Agenda
PDF 287 KBVenue: Rooms GO2A, B and C, 160 Tooley Street, London SE1 2QH
Contact: Paula Thornton and Virginia Wynn-Jones Phone: 020 7525 4395/7055 Email: paula.thornton@southwark.gov.uk; virginia.wynn-jones@southwark.gov.uk
Note: Please note that cabinet meetings are usually live streamed. If you address the meeting, please do not disclose any information you do not wish to be in the public domain. Livestream at: https://www.youtube.com/user/southwarkcouncil/videos; to attend in person please contact the above constitutional officer.
| No. | Item |
|---|---|
|
Part A - Open Business |
|
|
Mobile Phones Mobile phones should be turned off or put on silent during the course of the meeting. |
|
|
Apologies
To receive any apologies for absence. |
|
|
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. |
|
|
Notice of Intention to conduct business in a closed meeting, and any representations received
To note the items specified which will be considered in a closed meeting. Supporting documents: |
|
|
Disclosure of Interests and Dispensations
Members to declare any interest and dispensations 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 17 June 2024. Supporting documents: |
|
|
Public Question Time (15 Minutes)
To receive any questions from members of the public which have been submitted in advance of the meeting in accordance with the cabinet procedure rules. The deadline for the receipt of public questions is midnight Tuesday 16 July 2024. |
|
|
Deputation Requests
To consider any deputation requests. The deadline for the receipt of deputation requests is midnight Tuesday 16 July 2024. |
|
|
Aylesbury Estate Update - Current Phases
To approve key activities for the next phase of the regeneration programme for the Aylesbury Estate. Supporting documents: |
|
|
Southwark 2030 - Publication
To approve the Southwark 2030 strategy. Supporting documents: |
|
|
Southwark Land Commission
To agree a series of actions set out in the council’s draft response to the Southwark Land Commission report and the action plan. Supporting documents: |
|
|
Southwark's New Homes Update
To note the update position on the council new homes delivery programme along with the achievements to date. Supporting documents: |
|
|
Gateway 1 - Southwark Construction New Homes Programme 2022-2026 Procurement Strategy
To approve the procurement strategy to appoint development partners for mixed tenure housing schemes across at least two lots for use until 31 March 2031. Supporting documents: |
|
|
177 Abbey Street, SE1, Key Worker Housing and Community Facility, Gateway 1 Development Partner procurement via Pagabo Framework
To approve the strategy to procure a Development Partner (DP), via the Pagabo Framework, to deliver, via a Development Agreement (DA) for a development at 177 Abbey Street comprising the delivery of circa 100 keyworker housing (KWH) units and a community facility. Supporting documents: |
|
|
Affordable Housing Supplementary Planning Document (SPD)
To agree the Affordable Housing Supplementary Planning Document (SPD) for public consultation. Supporting documents: |
|
|
Householder Supplementary Planning Document (SPD)
To agree the Householder Development Supplementary Planning Document (SPD) for public consultation. Supporting documents: |
|
|
Climate and Environment Supplementary Planning Document (SPD)
To agree the Climate and Environment Supplementary Planning Document (SPD) for public consultation. Supporting documents: |
|
|
Peckham Station Upgrade: Contribution to Dovedale Court entrance
To agree to contribute £1m as match funding from strategic community infrastructure levy funding to Network Rail for the construction of a new entrance and public realm to the rear of Peckham Rye Station in Dovedale Court. Supporting documents: |
|
|
Elephant and Castle Town Centre – Compulsory Purchase Order update
To endorse the submission by the council of a supplementary statement of case for the compulsory purchase order (CPO) which will reflect the proposed amendments to the West Site of the scheme and agree that the CPO should be promoted on this basis. Supporting documents: |
|
|
Gateway 1 Procurement strategy for delivery of 0-19 Community Public Health services
To approve the procurement strategy for delivery of 0-19 Children’s Community Public Health services of single supplier negotiation with Guy’s and St Thomas’ NHS Foundation Trust to agree to a contract for an initial period of two years and six months from 1 October 2024. Supporting documents: |
|
|
Policy and Resources: Financial Remit report
To note the three-year medium term financial strategy (MTFS) agreed by council assembly in February 2024 and related recommendations. Supporting documents: |
|
|
Policy and Resources: Capital Outturn Report 2023-24
To note the capital outturn position and approve virements and variations to the general fund and housing investment capital programme. Supporting documents: |
|
|
Policy and Resources: Outturn revenue monitoring report 2023-24
To approve interdepartmental budget movements and note the forecast revenue outturn position for 2023-24. Supporting documents: |
|
|
Housing Department Senior Management Structure
To approve changes to the housing department senior management structure. Supporting documents: |
|
|
Borough generic emergency plan and corporate business continuity plans 2024
To agree the annual review of the generic borough emergency plan with the understanding that further lessons from incidents and exercises will continue to be incorporated into future learning and planning. Supporting documents: |
|
|
Report of the health and social care scrutiny commission - access to toilets
To consider recommendations from the health and social care scrutiny commission in respect of access to toilets. Supporting documents: |
|
|
Report of the environment scrutiny commission - sustainable freight
To consider recommendations from the environment scrutiny commission in respect of sustainable freight. Supporting documents: |
|
|
Report of the education and local economy scrutiny commission - school amalgamations and closures
To consider recommendations from the education and local economy scrutiny commission in respect of school amalgamations and closures. Supporting documents: |
|
|
Report of the housing, community safety and community engagement scrutiny commission - review of housing allocations, homelessness and heating and hot water outages and policing in Southwark
To consider recommendations from the housing, community safety and community engagement scrutiny commission in respect of review of housing allocations, homelessness and heating and hot water outages and policing in Southwark. Supporting documents: |
|
|
Report of the education and local economy scrutiny commission - community wealth building youth employment
To consider recommendations from the education and local economy scrutiny commission in respect of community wealth building youth employment. Supporting documents: |
|
|
Motions referred from council assembly
To consider the following motions referred from council assembly 20 March 2024 meeting as follows:
· Southwark 2030: a proud history and a vibrant future: harnessing all of the strengths of our borough to deliver opportunity for all · Back the Bakerloo Line Extension · A Fair Deal for Housing in Southwark · Southwark Council calls for an immediate ceasefire in Gaza · Protecting Play Spaces in Southwark · Improving Inclusivity for People with Dyslexia. Supporting documents: |
|
|
Discussion of any other open items as notified at the start of the meeting |
|
|
Exclusion of Press and Public The following items are included on the closed section of the agenda. The Proper Officer has decided that the papers should not be circulated to the press and public since they reveal confidential or exempt information as specified in paragraphs 1-7, Access to Information Procedure Rules of the Constitution. The specific paragraph is indicated in the case of exempt information.
The following motion should be moved, seconded and approved if the cabinet 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 |
|
|
Minutes
|
|
|
Aylesbury Estate Future Phases
|
|
|
177 Abbey Street, Key Worker Housing and Community Facility
|
|
|
Discussion of any other closed items as notified at the start of the meeting and accepted by the chair as urgent |