Agenda, decisions and minutes
Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions
Contact: Philippa Green 020 7527 3184
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Leader's Announcements Minutes: Councillor Watts expressed his sadness at the recent death of Tracy Williams from Children’s Services and spoke of the important contribution Tracey made to the council’s work. Councillor Watts sent condolences to her family and friends on behalf of the Executive. |
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Apologies for absence Minutes: Apologies for absence were received from Councillor Caluori. |
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Declarations of Interest Minutes: None. |
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Minutes of Previous Meeting PDF 192 KB Decision: Noted. Minutes: That the Minutes of the meeting on 29 September 2016 be confirmed as a correct record and the Chair be authorised to sign them. |
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Financial Position as at 31 August 2016 PDF 214 KB Additional documents:
Decision:
AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: RESOLVED:
1.1
That the overall forecast revenue
outturn for the General Fund (Table 1 and Appendix 1 of the report)
of a gross overspend of £3.9m, including corporate items, and
a net overspend of £0.9m after a £3.0m drawdown from
the contingency reserve (Section 3 of the report) be
noted.
1.2
That the actions needed to reduce
the underlying forecast net General Fund overspend (Paragraph 3.2 of the report) be
noted.
1.3
That the HRA is forecast to
break-even (Section 5, Table 1 and Appendix 1 of the report) be
noted. 1.4 That the latest capital position with forecast capital expenditure of £116.5m in 2016-17(Section 6, Table 2 and Appendix 2 of the report) be noted.
Other options considered – none other than as specified in the report. Conflicts of interest / dispensations granted – none. |
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Capital programming scrutiny - Executive Member's response PDF 204 KB Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none.
Minutes: Councillor Watts thanked the
Housing Scrutiny Committee for all their work on this
scrutiny.
That the response to the Housing Scrutiny Committee’s recommendations for capital programming as detailed in paragraph 4 of this report, be agreed.
Reasons for decision – to allow work to deliver the agreed scrutiny committee recommendations to proceed. Other options considered – none other than as specified in the report. Conflicts of interest / dispensations granted – none.
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Additional documents:
Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none.
Minutes: RESOLVED:
(i) Town Centres; (ii) Local Shopping Areas; and
(iii)
The rest of the borough, i.e. any area not
designated as a Town Centre or Local Shopping Area. Reasons for decision – To ensure proposals for A1 to A2 PD change of use in these areas are fully considered against adopted policies and therefore that local amenity and wellbeing considerations are properly taken into account. Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none.
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LIP (Local Implementation Plan) Transport Delivery Plan 2017-19 PDF 184 KB Additional documents:
Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none.
Minutes: RESOLVED: 1.1
That the proposed programmes and bid for the interim Local
Implementation Plan Delivery Plan 2017/18, including the schemes
detailed in point 3.7 of the report, the Bus Reliability Programme
2016/17 - 17/18 and the Clerkenwell
Green Major Schemes bid submission to TfL be agreed. 1.2
That authority be delegated to the Corporate
Director of Environment and Regeneration, in consultation with
the Executive Member for Environment and
Transport, to make any necessary changes to
these programmes be agreed. Reasons for decision – to ensure that investment in Islington continues whilst the Mayor of London develops a new transport strategy for London. Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none.
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