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Details
Status:
Decision Subject To Call In
Title:
Replacement Civil Penalty Policy
Details:
Report of the Cabinet Member with Responsibility for Housing
Implementation Date (not before):
Tue 4 Feb 2025
Implementation Date Notes:
To consider a review of the Civil Penalty policy and a
minor revision to the Minimum Energy Efficiency Standards Policy.
Department:
Housing Operations & Landlord Services
Include Item on Forward Plan:
No
Estimated Cost:
Not Applicable
Background Papers:
See attached report
Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
Yes
Is Decision County Wide:
Yes
Would the recommended decision be contrary to the budget and policy framework:
No
Budget Provision:
To allow for minor changes in policy to be adopted without the need for a Cabinet
decision and to reflect the fluid state of the law in this area.
To adopt a proportional, transparent and consistent policy for FPNs that minimises the
risk of legal challenge following recent Upper Tribunal decisions.
To streamline the MEES policy so that penalties are rightly applied to failing landlords
after a prolonged period of support to achieve compliance.
Documents to be Given to Decision Maker:
Do nothing – the Financial Penalty policy could remain, and we could deal with
challenges to enforcement as they arise, but this is a timely and costly process and there
is clear case law suggesting it makes economic and resource sense to amend the
policies. Not amending the MEES policy could be seen as unfair to those landlords who
have already complied with energy efficiency upgrades.
Adopt a different policy. Justice for tenants are developing a best practice programme at
no cost to local authorities, an approach which is endorsed by the Ministry of Housing,
Communities and Local Government (MHCLG), and have the expertise and resources to
be able to support East Suffolk with processes and cases at no cost. They receive the
majority of their funding to support local authorities, from the health charity Impact for
Health. The economic and resource argument to work with them is compelling.
Adopt the policy prepared in conjunction with Justice for Tenants which reflects East
Suffolk’s circumstances but draws on a wide range of other Councils’ experiences and
reflects appeal judgments from the Upper Tribunal.
Decision Proposed:
That Cabinet
1. Adopted the revised Civil Penalty Policy attached as Appendix B to include a new
assessment protocol for determining the level of financial penalties.
2. Approved the revision of the Minimum Energy Efficiency Standards Policy detailed in
Appendix C to remove the initial, informal approach for resolving Regulatory
breaches.
3. Authorised the Head of Housing, in consultation with the Cabinet Member with
responsibility for Housing and the Head of Legal and Democratic Services, to
amend the Civil Penalty and Minimum Energy Efficiency Standards Policies as
required, pursuant to any legislative changes and case law
Decision Conclusion:
None.
Decision Criteria
This Decision does not contain any decision criteria records.
Wards
This Decision does not contain any Ward records.
Topics
This Decision does not contain any Topic records
Overview and Scrutiny
This Decision does not contain any Overview and Scrutiny records.
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Decision History
| 27/01/2025 11:45:07 | Lorraine Fitch | Business Item Created | |
| 27/01/2025 11:45:07 | Lorraine Fitch | Committee Added | Cabinet |
| 27/01/2025 11:45:07 | Lorraine Fitch | Meeting Added | 04/02/2025 6:00PM |
| 27/01/2025 11:46:36 | | General Details Edited | Reference Number Generated (ES/2270) |
| 27/01/2025 11:46:36 | Lorraine Fitch | Status Changed | Decision Proposed [2] |
| 27/01/2025 11:47:35 | Lorraine Fitch | Report Added | Document ID 31750: ES-2270 Replacement Civil Penalty Policy |
| 27/01/2025 12:48:11 | Lorraine Fitch | Report Added | Document ID 31759: ES-2270 Replacement Civil Penalty Policy |
| 04/02/2025 19:07:32 | Katy Cassidy | General Details Edited | |
| 05/02/2025 14:41:29 | Lorraine Fitch | Status Changed | Decision Subject To Call In [3] |
| 05/02/2025 14:41:38 | Lorraine Fitch | General Details Edited | |
Approval/Comments
No history found.