Central Scotland Regional Network 4 - Minutes - 14 February 2019

Minutes of the Central Regional Network Meeting

Thursday 14th February 2019 at 11 am

Mayfield Centre, Stirling, FK7 0DB

 

Present:

 

Hugh McClung MBE

HMc

Stirling Tenants Assembly

George McGuinness MBE

GMcG

Baillieston Tenants and Residents

June Anderson

JAn

Clackmannanshire Tenants and Residents Federation

Susan Robertson

SR

Clackmannanshire Tenants and Residents Federation

Shona Gorman

SG

Link Tenants Scrutiny Panel

Lindsay Anderson

LA

Link Housing Association

Peter Winnie

PW

Coatbridge Federation of Tenants & Residents

Philomena McClung

PMc

Stirling Tenants Assembly

John Duffy

JD

Coatbridge Federation of Tenants & Residents

Mary Niven

MN

Trust Customer Panel

 

In Attendance:

 

Susan McLellan

Scottish Government

Anne Cook

Scottish Government

Cat McMeeken

Scottish Government

Michael Griffiths

Stirling Tenants Assembly

 

Apologies:

 

Geoff Morgan

GM

Breton & Corentin Court RA

Jeanette Arneil

JAr

Clydesdale Housing Association Tenants & Residents

Donna Murray

DM

Larkhall Area Tenants & Residents Association

 

 

 

Item

 

Action

 

1

 

Welcome to all from HMcC and a thank you extended Mayfield Centre for hosting the meeting and for those from Stirling who arranged the meeting.

Apologies noted above.

 

 

2

Round Table Introductions

 

As there were new people at the meeting including Cat McMeeken and Anne Cook from the Scottish Government, everyone introduced themselves around the table. HMcC also gave some background to the work of the RN’s.

 

 

 

 

 

 

3

 

Minutes of the last meeting/minutes Arising

 

Minutes approved, Philomena McClung, no matters arising. A meeting took place in December, this meeting wasn’t minuted as the meeting was arranged primarily to go over the SHR consultation.

 

HMcC took the opportunity at this point to apologise to the committee for the misunderstanding regarding the consultation, Hugh was under the impression the consultation had been completed and therefore advised Lesley from TPAS this was the case. Lesley knew prior to attending that the remit was to complete the consultation on behalf of the committee and has herself apologised for the misunderstanding, however she was advised on the day that it had been done and didn’t therefore pursue completing the return. Comments were received on this issue from LA and SG who were disappointed that the consultation was not completed, their concerns were noted by the Chair.

 

 

 

 

 

 

 

4

 

Work Plan/Communication Strategy

 

Everyone has copies of these in their induction packs and they will be updated and referred to as and when required. The committee were advised that TIS would refer to these documents later in the day at the training session too.

 

 

5

Treasurers Report

 

Due to Geoff being unable to attend today’s meeting there was no report from the treasurer, this will be updated at the next meeting. Committee members were reminded that they could claim their expenses in any way that suits them, including cash at meetings, cheques or payment straight in to bank accounts if Geoff has been supplied with bank details.

 

 

 

6

 

Working Group Updates

 

HRA – HMcC is working with Michael Boal from Scottish Government on a new questionnaire to be sent out to all RTO’s to gather information on whether groups have the opportunity to get involved in discussions surrounding the HRA spend. Many LA’s have set up HRA groups to have these discussions, but there still seems to be some who are not involving tenants in the discussions. HMcC hopes to have a return on the questionnaire and a paper written for Mr Stewart with the outcome around June/July 2019. JD advised the NLC have set up a group led by an independent adviser to look at the HRA budget with the tenants, JA advised that Clacks are still in the process of setting up their group but have made progress due to the help and advice given to them by the RN members in the group.

 

JHPDG – GMcG advised that there has been no meeting since November 2018 and the next meeting is taking place on 20th February, he will feed back on the outcome of that meeting at the next RN meeting.

 

SHR Liaison Group – next meeting with SHR is on 12th March, the pre meeting will be taking place on 26th February and all 4 representatives from the committee will attend this meeting, they will then decide which two will attend the meeting with the SHR on 12th March. The last meeting minutes were read through by SG who advised that a lot was covered including the Memorandum of Understanding MOU, which agrees the terms of the Liaison Group and the SHR, they also agreed which regions would lead on which subjects and all this information is available within the minute, which hasn’t yet been approved but will be available after the meeting with the SHR in March.

 

Fire and Building Safety Panel – no meetings recently and no date yet for the next meeting. A consultation “Fire Safety in High Rise Buildings” will be launched on 22nd April this will be brought to the committee to consider completing.

 

 

 

7

 

Chairs and Secretaries meeting 22 January 2019

 

HMcC reported back on all items discussed, the minutes will be circulated when they are available. A presentation was carried out by Emma McCallum on the “Household Survey” copies were handed out to the committee of the booklets provided by Emma, and the committee were advised how interesting this presentation was. Kenny Warren from the Scottish Government Defence Policy Unit also delivered a presentation on the “UK Government Strategy for our Veterans”, this presentation was also well received and Kenny asked for some volunteers to attend a short term working group, which GMcG attended along with GM on Wednesday 13th February, they helped draft a response to the consultation on behalf of the RN’s.

 

 

 

 

 

8

 

Ministerial Meeting Tuesday 19th March

 

The Chairs and one member of each committee will be meeting the Minister on Tuesday 19th March, HMcC asked for questions to be forwarded to him for the pre meeting on 5th March, were the attendees will agree the questions they wish to ask the Minister. GMcG suggested a question on Infrastructure which he will send to HMcC to include for the pre meeting, any others wishing to send in a question should do so by Friday 1st March.

 

 

 

 

 

AOCB

 

There are currently two consultations out that are of interest to the committee, Domestic Abuse Consultation and Homelessness – Local Connection and Intentionality Provisions Consultation. The committee discussed and agreed that they would like to submit a response to both consultations, a date was put in the diary, 14th March in Glasgow, to complete them.

 

The AGM was discussed and it was agreed to hold it on 18th May in Glasgow, GMcG will ask Wheatley to host and will confirm this in due course. The committee invited Cat to attend and deliver a talk on her area of responsibility and Emma McCallum will be invited to attend to tell the attendees all about the Household Survey.

 

HMcC thanked Cat, Michael and Anne for attending.

 

 

 

8

 

Forward Meeting Planner

 

18 April 2019 in Falkirk

 

18th May 2019 AGM in Glasgow

 

 


 

 

Publication date
Publication type
Minutes