-TEXT-HOUSING AND HEALTH COMMITTEE                                                 11 July 2001

                                                                                                                           (5.30 – 7.45pm)

 

PRESENT:   Councillors Nimmo-Smith (Chair), Bagnall, Gilchrist, Griffiths, Howell, James, Liddle, Overhill, Smart and Stebbings

 

Co-opted Members:  Mr H Gault (Cambridgeshire Social Services), Mr M Jones (Cambridge Housing Partnership), Ms W Forster (Federation of Housing Associations),  Mrs K Harris (tenant representative), Mr B Haywood (tenant representative), Mr T Sweeney (tenant representative)

 

FOR ADOPTION BY THE COUNCIL

-END-

 

-TYPE-MINUTE

-COMMITTEE-Housing 17th November 1999

-DATE-19991117

-PRESENT-Councillors Southernwood (Chair), Bagnall, Griffiths, Howarth, Smith, Stuart, Talbot, Taylor.

-DOCUMENT- C<C:\OFFICE\WPWIN\WPWIN.EXE G:\CMMTTEE\AGENDA\991117F@.WPD>

01/G/54          HOUSING STRATEGY 2001

 

The Director of Community Services presented a report which sought approval for a draft of the Housing Strategy that would be included in the 2001 Housing Investment Programme (HIP) submission.

 

The Chair thanked the officers for their hard work in producing the Strategy.  As well as being a crucial part of the HIP submission, it gave a very useful description of the Council’s many different areas of work in relation to housing.

 

In answer to a question from Councillor Overhill, the Director of Community Services said that, as part of the Anti-Social Behaviour Strategy agreed by City Board on 9 July 2001, the Council would work in partnership with registered social landlords to address anti-social behaviour by non-Council tenants.

 

In response to a question from Mr Hayward, the Director of Community Services stated that the Cambridgeshire Social Services waiting list for occupational therapy referrals was 11 months.  He was representing the City Council on a best value fundamental service review group of the County Council’s occupational therapy services.  This review included the proposal to establish a single, county-wide occupational therapy service, comprising Lifespan, the National Health Service and Social Services.  This should create a single point of contact for clients, reduce overlaps and lead to greater efficiencies, thereby reducing waiting times.

 

Councillors Overhill and Griffiths commended the work of the Contact Assessment and Tenancy Sustainment Team.  Councillor Griffiths added that she welcomed the additional funding for drug and alcohol work, but more financial support was still needed.

 

Councillor Bagnall suggested that the first point in the mission statement at the start of the Housing Strategy should read, “Directly providing well managed, good standard homes for so long as the tenants wish this to be the case”.  The Chair felt, however, that the statement did not need changing at this stage, although it could always be amended in the future.

 

Under page 4 of the Strategy, Councillor Bagnall asked why “modern kitchens and bathrooms” had been given a higher priority than “free from hazards” and “secure from break-in”.  The Director of Community Services responded that these headings referred to upgrading to modern standards as part of the planned programme of works.  Any actual emergencies or dangerous situations would always receive priority attention.

 

Under page 11 of the Strategy, Councillor Bagnall stated that there should be an acknowledgement that Neighbourhood Community Planning resources had now been cut.  The Chair responded that Neighbourhood Community Planning budgets were still ongoing.

 

In answer to a point made by Mr Sweeney under page 8 of the Strategy, the Director of Community Services said that he would add in a reference to the handyman service under “Estate Management Issues”.

 

Action by:  Director of Community Services

 

In response to a request from Councillor Gilchrist, the Director of Community Services said that he would make copies of the final version of the Strategy available to members of the Committee after its submission to the Department for Transport, Local Government and the Regions.

 

Action by:  Director of Community Services

 

Council is recommended (with no votes against) that
 
1)     The Housing Strategy document attached to the report as an appendix be approved.

 

2)     The Director of Community Services be given delegated authority to make factual changes to the text prior to its submission to the Department for Transport, Local Government and the Regions, providing that the alterations have no policy implications.

