Agenda, decisions and minutes

Apologies for absence were received from Councillors Caluori and Shaikh.

None.

Noted.

RESOLVED:

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

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – none.

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.

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

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

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.

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.

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – none.

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.

AGREED RECOMMENDATIONS

Reason for decision – as specified in the report.

Other options considered - none.

Conflicts of interest/dispensations granted – none.

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.

Noted.

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

Noted.

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