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Details

Status:
Decision Subject To Call In
Title:
Replacement Civil Penalty Policy
Is a Key Decision:
No
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
Rating:
Not applicable
Include Item on Forward Plan:
No
Estimated Cost:
Not Applicable
Contact for Background Papers:

Teresa Howarth 
Strategic Lead – Private Sector Housing

teresa.howarth@eastsuffolk.gov.uk 

 
Background Papers:
See attached report
Decision Type:
Committee
Decision Maker:
Cabinet
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.

Further Information:
N/A
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 Options:
None.

Decision Criteria

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Wards

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Topics

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Overview and Scrutiny

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Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 11.
27/01/2025 11:45:07Lorraine FitchBusiness Item Created 
27/01/2025 11:45:07Lorraine FitchCommittee AddedCabinet
27/01/2025 11:45:07Lorraine FitchMeeting Added04/02/2025 6:00PM
27/01/2025 11:46:36 General Details EditedReference Number Generated (ES/2270)
27/01/2025 11:46:36Lorraine FitchStatus ChangedDecision Proposed [2]
27/01/2025 11:47:35Lorraine FitchReport AddedDocument ID 31750: ES-2270 Replacement Civil Penalty Policy
27/01/2025 12:48:11Lorraine FitchReport AddedDocument ID 31759: ES-2270 Replacement Civil Penalty Policy
04/02/2025 19:07:32Katy CassidyGeneral Details Edited 
05/02/2025 14:41:29Lorraine FitchStatus ChangedDecision Subject To Call In [3]
05/02/2025 14:41:38Lorraine FitchGeneral Details Edited 

Approval/Comments

No history found.