Agenda

Rescheduled from 24 March 2020, Cabinet
Tuesday 7 April 2020 4.30 pm

Venue: Online/Virtual: please contact virginia.wynn-jones@southwark.gov.uk for a link to the online meeting

Contact: Paula Thornton and Virginia Wynn-Jones  Phone: 020 7525 4395/7055 Email:  paula.thornton@southwark.gov.uk;  virginia.wynn-jones@southwark.gov.uk

Link: YouTube Video of Meeting

Items
No. Item

Part A - Open Business

Mobile Phones

Mobile phones should be turned off or put on silent during the course of the meeting.

1.

Apologies

2.

Notification of any items of Business which the Chair Deems Urgent

3.

Notice of Intention to conduct business in a closed meeting, and any representations received

4.

Disclosure of Interests and Dispensations

5.

Public Question Time (15 Minutes)

6.

Minutes

7.

Deputation Requests

8.

Living Wage Place Action Plan

9.

Gateway 1: Procurement Strategy Approval Adult Community Specialist Drug and Alcohol Treatment Services

10.

Policy and Resources Strategy: Capital Monitoring Report, including Capital Programme Update 2019-20 (Month 9)

11.

The Housing Repairs Service: Report from Southwark Housing Scrutiny Commission

12.

Repairs Service - Improvement Plan

13.

Recommendations on Brandon Estate - Response to Overview and Scrutiny Committee

14.

Adult Social Carer Fairer Contributions Policy

15.

Gateway 1: Procurement Strategy Approval - Community Re-ablement Provision

16.

Gateway 1: Procurement Strategy Approval - Learning Disabilities Accommodation Based Support and Outreach Support Services

17.

Delivering a Climate Strategy for Southwark - Update

18.

Gateway 1 - Procurement Strategy Approval: Supply of Gas and Electricity to Southwark Council

19.

Consultation on Proposals for the Private Rented Sector 2020 - 2026

20.

Putting Residents First Review - Update

21.

Southwark Great Estates Programme - Guarantee

22.

Routes to 11,000: A New Council Homes Strategy for Southwark

23.

Elephant and Castle Shopping Centre Progress Report

24.

Elephant and Castle Centre Compulsory Purchase Order

25.

Elephant and Castle Shopping Centre - Interference with Property Rights

26.

Draft Loneliness Strategy

27.

Gateway 1 - Procurement Strategy Approval: Main Contractor Procurement: Queens Road 4

28.

Gateway 1 Procurement Strategy Approval - MMC Contractor Services for the New Homes Roof Top Developments and Associated Works (Framework)

29.

New Key Worker Housing Powers (Churchyard Row)

30.

Community Harm & Exploitation Reduction Plan 2020-2021

31.

Draft Walworth Social Regeneration Charter

32.

Draft Social Regeneration Charter for Bermondsey & The Blue

33.

Gateway 1: Alternative Provision Procurement Strategy

34.

Disposal of freehold interest in 4 D'Eynsford Road, London SE5

35.

Acquisition of New Housing at Harper Road, Borough

Discussion of any other open items as notified at the start of the meeting

Exclusion of Press and Public

The following items are included on the closed section of the agenda. The Proper Officer has decided that the papers should not be circulated to the press and public since they reveal confidential or exempt information as specified in paragraphs 1-7, Access to Information Procedure Rules of the Constitution. The specific paragraph is indicated in the case of exempt information.

 

The following motion should be moved, seconded and approved if the cabinet wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to Information Procedure Rules of the Constitution.“

Part B - Closed Business

36.

Minutes

37.

Gateway 1: Alternative Provision Procurement Strategy

38.

Disposal of Freehold - 4 D'Eynsford Road, London, SE5

39.

Acquisition of New Housing at Harper Road, Borough

Discussion of any other closed items as notified at the start of the meeting and accepted by the chair as urgent

40.

Borough and Bankside Social Regeneration Charter