Agenda and minutes

Apologies were received from Councillor Daniel Wemyss.

The Chair began the meeting by giving thanks to Maria Cole, Resident Consortium Representative who was attending her last meeting after several decades.  The Chair gave thanks, on behalf of all the Councillors and Officers, for all that Maria had done over the years and expressed their gratitude to her.

Councillor Cal Corkery declared a personal interest as a council tenant.

Purpose of Report

1.    The purpose of this report is to update the Cabinet Member on the delivery of the Council Housing Maintenance and Improvements Programme 2023/24, the spend against the approved budget and to highlight any future issues.

2.    The report also provides an 'industry update' highlighting the wider financial and operational context impacting on repairs and maintenance.

3.    To seek approval to reset and review the ongoing Capital Programme.

RECOMMENDATIONS

1.    That the Cabinet Member notes the progress of the budget plan and revenue and capital expenditure and the ongoing pressures on both the revenue and capital budgets.

2.    That approval is given to amend the allocation of budgets within the capital programme to allow for it to be reviewed and reprogrammed, prioritising demand to meet the legislative requirements under the Building Safety Act 2022 within available budgets and the Director of Housing, Neighbourhood and Building Services to be authorised to proceed with schemes within the sums approved under Financial Rules, Section B11.

Adam Hardwick, Assistant Director, Buildings presented the report the purpose of which was to update the Cabinet Member on the delivery of the Council Housing Maintenance and Improvements Programme 2023/2024, the spend against the approved budget and to highlight any future issues.  The report also provided an 'industry update' highlighting the wider financial and operational context impacting on repairs and maintenance.

Resident Consortium Comments

Maria Cole agreed with the report and considered it good news that voids were now being cleared so quickly with new tenants being housed. She noted that although the increase in costs had slowed down, she had not yet experienced this in her day-to-day shopping.

Maria was concerned at the thought of the council having to use any reserves (especially the Major Repairs Reserve) which needed to be available for any future unexpected events such as with Horatio and Leamington House.

In relation to the Integrated Impact Assessment and the section on social values, Maria considered this very important especially for tenants who may have had many works carried out on the properties they live in. 

Member's questions

In response to Members' questions, officers clarified:

·         Under the Building Safety Act, a key action is to improve resident engagement, making residents aware of works happening in their buildings.  9 Resident engagement events had taken place to date and these events would be ongoing. 

·         Sprinkler work was being carried out and Ladywood House had been completed.  Work on Handsworth House would commence this financial year.  Residents would be communicated with about the works once the works were due to commence and not during the evaluation stage.

·         In the next financial year, fire safety works will form a large part of the programme.

·         Housing meets quarterly with Hampshire Fire Service and updates them on the programme of works with a focus on high risk blocks.  The fire service had not raised any issues in relation to the current programme of works.  Fire risk assessments are carried out every year and joint inspections are carried out with the Fire Service annually.

·         When gas safety checks are carried out, boilers are serviced at the same time.  CO2 detectors are now fitted as standard during the service.  In addition, any day-to-day contractors also install CO2 detectors if there are none in the property.

·         The Major Repairs Reserve is anticipated to hold £9million at the end of the year.  The Capital programme is based on a programme where expenditure is equal to the major repairs allowance made in the year and there are no plans to run that balance down below £9million.  Any overspend would impact the reserve.  The service is keen to retain the reserve balance for emergency works but the balance between essential works now and potential emergency works is a fine balancing act.

Member comments

Members requested that some of the Resident engagement events take place in the evenings or at weekends.

Members observed that in relation to fire doors and sprinklers, residents did not appear to have been communicated  ...  view the full minutes text for item 22.

Purpose of Report

1.    To seek approval from Cabinet Member for Housing and Tackling Homelessness to deliver a development of 6 council homes on the site of the current block 305, 305A, 307 and 307A Twyford Avenue, Stamshaw.

2.    To seek approval of a capital spend of £1.49m delivering 6 new council housing dwellings to be held in the Housing Revenue Account.

RECOMMENDATIONS

1.    That the Cabinet Member for Housing and Tackling Homelessness approves the addition of the Twyford Avenue scheme to the Housing Revenue Account (HRA) Capital Programme, with estimated expenditure of £1.49m, to deliver 6 new council housing dwellings.

2.    That the Cabinet Member for Housing and Tackling Homelessness delegates authority to the Director of Housing, Neighbourhood and Building Services, in consultation with the Director of Finance and Resources & S151 Officer, to amend the compostion and spending profile of the proposed scheme in order to meet planning and design requirements and also to agree the use of unsupported borrowing, along with either grant funding or retained capital receipts, whilst ensuring that the schemes remain financially viable following any necessary changes.

3.    That the Cabinet Member for Housing and Tackling Homelessness delegates the Director of Housing, Neighbourhood and Building to apply for any grant funding to support the scheme.

Jo Bennett, Assistant Director, Housing Need and Supply, presented the report the purpose of which was to seek approval from the Cabinet Member for Housing and Tackling Homelessness to deliver a development of 6 council homes on the site of the current block 305, 305A, 307 and 307A Twyford Avenue, Stamshaw.  The report was also to seek approval of a capital spend of £1.49m to deliver 6 new council housing dwellings to be held in the Housing Revenue Account.  Adam Hardwick, Assistant Director, Buildings, outlined the building issues that were found in the properties.

Resident Consortium Questions

In response to Resident Consortium questions, officers clarified:

·         The tenant waiting to be moved would be entitled to home loss and disturbance payments.

·         The plan has been to design all new homes to Passivhaus standards, but consideration would be given to what that means for residents and what parts are important to help keep residents bills low and allow for good quality homes.

·         It was not known if the houses, when built, were private homes or if they were built and owned by the Council.  They were converted in 1974 to four flats by the Council.  Structural inspections were carried out when the houses were converted to flats.  The plans from the conversion showed that the walls were rebuilt.

Members' questions

In response to Members' questions, officers clarified:

·         In relation to the current remaining tenant, as soon as the property issues were found in 2015 the property was no longer let, and monitoring of the building was commenced.  There have been ongoing discussions with the residents for some time with the Council working in full consultation with the residents and the ward councillors.  The current tenants are waiting for their second offer.

·         The main residual risk of carrying out any identified remedial work is that further issues would surface.  This would not deal with the core issues of a property of that age and standard.

·         In relation to carbon emissions and demolition, materials would be reused as much as possible to mitigate any emissions.   In the longer term, using Passivhaus standards means the carbon use of the property would be far lower than the existing building.

·         The aim for the ground floor property was to be as accessible as possible but the design is not for full disabled use.

·         The development is compliant with parking restrictions.  Consideration had been given to how residents would live in the property and there would be a communal outside space for them to use along with parking.

·         The unit costs of development take into account a number of factors.  The flats are larger than a lot of private developers, they are of a higher standard especially with the Passivhaus standards, and due to the nature of the site the development does not have the benefit of economies of scale available to private developers.  A full competitive tender would be carried out.

Members' comments

Members were pleased to see new homes being developed and liked the indicative  ...  view the full minutes text for item 23.