London Borough of Hackney:

Minutes for Cabinet meeting, Oct 26 2009, 6.00PM official page

Other committee documents for London Borough of Hackney :: Cabinet details

Venue: Council Chamber, Hackney Town Hall, Mare Street, London E8 1EA. View directions

Contact: Rabiya Khatun 

Items No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST - MEMBERS TO DECLARE AS APPROPRIATE

3.

MINUTES OF THE PREVIOUS MEETING PDF 91 KB

To approve the minutes of the meeting held on 14th September 2009.

4.

MATTERS ARISING

5.

MINUTES OF CABINET PROCUREMENT COMMITTEE PDF 85 KB

To receive the minutes of the Cabinet Procurement Committee (CPC) held on 8th September 2009 for noting only.

6.

VOLUNTARY AND COMMUNITY SECTOR ACCOMMODATION STRATEGY (FORWARD PLAN NO. CE10 C41) PDF 192 KB

This report seeks agreement of the draft Voluntary and Community Sector lettings policy, timetable for the formal consultation and implementation timetable for the programme.

 

7.

LETTINGS PLAN 2009/10 (FORWARD PLAN NO. CS10 B88) PDF 232 KB

This report seeks approval for the proposed Lettings Plan for 2009/10.

 

8.

NEW EDF LEASE FOR STOKE NEWINGTON SCHOOL (FORWARD PLAN NO. FR10 C35) PDF 147 KB

This report seeks Cabinet approval to grant a 99 year lease for part of the Stoke Newington School site to enable EDF to commission a new sub-station.

9.

CAPITAL PROGRAMME UPDATE (FORWARD PLAN NO. FR10 B43) PDF 288 KB

This report presents an overview monitoring statement of the Council’s Revenue Budget and it also includes a position statement on debt collection performance

10.

ANTI-FRAUD AND CORRUPTION STRATEGY (FORWARD PLAN NO. FR10 A52) PDF 70 KB

This report seeks approval of the revised Anti-Fraud and Corruption Policy.

 

Additional documents:

11.

OVERALL FINANCIAL POSITION STATEMENT AUGUST 2009 (FORWARD PLAN NO. FR10 C45) PDF 241 KB

This report presents an overview monitoring statement of the Council’s Revenue Budget and it also includes a position statement on debt collection performance

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12.

2010/11 PROVISIONAL BUDGET PROPOSALS & MEDIUM TERM PLANNING FORECAST (FORWARD PLAN NO. FR10 C51) PDF 295 KB

This report asks Cabinet to note the General Fund budget estimates, Council Tax levels and process for consultation for the 2010/11 financial year.

 

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13.

DALSTON WESTERN CURVE PLANNING AND DESIGN GUIDANCE (FORWARD PLAN NO. NR10 C24) PDF 101 KB

This report seeks approval to adopt this document so the Guidance can be a material consideration for planning applications.

 

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14.

OLD SCHOOL SITE - SIDE AGREEMENT WITH GENESIS AND PADDINGTON CHURCH HOUSING ASSOCIATION (FORWARD PLAN NO. NR10 C28) PDF 183 KB

This report seeks agreement for the construction and purchase of the Old School site.

 

Additional documents:

18.

EXECUTIVE RESPONSE TO CHILDREN & YOUNG PEOPLE SCRUTINY COMMISSION REVIEW INTO PROVISION OF CHILD AND ADOLESCENT MENTAL HEALTH SERVICES (CAMHS) IN HACKNEY PDF 330 KB

 

To receive the Executive Response to Children and Young People Scrutiny Commission Review into provision of Child and Adolescent Mental Health Services (CAMHS) in Hackney

19.

GENERAL EXCEPTION - GRANTING OF LEASES AT ADVENTURE PLAYGROUNDS AT SHAKESPEARE WALK, HOMERTON GROVE, EVERGREEN, KIDS, APPLES AND PEARS PDF 179 KB

This report seeks approval to conclude the granting of leases at the Adventure Playgrounds at Shakespeare Walk, Homerton Grove, Evergreen, Kids, Apples and Pears.

20.

SCHEDULE OF LOCAL AUTHORITY SCHOOL GOVERNOR APPOINTMENTS PDF 138 KB

To agree the School Governor appointments and re-appointments.

21.

SCHEDULE OF DECISIONS TAKEN UNDER DELEGATED AUTHORITY PDF 180 KB

This schedule sets out the decisions taken by officers under delegated powers:

 

·  Approval for Further Extension of Contract for the Provision of Regeneration Programme Management & Consultancy Services with Renaisi

 

·  Application for Approval of a Designated Public Place Order – St Leonard’s Church area.

 

·  Authority to Apply a Designation Order to Ban Consumption of Alcohol in Public Places

 

·  Authority for  the Disposal of  Properties Under the Housing Act 1985 (as amended) Right to Buy Provisions  - 75 Wilton Way, London E8 1BG

 

·  Authority for  the Disposal of  Properties Under the Housing Act 1985 (as amended) Right to Buy - 4 Yorkshire Close N16 8EX

 

 

·  Authority for  the Disposal of  Properties Under the Housing Act 1985 (as amended) Right to Buy Provisions-5 Oak House, London N16 0PZ

 

·  DECENT HOMES AND RENT ARREARS POLICY

 

 

22.

ANY OTHER BUSINESS WHICH IN THE OPINION OF THE CHAIR IS CONSIDERED URGENT

23.

EXEMPT REPORTS / APPENDICES

Proposed resolution:

 

THAT the press and public be excluded from the proceedings of the Cabinet on the 26th October 2009 during consideration of items 14 and 17 (exempt appendices) on the agenda on the grounds that it is likely, in view of the nature of the business to be transacted, that were members of the public to be present, there would be disclosure of exempt information as defined in Schedule 12A to the Local Government Act 1972 as amended.

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