 

 

 

 

-TEXT-HOUSING AND HEALTH COMMITTEE                                                 11 July 2001

                                                                                                                           (5.30 – 7.45pm)

 

PRESENT:   Councillors Nimmo-Smith (Chair), Bagnall, Gilchrist, Griffiths, Howell, James, Liddle, Overhill, Smart and Stebbings

 

Co-opted Members:  Mr H Gault (Cambridgeshire Social Services), Mr M Jones (Cambridge Housing Partnership), Ms W Forster (Federation of Housing Associations),  Mrs K Harris (tenant representative), Mr B Haywood (tenant representative), Mr T Sweeney (tenant representative)

 

ALSO PRESENT:  Councillor Stuart

 

FOR THE INFORMATION OF THE COUNCIL

-END-

 

-TYPE-MINUTE

-COMMITTEE-Housing 17th November 1999

-DATE-19991117

-PRESENT-Councillors Southernwood (Chair), Bagnall, Griffiths, Howarth, Smith, Stuart, Talbot, Taylor.

-DOCUMENT- C<C:\OFFICE\WPWIN\WPWIN.EXE G:\CMMTTEE\AGENDA\991117F@.WPD>

01/g/55           APOLOGIES

 

There were no apologies for absence.

 

01/g/56           DECLARATIONS OF INTEREST

 

Councillor Stebbings declared a Code of Conduct (non-financial) interest in minute number 01/g/60 – “Tenant Participation/Tenant Compact Revision and Update” – as he was a Council tenant.  He remained in the room and took part in the decision.

 

Councillor Griffiths declared a Code of Conduct (non-financial) interest in minute number 01/g/61 – “Housing Revenue Account Business Plan 2002/03 to 2032/33” – as she was a member of the Cambridge Youth Homelessness Project Group for the English Churches Housing Group.  She remained in the room and took part in the decision.

 

Mr Jones wished to make it known that he was employed by Cambridgeshire Housing Planning and Research, which had been commissioned to carry out a study of key worker housing issues, as recorded in the report under adoption minute number 01/G/54 – “Housing Strategy 2001” (page 45 of the agenda).

 

01/g/57           PUBLIC QUESTION TIME           

 

No members of the public wished to address the Committee.

 

01/g/58           HOUSING REVENUE ACCOUNT PROVISIONAL OUTTURN FOR 2000/01 AND BUDGET CARRY FORWARD REQUESTS INTO 2001/02

 

The Head of Accounting Services presented a report which described the provisional revenue income and spend position (revenue outturn) for the 2000/01 financial year for the Housing Revenue Account and the latest position on requests to carry forward underspends into 2001/02.

 

Resolved (with no votes against) that the provisional outturn position be noted and the latest budget carry forward requests detailed in Appendix C to the report be approved.

 

Action by:  Director of Community Services and Director of Finance

 

01/g/59           HOUSING CAPITAL PROGRAMME 2001/02

 

The Head of Accounting Services presented a report which described the latest estimated capital funding statement for the 2001/02 Housing Capital Programme, as put before City Board on 9 July 2001.  She reported that City Board had agreed to make good the estimated £618,000 shortfall using General Fund reserves including utilising the £480,000 that had been received as a result of the negative subsidy transfer.  City Board had also agreed to provide from the General Fund an additional £160,000 for renovation grants and £40,000 as a revenue grant to the English Churches Housing Group through the rough sleepers programme.

 

The Chair said that, in approving these additional resources, City Board had demonstrated that the Council viewed as top priorities both the development of new affordable housing and the repair of existing properties.  This situation had demonstrated that the Capital Programme was dependent on Right To Buy sales; the Government should consider introducing other ways of making funding available for affordable housing.

 

Councillor Bagnall stated that she was very pleased that City Board had provided the additional resources and was giving such a high priority to housing.  She felt that the Council should introduce mechanisms to predict shortfalls in funding in the future.  She also suggested that any surplus money out of the £160,000 earmarked for renovation grants should be used towards funding new affordable housing.  The Director of Community Services responded that it was unlikely that there would be any surplus, but, if there was, the Committee would be asked to decide how it should be used at the appropriate time.

