CAMBRIDGE CITY COUNCIL

 

Councillors James (Chair), J Smith, (Vice Chair), Adey, Armstrong, Blencowe, Downham, Herbert, Kightley, Stebbings

            (Lib Dem Alt: Churchill)

Executive Councillor: Councillor Catherine Smart

Non-voting co-optees: Mr H Gault (Social Services) and Dr D Gregson (Cambridge NHS Primary Care Trust); Mrs K Harris, Mr B Haywood and Mrs A Vine-Lott (Tenant representatives).

Members of Housing Management Board

            Councillors Armstrong, Blencowe, Downham, James, J Smith, Stebbings (Lib Dem Alt: Ward)  

Tenant Representatives – Mr Best, Mr Christofis, Mrs Griffiths, Mr Haywood, Mr Routledge, Mr Sweeney

 

(Despatched and placed on public deposit:  27 August 2004)

 

HOUSING AND HEALTH SCRUTINY COMMITTEE (SPECIAL MEETING)

 

Date:  Wednesday 8 September 2004

Time: 5.30pm

Place: Committee Room 1, The Guildhall

Contact: John Blunt            

Direct Dial:  (01223) 457012

 

AGENDA

 

1          APOLOGIES

            To receive any apologies for absence.

 

2          DECLARATIONS OF INTEREST

Members are asked to declare at this stage any interests that they may have in an item shown on this agenda. If any member of the Committee is unsure whether or not they should declare an interest on a particular matter, they should seek advice from the Head of Legal and Democratic Services before the meeting.

 

3          PUBLIC QUESTIONS (See Information for the Public below)

 

4          CAMBRIDGE SUB-REGION HOUSING STRATEGY (Contact S McBride 457948)          

            Appendix: Draft Cambridge Sub-Region Housing Strategy 2004 to 2008

                                                           

 

5                    HOUSING STOCK OPTION APPRAISAL Financial and technical appraisal    (Contact D Craig 457821)           

Appendix A: TOP LEVEL FINANCIAL SUMMARY

Appendix B: Financial Report

Appendix B1: STOCK SURVEY OUTPUTS

Appendix B2 & 3: Key assumptions and Baseline outputs for revenue and capital

Appendix B4: SENSITIVITY AND SCENARIO TABLES

Appendix B5: FINANCIAL PROJECTION FOR STOCK TRANSFER – TMV CAMBRIDGE STANDARD RATE OF SPEND

 

 

The next meeting of Housing and Health Scrutiny Committee is on

Wednesday, 10 November 2004 at 5.30 pm.

 

 

Information for the public

 

Public Access: You are welcome to attend this meeting as an observer, although it may be necessary to ask you to leave the room during the discussion of matters that are described as confidential.

 

Public Questions: You can ask questions on an issue included on the agenda above, or on an issue which is within this committee’s powers. Questions can only be asked under the Item for Public Questions on the agenda at the beginning of the meeting, not later on when an issue is under discussion by the committee. If you wish to ask a question related to an agenda item contact the committee officer (listed above under ‘contact’) before the meeting starts.  If you wish to ask a question on a matter not included on this agenda, please contact the committee officer by 10.00am the working day before the meeting.  Further details concerning the right to speak at committee can be obtained from the committee section.

 

Fire Alarm: In the event of the fire alarm sounding  (which is a continuous ringing sound), you should pick up your possessions and leave the building by the route you came in. Once clear of the building, you should assemble on the pavement opposite the main entrance to the Guildhall and await further instructions. If your escape route or the assembly area is unsafe, a member of Cambridge City Council staff will direct you to safe areas.