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Housing and Health Committee - 29 January 2014

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 29 January 2014 at 10.00am.

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, M Williamson

Agenda:

1.    Welcome and Apologies/Substitutes

2.    Declaration of Interests

3.    Minute of Meeting of the Housing and Health Committee of 6 November 2013 for authorisation and signature

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

       (i)    Verbal Update by Executive Lead Officer

5.    icon Promoting Choice and Control: Implementation of the Social Care (Self Directed Support) (Scotland) Bill [944Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/14) (Pages 5-18)

       Note: There will be a Presentation on the above item by Diane Fraser, Service Manager, Self-Directed Support, Housing and Community Care

6.    icon Employability Network Development Plan 2011 - 2014 [1Mb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/15) (Pages 19-36)

       Note: There will be a Presentation on the above item by Andy Crichton, Network Co-ordinator, Housing and Community Care

7.    icon Establishing a Perth and Kinross Credit Union [686Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/16) (Pages 37-44)

8.    icon First Joint Inspection of Older Peoples Services [794Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/17) (Pages 45-58)

9.    icon Housing Revenue Account (HRA) Strategic Financial Plan incorporating the 5 Year Capital Investment Programme and Rent Strategy to 2018/19, Reserves Strategy and other Housing Charges for 2014/15 [1Mb] - Joint Report by Executive Director (Housing and Community Care) and Head of Finance (copy herewith 14/18) (Pages 59-78)

10.  icon Housing Scotland Bill - Perth and Kinross Council's Response [823Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/19) (Pages 79-102)

11.   icon Policy for Tackling Tenancy Fraud [829Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/20) (Pages 103-118)

12.   icon Local Lettings Plan (LLPS) for Bobbin Mill and Double Dykes Gypsy Traveller Sites [853Kb] - Report by Executive Director (Housing and Community Care) (copy herewith 14/21) (Pages 119-135)