Agenda and minutes
Housing Committee - Thursday 4 October 2018 2.00 pm
Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Clare Bryant, Committee Officer; telephone: 020 7983 4616; email: [email protected]; minicom: 020 7983 4458
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Apologies for Absence and Chair's Announcements To receive any apologies for absence and any announcements from the Chair. Minutes: 1.1 Apologies for absence were received from Andrew Boff AM. |
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Declarations of Interests PDF 84 KB Report of the Executive Director of Secretariat Contact: Clare Bryant, [email protected], 020 7983 4616
The Committee is recommended to:
(a) Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;
(b) Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and
(c) Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and to note any necessary action taken by the Member(s) following such declaration(s). Minutes: 2.1 The Committee received the report of the Executive Director of Secretariat.
2.2 Resolved:
That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests. |
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The Committee is recommended to confirm the minutes of the meeting of the Committee held on 4 September 2018 to be signed by the Chair as a correct record. Additional documents:
Minutes: 3.1 Resolved:
That the minutes of the meeting held on 4 September 2018 be signed by the Chair as a correct record. |
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Summary List of Actions PDF 87 KB Report of the Executive Director of Secretariat Contact: Clare Bryant, [email protected], 020 7983 4616
The Committee is recommended to note the completed and outstanding actions arising from its previous meetings. Additional documents:
Minutes: 4.1 The Committee received the report of the Executive Director of Secretariat.
4.2 Resolved:
That the completed and outstanding actions arising from previous meetings of the Committee be noted. |
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Question and Answer Session with Housing Associations PDF 85 KB Report of the Executive Director of Secretariat Contact: Lorraine Ford, [email protected]; 020 7983 4394 The Committee is recommended to:
(a) Note the report as background to putting questions to the invited guests on housing association strategy and operations; and
(b) Delegate authority to the Chair, in consultation with party Group Lead Members, to agree any output from the discussion. Additional documents:
Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions on housing associations to the following invited guests: · David Montague, Chief Executive, L&Q; · Geeta Nanda OBE, Chief Executive Officer, Metropolitan; · Rod Cahill, Chief Executive, Catalyst; and · Helen Evans, Chief Executive Officer, Network Homes, and Vice Chair of g15.
5.2
A transcript of the discussion is attached at Appendix 1. 5.3 During the course of the discussion, Members requested: · Clarification on the types of rent Metropolitan charge, including how many are council-type levels of rent, from the Chief Executive, Metropolitan; and · The proportion of Network Homes forward programme is affordable rent, from Chief Executive Officer, Network Homes, and Vice Chair of g15.
5.4 At the end of the discussion, the guests committed to support publishing on an annual basis a London report from housing associations including, what they are spending on maintenance in London and how many homes they have in London.
5.5 Resolved:
(a) That the report and discussion be noted.
(b) That authority be delegated to the Chair, in consultation with party Group Lead Members, to agree an output from the discussion. |
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Housing Committee Work Programme PDF 70 KB Report of the Executive Director of Secretariat Contact: Lorraine Ford, s[email protected]; 020 7983 4394
The Committee is recommended to note its work programme for 2018/19 as set out in the report, and identify any additional issues it wishes to consider at future meetings. Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat.
6.2 Resolved:
That the work programme be noted. |
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Date of Next Meeting The next meeting of the Committee is scheduled for 28 November 2018 at 10.00 am in the Committee Room 5, City Hall. Minutes: 7.1 The next meeting of the Committee was scheduled for Wednesday, 28 November 2018 at 10.00 am in Committee Room 5, City Hall.
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Any Other Business the Chair Considers Urgent Minutes: 8.1 There were no items of business that the Chair considered to be urgent. |
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Close of Meeting Minutes: 9.1 The meeting ended at 4.08pm. |