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Agenda and minutes

Contact: Kevin Flaherty 0208 3149327 

Items
No. Item

71.

Election of Chair pdf icon PDF 25 KB

Minutes:

The election of Councillor Obajimi Adefiranye was proposed by Councillor Hall

and seconded by Councillor Mallory.

 

In accepting re-election, for a seventh term, Councillor Adefiranye said he

would be proud to again serve as Chair and would alongside his wife, Sandra,

continue to promote the work of the Council in a large number of civic

engagements. He recounted the significant anniversaries which the Council

had celebrated in the preceding municipal year and he went on to praise the

efforts of his support staff, particularly the Civic Manager and the Head of

Business and Committee. He thanked the Council for the honour that it had

bestowed on him for a seventh and possibly final time, as he stated his

current intention not to proceed as an election candidate in 2018

 

RESOLVED that Councillor Obajimi Adefiranye be elected as Chair of the

Council for the Municipal Year 2017-18.

72.

Election of Vice Chair pdf icon PDF 25 KB

Minutes:

The election of Councillor Alan Till was proposed by Councillor Hall and

seconded by Councillor Mallory.

 

RESOLVED that Councillor Alan Till be elected as Vice-Chair of the Council

for the Municipal Year 2017-18.

73.

Minutes pdf icon PDF 26 KB

Minutes:

RESOLVED that the minutes of the meeting of the Council held on 22

February 2017 be approved and signed as a true record.

74.

Declaration of Interests pdf icon PDF 206 KB

Minutes:

None were made.

75.

Announcements or Communications pdf icon PDF 8 KB

Minutes:

Westminister Attack

 

The Chair announced he had circulated a letter received from the Vice Mayor

of twin town Charlottenburg-Wilmersdorf. The Vice Mayor was acting on

behalf of their Mayor who was in hospital and his letter offered condolences

following the recent terrorist attack on Westminster.

 

The Chair reported the Council flew the Union flag at half-mast following the

attack. Additionally, the Mayor had written a letter of support and condolences

to the Metropolitan Police and he had worn a black ribbon at a Civic

engagement in Greenwich the following day.

 

The Mayor added his thanks and appreciation for the continuing bravery and

professionalism of the Metropolitan Police and said he was very proud of

Londoners and their response to the terrorist outrage.

 

All present observed a 1 minute silence in memory of the victims of the attack.

 

Hearts for the Arts Award

 

The Chair said he was pleased to be able to confirm the announcement made

at the last meeting that Lewisham has received a Hearts for the Arts award for

its work with Entelechy Arts and The Albany on ‘Meet me at the Albany’.

 

The awards were a new initiative by What Next? and the National Campaign

for the Arts to reward and thank Councils, Councillors and Council officers

who were overcoming financial challenges to ensure the arts stay at the

centre of community life.

 

The Chair welcomed Sam West, Olivia Colman and Gemma Nelson from the

National Campaign for the Arts and David Slater and Gavin Barlow from the

Albany, before handing over to Councillor Chris Best explained the

background to the project. The Council was then addressed by both Sam

West and Olivia Colman before a formal presentation of the award to the

Mayor.

76.

Executive Composition pdf icon PDF 28 KB

Minutes:

The Mayor informed the Chief Executive that the 9 members, listed below,

would continue to serve as members of the Cabinet in the municipal year

2017/18.

 

Name                                    Portfolio

 

Councillor Alan Smith        Deputy Mayor & Growth & Regeneration

Councillor Chris Best          Health, Wellbeing and Older People

Councillor Kevin Bonavia  Resources

Councillor Janet Daby        Community Safety

Councillor Joe Dromey       Policy and Performance

Councillor Damien Egan   Housing

Councillor Paul Maslin       Children & Young People

Councillor Joan Millbank   Third Sector & Community

Councillor Rachel Onikosi Public Realm

 

RESOLVED that the notification of appointments be received.

77.

Scheme of Delegation pdf icon PDF 197 KB

Minutes:

The Chair confirmed no changes had been made to the Mayor’s Scheme of

Delegation.

 

RESOLVED that the report be noted.

78.

Committee TOR pdf icon PDF 26 KB

Minutes:

The Chair confirmed no changes had been made to Committee terms of

reference.

 

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

Overview and Scrutiny Committee, Standards Committee or other committees.

79.

Allocation of seats 2017 pdf icon PDF 155 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 in accordance with the proportion of seats held by the

political groups on the Council.

