London Borough of Hackney:

Minutes for Cabinet meeting, Jan 25 2010, 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 December 2009.

 

4.

MATTERS ARISING

5.

MINUTES OF CABINET PROCUREMENT COMMITTEE PDF 74 KB

To receive the minutes of the Cabinet Procurement Committee (CPC) held on 9th December 2009 for noting only.

6.

2008/09 CARE QUALITY COMMISSION ANNUAL PERFORMANCE ASSESSMENT OF ADULT SOCIAL CARE SERVICES (FORWARD PLAN NO. CS1 C75) PDF 197 KB

This report contains details of the 2008/09 Adults Social Care services judgement and is being presented to Cabinet as prescribed by the Care Quality Commission.

 

7.

SAFEGUARDING ADULTS ANNUAL REPORT 08/09 (FORWARD PLAN NO. CS1 C76) PDF 221 KB

This report asks Cabinet to note and endorse the 2008/09 Annual Report of the Hackney Safeguarding Adults Board.

 

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8.

CAPITAL PROGRAMME UPDATE (FORWARD PLAN NO.FR1 B45) PDF 185 KB

This report updates Members on the current position of the Capital Programme.

9.

OVERALL FINANCIAL POSITION (NOVEMBER) (FORWARD PLAN NO. FR1 C61) PDF 240 KB

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

 

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10.

MEDIUM TERM PLANNING FORECAST 2011/12 to 2013/14 (FORWARD PLAN NO.FR1 C71) PDF 560 KB

This report updates the Medium Term Planning Forecast 2011/12 to 2013/14.

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11.

CALCULATION OF THE COUNCIL TAX BASE FOR 2010/11 (FORWARD PLAN NO.FR1 C50) PDF 178 KB

This report is requesting Cabinet to commend to Council to agree the calculation of the basic amount of its council tax as required by S.33 Local Government Finance Act (LGFA) 1992.

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12.

ORCHARD PRIMARY SCHOOL - APPROPRIATION FOR EDUCATIONAL PURPOSES (FORWARD PLAN NO.FR1 B23) PDF 156 KB

This report recommends that a back land site adjoining Orchard Primary School be transferred from the Housing Revenue Account (HRA) to the General Fund and also seeks Cabinet approval, subject to planning permission, of the use of such land as an additional play area for Orchard Primary School.

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13.

CORPORATE POLICY ON THE REGULATION OF INVESTIGATORY POWERS ACT (RIPA) (FORWARD PLAN NO.FR1 C79) PDF 160 KB

This report seeks approval of the revised Corporate Regulation of Investigatory Powers (RIPA) Policy.

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14.

EARLY DEMOLITION WORKS AND SECURING THE SITE AT MORNING LANE (FORWARD PLAN NO.FR1 C81) PDF 294 KB

The report seeks approval for the demolition of the Council buildings on the Morning Lane campus.

15.

NR1 C60 PROPOSED HACKNEY WICK CONTROLLED PARKING ZONE PDF 333 KB

This report sets out the results of the stress surveys carried out and also proposes varying charges to assist residents and businesses in the lead up to and during the Olympic and Paralympic Games.

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16.

DALSTON LANE TERRACE ACQUISITION & STRATEGY FOR CONSERVATION LED REGENERATION (FORWARD PLAN NO.NR1 A61) PDF 578 KB

To agree the recommendations as set out in the report.

 

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20.

WOODBERRY DOWN - VARIATION OF PHASE 1 PRINCIPAL DEVELOPMENT AGREEMENT (PDA) (FORWARD PLAN NO.NR1 C74) PDF 214 KB

This report is seeking authority to enter into an obligation agreement with Paddington Churches Housing Association (PCHA) for the remaining Kick Start Sites and authorise Officers to prepare the necessary documentation to make the London Borough of Hackney (Woodberry Down) Compulsory Purchase Order 2009.

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23.

SCHEDULE OF SCHOOL GOVERNOR APPOINTMENTS PDF 134 KB

To agree the School Governor appointments.

24.

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

25.

EXEMPT REPORTS / APPENDICES

Proposed resolution:

 

THAT the press and public be excluded from the proceedings of the Cabinet on the 25th January 2010 during consideration of items 16 (appendices), 26 and 27 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.

26.

EXEMPT MINUTES OF THE PREVIOUS MEETING

27.

HOUSING MANAGEMENT SERVICES OPTIONS APPRAISAL REPORT ALL NEIGHBOURHOODS (FORWARD PLAN NO. NR1 C69 )

The report sets out the possible options for delivering the contracted housing management services that commenced in April 2004 for three areas.

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