<div class="mgLinks">
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgMeetingAttendance.aspx?ID=1171" class="external" title="Link to attendance details for the meeting of Cabinet CommitteeTuesday, 23rd June, 2009 5.30 pm">Attendance Details</a></li>
<li><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=1171&T=0" class="external" title="Link to agenda frontsheet pdf file">Agenda Frontsheet</a>
<span class="mgFileSize"> PDF 76 KB</span>
</li>
<li><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=1171&T=10" class="external" title="Link to agenda reports document pack pdf file">Agenda reports pack</a>
<span class="mgFileSize"> PDF 3 MB</span> </li>
<li><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=1171&T=2" class="external" title="Link to printed decisions pdf file">Printed Decisions</a>
<span class="mgFileSize"> PDF 73 KB</span>
</li>
<li><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=1171&T=1" class="external" title="Link to printed minutes pdf file">Printed minutes</a>
<span class="mgFileSize"> PDF 48 KB</span>
</li>
</ul>
</div><div class="mgContent">
<p><span class="mgLabel">Venue: </span>Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW. <a href="http://committees.greenwich.gov.uk/mgLocationDetails.aspx?RID=5" class="external" title="Link to directions to Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW"> View directions</a></p>
<p><span class="mgLabel">Contact: </span>Jean Riddler
</p>
Items
No.
Item
<p class="mgAiTitleTxt"><a name="AI2069"></a>1.</p>
<p class="mgAiTitleTxt">Apologies for Absence</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>To receive
apologies for absence from Members of the Committee.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Apologies for absence were received from
Councillors Chris Roberts and John <span class="SpellE">Fahy</span>.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2070"></a>2.</p>
<p class="mgAiTitleTxt">Urgent Business</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>The Chair
to announce any items of urgent business circulated separately from
the main agenda.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">There were no items of Urgent Business for
consideration at this meeting.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2071"></a>3.</p>
<p class="mgAiTitleTxt"><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2380" title="Link to document 'Declarations of Interest' pdf file" class="external">Declarations of Interest</a> <span class="mgFileSize"> PDF 62 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgIssueHistoryHome.aspx?IId=3207" class="external" title="Link to issue details for item 3.">Find out more about item 3.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>Members to
declare any personal and prejudicial interests in items on the
agenda. Attention is drawn to the Council’s Constitution
Procedures, the Members’ Code of Conduct and associated
advice.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Resolved –</p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal">That the list of Councillor’s
membership, as Council appointed representatives, on outside
bodies, joint committees and School Governing bodies be noted.</p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2072"></a>4.</p>
<p class="mgAiTitleTxt"><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2385" title="Link to document 'Minutes' pdf file" class="external">Minutes</a> <span class="mgFileSize"> PDF 57 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgIssueHistoryHome.aspx?IId=3208" class="external" title="Link to issue details for item 4.">Find out more about item 4.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>To confirm
as an accurate record the Minutes of the meeting of the Cabinet
Committee held on 12 May 2009.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal">Resolved –</p>
<p class="MsoNormal"> </p>
<p class="MsoNormal"><span>That the
Minutes of the meeting of the Cabinet Committee held on 12 May 2009
be agreed and signed as a true and accurate record.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2094"></a>5.</p>
<p class="mgAiTitleTxt"><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2405" title="Link to document 'Scheme and estimate report for a new modular building and essential maintenance works at Rachel McMillan Nursery School, Deptford SE8' pdf file" class="external">Scheme and estimate report for a new modular building and essential maintenance works at Rachel McMillan Nursery School, Deptford SE8</a> <span class="mgFileSize"> PDF 67 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgIssueHistoryHome.aspx?IId=3232" class="external" title="Link to issue details for item 5.">Find out more about item 5.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>To agree the
proposed scheme of works at Rachel McMillan Nursery School as set
out in the report at a cost of £439,295.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Decision:</p><div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><b><span>Agreed</span></b>
<span>to
the proposed scheme of works at Rachel McMillan Nursery School as
set out in the report at a cost of £439,295.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>The</span>
<span>Property Strategy Manager
presented the report, as set out on the agenda.</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal"><span>Resolved
-</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal"><span>That the
proposed scheme of works at Rachel McMillan Nursery School as set
out in the report at a cost of £439,295 be agreed.</span></p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2095"></a>6.</p>
<p class="mgAiTitleTxt"><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2443" title="Link to document 'Neighbourhood Services - (Decent Homes Partnering - Underpinning Contracts)' pdf file" class="external">Neighbourhood Services - (Decent Homes Partnering - Underpinning Contracts)</a> <span class="mgFileSize"> PDF 63 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgIssueHistoryHome.aspx?IId=3233" class="external" title="Link to issue details for item 6.">Find out more about item 6.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>To
approve the award of a package of works to Purkelly Brothers Ltd,
in the sum of £198,409.00 for underpinning works to various
properties.</span></p>
</div>
</div>
<p class="mgSubItemTitleTxt">Decision:</p><div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><b><span>Approved</span></b> <span>the award of a package of works to
<span class="SpellE">Purkelly</span> Brothers Ltd, in the sum of
£198,409.00 for underpinning works to various
properties.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>The
Director of Neighbourhood Services presented the item, as set out
on the Agenda.</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal"><span>Councillor Paul Webbewood addressed the
Cabinet Committee expressing his disappointment that it had taken
so long for this work to be carried out.<span> </span> He was concerned at the, apparent,
uncertainty of the amount Leaseholders would be liable to
pay.</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal"><span>The
Director of Neighbourhood Services advised that he would contact
Councillor Webbewood directly regarding the Leaseholder
charged</span></p>
<p class="MsoNormal">
<span>Action: DNS</span></p>
<p class="MsoNormal">
<span> </span></p>
<p class="MsoNormal"><span>Resolved
-</span></p>
<p class="MsoNormal">
<span> </span></p>
<p class="MsoNormal"><span>That the award of a package of works to
Purkelly Brothers Ltd, in the sum of £198,409.00 for
underpinning works to various properties be approved.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgAiTitleTxt"><a name="AI2105"></a>7.</p>
<p class="mgAiTitleTxt"><a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2428" title="Link to document 'Council House Building Programme' pdf file" class="external">Council House Building Programme</a> <span class="mgFileSize"> PDF 72 KB</span> </p>
<ul class="mgActionList">
<li><a href="http://committees.greenwich.gov.uk/mgIssueHistoryHome.aspx?IId=3242" class="external" title="Link to issue details for item 7.">Find out more about item 7.</a></li>
</ul>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>To agree
the criteria for prioritising available sites for house-building
within the Housing Revenue Account (HRA) subject to availability of
Homes and Communities Agency (HCA) grant and compliance with the
code for prudential borrowing.</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoHeader"><span>To agree to commence detailed survey, design,
planning and procurement processes to enable the earliest possible
start on site once Homes and Communities Agency (HCA) grant is
secured.</span></p>
<p class="MsoHeader"><span>To agree a bid for funding being submitted to the
HCA by the 31 July 2009</span></p>
<p class="MsoHeader"><span> </span></p>
<p class="MsoHeader"><span>To agree to officers submitting the
Pre-Qualification Questionnaire (PQQ) to the HCA to enable the
Council to be eligible for Homes and Communities Agency (HCA) grant
aid for this programme.</span></p>
<p class="MsoHeader">
<span> </span></p>
<p class="MsoHeader"><span>To agree the final wording for both the bid and the
Pre-Qualification Questionnaire (PQQ) being delegated to the
Director of Regeneration, Enterprise and Skills in consultation
