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Housing and Health Committee - 27 January 2016

A Meeting of the Housing and Health Committee will be held in the Gannochy Suite, Dewars Centre, Glover Street, Perth on Wednesday 27 January 2016 at 10.00am.

If you have any queries please contact Heledd Rheinallt on (01738) 475119 or Christina Flynn on (01738) 475450.

Members

Councillor 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 4 November 2015 for authorisation and signature

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

        (i)     icon Minute of meeting of 6 November 2015 for noting [479Kb] (copy herewith) (Pages 7-12)

        (ii)    icon Briefing Note by Executive Lead Officer [329Kb] (copy herewith 16/22) (Pages 13-16)

5.     icon Council's Response to Draft Joint Strategic Commissioning Plan [544Kb] - Report by Depute Chief Executive, HCC (Corporate and Community Development Services) (copy herewith 16/23) (Pages 17-22)

6.     icon Change to Capital Programme for New Build Housing for People with Autism and Multiple Learning Disabilities [484Kb] - Report by Director (Housing and Community Care) (copy herewith 16/24) (Pages 23-28)

7.     icon Community Care Annual Scheme of Charges [527Kb] - Report by Director (Housing and Community Care) (copy herewith 16/25) (Pages 29-34)

8.     icon Social Care Commissioned Services - Contract Values 2015-16 [1Mb] - Report by Director (Housing and Community Care) (copy herewith 16/26) (Pages 35-52)

9.     icon Revised Common Allocation Policy [4Mb] - Report by Director (Housing and Community Care) (copy herewith 16/27) (Pages 53-104)

        Note: There will be a presentation on the above item by Elaine Ritchie, Housing and Community Care, Perth and Kinross Council.

10.    icon Housing Revenue Account (HRA) Strategic Financial Plan incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2020/21, Reserves Strategy and other Housing Charges for 2016/17 [3Mb] - Joint Report by Depute Chief Executive, HCC (Corporate and Community Development Services) and Chief Operating Officer and Head of Finance (copy herewith 16/28) (Pages 105-142)

11.    icon North Muirton Open Spaces [532Kb] - Report by Director (Housing and Community Care) (copy herewith 16/29) (Pages 143-148)

12.    icon Responsive Repairs Policy - Review and Update [5Mb] - Report by Director (Housing and Community Care) (copy herewith 16/30) (Pages 149-183)