Agenda and minutes

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Items
No. Item

33.

Declarations of Interest (17:33) pdf icon PDF 222 KB

At this point in the meeting, Members are asked to declare any disclosable pecuniary interest or other registerable interest they might have in respect of business on this agenda, if they have not already done so in advance on the Register of Interests. The disclosure must include the nature of the interest.

 

An interest must also be disclosed in the meeting when it becomes apparent to the member during the meeting.

 

[Please see attached sheet for further guidance for Members]

Minutes:

Members were asked to declare at this point in the meeting any disclosable pecuniary interests or other registerable interests they might have in respect of the business on the agenda, if they had not already done so in advance on the Register of Interests. None were declared.

 

34.

Minutes (17:33) pdf icon PDF 277 KB

To approve and sign the minutes of the meetings held on 13 December 2023 and 30 January 2024.

Additional documents:

Minutes:

The committee considered the accuracy of the minutes of the meetings held on 13 December 2023 and 30 January 2024.

In respect of the minutes of the meeting held on 13 December 2023, an amendment was suggested under item 21 (Oral Health) to incorporate an acknowledgement of the visiting dentists’ support for new forms of primary care centre to transform care in small communities around York.

In respect of the minutes of the meeting held on 30 January 2024, an amendment was suggested under item 29 (2023/24 Finance and Performance Monitor 3) to incorporate a request for more detailed benchmarking information in future reports.

Resolved: That the minutes of the meetings held on 13 December 2023 and 30 January 2024 be agreed as correct records subject to the above amendments made respectively to incorporate the additional points raised.

 

35.

Public Participation (17:38)

At this point in the meeting members of the public who have registered to speak can do so. Members of the public may speak on agenda items or on matters within the remit of the committee.

 

Please note that our registration deadlines are set as 2 working days before the meeting, in order to facilitate the management of public participation at our meetings. The deadline for registering at this meeting is 5:00pm on Monday 25 March 2024.

 

To register to speak please visit www.york.gov.uk/AttendCouncilMeetings to fill in an online registration form. If you have any questions about the registration form or the meeting, please contact Democratic Services. Contact details can be found at the foot of this agenda.

 

Webcasting of Public Meetings

 

Please note that, subject to available resources, this meeting will be webcast including any registered public speakers who have given their permission. The meeting can be viewed live and on demand at www.york.gov.uk/webcasts.

 

During coronavirus, we made some changes to how we ran council meetings, including facilitating remote participation by public speakers. See our updates (www.york.gov.uk/COVIDDemocracy) for more information on meetings and decisions.

Minutes:

It was reported that there had been no registrations to speak at the meeting under the Council’s Public Participation Scheme.

 

36.

Housing Asset Management and Repairs Update (17:39) pdf icon PDF 395 KB

To consider a report providing an update on Housing Asset Management and Repairs, incorporating Stock Condition Information, Housing Disrepairs, and Damp and Mould.

 

[Report to follow].

Additional documents:

Minutes:

The committee considered a report introduced by the Director of Economy, Regeneration and Housing and the Head of Housing Delivery and Asset Management which provided an update on the council’s Housing Asset Management Plan and Repairs Policy. It was confirmed that the former was a live document, while the latter was due to be refreshed following engagement with residents.

Members discussed communications around disrepair claims. It was acknowledged that it was a challenge to counter misinformation around the repairs process, including from no-win no-fee legal practices targeting council tenants. While statistics demonstrated improvement in the repairs service, this was not always reflected in tenant feedback.The Building Services team was developing its outreach work, including more regular social media updates and a repairs roadshow. Members suggested expanding peer to peer-to-peer communications including through tenants’ organisations could also be useful. Trading Standards were investigating practices supplying inaccurate information, and it was suggested that it would be useful if ward councillors received the same information as was already being supplied to tenants through residents’ newsletters on this issue.

The committee considered the repair process for damp and mould. It was noted that a backlog of council properties with structural damp issues was being worked through, and that a dedicated surveyor from the Building Services team was now undertaking most assessments for damp and mould complaints, with external contractors providing additional expertise in cases with significant structural issues. In around 90% of assessments, no structural issues were identified; behavioural factors were often related to overcrowding or fuel poverty issues. Surveyor advice was generally welcomed by tenants and fuel vouchers were offered in certain cases. Awaab’s Law would introduce statutory timescales to investigate complaints and require that vulnerabilities were considered.A condition survey was being carried out on all council homes to gain a better understanding of the state of stock and inform future investment; this would also help identifydamp and mould issues before they became significant.

