Agenda and minutes
Budget and Performance Committee
Tuesday 8 January 2019 10.00 am

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

Contact: David Pealing, Principal Committee Manager; Telephone: 020 7983 5525; Email:  [email protected]; Minicom: 020 7983 5526 

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 were received from Unmesh Desai AM.

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:

 

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.

3.

Summary List of Actions pdf icon PDF 92 KB

Report of the Executive Director of Secretariat

Contact:  David Pealing; [email protected]; 020 7983 5525

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

Minutes:

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

 

3.2  Resolved:

 

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

4.

The 2019-20 GLA Group Budget pdf icon PDF 84 KB

Report of the Executive Director of Secretariat

Contact: Richard Berry; [email protected]; 020 7983 4000

 

The Committee is recommended to:

(a)  Note the report, put questions to the Mayor and senior GLA officers on the 2019-20 GLA Group Budget and note the discussion; and

(b)  Delegate authority to the Chairman, in consultation with party Group Lead Members and Caroline Pidgeon MBE AM, to agree the Committee’s response to the Mayor’s Draft Consultation Budget for 2019-20.

Additional documents:

Minutes:

4.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions on plans for the Greater London Authority (GLA) Group budget in 2019/20 to the following invited guests:

·  Sadiq Khan, Mayor of London;

·  David Bellamy, Chief of Staff, GLA;

·  Martin Clarke, Executive Director of  ...  view the full minutes text for item 4.

5.

Budget and Performance Committee Work Programme pdf icon PDF 59 KB

Report of the Executive Director of Secretariat

Contact: Richard Berry; [email protected]; 020 7983 4000

 

The Committee is recommended to note its calendar of meetings and business for the year 2018/19.

Minutes:

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

 

5.2  Resolved:

 

That the Committee’s calendar of meetings and business be noted.

6.

Date of Next Meeting

Minutes:

6.1  The next meeting of the Committee was scheduled for Tuesday, 5 March 2019 at 10.00am in Committee Room 5, City Hall.

 

7.

Any Other Business the Chairman Considers Urgent

Minutes:

7.1  There were no other items of business.

8.

Close of Meeting

Minutes:

8.1  The meeting ended at 12.58 pm.