Meeting details


Meeting Minutes


(08) 16 03 31 sw&h minutes.docx



Microsoft Word

Agenda Items


1 - Sederunt and Declaration of Members’ Interests.


2A - Statement on Equalities:

Consider, and if so decided, adopt:- “In line with the Council’s legal duty under section 149 of the Equality Act 2010 the Committee, in making decisions on the attached reports, shall have due regard to the need to”:-


(i)       eliminate discrimination, harassment and victimisation;

(ii)      advance equality of opportunity between those who share a protected characteristic and persons who do not share it; and

(iii)      foster good relations between those who share a protected characteristic and persons who do not share it.


2B - Resolution:

Consider, and if so decided, adopt the following resolution:-  That under Section 50A (4) and (5) of the Local Government (Scotland) Act 1973, as amended, the public and media representatives be excluded from the Meeting for Item 12 of the business on the grounds that it involves the likely disclosure of exempt information of the class described in the relevant Paragraphs of Part 1 of Schedule 7A of the Act.




3 - Tenant Participation Update

Document Type Item 3 - Tenant Participation Review.pdf


4 - Tenancy Sustainment

Document Type Item 4 - Tenancy Sustainment.pdf


5 - Tenants Contents Insurance Review

Document Type Item 5 - Tenants Contents Insurance Review.pdf


6 - Protocol to Fast Track the Purchase of Affordable Housing

Document Type Item 6 - Protocol for the Fast Track Purchase of Affordable Housing-ame .pdf


7 - Housing Revenue Account (HRA) Capital Programme 2015/16 Monitoring

Document Type Item 7 - HRA Capital Programme monitoring.pdf


8 - Housing Revenue Account (HRA) Budget Monitoring as at 31 January, 2016

Document Type Item 8 - HRA Revenue Budget Monitoring.pdf


Community Care 


9 - Occupational Therapy Service - Duty Pilot

Document Type Item 9 - Occupational Therapy Service - Duty Pilot.pdf


10 - Self Directed Support Progress Report 2015/16

Document Type Item 10 - Self Directed Support Progress Report 2015-16.pdf




11 - Internal Audit

Document Type Item 11 - Internal audit public.pdf


(EXEMPT) 12 - Internal Audit


Information Bulletin Item 


13 - Change of Arrangements for Adult Social Work

Document Type Item 13 - Information Bulletin Item - to be included as last item on agenda.pdf

Committee Chair and Vice Chair

Raymond Christie
Scottish Labour
Committee Vice Chair

Committee members

Geva Blackett
Aboyne, Upper Deeside and Donside

Edie Chapman

Linda Clark

Allison Grant

Allan Hendry

Bill Howatson
Scottish Liberal Democrat

Tom Malone
Aligned Independent

Alisan Norrie
Aligned Independent

Patricia Oddie

Dave Stewart
Unaligned Independent

Anne Stirling
Turriff and District
Scottish Liberal Democrat

Substitute Members

Cllr Alastair Bews, Cllr George Carr, Cllr Karen Clark, Cllr Richard Cowling, Cllr Nan Cullinane, Cllr Jean Dick, Cllr Moira Ingleby, Cllr Gwyneth Petrie, Cllr Lenny Pirie, Cllr Stuart Pratt, Cllr Norman Smith, Cllr Iain Taylor, Cllr Hamish Vernal,

Social Work and Housing Committee (from Jan 2007 to Jan 2017)