Agenda and minutes
PDF 102 KBVenue: The Charter School, Red Post Hill, London SE24 9JH
Contact: Lesley John / Andrew Weir Phone 020 7525 7228 Email lesley.john@southwark.gov.uk
Note: The themed debate at this meeting will be: Older People
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Preliminary business
Minutes: |
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Announcements from the mayor, members of the cabinet or chief executive
To receive any announcements from the Mayor, members of the cabinet or acting chief executive. Minutes: |
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Notification of any items of business which the mayor deems urgent
In special circumstances an item of business may be added to an agenda within seven working days of the meeting. Minutes: |
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Disclosure of interests and dispensations
Members to declare any personal interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: |
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Apologies for absence
To receive any apologies for absence. Minutes: |
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Minutes
To approve as a correct record the Open minutes of the council assembly meeting held on 29 February 2012. Supporting documents: Minutes: |
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ISSUES RAISED BY THE PUBLIC
Minutes: |
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Petitions
To formally receive any petitions lodged by members of the council. Minutes: |
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Public question time
There are no public questions. Minutes: |
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Deputation Requests
Deputation requests have been received from the following groups:
· Southwark Pensioners’ Forum · Post Offices · Southwark Pensioners Centre · Southwark Carers · Entelechy Arts · Rotherhithe Community Council.
The deputation requests are listed in full in the report. The meeting rules state that no more than three deputations shall be considered at any one meeting. However the meeting can decide to suspend this rule in order to hear more or vary the order. Supporting documents: Minutes: |
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THEMED DEBATE - OLDER PEOPLE
Supporting documents: Minutes: |
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CABINET MEMBER STATEMENT
The cabinet member for health and adult social care to present the theme of the meeting. Supporting documents: Minutes: |
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QUESTIONS FROM THE PUBLIC ON THE THEME
There has been one public question on the theme. Supporting documents: Minutes: |
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MEMBERS' MOTIONS ON THE THEME
To consider motions on the theme submitted by members of the council. Supporting documents: Minutes: |
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ISSUES RAISED BY MEMBERS
Minutes: |
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Members' question time
Supporting documents: Minutes: |
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MEMBERS' MOTIONS
To consider the following motions:
· Universal credit
· Post offices for Southwark
· South London line replacement. Supporting documents: Minutes: |
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Report(s) from the cabinet
Minutes: |
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Canada Water Area Action Plan
Council assembly is asked to consider the planning inspector’s report on the Canada Water Area Action Plan and the recommendations of the cabinet to adopt the Canada Water Area Action Plan. It is also asked to note the following: the consultation report, the equalities impact assessment, the sustainability appraisal and the sustainability appraisal adoption statement. Supporting documents: Minutes: |
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Report back on motions referred to the cabinet from council assembly
Council assembly is asked to note the decisions of the cabinet in respect of motions referred from council assembly. Supporting documents: Minutes: |
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OTHER REPORTS
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Annual report on the work and performance of the Audit and Governance Committee in 2011/12
Council assembly is asked to note the work and performance of the audit and governance committee in 2011/12. Supporting documents: Minutes: |
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Pay Policy Statement
Council assembly is being asked to agree the council’s pay policy statement and the arrangements to determine the salary package for new appointments to top manager posts. Supporting documents: Minutes: |
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Amendments
Any member of the council may submit an amendment to a report or motion on the agenda. The amendments will be circulated to all members in a supplemental report. Supporting documents: Minutes: |
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Any closed items identified as urgent at the start of the meeting
Minutes: |