 

The Director of Community Services pointed out the Council would need to consider how all the affordable housing provision included in Section 106 agreements would be funded in the future.

 

The Committee noted the latest estimated capital funding statement for the 2001/02 Housing Capital Programme and

 

Resolved (with no votes against) that, in light of the response from City Board, the Housing Capital Programme for 2001/02 be progressed as planned.

 

Action by:  Director of Community Services

 

01/g/60           TENANT PARTICIPATION/TENANT COMPACT REVISION AND UPDATE

 

The Director of Community Services presented a report which highlighted the main issues arising from the review of the Tenant Compact and sought approval for a new, suggested action plan for tenant participation and the implementation of the Tenant Compact for 2001/02.

 

Mr Haywood said that the tenant representatives had not seen the new action plan until it had appeared on the agenda, with the result that there had not been time to seek views from other tenants.  Tenants had been involved in the drafting of the new action plan in April but had not had a chance to comment on the final version in the committee report.  He therefore requested that this item be deferred, to allow consultation to take place with tenants.    

 

Members were concerned to learn that the tenants had not been consulted on the final proposals, and were sympathetic to the request to defer the item.  However, a deferral would mean that many of the proposals would need to be put on hold until the next meeting, in November, and this would result in an unsatisfactory delay.  It was felt, therefore, that the action plan should be agreed at this meeting but reported to the Committee again in November for consideration following further tenant consultation.  The Chair asked officers to ensure that tenants were properly consulted on proposals relating to the Tenant Compact in the future.

 

In answer to points raised by Councillor Gilchrist, the Director of Community Services said that it was important that more tenants took an active interest in how the housing service was being run.  It had been disappointing that only 80 tenants had expressed a wish to be members of the consultation panel, when the target number had been 500.  In response to a question from Mr Sweeney, the Director of Community Services said that he would set up a meeting for those 80 tenants as soon as possible.

 

Action by:  Director of Community Services   

 

In answer to questions from Councillor Gilchrist, the Director of Community Services said that he would report to the Committee in November on the proposals to pay tenants an allowance for attending consultation meetings.  The law would not allow the tenant representatives to become full voting members of the Committee; for tenants to have voting rights on the management body of the housing service, the service would need to be externalised in some way, for instance as an arms-length company.

 

Resolved (with no votes against) that the revised action plan for the implementation of the Tenant Compact for the year 2001/02 be agreed, subject to review at the next meeting following further tenant consultation.

 

Action by:  Director of Community Services

 

01/g/61           HOUSING REVENUE ACCOUNT BUSINESS PLAN 2002/03 TO 2032/33

 

The Director of Community Services presented a report which sought approval for the Housing Revenue Account Business Plan for 2002/03 to 2032/33.  He tabled an amended version of Appendix D to the Plan (agenda page 90).

 

The Director of Community Services explained that the Plan had been written on the assumption that the level of inflation would be 2.5%.  City Board had, however, changed this assumption to 2.25% at its meeting on 9 July 2001.  The Plan would have to be rewritten to accommodate this change, and he asked that he be given delegated authority to approve the final version of the Plan following this rewrite, in consultation with the Chair and Spokespersons of the Committee. 

 

The Director of Community Services also advised that recommendation 2.2 in the report should be amended to read:  “That the officers exemplify a 2% reduction in management costs for 2002/03 and investigate the possibility of increasing income by reducing voids and increasing garage rents”.

 

The Chair thanked the officers for their hard work in producing the report.  He said that the Business Plan showed that within a few years the Council might not have enough resources to maintain its housing stock to a fit standard.  It might be necessary to consider other options for managing the stock.  In the meantime, the Council would look to make savings in other areas, partly by reducing management costs; these had already been reduced last year, and it would be a significant challenge to find a further 2% reduction.  The Council ran its stock at a low cost, but it was not helped by Government policy; the rent subsidy system, for instance, put a great burden on the Housing Revenue Account, and the new rent restructuring proposals would reduce the Council’s discretion in rent-setting.

