Issue - meetings

To consider the Asset Management Strategy for Council Housing.

Wards affected: all

Contact: Hannah Elliott, Head of Assets and Development

RESOLVED –

1)    That the Asset Management Strategy for Council Housing 2024-2029 be adopted.

2)    That the 5-year capital plan and the additional £4.4m from the HRA required to fund the strategy be approved.

3)    That approval be given to the approach of asset option appraisal.

4)    That authority be delegated to the Strategic Director, Growth and Regeneration and the Service Director Finance to agree annual capital plans and programmes in line with the approved 5-year capital plan.

5)    That authority be delegated to the Service Director, Homes and Neighbourhoods in consultation with the Service Director Legal, Governance and Commissioning, to agree and negotiate the terms of and to enter into any Funding Agreements and other documentation to enable individual projects and schemes to proceed.

6)    That authority be delegated to the Service Director, Homes and Neighbourhoods in consultation with the Service Director Legal, Governance and Commissioning, to agree and negotiate the terms of and to enter into any Funding Agreements and other documentation to enable individual projects and schemes to proceed.

7)    That authority be delegated to the Strategic Director, Growth and Regeneration in consultation with the Service Director Legal, Governance and Commissioning to award future tenders for works within the approved 5-year capital plan, subject to the production of robust and affordable business cases.