Agenda and minutes
Budget and Performance Committee - Thursday 5 January 2017 10.00 am

Venue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: Peter Goss, Committee Services Manager; Telephone: 020 7983 4421; Email:  [email protected]; 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  There were no apologies for absence.

2.

Declarations of Interests pdf icon PDF 84 KB

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

 

2.2  Resolved:

 

(a)  That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests.

 

(b)  That Unmesh Desai AM’s non-pecuniary interest as a director  ...  view the full minutes text for item 2.

3.

The 2017/18 GLA Group Budget pdf icon PDF 80 KB

Report of the Executive Director of Secretariat

Contact: Lucy Pickering; [email protected]; 020 7983 5770

 

The Committee is recommended to note the report, put questions to the guests on the 2017/18 GLA Group Budget and note the discussion.

Additional documents:

Minutes:

3.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on the 2017/18 GLA Group Budget to the following invited guests:

·  Sophie Linden, Deputy Mayor for Policing and Crime, MOPAC

·  Rebecca Lawrence, Chief Executive, MOPAC

·  Alex Anderson, Strategic Finance and Resource Management Accountant,  ...  view the full minutes text for item 3.

4.

Budget and Performance Committee Work Programme pdf icon PDF 76 KB

Report of the Executive Director of Secretariat

Contact: Lucy Pickering; [email protected]; 020 7983 5770

 

The Committee is recommended to note the work programme for 2016/17.

Minutes:

4.1  The Committee received the report of the Executive Director of Secretariat

 

4.2  Resolved:

 

That the work programme be noted.

5.

Date of Next Meeting

The next meeting of the Committee is scheduled for Tuesday 10 January 2017 at 10.00am in the Chamber, City Hall.

Minutes:

5.1  The next meeting of the Committee is scheduled for 10 January 2017 at 10.00am in the Chamber.

 

6.

Any Other Business the Chairman Considers Urgent

Minutes:

6.1  There were no other items of business.

7.

Close of Meeting

Minutes:

7.1  The meeting ended at 1.40pm

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