Agenda and minutes
Regeneration Committee - Tuesday 3 November 2015 10.00 am
Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Joanna Brown/Teresa Young, Senior Committee Officers; Telephone: 020 7983 6559; email: [email protected] / [email protected]
No. | Item |
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Apologies for Absence and Chairman's Announcements Minutes: 1.1 An apology for absence was received from Len Duvall AM. |
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Declarations of Interests PDF 87 KB Report of the Executive Director of Secretariat. Contact: Joanna Brown, [email protected] and Teresa Young, [email protected] 020 7983 6559
The Committee is recommended to:
(a) Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;
(b) Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and
(c) Note the declaration by any Member(s) of any other interests deemed to be relevant (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 to note any necessary action taken by the Member(s) following such declaration(s). Minutes: 2.1 Resolved:
That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests, be noted. |
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The Committee is recommended to confirm the minutes of the meeting of the Committee held on 13 October 2015, to be signed by the Chairman as a correct record. Additional documents: Minutes: 3.1 Resolved:
That the minutes of the Regeneration Committee held on 13 October 2015 be signed by the Chairman as a correct record. |
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Summary List of Actions PDF 64 KB Report of the Executive Director of Secretariat Contact: Joanna Brown, [email protected] and Teresa Young, [email protected] 020 7983 6559
The Committee is recommended to note the action arising from the meeting on 13 October 2015. Minutes: 4.1 Resolved:
That the completed actions arising from previous meetings of the Committee, as listed in the report, be noted. |
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Intensification Areas PDF 81 KB Report of the Executive Director of Secretariat Contact: Jo Sloman; [email protected]; 0207 983 4942
The Committee is recommended to:
(a) Note the report as background to a discussion with invited guests regarding Intensification Areas, and note the discussion; and
(b) Delegate authority to the Chairman, in consultation with the Deputy Chair, to agree the arrangements for the Committee’s site visit to an Intensification Area on 1 December 2015. Additional documents:
Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following guests on Intensification Areas: · Darren Richards, Strategic Planning Manager, Greater London Authority (GLA); · Stephen Kelly, Assistant Director for Planning, LB Haringey; · Alex Williams, Director of Borough Planning, Transport for London; and · Faraz Baber, Executive Director for Policy, London First.
5.2 The Chairman welcomed the guests to the meeting. He invited the Strategic Planning Manager, GLA, to make a presentation to the Committee on Intensification Areas. The presentation is attached at Appendix 1.
5.3 A transcript of the discussion is attached at Appendix 2.
5.4 At the conclusion of the meeting, the Chairman thanked the guests for their attendance and contributions to the meeting.
5.5 Resolved:
(a) That the report and discussion be noted.
(b) That authority be delegated to the Chairman, in consultation with the Deputy Chair, to agree the arrangements for the Committee’s site visit to an Intensification Area on 1 December 2015. |
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Regeneration Committee Work Programme PDF 143 KB Report of the Executive Director of Secretariat Contact: Jo Sloman, [email protected]; 020 7983 4942
The Committee is recommended to note the work programme for the remainder of the 2015/16 Assembly year. Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat.
6.2 Resolved:
That the work programme for the remainder of the 2015/16 Assembly year be noted. |
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Date of Next Meeting The next meeting of the Regeneration Committee is scheduled for Tuesday, 2 February 2016 at 10am in Committee Room 5, City Hall. Minutes: 7.1 The next meeting of the Committee was scheduled for Tuesday, 2 February 2016 at 10.00am in Committee Room 5, City Hall. |
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Any Other Business the Chairman Considers Urgent Minutes: 8.1 There was no other business the Chairman considered urgent. |
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Close of Meeting Minutes: 9.1 The meeting ended at 11.55am. |