Agenda and draft minutes
Venue: Christ Church, 263 Barry Rd, London, SE22 0JT
Contact: Email: Fitzroy.Lewis@southwark.gov.uk
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INTRODUCTION AND WELCOME
Minutes: The chair welcomed those present at the meeting and asked councillors and officers to introduce themselves. |
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Apologies
To receive any apologies for absence. Minutes: Councillors Sarah King, Catherine Rose and James McAsh submitted their apologies for absence. |
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Confirmation of voting members
A representative of each political group will confirm the voting members of the committee. Minutes: The members listed as present were confirmed as voting members of the sub-committee. |
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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. Minutes: There were no urgent items. |
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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: None were disclosed. |
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Minutes
To approve as a correct record the minutes of the meeting held on 7 March 2022. Supporting documents: Minutes: RESOLVED:
That the minutes of the meeting held on 7 March 2022 be approved as a correct record and signed by the chair. |
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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 2023-2024: Capital Funding Allocation (South)
Note: This is an executive function for decision by the multi-ward forum.
To approve a reallocation and an 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.
RESOLVED:
1. That the reallocation of underspent funds (£27,952) carried forward from previous years underspend, current programme underspend and current programme project cancellations be approved.
2. That the allocation of funds (£234,300) for the 2023-24 Cleaner Greener Safer capital programme in the South Multi Ward Area from the list of applications set out in Appendix 1 be approved.
Goose Green
Dulwich Village
Dulwich Hill
Champion Hill
Dulwich Wood
Correction to – 1901991 Secure bike storage for Crystal Court and Princess Court is *£8,500
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Allocation of Neighbourhoods Fund for 2023-2024
Note: This is an executive function for decision by the multi-ward forum.
To approve an allocation of funds for the Neighbourhoods Fund for 2023-24. Supporting documents: Minutes: Note: This is an executive function for decision by the multi-ward forum.
RESOLVED:
That the following amounts of the Neighbourhoods Fund 2023-24 in the South Multi-Ward Forum be allocated:
CHAMPION HILL WARD
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Devolved Highways 2023-24: Capital Funding Allocation (South)
Note: This is an executive function for decision by the multi-ward forum.
To approve an allocation of funds for the Devolved Highways 2023-24. Supporting documents: Minutes: Note: This is an executive function for decision by the multi-ward forum.
RESOLVED:
That the following amounts of the 2023-24 Devolved Highways capital programme in the South Multi Ward Forum be allocated:
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