Agenda and draft minutes

Service Delivery Committee
Tuesday, 26th November, 2019 6.00 pm

Venue: Council Offices, Station Road, Wigston. View directions

Contact: Democratic Services  Tel: (0116) 257 2775 Email: democratic.services@oadby-wigston.gov.uk

Note: Q2 (2019/20) 

Media

Items
No. Item

27.

Apologies for Absence

To receive apologies for absence from Members to determine the quorum of the meeting in accordance with Rule 7 of Part 4 of the Constitution.

Minutes:

An apology for absence was received from Councillor D Carter.

28.

Appointment of Substitutes

To appoint substitute Members in accordance with Rule 26 of Part 4 of the Constitution and the Substitution Procedure Rules.

Minutes:

None.

29.

Declarations of Interest

Members are reminded that any declaration of interest should be made having regard to the Members’ Code of Conduct. In particular, Members must make clear the nature of the interest and whether it is 'pecuniary' or ‘non-pecuniary'.

Minutes:

None.

30.

Minutes of the Previous Meeting pdf icon PDF 174 KB

To read, confirm and sign the minutes of the previous meeting in accordance with Rule 19 of Part 4 of the Constitution.

Minutes:

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

The minutes of the previous meeting held on 03 September 2019 be taken as read, confirmed and signed.

31.

Action List Arising from the Previous Meeting DOCX 39 KB

To read, confirm and note the Action List arising from the previous meeting.

Minutes:

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

The Action List arising from the previous meeting held on 03 September 2019 be noted.

32.

Petitions and Deputations

To receive any Petitions and, or, Deputations in accordance with Rule(s) 11 and 12 of Part 4 of the Constitution and the Petitions Procedure Rules respectively.

Minutes:

None.

33.

Council Performance Update (Q2 2019/20) DOCX 2 MB

Report of the Deputy Chief Executive

Additional documents:

Minutes:

The Committee gave consideration to the report (as set out on pages 5 – 24 of the reports pack) which asked it to note the update regarding the progress during quarter two of the 2019/20 financial year towards achieving the priorities of the Council’s Objectives.

 

Members requested that as part of the next Council Performance Update report, further details should be provided with regards to Lightbulb.

 

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

The contents of the report be noted.

34.

Oadby and Wigston Housing Strategy (2019-2024) DOCX 2 MB

Report of the Head of the Built Environment

Additional documents:

Minutes:

The Committee gave consideration to the report (as set out on pages 25 – 38 of the reports pack) which asked it to approve the Housing Strategy (2019-2024) and note the report which identified the current and future housing issues in the Borough and sets out the Council’s priorities for dealing with them.

 

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

         

(i)       Housing Strategy (2019-2024) be approved; and

(ii)     The contents of the report be noted.

35.

Homelessness and Rough Sleeping Strategy (2019-2024) DOCX 2 MB

Report of the Housing Manager

Additional documents:

Minutes:

The Committee gave consideration to the report (as set out on pages 39 - 53 of the reports pack) which asked it to approve that the Homelessness and Rough Sleeper Strategy (2019 - 2024) for public consultation.

 

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

         

(i)       The Homelessness and Rough Sleeper Strategy (2019-2024) be approved for public consultation; and

(ii)     The contents of the report be noted.

36.

Housing Service Improvement Plan (November 2019) DOCX 2 MB

Report of the Housing Manager

 

Minutes:

The Committee gave consideration to the report (as set out on pages 54 – 63 of the reports pack) which asked it to note and consider the improvements recommended for the Council over 2020/21 as set out through the Housing Services Improvement Plan.

 

By affirmation of the meeting, it was

 

UNANIMOUSLY RESOLVED THAT:

 

The Housing Services Improvement Plan be considered.

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