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Minute of Meeting of the Housing and Social Wellbeing Committee of 2 November 2022 for Approval

Perth and Kinross Council · 25 January 2023
Back to Housing and Social Wellbeing Committee — 25 January 2023 and its agenda

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Page 1

HOUSING AND SOCIAL WELLBEING COMMITTEE 
Minute of hybrid meeting of the Housing and Social Wellbeing Committee held in the
Chambers on 2 November 2022 at 10.00am. 
Present: Councillors Bailie C Ahern, P Barrett, B Brawn, R Brock, S Donaldson,  
A Chan, I James, G Laing (substituting for Councillor M Frampton), B Leishman,
I MacPherson, S McCole, T McEwan, and J Welch. 
In Attendance: B Renton, Executive Director (Communities); C Mailer, E Ritchie,  
J McColl, B Wilson, A Saum, N Lennon, S Coyle, D Stokoe and L Haxton (all
Communities); K Molley, A Brown, M Pasternak (all Corporate and Democratic
Services). 
Apologies: Bailie C McLaren and Councillor M Frampton 
Councillor T McEwan, Convener, Presiding. 
The Convener led the discussion on Items 1-4 and 6 with Vice-Convener J Welch on
Item 5. 
1. WELCOME AND APOLOGIES 
Councillor T McEwan welcomed everyone to the meeting. 
A five-minute video was shown to Committee regarding the development and
success of the Home First Approach in local communities. Members commended the
Housing Team for their work in helping the homelessness service across Perth and
Kinross. 
Apologies for absence and substitutions were noted as above. 
2. DECLARATIONS OF INTEREST 
There were no Declarations of Interest made in terms of the Councillors’ Code
of Conduct. 
3. MINUTE OF PREVIOUS MEETING 
The minute of the meeting of the Housing and Communities Committee of 7
September 2022 was submitted and approved as a correct record. 
4. OUTSTANDING BUSINESS STATEMENTS (OBS) 
Resolved: 
The Outstanding Business Statement be noted and updated accordingly.

Page 2

VICE-CONVENER WELCH TOOK THE CHAIR FOR THE FOLLOWING ITEM 
5. COMMUNITY PLANNING PARTNERSHIP UPDATE 
There was submitted a report by Head of Cultural and Community Services
(22/261) providing update on the work of the Community Planning Partnership (CPP)
since the previous report on 7 September 2022. 
Resolved:
The contents of Report 22/261, be noted. 
CONVENER RE-TOOK THE CHAIR AT THIS POINT 
6. STRATEGIC HOUSING INVESTMENT PLAN 2023/24 – 2027/28 
There was submitted a report by Executive Director (Communities) (22/262)
seeking approval of the Strategic Housing Investment Plan (SHIP) 2023/24 –
2027/28. 
A Saum delivered a five-minute slide-based presentation providing an
overview of the Strategic Housing Investment Plan (SHIP). Members questions were
answered, and the Convener thanked A Saum for his informative presentation. 
Resolved:
(i) The contents of the Strategic Housing Investment Plan 2023/24 – 2027/28, be
approved.
(ii) The ongoing development of the SHIP, be approved and the Strategic
Affordable Housing Board be given authority to ensure that where projects fall
out of the plan, alternative projects, prioritised in the same way are substituted
for them.
(iii) The submission of the SHIP to the Scottish Government, be approved. 
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