Agenda, decisions and minutes

Executive - Thursday, 10th March, 2016 7.30 pm

Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions

Contact: Philippa Murphy 020 7527 3184

Items
No.	Item
249.	Apologies for absence
250.	Declarations of Interest
251.	Minutes of Previous Meeting PDF 131 KB Decision: CONFIRMED
252.	Financial Position as at 31st January 2016 PDF 215 KB Additional documents: Appendix 1_Revenue_Month 10_Executive 10.3.16 , item 252. PDF 61 KB Appendix 2_Capital_Month 10_Executive 10.3.16 , item 252. PDF 58 KB Decision: AGREED recommendations Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none
253.	Best Team - Executive Member's response to the recommendations of Policy and Performance Scrutiny Committee PDF 343 KB View the background to item 253. View the decision for item 253. Additional documents: RIA 2015 Scrutiny Review of BEST , item 253. PDF 138 KB Decision: AGREED 1. Recommendations 2. That the Policy and Performance Scrutiny Committee and the Policy and Performance Team be thanked for their work on this matter. Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none
254.	Islington Energy PDF 154 KB View the background to item 254. View the decision for item 254. Decision: AGREED 1. Recommendation 2. That CDER supply information to the member of the public who made the enquiry with details of the other companies who were considered and the criteria used in evaluating those companies. Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none
255.	Proposals in relation to services for children with severe and complex needs at Lough Road PDF 346 KB View the background to item 255. View the decision for item 255. Additional documents: AppA_LR_ReviewReport , item 255. PDF 401 KB AppB_LR_StakeholderList , item 255. PDF 169 KB AppC_LR_TransArrangements , item 255. PDF 66 KB AppD_LR_ResidentImpactAssessment2 , item 255. PDF 423 KB Decision: AGREED 1. Recommendations 2. That thanks be extended to the Service Manager for Commissioning and Business Support in Children’s Services and her Team for their work with parents and stakeholders on this matter and the successful outcome. Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none
256.	Permanent expansion of secondary schools PDF 203 KB View the background to item 256. View the decision for item 256. Additional documents: Secondary School Expansion - Appendices A and B , item 256. PDF 2 MB Decision: AGREED recommendations Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted – Councillors Convery and Watts
257.	Islington, Camden and Haringey ICT Shared Service PDF 316 KB View the background to item 257. View the decision for item 257. Decision: AGREED recommendations Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none
258.	Summary of actions taken by officers PDF 98 KB Decision: Noted
259.	Procurement strategy for supported living accommodation for service users with learning disabilities (medium to high complex, physical and sensory needs) PDF 226 KB View the background to item 259. View the decision for item 259. Decision: AGREED recommendation Reasons for decision – as specified in the report Other options considered – none Conflicts of interest/Any dispensations granted - none