Agenda not available for this meeting.

• 01

  Apologies for absence

  

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

   

• 02

  Minutes of the Previous Meeting

  

  To approve the minutes of the meeting held on 5 December 2022 as an accurate record.

   

  Homes Sub-Committee Minutes - 05/12/2022

• 03

  Disclosures of Interest

  

  Members are invited to declare any disclosable pecuniary interests (DPIs) and other registrable and non-registrable interests they may have in relation to any item(s) of business on today’s agenda.

• 04

  Urgent Business (if any)

  

  To receive notice of any business not on the agenda which in the opinion of the Chair, by reason of special circumstances, be considered as a matter of urgency.

• 05

  Update on the Re-procurement of Repairs/Voids and Heating

  

  The Homes Sub-Committee is presented with a report updating on the Repairs & Voids and Heating procurement since the Cabinet decision in June 2022.

   

  The Sub-Committee is asked to note the content of the report.

  Repairs Procurement

  Appendix 1: Residents Involvement

  Appendix 2: Repairs & Voids and Heating Scoring Process

• 06

  Update on the Housing Revenue Account and Housing General Fund Budget

  

  The Homes Sub-Committee is with an overview of the Housing Revenue Account and General Fund budgets and is recommended to: -

  1.  to note the Housing Revenue Account P7 outturn position.

  2.  to note the Housing Revenue Account Business Plan key headlines.

  3.  to note the Housing General Fund budget.

  4.  to note the Housing General Fund P7 outturn position.

  5.  to consider its conclusions on the budget information provided, which will be submitted to the Scrutiny & Overview Committee meeting on 16 February 2023 as part of the wider Budget Scrutiny process.

   

  Update on the Housing Revenue Account and Housing General Fund budget

• 07

  Work Programme 2022/23

  

  The Health & Social Care Sub-Committee is asked to consider whether any additions, amendments or changes are needed to the agreed work programme for the Sub-Committee in 2022/23.

   

  Work Programme

  Appendix 1 - Homes Sub-Committee Work Programme

• 08

  Exclusion of the Press and Public

  

  The following motion is to be moved and seconded where it is proposed to exclude the press and public from the remainder of a meeting:

   

  “That, under Section 100A(4) of the Local Government Act, 1972, the press and public be excluded from the meeting for the following items of business on the grounds that it involves the likely disclosure of exempt information falling within those paragraphs indicated in Part 1 of Schedule 12A of the Local Government Act 1972, as amended.”

   

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• 

  Homes Sub-Committee Minutes - 05/12/2022

• 

  Repairs Procurement

• 

  Appendix 1: Residents Involvement

• 

  Appendix 2: Repairs & Voids and Heating Scoring Process

• 

  Update on the Housing Revenue Account and Housing General Fund budget

• 

  Work Programme

• 

  Appendix 1 - Homes Sub-Committee Work Programme

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