Agenda and minutes

Executive - Tuesday 23 June 2009 7.00 pm

Venue: Town Hall, Peckham Road, London SE5 8UB. View directions

Contact: Everton Roberts / Paula Thornton 

Items
No. Item

17.

Apologies

18.

Notification of any items of business which the chair deems urgent

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    In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting.

    Minutes:

19.

Disclosure of interests and dispensations

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    Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting.

    Minutes:

20.

Public question time (15 minutes)

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    To receive questions from members of the public which have been submitted in advance of the meeting in accordance with the executive procedure rules.

    Minutes:

21.

Minutes

22.

Deputation Requests

23.

Southwark Youth Council - Terms of Reference for New Participation Model

24.

Autistic Spectrum Conditions Strategy - Outcome of the Statutory Consultation

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    To agree to establish autism resource bases at Brunswick Park (25 places), Redriff (20 places), Rye Oak (20 places) and Snowsfields (14 places) primary schools from 31 August 2009 and to agree to increase Spa secondary special school’s size from 80 to 100 places from 31 August 2011.

     

    To agree to designate Haymerle primary special school as a special school with 72 places for children with autism from 31 August 2010. 

     

    Supporting documents:

    Minutes:

25.

Appointments to Outside Bodies 2009-10 - Report

26.

Nominations to Panels, Boards and Forums 2009-10 - Report

27.

Closed Minutes

Minutes:

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category XXXX of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category XXXX of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category XXXX of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category XXXX of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category XXXX of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

EXCLUSION OF PRESS AND PUBLIC

 

It was moved, seconded and

 

RESOLVED:

 

  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 category 3 and 7a of paragraph 10.4 of the Access to Information Procedure Rules of the Southwark Constitution.

 

The following is a summary of the decisions taken in the closed section of the meeting.

 

MINUTES:

 

The mintues of the closed section of the meeting held on May 19 2009 were approved as a correct record and signed by the chair.