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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

291.

Apologies for absence

Minutes:

None.

292.

Declarations of Interest

Minutes:

There were no declarations of interest.

293.

Minutes of Previous Meeting pdf icon PDF 128 KB

Decision:

Noted.

Minutes:

RESOLVED:

 

That the Minutes of the meeting on 16 June 2016 be confirmed as a correct record and the Chair be authorised to sign them.

294.

Insurance renewal (property and liability insurance policies) pdf icon PDF 174 KB

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – none

Conflicts of interest / dispensations granted – none.

Minutes:

RESOLVED:

1.    That the procurement strategy for ILC Liability, Property (including optional Terrorism) Insurance as outlined in this report be agreed.

2.    That authority to award the contract be delegated to the Corporate Director of Finance and Resources, in consultation with the Executive Member for Finance, Performance and Community Safety, be agreed.


Reasons for decision –
ensure that there is no break in property and liability insurance provision for the council.

Other options considered – none other than detailed in the report.

Conflicts of interest / dispensations granted – none.

295.

CCTV Scrutiny Review - Recommendations from Environment and Regeneration Scrutiny Committee pdf icon PDF 106 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:

The Chair thanked the Committee for their work and agreed the following:

RESOLVED:

1.            That the report of the Environment and Regeneration Scrutiny Committee be received.

2.            That the Executive Member’s response be reported to a future meeting of the Executive,   including having due regard to any relevant implications of the Environment and Regeneration Scrutiny Committee’s recommendations.

 

Reasons for decision – to receive the Scrutiny Committee’s recommendations.
Other options considered – none other than detailed in the report.

Conflicts of interest / dispensations granted – none.

296.

Smart Cities Scrutiny - Recommendations from the Environment and Regeneration Scrutiny Committee pdf icon PDF 109 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:

The Chair thanked the Committee for their work and agreed the following:

RESOLVED:

1.            That the report of the Environment and Regeneration Scrutiny Committee be received.

2.            That the Executive Member’s response be reported to a future meeting of the Executive, including having due regard to any relevant implications of the Environment and Regeneration Scrutiny Committee’s recommendations.

 

Reasons for decision – to receive the Scrutiny Committee’s recommendations.

Other options considered – none other than detailed in the report.

Conflicts of interest / dispensations granted – none.

297.

Knife Crime and Mobile Phone Theft Scrutiny Review - Recommendations from the Policy and Performance Scrutiny Committee pdf icon PDF 99 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 Greening presented the scrutiny committee’s recommendations. The Chair thanked the Committee for their work on this important issue.


RESOLVED:
 

1.    That the report of the Policy and Performance Scrutiny Committee be received and that a detailed response to the recommendations will be submitted to a future meeting.

Reasons for decision – to receive the Scrutiny Committee’s recommendations
Other options considered – none other than specified in the report

Conflicts of interest / dispensations granted – none.

298.

Tax Avoidance Scrutiny - Recommendations from Policy and Performance Scrutiny Committee pdf icon PDF 98 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 Greening presented the scrutiny committee’s recommendations.

 

RESOLVED:
 

1.    That the report of the Policy and Performance Scrutiny Committee be received and that a detailed response to the recommendations will be submitted to a future meeting.

Reasons for decision – to receive the Scrutiny Committee’s recommendations
Other options considered – none other than specified in the report

Conflicts of interest / dispensations granted – none.

299.

Planning Obligations Supplementary Planning Document pre-consultation approval pdf icon PDF 151 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.    That the draft Planning Obligations (Section 106) SPD be approved for public consultation.

2.    That the public consultation on the draft Planning Obligations (Section 106) SPD is scheduled to take place from29 July to 23 September 2016 be noted.

 

Reasons for decision – to allow public consultation on the draft Planning Obligations (Section 106) SPD to proceed.

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

Conflicts of interest / dispensations granted – none.

300.

Urban Design Guide Supplementary Planning Document pre-consultation approval pdf icon PDF 193 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.    That the draft Urban Design Guide SPD be approved for public consultation.

2.    That public consultation on the draft Urban Design Guide SPD is scheduled to take place from29 July to 23 September 2016 be noted.

 

Reasons for decision – to allow public consultation on the draft Urban Design Guide SPD

Other options considered – none other than specified in the report

Conflicts of interest / dispensations granted – none.

301.

Procurement Strategy - Supported Living Accommodation For Service Users with Learning Disabilities (Complex\Physical and Sensory Needs) High-Very High Needs - Windsor Street pdf icon PDF 237 KB

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – as specified in the report

Other options considered – none

Conflicts of interest / dispensations granted – none.

Minutes:

RESOLVED:

 

1.    That the procurement strategy for care and support at Windsor Street as outlined in this report be agreed.

 

Reasons for decision –to meet our legal responsibilities to provide care and support services

Other options considered – none other than specified in the report

Conflicts of interest / dispensations granted – none.