Agenda and minutes

Finance and Corporate Services Scrutiny Board (1) - Wednesday, 21st March, 2018 2.00 pm

Venue: Committee Room 3 - Council House. View directions

Contact: Carolyn Sinclair 

Items
No. Item

30.

Declarations of Interest

Minutes:

There were no declarations of interest.

31.

Minutes and Matters Arising pdf icon PDF 67 KB

Minutes:

The Minutes of the meeting held on 5 March, 2018 were signed as a true record.

 

Further to Minute 28 relating to “Work Programme”, the Scrutiny Board noted that the item on Business Rates would now be considered by the Scrutiny Board at their next meeting.  

32.

ICT and Digital Service pdf icon PDF 71 KB

Briefing Note of the Deputy Chief Executive, People

Additional documents:

Minutes:

The Scrutiny Board considered a Briefing Note which provided an overview of the ICT and Digital service.

ICT and Digital publish two strategies that support the Council’s priorities, the Corporate ICT Strategy and the Digital Coventry Strategy. ICT and Digital supports the sustainable growth of Coventry’s economy by ensuring residents and businesses have access to superfast broadband speeds as a minimum.  The recent investment of £2.55 million to the CSW Superfast Broadband project will see 99% of homes in Coventry having access to superfast broadband speeds by summer 2019.  It improves the quality of life for Coventry people through the use of technology to monitor traffic and air quality across the city.  The investment of free public Wi-Fi across the city centre will see the implementation of a low power network that will enable the installation of further sensors that could monitor anything from weather, traffic, and air quality and population footfall. ICT and Digital will support the delivery of the Council’s priorities with fewer resources.  The on-going development of the corporate data warehouse will ensure that the Council’s information assets is available for analysis and reporting, ensuring that key information is in the hands of decision makers.

The Briefing Note provided information on the following:-

 

  Staffing levels and management structures

  Use of contractors working in ICT and Digital

  Apprenticeships and work experience

  Uptimes of core systems

  Application support and backups/restores

  IT health check carried out by a qualified 3rd party on a yearly basis as

    part of a Public Sector Network compliance

  Systems Consolidation Strategy and application strategy

  • The Digital Coventry Strategy

  • Themes for review as part of the strategy update to include Technology

  Consolidation, Artificial Intelligence/Automation, Big Data/Machine

  Learning and Cyber Security

 

The current ICT and Digital Service Plan was appended to the Briefing Note and detailed current services priorities and plans. The following challenges that the services faces were identified:-

 

  • Staff retention

  • Cyber security

  • Doing more with less money and resources

  • Speed of technology change

  • User adoption

  • Structure, Strategy and Target Operating Model

 

The Briefing Note indicated that the next steps for the short to medium term future included the review of the target operating model and a refresh of the Corporate ICT strategy. The current strategy was focussed on the enabling technologies to enable the organisation to move to Friargate. The upcoming themes that will be included are Technology Consolidation, Artificial Intelligence/Automation, Big Data/Machine Learning and Cyber security. The strategy will also look to support the delivery of the City of Culture Programme.

 

The Scrutiny Board asked questions and sought assurances from officers in relation to:-

 

  How futureproof current investments in ICT and broadband are

  Peer benchmarking and how Coventry compares with other Local

    Authorities

  The uptime of internal systems

  • The IT asset register

  • Ensuring that the workforce is IT skilled

 

The Scrutiny Board requested that the following information be circulated:-

 

  • The uptime  ...  view the full minutes text for item 32.

33.

Outstanding Issues Report

Outstanding issues have been picked up in the Work Programme

Minutes:

The Scrutiny Board noted that all outstanding issues had been picked up in the Work Programme.

34.

Work Programme pdf icon PDF 53 KB

Report of the Scrutiny Co-ordinator

Minutes:

The Scrutiny Board considered a report of the Scrutiny Co-ordinator that detailed the Work Programme for the remainder of the Municipal Year.

 

RESOLVED that further to Minute 32 above, the following items be added to the Scrutiny Board’s Work Programme:-

 

  Details of Service Level Agreements

 

Report on the IT Asset Register

 

An opportunity for the Scrutiny Board to input into developing the ICT Strategy, which is to include benchmarking and SMART targets

 

35.

Any other items of Public Business

Any other items of public business which the Chair decides to take as matters of urgency because of the special circumstances involved

Minutes:

There were no other items of urgent public business.