Agenda and minutes
Regeneration Committee
Thursday 31 January 2019 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 Chairman's Announcements

To receive any apologies and any announcements from the Chairman.

Minutes:

1.1  An apology for absence was received from Tony Arbour AM for whom Susan Hall AM attended as a substitute.

2.

Declarations of Interests pdf icon PDF 84 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 90 KB

The Committee is recommended to confirm the minutes of the meeting of the Committee held on 5 September 2018 to be signed by the Chairman as a correct record.

Additional documents:

Minutes:

3.1  Resolved:

 

That the minutes of the Regeneration Committee meeting held on 5 September 2018 be signed by the Chairman as a correct record.

4.

Summary List of Actions pdf icon PDF 79 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 closed actions arising from previous meetings of the Committee.

Minutes:

4.1  Resolved:

 

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

5.

Review of GLA Housing Zones Programme pdf icon PDF 77 KB

Report of the Executive Director of Secretariat

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

 

The Committee is recommended to:

 

(a)  Agree the areas for consideration set out in paragraph 4.1 of the report and notes the report as background to the discussion with invited guests regarding the GLA Housing Zones programme and notes the subsequent discussion; and

 

(b)  Delegate authority to the Chairman, in consultation with the Deputy Chair, to agree any output from the Committee’s meeting on the GLA Housing Zones Programme and any additional activity to support the Committee’s scrutiny investigation.

Additional documents:

Minutes:

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

background to a discussion with the invited guests on a review of the Greater London Authority’s Housing Zones Programme.

 

5.2  The Chairman welcomed the following invited guests to the meeting:

·  David Lunts, Executive Director for Housing & Land, GLA;

·  Jamie Ratcliff, Assistant Director - Housing, GLA;

·  Andrew Taylor, Director – Head of Planning, Countryside Properties;

·  Councillor Shama Tatler, Cabinet Member for Regeneration, Highways and Planning, London Borough of Brent; and

·  Aktar Choudhury, Operational Director, Regeneration, London Borough of Brent.

 

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

 

5.4  During the course of the discussion, the Executive Director for Housing and Land, GLA undertook to provide:

·   A full scope and purpose of the 2016 review of the Housing Programme, together with the findings and learning points from that review, and the pre-2016 review and the changes that the GLA made arising from the findings;

·  Reasons behind the Red and Amber ratings for relevant Housing Zones, and the contracted start date for Green rated Housing zones.

·  An annual projection number for Housing Zone direct starts, and how many of those affordable running up to 2022  ...  view the full minutes text for item 5.

6.

Regeneration Committee Work Programme pdf icon PDF 61 KB

Report of the Executive Director of Secretariat

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

 

The Committee is recommended to:

 

(a)  Note the progress on its work programme as set out in the report; and

 

(b)  Agree to use its meeting slot on 6 March 2019 for a review of the work of the Greater London Authority’s Regeneration Team and to delegate authority to the Chairman, in consultation with the Deputy Chair, to agree the scope for that meeting.

Minutes:

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

 

6.2  Resolved:

 

(a)  That the Regeneration Committee’s updated work programme be agreed; and

 

(b)  That the Committee’s meeting slot on 6 March 2019 for a review of the work of the Greater London Authority’s Regeneration Team  and that authority be delegated to the Chairman, in consultation with the Deputy Chair, to agree the scope for that meeting.

7.

Date of Next Meeting

The next meeting of the Regeneration Committee is scheduled for Wednesday, 6 March 2019 at 2pm in Committee Room 5, City Hall.

Minutes:

7.1  The date of the next meeting was scheduled for Wednesday, 6 March 2019 at 2pm in Committee Room 5, City Hall.

8.

Any Other Business the Chairman Considers Urgent

Minutes:

8.1  There was no other business the Chairman considered urgent.

9.

Close of Meeting

Minutes:

9.1  The meeting ended at 11.54am.