Venue: Committee Rooms 1 & 2 - Civic Suite. View directions
Contact: Olga Cole
No. | Item | |||||
---|---|---|---|---|---|---|
Additional documents: Minutes: RESOLVED that the minutes of that part of the meeting of the Panel, which was open to the press and public, held on 29 July 2014 be confirmed and signed.
|
||||||
Declarations of Interests PDF 34 KB Minutes: Councillor John Paschoud declared a non prejudicial Interest as a Council appointed Director for Lewisham Homes.
|
||||||
Response from the Mayor to Overview & Scrutiny Business Panel PDF 24 KB Minutes: Panel members commented that the response they had received from the Mayor was unsatisfactory and agreed to inform the Mayor that it would be useful to have a timeline and date for completion of the strategic review of Waste and Recycling. Panel members emphasised that the final report to Sustainable Development Select Committee should make reference to the original comments from the Business Panel referral. RESOLVED that a referral be sent to Mayor and Cabinet.
|
||||||
Notification of Late and Urgent Items PDF 17 KB Minutes: None reported.
|
||||||
Decisions made by Mayor and Cabinet on 3 September 2014 PDF 218 KB Minutes:
|
||||||
Overview & Scrutiny Select Committees Work Programmes 2014 - 2015 - Verbal Update Minutes: Panel members noted that discussions were underway about the Budget timetable.
|
||||||
Exclusion of the Press and Public PDF 21 KB Minutes: EXCLUSION OF THE PRESS AND PUBLIC
RESOLVED that under Section 100(A)(4) of the Local Government Act 1972, the press and public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 3, 4 and 5 of Part 1 of Schedule 12(A) of the Act, as amended by the Local Authorities (Executive Arrangements) (Access to information) Amendments) (England) Regulations 2006 and the public interest in maintaining the exemption outweighs the public interest in disclosing the information:
The following is a summary of the items considered in the closed part of the meeting:
|
||||||
Decision made by Mayor and Cabinet on 3 September 2014 Minutes: None.
|
||||||
Decisions made by Mayor and Cabinet (Contracts) on 3 September 2014 Minutes: Highways Resurfacing Contracts
RESOLVED that i. the decision of the Mayor be noted. ii. a referral be made to Mayor and Cabinet requesting that at the end of this contract, a report be brought back to Mayor and Cabinet prior to any extension, to ensure proper and timely scrutiny.
|
||||||
Decision made by Executive Officer under Delegated Authority - Tender Award for Sydenham Literary Piazza at Home Park |
||||||
Decision made By Executive Officer under Delegated Authority - Contract Award for the Role of Architect on the Campshill Road Extra Care Scheme |
||||||
Decision made by Executive Officer under Delegated Authority - Contract Award for the role of Architect for Capacity Studies on Phase 3 and 4 of the New Homes, Better Places Programme |