Agenda and minutes
PDF 114 KBVenue: Walworth Methodist Church, 54 Camberwell Road, London SE5 0EW
Contact: Gerald Gohler, Constitutional Officer
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Welcome and introductions
Minutes: The chair welcomed councillors, members of the public and officers to the meeting. |
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Apologies
Minutes: There were apologies for absence from Councillors Maisie Anderson, Vijay Luthra and David Noakes; and for lateness from Councillors Karl Eastham and Paul Fleming. |
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Disclosure of members' interests and dispensations
Minutes: The following members declared an interest in item 8 “Allocation of Neighbourhoods Fund 2017-18”:
Councillor Adele Morris, non-pecuniary, as she was a member of the Bankside Neighbourhood Forum which had applied for funding.
Councillor Lorraine Lauder MBE, non-pecuniary, as she was a trustee of Inspire, who had applied for funding.
Neither councillor voted on the item. |
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Items of business that the Chair deems urgent
Minutes: There were none. |
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Minutes
The minutes of the meeting held on 4 February 2017 to be agreed as a correct record of the meeting, and signed by the chair. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 4 February 2017 be agreed as a correct record of the meeting, and signed by the chair. |
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Deputations and petitions
The chair to advise on any deputations or petitions received at this meeting.
This must relate to a subject matter on this agenda only.
Deputation requests are also considered at the community council forum meeting which will be subject to approval from the chair. Minutes: There were none. |
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Cleaner Greener Safer 2017-18: Capital Funding Allocation
Note: this an executive function for decision by the community council.
Councillors to approve the allocation of funds for the 2017-18 Cleaner Greener Safer capital programme in the Borough, Bankside and Walworth Community Council area from the list of applications set out in Appendix 1 of the report. Supporting documents: Minutes: Note: This is an executive function for decision by the community council.
Councillors considered the information contained in the report.
RESOLVED:
That the following allocations of funds for the 2017-18 cleaner greener safer (CGS) capital programme in the Borough, Bankside and Walworth Community Council area be approved:
Nelson & Portland TRA Green project (project number 200052) £3,000. |
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Allocation of Neighbourhoods Fund 2017-18
Note: this an executive function for decision by the community council.
Councillors to allocate of a total £156,900 of the Neighbourhoods Fund 2017-18 from the list of applications outlined in Appendix 1 of the report. Supporting documents: Minutes: Note: This is an executive function for decision by the community council.
Councillors considered the information contained in the report.
Councillors Adele Morris and Lorraine Lauder MBE having declared interests did not vote on this item.
RESOLVED:
That the following allocations of funds for the Neighbourhoods Fund 2017-18 in the Borough, Bankside and Walworth Community Council area be approved:
CATHEDRALS WARD
CHAUCER WARD
EAST WALWORTH WARD
FARADAY WARD
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Refresh and update of the Community Infrastructure Project List (CIPL) to guide S106 and CIL expenditure in each community council
Note: This is an executive function for decision by the community council.
Councillors to note the funded schemes and agree to update the Community Infrastructure Project List (CIPL) for this community council, which replaces the previous CIPL agreed 15 July 2015.
Supporting documents: Minutes: Note: This is an executive function for decision by the community council.
Alistair Huggett introduced the item. In response to questions from the floor and from councillors, he explained that Southwark allocated 25% of CIL funds collected on local priorities in the area where the development was situated, with the rest going to major infrastructure projects (see also attached briefing note). He also invited residents and councillors to contact him, if they had any suggestions for future projects at Alistair.Huggett@southwark.gov.uk or 020 7525 5576.
Councillors discussed the information included in the report and that the allocation process for projects had yet not been agreed.
RESOLVED:
1. That the funded schemes set out in Appendix 2 of the report be noted.
2. That the update of the Community Infrastructure Project List (CIPL) for this community council, set out in Appendix 2 of the report, be agreed.
3. That a report with a full list of projects and outlining the process, by which allocations will be decided, be brought back to the June meeting of the community council.
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