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Housing and Health Committee - 28 January 2015

A Meeting of the Housing and Health Committee will be held in the Gannochy Suite, Dewar's Centre, Perth on Wednesday 28 January 2015 at 10.00am.

Members

Councillors D Doogan (Convener), K Howie (Vice Convener), H Anderson, P Barrett, I Campbell, D Cuthbert, J Flynn, E Maclachlan, D Melloy, W Robertson, H Stewart, G Walker and M Williamson

Agenda


1. Welcome and Apologies/Substitutes

2. Declarations of Interest

3. Minute of Meeting of the Housing and Health Committee of 29 October 2014 for approval and signature

4. Perth and Kinross Community Planning Partnership - Health and Social Care Integration Pathfinder Board

(i) Minute of meeting of 12 September 2014 for noting

(ii)    icon Briefing for the Housing and Health Committee on the Health and Social Care Integration Pathfinder Board [474Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/44)

5.     icon Adult Support and Protection Biennial Report 2012-2014 [3Mb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/45)

6.     icon Older People's Joint Inspection Action Plan Progress Report [952Kb] - Report by Depute Director (Housing and Community Care) (copy herewith 15/46)

7.     icon Integrated Care Fund Bid Submission [482Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/47)

8.     icon Housing Services Review and Redesign [635Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/48)

9.     icon Common Repairs Policy [1Mb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/49)

10.   icon Housing Revenue Account (HRA) Strategic Financial Plan incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2019/20, Reserves Strategy and Other Housing Charges for 2015/16 [2Mb] - Joint report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 15/50)

11.   icon Capital Programme 2014/15 to 2020/21 Updated Business Cases [782Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/51)

12.   icon Housing Estates Based Initiatives [477Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/52)

13.   icon Development of and employability training enterprise - The Stepping Stones Project [485Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 15/53)