Agenda and minutes

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at the meeting.

It was noted that the meeting would be web-cast for future or live broadcasting on the Council’s website.

Apologies for absence were received from School Governor Co-optees Joseph Ejiofor and Marcelle Jemide and Councillor Matt Davies, primary signatory on the call-in request form.

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear).

There was no urgent business.

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

Councillors Bull and Winskill declared personal interests as they were Haringey leaseholders.

Councillor Aitken declared a personal interest as he was a Haringey Council Tenant.

Councillor Bevan declared a personal interest as the Cabinet Member for Housing who helped to set up the Arms Length Management Organisation (ALMO).

i)                    Report of the Monitoring Officer

TO FOLLOW

ii)                  Report of the Director of Urban Environment

TO FOLLOW

iii)                Appendix (For information only):

a)     Copy of the ‘call in’

b)     Draft minutes of the meeting of the Cabinet of 8 September 2009 (subject to confirmation by the Cabinet)

c)      Review of the Decent Homes Programme, preparing for HfH Audit Inspection and review of the management agreement report from the Cabinet on 8 September 2009.

A decision on the above item was taken by the Cabinet on 8 September 2009. The decision has been called in, in accordance with the provisions set out in the Constitution, by Councillors Davies, Wilson, Hare, Beacham and Engert.

The Overview and Scrutiny Committee is requested to decide what further action it wishes to take regarding the Call In.

The Overview and Scrutiny Committee may deal with the Call-In in one of three ways:

i)                    The Overview and Scrutiny Committee may decide not to take any further action, in which case the decision is implemented immediately.

ii)                  The Overview and Scrutiny Committee may decide to refer the decision back to the decision taker, in which case the decision taker has 5 working days to reconsider the decision before taking a final decision.

iii)                The Overview and Scrutiny Committee may decide to refer the decision to Full Council.

It is proposed that consideration of this item be structured as follows:

(i)                 A brief outline by the above Members on the reasons for the Call-In.

(ii)               Response by the Cabinet Member for Housing Services.

(iii)             Debate by Members on action to be taken.

(iv)              Decision.

Note: under Standing Order 32.6 no other business shall be considered at the meeting.

This special meeting of the Committee was called to discuss the call-in of Cabinet decision CAB59 - Review of the Decent Homes Programme, preparing for Homes for Haringey Audit Inspection and Review of the Management Agreement.

A decision on the item had been taken at Cabinet on 8^th September 2009 and had been called in, in accordance with the provisions set out in the Council’s constitution, by Councillors Davies, Wilson, Hare, Beacham and Engert.

The Committee noted that the Monitoring Officer had ruled the call-in request valid as it met all the six essential criteria:

1.   it was submitted and signed by 5 Councillors

2.   it was received by the Head of Democratic Services by 10.00 a.m. on the fifth working day following publication 

3.   it specified the decision to be called in

4.   it specified whether the decision was claimed to be outside the policy/budget framework

5.   it gave reasons for the Call-In and outlined an alternative course of action

6.   the original decision had not been subject to the urgency procedures required in paragraph 18 of the Rules.

Councillor Richard Wilson addressed the Committee to introduce the reasons for the call-in including that despite there being a previous decision to work to a minimum stock condition standard the expensive IRS system and pitched roofs had been installed. The process was not viewed to have been transparent and there had been a failure to adequately consult with leaseholders and the decision taken by the Housing Management Board in 2005 had not been within the Board’s decision-making power.

Councillor Wilson urged the Committee to refer the issue back to Cabinet or on to Full Council so that a revised scheme for Decent Homes could be adopted including improved consultation with leaseholders and the opportunity for leaseholders to opt-out of the IRS installation system. 

The Committee noted that if leaseholders were allowed to opt-out in the future they would have to agree not to install satellite dishes on Council buildings. 

The Committee noted the comments of Anne Goodhew (Vice-Chair of Homes for Haringey Leaseholders Panel) and Anne Crellin (Haringey Leaseholder Association Committee Member) supporting the call-in and highlighting that Haringey’s charges for a digital aerial system were higher than neighbouring boroughs, which also provided their leaseholders with the option of opting-out of the scheme.  Ms Goodhew  and Ms Crellin expressed the opinion that leaseholders felt they had not been adequately consulted and had been charged between £200 and £1100 for Decent Homes work. They requested that Haringey capped the fee to leaseholders for the installation of digital aerials at £300.

The Committee noted the comments of the Council’s Senior project Lawyer and the Chief Financial Officer and their ruling that the Cabinet Decision had been within the policy and budget framework. The installation of digital aerials was additional works to the Decent Homes programme although works had been conducted at the same time which ensured efficiency and  value for money. The additional work was funded by the Capital  ...  view the full minutes text for item 5.