Agenda item

There were no late items of business.

At this juncture, the Mayor formally moved the programme motion that had been circulated around the chamber.

The programme motion was put to the vote and declared to be carried.

RESOLVED:

1.  That the timings for the evening be as follows:

Note: Any time left remaining on any item will be rolled into the next items.

2.  That the ordinary meeting be conducted as follows:

Item 2.1 Members Question Time

·  Late question

·  Members question time (total time 30 minutes).

Item 3.1 Pay Policy Statement

Debate to include:

·  Mayor to formally move the report

·  No amendments received

·  Vote on substantive motion.

Item 3.2 Constitutional Issues 2015/16 - Report back on Motions, Supplemental Questions, Council Tax Base, Council Assembly Dates and Calendar of Meetings 2016/17 and payment to cabinet members for loss of office

1.  The meeting to give its consent to the withdrawal of recommendation 7 of the report, as this is to be considered by the constitutional steering panel in April 2016.

2.  Debate toinclude:

·  Chair of the constitutional steering panel, Councillor Sarah King, to move the report (5 minutes)

·  Amendment to be moved and seconded

·  Report and Amendment to be debated as a single debate subject to time limit (All speakers 3 minutes each).  Once the time limit has been reached a separate vote will be taken on the amendment and the substantive motion.

Item 4 General Motions

1.  General motions to be taken in the order set out in agenda:

·  Building more affordable homes in Southwark

·  Transport improvements

·  Low water pressure in Bermondsey

·  East Street Market.

2.  Each motion to have a single debate, subject to the time limit.  Once time limit reached any outstanding motions/amendments to be voted upon.