Agenda, decisions and minutes

None.

None were made.

Approved.

RESOLVED that the minutes of the meeting held on May 10 2017 be

confirmed and signed as a correct record.

Noted.

RESOLVED that the report be noted.

Having considered an officer report and a presentation by the Deputy Mayor,

Councillor Alan Smith, the Mayor agreed that the update to the Preliminary

Flood Risk Assessment set out in the self-assessment at Annex A be

approved.

Having considered an officer report and a presentation by the Deputy Mayor,

Councillor Alan Smith, the Mayor

RESOLVED that the update to the Preliminary Flood Risk Assessment set out

in the self-assessment in the report Annex A be approved.

Having considered an officer report and a presentation by the Cabinet

Member for the Public Realm, Councillor Rachel Onikosi, the Mayor agreed

that:

(1) the results of the options appraisal recommending the outright purchase of

vehicles via a mechanism of internal borrowing be noted;

(2) an additional once-off allocation of £1.1m be approved to the sum of £2m

previously agreed for the 2017/18 fleet replacement programme for 48

vehicles;

(3) subject to approval, the Executive Director for Resources and

Regeneration be authorised to use The Procurement Partnership (TPPL)

framework agreement for the supply of specialist vehicles and to run a mini-

competition under the framework agreement for the vehicles required;

(4) officers develop an approach to provide a comprehensive vehicle

replacement programme for future years.

Having considered an officer report and a presentation by the Cabinet

Member for the Public Realm, Councillor Rachel Onikosi, the Mayor, for the

reasons set out in the report:

RESOLVED that:

(1) the results of the options appraisal recommending the outright purchase of

vehicles via a mechanism of internal borrowing be noted;

(2) an additional once-off allocation of £1.1m be approved to the sum of £2m

previously agreed for the 2017/18 fleet replacement programme for 48

vehicles;

(3) subject to approval, the Executive Director for Resources and

Regeneration be authorised to use The Procurement Partnership (TPPL)

framework agreement for the supply of specialist vehicles and to run a mini-

competition under the framework agreement for the vehicles required;

(4) officers develop an approach to provide a comprehensive vehicle

replacement programme for future years.

Having considered an officer report and a presentation by the Cabinet

Member for Resources, Councillor Kevin Bonavia, the Mayor agreed that the

year-end results for the financial year ended 31st March 2017.

Having considered an officer report and a presentation by the Cabinet

Member for Resources, Councillor Kevin Bonavia, the Mayor:

RESOLVED that the year-end results for the financial year ended 31st March

2017 be noted.

Having considered an officer report and a presentation by the Cabinet

Member for the Public Realm, Councillor Rachel Onikosi, the Mayor agreed

that:

(1) he would write to his counterparts in the London Boroughs of Bromley,

Bexley, Croydon, Greenwich, Lambeth and Southwark to encourage

participation in the Energy Company Obligation;

(2) officer plans to publicise the Council’s work on fuel poverty and energy

efficiency be noted; and

(3) these responses be notified to the Sustainable Development Select

Committee.

Having considered an officer report and a presentation by the Cabinet

Member for the Public Realm, Councillor Rachel Onikosi, the Mayor:

RESOLVED that:

(1) he would write to his counterparts in the London Boroughs of Bromley,

Bexley, Croydon, Greenwich, Lambeth and Southwark to encourage

participation in the Energy Company Obligation;

(2) officer plans to publicise the Council’s work on fuel poverty and energy

efficiency be noted; and

(3) these responses be notified to the Sustainable Development Select

Committee.

Having considered the report presented by the Cabinet Member of Children

and Young People, Councillor Paul Maslin, the Mayor:

RESOLVED that the report be noted and endorsed for submission to the

Children and Young People Select Committee.

The meeting closed at 11.08am