Infrastructure, Housing and Economic Development Committee - 19 March 2019

NOTICE AND AGENDA

For a meeting to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Tuesday 19 March 2019 at 7.30pm.

Members of the Infrastructure, Housing and Economic Development Committee:-

Councillors:-    Stephen Giles-Medhurst

(Lead Member for Economic Development)

Martin Trevett                                                                Joanna Clemens

(Lead Member for Infrastructure and Planning Policy)        Peter Getkahn

Andrew Scarth (Lead Member for Housing)                       Paula Hiscocks

Margaret Hofman                                                           Heather Kenison

Angela Killick                                                                 Joan King

Jon Tankard

Steven Halls, Chief Executive

11 March 2019

Lead Member Responsibilities:

Economic Development – Economic Development, Rivertech, Sustainability, Supporting better buses, public transport and cycling; Transport; Car Parking.

Infrastructure and Planning Policy – Infrastructure Schemes; Development Management, Heritage, Listed Buildings, Land Charges, Land Drainage, Conservation Areas, Tree Protection, Community Infrastructure Levy; Local Plan; Neighbourhood Planning, Right to Build Register, Brownfield Register, Building Control

Housing – Residential Environmental Health; Council House Allocations and Lettings; Homelessness and Housing Advice; Housing grants for Improvement and Adaptation; Private Housing Condition and Houses in Multiple Occupation; To purchase any property for use as temporary accommodation, Travellers (incursions and management of traveller sites).

The Infrastructure, Housing and Economic Development Committee welcomes contributions from members of the public to its discussion on agenda items. Contributions will be limited to one person speaking for and one against each item for not more than three minutes. Please note that, in the event of registering your interest to speak on an agenda item but not taking up that right because the item is deferred, you will automatically be given the right to speak on that item at the next meeting of the Infrastructure, Housing and Economic Development Committee. Details of the procedure and the list for registering the wish to speak will be available for a short period before the meeting.

In accordance with The Openness of Local Government Bodies Regulations 2014 any matters considered under Part I business only of the meeting may be filmed, recorded, photographed, broadcast or reported via social media by any person.

Recording and reporting the Council’s meetings is subject to the law and it is the responsibility of those doing the recording and reporting to ensure compliance. This will include the Human Rights Act, the Data Protection Legislation and the laws of libel and defamation.

1.    APOLOGIES FOR ABSENCE

2.    MINUTES

To confirm as a correct record the minutes of the Infrastructure, Housing and Economic Development Committee meeting held on 8 January 2019.

3.   NOTICE OF OTHER BUSINESS

Items of other business notified under Council Procedure Rule 30 to be announced, together with the special circumstances that justify their consideration as a matter of urgency. The Chairman to rule on the admission of such items.

4.    DECLARATION OF INTERESTS

To receive any declarations of interest.

5.   BUDGET MONITORING REPORT - PERIOD 10 (end of January)

Attached is the comprehensive period 10 (end of January) budget monitoring report for the all the Council’s Committees.

This report has already been presented to the Policy & Resources Committee at its meeting on 11 March 2019 which sought approval to a change in the Council’s 2018 - 2022 medium-term financial plan.

1. SERVICE PLANNING 2019/2022

That the Committee considers the following service plans:

• Economic and Sustainable Development

• Regulatory Services

• Housing Services

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HOUSING

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1. HOUSING, HOMELESSNESS AND ROUGH SLEEPING STRATEGY

To receive a report from the Head of Housing Services.

1. WORK PROGRAMME

To agree the Committee’s work programme.

9.  OTHER BUSINESS – if approved under item 3 above.

10.  EXCLUSION OF PRESS AND PUBLIC

If the Committee wishes to consider the remaining item in private, it will be appropriate for a resolution to be passed in the following terms:-

“that under Section 100A of the Local Government Act 1972 the press and public be excluded from the meeting for the following item(s) of business on the grounds that it involves the likely disclosure of exempt information as defined under paragraphs (1 -7) of Part I of Schedule 12A to the Act. It has been decided by the Council that in all the circumstances, the public interest in maintaining the exemption outweighs the public interest in disclosing the information.”

(Note: If other confidential business is approved under item 3, it will also be necessary to specify the class of exempt or confidential information in the additional items.)

1. OTHER BUSINESS – if approved under item 3 above.

General Enquiries: Please contact the Committee Team at  committeeteam@threerivers.gov.uk