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 28 October 2024 as an accurate record.

   

  Minutes , 28/10/2024 Scrutiny Homes Sub-Committee

• 03

  Disclosures of Interest

  

  Members and co-opted Members of the Council are reminded that, in accordance with the Members’ Code of Conduct and the statutory provisions of the Localism Act 2011, they are required to consider in advance of each meeting whether they have a disclosable pecuniary interest (DPI), some other registrable interest (ORI) or a non-registrable interest (NRI) in relation to any matter on the agenda. If advice is needed, Members should contact the Monitoring Officer in good time before the meeting.

   

  If any Member or co-opted Member of the Council identifies a DPI or ORI which they have not already registered on the Council’s register of interests or which requires updating, they must urgently complete the disclosure form which can be obtained from Democratic Services at any time, copies of which will be available at the meeting for return to the Monitoring Officer.

   

  Members and co-opted Members are required in general to disclose any relevant DPIs, ORIs or NRIs at the meeting.

   

  -       Where the matter relates to a DPI they may not participate in any discussion or vote on the matter and must not stay in the room unless granted a dispensation.

   

  -       Where the matter directly relates to the financial interest or wellbeing of an ORI they may not vote on the matter unless granted a dispensation.

   

  -       Where a Member or co-opted Member has an NRI which directly relates to or affects their or a relevant person’s financial interest or wellbeing, whether they can participate in any discussion or vote on the matter or stay in the room depends on the detailed rules in paragraphs 7 to 9 of Appendix B of the Members’ Code of Conduct.

   

  The Chair will invite Members to make their disclosure of interests orally at the meeting and they will also be recorded in the minutes.

   

• 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 Key Performance Indicators

  

  The Sub-Committee is asked to consider the performance of the Council’s Housing Service through Key Performance Indicators (KPIs).

  Housing - Key Performance Indicators Report

  Appendix 1 - KPI report

• 06

  Update on the Housing Revenue Account and Housing General Fund

  

  The report provides the Scrutiny Homes Sub-Committee an overview of the Housing Revenue Account (HRA) and General Fund (GF) forecast outturn 2024-25 as at Period 5 (August).

  Update on the HRA and General Fund

  Appendix 1 - 2024-25 Period 5 Financial Performance Report

• 07

  Review of Homelessness Transformation

  

  The Homes Scrutiny is provided with an opportunity to consider the Review of Homelessness Transformation to scrutinise the progress made with delivering the Homelessness Strategy one year on.

  Review of Homelessness Transformation cover report

  Appendix 1 - Homes Scrutiny deep dive outline report

  Appendix 2 - Training Plan

  Appendix 3 - Housing Supply & New Build Framework Cabinet Report

• 08

  Work Programme 2024-2025

  

  To consider any additions, amendments or changes to the agreed work programme for the Sub-Committee in 2024-2025.

  Work Programme 2425

  Appendix 1 - Homes - Work Programme 2425

• 09

  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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• 

  Minutes , 28/10/2024 Scrutiny Homes Sub-Committee

• 

  Housing - Key Performance Indicators Report

• 

  Appendix 1 - KPI report

• 

  Update on the HRA and General Fund

• 

  Appendix 1 - 2024-25 Period 5 Financial Performance Report

• 

  Review of Homelessness Transformation cover report

• 

  Appendix 1 - Homes Scrutiny deep dive outline report

• 

  Appendix 2 - Training Plan

• 

  Appendix 3 - Housing Supply & New Build Framework Cabinet Report

• 

  Work Programme 2425

• 

  Appendix 1 - Homes - Work Programme 2425

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