Agenda and minutes
Venue: Ground Floor Meeting Room G01 - 160 Tooley Street, London SE1 2QH
Contact: Gerald Gohler. Constitutional Officer Email: gerald.gohler@southwark.gov.uk
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INTRODUCTION AND WELCOME
Minutes: The chair welcomed members, officers and members of the public to the meeting.
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APOLOGIES
To receive any apologies for absence. Minutes: There were apologies for absence from Councillors Eleanor Kerslake (Vice-Chair), Radha Burgess, Tom Flynn, Lorraine Lauder MBE, Rebecca Lury, Darren Merrill, Jason Ochere and Kieron Williams. |
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NOTIFICATION OF ANY ITEMS OF BUSINESS WHICH THE CHAIR DEEMS URGENT
The chair to advise whether they have agreed to any item of urgent business being admitted to the agenda. Minutes: The chair informed the meeting that supplemental agenda No.1 had been circulated with sets of minutes for the 2020 and 2021 meetings to be agreed. |
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DISCLOSURE OF INTERESTS AND DISPENSATIONS
Members to declare any personal interests and dispensations in respect of any item of business to be considered at this meeting. Minutes: There were none. |
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Minutes
To agree as correct records the minutes of the meetings held on 4 March 2020 and 8 March 2021. Supporting documents: Minutes: RESOLVED:
That the minutes of the meetings held on 4 March 2020 and 8 March 2021 be agreed. |
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DEPUTATIONS / PETITIONS (IF ANY)
The chair to advise on any deputations or petitions received at this meeting. These must relate to a subject matter on this agenda only. Minutes: There were none. |
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Cleaner Greener Safer 2022-23: Capital Funding Allocation (West Central)
Note: This is an executive function for decision by the multi-ward forum.
To approve a reallocation and the allocation of funds for the Cleaner Greener Safer capital programme. Supporting documents: Minutes: Note: This is an executive function for decision by the multi-ward forum.
The chair announced that there was £87,700 in additional funding from previous years underspend, current programme underspend and current programme project cancellations. Furthermore, there were £447,619 available for the 2022-23 CGS capital programme for new projects in the West Central Multi-ward area.
RESOLVED:
1. That the reallocation of underspent funds of £87,700 carried forward from previous years underspend, current programme underspend and current programme project cancellations be agreed.
2. That the following allocation of funds for the 2022-2023 Cleaner Greener Safer capital programme in the West Central multi-ward area be agreed:
Camberwell Green ward
Faraday ward
Newington ward
North Walworth ward
St Giles ward
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Allocation of Neighbourhoods Fund for 2022-23
Note: This is an executive function for decision by the multi-ward forum.
To approve the allocation of funds for the 2022-23 Neighbourhoods Fund in the West Central multi-ward area from the list of applications outlined in Appendix 1. Supporting documents: Minutes: Note: This is an executive function for decision by the multi-ward forum.
The chair announced that there were £150,000 of Neighbourhood Fund to allocate.
RESOLVED:
That the total of £150,000 of the Neighbourhoods Fund 2022-23 be allocated as follows:
Camberwell Green ward
Faraday ward
Newington ward
North Walworth ward
St Giles ward
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Devolved Highways 2022-23: Capital Funding Allocation (West Central)
Note: This is an executive function for decision by the multi-ward forum.
To approve a reallocation and the allocation of funds for the Devolved Highways Programme. Supporting documents: Minutes: Note: This is an executive function for decision by the multi-ward forum.
The chair announced that there was £113,270 in additional funding from previous years underspend, current programme underspend and current programme project cancellations. In addition to this, there was £190,475 available for the 2022-2023 Devolved Highways programme for new projects in the West Central multi-ward area.
RESOLVED:
1. That the reallocation of underspent funds of £113,270 carried forward from previous years underspend, current programme underspend and current programme project cancellations be agreed.
2. That the following allocation of funds for the 2022-2023 Devolved Highways budget in the West central multi-ward area be agreed:
Faraday ward
Newington ward
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