Agenda and minutes

Executive - Tuesday 26 January 2010 7.00 pm

Contact: Everton Roberts / Paula Thornton

Items
No.	Item
1.	Apologies Share this item To receive any apologies for absence. Minutes: View the minutes text for item 1.
2.	Notification of any items of business which the chair deems urgent Share this item In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting. Minutes: View the minutes text for item 2.
3.	Disclosure of interests and dispensations Share this item Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: View the minutes text for item 3.
4.	Public question time (15 minutes) Share this item 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: View the minutes text for item 4.
5.	Minutes Share this item To approve as a correct record the Minutes of the open section of the meeting held on December 15 2009. Supporting documents: Minutes - December 15 2009 , item 5. PDF 74 KB Minutes: View the minutes text for item 5.
6.	Half Year Business Report 2009-10 Share this item View the background to item 6. View the decision for item 6. To note the half year business report for 2009-10. Supporting documents: Half Year Business Report - 2009-10 , item 6. PDF 95 KB Half Year Business Report - 2009-10 Appendix 1 , item 6. PDF 368 KB Minutes: View the minutes text for item 6.
7.	Review of Population and Migration - Preparation for the 2011 Census (Report of Scrutiny Sub-Committee C) Share this item To consider the report of scrutiny sub-committee C in relation to the review of population and migration and the comments of the finance director in respect of the scrutiny recommendations. Supporting documents: Review of Population and Migration - Preparation for the 2011 Census - Scrutiny Review , item 7. PDF 189 KB Review of Population and Migration - Preparation for the 2011 Census - Scrutiny Review - Appendix , item 7. PDF 216 KB Minutes: View the minutes text for item 7.
8.	Revenue Monitoring 2009-10 - Quarter 2 Share this item View the background to item 8. View the decision for item 8. To note the updated quarter two revenue monitoring report for the General Fund and Housing Revenue Account (HRA) as at 30 November 2009. Supporting documents: Revenue Monitoring 2009-10 - Quarter 2 , item 8. PDF 399 KB Minutes: View the minutes text for item 8.
9.	Housing Revenue Account - Rent-Setting Report 2010-11 Share this item View the background to item 9. View the decision for item 9. To agree the housing revenue account rent setting for 2010-11. Supporting documents: Housing Revenue Account - Rent-Setting Report 2010-11 , item 9. PDF 300 KB Housing Revenue Account - Rent-Setting Report 2010-11 - additional information , item 9. PDF 189 KB Minutes: View the minutes text for item 9.
10.	Response to the Mayor's London Plan 2009 and the Draft Revised Interim Housing Supplementary Planning Guidance Share this item View the background to item 10. View the decision for item 10. To agree the council’s formal response to ‘the Draft alterations to the London Plan 2009’ and the ‘draft revised interim Housing Supplementary Planning Guidance’ as set out in Appendix A of the report. Supporting documents: Response to the Mayor's London Plan 2009 and the Draft Revised Interim Housing Supplementary Planning Guidance , item 10. PDF 144 KB Response to the Mayor's London Plan 2009 and the Draft Revised Interim Housing SPG - Appendix , item 10. PDF 280 KB Response to the Mayor's London Plan 2009 - Planning Committee Comments , item 10. PDF 60 KB Minutes: View the minutes text for item 10.
11.	Nominations to Panels, Boards and Forums - 2009-10 - Admissions Forum Share this item To appoint two local authority representatives to the Admissions Forum for the remainder of the 2009-10 year. Supporting documents: Nominations to Panels, Boards and Forums 2009-10 - Admissions Forum , item 11. PDF 115 KB Minutes: View the minutes text for item 11.
12.	Policy and Resources Strategy 2010-11/ 2012-13 Revenue Budget Share this item View the background to item 12. Minutes: View the minutes text for item 12.
13.	Elephant and Castle Regeneration - Update Share this item Minutes: View the minutes text for item 13.
	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 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.
14.	Minutes Share this item View the reasons why item 14. is restricted To approve as a correct record the Minutes of the closed section of the meeting held on December 15 2009. Minutes: View the minutes text for item 14.
15.	549 Lordship Lane, London SE22 8LB Share this item View the reasons why item 15. is restricted To consider issues relating to the compulsory purchase order for 549 Lordship Lane SE22 agreed by the executive in January 2009. Minutes: View the minutes text for item 15.