 

At the proposal of Councillor Hall, seconded by Councillor Siddorn, Members

agreed unanimously to form an Overview and Scrutiny Committee of all 45

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 45 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, an Electoral Registration Working Party

and an Audit Panel with the Terms of Reference set out be agreed.

80.

Appointments to Committees pdf icon PDF 28 KB

Minutes:

It was moved by the Chair and duly seconded 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 2017/18.

 

Planning Committee (A)

(10)

 

Councillor Skip Amrani (Catford S) (Chair)

Councillor Jacq Pachoud (Bellingham) (V-C)

Councillor Andre Bourne (Downham)

Councillor Jimi Adefiranye (Brockley)

Councillor Amanda De Ryk (Blackheath)

Councillor Stella Jeffrey (Lewisham Central)

Councillor Roy Kennedy (Crofton Park)

Councillor Pat Raven (Lee Green)

Councillor Alan Till (Perry Vale)

Councillor James Walsh (Rushey Green)

 

Planning Committee (B)

(10)

 

Councillor Joan Reid (Lewisham C) (Chair)

Councillor Olurotimi Ogunbadewa (Downham) (V-C)

Councillor Mark Ingleby (Whitefoot)

Councillor Sophie McGeevor (Brockley)

Councillor Jim Mallory (Lee Green)

Councillor John Muldoon (Rushey Green)

Councillor Hilary Moore (Grove Park)

Councillor Maja Hilton (Forest Hill)

Councillor Gareth Siddorn (Blackheath)

Councillor Susan Wise (Perry Vale)

 

Planning Committee (C)

(10)

 

 

Councillor Suzannah Clarke (Grove Park) (Chair)

Councillor Simon Hooks (Lee Green) (V-C)

Councillor Peter Bernards (Forest Hill)

Councillor Luke Sorba (Telegraph Hill)

Councillor Liam Curran (Sydenham)

Councillor Brenda Dacres (New Cross)

Councillor Sue Hordijenko (Bellingham)

Councillor Helen Klier (Rushey Green)

Councillor Joyce Jacca  (Evelyn)

Councillor John Paschoud (Perry Vale)

 

Strategic Planning Committee

(10)

 

Councillor Amanda De Ryk (Chair)

Councillor John Paschoud (Vice-Chair) Councillor Skip Amrani

Councillor Suzannah Clarke

Councillor Kevin Bonavia

Councillor John Coughlin

Councillor Liam Curran

Councillor Rachel Onikosi

Councillor Alan Hall

Councillor Joan Reid

 

Licensing (inc Supplementary) Committee

(10)

 

 

Councillor Eva Stamirowski (Chair)

Councillor David Britton

Councillor Chris Barnham

Councillor Paul Bell

Councillor Colin Elliott

Councillor Liz Johnston-Franklin

Councillor David Michael (Vice-Chair)

Councillor Jonathan Slater

Councillor Jamie Milne

Councillor Paul Upex

 

Appointments Committee (5)

 

Councillor Alan Hall (Chair)

Councillor Jimi Adefiranye

Councillor John Coughlin

2 Cabinet Members

 

Pensions Investment Committee

(8)

 

Councillor Mark Ingleby (Chair)

Councillor Chris Best

Councillor Jamie Milne

Councillor Simon Hooks

Councillor Liz Johnston-Franklin

Councillor Paul Maslin

Councillor John Muldoon

Councillor Olurotimi Ogunbadewa

 

Health & Safety Committee

(6)

 

Councillor David Britton(Chair)

Councillor Paul Bell

Councillor Carl Handley

Councillor Helen Klier

Councillor David Michael

Councillor Alan Till

 

Elections Committee

(6)

 

Councillor John Paschoud (Chair)

Councillor Jacq Paschoud

Councillor Bill Brown

Councillor Stella Jeffrey 

Councillor Jonathan Slater

Councillor Paul Upex

 

Electoral Registration Working Party (10)

Councillor Roy Kennedy

Councillor Kevin Bonavia

Councillor John Coughlin

Councillor Joe Dromey

Councillor Alan Hall

Councillor Stella Jeffrey

Councillor David Michael

Councillor Jacq Paschoud

Councillor Jonathan Slater

Councillor Paul Upex

 

Standards Committee

(16)

 

 

Councillor Andre Bourne (Chair)

Councillor Simon Hooks (Vice-Chair)

Councillor Colin Elliott

Councillor Jimi Adefiranye

Councillor Peter Bernards

Councillor Bill Brown

Councillor Jamie Milne

Councillor Jim Mallory

Councillor Hilary Moore

Councillor Pauline Morrison

Cathy Sullivan

Gill Butler

David Roper Newman

Leslie Thomas

Fasil Bhatti

Joy Walton

 

Council Urgency Committee (6)

 

 

Councillor Jimi Adefiranye (Chair)

Councillor Kevin Bonavia

Councillor John Coughlin

Councillor Alan Hall

Councillor Alan Smith

Councillor Alan Till

 

Constitution Working Party

(7)

 

Councillor Alan Hall (Chair)

Councillor Kevin Bonavia (V-C)

Councillor Jimi Adefiranye

Councillor John  ...  view the full minutes text for item 80.

