Agenda and minutes

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Items
No. Item

ESC1

APPOINTMENT OF THE CHAIR OF THE SUB-COMMITTEE

Minutes:

Councillor Raj Khiroya moved, duly seconded, that Councillor Anne Winter be nominated as Chair of the Equalities Sub-Committee for the Local Government Year 2023/24.

 

RESOLVED:

 

That Councillor Anne Winter be appointed to be Chair of the panel for the Local Government Year 2023/24.

 

ESC2

APPOINTMENT OF THE VICE CHAIR OF THE SUB-COMMITTEE

Minutes:

Councillor Anne Winter moved, duly seconded, that Councillor Kevin Raeburn be nominated as Vice-Chair of the Equalities Sub-Committee for the Local Government Year 2023/24.

 

RESOLVED:

 

That Councillor Kevin Raeburn be appointed to be Vic-Chair of the Equalities Sub-Committee for the Local Government Year 2023/24.

 

ESC3

APOLOGIES FOR ABSENCE

Minutes:

None received.

 

 

 

ESC4

MINUTES

Minutes:

The minutes of the meeting of the Equalities Sub-Committee held on 14th March 2023 were agreed as an accurate account and would be signed by the Chair at the first opportunity.

 

ESC5

DECLARATIONS OF INTEREST

To receive any declarations of interest.

 

Minutes:

There were no declarations of interest.

 

ESC6

NOTICE OF OTHER BUSINESS

Items of other business notified under Council Procedure Rule 30 to be announced, together with the special circumstances that justify their consideration as a matter of urgency. The Chair to rule on the admission of such items.

Minutes:

There were no items of other business.

ESC7

DIGITAL ISOLATION

An overview of the work undertaken by Watford and Three Rivers Trust to address digital isolation in the district.

 

The presentation will be circulated with the minutes.

Minutes:

Huwaydah Malik (HM) from Watford and Three Rivers Trust (W3RT) presented the work that W3RT have been delivering to tackle the issue of Digital isolation in Watford and Three Rivers. Uptake was notably higher in Watford but work is underway to increase engagement in the district.  Projects outlined included digital champions programme and a pilot project working with Mill End GPs to show patients how to use the NHS app and book appointments online.

 

A copy of the presentation is provided with the minutes.

 

A Member asked how people can access the support.  HM described the referral process available and provided the link

 

The Head of Strategy and Partnership thanked HM for the presentation and described work that the council was embarking on with

 

HM identified that there was a low number of volunteers in Three Rivers and outlined plans to promote volunteer opportunities via the council communications platforms in order to increase the number.

 

The Partnership Manager offered the support of officers based in the GP surgery to signpost to the service if the pilot is extended.

 

The Chair asked what age range the service supported. HM advised that the service offered support for those aged 18 and above but majority of those supported at 55 plus. Some younger residents had been supported, mainly with access to devices for the purpose of applying for jobs 

 

RESOLVED:

 

That the content of the presentation be noted.

 

ESC8

SOCIAL ISOLATION

A presentation from Ascend on social isolation, the issues and solutions.

 

The presentation will be circulated with the minutes.

Minutes:

Margaret Gallagher (MG) presented the work that ASCEND deliver in South Oxhey in providing relief to those in need.  The presentation focused on those who were experiencing loneliness and social isolation, the reasons for this and some of the work that was being done by ASCEND to address this in South Oxhey .

 

A copy of the presentation is provided with the minutes.

 

 

A Member described work that he was involved in through his church in supporting young people.  He asked how much of a role the council should be leading on this and how much the council should be supporting other organisations to deliver this independently of the councils.

 

MG responded that what was needed was joined up working between the public and voluntary sector to fill the gaps that exist. Literacy issues were provided as a barrier to many and there was a lack of consistent funding to provide the necessary programmes. 

 

RESOLVED:

 

That the content of the presentation be noted.

 

ESC9

EQUALITY, DIVERSITY AND INCLUSION POLICY 2023 pdf icon PDF 248 KB

Recommendation

The Equalities subcommittee recommend the policy to Policy and Resources Committee.

That public access to the report be immediate.

That public access to the decision be immediate.

 

Additional documents:

Minutes:

The Partnerships Manager presented a post-consultation version of the Equality, Diversity and Inclusion Policy that would ensure the Council’s ongoing compliance in its duties under the Equality Act (2010).  The revised version includes the updated census data on the demographics of the district at Lower Super Output Area level.

 

A member asked how often we would be reviewing the policy.  The Partnership Manager advised that the work to implement the strategy is reviewed on an annual basis and published through the annual Equalities Duty Information Report but the policy itself will be reviewed in 2025-26.

 

The Head of Strategy and Partnership explained that there was a statutory duty to review the objectives every four years and the period covered by this new policy would bring that in line with that.

 

A member commented that the low response to the consultation could be a result of the policy being politically neutral and that this was reflective of wide consensus of support for the policy.

 

RESOLVED:  

 

That the report recommended to Policy and Resources Committee for approval ahead of presentation to Council for adoption.

 

ESC10

Equalities Sub-Committee work plan pdf icon PDF 338 KB

Workplan for 2023-24
Suggestions for future items

Minutes:

The sub-committee received the work plan.  The Head of Strategy and Partnerships said suggestions from Members regarding future items, or community groups that could be invited, would be welcome. 

 

RESOLVED:

 

That the workplan be agreed.

 

ESC11

EXCLUSION OF PRESS AND PUBLIC

If the Committee wishes to consider the remaining item in private, it will be appropriate for a resolution to be passed in the following terms:-

 

“that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined under paragraph 3 of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

(Note:  If other confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional items.)

 

Minutes:

The Chair moved, duly seconded, the following motion:

that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information as defined under paragraph (X) of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

 

ESC12

OTHER BUSINESS - if approved under item 6 above

Minutes:

None