Agenda not available for this meeting.

• 

  01

  Welcome and Introductions (Panel Members and Directors)

  

  To welcome those present and the newly appointed Directors.

   
• 

  02

  Apologies for Absence

  

  To receive any apologies for absence from any members of the Committee.
• 

  03

  Disclosure of Interest

  

  Members will be asked to confirm that their Disclosure of Interest Forms are accurate and up-to-date. Any other disclosures that Members may wish to make during the meeting should be made orally. Members are reminded that unless their disclosable pecuniary interest is registered on the register of interests or is the subject of a pending notification to the Monitoring Officer, they are required to disclose relevant disclosable pecuniary interests at the meeting.
• 

  04

  Minutes of Previous Meeting

  

  To approve the minutes of the meeting held on 16 October 2018 as an accurate record.

  Printed minutes 16th-Oct-2018 18.30 Tenant Leaseholder Panel
• 

  05

  Housing Revenue Account - Rent, Service Charge, Garage Rent and Budget Setting

  

  Report to follow.

  Tenants and Leaseholders Panel Feb 2019 Final (v2)
• 

  06

  Housing Capital Investment Programme 2019/20

  

  Report from Rob Hunt (Acting Head of Assets & Involvement).

  TLP capital programme report Feb 2019
• 

  07

  Review of Service Improvement Groups

  

  Report from Chris Stock (Resident Involvement Manager).

  TLP Report SIG review Feb 19
• 

  08

  Celebrating 100 years of Council Housing

  

  Report from Chris Stock (Resident Involvement Manager).

  TLP 100 yrs Feb 19 Final
• 

  09

  Scrutiny Update

  

  Verbal report from Yaw Boateng (Tenant Scrutiny Panel)
• 

  10

  Resident Involvement Activity Report

  

  This report is attached for information only.

  RI Activity Q3 October - December 18 TLP version
• 

  11

  Feedback

  

  a)    London Tenants’ Federation - Jamil Tarik

  b)    ARCH - Yaw Boateng

  c)    Croydon Voluntary Sector Alliance (CVSA) - Guy Pile-Grey

  d)    All Ages Inter-generational update and Youth Provision and Communities Fund - Sian Foley
• 

  12

  Any Other Business

  
• 

  13

  Date of next meeting

  

  23 April 2019 at 6:30pm in the Council Chamber, Town Hall, Katharine Street, Croydon CR0 1NX.

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