Agenda and minutes
PDF 121 KBVenue: Alfred Salter Primary School, Quebec Way, SE16
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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Canada Water Preferred Options Report
To approve for consultation the Canada Water Area Action Plan Preferred Options report.
Supporting documents: Minutes: |
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Approval of Cy-Pres Scheme for the Livesey Museum
To agree the Charity Commission proposals for a cy-pres scheme for the Livesey Museum and to note the progress made by Theatre Peckham towards realising the proposals for the Museum. Supporting documents: Minutes: |
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The Youth Offending Team - Response to Recommendations of Children's Services and Education Scrutiny Sub-Committee
To note the comments/recommendations of the assistant director for specialist children’s services and safeguarding in response to the recommendations of the children’s services and education scrutiny sub-committee. Supporting documents: Minutes: |
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Gateway 1 - Procurement Strategy Approval: Leaseholders and Ancillary Properties - Building Insurance
To approve the procurement strategy for the leaseholder and ancillary properties building insurance contract.
Supporting documents: Minutes: |
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Authorisation of Debt Write-offs above £50,000 for Health and Community Services
To approve the write off of debt relating to client accommodation charges.
Supporting documents: Minutes: |
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Potters Fields - Heads of Terms
To agree terms pertaining to the development of Potters Fields and eventual disposal of the Council’s interest in the land outlined in the closed report. Supporting documents: Minutes: |
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Discussion of any other open items as notified at the start of the meeting |
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Disposal of Sites to Native Land: Affordable Housing for Bankside Section 106 Agreement
To agree the disposal of properties as set out in the report. 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 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.
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Potters Fields - Heads of Terms
To consider the closed information relating to the Potters Fields – Heads of Terms Supporting documents: Minutes: |
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Authorisation of Debt Write-offs over £50,000 for National Non Domestic Rates - Customer & Corporate Services
To approve the write-off debts set out in the report. Supporting documents: Minutes: |
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Discussion of any other open items as notified at the start of the meeting |
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Primary Capital Programme 2009/11
To consider primary capital programme 2009/11: dining pavilion at Surrey Square Infant and Junior Schools revision to profile under financial standing orders. Supporting documents: Minutes: |
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Exclusion of Press and Public 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.
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Disposal of Sites to Native Land: Affordable Housing for Bankside Section 106 Agreement
Minutes: |