Agenda

Cabinet
Tuesday 17 December 2019 4.00 pm

Venue: Ground Floor Meeting Rooms, 160 Tooley Street, London SE1 2QH

Contact: Paula Thornton  Phone: 020 7525 4395 Email:  paula.thornton@southwark.gov.uk

Link: YouTube Livestream link

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.

School Standards Yearly Report

9.

Kingswood QHIP 2018-2019 External Wall Insulation Proposals - Report from Overview and Scrutiny Committee

10.

Recommendations on Brandon Estate - Report from Overview and Scrutiny Committee

11.

Leathermarket Grant Agreement

12.

Gateway 3 Major Works Framework Extension

13.

Annual Workforce Report 2018-19

14.

Council Tax Base 2020-21

15.

Tree Management Policy (2020-2025)

16.

The Southwark Nature Action Plan

17.

Garage compound Henslowe Road, East Dulwich London SE22 OAS

18.

Land at Balfour Street and Chatham Street, Walworth

19.

2 Sedgmoor Place, Camberwell

20.

Garage compound Bassano Street, East Dulwich London SE22 8RU

21.

Strategic Acquisition of Land Old Kent Road SE15

Other reports

The following items are also scheduled for consideration at this meeting:

22.

Indicative Housing Revenue Account (HRA) Budget and Rent Setting 2020-21

23.

Policy and Resources Strategy 2020-21 to 2022-23

24.

Ledbury Towers Arup Structural Survey Report

25.

St. Thomas Street Social Regeneration Charter

26.

Walworth Community Development Support

27.

Elephant and Castle Underground Station and Bakerloo Line extension

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

28.

Minutes

29.

Strategic Acquisition of Land Old Kent Road SE15

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