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: Friday 29 October 2004)
HOUSING AND HEALTH SCRUTINY
COMMITTEE
Date: Wednesday 10 November 2004
Time: 5.30pm
Place: Committee Room 1, The Guildhall
Contact: John Blunt
Direct Dial: (01223) 457012
AGENDA
1 MINUTES
To approve the minutes of meetings on 7 July and 8 September 2004 as correct records.
2 APOLOGIES
To receive any apologies for absence.
3 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.
Appendix:
Internal Audit Report
Appendix: CITY SERVICES IMPROVEMENT PLAN Draft 3
7 KEY
DECISION - AMENDMENTS TO GRANT AND LOAN POLICY FOR PRIVATE
SECTOR RENEWAL (Contact
Dee Watson Tel: 457943)
8 Home
Aid Preferred Contractor List (Contact Dee Watson Tel:
457943)
Appendix
A: Cambridgeshire
Best Value Review of Sheltered Housing
Appendix
B: IMPLEMENTATION ACTION PLAN
10 CAMBRIDGESHIRE
SUPPORTING PEOPLE STRATEGY 2005-10 (Contact Suzanne McBride Tel:
457948)
Appendix
2: What is Supporting People?
11 HOUSING
STOCK OPTION APPRAISAL - RESULT OF TENANT AND LEASEHOLDER PREFERENCE BALLOT
(Contact David Craig Tel: 7821)
12 KEY
DECISION - ANTI-SOCIAL BEHAVIOUR ACT 2003 STATEMENT OF POLICY
& PROCEDURES (Contact: Alastair Roberts Tel: 7836)
Appendix
1: ANTI-SOCIAL
BEHAVIOUR STATEMENT OF POLICY
Appendix
2: ANTI-SOCIAL
BEHAVIOUR STATEMENT OF PROCEDURE
Appendix
3: ANTI-SOCIAL
BEHAVIOUR SUMMARY OF STATEMENT OF POLICY & PROCEDURE
13 KEY DECISION - SERVICE PERFORMANCE REVIEWS and
Revenue & Capital Revised Budgets 2004/05
A Housing
revenue account (Contact
Julia Hovells/Kaye Black Tel: 458140/458141)
Appendix
A: Comparison of original and revised budgets for
2004/05
Appendix
B: Main Variations between 2004/05 Original and Revised
Budgets
Appendix
C: HOUSING INVESTMENT PROGRAMME REVISED BUDGET 2004/05
Appendix
B: Finance Resources - Revised Budget
B GENERAL
FUND (Contact Julia
Hovells/Karen Whyatt Tel: 458140/458145)
Housing General Fund Service Plan
Environmental Health Service Plan
14 DISPOSAL
OF SELECTED HOUSING PROPERTIES (Contact Suzanne
McBride Tel: 457948)
15 EXCLUSION OF THE PUBLIC (Chair)
Before
considering the appendix of this report, the Committee is recommended to
exclude members of the public from the meeting on the grounds that, if they
were present, there would be disclosure to them of information defined as
exempt from publication by Categories 7 and 9 as defined in the Council’s
Constitution part 4B
16 DISPOSAL OF PROPERTY A (Contact
Suzanne McBride Tel: 457948)
|
The next meeting of Housing
and Health Scrutiny Committee is on Wednesday, 19 JANUARY
2005 at 5.30 pm. |
|
Information for the public 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 which are described as confidential. o0o 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
during the slot on the agenda for this 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. o0o 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, you will
be directed to safe areas by a member of Cambridge City Council staff. |
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