Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Rhys Campbell Email: Rhys.Campbell@cityoflondon.gov.uk
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Apologies Minutes:
Apologies were received from Monique Long and Andy Hope in advance of this meeting. However, Stuart Lynas attended as alternate for Mountjoy House and Fred Rogers for Breton House. John Taysum also sent apologies.
Pauline Fasoli became the RCC representative for John Trundle Court, replacing Miranda Quinney. |
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Members Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To agree the minutes of the Barbican Residents’ Consultation Committee (RCC) held on 2 September 2024. Minutes:
RESOLVED, that – the minutes of the meeting of the Barbican Residents Consultation Committee (RCC) held on 2 September 2024 be approved as a correct record.
Matters arising
o Transformation Programme Report o Barbican Estate Office (BEO) Reporting Committee Report o Major Works Programme Board Report
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Working Party Updates To receive the minutes and reports of the various working parties. Minutes: |
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Garden Advisory Group Additional documents: Minutes: · Members voted in favour of the proposal for a comprehensive survey and production of plans for the residents’ private gardens to be included in the budget planning for 2025/26 at a cost of £20,000. The total project cost would be £40,000 spread over 2 years. An application for a grant from the Community Infrastructure Levy Neighbourhood Fund (CILNF) was to be made to help defray these costs.
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Service Level Agreement Working Party Minutes: |
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Service Charge Working Party Minutes:
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Climate and Zero Carbon Working Party Minutes: |
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Asset Maintenance Minutes:
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Outstanding Actions
To note the actions tracker for the Barbican Estate Residents Consultation Committee (BERCC) and the Barbican Residential Committee (BRC). Minutes:
Reporting on the Action Tracker, the Assistant Director highlighted a typo under item 3; ‘22/23 outturn’ should be replaced with ‘23/24 outturn’.
During the discussion the following points were raised:
A Member mentioned that there was a similar of delay to the handling of a potential breach of lease at Lauderdale Tower and asked whether the use of the protocol could be reported. Officers advised that a redacted report could be submitted to the RCC following the report to the SLWP.
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Service Charge Outturn Report
Report of the Executive Director of Community and Children’s Services.
Additional documents: Minutes:
The Committee received a report of the Executive Director, Community and Children’s Services in respect of the service charge outrun for 1st April 2023 – 31st March 2024 for the Barbican Estate.
A Member commented that the report was much improved this year in terms of format and explanations.
Further clarity on the £575,172 underspend on general repairs was requested. The Assistant Director explained that there could be multiple factors contributing to this variance and agreed to investigate and report back.
Regarding sharing the appendix with Willoughby House, the Assistant Director advised that the figures were not final and could be subject to amendment..
A Member raised a question in relation to the Q3 service charge bill and asked when and how residents will receive reimbursement. The Assistant Director reminded the Committee that some heating liabilities from 2022/23 were outstanding and would be collected from leaseholders thus reducing the amount reimbursed.. He advised the Committee that further work was required to finalise the situation which could be hampered by resourcing issues within the BEO. However, he expected their resolution by April 2025.
RESOLVED, that – the report and its contents be noted. |
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Purchase Power Agreement
Report of the City Surevyor. Minutes:
The Committee received a report of the City Surveyor in respect of a high-level overview of the City Corporation’s Power Purchase Agreement (PPA) and the benefit due to the Barbican Estate.
The Assistant Director advised the Committee that the City Corporation had entered into a power agreement with a solar farm in Dorset and energy rates had been locked in for a period of 15 years. Excess energy was sold back to the National Grid at the market rates pertaining at the time. Those rates had been favourable and had contributed to overall savings in electricity costs for the Barbican Estate.
In response to a question the Assistant Director advised that a monthly report was received which included a standardised kilowatt per hour rate and the variable rate when selling back to the national grid, and this was applied to service charge accounts. It was confirmed that the benefit of selling to the National Grid at higher rates was provided in budgets but such provision needed to be fairly conservative.
Officers confirmed that the City Corporation had been successful in reducing its energy consumption as part of its Net Zero by 2027 corporate target which reflected the beneficial contribution of the PPA.
A Member raised concerns regarding the sale of electricity back to the National Grid and whether the difference between the contracted price and market price would remain beneficial. The Assistant Director confirmed that the scale of credit received had been due to global and economic factors, however, did not envisage there was a risk that this would fall into a cost negative position. The Member asked if credit(s) attributed to non-residential blocks were used to offset estate expenditure and officers agreed to investigate further and provide clarity to Members on which switch rooms had been credited.
RESOLVED, that |
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Proposed Heating Study
Report of the City Surveyor. Minutes:
The Committee received a report of the City Surveyor in respect of a proposed study to deliver a set of bespoke, data backed solutions that will address ongoing and longstanding issues and concerns with the performance and cost of the existing communal, electric underfloor heating system.
