Issue - meetings

To receive a report from the Director of Health, Housing and Adult Social Care seeking approval of the HRA Asset Management Strategy for recommendation to full Council.  (Report No.11A)

Members are asked to note that the recommendations set out in the report were approved by Cabinet on 20 June 2012 for recommendation onto to Council.  (Key Decision – Reference 3485)

Please note a copy of the HRA Asset Management Strategy is available (for reference) in the Members’ Library and Group Offices.  If required, additional copies can also be obtained by contacting James Kinsella (Governance Team Manager).

RECEIVED the report of the Director of Health, Housing & Adult Social Care (No.11A) seeking approval to the HRA Asset Management Strategy.

NOTED that the Strategy had been considered and approved for recommendation onto Council by Cabinet on 20 June 2012.

AGREED

(1)    To approve the HRA Asset Management Strategy.

(2)    To note that the document was integral to the further development of the Council’s HRA Business Plan, which was due to be presented to Cabinet in July and will then sit alongside it as a complementary document.

(3)    To note that an Estate Renewal/Area Improvement Framework, which would set out the proposed estate/area investment direction for the next 30 years, would be presented to Cabinet in the autumn.

(4)    To note that a fully costed five year capital programme would also be presented to Cabinet in the autumn.