 

Councillor Howell stated that the Council had very little power to address the projected shortages in the Housing Revenue Account.  It was important that empty properties were kept to a minimum, a tight policy on rent arrears was maintained, and management costs were reduced in line with Right To Buy sales.  However, these steps would have a limited effect; the Council must consider the other options for stock management with an open mind, and make clear to the tenants the consequences of each option.

 

The Director of Community Services agreed to amend the Business Plan in line with the following points:

 

Paragraph 2.4:        Mr Sweeney asked that the word “customers” be replaced by the words “tenants and leaseholders”.

 

Paragraph 9.1:        Councillor Gilchrist asked that the same amount be written about properties in the north of the city as was written about properties in the south of the city (paragraph 9.2).

 

Paragraph 9.5:        Councillor Griffiths said that the statement “English Churches has suspended its provision for young people” was no longer correct; in fact, the project had been restarted in a new form.

 

Resolved (with no votes against) that

 

1)     The Business Plan be amended to reflect the assumed level of inflation at 2.25% and to incorporate the changes listed above.

 

2)     The Director of Community Services be given delegated authority to approve the final version of the Plan in consultation with the Chair and Spokespersons of the Committee.

 

3)     The officers exemplify a 2% reduction in management costs for 2002/03 and investigate the possibility of increasing income by reducing the number of empty properties and increasing garage rents.

 

4)     The officers report on the longer-term strategy of reducing management costs in line with reductions in stock numbers.

 

Action by:  Director of Community Services

 

01/g/62           TELECOMMUNICATIONS EQUIPMENT AND HOUSING PROPERTIES

 

The Director of Community Services presented a report which described the current situation regarding telecommunications equipment installed by telecommunication companies on Council properties.  He added that the word “deferred” should replace “refused” in the second line of recommendation 2.2 of the report.

 

Members supported the recommendation to hold a Council-wide seminar on this issue.  The Council had a responsibility to its residents and tenants, and it was important that members were made aware of all the information available.  There should be a consistent policy across the Council, and consultation should take place with local tenants and residents before telecommunications equipment was installed.

 

Resolved (with no votes against) that

 

1)     The report be considered at a Council-wide seminar.

 

2)     Subject to the legal position, all applications for new installations on Housing properties be deferred until such time as the Council has reached a conclusion on this issue, with the exception of applications which cannot reasonably be refused where companies have the right to add to existing installations.

 

Action by:  Director of Community Services and Head of Strategy and Partnerships

01/g/63           EXCLUSION OF THE PUBLIC

 

Resolved (with no votes against) that the public be excluded from the meeting for the next item on the grounds that if they were present there would be disclosure to them of information defined as exempt from publication by paragraph 13 of Part I of Schedule 12a of the Local Government Act 1972.

 

 

 

 

01/g/64           COMPULSORY PURCHASE ORDER

 

The Head of Environmental Health and Waste Strategy presented a report which described proposed action to use compulsory purchase powers on a vacant dwelling to bring it back into occupation.

 

The Chair reported that City Board had, at its meeting on 9 July 2001, agreed to provide funds for the compulsory purchase to take place.  The Head of Legal and Democratic Services said that there were various expenses in addition to the cost of the property which the Council would have to meet.  In his experience, the Council had generally recovered its expenditure, including these additional expenses, from the resale of the property, but there was no guarantee of this, especially if the property market fell.

 

Resolved (with no votes against) that the Head of Environmental Health and Waste Strategy in consultation with the Head of Legal and Democratic Services and the Director of Finance be authorised to use compulsory purchase powers in respect of the property described in the report to bring it back into habitable use.

 

Action by:  Head of Environmental Health and Waste Strategy, Head of Legal and Democratic Services, and Director of Finance

 

 

 

The meeting ended at 7.45pm.