Board Meeting – 26 November 2013 3pm Arlington MINUTES Present: No 1 Amy Crocker (Chair) Kevin Beirne – Director of Housing, Care and Support Margaret Smith - Board member Marigold Robertson-Saul – Board member Osvaldo Martins Aguiar – Board member Garnet Prah-Arthur – Board Member Susan Biddle – Independent Board Member Kathleen Hopgood – Head of Floating support Linda Kelly (minutes) Personalisation Coordinator Martin D’Mello – Assistant Director of Housing and Homelessness Amanda Ball – Customer Accounts Manager Item Action Apologies Susan Mpoya, Martin Butcher, Nelissa Mendy 2 Minutes of the meeting on 27 June 2013 The minutes were agreed with an update on the actions taken with regards to the amendments requested on 7 March 2015 meeting. Welfare Reform Team - Presentation AB talked through the paper Papers before meeting Amanda explained the two main changes Benefit Cap and Bedroom Tax and how OHG is supporting our customers through the changes Explained the various methods OHG are using to explain the new changes to our customers i.e. from leaflets to managing budgets courses and the role of the Employment and Training Team. Partnership with Credit Union to help customers who do not have Bank Accounts, very successful in obtaining Discretionary Payments for our customers from Councils to meet Housing Benefit Shortfall in some Boroughs. Kathleen Hopgood Head of Floating Support KH gave her presentation with regards to the effects of Welfare Reform on Floating Support, she went over all the work which is being carried out to ensure customers are supported and prepared for the changes. . Exit Survey report to next meeting . No 3 Item New QS System Progress 4 5 6 AC presented the paper and explained the progress of implementing the New QS System Customer Survey DK went through the paper and explained actions taken to improve customer dissatisfaction with regards to customer surveys. Current survey was underway Maintenance Review Service The paper was introduced by MD’M and he gave a briefing on how One Support intends to implement the review over the coming years. The new “in house” maintenance service will improve quality and customer experience, as well as savings to be made. Performance Indicators and Local Offer monitoring 7 Action AC presented the paper and went through the indicators explaining what each colour indicated and where the improvements have been made since the last Customer Board Meeting Customer Items None The Board meeting closed at 16.50 Items for next meeting: Customer Survey Exit Survey Next Board Meeting Tuesday 4 February 2014 Amy Crocker Chair In future when the QS Report is given to the Performance Committee it should be brought to the Customer Board Survey report to be brought to the next meeting