Members enquired about asset management objectives and the impact of new Regulator of Social Housing standards. There was already an improving picture on key measures of achievement, with two-thirds of council homes having EPC ratings of C or higher and more repairs being resolved on the first visit. Ambitions to ensure all council homes had a valid Electrical Inspection Certificate by 2028 and to improve the speed at which calls to the repairs service were answered were confirmed. Online repairs notifications were expected to reduce call volume and improve call waiting times from the present average of four minutes. In response to members’ questions about insulation officers agreed to provide more detail on the variance in recommendations referred to in Annex A to the report.

The committee discussed staffing and the use of contractors. It was noted that there was an ambition to be less reliant on these; while most repairs were done in-house, home modernisation and specialist work such as asbestos removal was carried out externally. Contractors were also used to cover areas of high  ...  view the full minutes text for item 36.

37.

Task and Finish Review Proposal - Home Care Commissioning (19:42) pdf icon PDF 128 KB

To consider a proposal for Task and Finish Group Review into Home Care Commissioning, to be presented to Members at the meeting as Annex A.

Minutes:

Members considered a proposal from the Chair for a Task and Finish Group Review of Home Care Commissioning. In line with the new interim process for Task and Finish Groups, which was outlined to members for information, a proposal form had been completed identifying the suggested aims and objectives, methodology, impact on resources and timescale for the proposed review.

This proposal was tabled by the Chair at the meeting. It was suggested that a draft report be completed by the end of July 2024 and shared for review, before being considered by the committee at an appropriate date in the autumn. Councillors Vassie and Baxter volunteered to participate in the review alongside the Chair.

 

Resolved: To endorse the proposed remit, objectives, and timeframe for a Task and Finish scrutiny review of Home Care Commissioning, with Councillors Myers, Baxter and Vassie as group members.

 

Reason:     To enable the Task and Finish Group to proceed with work on the review in line with scrutiny procedures.

 

38.

Work Plan (19:49) pdf icon PDF 117 KB

Members are asked to consider the Committee’s work plan for the 2023/24 municipal year.

Minutes:

The committee considered its work plan for the 2023/24 municipal year, including the Housing items (Homelessness Resettlement Pathway, 2024/25 Asset Management Investment Plan, and revised final draft Repairs Policy) discussed earlier in the meeting. With reference to the Investment Plan, it was suggested that the committee might consider inviting other comparable local authorities to provide examples of best practice.

As a result of discussions between the Chair and officers, it was suggested that the item on Pharmacies scheduled for April be held over until a later Public Health-focused meeting. A suggestion to split the Autism and Neurodivergence Strategy item provisionally scheduled for May, with the committee receiving a report from the ICB in May and from the Public Health team in the autumn, was also considered; it was suggested that Public Health officers be requested to attend for the ICB item.

Members considered an invitation received from the Rough Sleeper Housing Navigators Team to visit and observe its work. It was noted that several members had already done so and that virtual sessions were available for any interested members who wished to take them up, and it was suggested the committee place on record its thanks to the Navigators for their work. 

It was also noted that work planning for the 2024/25 municipal year was due to be considered by an upcoming meeting of the Chairs of all four Scrutiny Committees.

 

Resolved:

i.                To hold over the proposed item on Pharmacies scheduled for the April meeting until a later date to be confirmed.

ii.               To request that the Homelessness Resettlement Pathway report be brought to the April meeting.

iii.             To approve the suggestion to receive reports on Autism and Neurodivergence Strategy from the ICB in May and from the Public Health Team in the autumn, with a request that the relevant Public Officers attend the May meeting.

iv.             To add the 2024/25 Asset Management Investment Plan,including a breakdown of budget forecast spending on contractors, apprenticeships, and an update on training to up-skill and cross-skill existing staff to the committee’s Work Plan, with the date to be confirmed following the receipt of stock condition information later this year.

v.              To add the revised final draft Repairs Policy to the committee’s Work Plan, with the date to be confirmed.

 

Reason:     To keep the committee’s Work Plan updated.

 

 

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