Agenda, decisions and minutes
Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions
Contact: Philippa Green 020 7527 3184
No. | Item |
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Apologies for absence Minutes: Apologies for absence were received from Councillor Comer-Schwartz and apologies for lateness were received from Councillor Caluori. |
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Declarations of Interest Minutes: None. |
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Minutes of Previous Meeting PDF 145 KB Decision: Noted. Minutes: RESOLVED:
That the minutes of the meeting on 9 February 2017 be confirmed as a correct record of the meeting and the Chair be authorised to sign them. |
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Local Flood Management strategy PDF 179 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: Councillor Richard Greening asked if the council
could identify a resource to assist residents and businesses
affected by the burst water main in Upper Street last December in
progressing their insurance claims with
Thames Water, who expressed a willingness to make interim payments
but have not delivered any.
Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none. |
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Financial Position as at 31 January 2017 PDF 209 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 forecast revenue outturn
for the General Fund (Table 1 and Appendix 1 of the report) of a
gross overspend of £2.9m, including corporate items
(paragraph 3.1 of the report) be noted.
1.2.
That the actions to reduce the
forecast gross General Fund overspend, and that any remaining
overspend at year-end will be covered by drawing down from the
£3m corporate contingency budget (paragraphs 3.2 and 3.3 of
the report) be noted.
1.3.
That the net HRA forecast is a
break-even position (Section 5, Table 1 and Appendix 1 of the
report) be noted. 1.4. That the latest capital position with forecast capital expenditure of £111.2m 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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Smart Cities Scrutiny Review - Executive Member's response PDF 318 KB Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: Councillor Webbe thanked Councillor Court and the Environment and Regeneration Committee for a very useful scrutiny and advised that the Executive were responding positively to all the recommendations.
RESOLVED: That the recommendations detailed in Section 2
of the report be agreed. Reasons for decision – to respond to the Environment and Regeneration Scrutiny Committee Recommendations Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none. |
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The Bridge Satellite School lease arrangements PDF 385 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 proposal for the new Bridge Free School to establish
satellite classes for pupils with moderate autistic spectrum
condition in Robert Blair and Vittoria primary school, the Cape
Adventure Play Building, Crouch Hill and the Rose Bowl, St
Paul’s Park be agreed. 1.2
That authority be delegated to the Corporate
Director of Resources, in consultation with the Executive Member
for Children, Young People and Families, the Corporate Director of
Children’s Services and the
Director of Law and Governance, to negotiate and agree terms with
the Bridge Satellite School for the grant of leases of part of the
Robert Blair Primary School and Vittoria Primary School and
licences for use of parts of the Cape Youth Building, Crouch Hill
and the Rose Bowl, St Paul’s Park be agreed. 1.3 That the Director of Law and Governance be authorised to apply to the Secretary of State for consent to the grant of leases of part of the Robert Blair Primary School Site and the Vittoria Primary School site under Paragraph 4 of Schedule 1 to the Academies Act 2010 be agreed.
Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none. |
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Procurement strategy for the transformation of Substance Misuse Services PDF 198 KB Decision: AGREED RECOMMENDATIONS Reasons for decision – as specified in the report Other options considered – none Conflicts of interest / dispensations granted – none. Minutes: Councillor Burgess introduced
the item.
RESOLVED:
1.1
That the procurement strategy for substance misuse
services as outlined in this report be agreed. 1.2
That all substance misuse
services procured will follow this procurement strategy and will
demonstrate how they will impact on the most vulnerable residents,
as part of the council’s overall transformation programme, be
agreed. Reasons for decision – to provide an integrated service that will enable substance misuse services to better coordinate with key partners across the borough Other options considered – none other than as specified in the report Conflicts of interest / dispensations granted – none. |
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Procurement strategy for the transformation of Substance Misuse Services - exempt appendix Decision: Noted. Minutes: That the information in the exempt appendix to Agenda item F8 be noted (see Minute 382 for decision). |