Agenda

Housing Management Advisory Board - Wednesday, 16th January, 2019 4.30 pm, CANCELLED

Venue: Committee Room 1, at the Council Offices, Southfields, Loughborough. View directions

Items
No.	Item
1.	Apologies
2.	Minutes of the previous meeting PDF 100 KB To confirm the minutes of the meeting held on 7^th November 2018.
3.	Declarations of interest All members will make a declaration at each meeting if they have an interest in any item of business on the agenda which would affect them more than tenants or residents of the ward(s) affected generally.
4.	Planned Maintenance Work Programme PDF 79 KB A report of the Head of Landlord Services to update the Board on the programme of planned maintenance work to be carried out over the year.
5.	Customer Engagement Strategy PDF 88 KB A report of the Head of Landlord Services providing the Board with the latest Customer Engagement Strategy for comment. Additional documents: CE strategy update report appendix (1) , item 5. PDF 76 KB CE strategy update report appendix 2 , item 5. PDF 135 KB
6.	Void Properties PDF 72 KB A report of the Head of Landlord Services and the Head of Strategic and Private Sector Housing detailing the current situation regarding void properties. Additional documents: 2e-your-home---fit-to-let , item 6. PDF 406 KB
7.	Corporate Plan Review PDF 81 KB A report of the Head of Landlord Services presenting the Corporate Plan to the Board for comment and review.
8.	Consultation on Draft Housing Revenue Account 2019/20 PDF 132 KB To consider in detail the revenue pressures and savings in the draft housing revenue account and capital budgets for 2019/20.
9.	Mobilisation of New Decent Homes Contract - Update PDF 142 KB A report of the Head of Landlord Services to update the Board on the progress of the New Decent Homes Contract supplied by Fortem, as requested, including the disabled adaptations work programme. Additional documents: Appendix 1 - Summary of Draft Performance Data for Kitchens, Bathrooms, Adaptations and Heating , item 9. PDF 62 KB
10.	Terms of Reference PDF 65 KB A report of the Head of Landlord Services to advise the Board of their Terms of Reference for comment and amendment.
11.	Questions from members of the board In accordance with the Board’s decision members of the Board were asked in advance of this agenda being published whether they had any questions on matters within the remint of the Board that they wished to ask, for response at this meeting. On this occasion xx asked the following: On this occasion no questions were submitted.
12.	Work programme PDF 64 KB A report of the Head of Landlord Services to enable the Board to review and agree its Work Programme, together with meeting dates for 2018/19. For information further meetings of the Board are scheduled as follows in 2018/19: Wednesday 7^th November 2018 at 4.30pm Wednesday 16^th January 2019 at 4.30pm Wednesday 27^th March 2019 at 4.30pm.