Mayor and Cabinet - Wednesday 19 July 2023, 6:00pm - Lewisham Council Webcasting
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Disclaimer:
The webcast is for public viewing and is not to be used nor relied upon in any respect for the purposes of being a true and accurate reflection of the meeting. Only the agreed Minutes of the Meeting shall be a true record.
Agenda item :
Start of webcast
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Cllr Brenda Dacres
Agenda item :
1 Minutes
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Agenda item :
2 Declaration of Interests
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Agenda item :
3 Matters Raised by Scrutiny and other Constitutional Bodies
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Cllr James-J Walsh
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
Agenda item :
4 Loan to Lewisham Plus Credit Union
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
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Cllr James-J Walsh
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Cllr Brenda Dacres
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Cllr Brenda Dacres
Agenda item :
5 New Procurements for Oracle support and enhancement services
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
Agenda item :
6 Delegated Authority for use of school premises
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Cllr Chris Barnham
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Cllr Brenda Dacres
Agenda item :
7 LUF Lewisham Library Refurbishment Works - Approval to award contract to Lead Consultant Part 1
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Cllr James-J Walsh
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Cllr Brenda Dacres
Agenda item :
8 Update on the 6 Annual Besson Street Business Plan
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Cllr Juliet Campbell
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Cllr Brenda Dacres
Agenda item :
9 Excalibur Phase 4 and 5 updates - Part 1
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Cllr Brenda Dacres
Agenda item :
8 Update on the 6 Annual Besson Street Business Plan
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Agenda item :
11 CIL Governance
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Cllr Chris Barnham
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
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Officer
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Cllr Brenda Dacres
Agenda item :
12 Sustainable Transport and Parking Improvements programme - recommendations for Phase 1
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Cllr Louise Krupski
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Cllr Brenda Dacres
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Cllr Chris Barnham
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Cllr Louise Krupski
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Cllr Brenda Dacres
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Cllr James-J Walsh
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Cllr Brenda Dacres
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Cllr Brenda Dacres
Agenda item :
13 2023/24 Capital Programme for Highways and Transport - Borough-wide Footway Improvements & Carriageway Resurfacing and Local Implementation Programme
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Cllr Louise Krupski
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Cllr Brenda Dacres
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Cllr Chris Barnham
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Cllr Louise Krupski
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Officer
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Cllr Brenda Dacres
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Cllr Louise Krupski
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Cllr Brenda Dacres
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Cllr Brenda Dacres
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Cllr James-J Walsh
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Cllr James-J Walsh
Agenda item :
16 Cultural Strategy
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- Cultural Strategy sign off
- Cultural Strategy report
- Cultural Strategy Appendix A - full strategy
- Cultural Strategy Appendix B - summary strategy
- Cultural Strategy Appendix C - cultural strategy insights pack
- Cultural Strategy Appendix D - outcomes framework
- Cultural Strategy Appendix E - equalities analysis assessment
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Cllr Brenda Dacres
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Cllr Kim Powell
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Cllr Brenda Dacres
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Cllr James-J Walsh
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Cllr Brenda Dacres
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
Agenda item :
14 Approval of the councils updated Homelessness & Rough Sleeping Strategy 2023-26
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- HomelessnessRoughSleeping Strategy Sign off sheet
- HomelessnessRoughSleeping Strategy M&C report
- HomelessnessRoughSleeping Appendix 1 - Homelessness and Rough Sleeping Strategy 2023-26
- HomelessnessRoughSleeping Appendix 2 - Homelessness and Rough Sleeping Strategy Statistical Review
