruitment • Key interventions
Members were invited to put their comments and questions forward.
N.B. Councillor James Knowles left the Meeting at 11.30am.
N.B. Councillor James Knowles returned to the Meeting at 11.32am.
In response, the Chairman noted that she herself was a trained Mental Health First Aider for Horncastle Town Council and highlighted the value of the two?day course delivered locally.
In follow-up, the Group Manager (Organisational Development) advised Members that the initial calculation for removing long?term absence meant that short?term absence accounted for approximately three to four days and that she would confirm the exact figure as an update for the next Committee Meeting.
With regard to apprenticeships, the Group Manager (Organisational Development) reported that one apprenticeship was currently advertised in the Housing Options Section and that apprenticeships continued to be used where appropriate. It was further explained that the Council used the apprenticeship levy to fund higher?level qualifications in areas such as Environmental Health and Planning and Building Control where recruitment continued to be challenging.
The Group Manager (Organisational Development) explained that the Council was exploring an internal professional pathway to support staff transitioning from other roles into hard ... view the full minutes text for item 105. |
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Health Scrutiny Committee for Lincolnshire - Update: To receive a report from the Outside Body Appointee. Minutes: The Chairman referred Members to the briefing paper from Councillor Jill Makinson-Sanders, the Outside Body Appointee to the Health Scrutiny Committee (HSC) for Lincolnshire following its meeting held on 21st January 2026, pages 47 to 50 of the Agenda refer.
The Outside Body Appointee referred to the Spilsby GP Practice and advised that she would seek a further update, as the practice continued to face challenges and served a significant number of patients. She noted that, as in many reports, positive aspects tended to be highlighted, while less favourable issues were addressed more discreetly, which she felt was common across many sectors.
Members were invited to put their comments and questions forward.
In conclusion, the Chairman thanked the Outside Body Appointee for her valuable contribution on reporting back from the HSC. |
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Updates from Scrutiny and Policy Panels including quality checking of final reports: |
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Scrutiny Panel Update - Car Parking in East Lindsey: To receive a written update. Minutes: Rebecca James, Scrutiny and Policy Officer referred Members to the briefing paper, pages 51 to 52 of the Agenda refer.
Councillor Jill Makinson-Sanders as Chairman of the Scrutiny panel advised Members that the scrutiny panel had met the previous day and that only three Members had attended.
The Chairman of the scrutiny panel further advised Members that the panel may need to consider recommending an increase in parking fees as the forthcoming revaluation of business rates was expected to reduce overall profit for car parks.
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Scrutiny Panel Update - Review of the ELDC Rough Sleeping Initiative: To receive a written update. Minutes: Rebecca James, Scrutiny and Policy Officer referred Members to the briefing paper, pages 53 to 54 of the Agenda refer.
Members were advised the work on the review of the ELDC rough sleeping initiative was progressing well and that the Panel’s findings were scheduled to be presented to the Overview Committee at its Meeting in May 2026. |
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Overview Committee Annual Scrutiny & Policy Panel Programme 2025-26: To review the Overview Committee Annual Scrutiny & Policy Panel Programme 2025-26. Minutes: Rebecca James, Scrutiny and Policy Officer referred Members to the Overview Committee Annual Scrutiny & Policy Panel Programme 2025-26, pages 55 to 56 of the Agenda refer.
Members were advised that the overall programme of work had been reduced compared with previous years and that following the announcement of Local Government Reorganisation (LGR), a number of suggested scrutiny topics had not been agreed, while others that were approved had not attracted sufficient Member participation to progress. Members were further informed that in some cases, short reports had been produced in place of full scrutiny reviews as illustrated at Item 12.
The Scrutiny and Policy Officer confirmed that the reviews relating to Car Parking and the Rough Sleeping Initiative remained ongoing. One additional topic had not yet commenced and would be carried forward into the 2026/27 work programme.
The Chairman stressed the importance of completed scrutiny reports which would form part of the legacy passed to the new authority and could assist in shaping its early priorities during the transition period. |
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Overview Committee Annual Scrutiny & Policy Panel Programme 2026-27: To review the Overview Committee Annual Scrutiny & Policy Panel Programme 2026-27. Minutes: Rebecca James, Scrutiny and Policy Officer referred Members to the Overview Committee Annual Scrutiny & Policy Panel Programme 2026-27, pages 57 to 58 of the Agenda refer.
The Scrutiny and Policy Officer confirmed to Members that she would shortly begin the process of inviting topic submissions from all Members and that a request for topics would also be issued via the Members’ Point Brief.
A Member proposed a scrutiny topic relating to the distribution or redistribution of assets by East Lindsey District Council in advance of Local Government Reorganisation. In response, the Chairman agreed that this would be an important and timely area for scrutiny, noting that some town and parish councils had already begun considering whether there were assets they might wish to assume responsibility for.
Further to a discussion, Members acknowledged the relevance of the topic and agreed that it should be added to the list of potential items for the forthcoming programme.
No further comments or questions were received. |
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Member Development: To receive a report. Additional documents:
Minutes:
Members were advised that the survey had sought Members’ views on their experience of training, areas of confidence, development priorities, and opinions on current arrangements.
Members were invited to put their comments and questions forward.
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Overview and Scrutiny Recommendation Tracker: To note the Overview and Scrutiny Recommendation Tracker. Minutes: Members were referred to the Overview and Scrutiny Recommendation Tracker, pages 71 to 98 of the Agenda refer.
Members were invited to review the tracker and put their comments and questions forward.
To explore the issues surrounding caravan licensing and enforcement, pages 71 to 76 of the Agenda refer.
To monitor the implementation of Magna Vitae's 5-year plan, including Key Performance Indicators (part 2)
Recommendation No. 4 ‘To ensure MV have a continued focus on being commercial, thus reducing reliance on the council as and when the economy grows and costs reduce in future years’ page 77 of the Agenda refers.
Recommendation No. 8 ‘Any future provider of culture and leisure services must be set appropriately high-performance indicators in order to safeguard the health and wellbeing of residents’, page 78 of the Agenda refers.
Public Convenience Provision in East Lindsey, pages 80 to 81 of the Agenda refer.
Partnership Task Group - Public Transport in the S&ELCP area, pages 81 to 82 of the Agenda refer.
To review ... view the full minutes text for item 111. |
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Executive/Council Forward Plan: To receive a copy of the Executive/Council Forward Plan. Minutes: Members were presented with the Executive/Council Forward Plan 2025-26, pages 99 to 110 of the Agenda refer and were invited for their comments.
In reference to the ‘Terms and Conditions alignment – next phase’, a Member queried whether aligning terms and conditions was appropriate with upcoming Local Government Reorganisation, page 103 of the Agenda refers. In response, the Chairman clarified to Members that the alignment was in relation to employee terms and conditions and was important that it proceeded.
Following which it was,
RESOLVED:
That the Executive/Council Forward Plan 2025-26 be noted. |
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Overview Committee Work Programme: To consider the Overview Committee Work Programme 2025/26. Minutes:
A Member requested whether an update on the Age Friendly Initiative could be added to the Work Programme. In response, the Chairman advised Members that a written update could be requested from Councillor William Gray, Portfolio Holder for Communities and Better Ageing for the next Meeting.
Following which it was,
RESOLVED:
That the Overview Committee Work Programme 2025/26 be noted. |
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Date of Next Meeting: Minutes: The date for the next Meeting was noted as Tuesday 31 March 2026. |
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