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Agenda and minutes
Venue: City Hall, College Green, Bristol, BS1 5TR. View directions
Contact: Corrina Haskins
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Welcome, Introductions and Apologies for absence Minutes: The Chair welcomed everyone to the meeting, and introduced Cathy Provenzano who was attending the meeting with a view to joining to Board as a representative of the Private Rented Sector.
Apologies for absence were received from Alistair Allender, Bristol Housing Partnership; Julian Higson, Director: Housing and Landlord Services; Pete Daw, Housing Management Board Tenant Representative; Nick Horne, Independent; Rob Kerse, Bristol University and Tom Renhard, ACORN. |
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Public Forum Minutes: There was no public forum. |
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Minutes of the last meeting Minutes: It was agreed that if there were any actions arising from discussions, these should be highlighted in bold.
RESOLVED – that the minutes of the 21 March 2019 were agreed as a correct record. |
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One City Thematic Board update Deanne Klein Minutes: The Board received an update on the One City Thematic Boards from Deeanne Klein. She reported that the Mayor had met with leads from the Boards to talk about the objectives of the Thematic Boards and how they could link together and move forward in a similar way while sharing good practice. It was agreed that it would be useful for Bristol Homes Board (BHB) members to be invited to a future meeting of the “Big City Gathering”.
Members noted that some of the Boards had a clear overlap, and the BHB had links with the Environment Board in terms of housing and carbon use/climate issues and with the Health and Wellbeing Board in relation to homelessness and mental health. It was suggested that there may be occasions where it would be useful to hold joint meetings or members of one Board lead a presentation for another Board. It was noted that the Boards had different arrangements for public access and some were held public while others were private and were also at different stages of development with some being recently established while others like BHB had been running for a few years.
In response to a question about how other Boards were appointing members to ensure a cross section of representatives it was noted that there had been an open application process for the Environment Board but the selection process was unknown. It was agreed that it would be useful for BHB members to have information in relation to the membership of the other Boards.
Action: Bristol Homes Board members to be invited to the next Big City Gathering. Bristol Homes Board receive information about the membership of other boards and who they represent. |
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Discretionary Licensing Tom Gilchrist Minutes: Tom Gilchrist gave an update on Discretionary Licensing as follows:
The following comments/questions were raised:
Action: TG undertook to look into this issue and report back to LW.
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Homelessness and Rough Sleeping Strategy Julie Matthews or Graham Jones Minutes: Graham Jones and Dave Clarke gave a presentation on the results of the recent consultation on the Homelessness and Rough Sleeping Strategy as follows:
· Factors leading to homelessness; · Hidden homelessness; · Impact of adverse childhood experiences;
· Housing first approach; · More affordable/social housing; · More work required with the private sector; · Conversion of empty business buildings into affordable accommodation; · Support for mental health services and drug/alcohol services;
· Move focus on accommodation; · Reducing temporary accommodation through preventative work; · Increasing the supply of affordable homes; · Building on existing links with health services; · Reviewing, and where needed, changing the range of supported accommodation options available;
· 5% of homeless people; · More women than men; · An over representation of owner occupiers/older people;
The following comments were raised by Board Members:
Action: 1. that a full analysis of the consultation be circulated to the Board once complete; 2. To bring the Homelessness and Rough Sleeping Strategy action plan back to the Bristol Homes Board to track progress in achieving the priorities.
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Archbishop of Canterbury All Faiths Project Minutes: Jez Sweetland, Bristol Housing Festival, gave an presentation on the Archbishop of Canterbury All Faiths Project including a short introductory video:
Board Members welcomed the project and the opportunity afforded by the substantial assets of the Church of England and other faith groups.
The Board was invited to feed back any ideas that could assist this project including the identification of pieces of land that could be used.
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Autumn Away Day Minutes: The Board agreed to hold an “Away Day” in the Autumn.
Action: Away Day to be organised for Autumn.
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Dates of Future Meetings Thursday 10 October 2019 Thursday 16 January 2020 Thursday 19 March 2020 Minutes: RESOLVED – that the dates of future meetings be noted as follows:
Thursday 10 October 2019 Thursday 16 January 2019 Thursday 19 March 2019
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