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 were received from Alderman David Graves, Deputy Henry Jones, Deputy Catherine McGuinness, Dhruv Patel and Elizabeth Rogula.

 ...  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.

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

3.

Minutes pdf icon PDF 204 KB

To approve the public minutes and summary of the meeting on 14 July 2015.

 

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

Minutes:

RESOLVED – That the public minutes and non-public summary of the meeting held on 14 July 2015 be approved as a correct record.

 

Matters Arising

 

Right to Buy Social Mobility Fund

Officers advised that five applications had been received.

 

Technology

Officers reported that IS were now progressing the Resident Communications and Engagement systems.

 

Almshouses

Officers advised the review of Charitable Objects and re-examination of the Risk Register had been delayed owing to staff turnover, but were due to be progressed for the next meeting.

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

4.

HRA Business Plan

Verbal report of the Chartered Institute of Housing.

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

Minutes:

The Sub Committee received a presentation from Simon Smith from the Chartered Institute of Housing regarding the Housing Revenue Account (HRA), a ring-fenced account for the landlord-related income and expenditure for the Housing Stock. Mr Smith gave an overview of the history of the Account and detailed the Corporation’s financial position, which was relatively positive as compared with London-based Local Authorities. Members discussed the impact High Value Voids and Pay to Stay initiatives being proposed would have on the business plan, and noted that the City of London Corporation had repaid the self-financing debt.

 

The Chairman thanked Mr Smith for his presentation.

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

5.

Annual Report for Tenants 2014-15 pdf icon PDF 89 KB

Report of the Director of Community & Children’s Services.

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

Additional documents:

Minutes:

The Sub Committee received a report of the Director of Community & Children’s Services which presented the fifth Annual Report for Tenants.

 

RESOLVED – That the report be noted.

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

6.

Welfare Benefits Update & Financial Inclusion Programme pdf icon PDF 137 KB

Report of the Director of Community & Children’s Services.

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

Additional documents:

Minutes:

The Sub Committee received a report of the Director of Community & Children’s Services providing the latest information on the welfare reforms. Members discussed the difficulty residents faced from payments being in arrears, and officers advised of a consultation being launched to all City residents from October regarding the Council Tax Reduction Scheme.

 

RESOLVED – That the report be noted.

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

7.

The City of London Corporation Housing Allocation Scheme 2015 pdf icon PDF 175 KB

Report of the Director of Community & Children’s Services.

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

Additional documents:

Minutes:

The Sub Committee considered a report of the Director of Community & Children’s Services regarding revisions made to the Housing Allocation Scheme for 2015. Members discussed the changes, and noted the large demand on the housing waiting list for studio flats.

 

RESOLVED – That the revised City of London Corporation Housing Allocation Scheme be noted, and recommended to the Community & Children’s Services Committee for approval.

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

8.

Horace Jones House - Review of Allocations pdf icon PDF 96 KB

Report of the Director of Community & Children’s Services.

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

Minutes:

The Sub Committee received a report of the Director of Community & Children’s Services regarding the allocation of flats in Horace Jones House.

 

RESOLVED – That the report be noted.

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

9.

Proposed extension of Right to Buy policy pdf icon PDF 94 KB

Report of the Director of Community & Children’s Services.

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

Minutes:

The Sub Committee received a report of the Director of Community & Children’s Services which presented the details and potential impact of the proposed extension of the Right to Buy policy that the government had communicated to date. Members noted that studio flats were not covered by these proposals, and officers agreed to take these observations and comments back to the Programme Board.

 

RESOLVED – That the report be noted.

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

10.

Questions on Matters Relating to the Work of the Sub Committee

Minutes:

There were no questions.

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

11.

Any Other Business that the Chairman Considers Urgent

Minutes:

The Chairman reminded Members about the Residents’ Celebration day on 17th October, and advised that officers would circulate further details electronically.

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

12.

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 3 of Part I of Schedule 12A of the Local Government Act.

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

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 1 of Schedule 12A of the Local Government Act.

 

Item                                                                                         Paragraph

13-14                                                                                       3

15-16                                                                                       -

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

13.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 14 July 2015.

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

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 14 July 2015 be approved as a correct record.  

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

14.

Community Safety Project - City Estates

Report of the Director of Community & Children’s Services.

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

Minutes:

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

 

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

15.

Questions on Matters Relating to the Work of the Sub 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 Sub Committee Agree Should be Considered Whilst the Public are Excluded

Minutes:

There was no other business.

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