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Agenda and decisions

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

Contact: Philippa Green  020 7527 3184

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

3.

Minutes of Previous Meeting pdf icon PDF 134 KB

Decision:

Noted.

4.

Amendment to the Council's Housing Allocations Scheme 2015 pdf icon PDF 280 KB

Decision:

 

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

 

5.

Revised Corporate Health and Safety Policy 2017- 18 pdf icon PDF 217 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

6.

Budget Proposals 2018-19 pdf icon PDF 320 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

7.

Financial Position as at 30 November 2017 pdf icon PDF 232 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

8.

Annual Health and Safety performance report 2016-17 pdf icon PDF 210 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

9.

Housing Services for Vulnerable People scrutiny review - Executive Members response to the recommendations from the Housing Scrutiny Committee pdf icon PDF 229 KB

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

10.

Improving access to psychological therapies scrutiny - Executive Members response to the recommendations from the Health and Care Scrutiny Committee pdf icon PDF 257 KB

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

11.

Shared Digital Governance Model Review including staffing implications pdf icon PDF 166 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

12.

Adoption of Holloway Prison site SPD pdf icon PDF 156 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

13.

Procurement Strategy for Beaumont Rise New build pdf icon PDF 293 KB

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

14.

Contract award for communal heating and ventilation maintenance including responsive repairs and out of hours cover pdf icon PDF 207 KB

Decision:

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted - none.

15.

Contract award for communal heating and ventilation maintenance including responsive repairs and out of hours cover - exempt appendix

Decision:

Noted.