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ALMO INVESTMENT PLANNING

SUSTAINABILITY AND OPTION ANALYSIS



JULY 2003



REPORT OF CAPITAL INVESTMENT MANAGER, INFORMATION AND

ADMINISTRATION MANAGER AND POLICY/STRATEGY OFFICER





1. ALMO Investment Planning



The City Council are aiming to achieve the Decent Homes Standard by 2010.

The planning process is using an estate base of approximately 350 estates. The

investment planning process for each of these estate groups, the estimated

investment requirements are being linked to a sustainability assessment.



2. Sustainability Assessment



The overall sustainability assessment uses the key “management demand”

indicators of demand, popularity, stability and turnover. It links these to known

investment requirements from the Stock Condition Survey. Management demand

indicators cover four categories and investment requirements are banded in 5

value bands. The detail is set out below. Where “management demand”

indicators are high and show a poor sustainability assessment linked with

investment requirements or where “investment” costs are high then an estate

based option appraisal will be carried out. This will also be linked with the

council’s area planning process.



3. Management Demand Indicators



The following indicators are proposed to make up an overall management

demand indicator:



(a) Length of Time Void

This component of the indicator first looks at the number of properties on the

estate that are empty at a particular time (eg at the beginning or end of the

month). The data collected is banded as follows:



 empty less than one month

 empty more than one month and less than three months

(Together these bands form a larger band of properties that have been empty for

less than 3 months)



 empty more than for three months and over less than six months

 empty more than six months and less than twelve months

 empty for more than twelve months

(Together these bands form a larger band of properties that have been empty for

3 months or more)





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A citywide calculation of the length of time properties are void is calculated for

properties void for less than 3 months, each estate average is compared against

the citywide average. Where the estate average is greater than the citywide

average it scores 0, where the number of properties void for 3 months is greater

than the citywide average the estate scores a positive, 1. This indicator provides

demand information as it helps us to identify properties that are potentially difficult

to let.



(b) Council Voids as a Percentage of Stock on the Estate

This component of the indicator again starts with the number of properties on the

estate that are empty at a particular date. This is then expressed as a percentage

of the total properties on the estate. At the same time, the citywide average of

total voids against total properties is calculated.



The two percentages are compared and if the estate average is higher than the

city average then a score of 1 is awarded. If the estate average is lower than the

city average then a score of 0 is awarded.



(c) LA Tenancy Turnover

This component of the indicator starts with those properties that have been relet

once or more in the last 12 months. The average figure of properties which have

not been relet within a twelve month period is calculated for the city as a whole.



If the estate average is higher than the city average then a score of 1 is awarded.

If the estate average is lower or equal to the city average then a score of 0 is

awarded.



(d) Length of Tenancy

This component of the indicator looks at all properties on the estate and assesses

the length of tenancy in each. The tenancy lengths are banded as follows:



 Tenancy length less than one year three years

 Tenancy length between one and three years

(Together these bands form a larger band of tenancy length of less than 3 years)



 Tenancy length between three and five years and over

 Tenancy length over 5 years

(Together these bands form a larger band of tenancy length of 3 years and over)



The citywide average for tenancies of longer than 3 years is calculated. The

number of tenancies longer than three years is then calculated for each estate

and compared with the citywide average. Where the average is greater than the

city average a 0 is awarded, where the average is less a 1 is awarded.



4. Investment Analysis



The Investment needs of estates are the subject of the Stock Condition Survey.

All the City housing stock is linked to approximately 350 asset planning

groupings. These “estates” are banded for the investment needs to meet the

DHS by 2010.





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The bandings of investment needs per unit are as follows:



1. Low Below £5,000

2. Low medium £5,001 - £10,000

3. Medium £10,000 - £15,000

4. High medium £15,000 - £20,000

5. High £20,000 +



Note: the average cost per unit to meet the DHS in Newcastle is c.£13,790



5. Estate Sustainability Score



The scores for each of the management information indicators will be added

together to give a total score. This will then be added to the investment score.

Investment and Management demand scores are illustrated in the matrix shown

below. This is used to illustrate the indications of sustainability levels within the

estate.



Scoring System Matrix



Management Investment Cost

Demand Score Score

0 1 2 3 4 * 5 *

1 1 2 3 4 * 5 *

2 1 2 3 4 * 5 *

3 1 * 2 * 3 * 4 * 5 *

4 1 * 2 * 3 * 4 * 5 *

* Indicates Option Analysis triggered.



When the Management Demand and Investment Scores are aggregated an

Option Analysis is triggered if the Total Sustainability score is 6 or over.



Examples

 If an estate scores 1 on management data and 2 on investment cost then the

total score is 3. This shows no critical investment/management sustainability

issues so an options analysis is not required.



 If an estate scored 3 on management data and 3 on investment costs then the

total score would be 6. This is classified as estate requires an option analysis

being triggered to determine the interventions required.



6. Option Analysis



In Summary Option Analysis is triggered when:

 Investment Cost Indicator of 4 or 5

 Management Indicator Score of 3 or 4

 Total Sustainability Score of 6 plus









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Once triggered, an Option Analysis will be carried out to inform future investment

and management decisions. This would be carried out in conjunction with

stakeholders.



The Option Analysis would be stage 2 of the process and allow further

consideration and analysis including:



(a) Comparison of management indicators by stock type (e.g.sheltered stock

averages against sheltered stock averages citywide, rather than total citywide

stock averages)

(b) Tenure profile of the estate.

(c) Key Options (reasons for and against):

 Improve

 Convert

 Sell

 Demolish

 Other Interventions

(d) Costs of options

(e) Disruption to tenants

(f) Future Landlord and City Council responsibilities



More detailed guidelines and format will be developed.



Note: certain unpopular house types like bedsits and walk up maisonettes will

also need Option Analysis.



This option analysis would form the basis for consultation on plans prior to any

action. The option analysis would then feed to a third stage of decision making by

the ALMO Board and City Council.



7. Consultation and Tenant Involvement



This report has been considered and commented on by the Cabinet Members

ALMO Advisory Group and been amended to take on board their comments. The

report is open to wider tenant and stakeholder consultation.



Tenants will be involved in developing this methodology in practice. Tenants will

also be involved in estate based options analysis where required following the

initial sustainability assessment.



8. Links to Area Planning and Regeneration



The above proposed Sustainability analysis would form the basis for Investment

and Housing Business Plan decision making linking to the wider City

Sustainability Model of N N I S.



Contact Officers



Chris Mills – Capital Investment Manager, ext. 26850

Louise Wood – Information and Administration Manager, ext. 26802

Greg Walker – Housing Policy and Strategy Officer, ext. 25838



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