Meeting Details Meeting Summary Committee: Housing and Social Wellbeing Committee Date/Time: 25 Jan 2023 - 14:00 to 17:00 Status: Occurred Venue: the Council Chamber Add to my Calendar Recording of Meeting: Housing and Social Wellbeing Committee - 25 January 2023 DocumentsMembers AttendanceOther AttendeesDeclarations of Interests Documents Agenda Contents (152Kb) Agenda Document Pack - Housing and Social Wellbeing Committee - 25/01/2023 (10487Kb) Agenda Committee Members Public Items 1 Welcome and Apologies 2 Declarations of Interest 3 Minute of Meeting of the Housing and Social Wellbeing Committee of 2 November 2022 for Approval (copy herewith) Minute of Meeting of the Housing and Social Wellbeing Committee of 2 November 2022 for Approval (107Kb) 4 Police and Fire Reform: Local Scrutiny and Engagement 4(i) Fire and Rescue Service Quarterly Performance Report - 1 July 2022 to 30 September 2022 Report by Area Manager, Local Senior Officer, Scottish Fire and Rescue Services (copy herewith 23/6) Scottish Fire and Rescue Service Quarterly Performance Report - 1 July - 30 September 2022 (80Kb) Appendix 1 (2612Kb) 4(ii) Perth and Kinross Local Policing Area Quarterly Police Report - 1 July 2022 to 30 September 2022 Report by Chief Superintendent, Police Scotland (copy herewith 23/7) Perth and Kinross Local Policing Area Quarterly Police Report - 1 July 2022 to 30 September 2022 (71Kb) Appendix A (2735Kb) 5 Community Planning Partnership Update Report by Head of Cultural and Community Services (copy herewith 23/8) Community Planning Partnership Update (221Kb) Appendix A (113Kb) 6 Housing Revenue Accounts (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2027/28; Reserves Strategy and Other Housing Charges for 2023/24 Report by Executive Director (Communities) and Head of Finance (copy herewith 23/9) Housing Revenue Accounts (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2027/28; Reserves Strategy and Other Housing Charges for 2023/24 (270Kb) Appendix 1 (16Kb) Appendix 2 (56Kb) Appendix 3 (149Kb) Appendix 4 (7Kb) Appendix 5 (92Kb) Appendix 6 (57Kb) 7 Update On Participation In The Gypsy/Traveller Negotiated Stopping Project And Approval For A Transient Site For Visiting Gypsy Travellers Report by Head of Environmental and Consumer Services (copy herewith 23/10) Update On Participation In The Gypsy/Traveller Negotiated Stopping Project And Approval For A Transient Site For Visiting Gypsy Travellers (109Kb) Appendix 1 (48Kb) Appendix 2 (207Kb) Appendix 3 (171Kb) Appendix 4 (1771Kb) 8 Justice Update Report 2021/22 Report by Executive Director (Education and Children's Services) (copy herewith 23/11) Justice Update Report 2021-22 (223Kb) Appendix 1 (2324Kb) Appendix 2 (70Kb) 9 Tayside MAPPA Annual Report 2021/22 Report by Executive Director (Education and Children's Services) (copy herewith 23/12) Tayside MAPPA Annual Report 2021-22 (169Kb) Appendix 1 (2152Kb) Additional Meeting Documents Minute of Meeting of Housing and Social Wellbeing Committee of 15 January 2023 (168Kb) Members Attendance Attended - Committee Members Name Bailie Chris Ahern Councillor Peter Barrett Councillor Bob Brawn Bailie Rhona Brock Councillor Stewart Donaldson Councillor Ian James Councillor Noah Khogali 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 NameReason for Sending ApologySubstituted By Councillor Michelle Frampton Councillor Grant Stewart Councillor Sheila McCole Councillor Ian Massie Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Other Attendees Also in attendance at the above meeting were: T Glen (Chief Executive), B Renton, Executive Director (Communities); C Mailer, E Ritchie, M Dow, J McColl, N Lennon, S Coyle, J McColl, M Smith, S Watson, M Butterworth, K Steven, R Ross, D Stokoe (up to and including Item 5) and L Haxton (up to and including Item 5) (all Communities); H Robertson (Education and Children’s Services); A Taylor and A Brown (both Corporate and Democratic Services). Also in Attendance: Chief Superintendent P Davison and Chief Inspector T Leonard (up to and including Item 4) (both Police Scotland); Local Senior Officer J Sharp and Group Commander S Kabamba (up to and including Item 4) (both Scottish Fire and Rescue Service); and E Mackie Tayside MAPPA Coordinator.