Venue: Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc
Contact: Nancy Graham, Senior Democratic Services Officer Email: ngraham@winchester.gov.uk or phone 01962 848 235
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Apologies To record the names of apologies given.
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Disclosure of Interests To receive any disclosure of interests from councillors or officers in matters to be discussed. Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests (DPIs), other registerable interests (ORIs) and non-registerable interests (NRIs) in accordance with the Council’s Code of Conduct.
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Public participation NB members of the public are required to register with Democratic Services three clear working days before the meeting (contact: democracy@winchester.gov.uk or 01962 848 264). |
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Minutes of the previous meeting held on 5 November 2024 |
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Chairperson's announcements |
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Housing Strategy 23-28 progress and update Decision:
1. That the progress of the objectives against the Housing Strategy 2023-28 Delivery Plan be noted as outlined in the report CAB3491(H).
2. That the emerging challenges that have arisen since November 2023 be noted.
3. That the amended delivery action plan for 2023-2028 be approved. |
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Social Housing Regulation Additional documents: Decision:
1. That it be noted that the self-assessment has been undertaken against the consumer standards.
2. That the action plan at Appendix A of report CAB3479(H) be agreed.
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Tenant satisfaction measures Additional documents: Decision: 1. That the survey results be noted.
2. That the work that is underway or proposed to address the three indicators that are below median benchmark be noted. |
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Venta Living Ltd - business plan 25/26 (less exempt appendices) Decision: That the updated financial business plan as included in exempt Appendices A and B of report CAB3482(H) be recommended for approval to Cabinet.
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EXEMPT BUSINESS: To consider whether in all the circumstances of the case the public interest in maintaining the exemption outweighs the public interest in disclosing the information.
(i) To pass a resolution that the public be excluded from the meeting during the consideration of the following items of business because it is likely that, if members of the public were present, there would be disclosure to them of ‘exempt information’ as defined by Section 100 (I) and Schedule 12A to the Local Government Act 1972. |
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Venta Living Ltd business plan (exempt appendices) |