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EXECUTIVE MINUTES

 

                                  Minutes of Executive Meeting

 

Monday 28 June 2010

in

Dundee Federation of Tenants Associations Meeting Room

 

Present:

Rena Smith                              Balmoral Tenants and Residents Association

Rita Smart                                Forthill Tenants Association

Jim Cochrane                          Blackness Area Residents Association

 Lana Coffey                           St Marys Residents & Tenants Association

Wilma McIntosh                       Balmoral Tenants and Residents Association

Bill Jordan                                Independent – Broughty Ferry Road

Jim Scott                                  St Marys Resident & Tenants Association

Bob Ferrier                              Blackness Area Residents Association

Ian Lindsay                              Adamson & Elders Tenants Association

Rod Hunter                              Dudhope Tenants & Residents  

 

          1.  Welcome:

 

    Rena welcomed everyone to the meeting  

 

    Apologies:

  

   Graeme Lawrence             Independent – Woodside

    Margaret Garrigan             Forthill Tenants Association

  

                       

    2.  Stewart Steen – Anti Social Behaviour Policy

 

Stewart gave a talk about the Anti Social Behaviour Policy that is currently under review. 

 

Every Resident and Tenant Group has received an offer for a representative from the Anti Social Team to attend one of their meetings to discuss the Anti Social Policy and any local problems. Residents groups are encouraged to take control of their own area to tackle anti social behaviour.

 

Questionnaires have been sent out in an attempt to improve the service and feed back from the responses analysed. One of the changes that has been made is the new three tier system – only three warnings are now given to any tenants for anti social behaviour.

 

There is better exchange of information now from other agencies e.g. Police, which helps speed investigations and to tackle anti social behaviour.

 

The Anti Social Team also visits secondary schools and gives talks to pupils re anti social behaviour.

 

Rena thanked Stewart for his input.

 

  3.    Minutes of Last Meeting & Matters Arising:

   

    Minutes of 7 June 2010 passed by Rita and seconded by Jim

              

 

    Matters Arising

 

There were no matters arising

 

 

4.      Update – Focus Group & Joint Housing Conference

 

Update Sheet attached.

 

The Joint Conference went well and had a good turnout.  People who attended said they found it very informative and interesting. The survey feedback sheets will be collated and the information will be used by the Housing Department. to assist in improving further events. The Housing Department staff will draft a bulletin of the outcomes from the conference and these will be sent to those who attended the conference.

 

5.      Co-option of  Vice-Chair

Jim Cochrane was nominated and approved as Vice Chair by the Executive Committee.

 

           6.  Diary Dates for July:

     

Date

Meeting

Venue

Attend

Monday

19 July

11.00

 

2.00

Pre Repairs Development Team

 

 

Repairs Development Team

DFTA

All Committee

 

 

 

Rena Jim Rita

Monday

19 July

7.00

Executive Meeting

DFTA

All Committee

      

 

7.       Correspondence

 

§         Draft Customer Complaints Survey

§         Dundee City Council – Programme of Business 14 June 2010 - Andrew Blakeman – SHQS Update Figures

§         Anti Social Behaviour Minutes and Agenda

§         Dundee City Council- Health and Safety Matters

§         Dundee City Council – Repairs Development Team Agenda & Minutes

§         Dundee City Council – Housing Dundee Contract Services and Environment Services

§         Evening Telegraph – Community Awards

§         TIS – Annual Report

§         Dundee Partnership – New city wide mechanism to connect the range of recognizes community representative groups

 

 

 8.   Any Other Competent Business:

 

§         Service Improvement Team Meetings – Ian and Rod will attend the meetings as representatives from DFTA

§         Jim Cochrane attended the Sheltered Housing Review Group Meeting and gave a short summary report to the committee, he will submit a written report at a later date -  Topics discussed were –

Sensitive letting and the legal issues

Concierge costs - 75% pooled from rents but sheltered housing costs are not pooled!

Mixed tenancies – how well will it work? 

It was suggested that figures should be obtained from other Councils re Sheltered Housing costs, pooled costs etc.

§         Service Standards – It was reported that there was a very poor turnout at the East Office. Those who did attend thought the information was well presented and very interesting.

§         Day Away – 21 July/Edinburgh was agreed for the day away and an invitation letter will be sent out.

     

DATE OF NEXT MEETING:     19 July 2010

 

For information  -

 

ASB -               Anti Social Behaviour

DCC –               Dundee City Council

DCS –               Dundee Contract Services

DFTA –             Dundee Federation of Tenants Associations

HRA -               Housing Revenue Account

RTO -                Registered Tenants Organisation

RTB -                Right to Buy

SHQS  -            Scottish Housing Quality Standard

TIS -                 Tenants Information Service


 

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