Issue - meetings

To consider the report of the Director of Environment and Housing providing an overview of the Right to Buy Replacement Programme, and which seeks approval for funding contributions towards a number of affordable housing schemes being delivered by Registered Providers and the Third Sector.

(Please note that Appendix 2 to this report is designated as being exempt from publication under the provisions of Access to Information Procedure Rule 10.4 (3))

Further to Minute No. 45 of the Executive Board meeting held on 17^th July 2013, the Director of Resources and Housing submitted a report providing an overview of the Right to Buy Replacement Programme, and which sought relevant approvals for funding contributions towards a number of affordable housing schemes being delivered by Registered Providers and the Third Sector.

Following consideration of Appendix 2 to the submitted report, designated as exempt from publication under the provisions of Access to Information Procedure Rule 10.4 (3), which was considered in private at the conclusion of the meeting, it was

RESOLVED –

(a)  That the contents of the submitted report be noted;

(b)  That the Right to Buy Replacement funding applications, as detailed within the submitted report/appendices be approved; that the necessary authority to spend be granted; and that further to this, approval be given to enter into grant agreements for those schemes as listed within exempt Appendix 2, and as detailed at section 3.8 of the submitted report.