Minutes:
The Board received a report of the Strategic Director, Health and Community which sought approval to a joint funding agreement between Halton Borough Council and the Registered Social Landlords (RSL’s) operating within Halton for the provision of housing adaptations in the homes of disabled people.
In February 2008 the Board
agreed in principle to the development of a joint funding agreement between
Halton Borough Council and the Registered Social Landlords for the provision
of housing adaptations. This was in recognition of a number of factors, which
were outlined within the report. |
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The Board also agreed that up to £295,000 unspent Disabled Facilities
Grant resources for 2007/2008 be used to support Registered Social Landlords
to deal with the backlog of housing adaptations. |
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In the Capital allocations for 2008 a further £200,000 was agreed by
the Council for partnership working with the Registered Social Landlords. The
actual under spend on Disabled Facilities Grants in 2007/2008 was £ 267,000
providing a total of £ 467,000 to fund partnership working with the
Registered Social Landlords. |
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Currently the outstanding
adaptation work for the Registered Social Landlord’s properties was valued at
an estimated £1.5m. The Council’s investment, when matched equally under this
agreement by the Registered Social Landlords, would represent a total
investment of £934,000 and should make a significant impact on the backlog of
outstanding work. In the interim RSLs
would continue to invest in adaptations work and Halton Housing Trust were
committed to investing the same amount of funding as agreed in the transfer
document. |
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An alternative to the
development of a partnership agreement would have been to expand the housing
adaptation service provided by HBC to manage the backlog of outstanding RSL adaptation
work. This option would not, however, have the advantage of the RSLs
providing match funding for the work to be undertaken. |
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The report detailed three options for the allocation of this
partnership funding between the Registered Social Landlords. Option 3 was
the preferred option. On the basis of this option funding would be allocated
as follows: |
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Since February 2008 work had been undertaken to develop an Agreement
in partnership with a small number of the Registered Social Landlords who own
the majority of the RSL housing stock in Halton. A separate agreement would be established with each individual
RSL. A draft copy of the Agreement was attached to the report as Appendix 1. |
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Once Partnership funding had
been allocated to the Registered Social Landlords the Agreement required the
RSL’s to matchfund all adaptation work on a 50/50 basis. Furthermore, the
Agreement included: ·
Underlying
principles for adaptation work; ·
Criteria for
adaptations; ·
A process
for the use of the Partnership funding including details of roles and
responsibilities, monitoring and decision making arrangements; ·
Expenditure
monitoring arrangements that will be subject to HBC auditing processes; ·
A statement
of expectation once the allocation of funding has been committed that RSLs
continue to invest in adaptations; ·
Service user
feedback requirements; ·
A
complaints/arbitration process; ·
An
expectation that Registered Social Landlords encourage their tenants to use
the Partnership route for the completion of adaptation work. |
RESOLVED: That
in respect
of the provision of housing adaptations in the homes of disabled people in
Halton the Executive Board approve the:
(1) proposed joint
agreement;
(2) system for the
allocation of funding to the Registered Social Landlords;
(3) Approve the authorisation of the Strategic Director,
Health & Community in conjunction with the Portfolio Holder to enter into
the first joint agreement for the period from the first day of April 2008 until thirty first of March 2009 and that in
light of the exceptional circumstances, mainly the unique match funding
arrangements applying to RSLs and in accordance with Procurement Standing Order
8.6 the tendering requirements of those Standing Orders the waive on this
occasion in view of the fact that match funding is only available where the
Council enters into joint agreements with RSLs; and
(4) Authorisation of the Strategic Director, Health &
Community in conjunction with the Portfolio Holder to enter into further joint
agreements with the RSLs after the expiry of the first joint agreement and to
take such other action as may be necessary to give effect to the above
recommendations.
Supporting documents: