Sheffield City Council Housing Policy Committee 20 June 2024 

HOUSING POLICY COMMITTEE AGENDA 20 JUNE 2024
1. Apologies for Absence
2. Exclusion of Press and Public
3. Declarations of Interest
4. Minutes of Previous Meeting - To approve the minutes of the last meetings of the Committee held on 21st March, 2024 and 15th May, 2024.
5. Work Programme - Report of the Director of Policy and Democratic Engagement
6. 2023/24 Final Budget Outturn Monitoring Report - Report of the Director of Finance and Commercial Services
7. Housing Capital Programme - 2023/24 Quarter 4 update on the approved 5 Year Programme - Report of the Executive Director Neighbourhood Services
8. Neighbourhood Management Policy - Report of Executive Director Operational Services
9. Sheffield City Council Submission to the Regulator and Housing Ombudsman - Report of the Executive Director Operational Services
10. Approval to utilise £4.5m of the Housing Revenue Account funding for Stock Condition Surveys and appraisal work - Report of the Executive Director Neighbourhood Services
11. Request to enter into a further 3 year contract to collect Yorkshire Water Rates from Sheffield City Council tenants as an agent of Yorkshire Water - Report of the Executive Director Operational Services
12. Contract Procurement - Supply and Fit of Windows and Doors - Domestic Estate - Report of the Executive Director, Neighbourhood Services
13. Contract Procurement - Disrepairs and Damp/Mould - Report of the Executive Director, Neighbourhood Services
NOTE: The next meeting of Housing Policy Committee will be held on Thursday 19 September 2024 at 10.00 am
*(NOTE: The appendix to the report at item 11 in the above agenda is not available to the public and press because it contains exempt information described in paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended)
Meeting attendance
Councillor Alan Woodcock Committee Member Present
Councillor Alison Norris Group Spokesperson Present
Councillor Douglas Johnson Chair Present
Councillor Gail Smith Committee Member Present
Councillor Karen McGowan Substitute Member Present as substitute
Councillor Mark Jones Committee Member Absent
Councillor Mia Drazaic Committee Member Apologies, sent representative
Councillor Mike Chaplin Committee Member Present
Councillor Paul Turpin Committee Member Present
Councillor Penny Baker Deputy Chair Present
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