Agenda, decisions and minutes

Venue: Hybrid Meeting

Contact: Ceri Shotton 01352 702305  Email: ceri.shotton@flintshire.gov.uk

Media

Items
No. Item

17.

Declarations of Interest (including Whipping Declarations)

To receive any Declarations and advise Members accordingly.

Additional documents:

Decision:

Councillor Ted Palmer declared a personal interest as a Council tenant.

Minutes:

Councillor Ted Palmer declared a personal interest as a Council tenant.

18.

Minutes pdf icon PDF 77 KB

To confirm as a correct record the minutes of the meetings held on 12th June and 17th July, 2024.

Additional documents:

Decision:

That the minutes be approved as a correct record and signed by the Chair.

Minutes:

The minutes for the 12th June 2024 and minutes for the 17th July 2024 meeting were submitted for approval. 

 

RESOLVED:

 

The at the minutes for the 12th June 2024 and 17th July 2024 meetings be approved as a correct record and signed by the Chair.

 

 

19.

Forward Work Programme and Action Tracking pdf icon PDF 82 KB

Additional documents:

Decision:

(a) That the Forward Work Programme be noted;

 

(b) That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

 

(c) That the Committee notes the progress made in completing the outstanding actions.

Minutes:

The Overview & Scrutiny Facilitator presented the current Forward Work Programme and Action Tracking documents.

 

The Facilitator advised that the following annual reports would be added to the FWP following the meeting:-

 

  • Housing Support Grant Programme
  • Homeless
  • Common Housing Register

 

Councillor Helen Brown requested that the following reports be added to the FWP for consideration by the Committee at future meetings:-

 

  • Estate and Property Management – to include clean and tidy neighbourhoods, protecting our investment and void properties and the re-introduction of EVA’s and tenancy management inspections;
  • NEW Homes – options paper on the pros and cons of keeping NEW Homes as a trading company; and
  • Options on the re-designation of Sheltered Housing properties deemed in low demand.

 

RESOLVED:

 

(a)       That the Forward Work Programme be noted;

 

(b)       That the Facilitator, in consultation with the Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises; and

 

(c)       That the Committee notes the progress made in completing the outstanding actions.

20.

Housing Rent Income pdf icon PDF 175 KB

Additional documents:

Decision:

That the Committee note the year end outturn for 2023/24 and the latest financial position for rent collections in 2024/25.

Minutes:

The Service Manager - Revenues and Procurement presented a report on the operational update for housing rent collection rates, including the 2023/24 year-end outturn rent and the 2024/25 current position.

 

In response to a request from Councillor Helen Brown, the Service Manager - Revenues and Procurement agreed to speak to Service Manager (Housing Assets) following the meeting to discuss what data sets around Council Tax losses could be provide in future update reports.

 

The Service Manager - Revenues and Procurement Dave Barnes also agreed to provide an analysis of write offs, to include information on the reasons for the write offs in future reports.

 

In response to a question from Councillor Dale Selvester, the Service Manager - Revenues and Procurement agreed to review what data sets could be provided around the financial impact of no longer collecting water rates. 

 

In response to further questions from Councillor Dale Selvester, the Service Manager - Revenues and Procurement agreed to provide anonymised analysis on some of the higher rent arrear cases in future reports.

 

The Chair asked if the Committee could be provided with an example of a Tenancy Contract.  The Service Manager (Housing Welfare and Communities) agreed to provide this following the meeting.

 

RESOLVED:

 

That the Committee note the year end outturn for 2023/24 and the latest financial position for rent collections in 2024/25.

21.

Cost of Living and Welfare Reform pdf icon PDF 206 KB

Additional documents:

Decision:

(a) That the Committee support the ongoing work to manage the impacts that welfare reform and the cost-of-living crisis has, and would continue to have, on some of the most vulnerable residents; and

 

(b) That the Committee note the support measures implemented via Welsh Government and the Council to mitigate impacts.

 

(c) That the Chair, on behalf of the Committee, write to the Minister for Works and Pensions to ask for consideration to be given to removing the cruel bedroom subsidy, which would elevate people out of the cost of living crisis.

Minutes:

The Service Manager (Housing Welfare and Communities) presented a reportto provide information around the impacts of Welfare Reform and the cost of living crises on residents and the range of measures being implemented to help those affected to try, where possible, to mitigate the negative impacts.

 

Councillor Helen Brown recommended an additional recommendation, that a letter be written by the Chair, on behalf of the Committee, to the Minister for Works and Pensions to ask for consideration to be given to removing the cruel bedroom subsidy, which would elevate people out of the cost of living crisis.

 

Following a question around the winter fuel allowance, the Service Manager (Housing Welfare and Communities) said that she would circulate a link to the Council’s website showing information and the location of warm hubs across the County, to the Committee following the meeting.

 

RESOLVED:

 

(a)       That the Committee support the ongoing work to manage the impacts that welfare reform and the cost-of-living crisis has, and would continue to have, on some of the most vulnerable residents;

 

(b)       That the Committee note the support measures implemented via Welsh Government and the Council to mitigate impacts; and

 

(c)       That the Chair, on behalf of the Committee, write to the Minister for Works and Pensions to ask for consideration to be given to removing the cruel bedroom subsidy, which would elevate people out of the cost of living crisis.

 

22.

Annual Performance Report 2023/24 to incorporate the Council Plan End of Year Performance Report 2023/24 pdf icon PDF 121 KB

Additional documents:

Decision:

That the Committee support the 2023/24 Annual Performance Report, combined with the Council Plan End of Year 2023/24 Performance report, noting the performance achieved.

Minutes:

The Business Performance Team Manager presented the report which set out an analysis, of how well the Council had performed against the Well-being Objectives, Priorities and Sub priorities at the end of the financial year 2023/24 of the Council Plan (2023-28).  The Annual Performance Report also provided a summary of performance regarding other key areas of focus within the Council, i.e., Partnership and Collaboration Activity and the Strategic Equality Plan.

 

RESOLVED:

 

That the Committee support the 2023/24 Annual Performance Report, combined with the Council Plan End of Year 2023/24 Performance report, noting the performance achieved.

23.

Void Management pdf icon PDF 128 KB

Additional documents:

Decision:

That the update be noted.

Minutes:

The Service Manager - Housing & Assets presented the key figures and key activities against the void action plan, as outlined in the briefing note.

 

RESOLVED:

 

That the update be noted.

24.

Members of the Press and Public in Attendance

Additional documents:

Minutes:

None.