Agenda and minutes
PDF 137 KBVenue: Town Hall, Peckham Road, London SE5 8UB
Contact: Everton Roberts / Paula Thornton
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Apologies
To receive any apologies for absence. Minutes: |
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Notification of any items of business which the chair deems urgent
In special circumstances, an item of business may be added to an agenda within five clear working days of the meeting. Minutes: |
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Disclosure of interests and dispensations
Members to declare any personal interests and dispensation in respect of any item of business to be considered at this meeting. Minutes: |
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Public question time (15 minutes)
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: |
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Minutes
To approve as a correct record the Minutes of the open section of the meeting held on 26 January 2010. Supporting documents: Minutes: |
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Proposed Children and Young People's Plan 2010-13
To consider the new Children and Young People’s Plan for recommendation to Council Assembly. Supporting documents: Minutes: |
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Health Inequalities Strategy
To approve a strategy for reducing health inequalities in Southwark. Supporting documents: Minutes: |
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Southwark CCTV Strategy
To approve a Southwark CCTV strategy. Supporting documents: Minutes: |
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Gateway 1: Architect and lead consultant framework agreement
To seek approval to the procurement strategy outlined in the report for the procurement of the Architect and Lead Consultant Framework Agreement. Supporting documents: Minutes: |
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Revenue Final Outturn Report 2008/9
To note the General Fund outturn for 2008/09 and the net contribution to reserves and the Housing Revenue Account’s (HRA) outturn for 2008/09.
Supporting documents: Minutes: |
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Policy and Resources Strategy 2010/11 to 2012/13 -The 2010/11 Revenue Budget (The Budget and Policy Framework) and Medium Term Resources Strategy
To agree a balanced budget for 2010/11 for recommendation to council assembly and agree the updated medium term resources strategy. Supporting documents: Minutes: |
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Capital Programme Monitoring Report and Refresh - 10 Year Capital Programme
To note the current monitoring position for the capital programme 2009/10 – 2015/16. Supporting documents: Minutes: |
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Draft Bankside, Borough and London Bridge Opportunity Area Supplementary Planning Document
To approve the draft Bankside, Borough and London Bridge Supplementary Planning Documents for consultation. Supporting documents: Minutes: |
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Heygate rehousing: Compulsory Purchase Orders
To seek approval to make compulsory purchase orders as set out in the report. Supporting documents: Minutes: |
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Aylesbury Phase 1 Compulsory Purchase Orders
To seek approval to make compulsory purchase orders as set out in the report.
Supporting documents: Minutes: |
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Authority to purchase leasehold interests in Lakanal House, Sceaux Gardens, Camberwell
To seek approval to acquire leasehold premises as set out in the closed report. Supporting documents: Minutes: |
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Appointment of Development Partner and disposal of Council land at Wooddene SE15
To seek approval to the disposal of Wooddene site as set out in the report. Supporting documents: Minutes: |
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Abbeyfield Estate - Options for Investment Report
To consider re-housing and lettings policy as set out in the closed report.
Supporting documents: Minutes: |
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Disposal of the Council's freehold interest in sites Elmington A and B, Edmund Street, Camberwell, London SE5
To seek approval to the disposal of Elmington Sites A and B. Supporting documents: Minutes: |
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Outcome of the consultation process on the proposed permanent enlargement of Sacred Heart school and provision of a special needs unit
To agree a proposal to permanently enlarge Sacred Heart RC secondary school from four to five forms of entry by an increase in its admission number from 120 to 150 from 1 September 2013.
To agree a proposal to provide a 25 place Special Education Needs (SEN) resourced unit at Sacred Heart RC secondary school from 1 September 2013. Supporting documents: Minutes: |
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Elephant and Castle Regeneration Agreement - Update report
To note progress made in connection with the Elephant and Castle regeneration project. Supporting documents: Minutes: |
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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 1,2, 3, & 5 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. |
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Minutes
To approve as a correct record the Minutes of the closed section of the meeting held on 26 January 2010. Supporting documents: Minutes: |
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Authority to purchase leasehold interests in Lakanal House, Sceaux Gardens, Camberwell
To consider closed information in respect of this item.
Supporting documents: Minutes: |
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Appointment of Development Partner and disposal of Council land at Wooddene Peckham High St / Queens Road Peckham SE15
To consider closed information in respect of this item. Supporting documents: Minutes: |
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Abbeyfield Estate - Options for Investment
To consider closed information in respect of this item. Supporting documents: Minutes: |
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Disposal of the Council's freehold interest in sites Elmington A and B, Edmund Street, Camberwell, London SE5
To consider closed information in respect of this item. Supporting documents: Minutes: |