Venue: Phoenix Chambers, Phoenix House, Tiverton
Contact: Sarah Lees Member Services Officer
Link: audio recording
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Election of Chairman To elect a Chairman of the Policy Development Group for the municipal year 2023 – 2024. Minutes: RESOLVED that Cllr C Adcock be elected Chairman of the Homes Policy Development Group for the municipal year 2023/2024. |
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Election of Vice Chairman To elect a Vice Chairman of the Policy Development Group for the municipal year 2023 – 2024. Minutes: Due to the fact that 2 Members of the Policy Development Group had sent apologies for the meeting and 2 were absent it was AGREED to defer the election of Vice Chairman until the next meeting. |
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Start time of meetings To agree the start time of meetings for the remainder of the municipal year. Minutes: Due to the fact that two Members had sent apologies to the meeting, two were absent and that moving the start time to the evening may affect some Members attending Parish Council meetings later in the day, it was AGREED to defer a decision on the start time of future meetings until the following Policy Development Group meeting in August.
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Apologies and Substitute Members To receive any apologies for absence and notice of appointment of substitutes.
Minutes: Apologies were received from:
· Cllr E Buczkowski who was substituted by Cllr S Robinson. · Cllr C Connor who was substituted by Cllr Matt Farrell. |
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Public Question Time PDF 210 KB To receive any questions relating to items on the Agenda from members of the public and replies thereto.
Minutes: Paul Elstone asked the following questions in relation to the Leisure VAT refund, it was asked:
What the exact reason was for the Leisure VAT Refund, being repaid; who was refunding, to the Council, the Leisure VAT Refund; what period does the Leisure VAT Refund cover and had the Council actually received the Leisure VAT Refund.
In addition, Paul Elstone asked questions in relation to Zed Pod modular housing units, it was asked:
If the Council would provide a detailed breakdown of the £500,000 additional spend required for the Shapland Place and St Andrews Estate Modular Units referred to in the report.
If an explanation could be provided as to why these modular developments were taking so very long to complete and whether these completion dates were reliable given that not even the groundworks at St Andrews had been started.
If the Council could explain why these Zed Pod modules were seen as good value, when they cost considerably more than a conventional built home, needed more maintenance, had a shorter life expectancy and took longer to build?
If this Committee would fully investigate whether the revised module designs, at Shapland Place, met the Governments Minimum Floor Space Standards and the Building Regulation Overheating risk mitigation requirements.
It was confirmed by the officers in attendance that a written response would be provided and attached to the minutes of the meeting.
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Declaration of Interests under the Code of Conduct To record any interests on agenda matters.
Minutes: Cllr A Glover declared a personal interest in that she lived in and rented a Council property. |
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To consider whether to approve the minutes as a correct record of the meeting held on 21 March 2023.
Minutes: The minutes of the meeting held on 21 March 2023 were AGREED as a true and accurate record and signed by the Chairman. |
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Chairman's Announcements (00:05:00) To receive any announcements that the Chairman may wish to make.
Minutes: The Chairman had no announcements to make. |
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Revenue and Capital Outturn Report (00:20:00) PDF 445 KB To receive a report from the Deputy Chief Executive (S151) presenting the Revenue and Capital Outturn figures for the financial year 2022/23 for both the General Fund (GF) and the Housing Revenue Account (HRA). Additional documents:
Minutes: The Group had before it, and NOTED, a report * from the Deputy Chief Executive presenting the Revenue and Capital Outturn figures for the financial year 2022/2023 for both the General Fund (GF) and Housing Revenue Account (HRA).
The contents of the report were outlined and a high level summary provided as follows:
· The outturn position on the General Fund showed a small overspend of £190k. This represented a good achievement given the current economic circumstances. The Housing Revenue Account showed a small underspend of £312k. · Notable variances included a higher than expected staff pay award and higher levels of staff sickness than expected, · The cost of living crisis had had a significant impact across the Council’s finances. · Reserves were still in a healthy position and the Housing Revenue Account (HRA) was in a strong position to support future investment in the Council’s housing stock. · The increasing cost of Homelessness provision was being offset by Government grants. · The HRA variances related to staff vacancies, interests through investments, depreciation being higher than expected and the increase of material costs to maintain the housing stock.
Discussion took place regarding:
· The impact of staff vacancies would could lead to an increased risk of a drop in productivity. The biggest challenge at the moment was in recruiting people to the trades. The hope was to recruit locally wherever possible and ensuring the Council took on apprentices to grow its own workforce. · A request to show plus’s and minus’s in separate columns in future. · The new waste depot and the timescales involved in having it operational. · The Right to Buy Scheme which was a legal requirement. The Council received a proportion of each sale which was used to invest back into the house building programme. That proportion had increased recently on a temporary basis under new flexibilities recently announced by Government · The revised Voids Management policy which now used a new measure related to turn around time. When a property became a void it often provided an opportunity to deal with damage caused by the previous tenant, modernise a property or hold it for redevelopment. The new overarching target within the policy that 97% of the Council’s stock was occupied at any one time was highlight. · A request to see data which showed how long a property had been void for. The next item on service delivery and future performance reporting (including voids) was highlighted · Zed Pod buildings as with all other residential new-build property had to comply with building regulations. These specific building were also highly insulated beyond minimum requirements so retained warmth in the winter whilst being cool in the summer. · The complexities involved in trying to show how many Tenants, who were in rent arrears, were still waiting to receive benefit claims before paying their rent.
