Agenda

Cabinet
Tuesday 22 January 2019 4.00 pm

Venue: Ground Floor Meeting Room G02C - 160 Tooley Street, London SE1 2QH

Contact: Paula Thornton  Phone: 020 7525 4395 Email:  paula.thornton@southwark.gov.uk

Items
No. Item

Part A - Open Business

Mobile Phones

Mobile phones should be turned off or put on silent during the course of the meeting.

1.

Apologies

2.

Notification of any items of Business which the Chair Deems Urgent

3.

Notice of Intention to conduct business in a closed meeting, and any representations received

4.

Disclosure of Interests and Dispensations

5.

Public Question Time (15 Minutes)

6.

Minutes

7.

Deputation Requests

8.

Housing Revenue Account - Final Rent-Setting and Budget Report 2019-20

9.

Admission Arrangements for Community Primary Schools for September 2020 and amendment (at short notice) of Primary Published Admission Numbers (PANs) for September 2019

10.

Southwark Coordinated Admission Schemes for Primary, Junior and Secondary Admissions 2020

11.

Libraries and Heritage Strategy 2019 - 2022

12.

New Library and Heritage Centre for Walworth

13.

Implementing Civil Penalties in the Private Rented Sector

14.

New Southwark Plan: Proposed Submission Version - Amended Policies

15.

Livesey Exchange

16.

Southwark Brexit Panel - Recommendations to Cabinet

17.

Motions referred from Council Assembly

18.

1 Ann Moss Way, Rotherhithe, London SE16 1TL (Acquisition)

Other items

The following items are also scheduled for consideration at this meeting:

19.

Policy and Resources Strategy 2019-20

20.

Gateway 1: Procurement Strategy Approval - Contractor Services for the Delivery of Sceaux Gardens

21.

Regeneration that Works for All Framework and Social Regeneration Indicators

Discussion of Any other open items as notified at the start of the meeting

Exclusion of Press and Public

The following items are included on the closed section of the agenda. The Proper Officer has decided that the papers should not be circulated to the press and public since they reveal confidential or exempt information as specified in paragraphs 1-7, Access to Information Procedure Rules of the Constitution. The specific paragraph is indicated in the case of exempt information.

 

The following motion should be moved, seconded and approved if the cabinet wishes to exclude the press and public to deal with reports revealing exempt information:

 

“That the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in paragraphs 1-7, Access to Information Procedure Rules of the Constitution.“

Part B - Closed Business

22.

Minutes

23.

New Library and Heritage Centre for Walworth

24.

1 Ann Moss Way, Rotherhithe, London SE16 1TL (Acquisition)

Discussion of any other closed items as notified at the start of the meeting and accepted by the chair as urgent