81.

Appointments to Bodies pdf icon PDF 125 KB

Minutes:

The Chair reported there was no bodies where there were more candidates

than places available, the Chair therefore moved and the Vice-Chair

seconded a proposal that the tabled schedule of appointments be adopted.

 

The motion was declared carried and it was:

 

RESOLVED that members be appointed to serve on other committees

and organisations as set out in below:

 

Ackroyd Community Centre Management Committee (1)

Councillor Alan Till

 

Age Concern Reminiscence Theatre(1)

Councillor Amanda De Ryk

 

Albany 2001 Council of Management (1)

Councillor Brenda Dacres

 

Albion Millennium Green Trust (1)

Councillor Paul Upex

 

Blackheath Joint Working Party (3)

Councillor Kevin Bonavia

Councillor Amanda De Ryk

Councillor Gareth Siddorn

 

Deptford Challenge Trust (1)

Councillor Jimi Adefiranye

 

Forest Hill and Sydenham Voluntary Service Association (V.S.L) (2)

Councillor Alan Till

Councillor Paul Upex

 

Ladywell Centre (formerly Dressington Day Centre) (1)

Councillor Carl Handley

 

Lewisham Citizen’s Advice Bureau Management Committee (2)

 

 

Lewisham Disability Coalition (1)

Councillor Colin Elliott

 

Lewisham Local History Council/Society (1)

Councillor Alan Till

 

Lewisham Pensioners’ Forum Management Committee (1)

Councillor Joyce Jacca

 

Lewisham Safer Neighbourhood Board (1)

Councillor Chris Barnham

 

London Youth Games (2)

Councillor Hilary Moore

Councillor Alan Till

 

Marsha Phoenix Memorial Trust (2)

Councillor Joyce Jacca

Councillor Alan Till

Youth First Board (1)

Councillor Liz Johnston-Franklin

82.

Council Calendar pdf icon PDF 26 KB

Minutes:

The Calendar was proposed for adoption by the Chair and seconded by the

Vice-Chair and it was:

 

RESOLVED that

 

(i) ordinary meetings of the Council be held on 21 June, 20 September, 22

November 2017, 17 January, 21 February and 28 February (fall-back) and

that the Annual General Meeting be held on Wednesday 13 June 2018; and

 

(ii) the attached schedule of meetings be approved for the municipal year

2017/18.

83.

Mayoral Appointments 2017 pdf icon PDF 126 KB

Minutes:

The Chair proposed and the Vice-Chair 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.

 

 Adoption & Permanency Panel (1) 

Councillor Helen Klier

Catford Regeneration Partnership Ltd (2)

Mr Selwyn Thompson

Mr Ralph Wilkinson 

Children and Young People's Stakeholders Forum (2) 

Councillor Helen Klier

Councillor Paul Maslin

“Champions”

Cycling

Heritage

Mental Health

RSPCA

 

Councillor Mark Ingleby

Councillor Chris Best

Councillor Jonathan Slater

Councillor Andre Bourne 

Corporate Parenting Group (8)

 

Councillor John Paschoud

Councillor Jacq Paschoud

Councillor Helen Klier

Councillor Alan Till

Councillor Stella Jeffrey

Councillor David Britton

Councillor Joan Millbank

Councillor Paul Maslin 

Greater London Enterprise (1) 

Councillor Alan Smith 

Greenwich Co-operative Development Agency (1) 

Councillor Paul Upex

Groundwork London (1) 

Councillor Susan Wise 

Groundwork Local Authority Strategic Input Board 

Councillor Susan Wise 

Health and Wellbeing Board

The Mayor

Councillor Chris Best

Joint Street Lighting Committee (2)

 

Councillor Kevin Bonavia

Councillor Alan Smith 

Lewisham Homes Board (3) 

