Agenda and minutes

Venue: Committee Rooms, West Wing, Guildhall

Contact: Julie Mayer tel. no. 020 7332 1410  Email: julie.mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

At the start of the meeting, the Chair reminded Members of the dedicated start time (4.15 pm) for considering the Middlesex Street Report.  The Chair and Town Clerk stressed that this would be a meeting held in public and NOT a public meeting and therefore, Members of the public would be able to observe but not address the Committee.  However, Ward Members would be able to make representations on their behalf.

 

As today’s agenda had been structured to accommodate this, some Members would need to leave before 4.15 pm.   Those Members departing early; Natasha Lloyd Owen, Alderman Ian Luder and Tim McNally, welcomed the improved recommendations in the report and, had they stayed, would have voted in support of it.   Members asked for consistency in future meeting timings and more notice, should they need to change.

 

Apologies were received from Ruby Sayed, Joanna Abeyie, Caroline Addy, James Bromiley-Davis, Mary Durcan, Aaron D’Souza, Sophie Fernandes, Florence Keelson-Anfu, Alderman and Sheriff Alastair King, Alderman Bronek Masojada, Benjamin Murphy and Ceri Wilkins. The following Members joined remotely:  Ruby Sayed (Chair), Joanna Abeyie, Mary Durcan and Benjamin Murphy

 

In attendance James Thomson, Edward Lord and Prem Goyal

 

The Committee Welcomed Deborah Bell the new Strategic Education and Skills Director.

 

 

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

2.

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

Minutes:

Deputy John Fletcher declared an interest in respect of agenda item 8 - Middlesex Street Estate, areas of car park and six shop units;  by virtue of being a serving Member of the Planning Committee.  Deputy Fletcher stressed that he is fully aware of his obligations in terms of a perceived pre-determination.

 

Deputy Marianne Fredericks abstained from voting, in respect of agenda item 8. Middlesex Street Estate, areas of car park and six shop units; by virtue of being a serving Member of the Planning Committee. Deputy Fredericks stressed that she did not have an interest as such; this was a personal decision to avoid any perception of predetermination.

 

 

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

3.

Minutes

To approve the public minutes and non-public summaries of the Committee meetings held on:

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

Minutes:

RESOLVED, that – the minutes of the following meetings be approved,  subject to an error correcting the spelling of John Griffiths’ name.

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

3a

3rd November 2022 pdf icon PDF 124 KB

Minutes:

3b

15th November 2022 (Special Meeting) pdf icon PDF 142 KB

Minutes:

4.

Outstanding Actions pdf icon PDF 87 KB

Members are asked to note the Committee’s Outstanding Actions list.

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

Minutes:

Members noted that the recent Estate visits had been poorly attended but more dates had been circulated. The Assistant Director advised that, if they were generally inconvenient for Members, more options would be offered.  The Chair of the Housing Management and Almshouses Sub Committee stressed the importance of resident attendance during the visits and had asked for a report, to the Sub Committee, in respect of any issues raised.

 

In respect of the COLPAI development, the City Surveyor advised that completion would not be by Easter 2023, as expected, due to delays in Building Control and Planning issues.   The City Surveyor would provide a more detailed response in the non-public part of the meeting.

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

5.

Departmental Budget Estimates: Community and Children's Services - excluding the Housing Revenue Account (HRA) pdf icon PDF 369 KB

Report of the Chamberlain and Interim Executive Director, Community and Children’s Services.

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

Minutes:

The Committee considered a report of the Executive Director and the Chamberlain, which presented the budget estimates for the Department of Community & Children’s Services for 2023/24, excluding HRA.  Members noted that proposed budget has been prepared within the resource envelope allocated to each Director by  the Resource Allocation Sub Committee.

 

During the discussion on this item, the following points were noted:

 

1.         Officers were asked to cease using the term ‘manpower’.

 

2.         There are currently 12 children in care, with none in residential homes.  In respect of unaccompanied asylum seeking children,  Members asked if future reports could show how much of the cost is recoverable from central government and  comparators with other authorities.    The Assistant Director, People, advised that the Safeguarding Sub Committee receives reports at this level of detail.   Members noted that government funding for asylum seeking young people in care ceases at a certain threshold.  The Department had been carrying an overspend as demand can fluctuate and is not within the department’s control. However, this had recently levelled off to 12 Looked After Children, with over 50 care leavers, for whom financial liability ends at age 25.   The Department had been working with the Home Office in respect of ‘leave to remain’ status, which enables young people to access benefits and support, resulting in a saving of £120,000.  Members noted that, by joining the Alliance Framework, the Department will achieve greater economies of scale.

 

3.         The Housing Service Repair and Maintenance contract was currently being retendered, with a new contractor expected by October 2023.  This would be the subject of a report to the Housing Management and Almshouses Sub Committee on 30 January 2023.

 

In summarising, the Chair noted that a number of Member questions had been performance orientated and, whilst accepting the limitations of such a small

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

6.

Housing Revenue Account (HRA) and Capital Budgets 2023/24 pdf icon PDF 380 KB

Report of the Chamberlain and the Interim Executive Director, Community and Children’s Services.

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

Minutes:

The Committee considered a report of the Executive Director of Community and Children’s Services and the Chamberlain, which presented the annual submission of the revenue and capital budgets overseen by the Committee.

 

Members noted that the 7% rental increase would be subject to a separate officer delegated decision, following several years of capping, and the rent statements would be sent out in February.   

