Agenda, decisions and minutes
Venue: Committee Room 4, Town Hall, Upper Street, N1 2UD. View directions
Contact: Philippa Green 020 7527 3184
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Apologies for absence Minutes: Apologies for absence were received from Councillor Caluori. Apologies for lateness were received from Councillor Webbe. |
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Declarations of Interest Minutes: None. |
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Minutes of Previous Meeting PDF 120 KB Decision: Noted. Minutes: RESOLVED:
That the Minutes of the meeting on 19 October 2017 be confirmed as a correct record and the Chair be authorised to sign them. |
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Annual reports on Islington Council partnerships with NHS bodies PDF 168 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: 2.2 That the Joint
Commissioning Strategy for 2017-20 set out in Appendix 4 of
the 2.3 That the S75
Partnership arrangements are working well be noted. Reason for decision – to allow the Executive to fulfil its duty to regularly monitor joint commissioning arrangements and joint management of services. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Additional documents: Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: Councillor Klute, Chair of the Health and Care Scrutiny Committee presented a summary of the review.
Councillor Watts thanked the Health and Care Scrutiny Committee for all its hard work.
RESOLVED:
2.2 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 Health and Care Scrutiny Review Committee’s recommendations.
Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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The Council's Use of Surveillance under the Regulation of Investigatory Powers Act 2000 PDF 204 KB Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: RESOLVED:
2.2
That the level and nature of covert surveillance undertaken by the
council be
Reason for decision – To allow members of the Executive to be made aware of the Office of Surveillance Commissioners recommendations Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Amendment to iCo Articles of Association PDF 200 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:
2.2
That the special resolution giving effect to the decision be signed
and submitted
Reason for decision – To allow iCo to expand its business areas and take up new commercial opportunities. 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 30 September 2017 PDF 197 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:
2.1 That the forecast
revenue outturn for the General Fund (table 1 of the report) 2.2
That the actions to reduce
the forecast gross General Fund overspend, and 2.3 That the breakdown of the
forecast General Fund outturn by individual
2.5 That the latest capital
position with forecast capital expenditure of £124.6m
in 2.6 That the Treasury
Management mid-year 2017-18 update, including the Reason for decision – to allow Executive Members to monitor the budget. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Leisure Fees and Charges - Sobell Trampoline Park PDF 191 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:
2.1 That the pricing schedule
for the new trampoline park at the Sobell Leisure
2.2 That the Corporate
Director of Environment and Regeneration be authorised
Reason for decision – to agree the fees and charges for the new Trampoline Park. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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London Borough of Culture Bid PDF 178 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:
That the approach of Islington’s bid for the 2019 title of London Borough of Culture be noted.
Reason for decision – to note the approach to the bid. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Diesel Surcharge on Short Stay Parking PDF 183 KB Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: RESOLVED:
That the introduction of a surcharge of £2 per hour on ‘short stay parking’ for diesel and heavy oil vehicles, as set out in paragraph 3.4 of the report, with effect from January 2018, be agreed.
Reason for decision – to reduce harmful emissions within the borough. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Waste Management and Recycling Action Plan 2018 PDF 233 KB Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: RESOLVED: 2.2 That the work that has
been carried out to achieve the Council’s recycling and 2.3 That the programme
of ongoing and proposed work to increase recycling as
Reason for decision – to allow the Executive Members to receive an update on progress and to agree the future aims and objectives of the service. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Contract Award for Mental Health Short-Term Crisis Accommodation PDF 140 KB Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: RESOLVED:
2.1 That the award of a
contract to Look Ahead Care and Support to deliver
2.2 That the award a contract
to the value of £3.6m over a maximum of five years
Reason for decision – to ensure service continuity, improve outcomes for these residents and reduce the pressure faced by acute mental health crisis and inpatient services. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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Contract award for Tufnell Park Primary School redevelopment PDF 142 KB Decision: AGREED RECOMMENDATIONS Reason for decision – as specified in the report. Other options considered - none. Conflicts of interest/dispensations granted – none.
Minutes: RESOLVED:
2.1. That progress on the development
of proposals for the redevelopment of
2.2
That the award
of the contract for the redevelopment of
Tufnell Park Primary
2.3 That authority be
delegated to the Corporate Director of Children’s
Services,
2.4 Subject to agreement
being reached on the contract documentation, that
Reason for decision – to enable the proposed development, which will significantly enhance facilities at Tufnell Park Primary School. Other options considered – none other than as specified in the report. Conflicts of interest/dispensations granted – none.
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The Council's Use of Surveillance under the Regulation of Investigatory Powers Act 2000 - exempt appendices Decision: Noted. Minutes: That the information in the exempt appendix to agenda item B6 be noted (see Minute 457 for details). |
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Contract Award for Mental Health Short-Term Crisis Accommodation - exempt appendix Decision: Noted. Minutes: That the information in the exempt appendix to agenda item F13 be noted (see Minute 464 for details).
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Contract award for Tufnell Park Primary School redevelopment - exempt appendix Decision: Noted. Minutes: That the information in the exempt appendix to agenda item F14 be noted (see Minute 465 for details).
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