Issue - meetings

To inform Members of the roles and responsibilities of the Joint Extra Care Housing Management Board, Cabinet/Executive , the Project Director, Joint Officer Group, Project Development Team and the Project Team.

Consideration was given to the roles and responsibilities in relation to the Extra Care Housing PFI project. 

It was important that there was clarity about the decision making process for Extra Care Housing and Appendix 1 to the Report detailed the respective responsibilities of the Councils and the Joint Extra Care Housing Management Board.  

The Homes and Communities Agency had stated that it expected there to be a full time Project Manager and Lynn Glendenning had been earmarked for this role.  The responsibilities of the Project Manager were detailed in Appendix 2 to the report.

RESOLVED:

1          That the roles and responsibilities in relation to the Extra Care Housing PFI project be noted.

2          The requirement for a full time Project Manager be supported.