Agenda and decisions

Cabinet Committee: Housing - Monday, 3rd February, 2025 10.00 am

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 

Media

Items
No. Item

1.

Apologies

To record the names of apologies given.

 

2.

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.

 

 

4.

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).   

5.

Minutes of the previous meeting held on 5 November 2024 pdf icon PDF 106 KB

6.

Chairperson's announcements

7.

New homes programme update (verbal update) pdf icon PDF 2 MB

8.

Retrofit programme update (verbal update) pdf icon PDF 1 MB

9.

Housing Strategy 23-28 progress and update pdf icon PDF 277 KB

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.

10.

Social Housing Regulation pdf icon PDF 159 KB

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.

 

11.

Tenant satisfaction measures pdf icon PDF 117 KB

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.

12.

Venta Living Ltd - business plan 25/26 (less exempt appendices) pdf icon PDF 109 KB

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.

 

13.

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.

14.

Venta Living Ltd business plan (exempt appendices)

Registering to speak at meetings of the council:

The information below relates to the majority of meetings of the council but please note that different rules do apply for registering to speak at meetings of Full Council, Licensing Sub Committees, Planning Committees, Open Forums, and the Standards Hearing and Human Resources Sub Committees and the Appointments Panel. Further information can be obtained using the contact details above.

Members of the public may speak at this meeting, provided they have registered to speak three working days in advance. Please contact Democratic Services via democracy@winchester.gov.uk or (01962) 848 264 to register to speak and for further details - which can also be found on the individual meeting agenda front sheets.

 

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