It was requested that the Group receive background information in relation to Voids Management at the next meeting.
Note: * Report previously circulated; copy attached to the signed minutes.
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Mid Devon Housing Service Delivery Report (00:50:00) PDF 447 KB To receive a report from the Corporate Manager for Public Health, Regulation and Housing providing a quarterly update to Members on enforcement and other activity undertaken by Mid Devon Housing and includes a summary of the final Q4 and outturn for 2022023. Additional documents: Minutes: The Group had before it, and NOTED, a report * from the Corporate Manager for Public Health, Regulation and Housing providing a quarterly update to Members on enforcement and other activity undertaken by Mid Devon Housing and provides a summary of the final Q4 and outturn for 2022/2023.
The contents of the report were outlined with particular reference to the following:
· Mid Devon Housing was entering into a new a consumer led regulatory regime with 22 key performance indicators relating to tenant satisfaction and which needed to be reported on. These measures included a combination of hard information and perception surveys. · Only a small proportion of tenancies reached the formal eviction phase. Ward Members were invited to attend eviction panels and could act as an advocate for a tenant should they wish.
Note: * Report previously circulated; copy attached to the signed minutes
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Mid Devon Housing Anti-Social Behaviour Policy Update (01:04:00) PDF 481 KB To receive a report from the Corporate Manager for Public Health, Regulation and Housing. Under the Neighbourhood and Community Standard, The Regulator of Social Housing (RSH) requires all registered providers to publish a policy setting out, how in consultation with their tenants, they will maintain and improve the neighbourhood’s associated with their homes. Registered suppliers are required to publish a policy on how they work with relevant partners to prevent and tackle Anti-Social Behaviour (ASB). An updated, draft policy on ASB within the Council’s housing stock is presented to Members. Additional documents:
Minutes: The Group had before it a report * from the Corporate Manager for Public Health, Regulation and Housing. Under the Neighbourhood and Community Standard, The Regulator of Social Housing (RSH) requires all registered providers to publish a policy setting out, how in consultation with their tenants, they will maintain and improve the neighbourhood’s associated with their homes. Registered suppliers are required to publish a policy on how they work with relevant partners to prevent and tackle Anti-Social Behaviour (ASB).
The contents of the report were outlined and the following highlighted:
· This was a refreshed policy which set out how MDH worked with partners. · Representatives from this Policy Development Group had joined with the Community PDG working group on ASB in 2022, and the housing team had worked hard with this group together with consulting tenants and key partners in updating the policy. · There were challenging issues around, drug trafficking, county lines and the targeting of vulnerable individuals. · There had been revised guidance from the Housing Ombudsman and a new Tenant Satisfaction Measure for TSM defining what ASB is and how it should be measure taken account in the updated report. An example being how a neighbourhood boundary dispute is no longer classified as ASB.
Discussion took place with regard to:
RECOMMENDED to the Cabinet that the updated Anti-Social Behaviour Policy, Statement, Procedures and Equality Impact Assessment contained in Annexes A,B,C & D respectively be adopted.
(Proposed by Cllr F Letch and seconded by Cllr S Robinson)
Reason for the decision
The Council is required, under Section 12 of the Anti-social Behaviour Act 2003, to prepare a policy and procedure on ASB and to publish the following documents: · Statement of policy on ASB; · Statement of procedure on ASB; · Summary statement of current policy and procedures on ASB
Note: * Report previously circulated; copy attached to the signed minutes. |
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Mid Devon Housing Complaints Handling Annual Report 2022-2023 (00:01:17) PDF 449 KB To receive a report from the Corporate Manager for Public Health, Regulation and Housing presenting the Mid Devon Housing Complaints Handling Annual Report for 2022-2023. Additional documents:
Minutes: The Group had before it, and NOTED, a report * from the Corporate Manager for Public Health, Regulation and Housing presenting the Mid Devon Housing Complaints Handling Annual Report for 2022-2023.
The following was highlighted within the report:
Discussion took place with regard to:
Note: * Report previously circulated; copy attached to the signed minutes.
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Presentation on the Homes for Ukraine Scheme (01:42:00) To receive a presentation from the Corporate Manager for Public Health, Regulation and Housing. Minutes: The Group received an update, by way of presentation, on the Homes for Ukraine Scheme. This included the following information:
Discussion took place regarding:
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Identification of items for the next meeting (02:35:00) Members are asked to note that the following items are already identified in the work programme for the next meeting:
· Neighbourhood Management Policy · Damp and Mould Policy · Planned and future housing programme · Update on Refugee Schemes
Note: This item is limited to 10 minutes. There should be no discussion on the items raised.
Minutes: In addition to the items already notified in the work programme, the following was requested to be on the agenda for the next meeting:
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