Items
No. |
Item |
411. |
Declaration of interests PDF 34 KB
Minutes:
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412. |
Minutes PDF 20 KB
Additional documents:
Minutes:
RESOLVED
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that the minutes of that part of
the meetings= of the Mayor and Cabinet, which was open to the press
and public held on November 14 2012, be confirmed and
signed.
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413. |
Outstanding Scrutiny Matters PDF 22 KB
Minutes:
The Mayor received a report on
issues which had previously been considered that awaited the
responses requested from Directorates.
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|
RESOLVED
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that the report be
received.
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414. |
PAC Revenue Budget Savings Proposals Referral PDF 20 KB
Additional documents:
Minutes:
Having considered an officer
report, and a presentation by the Chair of the Overview &
Scrutiny Committee, Councillor Alan Hall, who highlighted the
unprecedented level of cuts taking place across the public sector
and the issues raised by all the Select Committees, the Mayor
agreed that the views of the Public Accounts Select Committee and
the views of the other Select Committees contained in Appendix A be
received and taken into account at the next stage of the budget
process in the New Year 2013.
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RESOLVED
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that the views submitted by Select
Committees be received and considered further during the next stage
of the budget process.
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415. |
Permanent Primary Places Rushey Green PS and John Stainer PS PDF 62 KB
Additional documents:
Minutes:
Councillor Millbank voiced a concern which had been raised
with her by constituents on the John Stainer proposals. They had pointed out the first
parents meeting took place within a few days of the launch of the
consultation and several claimed to have known nothing about it.
The Executive Director for Children and Young People’s
representative noted the comments made about the date of the
parents meeting and explained parents had been notified by letter
from the school about the meeting.
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Having then considered an
officer report and a presentation by the Cabinet Member for
Children & Young People, Councillor Helen Klier, the Mayor:
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RESOLVED
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That
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(i) statutory
notices be published to increase permanently the supply of primary
school places from September 2014 by enlarging Rushey Green Primary School from 2 to 3 forms of
entry; and
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(ii) statutory notices be published to
increase permanently the supply of primary school places from
September 2014 by enlarging John Stainer Primary School from 1 to 2 forms of
entry.
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416. |
Appointment of Local Authority Governors PDF 61 KB
Additional documents:
Minutes:
Having considered information
supplied in respect of the nominees and an explanation by the
Cabinet Member for Children & Young People, Councillor Helen
Klier, that two previous appointments
had been rescinded and reproposed,
owing to a transposition error, the Mayor, appointed the persons
listed below as School Governors,
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|
RESOLVED
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That the persons listed below
be appointed as School Governors,
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Mrs. Rhian Douglas
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Mr. George
Kwasniewski
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Mrs. Julia Newton
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Mrs. Victoria Widdows
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Ms. Mel Church
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Sandhurst
Infant and Nursery School
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417. |
Planning Annual Monitoring PDF 62 KB
Additional documents:
Minutes:
Having considered an officer report and a presentation by the
Deputy Mayor, Councillor Alan Smith, the Mayor agreed
that
|
RESOLVED
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That the content of the AMR
2011/12 be noted and publication on the Council’s website be
approved.
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418. |
Additions to Local Listing PDF 61 KB
Additional documents:
Minutes:
The Mayor
was addressed by Councillor Liam Curran, the
Chair of
the Sustainable Development Committee, who
welcomed
general moves to protect pubs but asked if
consideration could be given to an en masse listing of
all
Victorian
pubs which he believed would mirror a UNESCO
move to
create a World Heritage site of all similar London
pubs.
|
In
response, the Head of Planning explained the detailed
evidential and assessment process which preceded
listing
and said
given the amount of work involved, a phased
approach
had been adopted. Councillor Curran said he
would see
if an independent assessor from CAMRA could
give free
assistance to the department to help speed the
process.
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Having considered an officer
report, and presentations by the Deputy Mayor and the Chair of the
Sustainable Development Select Committee, the Mayor agreed
that:
|
|
RESOLVED
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That the additions to the Local
List shown in Appendix 2 be approved.
