THE LANSBURY ESTATE STEERING GROUP

19th June 2006 AT 6:30PM

Meeting at: Salvation Army Kerbey Street E14

MINUTES

Chair Simon Kempson
19 Elizabeth Close
E146DW
Tel: 7515 6483
simon@thekempsons.co.uk
    Present: Simon Kempson (Chair), Michelle Gordon, Marie Litson, John Winney, George Farmer, Margaret Tough, Jim Durrance, Val Durrance, Pauline Brooks, Carmel Flay, Marilyn Baltutis, Anastasia Edwards, Nigel Goddard (Baily Garner), Jonathan Smith (Baily Garner), Tracey Fletcher (Poplar HARCA), Rob Hannabuss (Poplar HARCA), Andrew Hargreaves (Poplar HARCA) Pauline Marsh (Poplar HARCA) - left after item 4.
  1. Apologies for absence were received from Julie Browne.
  2. The minutes for 23rd May 2006 were approved.
  3. The manager of estate services, Pauline Marsh, presented a revised plan for the 100-day promise that showed the offer document commitments being met. It was explained that after the transfer a member of her department would be present at each estate board meeting.
  4. The following is an update on the actions from the minutes of 23rd May 2006:
  5. Harca presented a paper giving details of the progress on the transfer. There may be a 2-3 week delay as a result of a complication over the market.
  6. The ESG noted a letter sent to Councillor Bawden as agreed at the previous meeting.
  7. There was a discussion of the Quick Wins that are in addition to the 100-day promise. Key points were as follows:
  8. The last Tech sub-group meeting was cancelled as Baily Garner were caught in severe traffic. Baily Garner presented some of the information that would have been presented to the sub-group, particular regarding procurement and URS's. The response of the ESG to URS's was lukewarm, although it was felt that some blocks might benefit from them. There was a discussion on recycling and it was asked that Baily Garner re-present their URS strategy at the next Tech sub-group having included recycling in their strategy. Also, they should seek input from a recycling group with practical experience of recycling on an estate similar to Lansbury.
  9. AH updated the ESG on governance issues, as follows:
  10. The following matters were discussed under AOB: