Agenda

Cabinet
Tuesday 17 September 2019 4.00 pm

Venue: Ground Floor Meeting Room GO2C, 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.

Minutes

6.

Public Question Time (15 Minutes)

7.

Deputation Requests

8.

Policy and Resources Strategy: Revenue Monitoring report, including Treasury Management 2019-20 (Month 4)

9.

Policy and Resources Strategy: Capital Monitoring report, including Capital Programme Update 2019-20 (Month 4)

10.

Policy and Resources Strategy 2020-21 to 2022-23 update

11.

LBS Housing Rents Income Collection Policy

12.

Consultation on the future of South Dock Marina and Boatyard and Greenland Dock

13.

New Council Homes Rooftop Development Principles and Programme Update

14.

Review of the Council's Approach to Community Engagement

15.

Extension of the Interserve Facilities Management Contract

16.

Insourced Repairs Service - Year One Review

17.

Housing Delivery Test Action Plan for Submission

18.

Old Kent Road Social Regeneration Charter

19.

593 Old Kent Road - Acquisition of Site to Deliver New Council Housing

20.

Nunhead Acquisition of Land for Housing Development

21.

Motions referred from Council Assembly

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.

593 Old Kent Road - Acquisition of Site to Deliver New Council Housing

24.

Nunhead Acquisition of Land for Housing Development

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