Agenda Reports Pack (Public) 15/10/2012, 19.00 - Meetings ...

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Recommendations

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6.7.1.3 Option 3: Provide accommodation in non-Council ownedstock;6.7.1.4 Option 4: Provide accommodation in alternative existingbuildings out of Borough;6.7.1.5 Option 5: Develop new buildings.6.7.2 Phase 1 had clearly concluded that Option 1 was not viable. Membersserving on the Sheltered Housing Project Board had stated that out ofBorough provision was not a preferred option thus ruling out Option 4in the absence of any Tri or Bi-Borough projects. Effectively this meansthat only Options 2, 3, and 5 are viable at present.6.7.3 Having regard to the findings of the CBRE report, there are consideredto be four main options for funding any future provision:6.7.3.1 Option A: Bring in the private sector to develop/ finance/operate new facilities6.7.3.2 Option B: The Council’s own capital/borrowing facility6.7.3.3 Option C: Sale and leaseback, a variant of Option A6.7.3.4 Option D: Extra Care units facilitated by Section 106planning gain [Note: outside the terms of reference of theoriginal review]6.7.4 There is work underway within ASC to test and validate the likely futuredemand for Extra Care accommodation in terms of base load andvariable peaks. In order to model scenarios, and subsequently to testmarket appetite and financial implications for the provision of thisrequirement on LBHF or third party land, this work will need to beconcluded.6.7.5 Recommendation 13: It should be noted that this project has aTransformation Board agreed saving £1.1m to be achieved by 2014. Itis recommended these options are quickly evaluated by ASC and afurther report presented to Transformation Board detailing the currentand future Extra Care needs, and how they will be met throughcommissioning of services, together with other measures required toachieve the target ASC saving in 2014/ 15.6.7.6 Recommendation 14: The extent to which Extra Care units could befacilitated through Section 106 planning gain should be tested.7.0 Next steps and timeline7.1 The recommendations arising from this meeting would be presented toCabinet in the following timeline:7.1.1 Completion of the final report for Strategic review of sheltered housingstock and the provision of extra care (Phase 1) – 08/08/12Page 3337
7.1.2 Completion of the report for H&F Business Board - 15/08/127.1.3 Report to Cabinet Briefing – 03/09/127.1.4 Cabinet decision – 15/10/128.0 Date of next meetings8.1 The time and date of the next meeting will be determined by Members, andcirculated to the group.END OF MINUTESPage 3348
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London Borough of Hammersmith & Ful
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6. ECONOMIC DEVELOPMENT S106 EXPEND
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Agenda Item 1. London Borough of Ha
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38. EARL'S COURT REDEVELOPMENT AND
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transfer would be premature. The Co
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Barrett informed the Cabinet that d
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2. That the Cabinet note and consid
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Note of dispensation in respect of
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Alternative options considered and
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Agenda Item 4London Borough of Hamm
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APPENDIX 1 - VIREMENT REQUEST FORMB
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1. EXECUTIVE SUMMARY1.1 This report
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APPENDIX 1General Fund - Summary Ca
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Finance and Corporate ServicesBudge
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1. ECONOMIC DEVELOPMENT UPDATE1.1.
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Table 1: Proposed use of Section 10
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5. RISK MANAGEMENT5.1 The expenditu
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Appendix 19.2 Where Local Authoriti
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3. COSTS3.1 Cabinet approved fundin
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7. COMMENTS OF THE DIRECTOR OF LAW7
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proposed scheme of development andr
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units and sets out a fully committe
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structure for OSBL to acquire a con
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egeneration site. These interests a
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such indemnity agreement to be back
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all interests. Many of the premises
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4.2 The indemnity agreement (see Ap
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enforce such laws as it deems neces
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ead and taken into account in reach
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Appendix ALONDON BOROUGH OF HAMMERS
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interests by agreement but it is cl
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• Former Spring Grove Laundry sit
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4.9 There is an identified need in
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5.7 The Mayor of London has support
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development of small shops, market
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Council.9-20 Shepherds Bush Market.
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Traders’ Association, individual
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8. Human Rights8.1 The Human Rights
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acceptable relocation arrangements
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AnnexDraft form of Undertaking to b
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Appendix BDated:Between:(1) The May
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This Agreement is made this • day
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4.2 Nothing in this Agreement or im
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Schedule 1Definitions and Interpret
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or land adjoining the CPO Lands, or
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(d) a receiver or manager is appoin
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“Outgoings”“the Parties”“
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Shepherds Bush (no.3) Limited and (
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(h) preparing the map or maps to ac
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2.16.1 provide to the Party being c
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espect of all or any part of the CP
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Schedule 4The Developer’s Obligat
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4.4 to consult with the Council in
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Developer shall procure a Surety in
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1.8 to give the Developer not less
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2.4.4 appoint Leading Counsel and j
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5 Appeal5.1 If the Secretary of Sta
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Schedule 6Exit ConsequencesPart A:
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Part D: Where the Developer asserts
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5.3 It is agreed that:5.3.1 the Exp
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4.3 No waiver of any provision of t
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10.3.3 where (and to the extent tha
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acting by:DirectorDirector/Secretar
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Appendix DEquality Impact Analysis
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On conclusion of the construction w
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It is identified that the market pr
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During the construction works, ther
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1. The developer will maintain acce
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Market. This will protect the avail
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compensated in accordance with the
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women. It would also be likely that
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Page 145Issue identifiedDisruption
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1. BACKGROUND1.1. The flooding scru
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7. COMMENTS OF THE EXECUTIVE DIRECT
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Appendix 1Hammersmith & Fulham Coun
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undertake which has an emphasis on
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Suggested Executive Decision: APPRO
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ContentsForeword………………
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Members of the Task GroupCouncillor
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The Task Group has put forward 20 r
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Recommendation Six: Rainwater Reten
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It is likely that external resource
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IntroductionThe Flooding Scrutiny T
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year rainfall event. If such an eve
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as from information provided by res
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system, what knowledge and data gap
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equired. The aim of all development
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►►►Reducing air pollution as
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TABLE 1DEMONSTRATION OF RAINFALL AB
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consider if it was a feasible and a
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3. EngagementENGAGEMENT: Overview3.
