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Agenda and decisions

Venue: Council Chamber, Town Hall, Upper Street, N1 2UD. View directions

Contact: Jonathan Moore  020 7527 3308

Media

Items
No. Item

1.

Apologies for absence

Additional documents:

Decision:

None.

2.

Declarations of Interest

Additional documents:

3.

Minutes of Previous Meeting pdf icon PDF 495 KB

Additional documents:

Decision:

AGREED.

4.

Appointments to be made by the Executive pdf icon PDF 239 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to appoint members to various committees and organisations

Other options considered – none

Conflicts of interest / dispensations granted – none

 

5.

Revised procurement spend for the council's 2020-2024 energy supply contract pdf icon PDF 478 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to respond to the significantly increased market prices for electricity and gas

Other options considered – as detailed in the report, demand reduction measures are also being implemented. Procurement options are set out in detail in the exempt appendix.  

Conflicts of interest / dispensations granted – none

 

6.

Employment, Business & Economy and the Council's Financial Position Post Covid-19 - Report of the Policy and Performance Scrutiny Committee pdf icon PDF 187 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to receive the report of the Policy and Performance Scrutiny Committee

Other options considered – none

Conflicts of interest / dispensations granted – none

 

7.

Staff performance management and development - Report of the Policy & Performance Scrutiny Committee pdf icon PDF 222 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to receive the report of the Policy and Performance Scrutiny Committee Other options considered – none

Conflicts of interest / dispensations granted – none

 

8.

Procurement Strategy for Nightly Purchased Accommodation pdf icon PDF 530 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to ensure that accommodation is in place for homeless families

Other options considered – other options included a dynamic purchasing system and in-sourcing  

Conflicts of interest / dispensations granted – none

 

9.

Health Inequalities and Covid-19 - Report of the Health and Care Scrutiny Committee pdf icon PDF 187 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to receive the report of the Health and Care Scrutiny Committee

Other options considered – none

Conflicts of interest / dispensations granted – none

 

10.

Procurement strategy for older people's nursing provision pdf icon PDF 460 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to maintain nursing bed capacity in the borough

Other options considered – other options considered were ‘do nothing’ and deliver in-house

Conflicts of interest / dispensations granted – none

 

11.

New lease for substation in relation to new build scheme at Hathersage and Besant Court pdf icon PDF 390 KB

Additional documents:

Decision:

AGREED RECOMMENDATIONS

Reasons for decision – to facilitate the new build scheme and ensure continued power supply to the area

Other options considered – none

Conflicts of interest / dispensations granted – none

 

12.

Exempt Appendix - Revised procurement spend for the council's 2020-2024 energy supply contract