Meeting documents

Cabinet
Thursday 25 August 2005 6.30 pm

Date:

Thursday, 25th August, 2005

Time:

6.30 pm

Place:

Reception Room, Civic Centre, Arnot Hill Park, Arnold

Attendance Details

Item	Description	Resolution
76	APOLOGIES FOR ABSENCE. Business for item 76
77	DECLARATION OF INTERESTS. Business for item 77
78	PRESENTATION ON HOUSING STOCK OPTION - MIKE SMITH - TRIBAL HCH Business for item 78	RESOLVED: To thank Mr Smith for the Presentation.
79	HOUSING STOCK OPTION APPRAISAL (Attachment: 1)Report of Senior Management Team Business for item 79	RESOLVED To recommend that Council works towards a submission to the Office of the Deputy Prime Minister for inclusion in the Annual Disposals Programme, subject to further analysis of the Corporate cost implications and further consultation with tenants.
80	ANY OTHER ITEMS WHICH THE CHAIRMAN CONSIDERS URGENT. Business for item 80

The meeting closed at 7.15 pm.

Attendance Details

Present:

I.S. Gollop, V. McCrossen, R.J. Nicholson

Observers:

A.J. Gillam, G.J. Griffiths, J.M. Parr (a)

Business

**Business**
Item	Business
76	Apologies for absence were received from Councillors Golland, Poynter and Spencer.
77	None declared.
78	A Presentation on the Housing Stock Options was given by Mike Smith of Tribal HCH.
79	Consideration was given to a report of Senior Management Team that informed members of the outcomes of the update of the Housing Stock Option Financial Appraisal for the financial year 2005/6. A copy of the Housing Stock Options appraisal Final Executive Summary was also submitted with the report. The report proposed that the council works towards a submission to the Office of the Deputy Prime Minister for inclusion within the Annual Disposals Programme, subject to further analysis of the Corporate cost implications and further consultation with tenants. It was likely that for the 2006 transfer programme the council would need to submit an expression of interest by November 2005, with a full application by December 2005. The further work with regard to the Corporate Cost implications and the tenant consultation would need to be completed before the decision was taken to submit a full application in December 2005.
80	None.