The Assistant Director advised the Committee that it was the BEO’s intention to commission a study by contractor Ambue Ltd using several apartments as a case studies to monitor temperature, air and heat loss. This data would be used to create a building information model (BIM) and identify areas where heating was being lost. The objective of the report was to understand the situation on terms of the “Four C’s”: cost, carbon, control and comfort. The Assistant Director said that solutions could only be devised with the benefit of objective data. The total cost of the study would be £234,900 which is service charge recoverable, however, £100,000 was available from the Climate Action Strategy Fund reducing the total cost to £134,9000 for long leaseholders.
Whilst a Member welcomed the proposal he asked for a re-wording of a paragraph in relation to the control mechanism and officers agreed to work with him before the next BRC meeting.
A Member requested that the study be broadened to include overheating caused by solar gain. Officers confirmed that monitoring was expected to be undertaken during the winter period into early spring 2025, however they were willing to explore whether it was possible to extend the study beyond this to investigate overheating in the summer.
A Member drew attention to work conducted by Westminster Council and an online application called “Building Atlas” and suggested that officers liaise with Westminster Council to help create a strategy for sustainability refits and energy sustainable measures.
A Member asked for further expansion on |
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Report of the Executive Director of Community and Children’s Services. Additional documents: Minutes:
The Committee received a report of the Executive Director, Community and Children’s Services to address the known dilapidated condition of windows situated on the Barbican Estate.
The Chair highlighted to officers that the repairs required were due to the neglect of the buildings, lack of planned preventive maintenance, poor repairs and contract management not because of the age of the building as stated in the report.
A Member was frustrated that more surveys were expected despite several having being conducted in the past and asked for assurance that this survey would deliver a quality output. The Assistant Director assured the Committee that this would be the case, providing a full and costed specification of necessary works. The Member was keen to know where the source of funding for the projected programme costs and it was confirmed that this would be considered in the context of the repairs charging policy once it had been finalised.
The Assistant Director agreed to improve wording in the next report submitted to RCC since a Member asked for further clarity on the term “making good” and officers would make clear the funding strategy for the repairs of windows so that there would be no miscommunication.
RESOLVED, that – the report and its contents be noted. |
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Report of the Executive Director of Community and Children’s Services. Additional documents:
Minutes:
The Committee received a report of the Executive Director, Community and Children’s Services in respect of a proposal from Elevision to install digital screens in the lifts across the Barbican Estate. The screens would show building management information, local news such as TFL status and weather and advertisements for which the service charge will receive a revenue share.
The Assistant Director advised the Committee that the BEO had put forward the proposal as a cost neutral potential improvement to communication. However, given the negative feedback received from long leaseholders and RCC Members it was decided that the proposal would not be taken further and thus would not be put to the BRC. He reminded the Committee that as custodian of the Barbican Estate the BEO had a duty to put forward marketing proposals and options and would continue to do so in consultation with the RCC.
The Deputy Chair thanked the BEO for the proposal and enthusiasm shown to explore possibilities to lessen service charge and asked them to continue to do so.
RESOLVED, that – the proposal listed within the report is not considered any further. |
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Ombudsman Choice for Barbican Residents
Report of the Executive Director of Community and Children’s Services. Additional documents:
Minutes:
The Committee received a report of the Executive Director, Community and Children’s Services in respect of a proposal that Barbican Leaseholders enter into the Property Ombudsman Scheme as opposed to the Housing Ombudsman Scheme.
The Chair advised Officers that at the pre-meeting of the RCC it was agreed that further time was needed to consider the pros and cons of this proposal and that the Deputy Chair should lead a task and finish project which would report to the next RCC.
The Deputy Chair confirmed that the proposal would be discussed at the next SLWP meeting and those who were interested were encouraged to get involved. The Chair further advised that legal advice would be sought from the Federation of Private Residents’ Association to inform the forthcoming report.
RESOLVED, that – the proposal listed in the report be considered further by the Service Level Working Party and a further report be submitted at the next committee meeting for consideration. |
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Report of the Executive Director of Community and Children’s Services. Minutes:
The Committee received a report of the Executive Director, Community and Children’s Services in respect of a briefing note to provide the Committee with background information relating to Blake Tower and to set out the Corporation’s actions to date.
The Executive Director, Community and Children’s Services advised the Committee that although Blake Tower did not fall under the remit of RCC the report was being shared for full transparency as the City Corporation prepared for the transfer of management of Blake Tower from Redrow Barratt.
The Chair advised officers that the issue of the allocation of service charge costs would need to be reviewed in readiness for when the BEO assumed responsibility for the provision of services to Blake Tower leaseholders. The Assistant Director confirmed that this would be necessary and that it would be undertaken as part of a wider review of apportionment across the Estate.
RESOLVED, that – the report and its contents be noted. |
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Questions on matters relating to the work of the Committee Minutes:
A Member informed officers that residents at Bunyon Court had not been advised of works to Blake Tower and the noise emanating from this at anti-social hours. Officers apologised for the oversight on their part for not informing Bunyon Court residents. |
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Any other Business that the Chairman considers Urgent Minutes:
There was no business. |