Councillor Joan Reid

Councillor Gareth Siddhorn

Councillor Susan Wise

Local Authorities Action for South Africa - National Steering Committee 

Councillor Colin Elliott

Local Government Association High Ethnicity Special Interest Group (1) 

Councillor Paul Maslin

 

Local Government Association - General Assembly (4) 

The Mayor

Councillor Alan Smith

Councillor Joe Dromey

Councillor Janet Daby

LondonRoad Safety Council (2) 

Councillor David Britton

Councillor John Paschoud

LondonCouncils -  (a) Leaders’ Committee

 

 (b) Grants Committee

 

(c)Greater London Employment Forum

 

(d) Transport & Environment Committee

 

Mayor

Councillor Alan Smith (Deputy)

 

Councillor Joan Millbank

(Dep. Councillor Best)

Councillor Kevin Bonavia

(Dep. Councillor Dromey)

Councillor Alan Smith

(Dep. Councillor Onikosi) 

New Cross Gate Trust (1) 

Councillor Brenda Dacres 

Positive Ageing Council Steering Group

Councillor Stella Jeffrey

PhoenixCommunity Housing Association (2) 

Councillor Alan Hall

Councillor Jonathan Slater

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

Councillor Jacq Paschoud

Councillor David Britton

Councillor Hilary Moore 

Social Services (Access to Personal Files) Panel 

All members Healthier Communities Select Committee

Social Services Fostering Panel (1) 

Councillor Jacq Paschoud 

South East London Combined Heat & Power (SELCHP) Board (1) 

Councillor Liam Curran

South East London Transport Strategy Group (1) 

Councillor Alan Smith 

South East London Waste Disposal Group (1) 

Councillor Rachel Onikosi

Voluntary Action Lewisham (2) 

Councillor Joan Millbank

Councillor Chris Best 

Wide Horizons Education Trust (1) 

Mr John Russell

Works Council 

All Members of Cabinet except the Mayor

 

84.

Standards Committee Annual Report pdf icon PDF 164 KB

Minutes:

The report was moved by the outgoing Chair, Councillor Colin Elliott and

was seconded by the Councillor Simon Hooks and it was:

 

RESOLVED that the annual report of the Standards Committee be received.

85.

Annual Mayoral Report pdf icon PDF 125 KB

Minutes:

The Mayor delivered the following address:

 

“Deputy Lieutenant, Freemen and Women of the Borough, Chair, Councillors,

Members of Parliament, Honoured Guests

 

Not Twenty but Fifty years ago today the Beatles would have been putting the

finishing touches to the Sgt Pepper Album that was to change the way the

world thought about popular music.  Swinging London was where everyone

wanted to be and as they said “It's getting better all the time”

 

But there was much that needed to change. Cathy Come Home may have

been a work of fiction but it had made the meaning of being homeless a

reality, The Aberfan disaster had appalled the nation and the war in Vietnam

continued to escalate.

 

Nevertheless there was a real sense of optimism that change for the better

was possible which Sgt Pepper reflected.  Today we face just as many

challenges and in some cases the same ones are back but today’s response

seems to be an angry and pessimistic populism. Of course it may be that

looking back to a time when you were young inevitably creates a rosy glow

about how the world used to be – so perhaps we need to look at what today’s

young people are doing.

 

Three quarters of voters under 24 voted Remain and they turned out in equal

numbers to other age groups too dispelling the myth that young people can’t

be bothered. If only 16 and 17 year olds had been allowed to vote as they

were in the Scottish referendum how different things might have been.

 

In a little over a year’s time Lewisham will face an election and by that time I

will be 64 and according to Lennon and McCartney should be “Doing the

Garden, digging the weeds” though “Staying out till quarter to three” sounds

like more fun.  Either way I will be standing down as mayor but it is not my

intention tonight to reflect on the time I have served this borough.  I will as

usual briefly look back over the past 12 months and then forward to

challenges and opportunities that face us in the coming year.

 

Governments come and go – we are sad when a man with the intelligence

and integrity of President Obama leaves the stage but we know that before

long there will be more elections and further change.  The vote to leave the

EU was different however.  For many it made us feel that the very basis on

which we had lived our lives as European Citizens was being threatened by

our fellow citizens who wanted to build walls and shut out the world.  Then in

the days that followed we saw a return to the sort of open racism and displays

of hatred that we thought had been left behind.

 

If some of us who were born and raised in Britain felt like that how much

worse must it have been for those who had chosen to make this their home

and were now being told they  ...  view the full minutes text for item 85.