Agenda
PDF 100 KBVenue: Ground Floor Meeting Room G01A - 160 Tooley Street, London SE1 2QH. View directions
Contact: Virginia Wynn-Jones/Everton Roberts 020 7525 7055 Email: virginia.wynn-jones@southwark.gov.uk, Email: everton.roberts@southwark.gov.uk
| No. | Item |
|---|---|
|
Part A - Open Business |
|
|
Procedure Note Supporting documents: |
|
|
Apologies
To receive any apologies for absence. |
|
|
Confirmation of voting members
A representative of each political group will confirm the voting members of the committee. |
|
|
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 days of the meeting. |
|
|
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
To approve as a correct record the minutes of the open section of the meeting held on 6 February 2019. Supporting documents: |
|
|
The release of £8,726,686.96 from S106 agreements to deliver health facilities improvements
To approves the release of £8,726,686.96 of section 106 funding from the legal agreements detailed in Appendix 1 of the report to deliver primary care and health facilities across Southwark.
Supporting documents: |
|
|
Release of £1,752,478.34 of Section 106 monies from 9 developments in the borough towards school provision at six primary schools and one secondary school
To approve the release of £1,752,478.34 from the agreements listed in Appendix 1 of the report, in order to contribute to the overall capital programme requirement for the seven schools listed in the report. Supporting documents: |
|
|
Development Management
Supporting documents: |
|
|
6-12 Verney Road, London SE16 3DH |
|
|
Any other open business as notified at the start of the meeting and accepted by the chair as urgent. |
|
|
Exclusion of press and public The following motion should be moved, seconded and approved if the committee wishes to exclude the press and public to deal with reports revealing exempt information:
“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 paragraphs 1-7, Access to Information Procedure rules of the Constitution.” |
|
|
Part B - Closed Business |
|
|
Any other closed business as notified at the start of the meeting and accepted by the chair as urgent. |