Contact: Kevin Flaherty 0208 3149327
No. | Item |
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Declaration of Interests Decision: None. Minutes: None were made. |
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Additional documents: Decision: Approved. Minutes: RESOLVED that the minutes of the meeting held on May 10 2017 be confirmed and signed as a correct record. |
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Outstanding Scrutiny Matters Decision: Noted. Minutes: RESOLVED that the report be noted. |
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Preliminary Flood Risk Assessment Update Additional documents:
Decision: 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. Minutes: 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. |
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Fleet Vehicle Replacement Additional documents: Decision: 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. Minutes: 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. |
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Financial Results 2016-17 Additional documents: Decision: 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. Minutes: 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. |
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Response to SDSC Home Energy Conservation Additional documents: Decision: 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. Minutes: 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. |
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Review of Transition from Primary to Secondary Schools Additional documents: Minutes: 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 |