Agenda and minutes
Budget and Performance Committee
Wednesday 7 November 2012 10.00 am

Venue: Chamber, City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: Dale Langford, Senior Committee Officer; Telephone: 020 7983 4415; Email:  dale.langford@london.gov.uk; Minicom: 020 7983 4458. 

Items
No. Item

1.

Apologies for Absence and Chairman's Announcements

To receive any apologies for absence and any announcements from the Chairman.

Minutes:

1.1  Apologies for absence had been received on behalf of Stephen Knight AM and Valerie Shawcross AM. 

 

1.2  The Chair welcomed to the meeting Andrew Boff AM, who was attending for Item 4 on the agenda (London Legacy Development Corporation).  In accordance with Standing Order 8.2, the Chairman had consented  ...  view the full minutes text for item 1.

2.

Declarations of Interests pdf icon PDF 69 KB

The Committee is recommended to:

 

(a)  Note as disclosable pecuniary interests the list of memberships of functional bodies and London Borough Councils, as set out in the table at Agenda Item 2;

(b)  Declare any disclosable pecuniary interests in specific items listed on the agendaand take any necessary action regarding withdrawal following such declaration(s); and

(c)   Additionally declare any relevant interests (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and take any necessary action regarding withdrawal following such declaration(s).

Minutes:

2.1  Resolved

 

(a)  That the list of memberships of functional bodies and London borough councils, as set out in the table at Item 2, be noted as disclosable pecuniary interests; and

 

(b)   That gifts and hospitality received by Members, as set out in the Authority’s gifts and hospitality register, be  ...  view the full minutes text for item 2.

3.

Summary List of Actions pdf icon PDF 70 KB

Report of the Executive Director of Secretariat

Contact:  Dale Langford; dale.langford@london.gov.uk; 020 7983 4415

The Committee is recommended to note the completed and outstanding actions
arising from previous meetings of the Committee.

Minutes:

3.1  Resolved:

 

That the completed and outstanding actions arising from previous meetings of the Committee be noted.

4.

London Legacy Development Corporation pdf icon PDF 66 KB

Report of the Executive Director of Secretariat

Contact:  Steve Wright; steve.wright@london.gov.uk; 020 7983 4390

 

The Committee is recommended to note the report, put questions to the guests and note the discussion.

Additional documents:

Minutes:

4.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited witnesses:

·  Dennis Hone, Interim Chief Executive, London Legacy Development Corporation (LLDC);

·  Jonathan Dutton, Executive Director of Finance and Corporate Services, LLDC; and

·  Neale Coleman, Director of London 2012 Coordination,  ...  view the full minutes text for item 4.

5.

Riot Recovery Funding - Picking up the Pieces pdf icon PDF 53 KB

Report of the Executive Director of Secretariat

Contact:  William Roberts; william.roberts@london.gov.uk; 020 7983 4958

 

The Committee is recommended to agree the report, Picking up the pieces – A London Assembly report on how businesses were helped to recover from the August 2011 riots.

Additional documents:

Minutes:

5.1  The Committee received the report of the Executive Director of Secretariat.

 

5.2  Resolved:

 

That the Committee’s  report, Picking up the pieces – A London Assembly report on how businesses were helped to recover from the August 2011 riots, be agreed.

6.

Budget and Performance Committee Work Programme pdf icon PDF 69 KB

Report of the Executive Director of Secretariat

Contact:  Steve Wright; steve.wright@london.gov.uk; 020 7983 4390

 

The Committee is recommended to note its work programme for 2012/13.

Minutes:

6.1  The Committee received the report of the Executive Director of Secretariat.

 

6.2  Resolved:

 

That the Committee’s work programme for 2012/13 be noted.

7.

Date of Next Meeting

The next meeting of the Committee is scheduled for Thursday 22 November 2012 at 10.00am in Committee Room 5.

Minutes:

7.1  The next meeting of the Committee was scheduled for Thursday 22 November 2012 at 10.00am in Committee Room 5.

8.

Any Other Business the Chairman Considers Urgent

Minutes:

8.1  There was no other business.

9.

Close of Meeting

Minutes:

9.1  The meeting ended at 11.49am.

 

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