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Housing and Health Committee - 6 February 2013

A Meeting of the Housing and Health Committee will be held in the Council Chambers, Fourth Floor, Council Building, 2 High Street, Perth on Wednesday 6 February 2013 at 10.00am.

Members:

Councillor D Doogan, K Howie, H Anderson, P Barrett, I Campbell, D Cuthbert, J Flynn, E Maclachlan, D Melloy, W Robertson, H Stewart, G Walker, M Williamson, Mrs L Clark and Mrs E Muir.

Agenda:

1.    Declaration of Interests

2.    Minute of Meeting of the Housing and Health Committee of 31 October 2012 for approval and signature

3.    icon Housing Revenue Account (HRA) Strategic Financial Plan Incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2017/18, Reserve Strategy and other Housing Charges for 2013/14 [682Kb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 13/56) (Pages 5-24)

4.    icon Housing and Community Care Employability Network Plan 2011 - 2014 (Art. 470/11) [498Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 13/57) (Pages 25-42)

5.    icon Tenders Accepted and Works Awarded Under Delegated Powers [310Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 13/58) (Pages 43-48)

6.    icon Muirton Regeneration [383Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 13/59) (Pages 49-62)

IT IS RECOMMENDED THAT THE PUBLIC AND PRESS SHOULD BE EXCLUDED DURING CONSIDERATION OF THE FOLLOWING ITEMS IN ORDER TO AVOID THE DISCLOSURE OF INFORMATION WHICH IS EXEMPT IN TERMS OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973

P1.    Council Housing New Build Programme - Report by Executive Director (Housing and Community Care) (13/60)

P2.    Greener Homes Innovation Scheme - Report by Executive Director (Housing and Community Care) (13/61)

P3.    Old Mill Road, Rattray - Report by Executive Director (Housing and Community Care) (13/62)