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419. |
Responses to SDSC on Pubs PDF 64 KB
Additional documents:
Minutes:
Having considered an officer
report, and presentations by the Deputy Mayor and the Chair of the
Sustainable Development Select Committee, the Mayor:
|
|
RESOLVED
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That the Sustainable
Development Select Committee be provided with the responses set out
in sections 6 and 7.
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420. |
Management Report PDF 63 KB
Additional documents:
Minutes:
Having considered an officer
report, and a presentation by the Cabinet Member for Strategy and
Communication, the Mayor
|
RESOLVED
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That the report be
noted.
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421. |
Statement of Licensing Principles Gambling Act 2005 PDF 75 KB
Additional documents:
Minutes:
Councillors Millbank and Best pointed out the list of
consultees appeared outdated as some
defunct organisations were listed. The Executive Director for
Customer Services promised he would ensure the list was reviewed
corporately.
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Having considered an officer
report, and a presentation by the Cabinet Member for Customer
Services, Councillor Susan Wise, the Mayor:
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RESOLVED
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That the statement of
principles be forwarded to the Council for approval and
adoption.
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422. |
Excalibur Update and Land Appropriation PDF 77 KB
Additional documents:
Minutes:
Having considered an officer
report, and a presentation by the Cabinet Member for Customer
Services, Councillor Susan Wise, the Mayor agreed that
|
|
RESOLVED
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That
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(i) subject to
the consent of the Secretary of State being obtained under Section
19 of the Housing Act 1985, the
appropriation of the Council owned land within Phases 1 and 2 of
the Excalibur Estate redevelopment scheme, from housing purposes to
planning purposes under Section 122 of the Local Government Act
1972 be approved; and
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|
(ii) an
application be made to the Secretary of State under
Section 19 of the Housing Act 1985 for consent to the
appropriation.
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423. |
Response to PAC Fairness in Pay and Employment PDF 63 KB
Additional documents:
Minutes:
Having considered an officer
report, and a presentation by the Cabinet Member for Resources, the
Mayor:
|
RESOLVED
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That the responses to the
Fairness review’s recommendations as provided by the
Executive Director for Resources & Regeneration, be provided to
the Public Accounts Select
Committee.
|
|
424. |
Local Council Tax Support Scheme PDF 77 KB
Additional documents:
Minutes:
Having considered an officer
report, and a presentation by the Cabinet Member for Customer
Services, Councillor Susan Wise, the Mayor agreed that
|
RESOLVED
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That
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(i) the
outcomes of the consultation and the Equalities Analysis Assessment
be noted;
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(ii) a local CTRS be introduced from 1
April 2013 that passes on the cut in full;
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(iii) a hardship scheme be
introduced for the purposes of awarding
additional support to individuals facing extreme hardship which
meets the broad policy objectives as detailed;
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(iv) authority be
delegated to the Executive Director for
Customer Services and Head of Public Services, to set up and
implement a hardship scheme with a maximum available spend in any
one year of £100k. Further delegation should be sought by the
Executive Director for Customer Services and Head of Public
Services if they consider it necessary for this threshold to be
exceeded;
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(v)
no application be made for
a share of the £100m transitional
grant.
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425. |
Exclusion of Press and Public PDF 20 KB
Minutes:
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:
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426. |
Excalibur Development Agreement and Land Disposal
Minutes:
RESOLVED
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That
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(i) an overarching Development
Agreement with London and Quadrant Housing Trust be entered into
for the Excalibur Regeneration Scheme on the basis of the key
principles outlined;
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(ii) a contribution be made by the Council to the Excalibur
Regeneration Scheme up to a stated amount of the Council’s
share of Chrysalis stock transfer Right to Buy receipts;
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(iii) subject to the consent of the Secretary of State under
Section 233 of the Town and Country Planning Act 1990 being
obtained, the disposal and development of the Council’s
freehold interest in the Phase 1 and 2 site be approved in
accordance with the overarching Development Agreement and on the
detailed terms set out;
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(iv) the financial arrangements detailed
be approved; and
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(v)
authority be delegated to the Executive Director for Resources and
Regeneration, in consultation with the Executive Director for
Customer Services and the Head of Law, to negotiate and agree the
final terms of the Development Agreement and all other associated
legal agreements with London and Quadrant Housing Trust.
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