Agenda and minutes

Executive - Wednesday 14 October 2009 7.00 pm

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

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.	Core strategy publication/submission version - Housing issues Share this item View the background to item 4. View the decision for item 4. To agree the housing section of the core strategy publication/submission version to send to the council assembly for agreement for consultation. To agree the proposed ‘housing saved policies’ for the Southwark Plan. Supporting documents: Core Strategy Publication / Submission Version - Housing Issues , item 4. PDF 272 KB Core Strategy Housing - Appendix A , item 4. PDF 451 KB Core Strategy Housing - Appendix B , item 4. PDF 265 KB Core Strategy Housing - Addendum Report , item 4. PDF 228 KB Minutes: View the minutes text for item 4.
5.	Southwark Housing Strategy 2009 - 2016 Share this item View the background to item 5. View the decision for item 5. To agree the new Southwark Housing Strategy 2009 to 2016 and to note the development of an interactive housing supply and demand model. To note the partnership arrangements set up between the borough and the Homes and Communities Agency. Supporting documents: Southwark Housing Strategy 2009 - 2016 , item 5. PDF 198 KB Southwark Housing Strategy 2009 - 2016 Appendix A , item 5. PDF 2 MB Southwark Housing Strategy 2009 - 2016 Appendix B , item 5. PDF 177 KB Minutes: View the minutes text for item 5.
6.	Preferred Options for Elmington Estate Share this item View the background to item 6. View the decision for item 6. To agree in principle a mixed option of redevelopment and refurbishment for the blocks identified in Table 1 of the report to continue the regeneration of the Elmington Estate. To agree that sites F, H and J be retained and refurbished as part of the Housing Investment Programme. To agree the principle of redevelopment for blocks C, D, E and G. To request officers to carry out detailed consultation with residents on the implications of the mixed option, including likely timescale, rehousing proposals, impact of refurbishment, and issues for leaseholders. Supporting documents: Preferred Options for Elmington Estate , item 6. PDF 315 KB Preferred Options for Elmington Estate - Appendix 1 , item 6. PDF 163 KB Preferred Options for Elmington Estate - Appendix 2 , item 6. PDF 20 KB Minutes: View the minutes text for item 6.
7.	Disposal of land at Coopers Road SE1 (Phase 4) Share this item View the background to item 7. View the decision for item 7. To agree the sale of the land at the Coopers Road estate SE1, as shown and highlighted on the plan attached to the report. Supporting documents: Disposal of land at Coopers Road (Phase 4) , item 7. PDF 144 KB Disposal of land at Coopers Road SE1 (Phase 4) - Appendix 1 , item 7. PDF 124 KB Minutes: View the minutes text for item 7.
8.	Vary terms of disposal - Silwood Phase 4B, Rotherhithe SE16 Share this item View the background to item 8. View the decision for item 8. To authorise the varying of the terms of the disposal of the site known as Silwood Phase 4B to Higgins Homes plc and Notting Hill Housing Trust. Supporting documents: Vary terms of disposal - Silwood Phase 4B, Rotherhithe SE16 , item 8. PDF 210 KB Minutes: View the minutes text for item 8.
9.	Gateway 2 - Contract Award Approval - Internal Audit and Related Services Share this item View the background to item 9. View the decision for item 9. To approve the award of the Council’s internal audit and related services contract. Supporting documents: Gateway 2 - Contract Award Approval - Internal Audit and Related Services , item 9. PDF 305 KB Minutes: View the minutes text for item 9.
	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.
10.	Disposal of land at Coopers Road, SE1 (Phase 4) Share this item View the reasons why item 10. is restricted View the background to item 10. View the decision for item 10. To consider the closed information relating to the disposal of land at Coopers Road, SE1. Minutes: View the minutes text for item 10.
11.	Vary terms of disposal - Silwood Phase 4B, Rotherhithe SE16 Share this item View the reasons why item 11. is restricted View the background to item 11. View the decision for item 11. To consider the closed information relating to the variation of terms of disposal for Silwood Phase 4B. Minutes: View the minutes text for item 11.
12.	Gateway 2 - Contract Award Approval - Internal Audit and Related Services Share this item View the reasons why item 12. is restricted View the background to item 12. View the decision for item 12. To consider the closed information relating to the contract award approval for the internal audit and related services. Minutes: View the minutes text for item 12.