Meeting documents

Adult Services and Housing Policy and Scrutiny Panel
Thursday, 17th November, 2016 10.30 am

Business Items
1Apologies for Absence and Notification of Substitutes
2Public Discussion (Standing Order SSO 9)
 To receive and hear any person who wishes to address the Panel on matters which affect the District and fall within the remit of the Panel. The Chairman will select the order of the matters to be heard.

Members of the Panel may ask questions of the member of the public and a dialogue between the parties can be undertaken.

Requests to speak must be submitted in writing to the Head of Legal and Democratic Services, or the officer mentioned at the top of this agenda letter, by noon on the day before the meeting and the request must detail the subject matter of the address.
3Declaration of Disclosable Pecuniary Interest (Standing Order 37)
 A Member must declare any disclosable pecuniary interest where it relates to any matter being considered at the meeting. A declaration of a disclosable pecuniary interest should indicate the interest and the agenda item to which it relates. A Member is not permitted to participate in this agenda item by law and should immediately leave the meeting before the start of any debate.

If the Member leaves the Chamber in respect of a declaration, he or she should ensure that the Chairman is aware of this before he or she leaves to enable their exit from the meeting to be recorded in the minutes in accordance with Standing Order 37.
4Minutes
 Panel Meeting – 15th July 2016, to approve as a correct record
 Other - 4 ash minutes 150716 
5Matters referred by Council, the Executive, other Committees and Panels (if any)
6Butterfly Project – oral update
7Care Home Provider Market Provision – oral update
8Affordable housing delivery through the Joint Spatial Plan
 Report - 8 Affordable housing delivery through the joint Spatial Plan 
9Panel engagement with the development of the Empty Properties Delivery Plan 2016-2021
 Report - 9 Panel engagement with the development of the Empty Properties Delivery Plan 
 Report - 9.1 Appendix 1 EPDP consultation draft 
10Sustainability and Transformation Plan – oral update
11Reports from ASH Steering Groups
 - Housing steering group (Councillor Ruth Jacobs)
- Integrated team development steering group (Councillor Mary Blachford)
- Funding Steering Group (Councillor Roz Willis)
- Services Steering Group (Councillor Tom Leimdorfer)
12Work Plan
 Report - 12 Work Plan ASH November