Venue: Civic Centre, High Road, Wood Green, N22 8LE
Contact: Dominic O'Brien, Principal Scrutiny Officer
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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’. |
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Apologies for Absence Minutes: Apologies for absence had been received from Cllr Barnes and Cllr Williams. Cllr Dennison was attending the meeting as a substitute for Cllr Barnes.
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Urgent Business 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. New items will be dealt with as noted below). Minutes: None.
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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: None.
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Deputations/Petitions/Presentations/Questions To consider any requests received in accordance with Part 4, Section B, Paragraph 29 of the Council’s Constitution. Minutes: None.
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To approve the minutes of the previous meeting. Minutes: With regards to item 8 (Housing-related support for older people) the panel requested further information on: · the “hub and cluster” model – including a full list of hubs and what services they provide. · current supply and demand for sheltered housing – including the current rate of vacancies, over/underoccupation and waiting times.
The panel noted that there were two action points outstanding from the meeting in March: · that details would be provided on the expected completion date for redevelopment works at Larkspur Close. · that further information would be provided on the provision of kitchens in family sized housing units.
AGREED: That updates on all of the points above would be provided ahead of the next meeting in November 2018. AGREED: That the minutes of the Housing & Regeneration Scrutiny Panel meeting held on 13th March 2018 be approved as an accurate record.
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Terms of Reference and Membership PDF 479 KB To note the terms of reference and membership for the Panel. Minutes: AGREED: That the terms of reference, protocol for Overview and Scrutiny and the policy areas/remits and membership for each Scrutiny Panel for 2018/19 be noted.
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Service Overview and Performance Update PDF 893 KB To provide an overview of the Housing and Regeneration services and of current priorities and performance levels.
Additional documents: Minutes: The panel was provided with an overview of Housing and Regeneration in Haringey from senior officers beginning with Helen Fisher, Director of Housing, Regeneration and Planning. This set out the structure of the department with the three main parts of the service represented at the meeting by Dan Hawthorn, Director for Housing & Growth, Emma Williamson, Assistant Director for Planning, and Peter O’Brien, Assistant Director for Area Regeneration. There is also a capital programme team that works on delivering the capital projects. The main challenges for the borough in terms of securing sustainable development included the lack of shortage of housing supply and affordability and pressure on space for employment activity but there were also opportunities including the Upper Lea Valley Opportunity Area and the Wood Green Opportunity Area. Dan Hawthorn spoke about housing services in Haringey which has five main sections:
Many aspects of these functions rely on relationships with partners, including developers. In addition there is Homes for Haringey (HfH), the Arms Length Management Organisation (ALMO), which is responsible for managing and maintaining the Council’s housing stock and delivering front-line housing management services. Cabinet has previously agreed to extend the ALMO management agreement with HfH until 2026 although there is a review clause in 2021 which would allow the Council to terminate the agreement.
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Cabinet Member Questions - Housing & Regeneration An opportunity to question the Cabinet Member for Housing & Estate Renewal, Councillor Emine Ibrahim, and the Cabinet Member for Strategic Regeneration, Councillor Charles Adje, on developments within the parts of their portfolios that relate to the terms of reference of the Panel. Minutes: Cllr Emina Ibrahim, Cabinet Member for Housing and Estate Renewal reported on and responded to questions on the following issues:
Cllr Charles Adje, Cabinet Member for Strategic Regeneration, outlined the headline areas of his portfolio including regeneration in Tottenham and Wood Green and the approach to employment and skills and the approach to accommodation strategy. Particular priorities included the progress of the High Road West project, determining the future approach to Northumberland Park following the cancellation of the HDV, the future of the High Road in Wood Green ... view the full minutes text for item 9. |
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Work Programme Update PDF 209 KB To consider potential issues for inclusion within the work plan for 2018-20.
Minutes: The panel noted the process for the development of the work plan, and the positive feedback from the recent “scrutiny café” consultation event. The panel raised a number of issues that could potentially be included in the work plan:
The Chair proposed that the panel explore the option of appointed a non-voting co-opted member to the panel with expertise in housing issues and planning policy. (Action: Cllr Gordon/Dominic O’Brien)
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New items of urgent business To consider any items admitted at item 3 above.
Minutes: None.
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Dates of Future Meetings Minutes: The next meetings of the Housing & Regeneration scrutiny panel are scheduled to take place on:
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