Agenda and minutes
PDF 121 KBVenue: Committee Room 5, City Hall, The Queen's Walk, London, SE1 2AA. View directions
Contact: Ed Williams, Head of Committee & Member Services, Telephone: 020 7983 4399, Email: [email protected]
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Apologies for Absence and Chair's Announcements Minutes: 1.1 Apologies for absence were received from Sadiq Khan, Mayor of London (as Chair of the Board) andMike Brown MVO, Commissioner, Transport for London (TfL). |
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Declarations of Interest The Chair to invite Board members to declare any interests which they may have in any of the items set out on the agenda.
[Note: In accordance with the GLA’s Code of Ethics for staff, officers must make a declaration of interest on any issue on which they are advising the Mayor which affects an interest held by them - or any person related to them or with whom they have a close personal relationship whether financial or otherwise - and ensure that the details are recorded in the Authority’s Register of Interests.] Minutes: 2.1 There were no declarations of pecuniary interests.
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Minutes of the Meeting held on 8 December 2016 (Part reserved) Minutes: 3.1 It was noted that Mark Boleat should have been referred to as Vice Chair of London Councils.
3.2 DECISION: That, subject to correcting Mark Boleat’s title, the minutes of the meeting of the Board held on 8 December 2016 be agreed as a correct record. |
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Minutes: 4.1 DECISION: That the report be noted.
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Board Terms of Reference Additional documents:
Minutes: 5.1 The Deputy Chair and Clerk confirmed that the changes proposed in the paper were in response to Board members’ comments at the previous meeting and to reflect that the Deputy Mayor’s Housing Investment and Policy Panel’s focus as a forum for GLA/Councils liaison offered a forum where the planned business for each Homes for Londoners Board meeting would be discussed prior to being determined.
5.2 DECISION: That, subject to revising the reference to borough leaders to “four borough representatives (nominated by London Councils)”, the revised draft terms of reference were approved. Action: Clerk
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Towards a New London Housing Strategy and London Plan Minutes: 6.1 Jamie Ratcliff, GLA Assistant Director for Programme Policy and Services, introduced the paper. Jennifer Peters, Strategic Planning Manager, then gave a presentation to the Board.
6.2 DECISION:
That the presentation be noted.
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Increasing Land Supply through joint GLA - Housing Association Initiatives Minutes: 7.1 David Montague introduced the paper.
7.2 DECISION:
That the paper be noted.
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Homes for Londoners Sub-group Updates Additional documents: Minutes: 8.1 Jamie Ratcliff introduced the paper, and then Liz Peace CBE, Hugh Bullock and Mayor Sir Steve Bullock gave oral updates on the work of each of the sub-groups.
8.2 DECISION:
That the report be noted.
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Date of Next Meeting The next meeting of the Homes for Londoners Board is scheduled for Tuesday 13 June 2017 at 10.00am in Committee Room 5, City Hall. Minutes: 9.1 It was noted that the next meeting of the Homes for Londoners Board was scheduled for Tuesday 13 June 2017 at 10.00am in Committee Room 5, City Hall.
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Any Other Business the Chair Considers Urgent Minutes: Close of Meeting10.1 There were no items of urgent business.
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Close of Meeting Minutes: 11.1 The meeting closed at 11.57am. |