Agenda and minutes
Regeneration Committee
Tuesday 21 November 2017 10.00 am

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

Contact: Teresa Young, Senior Committee Officer; Telephone: 020 7983 6559; email:  [email protected] 

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

To receive any apologies and any announcements from the Chair.

Minutes:

1.1  An apology for absence was received from Assembly Member Dismore.

2.

Declarations of Interests pdf icon PDF 85 KB

Report of the Executive Director of Secretariat.

Contact:  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, be noted as disclosable pecuniary interests.

3.

Minutes pdf icon PDF 93 KB

The Committee is recommended to confirm the minutes of the meeting of the Committee held on 6 September 2017 to be signed by the Chair as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the Regeneration Committee meeting held on 6 September 2017 be signed by the Chair as a correct record.

4.

Summary List of Actions pdf icon PDF 126 KB

Report of the Executive Director of Secretariat

Contact: Teresa Young, [email protected] 020 7983 6559

 

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

Minutes:

4.1  Resolved:

 

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

5.

Action Taken Under Delegated Authority pdf icon PDF 128 KB

Report of the Executive Director of Secretariat

Contact:  Teresa Young, [email protected] 020 7983 6559

 

The Committee is recommended to:

 

(a)  Note the action taken by the Chair under delegated authority, following consultation with the Deputy Chairman, namely to agree:

 

(i)  The arrangements for a site visit to Brent Cross Cricklewood and scope and terms of reference for the Committee’s discussion with invited guests on town centre regeneration at the Committee’s meeting on 21 November 2017; and

 

(ii)  The Committee’s report, Relighting the torch: securing the Olympic legacy; and

 

(b)  Note its report, Relighting the torch: securing the Olympic legacy, attached at Appendix 1 to the report.

Additional documents:

Minutes:

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

 

5.2  Resolved:

 

That the action taken by the Chair, Navin Shah AM, under delegated authority, following consultation with the Deputy Chairman be noted, namely:

(a)  To agree the arrangements for site visits to Brent Cross Cricklewood and the terms of reference for the discussion on town centre regeneration; and

(b)  To note the report, Relighting the torch: securing the Olympic legacy.

6.

Town Centre Regeneration pdf icon PDF 104 KB

Report of the Executive Director of Secretariat

Contact: Riina Heinonen, [email protected]; 020 7983 4510

 

The Committee is recommended to note the report as background to the discussion with the invited guests on town centre regeneration and note the subsequent discussion.

Additional documents:

Minutes:

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

background to a discussion with the invited guests on town centre regeneration.

 

6.2  The Chair welcomed the following invited guests to the meeting:

·  Robin Cooper, Head of Regeneration, Newham Council;

·  Jo Negrini, Chief Executive, London Borough of Croydon;

·  Louise Duggan, North West Area Manager, Regeneration, Greater London Authority (GLA); and

·  Paulette Singer, Resident in Brent Cross Cricklewood area, Member of Clitterhouse Farm Project.

 

6.3   A transcript of the discussion is attached at Appendix 1.

 

6.4  During the course of the discussion, the Committee requested that the

North West Area Manager – Regeneration, GLA, provide a mapping document to show the geographical spread of the applicants for the Good Growth Fund in London.

 

6.5   During the course of the discussion, the Committee requested that the

Chief Executive of Croydon Council, provide the presentation used at previous development conferences to provide an overview of the Croydon town centre regeneration.

 

6.6  At the end of the discussion, the Chair thanked the guests for their attendance and helpful contributions to the meeting.

 

6.7  Resolved:

 

That the report and discussion with invited guests be noted.

 

 

7.

Regeneration Committee Work Programme pdf icon PDF 70 KB

Report of the Executive Director of Secretariat

Contact: Riina Heinonen, [email protected]; 020 7983 4510

 

The Committee is recommended to:

 

(a)  Agree its updated work programme, as set out in the report and that the Committee’s meeting slot on 6 December 2017 be used for a site visit to Croydon town Centre.

 

(b)  Delegates authority to the Chair, in consultation with the Deputy Chairman, to agree the arrangements for the site visit to Croydon town centre and the date and arrangements for a site visit to Romford town centre.

Minutes:

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

 

7.2  Resolved:

 

(a)  That the Regeneration Committee’s updated work programme as set out in the report, and the site visit to Croydon town centre on 6 December 2017 be agreed; and

 

(b)  That authority be delegated to the Chair, in consultation with the Deputy Chairman, to agree the arrangements for the site visit to Croydon town centre and also the date and arrangements for the visit to Romford town centre.

8.

Date of Next Meeting

Subject to the Committee agreeing its updated work programme at Agenda Item 7, the next meeting of the Regeneration Committee is scheduled for Tuesday, 6 February 2018 at 10am in Committee Room 5, City Hall.

Minutes:

8.1  The date of the next meeting was scheduled for Tuesday, 6 February 2017 at 10.00am in Committee Room 5, City Hall.

9.

Any Other Business the Chair Considers Urgent

Minutes:

9.1  There was no other business the Chair considered urgent.

10.

Close of Meeting

Minutes:

10.1  The meeting ended at 12.22pm.