- HomelessnessRoughSleeping Appendix 3 - Equalities Analysis Assessment
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Cllr Juliet Campbell
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Cllr Louise Krupski
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Cllr Brenda Dacres
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Cllr Louise Krupski
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Cllr Brenda Dacres
Agenda item :
15 Approval of a 5 year Physical Activity Strategy and implementation plans
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- Lewisham Physical Activity Strategy 2023 - 2028 sign off
- Lewisham Physical Activity Strategy report
- Lewisham Physical Activity Strategy - Equality Analysis Assessment
- Lewisham Physical Activity Strategy - Final
- Lewisham Physical Activity Strategy - Lewisham Indoor Sports Facilities Independent Assessment
- Lewisham Physical Activity Strategy Implementation Plan 2023-24
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Cllr Andre Bourne
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Cllr Brenda Dacres
Agenda item :
18 Medium Term Financial Strategy 2024/25 - 2028/29
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Cllr Amanda De Ryk
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
Agenda item :
19 Financial Monitoring Period 2
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Cllr Amanda De Ryk
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Cllr Brenda Dacres
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Webcast Finished
- Minutes of last meeting, opens in new tab
- Declarations of Interest, opens in new tab
- Scrutiny TFG cover report, opens in new tab
- Scrutiny TFG Appendix A Workspaces, opens in new tab
- Scrutiny TFG Appendix B - Community Food Growing, opens in new tab
- Scrutiny referral PSPO SSCSC, opens in new tab
- Credit union sign off, opens in new tab
- Credit union report, opens in new tab
- Oracle Support Service sign off sheet, opens in new tab
- Oracle Support Service from 1st August 2024 report, opens in new tab
- Delegated Authority for use of School premises sign off, opens in new tab
- Delegated Authority for use of School premises report, opens in new tab
- Lead Consultant award contract - sign off sheet, opens in new tab
- Lead Consultant Contract Award Report LUF Lewisham Library Part 1, opens in new tab
- Besson Street Business Plan Sign off sheet, opens in new tab
- Besson Street Interim Business Plan Update Report PART 1, opens in new tab
- Excalibur Ph 4 and 5 sign off, opens in new tab
- Excalibur Phase 4 and 5 PART 1, opens in new tab
- CIL Governance Sign off sheet, opens in new tab
- CIL Governance report, opens in new tab
- CIL Governance Appendix 1 Formalising Section 106 Procedures, opens in new tab
- CIL Governance Appendix 2 Overarching process for seeking CIL funding, opens in new tab
- CIL Governance Appendix 3 CIL Prioritisation Form, opens in new tab
- Sustainable Streets sign off sheet, opens in new tab
- Sustainable Transport and Parking Improvements Programme report, opens in new tab
- Sustainable Streets Appendix A - Phase 1 consultation report, opens in new tab
- Sustainable Streets Appendices B-H, opens in new tab
- Sustainable Streets Appendix I - Equality Analysis Assessment, opens in new tab
- Highways and Transport capital programme sign off, opens in new tab
- Highways and Transport Capital Programme report, opens in new tab
- Highways and Transport Appendix F - LBL EV Implementation Plan, opens in new tab
- HomelessnessRoughSleeping Strategy Sign off sheet, opens in new tab
- HomelessnessRoughSleeping Strategy M&C report, opens in new tab
- HomelessnessRoughSleeping Appendix 1 - Homelessness and Rough Sleeping Strategy 2023-26, opens in new tab
- HomelessnessRoughSleeping Appendix 2 - Homelessness and Rough Sleeping Strategy Statistical Review, opens in new tab
- HomelessnessRoughSleeping Appendix 3 - Equalities Analysis Assessment, opens in new tab
- Lewisham Physical Activity Strategy 2023 - 2028 sign off, opens in new tab
- Lewisham Physical Activity Strategy report, opens in new tab
- Lewisham Physical Activity Strategy - Equality Analysis Assessment, opens in new tab
- Lewisham Physical Activity Strategy - Final, opens in new tab
- Lewisham Physical Activity Strategy - Lewisham Indoor Sports Facilities Independent Assessment, opens in new tab
- Lewisham Physical Activity Strategy Implementation Plan 2023-24, opens in new tab
- Cultural Strategy sign off, opens in new tab
- Cultural Strategy report, opens in new tab
- Cultural Strategy Appendix A - full strategy, opens in new tab
- Cultural Strategy Appendix B - summary strategy, opens in new tab
- Cultural Strategy Appendix C - cultural strategy insights pack, opens in new tab
- Cultural Strategy Appendix D - outcomes framework, opens in new tab
- Cultural Strategy Appendix E - equalities analysis assessment, opens in new tab
- Affordable Workspace sign off, opens in new tab
- Affordable Workspace report, opens in new tab
- Affordable Workspace Appendix 1, opens in new tab
- Affordable Workspace Appendix 2, opens in new tab
- MTFS sign off, opens in new tab
- MTFS report, opens in new tab
- Financial Forescasts P2 sign off sheet, opens in new tab
- Financial Forecasts Period 2 report, opens in new tab
- Exclusion of press and public, opens in new tab
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