Agenda

Housing Committee
Wednesday, 18 September 2019 7.00 pm

Venue: New Council Chamber, Town Hall, Foster Avenue, Beeston NG9 1AB

Contact: Email: committees@broxtowe.gov.uk 

Items
No. Item

1.

Apologies

To receive any apologies and notification of substitutes.

2.

DECLARATIONS OF INTEREST

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

3.

Minutes pdf icon PDF 117 KB

The Committee is asked to confirm as a correct record the minutes of the meeting held on 5 June 2019.

 

4.

Annual Report pdf icon PDF 98 KB

To seek approval for the Housing Service Annual Report. This is a regulatory requirement of the Regulator of Social Housing’s Tenant Involvement & Empowerment Standard.

 

Additional documents:

5.

Acquisitions Policy pdf icon PDF 104 KB

To seek approval for a new Acquisitions Policy

 

Additional documents:

6.

FIXED TERM TENANCIES pdf icon PDF 8 KB

To seek Committee approval to cease using fixed term tenancies.

 

Additional documents:

7.

INCOME MANAGEMENT POLICIES pdf icon PDF 104 KB

To seek approval for a suite of income management policies.

Additional documents:

8.

Grenfell Response Update pdf icon PDF 202 KB

To update the Committee on actions which have been taken since the last report in September 2018 and highlight work currently in progress.

 

9.

Performance Management - Review of Business Plan Progress - Housing pdf icon PDF 368 KB

To report progress against outcome targets identified in the Housing Business Plan, linked to Corporate Plan priorities and objectives, and to provide an update as to the latest key performance indicators therein.

 

10.

HOUSING REVENUE ACCOUNT - UPDATE TO BUSINESS PLAN FINANCIAL MODEL pdf icon PDF 583 KB

To recommend an updated Housing Revenue Account financial model to Council for approval reflecting the 2019/20 budget and other recent changes and to note the capacity within the financial model for the provision of new housing.

 

11.

WORK PROGRAMME pdf icon PDF 114 KB

To consider items for inclusion in the Work Programme for future meeting

12.

EXCLUSION OF PUBLIC AND PRESS

The Committee is asked to RESOLVE that, under Section 100A of the Local Government Act, 1972, the public and press be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1, 2, and 3 of Schedule 12A of the Act.

13.

AIDS AND ADAPTATIONS CASE

14.

CONTRACT FOR Condition Survey

15.

HOUSING OPTIONS restructure

16.

RENTSENSE SOFTWARE - CONTRACT EXTENSION