London Borough of Hackney:
Minutes for Cabinet meeting, Dec 14 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. ItemAPOLOGIES FOR ABSENCE
DECLARATIONS OF INTEREST - MEMBERS TO DECLARE AS APPROPRIATE
MINUTES OF THE PREVIOUS MEETING PDF 140 KB
To approve the minutes of the meeting held on 23rd November 2009.
MATTERS ARISING
MINUTES OF CABINET PROCUREMENT COMMITTEE
To receive the minutes of the Cabinet Procurement Committee (CPC) held on 17th November 2009 for noting only. (to be tabled)
CHS12 C73 LEASE OF TRANSFORMER CHAMBER AT SKINNERS' ACADEMY, WOODBERRY GROVE, N4 PDF 158 KB
This report seeks approval to enter into a 99 year lease for part of the Skinners’ Academy site to enable EDF Energy to commission a new transformer chamber.
Additional documents:
This report delegates the authority for the terms of the leases to be drawn up for developments on East Marsh which relate to the Olympic and Paralympic Games.
Additional documents:
- Terms for the legal agreement allowing use of East Marsh... Olympic Park v3 - APPENDIX 1, item 7. PDF 128 KB
- Terms for the legal agreement allowing use of East Marsh... Olympic Park -APPENDIX 1 (plan 1 of 3).doc, item 7. PDF 139 KB
- Terms for the legal agreement allowing use of East Marsh... Olympic Park - APPENDIX 1 (plans 2-3).doc, item 7. PDF 546 KB
This report requests Cabinet to endorse the Health and Wellbeing Profile for Hackney and the joint strategic needs assessment publication.
Additional documents:
FR12 B47 CAPITAL PROGRAMME UPDATE PDF 193 KB
This report on the Capital Programme seeks changes to resource/spending approval for schemes already included in the approved Programme and new additions to the programme.
FR12 C47 OVERALL FINANCIAL POSITION STATEMENT OCTOBER 2009 PDF 212 KB
This report represents an overview monitoring statement of the Council’s Revenue Budget and it also includes a position statement on debt collection performance.
Additional documents:
FR12 B34 SALE OF SITE ADJACENT TO 167-169 KINGSLAND ROAD, LONDON E2 PDF 67 KB
This report seeks Cabinet approval to dispose of land adjacent to 167/169 Kingsland Road.
Additional documents:
FR12 C14 AGREEMENT FOR LEASE 22-24 ASHWIN STREET E8 PDF 151 KB
This report requests Cabinet to approve the grant of a new 20 year lease with rent review and to retrospectively approve the grant of an Agreement for a lease.
Additional documents:
- img-Z041120-0001 Agreement for lease 24 December 1999 APPENDIX 1, item 12. PDF 323 KB
- img-Z041121-0001 Supplemental Agreement -APPENDIX 2, item 12. PDF 38 KB
- img-Z041113-0001 Proposed Lease from April 2001 -APPENDIX 3, item 12. PDF 2 MB
SCHEDULE OF SCHOOL GOVERNOR APPOINTMENTS PDF 133 KB
To agree the School Governor appointments.
SCHEDULE OF DECISIONS TAKEN UNDER DELEGATED AUTHORITY PDF 139 KB
This schedule sets out the decisions taken by officers under delegated powers:
- Authority for the Disposal of Properties Under the Housing Act 1985 (as amended) Right to Buy Provisions – 21 Chatsworth Estate , E5
ANY OTHER BUSINESS WHICH IN THE OPINION OF THE CHAIR IS CONSIDERED URGENT
EXEMPT REPORT/ APPENDICES
Proposed resolution:
THAT the press and public be excluded from the proceedings of the Cabinet on the 14th December 2009 during consideration of item 17 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.
EXEMPT MINUTES OF THE PREVIOUS MEETING
To approve the exempt minutes of the meeting held on 23rd November 2009.
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