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Venue: Committee Room 1 & 2, The Guildhall, Market Square, Cambridge, CB2 3QJ. View directions
Contact: Claire Tunnicliffe Committee Manager
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Apologies To receive any apologies for absence. Minutes: No apologies were received. |
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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 Services before the meeting. Minutes: No declarations were made. |
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To approve the minutes of the previous meeting. Minutes: The minutes of the meeting held on 1 October 2013 were approved and signed by the Chair |
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Public Questions (See information below). Minutes: There were no public questions. |
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Record of Urgent Decisions taken by the Executive Councillor for Housing To note decisions taken by the Executive Councillor for
Housing since the last meeting of the Housing Management Board. |
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Increase in Temporary Housing Staff establishment to deliver additional temporary housing PDF 15 KB Additional documents: Minutes: Members noted the Executive Councillor for Housing had approved an
increase in the Temporary Housing staffing establishment, allowing the
appointment of one full time equivalent additional Assistant Housing Officer.
This approval was granted on the basis that this would have a neutral financial
impact on the Housing Revenue Account, with the costs met by a combination of
existing funding approved as part of the 2013/14 budget process for additional
emergency accommodation provision and the increased service charge income that
an increase in Temporary Housing units will generate. This decision was needed to enable the Temporary Housing Service to
increase the provision of Temporary and Emergency Accommodation to a target
level of 95 units from a position of 63 units at the start of 2013 as quickly
as possible. The Executive Councillor for Housing acknowledged comments that the
preferred option would have been for the item to be presented to the Committee
for consideration. But there were occasions when this was not possible due to
the time frame of the response required. |
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Shared Ownership Review PDF 95 KB Additional documents:
Minutes: Members were informed that a review had been carried out of the
Council’s shared ownership service. This was to assess whether shared ownership
should continue to be part of the Council’s core business within the context of
Housing Revenue Account self-financing, and if so whether it should also be
offered on the Council’s new developments. It was recommended that the service be continued, with some
improvements, and that shared ownership be offered on new affordable housing
developments to cross-subsidise the building of rented units and to help create
balanced communities. The recommendations were being submitted for approval to the Executive
Councillor and Community Service Scrutiny during this Scrutiny cycle. The
report to Housing Management Board was for information only. Decision of
Executive Councillor for Housing To note the report of the Housing Strategy Manager. Reason for the
Decision As set out in the Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations This item was not for pre-scrutiny. In response to the report Kay Harris requested that a copy of the survey
referenced in the report be circulated to Members. Councillor Price requested confirmation that the percentage of shared
ownership would be taken from the private market proportion and not from the
Council’s social rented properties on the proposed redevelopment sites as the
Council should not lose any more socially rented properties from its portfolio.
Councillor Johnson highlighted page 48, 8.2.4 of the Officer report
which read ‘Where a rented property is to be used as a shared ownership
property, arrangements should be made for an appropriate replacement rental
property to be provided from the shared ownership stock as soon as is
reasonably practicable, so that the rented stock is not reduced as a direct
result of this policy’. He expressed concern that there could be a significant
delay in waiting for a replacement shared ownership property to become
available which could equate to an imbalance of stock. In response to Members’ questions the Executive Councillor for Housing
and Officers confirmed the following:
i.
The
rented proportion of social housing would stay firm but the market share could
be transferred to intermediate housing. If appropriate for a presently rented house
to become shared ownership, it would be the desire of the Council to put shared
ownership property quickly back into the rented stock.
ii.
There
were currently no proposals for shared ownership as a part of the social
housing provision in the current re-development programme.
iii.
Referred
the Committee to page 47, 8.2 of the Officer’s report, for examples of using
existing rented properties as shared ownership. The option would not likely to
be used very often but should be available as circumstance required. Conflicts of
Interest Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of interest were declared by the Executive Councillor. |
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Tenancy Policy 2014 -2016 PDF 107 KB Minutes: As a result of the Localism Act 2011 which gives Local Authorities the
power to fixed term tenancies to new social tenants, the Council’s preference
was for lifetime tenancies, to promote settled communities. However, it was
felt that fixed term tenancies could be offered for properties with 4 or more
bedrooms, properties with significant adaptations, for move on accommodation
and specific one off properties. The Policy would only apply to new tenancies
made available from April 2014. Decision of
Executive Councillor for Housing i.
Approved
the Tenancy Policy. ii.
Approved
the use of fixed term tenancies from April 2014 for: a) properties with 4 or more bedrooms – 5 years b) c) move on accommodation – 3 years d) one off properties – 5 years. iii. Approved the deletion
of ii(b) of the Officer recommendation (above).