 

RESOLVED, that:

 

1.         The provisional 2023/24 revenue budget be approved for submission to the Finance Committee.

 

2.         The draft capital budget be approved.

 

3.         The Chamberlain be authorised to revise these budgets to allow for further implications arising from departmental reorganisations and other reviews.

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

7.

Draft Carers' Strategy: 2023/27 - for Consultation pdf icon PDF 203 KB

Report of the Interim Executive Director, Community and Children’s Services.

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

Additional documents:

Minutes:

The Committee considered a report of the Director of Community and Children’s Services in respect of the draft Carers’ Strategy.  The report sought the Committees approval to take the draft to wider consultation.

 

During the discussion and questions, the following points were noted:

 

1.       Census data in respect of unpaid carers had been released and, due to the tightening of definitions, the profile had not changed dramatically, neither for the City nor its neighbouring boroughs.

 

2.       The Strategy will be as inclusive as possible; this consultation will be based on focus groups, with round tables being used for the stakeholder group.  Face to face meetings, hybrid meetings and on-line surveys would be available.   Members noted that officers had avoided being too rigid at this stage, as the detail would emerge as engagement progresses.  Furthermore, other stakeholders would need to own some aspects; i.e. healthcare.

 

3.       The Committee’s ‘Carers’ Lead Member asked if the Vision could be more ambitious; i.e.  – ‘to create a better life for all carers’ and if the full NHS description of a carer could be used.

 

4.       In terms of the Care Act, the person being cared for falls under the remit of their Local Authority but a City worker could approach City Connections.

 

5.       Members asked if the next draft could be shared with unpaid carers before it comes back to the Committee.   

 

RESOLVED, that – subject to noting the above comments,  the current draft Carers Strategy 2023–2027 be approved for consultation.

 

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

8.

Middlesex Street Estate - Areas of Car Park and Six Shop Units pdf icon PDF 288 KB

Report of the City Surveyor and Interim Executive Director, Community and Children’s Services.

 

Members are also asked to note the non-public report at agenda item 13 (a)

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

Additional documents:

Minutes:

The Committee considered a report of the City Surveyor and Interim Executive Director, Community and Children’s Services, which asked Members to consider whether areas in the car parks and the seven Gravel Lane shop units, proposed for non-housing use at the Middlesex Street Estate, are no longer required for housing purposes, and may be appropriated for other use.   The  report included information from further estate-wide consultation with residents and commercial tenants, and recommended that the areas are not required for housing purposes, for the next 20 years, in lieu of a capital sum for housing purposes.

 

Members noted an error, since the agenda has been published, in respect of the Shop Unit at 20 Gravel Lane, which had been added to the original six units outlined in the initial report as being surplus.  Although this unit is currently occupied, it is one of the least desirable retail units on the Estate and, historically, has proven very difficult to let.  This would also enable residents to have access to 3 lifts, rather than 2, as per the previous design.  It could also  create a liaison office for the City of London Police, on the ground floor, and a community space on the first floor, subject to available funding and if needed.  

 

The Chair invited the Portsoken Ward Members to make statements and Members noted the following points:

 

1.         Officers, Resident representatives and Ward Members were commended for working together to reach this position.  The revised recommendations presented solutions to some of the residents’  major concerns; i.e. identifying additional space cycle storage, bespoke cycle lifts, a properly managed service area, with an attendant, improved CCTV, disabled access and spaces, provision of an estate office and outdoor gym equipment. The Chair endorsed this comment.  

 

2.         There are positive aspects in respect of the

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

9.

Questions on Matters Relating to the Work of the Committee

Minutes:

The officer advised that 150 residents had been notified of the winter services available but there had only been 20-30 responses.  Members noted there was currently a national shortage of curtains but officers had sourced a supplier who could reduce the 8 week lead-in time and residents were being kept informed.  The officer also advised that the Contractor will only provide a service for tenants and not leaseholders.

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

10.

Any Other Business that the Chairman Considers Urgent

Minutes:

1.           Members noted a successful tenancy fraud prosecution at the Central Criminal Court, where the Judge had imposed the following criminal penalties:

 

           Six months imprisonment, suspended for two years.

           A three-month electronic curfew (tag) between 10pm and 6am

           A criminal benefit confiscation order made to the value of £91,480, to be paid in three months.

           If the confiscation order isn’t paid within three-months, the Defendant may have to serve a twelve-month default sentence.

 

Members noted that the confiscation order is subject to the Asset Recovery Incentivisation Scheme (ARIS) rules, which means that the City Corporation will  receive 37% of the value (approx. £33,847), with 50% going to the home office, and the remainder to the Courts Service.

 

2.         Members had received a number of complaints about the noisy fans on the Middlesex Street Estate and asked if this could be resolved as a matter of urgency.

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

11.

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 11.

Minutes:

18.

Responding to cost of living pressures - food pantry funding and action update pdf icon PDF 159 KB

Additional documents:

Minutes:

19.

Ofsted Focus Visit Inspection of Children Social Care and Early Help pdf icon PDF 141 KB

Additional documents:

Minutes:

20.

Change of name required for the Instrument of Government for the Aldgate School - The Sir John Cass's Foundation Trust name is changed to The Portal Trust pdf icon PDF 156 KB

Additional documents:

Minutes:

21.

Survey of Adult Carers In England (SACE) pdf icon PDF 181 KB

Additional documents:

Minutes:

22.

Sydenham Hill Redevelopment, Lewisham - Gateway 5 - Progress Report pdf icon PDF 186 KB

Additional documents:

Minutes: