Meeting Details

Meeting Summary

Committee:

Housing and Social Wellbeing Committee

Date/Time:

24 Jan 2024 - 09:30 to 12:30

Status:

Occurred

Venue:

the Council Chamber

Add to my Calendar

Recording of Meeting:

Housing and Social Wellbeing Committee - 24 January 2024

Documents
Members Attendance
Other Attendees
Declarations of Interests

Documents

Agenda Contents (149Kb)
Agenda Document Pack - Housing and Social Wellbeing Committee - 24/01/2024 (5308Kb)

Agenda

Committee Members

Public Items

1 Welcome and Apologies/Substitutes

2 Declarations of Interest

3 Minute of Meeting of Housing and Social Wellbeing Committee of 29 November 2023 for Approval

(copy herewith)

Minute of Meeting of Housing and Social Wellbeing Committee of 29 November 2023 for Approval (122Kb)

4 Outstanding Business Statement (OBS)

(copy herewith 24/23)

Outstanding Business Statement (52Kb)

5 Presentation - Mountain Rescue Team

6 Housing Revenue Accounts (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2028/29; Reserves Strategy and Other Housing Charges for 2024/25

Joint Report by Executive Director (Communities) and Strategic Lead - Finance and Business Support (copy herewith 24/24)

Housing Revenue Accounts (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2028/29; Reserves Strategy and Other Housing Charges for 2024/25 (324Kb)
1. Appendix 1 - Housing Revenue Account (15Kb)
2. Appendix 2 - Feedback from Tenants Rent Survey (91Kb)
3. Appendix 3 - Revenue Budget 24-29 Service HRA Executive Summary (151Kb)
4. Appendix 4 - HRA Capital Investemnet Programme 23-29 (7Kb)
5. Appendix 5 - Scottish Average Rents per Dwelling (94Kb)
6. Appendix 6 - Housing Related Charges (57Kb)

7 Community Justice Update Report 2022/23

Report by Executive Director (Education and Children's Services)(copy herewith 24/25)

Community Justice Update Report 2022-23 (235Kb)
1. Appendix 1 - Community Justice Outcome Activity Across Scotland Local Area Annual Return Template 2022-23 (2595Kb)
2. Appendix 2 - Glossary of Terms (69Kb)

8 Tayside MAPPA Annual Report 2022/23

Report by Executive Director (Education and Children's Services) (copy herewith 24/26)

Tayside MAPPA Annual Report 2022-23 (176Kb)
1. Appendix 1 - Tayside MAPPA Annual Report 2022-23 (1923Kb)

Additional Meeting Documents

Members Attendance

Attended - Committee Members

Name
Councillor Bob Brawn
Bailie Rhona Brock
Councillor Stewart Donaldson
Councillor Angus Forbes
Councillor Michelle Frampton
Councillor Brian Leishman
Councillor Iain MacPherson
Councillor Tom McEwan
Bailie Claire McLaren
Councillor Frank Smith
Councillor Jack Welch

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Bailie Chris Ahern		Councillor John Duff
Councillor Peter Barrett		Councillor Liz Barrett
Councillor Ian James		Councillor David Illingworth
Councillor Sheila McCole		Councillor Ken Harvey

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

Also in attendance at the above meeting were:

B Renton, Executive Director (Communities), E Ritchie (up to and including Item 6), S Coyle, N Lennon, J McColl (up to and including Item 6), M Smith (up to and including Item 6) and M Dow (up to and including Item 6) (all Communities); H Robertson, E Lindsay and N Rogerson (all Education and Children’s Services), S Hendry, A Taylor, R Ramsay, and M Pasternak (all Corporate and Democratic Services).

Also in Attendance: Chief Inspector T Leonard, Chief Inspector G Burns and Constable P Morgan (all Police Scotland) (up to and including Item 5); E Mackie, Tayside MAPPA Co-ordinator (from Item 7 onwards) and L Palmer (Tenant Representative) (for Item 6 only