Agenda and minutes
PDF 262 KBVenue: The Chamber, City Hall, The Queen's Walk, London, SE1 2AA
Contact: Laura Pelling, Telephone: 020 7983 5526; email: [email protected]
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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.
1.2 In accordance with Standing Order 8.2, the Chairman noted that Members of the Budget and Performance Committee and Navin Shah AM, in his capacity as Chair of the Regeneration Committee, had been invited to this meeting of the Sub-Committee to discuss the ... view the full minutes text for item 1. |
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Declarations of Interests The Sub-Committee is recommended to:
(a) Note the list of offices held by Assembly Members, as set out in the tables 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 any necessary action taken by the Member(s) following such declaration(s). Minutes: 2.1 Resolved:
(i) 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; and
(ii) That the following additional declarations be noted as non-pecuniary interests: · Unmesh Desai AM – Trustee of the West Ham United ... view the full minutes text for item 2. |
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The Sub-Committee is recommended to confirm the minutes of the meeting of the Budget Monitoring Sub-Committee held on 18 October 2017 to be signed by the Chairman as a correct record. Additional documents:
Minutes: 3.1 Resolved:
That the minutes of the Budget Monitoring Sub-Committee meeting held on 18 October 2017 be signed by the Chairman as a correct record. |
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Summary List of Actions Report of the Executive Director of Secretariat Contact: Laura Pelling; [email protected]; 020 7983 5526
The Sub-Committee is recommended to note the completed and outstanding actions arising from a previous meeting of the Budget Monitoring Sub?Committee. Additional documents: Minutes: 4.1 The Committee received the report of the Executive Director of Secretariat.
4.2 Resolved:
That the completed and outstanding actions arising from a previous meeting of the Budget Monitoring Sub-Committee be noted. |
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Report of the Executive Director of Secretariat Contact: Will King, [email protected]; 020 7983 5596
The Sub-Committee is recommended to note the report as background to a discussion with invited guests regarding the London Stadium, and to note the subsequent discussion. Additional documents: Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to a discussion on the London Stadium with the following invited guests: · Gerry Murphy, Acting Chief Executive / Executive Director of Finance, Commercial and Corporate Services, London Legacy Development Corporation (LLDC); · Merryck Lowe, Head of Disputes, ... view the full minutes text for item 5. |
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Quarter 2, 2017/18 GLA Group Monitoring Reports Report of the Executive Director of Secretariat Contact: Laura Pelling; [email protected]; 020 7983 5526
The Sub-Committee is recommended to note the covering report and attachments. Additional documents:
Minutes: 6.1 The Committee received the report of the Executive Director of Secretariat.
6.2 Resolved:
That the monitoring reports for Quarter 2 of 2017/18 be noted. |
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GLA Performance Monitoring Report of the Executive Director of Resources Contact: Tim Somerville; [email protected]; 0207 983 5780
The Sub-Committee is recommended to note the monitoring information appended to the report. Additional documents: Minutes: 7.1 Report of the Executive Director of Resources.
7.2 Resolved:
That the monitoring information appended to the report be noted. |
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Mayor's Decision List: 29 September 2017 to 2 November 2017 Report of the Executive Director of Secretariat Contact: Laura Pelling, [email protected],
020 7983 5526 Minutes: 5 6 7 8 8.1 The Committee received the report of the Executive Director of Secretariat.
8.2 Resolved:
That the Mayor’s Decision Lists for the period 29 September 2017 to 2 November 2017 be noted. |
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Report of the Executive Director of Resources Contact: Ashraf Ali, [email protected], 020 7983 5642
The Sub-Committee is recommended to note the report. Additional documents: Minutes: 9.1 The Sub-Committee received the report of the Executive Director of Resources.
9.2 Resolved:
That the report be noted. |
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Date of Next Meeting The next meeting of the Sub-Committee is scheduled for Wednesday, 21 March 2018 at 2.00pm in Committee Room 5. Minutes: 10.1 The next meeting of the Sub-Committee was scheduled for Wednesday, 21 March 2018 at 2.00pm in Committee Room 5. |
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Any Other Business the Chairman Considers Urgent Minutes: 11.1 There were no items of business the Chairman considered urgent. |
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Close of Meeting Minutes: 12.1 The meeting ended at 4:43pm. |