Subject to the condition that a detailed report would be presented at a future
meeting on the detail and clarification of how significantly adapted disabled
properties on fixed term tenancies would work in practice. Reason for the
Decision As set out in the Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Area Housing Manager. The Committee made the following comments in response to the report:
i.
Expressed
concern at the inclusion of significantly adapted disabled properties for new
tenants to be reviewed after five years.
ii.
Questioned
why the existing policy for significantly adapted disabled properties could not
be continued for new tenants, as it was highly unlikely that the needs of the
tenant would change.
iii.
Asked
for confirmation that in terms of secure tenancy of four bed properties (of
which there is a short supply) would the tenant have a right to buy and would
this apply to significantly adapted disabled
properties.
iv.
Expressed
caution that if a significantly adapted disabled property had been tailored to
meet the need of a young person who then went on to independent living not to
assume the property would no longer be required. If the family were allocated
to a different property this would leave no route back to the family home for
visits, holidays, respite care or if that young person could no longer live
independently after a period of time.
v.
Requested
further information on the term ‘one off properties’ as the definition was
vague and could be interpreted in a number of ways.
vi.
Asked
what was the the objective for ‘one off properties’
and the nature of the letting. vii.
Questioned
if money had been spent on specially adapting a four bed property (of which
there was a short supply), and that property was no longer required after five
years, how would that property be considered either as a four bed or a
significantly adapted disabled property. viii.
Stated
that further details were required as to what was deemed as a significantly
adapted disabled property.
ix.
Raised
the question that if a tenant of a fixed term tenancy was required to find a
replacement property during the sixth month review period, what would happen to
the tenant when the tenancy expired.
x.
Asked
if the tenant under the new fixed term five year policy would have the right to
buy. In response to Members’ questions the Executive Councillor for Housing
and Officers confirmed the following:
i.
New
tenants applying for a significantly adapted disabled property after 1 April
2014 would be made aware that the tenancy would be reviewed after 4.5 years. If
the needs of the tenant had not changed or further adaptations were required a
further five year fixed tenancy agreement would be offered.
xi.
Confirmed
that the policy was on the property and not the tenant. xii.
Acknowledged
the review of significantly adapted disabled properties needed to be a sensitive process and would
want to reassure tenants that their tenancy would continue if their
requirements had not changed. But each case would be considered on an
individual basis. xiii.
Advised
that fixed term policies would allow the significantly adapted disabled
properties to be reviewed on a periodic basis. xiv.
The
need of significantly adapted disabled properties was greater than the supply
and if there had been a high level of investment to adapt a four bedroom
property this would be offered as significantly adapted disabled property. xv.
Legal
advice was being sought on the status of a tenant if no appropriate
accommodation could be found during the six months review period, although this
could be extended by a further six
months. xvi.
One
off properties would be designated as such by the Area Housing Manager but would
only be used in exceptional circumstances and an example of Cemetery Lodge was
given to the Committee. The Committee: Councillor Bird proposed and Councillor Johnson seconded the deletion of
ii(b) of the Officer recommendation. Subject to the
condition that a detailed report would be presented at a future meeting on the
detail and clarification of how significantly adapted disabled properties on
fixed term tenancies would work in practice (original
ii. Approved the use of
fixed term tenancies from April 2014 for: a) properties with 4 or more bedrooms – 5 years b) c) move on accommodation – 3 years d) one off properties – 5 years. Resolved (6 votes to 4 votes) to delete ii(b) of the Officer’s recommendation. Resolved (11 votes
to 0) to approve the amended recommendation. The Executive Councillor approved the amended recommendation. Conflicts of Interest
Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of interest were declared by the Executive Councillor |
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Gas Maintenance Contract Extension PDF 75 KB Minutes: Matter for
Decision To consider the extension of the Gas Service
Contract with Morrison Facilities Services. Decision of
Executive Councillor for Housing Granted permission to extend the Gas Service contract with Morrison Facilities
Services for a further period of two years terminating on 30th June 2016 in
line with the ESPO contract terms and conditions. Reason for the
Decision As set out in the Officer’s report. Any Alternative
Options Considered and Rejected Not applicable. Scrutiny
Considerations The Committee received a report from the Engineering Services Team
Leader. Diane Best thanked the Officer for information she had received
concerning the customer satisfaction survey referenced in the report. It was requested
that the information be sent to all Members of the Committee. The Committee made the following comment in response to the report: i.
Highlighted
the close working partnership of the City Council, South Cambridgeshire
District Council, tenant representatives and Morrison to monitor compliance,
customer satisfaction and best practice on a monthly basis. The Committee: Resolved (unanimously) to
endorse the recommendation. The Executive Councillor approved the recommendation. Conflicts of Interest
Declared by the Executive Councillor (and any Dispensations Granted) No conflicts of interest were declared by the Executive Councillor |