Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Philippa Sewell
tel. no.: 020 7332 1426  Email: philippa.sewell@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Deputy Chairman Virginia Rounding, Revd Dr Martin Dudley, Alderman David Graves, Elizabeth Rogula and Angela Starling.

 ...  view the full minutes text for item 1.

2.

Members' Declarations under the Code of Conduct in Respect of Items on the Agenda

Minutes:

Mr Gareth Moore declared an interest in housing matters, as a tenant of Golden Lane Estate, and Deputy Henry Jones declared an interest in matters relating to the Middlesex Street Estate as he was a residential and business lease holder.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 145 KB

To approve the public minutes and summary of the meeting on 11 July 2013 (copy attached).

 ...  view the full agenda text for item 3.

Minutes:

RESOLVED – That the public minutes and summary of the meeting held on 11 July 2013 be approved as a correct record.

 ...  view the full minutes text for item 3.

4.

Assaults on Staff Update and Lone Working Policy pdf icon PDF 132 KB

Report of the Director of Community & Children’s Services (copy attached).

 

 ...  view the full agenda text for item 4.

Additional documents:

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services. Officers advised that despite a negligible number of assaults in the past, a significant rise last year led to measures being taken to ensure staff safety and subsequently incident levels for 2013 had dropped. Members noted that a Lone Working Policy had also been drafted to improve safety for housing officers and social workers.

 

In response to Members’ questions it was established that no common cause had been identified regarding the assaults, though there was an anecdotal increase in people with mental health issues and financial pressures could heighten agitation.

 ...  view the full minutes text for item 4.

5.

Gas Safety regulations - Landlords Responsibilities pdf icon PDF 78 KB

Report of the Director of Community & Children’s Services (copy attached).

 

 ...  view the full agenda text for item 5.

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services regarding Landlords’ responsibilities for gas safety, as requested at the previous meeting by the Deputy Chairman. With regard to flats not managed by the Corporation, Members discussed the potential for accident as leaseholders had no obligation to ensure gas safety regulations were observed. Officers advised that negotiated boiler servicing rate was offered to leaseholders on a regular basis and, though take up was positive, it was thought that numbers totalled less than 50%.

 ...  view the full minutes text for item 5.

6.

Housing Estates - Allocated Members' Report pdf icon PDF 201 KB

Report of the Director of Community & Children’s Services (copy attached).

 

 ...  view the full agenda text for item 6.

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services regarding the housing estate updates from Allocated Members. The Chairman praised the report and undertook to visit Lammas Green in addition to Mais House. Members discussed the issues of Japanese knotweed and damp at the almshouses, and it was noted that some of the properties affected housed particularly vulnerable people and significant work would be needed to support them and fix the problems.

 

Members discussed the success of the apprenticeship scheme, and the Chairman requested that a report summarising apprenticeships schemes throughout the Corporation be brought to Establishment Committee for their information. In response to a Member’s question, officers advised that Spitalfields Market was not suitable for social housing and units were sold whenever they became available. It was agreed that an update on numbers would be reported to the next meeting. With regards to the concern over condition of windows at Holloway and York Way estates, the Director for Community and Children’s Services advised that approval had been given to accelerate the window replacement programme, and that Holloway would be a priority for improvement work. 

 ...  view the full minutes text for item 6.

7.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 7.

8.

Any Other Business that the Chairman Considers Urgent

Minutes:

There were no urgent items.

 ...  view the full minutes text for item 8.

9.

Exclusion of the Public

MOTION - That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 1 of Part I of Schedule 12A of the Local Government Act.

 

 

 ...  view the full agenda text for item 9.

Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

Item                                                                      Paragraph

10 – 11                                                                        3

12                                                                                1

13 – 16                                                                        3

 ...  view the full minutes text for item 9.

10.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 11 July 2013 (copy attached).

 ...  view the full agenda text for item 10.

Minutes:

The non-public minutes and summary of the meeting held on 11 July 2013 were approved.

 ...  view the full minutes text for item 10.

11.

Comprehensive Lift Maintenance Contract

Report of the Director of Community & Children’s Services (copy attached).

 ...  view the full agenda text for item 11.

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services.

 ...  view the full minutes text for item 11.

12.

City of London Almshouses - applications to waiting list

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services.

 ...  view the full minutes text for item 12.

13.

Former Tenant Arrears Write-Off

Report of the Director of Community & Children’s Services (copy attached).

 

 ...  view the full agenda text for item 13.

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services.

 ...  view the full minutes text for item 13.

14.

Housing Projects Portfolio update

Report of the Director of Community & Children’s Services (copy attached).

 

 ...  view the full agenda text for item 14.

Minutes:

The Sub Committee received a report from the Director of Community and Children’s Services.

 ...  view the full minutes text for item 14.

15.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 15.

16.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

Minutes:

There were no items of urgent business.

 ...  view the full minutes text for item 16.