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Agenda, decisions and minutes

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

Contact: Philippa Green  020 7527 3184

Items
No. Item

442.

Apologies for absence

Minutes:

Apologies for absence were received from Councillors Caluori and Shaikh.

443.

Declarations of Interest

Minutes:

None.

444.

Minutes of Previous Meeting pdf icon PDF 232 KB

Decision:

Noted.

Minutes:

RESOLVED:

 

That the Minutes of the meeting on 28 September be confirmed as a correct record and the Chair be authorised to sign them.

445.

Financial Position as at 31 August 2017 pdf icon PDF 194 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason 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 of the report) of a gross overspend of £9.6m, 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 corporate contingency budget in the first instance (Section 4, Paragraph 3.2 and Table 2 of the report) be noted.

1.3.        That the breakdown of the forecast General Fund outturn by key variance at Appendix 1 of the report and by directorate at Appendix 2 of the report be noted.

1.4.        That the HRA forecast is a break-even position (Section 5, Table 1 of the report) be noted.

1.5.        That the latest capital position with forecast capital expenditure of £124.6m in 2017-18 (Section 6, Table 3 and Appendix 3 of the report) be noted.

Reason for decision – to allow members to monitor the budget.

Other options considered – none other than as specified in the report.

Conflicts of interest/dispensations granted – none.

 

446.

Improving access to psychological therapies scrutiny - recommendations from the Health and Care Scrutiny Committee pdf icon PDF 108 KB

Additional documents:

Decision:

This item was deferred to the Executive meeting on 23 November 2017.

Minutes:

This item was deferred to the Executive meeting on 23 November 2017.

447.

Providing Cycle Hangars as an iCo service pdf icon PDF 170 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – Councillor Webbe declared a non-pecuinary interest as a member of the iCo Board.

 

Minutes:

RESOLVED:

 

1.1     That it be agreed that iCo Articles of Association 3.5 be amended, as set out in paragraph 3.3 of the report.  

          

2.2     That it be agreed that the appended special resolution giving effect to the decision be signed and submitted to Companies House.

Reason for decision – to provide cycle hangars for residents and to allow the service to trade through iCo,

Other options considered – none other than as specified in the report.

Conflicts of interest/dispensations granted – Councillor Webbe declared a non-pecuinary interest as a member of the iCo Board.

 

448.

Approval of Local Implementation Plan (LIP), Cycling and Bus priority programmes pdf icon PDF 323 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason 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 bids for the interim Local Implementation Plan Delivery Plan 2018/19, and the Cycle Improvement Programme 2018/19 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 prepare the Islington Bus Priority Programme for 2018/19 for agreement with Transport for London be agreed.

1.3              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.

 

Reason for decision – to approve the bids to Transport for London for funding for priority transport, public realm and cycling improvements.

Other options considered – none other than as specified in the report.

Conflicts of interest/dispensations granted – none.

 

449.

Contract award for the transformation of Substance Misuse Services - Islington integrated drug and alcohol recovery service pdf icon PDF 159 KB

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – none.

 

Minutes:

RESOLVED:

 

1.1       That the award of the contract to Camden and Islington NHS Foundation
            Trust for a period of five (5) years with options to extend up to a further four
            (4) years in two (2) x two (2) year periods be agreed.

1.2       That the contract will commence on 1 April 2018 and that the proposed
            annual contract value for the new integrated adult substance misuse
            treatment service is £4,750,000 be noted.

Reason for decision – To deliver improvements to service users and their families.

Other options considered – none other than as specified in the report.

Conflicts of interest/dispensations granted – none.

 

450.

Contract award for the transformation of Substance Misuse Services

Decision:

Noted.

Minutes:

That the information in the exempt appendix to Agenda item E8 be noted (see Minute 449 for decision).

451.

Providing Cycle Hangars as an iCo service - exempt appendix

Decision:

Noted.

Minutes:

That the information in the exempt appendix to Agenda item D6 be noted (see Minute 447 for decision).