with the Leader of the Council.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgSubItemTitleTxt">Additional documents:</p>
<ul class="mgBulletList">
<li>
<a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2429" class="external" title="Link to document 'Item 7 - Council House Building Programme Report - Appendix 1 - Site list' pdf file">Item 7 - Council House Building Programme Report - Appendix 1 - Site list, item 7.</a>
<span class="mgFileSize"> PDF 36 KB</span> </li>
<li>
<a href="http://committees.greenwich.gov.uk/mgConvert2PDF.aspx?ID=2430" class="external" title="Link to document 'Item 7 - Council House Building Programme Report - Appendix 2 - Map' pdf file">Item 7 - Council House Building Programme Report - Appendix 2 - Map, item 7.</a>
<span class="mgFileSize"> PDF 2 MB</span> </li>
</ul>
<p class="mgSubItemTitleTxt">Decision:</p><div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><b><span>Agreed</span></b> <span>the criteria for prioritising available
sites for house-building within the Housing Revenue Account (HRA)
subject to availability of Homes and Communities Agency (HCA) grant
and compliance with the code for prudential borrowing.</span></p>
<p class="MsoHeader"><b><span>Agreed</span></b><span>to commence detailed survey,
design, planning and procurement processes to enable the earliest
possible start on site once Homes and Communities Agency (HCA)
grant is secured.</span></p>
<p class="MsoHeader"><b><span>Agreed</span></b><span>a bid for funding being
submitted to the HCA by the 31July 2009.</span></p>
<p class="MsoHeader"><b><span>Agreed</span></b><span>to officers submitting the
Pre-Qualification Questionnaire (PQQ) to the HCA to enable the
Council to be eligible for Homes and Communities Agency (HCA) grant
aid for this programme.</span></p>
<p class="MsoHeader"><b><span>Agreed</span></b><span>the final wording for both the
bid and the Pre-Qualification Questionnaire (PQQ) being delegated
to the Director of Regeneration, Enterprise and Skills in
consultation with the Leader of the Council.</span></p>
<p class="MsoNormal"> </p>
</div>
</div>
<p class="mgSubItemTitleTxt">Minutes:</p>
<div class="mgWordPara"><div class="Section1">
<p class="MsoNormal"><span>The
Housing Strategy and Enabling Manager presented the report, as set
out on the Agenda.</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal"><span>Resolved
-</span></p>
<p class="MsoNormal"><span> </span></p>
<p class="MsoNormal">
<span>1.<span> </span> That
the criteria for prioritising available sites for house-building
within the Housing Revenue Account (HRA) subject to availability of
Homes and Communities Agency (HCA) grant and compliance with the
code for prudential borrowing be agreed.</span></p>
<p class="MsoNormal"> </p>
<p class="MsoNormal">
2.<span> </span> That
it be agreed to commence detailed survey, design, planning and
procurement processes to enable the earliest possible start on site
once Homes and Communities Agency (HCA) grant is secured.</p>
<p class="MsoHeader">
<span> </span></p>
<p class="MsoHeader">
<span>3.<span> </span> That
it be a greed that a bid for funding be submitted to the
HCA</span></p>
<p class="MsoHeader"><span>by the 31 July
2009.</span></p>
<p class="MsoHeader"><span> </span></p>
<p class="MsoHeader">
<span>4.<span> </span> That
it be agreed that officers submit the Pre-Qualification
Questionnaire (PQQ) to the HCA to enable the Council to be eligible
for Homes and Communities Agency (HCA) grant aid for this
programme.</span></p>
<p class="MsoHeader"><span> </span></p>
<p class="MsoHeader">
<span>5.<span> </span> That
it be agreed that the final wording for both the bid and the
Pre-Qualification Questionnaire (PQQ) being delegated to the
Director of Regeneration, Enterprise and Skills in consultation
with the Leader of the Council.</span></p>
<p class="MsoNormal">
</p>
</div>
</div>
<div class="mgHelpLine">
</div>
</div>
2009-06-23T19:35:48+01:00
5307
Meeting
Minutes
950
Attendance Details
Agenda Frontsheet
PDF 76 KB
Agenda reports pack
PDF 3 MB
Printed Decisions
PDF 73 KB
Printed minutes
PDF 48 KB
Venue: Committee Room 6 - Town Hall, Wellington Street, Woolwich SE18 6PW. View directions
Contact: Jean Riddler
Items
No.
Item
1.
Apologies for Absence
To receive
apologies for absence from Members of the Committee.
Minutes:
Apologies for absence were received from
Councillors Chris Roberts and John Fahy.
2.
Urgent Business
The Chair
to annou...
Minutes for Cabinet Committee meeting, Jun 23 2009, 5.30PM
2010-07-08T19:34:55+01:00
http://committees.greenwich.gov.uk/ieListDocuments.aspx?CId=121&MId=1171&Ver=4
Minutes for Cabinet Committee meeting, Jun 23 2009, 5.30PM
http://openlylocal.com/documents/950-Minutes-for-Cabinet-Committee-meeting-Jun-23-2009-5-30PM