Meeting Details

Meeting Summary

Committee:

Housing and Health Committee

Date/Time:

25 Jan 2017 - 10:00 to 13:00

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (168Kb)
Agenda Document Pack - Housing and Health Committee - 25/01/2017 10:00:00 (2065Kb)

Agenda

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

Minute of Meeting of the Housing and Health Committee of 2 November 2016 for Authorisation and Signature (72Kb)

4 Perth and Kinross Community Planning Partnership - Perth and Kinross Integration Board

(i)

Minute of Meeting of Perth and Kinross Joint Integration Board of 26 August 2016 for noting (67Kb)

(ii) Briefing Paper from Perth and Kinross Integration Joint Board held on 4 November 2016 by Executive Lead Officer

(copy herewith 17/30)

Briefing Paper from Perth and Kinross Integration Joint Board held on 4 November 2016 (65Kb)

5 Annual Scheme of Charges for Community Care Services

Report by Director (Housing and Social Work) (copy herewith 17/31)

Annual Scheme of Charges for Community Care Services (149Kb)

6 Report on Social Care and Social Work Improvement Scotland Inspections (SCSWIS)

Report by Director (Housing and Social Work) (copy herewith 17/32)

Note: The above report will also be submitted to the Scrutiny Committee on 8 February 2017

Report on Social Care and Social Work Improvement Scotland Inspections (SCSWIS) (904Kb)

7 Review of Clean and Clear Incentive Scheme - Introduction of New Clean and Green (Recycle and Reuse Scheme)

Report by Director (Housing and Social Work) (copy herewith 17/33)

Review of Clean and Clear Incentive Scheme - Introduction of new Clean and Green (Recycle and Reuse Scheme) (144Kb)

8 Housing Revenue Account (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2021/22, Reserves Strategy and other Housing Charges for 2017/18

Joint Report by Depute Chief Executive, H&CC (Corporate and Community Development Services) and Chief Operating Officer and Head of Finance (copy herewith 17/34)

Housing Revenue Account (HRA) Strategic Financial Plan incorporating the 5 year Capital Investment Programme and Rent Strategy to 2021-22 (263Kb)

9 Housing and Community Care Complaints and Customer Feedback

Report by Director (Housing and Social Work) (copy herewith 17/35)

Note: The above report will also be submitted to the Scrutiny Committee of 8 February 2017

Housing and Community Care Complaints and Customer Feedback (174Kb)

Additional Meeting Documents

Minute of meeting of the Housing and Health Committee of 25 January 2017 (87Kb)

Members Attendance

Attended - Committee Members

Name
Councillor Henry Anderson
Councillor Peter Barrett
Councillor Ian Campbell
Councillor Dave Cuthbert
Councillor Dave Doogan
Councillor John Flynn
Councillor Kate Howie
Councillor Elspeth Maclachlan
Provost Dennis Melloy
Councillor Willie Robertson
Councillor Gordon Walker
Bailie Mike Williamson

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Heather Stewart		Councillor Mac Roberts

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Other Attendees

Visitor Information is not yet available for this meeting