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EK Panel Meeting minutes January 2012 - Hyde Housing Association

EK Panel Meeting minutes January 2012 - Hyde Housing Association

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Minutes<br />

Actions<br />

1.<br />

1.1<br />

Welcome and Introductions<br />

Welcome from AB, introductions around the table. CR informed the panel<br />

that Jeff Matthews (JM), an experienced temporary <strong>Housing</strong> Officer, is<br />

currently managing Kelly Bristow’s patch whist she is on maternity leave,<br />

following the departure of David Greenway.<br />

2.<br />

2.1<br />

Election of Chair<br />

At the meeting on the 11 th October 2011 it was agreed by the panel that KI<br />

and AB would share responsibilities and chair alternate meetings. KI sent her<br />

apologies for the meeting, so it was therefore decided that AB chair today’s<br />

meeting.<br />

3.<br />

3.1<br />

3.2<br />

Minutes of the last meeting and matters arising<br />

12.8 – FG at the last meeting to arrange visit to JR to inspect the suitability of<br />

his loft for insulation. FG visited JR and meeting was arranged with<br />

contractor but FG is not yet aware of the outcome.<br />

Minutes of the previous meeting were agreed as a true record.<br />

4.<br />

Staff Reports<br />

4.1<br />

4.2<br />

4.3<br />

Mandy Apps – <strong>Housing</strong> Officer - panel feedback / questions following<br />

report<br />

MA apologised to the panel that the estate inspection figures requested at<br />

the last meeting were not included in the reports. She explained that this<br />

information is easy to access and will be provided for the next set of reports<br />

produced for the panel. MA suggested that contact is made with Claudine<br />

Collins-Hermanstein. JB to speak with CC-H to develop relevant and<br />

comparable statistics for inclusion in future reports.<br />

MA also provided clarification that EI’s are designed to score communal<br />

areas, CR adding that one of the aims is to monitor the performance of<br />

contractors and grounds maintenance. Final scores will not necessarily be<br />

affected by individual poorly maintained gardens.<br />

For each area scores are rated between zero and four and computer<br />

programme Snap generates the overall estate rating. The panel asked for<br />

the EI scoring sheet to be brought to the next meeting. JB to obtain a copy<br />

of the form and distribute to the panel at the next meeting.<br />

JB<br />

JB<br />

5.<br />

5.1<br />

Jeff Matthews – <strong>Housing</strong> Officer - panel feedback / questions following<br />

report<br />

JM highlighted an error in the report provided to the panel. The <strong>Housing</strong><br />

Officer Fund section is incorrect and has used SB’s area examples of funds<br />

used.<br />

2

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