Public Document Pack

Public Document Pack SCRUTINY BOARD (HOUSING AND REGENERATION) Meeting to be held in Civic Hall, Leeds, LS1 1UR on Tuesday, 30th April, 2013 at 10.00 am A pre-meeting will take place for ALL Members of the Board at 9.30 am MEMBERSHIP Councillors B Atha Kirkstall; D Collins Horsforth; J Cummins Temple Newsam; P Grahame Cross Gates and Whinmoor; M Iqbal City and Hunslet; S Lay Otley and Yeadon; V Morgan Killingbeck and Seacroft; D Nagle Rothwell; J Procter (Chair) Wetherby; C Towler Hyde Park and Woodhouse; G Wilkinson Wetherby; Please note: Certain or all items on this agenda may be recorded Agenda compiled by: Principal Scrutiny Adviser: Guy Close Richard Mills Governance Services Tel: 24 74557 Civic Hall LEEDS LS1 1UR Tel: 39 50878 Produced on Recycled Paper A A G E N D A Item Ward/Equal Item Not Page No Opportunities Open No 1 APPEALS AGAINST REFU SAL OF INSPECTION OF DOCUMENTS To consider any appeals in accordance with Procedure Rule 25* of the Access to Information Procedure Rules (in the event of an Appeal the press and public will be excluded). (* In accordance with Procedure Rule 25, notice of an appeal must be received in writing by the Head of Governance Services Officer at least 24 hours before the meeting). 2 EXEMPT INFORMATION - POSSIBLE EXCLUSION OF THE PRESS AND PUBLIC 1 To highlight reports or appendices which officers have identified as containing exempt information, and where officers consider that the public interest in maintaining the exemption outweighs the public interest in disclosing the information, for the reasons outlined in the report. 2 To consider whether or not to accept the officers recommendation in respect of the above information. 3 If so, to formally pass the following resolution:- RESOLVED – That the press and public be excluded from the meeting during consideration of the following parts of the agenda designated as containing exempt information on the grounds that it is likely, in view of the nature of the business to be transacted or the nature of the proceedings, that if members of the press and public were present there would be disclosure to them of exempt information, as follows: No exempt items have been identified on the agenda. B Item Ward/Equal Item Not Page No Opportunities Open No 3 LATE ITEMS To identify items which have been admitted to the agenda by the Chair for consideration. (The special circumstances shall be specified in the minutes.) 4 DECLARATION OF DISCL OSABLE PECUNIARY INTERESTS To disclose or draw attention to any disclosable pecuniary interests for the purposes of Section 31 of the Localism Act 2011 and paragraphs 13-16 of the Members’ Code of Conduct. 5 APOLOGIES FOR ABSENC E AND NOTIFICATION OF SUBSTITUTES To receive any apologies for absence and notification of substitutes. 6 RESIGNATION OF CO -OPTED MEMBER 1 - 2 To receive and consider a report from the Head of Scrutiny and Member Development on the resignation of the Scrutiny Board’s Co-opted Member. 7 MINUTES - 26TH MARCH 2013 3 - 10 To confirm as a correct record, the minutes of the meeting held on 26 th March 2013 8 STUDENT HOUSING 11 - 30 To receive and consider reports from the Director of City Development and Director of Environment and Neighbourhoods on student accommodation in the city. C Item Ward/Equal Item Not Page No Opportunities Open No 9 ENGAGEMENT WITH BUIL DING OWNERS To receive and consider a report from the Director of City Development on what engagement there has been with building owners in the city centre following the opening of Trinity Leeds where businesses have vacated premises to relocate to this prestigious development and similarly when Victoria West opens. (Report to follow) 10 LEEDS CITY REGION LO CAL ENTERPRISE 31 - PARTNERSHIP DEVOLUTION OPPORTUNITIES 32 - POST HESELTINE REVIEW To receive and consider a briefing paper on the latest position in relation to the Leeds City Region Local Enterprise Partnership Devolution Opportunities – Post Heseltine Review. 11 CITY PRIORITY PLAN R EVIEW OF TIMELINE To receive and consider a report from the Assistant Chief Executive (Planning, Policy and Improvement) presenting a review of the City Priority Plan Timeline. (Report to follow) 12 WORK SCHEDULE 33 - 38 To receive and consider a report from the Head of Scrutiny and Member Development outlining the Scrutiny Board’s work schedule for the 2012/13 municipal year. (Minutes of Executive Board to follow) 13 DATE AND TIME OF NEX T MEETING This is the last meeting of the 2012/13 municipal year. D Agenda Item 6 Report author: Richard Mills Tel: 2474557 Report of Head of Scrutiny and Member Development Report to Housing and Regeneration Scrutiny Board Date: 30 th April 2013 Subject: Resignation of Co-opted Member Are specific electoral Wards affected? Yes No If relevant, name(s) of Ward(s): Are there implications for equality and diversity and cohesion and Yes No integration? Is the decision eligible for Call-In? Yes No Does the report contain confidential or exempt information? Yes No If relevant, Access to Information Procedure Rule number: Appendix number: 1 Purpose of Report 1.1 The purpose of this report is to inform the Board of the receipt of the resignation of Mr George Hall as Co-opted Member to the Scrutiny Board. 2 Recommendation 1.2 Members are asked to (i) note the resignation of Mr George Hall as a Co-opted Member to the Board. (ii) thank him for his contribution to the work of this Scrutiny Board and that of the former Scrutiny Board (Regeneration) in 2011/12. 3 Background papers 1 3.1 None used 1The background documents listed in this section are available to download from the Council’s website, unless they contain confidential or exempt information. The list of background documents does not include published works. Page 1 This page is intentionally left blank Page 2 Agenda Item 7 ! "#$ %&"& '" ( ) "!*M , " ! 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