Havering
Agenda/Speakers:
Meeting Documents
Agenda Frontsheet
Agenda Reports Pack
Supplementary Agenda
Minutes:
none
1 . Announcements
On behalf of the Chairman, there will be an announcement about the arrangements in case of fire or other events that might require the meeting room or building’s evacuation.
Minutes:
none
2 . Apologies for Absence
(if any) - receive
View the background to item 2
Minutes:
none
3 . Disclosures of Interest
Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.
Minutes:
none
4 . Minutes
View Minutes
To approve as a correct record, the minutes of the meeting held on 13th December, 2017, and to authorise the Chairman to sign them.
Minutes:
none
5 . Medium Term Financial Strategy and 18/19 Budget Update
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View the background to item 5
Additional Documents:
Appendix A - CTS Draft Summary of Scheme 201819
Appendix B - EIA 2018 CTS
Minutes:
none
6 . The Local Letting Plan
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View the background to item 6
Additional Documents:
1 . Final Consultation Report - January 2018
2 . Satisfaction Report - January 2018
Minutes:
none
7 . Approval to enter into Approved Provider Grant Agreement (Local Authority) in relation to the Affordable Homes Programme 2016-2021
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View the background to item 7
Additional Documents:
GLA Grant Dec 2017
London Borough of Havering Council
19.12.17 - AP Contract - Grant Agreement for LA's in relation to the Affordable Homes Programme 2016-2021
Minutes:
none
8 . Private Sector Housing Enforcement Policy
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View the background to item 8
Additional Documents
PSH Enforcement Policy final draft
Draft EIA for PSH Enforcement policy Appendix 2
Minutes:
none
9 . Havering Brownfield Register
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View the background to item 9
Minutes:
none
10 . The Havering Local Plan
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View the background to item 10
Additional Documents:
CABINET Report - Appendix 1 - Material Modifications
Minutes:
none
11 . Exclusion of the Press and Public
To consider whether the press and public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.
Minutes:
none
12 . Selection and Appointment of a Joint Venture Partner to Deliver the London Borough of Havering's Estate Regeneration Programme
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View the background to item 12
Additional Documents:
Restricted enclosure 20. View the reasons why document 12./2 is restricted
12 Sites JV procurement - Business Case FINAL v.4 - 9Jan18
8.1 Financial Summary and Capital Employed
8.2 Competitive Dialogue Programme
8.3 Housing Accomodation Plan - Review of Older Persons' Housing Needs
There are a further 22 documents. View the full list of documents for item 12
Minutes:
none
13 . Regeneration Programme - Governance and Overall Implications
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View the background to item 13
Additional Documents:
Restricted Enclosure 27. View the reasons why document 13./2 is restricted
Minutes:
none