Agenda and minutes
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Contact: Laura Pelling, Principal Committee Manager; Telephone: 020 7983 5526Email: [email protected]; Minicom: 020 7983 5526
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Apologies for Absence and Chair's Announcements To receive any apologies for absence and any announcements from the Chair. Minutes: 1.1 Apologies for absence were received from Peter Whittle AM and Caroline Russell AM, for whom Sian Berry AM attended as a substitute.
1.2 The Chair welcomed to the public gallery students from Collège Paul Landowski, in Boulogne-Billancourt, Paris.
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Declarations of Interests The Working Group is recommended to:
(a) Note the 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.
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The Working Group is recommended to confirm the minutes of the meetings of the EU Exit Working Group held on 19 July 2017 to be signed by the Chair as a correct record. Additional documents: Minutes: 3.1 Resolved:
That the minutes of the meeting of the EU Exit Working Group held on 19 July 2017 be signed by the Chair 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 Additional documents: Minutes: 4.1 The Committee received the report of the Executive Director of Secretariat.
4.2 Resolved:
That the completed actions arising from a previous meeting of the EU Exit Working Group be noted.
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The Future of European Structural and Investment Funds in London Report of the Executive Director of Secretariat Contact: Lucy Pickering;
[email protected];
020 7983 5770 Additional documents: Minutes: 5.1 The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited guests:
· Rt. Hon Lord Heseltine of Thenford CH; · Alex Conway, European Programme Director, Greater London Authority; · Despina Johnson, Chief Executive, Enterprise Enfield; · Lisa Redding, Chief Executive, London Voluntary Service Council; and · Kris Krasnowski, Deputy Director, London and East Cities and Local Growth Unit, Department for Business, Energy and Industrial Strategy.
5.2 A transcript of the discussion is attached as Appendix 1.
5.3 Resolved:
That the report and discussion be noted.
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Date of Next Meeting The next meeting of the Working Group is scheduled for 19 October 2017 at 11am in Committee Room 5. Minutes: 6.1 The next meeting of the Working Group was scheduled for Thursday 19 October 2017 at 11am in Committee Room 5, City Hall.
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Any Other Business the Chair Considers Urgent Minutes: 7.1 There was no urgent business.
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Close of Meeting Minutes: 8.1 The meeting ended at 12.50pm.
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