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Recommendation Eleven: Flooding Dat
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3.16. The Task Group did note that
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due to the belief it will be detrim
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orough or chose to disregard the ri
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WitnessesThe following people and o
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Governance & ScrutinyLondon Borough
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1. EXECUTIVE SUMMARY1.1 This report
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appropriateness of the child protec
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held within the period. It is of si
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MonthEnd 0 - 1 % 2 - 3 % 4 - 8 %9 -
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sought for children rather than wid
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• Social workers present their ca
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Improved Child Protection Planning6
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8. COMMENTS OF THE DIRECTOR OF LAW8
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1. BACKGROUND1.1 The following summ
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LOCAL GOVERNMENT ACT 2000LIST OF BA
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Contents1. Foreword by H&F LSCB Cha
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1. Foreword (Russell Wate, Chair of
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2. Summary2.1 The table below outli
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Key Priorities and progress for ind
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3. Governance and Accountability3.1
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UnitMiley SteveAssistant Director,
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Page 241Community Drug and Alcohol
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Page 243Tim DeaconSue HaywardRoger
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3.9 Child Death Overview PanelThis
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3.12 Budget 2011-2012(This follows
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Page 249Quality of provisionThe con
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Page 251Disabled Children’sTeamFo
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Page 253and AlcoholService (CDAS)CN
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Page 255borough. However, wedo moni
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able to provide greater evidence in
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21%Organisational Profile of applic
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Review of participation data and qu
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New and Discontinued CPP 2005-20128
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• There continues to be high numb
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4.66 Removals from CP PlansDe-regis
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Page 269• Rate of re plans (re re
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4.69 Categories of CP PlansQuarterE
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6%8%5%36%0 - 34 - 67 - 1213 - 1828%
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Page 275.CPP Ethnic groups 2005 - 2
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R e fe rrals R ate per 10,000 popul
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No. of children 1st time registered
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4.91Child PopulationCurrently there
Page 288 and 289: Across the borough the proportion o
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Page 296 and 297: continue to be refined and develope
Page 298 and 299: Agenda Item 12Tri-borough Executive
Page 300 and 301: 4 BACKGROUND, INCLUDING POLICY CONT
Page 302 and 303: 6.3 TriageAll troubled families who
Page 304 and 305: The learning from this may be utili
Page 306 and 307: 9.4.3 Current/future costsCurrent/f
Page 308 and 309: Making decisions about working in o
Page 310 and 311: RefRisk description"If.., then.."be
Page 312 and 313: No. Issue Mitigation RAG impact onp
Page 314 and 315: APPENDIX 2: Definition of a Trouble
Page 316 and 317: HammersmithFulhamKensingtonChelsea&
Page 318 and 319: 1. BACKGROUND, INCLUDING POLICY CON
Page 320 and 321: 3.4 Although the provision is sligh
Page 322 and 323: Agenda Item 15London Borough of Ham
Page 324 and 325: 2. THE APPOINTMENT OF CBRE AND THEI
Page 326 and 327: ationalisation or additional invest
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Page 330 and 331: CBRE | LONDON BOROUGH OF HAMMERSMIT
Page 332 and 333: APPENDIX 2 - Strategic Review of Sh
Page 334 and 335: appropriate for residents’ needs.
Page 336 and 337: 6.2.2 Recommendation 2: HRD and ASC
Page 340 and 341: APPENDIX 3 - STRATEGIC REVIEW OF SH
Page 342 and 343: It be noted by Cabinet that Phase 1
Page 344 and 345: Agenda Item 16London Borough of Ham
Page 346 and 347: 1. SUMMARY1.1 Cabinet approved a re
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Page 358 and 359: • The proposals have a built-in i
Page 360 and 361: (iii) Due regard is regard that is
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Building a Housing Ladder of Opport
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London Borough of Hammersmith & Ful
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Housing Strategy Documents -Consult
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Full Equality Impact Analysis ToolO
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3. Manage a better, streamlined hou
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Genderreassignmentimpairment(s). Ta
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monitored and evaluated. A key elem
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RaceGiven the high levels of depriv
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that many Private Registered Provid
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SexSexualOrientationThe Tenancy Str
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Government’s Homelessness Order.P
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Section 03Documents and datareviewe
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the borough (53.95). The five wards
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ReligionThe religious profile of th
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Employment in Hammersmith and Fulha
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New researchFollowing the equality
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Using the Council’s Citizenspace
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supportive of, was not being given
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more detailed approach to monitorin
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accessible housing and the 16 lifet
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Section 08Chief Officer sign-offAgr
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1. BACKGROUND1.1 With the substanti
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3. CONTRACT AWARD MODEL3.1 The Cabi
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8.3 Prior to the issue of any Order
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2012/15 PPM Framework - Year 1 Prop
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has also provided the opportunity t
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CABINET MEMBERFOR TRANSPORTAND TECH
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CABINET MEMBERFOR COMMUNITYCARECoun
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CABINET MEMBERFOR HOUSINGCouncillor
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LEADER(+REGENERATION,ASSETMANAGEMEN
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