28 September 2005
Housing and Sustainable Communities Panel 28/09/05
New Hall, Cambridge
- 10.00am
Agenda
AGENDA
Item 1 - Appointment of Chair
In accordance with the EERA constitution, it has been agreed that the Chair of this Panel will come from the Conservative Group. (For discussion)
Item 2 - Apologies for absence
Item 3 - Introductions
Item 4 - Code of conduct
» Download Item 4 (pdf, 47kb)
Item 5 - Declarations of Interest
» Download Declaration of Interest form (pdf, 33kb)
Item 6 - Matters Arising
Notes of the panel meeting on 18th June 05 will be dealt with in full at the first formal meeting on 10th October 2005.
Item 7 - Member briefing session
A series of informal presentations will be followed by a Q&A sessions on the following
» Download Background to EERA and the HSCP Brian Stewart, Chief Executive, EERA (pdf, 628kb)
• EERA Structures: Housing and Planning Panels
• Regional Housing Structures, relationship with the Regional Housing Board and Regional Housing Forum
• The Barker Review and EERA/RHB merger plans
• Panel responsibilities and terms of reference
» Download The Regional Housing Strategy - Mick Sanders, Chair of the Regional Housing Forum (pdf, 92kb)
• Background to RHS
• Summary of current RHS
» Download Regional Housing Investment - Naisha Polaine, Dir' Investment, Housing Corporation (pdf, 456kb)
• Investment themes
• Allocations methodology
• The Housing Corporation programme
• The RHB Housing Investment Plan
Item 8 - Date of next meeting
Monday 10th October: 10am, Trinity Centre, Cambridge
Item 9 - Any other business