Resume
consideration of funding approach from CAB arising from Council decision of 15
December 2005 –
“The
Council resolves that the Policy Development Group be reconvened within one
month to continue with its remit from the Council, in order to look at the
additional information regarding the CAB provided since the Group’s last
meeting, and to look at the issue of a wider review of advice services”
Members are
requested to bring to this meeting the papers issued for the previous meetings
of the Policy Development Group. The
following further papers are enclosed –
(1)
Protective
Services report submitted to Council meeting on 15 December 2005.
(2)
Commentary
provided by CAB as tabled at Council meeting on 15 December 2005.
(3)
Letter
of 16 December 2005 from CAB to Council Leader with revised CAB financial
forecast.
(4)
Letter
of 21 December 2005 from CAB to Director of Corporate Services re Board Membership.
(5)
Note
from CAB regarding anticipated revised composition of the CAB Board to be
confirmed at CAB EGM on 17 January.
(6)
Protective
Services Report – Review of Recent ABCAB Issues.
Minutes:
The Council
had, on 15 December 2005, agreed that the Policy Development Group be
reconvened within one month, to continue with its remit from the Council, in
order to look at the additional information regarding the CAB provided since
the Group’s last meeting, and to look at the issue of a wider review of advice
services.
Members of
the Group considered a number of additional documents and were given the
opportunity to pose questions to Peter Minshall, Stuart Divers and Geraldine
Day who were representing the Citizens Advice Bureau.
Decision
1.
That,
in respect of the current financial year, as an addition to the money already provided
by the Council this year, a further £16,000 be provided, to be paid on the following
basis and subject to the following conditions -
(1)
The funds
will be paid in two equal instalments during the remainder of this financial year.
(2)
The funds
are conditional on Citizens Advice Scotland (or whom failing, an alternative source)
providing match funding of £16,000 during this financial year; in the event that
match funding is not to be made available to the CAB the Council’s contribution
of £16,000 will also not be made.
(3)
The Council’s
contribution is conditional on the CAB providing to the Council –
a.
before
the end of the current financial year, a revised business plan together with a policy
statement setting out a full description of the services CAB will deliver from year
2006/7 onwards, together with a description of the management and operational arrangements
to secure the delivery of those services and the quality standards that will apply
to them;
b.
as soon
as possible, if it is the CAB’s intention to seek funding for future years, the
CAB’s proposals for and a basis for an agreement with the Council for services
to be taken forward in keeping with the Argyll and Bute Advice Network Action Plan.
c.
Copies
of the monthly management accounts that the CAB Board of management receives.
(4)
The decision
to provided £16,000 in respect of this financial year carries no commitment with
it that the Council will provide funding in the next or future financial years.
2.
That
the member and officer representation on the ABCAB remain as existing.
3.
That
the Council determine the source of the provision for the £16,000 contribution
to the CAB.
(Reference:
Protective Services Report Submitted to Council Meeting on 15 December 2005,
Commentary Provided by CAB as Tabled at Council Meeting on 15 December 2005,
Letter of 16 December 2005 from CAB to Council Leader with Revised CAB
Financial Forecast, Letter of 21 December 2005 from CAB to Director of
Corporate Services re Board Membership, Note from CAB Regarding Anticipated
Revised Composition of the CAB Board, Protective Services Report – Review of
Recent ABCAB Issues, Comments from Policy Officer (Strategy) and summary
Document on “Assessing Need for Legal advice in Scotland: An Overview”,
submitted)
Supporting documents: