To consider a report by the Programme Manager – Accommodation with Support.
Minutes:
The Cabinet Member
for Adult Social Care introduced the report.
The Corporate
Director for Adult Commissioning and Improvement and the Corporate Director for
Housing gave a presentation on the strategy. The presentation explained what
extra care housing was, where it was already located in Dorset, and the need
for more extra care housing. The 5 strategic priorities for extra care housing
were outlined. There were two sites already identified: Wareham and Bridport,
and two further sites would be commissioned, developing at least 240 properties
over the next 10 years. The council would procure a partner to enter a
strategic partnership to develop the 4 projects.
Members discussed
the report and asked questions of the officers. The following points were
raised:
·
There would be potential for at least 60 units
on each site. There was a need to explore where there was need for affordable
to buy and rent.
·
The strategic partnership with a developer
would ensure that the council and developer worked together. Rents would be the
same as the housing register and there would be no greenbelt development.
·
The 4 sites would be a starting point and there
could be more in the future. It would provide some provision in areas which did
not have any. It could encourage other developers to run similar schemes.
·
There was a concern about whether assets would
remain with Dorset Council or the developer. In response, members were advised
that no firm decision had been made on assets, at this stage, but the
expectation was that land would transfer to the development partner. The
strategic partnership and separate governance arrangements and development
agreement for each site would ensure that the council had control over what was
delivered on the sites. The developer would bring their own expertise and
experience in developing extra care housing sites.
·
There was also a concern that if tenants could
purchase the homes then there would be less provision in the future, and it
could be passed on to someone who many not need care. There would be
restrictions around future use of properties so there was continual use of the
extra care element.
·
Leases would state who could live in the
properties so that families would sell the property to the right person, or for
it to be brought back by the company.
Proposed by Cllr
Jon Orrell, seconded by Cllr Jindy Atwal.
Decision:
That the committee
make the following recommendations to Cabinet:
1)
To adopt the Extra Care Housing
Strategic Statement and Appendices as Dorset Council’s publicly stated
strategic direction as part of the suite of Adult Social Care Commissioning
Strategies
2)
To approve in principle the use of
Dorset Council land assets to deliver these development projects, with the
inclusion of specific sites to be agreed by the Executive Lead for the Place
Directorate and in consultation with the Cabinet Member for Assets and
Regeneration.
3)
To approve public procurement for a
Strategic Development Partner as the preferred delivery mechanism, and to
approve commencement of this procurement process.
4)
To delegate to the Executive Director for People (Adults) and the
Executive Director for Corporate Development, acting jointly:
a.
To agree the terms for the agreement with the Strategic Development
Partner,
b.
To award the Strategic Partnership Agreement to the preferred bidder.
The final award decision shall be made in consultation with the Cabinet Member
for Public Health, Environmental Health, Housing, Community Safety and
Regulatory Service, and the Cabinet Member for Adult Social Care.
5) To approve that the terms of the property related
transactions (whether freehold, leasehold, or contractual dispositions) will be
agreed in project-specific development agreements with the selected Strategic
Development Partner.
6) To approve that the decision to complete each
development agreement will be taken by the Executive Director for People
(Adults and Housing), the Executive
Lead for the Place Directorate and the Executive Director for Corporate Development acting jointly.
Or
7)
To
investigate and give further consideration to the option of delivering these
developments directly.
Supporting documents: