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Venue: Council Chamber - Civic Suite

Contact: Kevin Flaherty 0208 3149327 

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Items
No. Item

1.

Election of Speaker pdf icon PDF 28 KB

Minutes:

Councillor Tauseef Anwar was proposed by Councillor Joan Millbank and

seconded by Councillor Hilary Moore.

 

In accepting his unanimous appointment, the Speaker thanked the Council for

re-electing him as the Council’s second ever Speaker.

 

RESOLVED that Councillor Tauseef Anwar be elected as Speaker of the

Council for the Municipal Year 2021/2022.

 

2.

Election of Deputy Speaker pdf icon PDF 174 KB

Minutes:

The election of Councillor Pauline Morrison was proposed by Councillor Joan

Millbank and seconded by Councillor Hilary Moore.

 

RESOLVED that Councillor Pauline Morrison be elected as Deputy Speaker

of the Council for the Municipal Year 2021-2022.

3.

Declaration of Interests pdf icon PDF 206 KB

Minutes:

There were no declarations of interest.

4.

Minutes pdf icon PDF 25 KB

Minutes:

RESOLVED that the minutes of the meeting held on March 3 2021 be

confirmed and signed as a correct record.

5.

Announcements and Communications pdf icon PDF 276 KB

Minutes:

Report of the Returning Officer

 

On behalf of the Council, the Speaker welcomed recently elected Councillors

Samantha Latouche, Jack Lavery, Rachel Onikosi and James Royston to their

first meeting of the Council.

 

The Speaker advised the Council that the other printed announcements would

be considered in greater depth when the Mayor delivered his annual report.

6.

Executive Composition pdf icon PDF 125 KB

Minutes:

Following the Confirmation of Councillor Kim Powell earlier in the evening, the

Mayor informed the Chief Executive that the members, listed below, will serve as

members of the Cabinet in the municipal year .

 

 

Name

 

Portfolio

Damien Egan

 

Mayor of Lewisham

Cllr Brenda Dacres

 

Deputy Mayor and Cabinet Member for Safer Communities

Cllr Chris Barnham

 

Cabinet Member for Children’s Services and School Performance

 

Cllr Paul Bell

 

Cabinet Member for Housing and Planning

Cllr Chris Best

Cabinet Member for Health and Adult Social Care

 

Cllr Kevin Bonavia

Cabinet Member for Democracy, Refugees and Accountability

 

Cllr Sophie McGeevor

Cabinet Member for Environment and Transport

 

Cllr Kim Powell

Cabinet Member for Culture, Jobs and Skills (job share)

 

Cllr André Bourne

Cabinet Member for Culture, Jobs and Skills (job share)

 

Cllr Amanda de Ryk

Cabinet Member for Finance and Resources

 

Cllr Jonathan Slater

 

Cabinet Member for the Community Sector

 

 

RESOLVED that the constitution and composition of the Executive for the

municipal year 2020/21 be noted.

7.

Scheme of Delegation pdf icon PDF 203 KB

Minutes:

The Mayor confirmed he had not made any changes to the existing powers

delegated by him in relation to Executive functions since the last report in July

2020 

 

RESOLVED to note that there are no changes to the existing Mayoral

Scheme of Delegation in Part VIII of the Council’s Constitution.

8.

Council Committee Terms of Reference pdf icon PDF 25 KB

Minutes:

There had been no changes to the terms of reference of Council committees.

 

RESOLVED to note that there are no changes to the terms of reference of the

Overview & Scrutiny Committee, Standards Committee or other committees.

9.

Allocation of Seats 2021 pdf icon PDF 154 KB

Additional documents:

Minutes:

The Council considered a report setting out an allocation of seats on

committees to political groups on the Council in compliance with the

requirements of the Local Government and Housing Act 1989.

 

Chairs and Vice-Chairs of Overview and Scrutiny Select Committees would

continue to be allocated with the proportion of seats held by the political

groups on the Council.

 

At the proposal of Councillor Millbank, seconded by Councillor Moore,

Members agreed unanimously to form an Overview and Scrutiny Committee

of all 44 non-executive Councillors that was politically balanced.

 

RESOLVED that

 

(i) seats be allocated to political parties as indicated on the schedule attached

to the report;

 

(ii) the Overview & Scrutiny Committee shall comprise all 44 non-executive

Councillors; and

 

(iii) the composition of the Constitution Working Party, the Appointments

Committee, the Urgency Committee, 3 Planning Committees, a Strategic

Planning Committee, a Licensing Committee, a Licensing (Supplementary)

Committee, a Pensions Investment Committee, a Health & Safety Committee,

an Elections Committee and an Audit Panel with the Terms of Reference set

out be agreed.

10.

Appointment to Committees pdf icon PDF 33 KB

Additional documents:

Minutes:

It was moved by Councillor Moore and duly seconded by Councillor Millbank

that members be appointed to serve on committees as listed below. The

motion was declared carried and it was:

 

RESOLVED that members be appointed to serve on committees, as

indicated, for the municipal year 2021/22.

 

Council Speaker (1)

 

Councillor Tauseef Anwar (Crofton Park)

 

Council Deputy Speaker (1)

 

Councillor Pauline Morrison (Crofton Park)

Planning Committee (A)

(10)

 

Councillor James Walsh (Rushey Green) (Chair)

Councillor Royston (Catford South) (Vice-Chair)

Councillor Jimi Adefiranye (Brockley)

Councillor Liam Curran (Sydenham)

Councillor Pat Codd (Lewisham Central)

Councillor Sophie Davis (Forest Hill)

Councillor Carl Handley (Ladywell)

Councillor Octavia Holland (Lee Green)

Councillor Luke Sorba (Telegraph Hill)

 

1 vacancy

 

Planning Committee (B)

(10)

 

Councillor Suzannah Clarke (Grove Park)

(Chair)

Councillor Jacq Paschoud (Bellingham) (Vice-Chair)

Councillor Tauseef Anwar (Crofton Park)

Councillor Aisling Gallagher (Lewisham Central)

Councillor Liz Johnston-Franklin (Ladywell)

Councillor Jack Lavery (Sydenham)

Councillor Jim Mallory (Lee Green)

Councillor John Muldoon (Rushey Green)

Councillor Lionel Openshaw (Evelyn)

Councillor Alan Smith (Catford South)

 

Planning Committee (C)

(10)

 

 

Councillor Olurotimi Ogunbadewa (Downham) (Chair)

Councillor Stephen Penfold (Brockley) (Vice-Chair)

Councillor Peter Bernards (Forest Hill)

Councillor Mark Ingleby (Whitefoot)

Councillor Silvana Kelleher (Evelyn)

Councillor Louise Krupski (Rushey Green)

Councillor Hilary Moore (Grove Park)

Councillor James Rathbone (Lee Green)

Councillor John Paschoud (Perry Vale)

Councillor Joani Reid (Lewisham Central)

 

Strategic Planning Committee

(10)

 

Councillor John Paschoud (Perry Vale) (Chair)

Councillor Leo Gibbons (Forest Hill) (Vice-Chair)

Councillor Kevin Bonavia (Blackheath) (Cabinet Member)

Councillor Andre Bourne (Downham)(Cabinet Member)

Councillor Suzannah Clarke (Grove Park)

Councillor Aisling Gallagher (Lewisham Central)

Councillor Olurotimi Ogunbadewa (Downham)

Councillor Rachel Onikosi (Bellingham)

Councillor Stephen Penfold (Brockley)

Councillor James Walsh (Rushey Green)

 

Licensing Committee (inc Supplementary)

(10)

 

 

Councillor Eva Stamirowski (Catford South) (Chair)

Councillor Bill Brown (Ladywell) (Vice-Chair)

Councillor Juliet Campbell (Blackheath)

Councillor Colin Elliott (Grove Park)

Councillor Alan Hall (Bellingham)

Councillor Coral Howard (Downham)

Councillor Caroline Kalu (Evelyn)

Councillor Samantha Latouche (New Cross)

Councillor Susan Wise (Perry Vale)

 

1 vacancy

 

Appointments Committee (5)

 

Councillor Paul Maslin (Chair)

CABINET (as & when)

CABINET (as & when)

Councillor Samantha Latouche

Councillor Stephen Penfold

 

Pensions Investment Committee

(8)

 

Councillor Mark Ingleby (Whitefoot) (Chair)

Councillor Chris Best (Sydenham) (Cabinet Member)

Councillor Patrick Codd (Lewisham Central)

Councillor Caroline Kalu (Evelyn)

Councillor Louise Krupski (Rushey Green)

Councillor John Muldoon (Rushey Green)

Councillor Stephen Penfold (Brockley)

Councillor James Royston (Catford South)

 

Health & Safety Committee

(6)

 

Councillor Silvana Kelleher (Evelyn) (Chair)

Councillor Brenda Dacres (New Cross) (Cabinet Member)

Councillor Liz Johnston-Franklin (Ladywell)

Councillor Joani Reid (Lewisham Central)

Councillor Alan Smith (Catford South)

Councillor Eva Stamirowski (Catford South)

 

Elections Committee

(6)

 

Councillor John Paschoud (Perry Vale) (Chair)

Councillor Kevin Bonavia (Blackheath) (Cabinet Member)

Councillor Juliet Campbell (Blackheath)

Councillor Leo Gibbons (Forest Hill)

Councillor Liz Johnston-Franklin (Ladywell  ...  view the full minutes text for item 10.

11.

Appointment to Bodies pdf icon PDF 29 KB

Additional documents:

Minutes:

The Speaker reported there were no bodies where there were more

candidates than places available. The Speaker then moved and the Deputy

Speaker seconded a proposal that the tabled schedule of appointments be

adopted.

 

The motion was declared carried and it was:

 

RESOLVED that members be appointed ti serve on other committees and

organisations as set out below:

 

Organisation

Appointment 20/21

Appointment 21/22

Age Exchange Board of Trustees

Amanda De Ryk

Amanda De Ryk

Albany 2001 Council of Management

Aisling Gallagher

Lionel Openshaw

Albion Millennium Green Trust

Sophie Davis

Sophie Davis

Blackheath Joint Working Party (3)

Kevin Bonavia

Juliet Campbell

Amanda De Ryk

Kevin Bonavia

Juliet Campbell

Amanda De Ryk

Deptford Challenge Trust 

Obajimi Adefiranye

Obajimi Adefiranye

Lewisham Local History Society

Liam Curran

Liam Curran

London Youth Games (2)

Hilary Moore

Alan Smith

Hilary Moore

Alan Smith

Marsha Phoenix Memorial Trust

Obajimi Adefiranye

Obajimi Adefiranye

Trinity Laban

Pat Codd

Pat Codd

Our Healthier South East London (OHSEL) JHOSC (2)

John Muldoon

Liz Johnston-Franklin

John Muldoon

Liz Johnston-Franklin

SLaM Mental Health of Older Adults JHOSC (2)

John Muldoon

James Rathbone

John Muldoon

James Rathbone

Youth First

Liz Johnston-Franklin

Liz Johnston-Franklin

 

 

12.

Mayoral Appointments 2021 pdf icon PDF 25 KB

Additional documents:

Minutes:

The Speaker proposed and the Deputy Speaker seconded a proposal that the

schedule of appointments made by the Mayor be noted.

 

RESOLVED to note the appointments made by the Mayor to the following

external bodies/committees.

                   

 

Position 

Appointment 21/22

Brent, Lewisham, Southwark IT Committee (4)  

Kevin Bonavia 

Brenda Dacres 

Amanda de Ryk 

Jonathan Slater 

Children and Young People's Strategic Partnership Board 

Chris Barnham

Children and Young People's Stakeholders Forum (VAL) (2)

Caroline Kalu

Chris Barnham

Corporate Parenting Group (6) 

 

Chris Barnham

Chris Best

Luke Sorba

Andre Bourne  

Jacq Paschoud

John Paschoud

Groundwork Local Authority Strategic Input Board 

Susan Wise

Health & Wellbeing Board (2) 

Chris Best 

Damien Egan

Intercultural Cities: Group Spokesperson  

Jimi Adefiranye

Joint Street Lighting Committee (2)   

Sophie McGeevor  

Amanda de Ryk 

 

Lewisham Homes Board (2)? 

 

 

James Rathbone

Susan Wise

 

Lewisham College 

Hilary Moore

Lewisham Local Collaborative Representative  

Joan Millbank

Lewisham Safer Neighbourhood Board 

James Rathbone

Local Government Association – General Assembly (4) 

Damien Egan 

Paul Bell  

Brenda Dacres 

James Rathbone

 

London Councils           

(a) Leaders’ Committee 

(b) Grants Committee 

(c)Greater London Employment Forum 

(d) Transport & Environment Committee 

 

Damien Egan /  Kevin Bonavia 

Jonathan Slater / Amanda de Ryk 

Amanda de Ryk / Kevin Bonavia 

Sophie McGeevor / Brenda Dacres 

London Road Safety Council (2)? 

Tauseef Anwar

John Paschoud

 

Newable (Greater London Enterprise)  

Kim Powell

New Cross Gate Trust  

Joan Millbank

Phoenix Community Housing Association (2)? 

Jacq Paschoud

Timi Ogunbadewa

Positive Ageing Council Steering Group 

Coral Howard

Safer Lewisham Partnership 

Brenda Dacres 

Social Services Fostering Panel  

Jacq Paschoud

South East London Combined Heat & Power (SELCHP) Board 

Louise Krupski

Standing Advisory Council for Religious Education (SACRE)?(3)? 

Hilary Moore 

Jacq Paschoud 

Liz Johnston-Franklin 

London South East Flood Risk Partnership 

Sophie McGeevor

Reserve Forces' and Cadets' Association 

Jacq Paschoud

Works Council 

All members of Cabinet except the Mayor

 

13.

Council Calendar pdf icon PDF 26 KB

Additional documents:

Minutes:

The Speaker, seconded by the Deputy Speaker moved that the

recommendations in the report be approved and it was unanimously:

 

RESOLVED that:

 

(1) ordinary meetings of the Council be held on 29 September 2021,

24 November 2021, 19 January 2022, 23 February 2022 and 2 March 2022

(fall back) and that the post election Annual General Meeting be held on 25

May 2022; and

 

(2) an attached schedule of meetings (Appendix A) for the municipal year

2021/22 be approved.

14.

Local Democracy Working Group Report pdf icon PDF 253 KB

Additional documents:

Minutes:

Councillor Kevin Bonavia moved that the recommendation be approved and

this was seconded by Councillor Juliet Campbell and it was then unanimously:

 

RESOLVED that the report attached at Appendix A be endorsed.

 

15.

Pay Statement pdf icon PDF 257 KB

Additional documents:

Minutes:

Councillor Amanda De Ryk moved that the recommendation be approved and

this was seconded by Councillor Pat Codd and it was then unanimously:

 

RESOLVED that the Pay Policy Statement for 2021/22 be approved as

attached at Appendix 1.

16.

Proposed changes to the Council's Constitution. pdf icon PDF 324 KB

Minutes:

Councillor Susan Wise moved that the recommendation be approved and

this was seconded by Councillor Kevin Bonavia and it was then unanimously:

 

RESOLVED that t the Constitution be amended to include the revisions

shown at Appendices 1 to 3.

17.

Annual Mayoral Report

Minutes:

The Mayor delivered the following address:

 

“Thank you, Speaker.

 

It’s good to be back and see familiar faces in person. This is the first time

most of us have been back in this chamber since the start of the Covid

pandemic.

 

And I’d like to thank you to everyone who’s made it possible.

 

Over the last year, we have had over 15,000 residents login to stream Council

meetings online and when you think about how many people used to come to

our meetings in person, it’s quite the achievement. And I want to thank all

those who has worked hard to make that happen.

 

A particular thank you to Chamu and James, you’ve been amazing, Suki,

Petra, Katharine and our legal teams, Charlotte, Clare, Kevin and all our

colleagues in governance and IT. The Government hasn’t made it easy for

you, and you’ve had next to no time to put this together and you’ve done

really well. Thank you.

 

My speech today is going to set out how we are going to recover as a Council

and as a community. A recovery that builds on our achievements over the

past three years. Tonight, I’ll talk about how we will push forward our efforts to

make our borough greener; our communities healthier; our local jobs more

secure; and make the work of this council even more inclusive.

 

But first I want to acknowledge that this year has been a painful one for many

in our borough. Throughout this year, and I think it’s the most difficult year in

our borough’s history, Lewisham has stood together as we always do, and as

we always will. But 598 people in the borough have now lost their lives due to

Covid: people’s grandparents, mums and dads, partners.

 

I’ve spoken to staff from Lewisham Hospital and they’ve told me heart-

breaking stories about how overwhelmed they were during the last year.

They told me how some people died without family around them and they had

to work around the clock to make people as comfortable as they possibly

could. As best they could. And the ripples are felt through the NHS, right down

to each cancelled surgery, each postponed test, each missed healthcheck.

The full impact of Covid won’t be known for years.

 

One thing we do know – and I say this despite the phenomenal NHS vaccine

effort – and Dominic Cummings is right – this Government let people down

when they needed them the most. They have repeatedly been too slow to

respond. And as a result, the UK and Lewisham are home to some of the

highest levels of deaths from Covid in the world. That truth needs to be

investigated, it needs to be understood and Lewisham’s voice needs to be

heard in next year’s public inquiry. Covid’s inflicted too high a price on our

community.

 

The rise of food banks in our borough is an inspiring example of the

community coming together to help those most in need.  ...  view the full minutes text for item 17.