Agenda and draft minutes

Management Agreement with Homes for Haringey for Housing Services, Urgent Decisions
Monday, 12th June, 2017 3.00 pm

Venue: Leaders Office - River Park House. View directions

Items
No. Item

4.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Minutes:

The Chair referred Members present to agenda Item 1 as shown on the agenda in respect of filming at this meeting, and Members noted the information contained therein’.

5.

Apologies for absence

Minutes:

None

6.

Declarations of interest

A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

 

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

 

A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

 

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct

Minutes:

There were no Declarations of Interest.

 

7.

Management Agreement with Homes for Haringey for Housing Services pdf icon PDF 183 KB

The report will seek the Leader’s agreement to ratify both retrospectively and prospectively, the previously agreed ten year management agreement with Homes for Haringey agreed at Cabinet on the 15th March 2016 until such time as approval for the new agreement is received from the Homes and Community Agency (HCA).

 

Minutes:

The Leader noted the report, which sought ratification both retrospectively and

prospectively for the previously agreed ten year management agreement with

Homes for Haringey agreed at Cabinet on the 15th March 2016.

 

RESOLVED

 

That the Leader:

 

 

    I.        Notes that Homes for Haringey has exercised housing management functions on the Council’s behalf, as permitted by section 27 Housing Act 1985, from 1st April 2006.

 

    II.        Notes that on 15th March 2016 Cabinet (i) resolved to approve a new 10 year management agreement between the Council and Homes for Haringey, to take effect from 1st April 2016 or, if later, from the receipt of approval under section 27 Housing Act 1985; (ii) had been advised that steps were in place to obtain consent, but that the existing 2011 Agreement would need to roll over to regulate service delivery in the event that consent was not obtained before 1st  April 2016; and (iii) therefore intended that the 2011 Agreement should remain in force beyond 1st April 2016 until consent was given. 

 

   III.        Notes that, consistent with the Cabinet decision of 15th March 2016, both the Council and Homes for Haringey have continued to act on the basis that the 2011 Agreement remains in force and have continued to perform their respective obligations under that agreement from 1st April 2016 to the present.

 

  IV.        Notes that, consistently with the above, on 15th May 2016 the Leader noted that the Council’s tenancy management functions continued to be contracted out to Homes for Haringey on the terms of the 2011 Agreement until replaced by the new management agreement.

 

 

  V.        Insofar as it is necessary to do so, and for the avoidance of doubt:

 

              i.        Ratifies the continuation of the 2011 Agreement with Homes for Haringey for all purposes, beyond 31st March 2016 and continuing until the HCA determines the Council’s application for approval of the new proposed management agreement.

            ii.        Ratifies the performance by Homes for Haringey of all the management functions undertaken by it on the Council’s behalf in pursuance of section 27 of the Housing Act 1985, and in accordance with the 2011 Agreement, with effect from 1 April 2016.

 

 VI.        These ratifications are to have effect both retrospectively and prospectively.  In the light of the communication from the HCA dated 8th June 2017, directs that a report be brought to the next available Cabinet meeting so that the matter may be considered further and any necessary decisions can be taken.

 

 

Reasons for decision

It is necessary for the decision to be taken in order to retrospectively ratify the extension of the 2011 Agreement for the avoidance of doubt, it being the view of officers and legal advisers that Cabinet approval for that course of action was necessarily implicit in the decision of 15th March 2016. The extension (referred to in the March 2016 report as “roll[ing] over” was and remains necessary to ensure that there is a  ...  view the full minutes text for item 7.

8.

New items of urgent business

To consider any items admitted at item 2 above.

 

Minutes:

N/A