Mayor and Cabinet - Wednesday 13 March 2024, 6:00pm - Lewisham Council Webcasting
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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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Mayor 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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Cllr Amanda De Ryk
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Mayor Brenda Dacres
Agenda item :
4 Permission to consult on the preferred option to integrate the new core early childhood offer within the Family Hubs model
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Cllr Chris Barnham
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Mayor Brenda Dacres
Agenda item :
5 Supported housing and rough sleeping contracts
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Cllr Paul Bell
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Mayor Brenda Dacres
Agenda item :
6 EICR FRA Fire Doors - approval to procure and award
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Cllr Will Cooper
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Mayor Brenda Dacres
Agenda item :
7 Extension of the Main Grants Programme 2022-25
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- Extension of the Main Grants Programme 2022-25 sign off sheet
- Extension of the Main Grants Programme 2022-25 report
- Extension of the Main Grants Programme Appendix 1 - Main Grants 2022-25
- Extension of the Main Grants Programme Appendix 2 - Organisations funded by the Main Grants Programme 2022-25
- Extension of Main Grants Programme Appendix 3 - Year 1 Impact Report
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Cllr Kim Powell
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Mayor Brenda Dacres
Agenda item :
8 Neighbourhood CIL funding programme 2
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- NCIL sign off sheet
- NCIL report
- NCIL Appendix 1 - List and summaries of recommended Borough Wide NCIL 1 projects (Agreed November 2021)
- NCIL Appendix 2 - Map showing geographical spread of NCIL 1 ward projects (Agreed March 2022) with project list
- NCIL Appendix 3 -Summaries of recommended Ward projects NCIL 1 (Agreed March 2022)
- NCIL Appendix 4 -Equality Analysis Assessment
Agenda item :
9 Lewisham Modern Slavery Report 2024-25
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- Modern Slavery sign off sheet
- Modern Slavery report
- Modern Slavery Appendix A – Lewisham MSHT Partneship Strategy
- Modern Slavery Appendix B – Lewisham MSHT Victim Care Pathway
- Modern Slavery Appendix C – Lewisham Modern Slavery Statement 2024 - 2025
- Modern Slavery Appendix D - Sustainable Procurement Strategy for Lewisham 2021-25
- Modern Slavery Appendix E - Risk Register
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Cllr Kim Powell
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Mayor Brenda Dacres
Agenda item :
10 Climate Emergency Action Plan update 2023/24
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Cllr Louise Krupski
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Mayor Brenda Dacres
Agenda item :
11 Cost of Living Outlook for Lewisham
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Cllr Louise Krupski
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Cllr Amanda De Ryk
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Cllr Louise Krupski
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Mayor Brenda Dacres
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Cllr Louise Krupski
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Mayor Brenda Dacres
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Cllr Juliet Campbell
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Mayor Brenda Dacres
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Cllr Paul Bell
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Mayor Brenda Dacres
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Cllr Chris Barnham
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Mayor Brenda Dacres
Agenda item :
12 Watergate School Expansion - Contract Award Report PART 1
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Cllr Chris Barnham
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Mayor Brenda Dacres
Agenda item :
13 School Minor Works Programme - approval to procure PART 1
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Cllr Chris Barnham
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Mayor Brenda Dacres
Agenda item :
14 Besson Street - Appropriation for Planning and Funding Strategy PART 1
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Cllr Paul Bell
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Mayor Brenda Dacres
Agenda item :
15 Provision of Bus Shelters and On-street Advertising Contract Extension PART 1
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Cllr Louise Krupski
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Mayor Brenda Dacres
Agenda item :
16 New Cross Road Budget and Update PART 1
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Cllr Amanda De Ryk
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Mayor Brenda Dacres
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Webcast Finished
- Minutes Public Pack, 07/02/2024 Mayor and Cabinet, opens in new tab
- DeclarationofInterests, opens in new tab
- MC response on PASC Social value Referral March2024, opens in new tab
- Family Hubs sign off, opens in new tab
- Family Hubs Permission to Consult report, opens in new tab
- Supported housing rough sleeping sign off sheet, opens in new tab
- Supported housing and rough sleeping contracts report, opens in new tab
- EICR FRA Fire Doors - Approval to Procure and Award sign off sheet, opens in new tab
- EICR FRA Fire Doors - Approval to Procure and Award report, opens in new tab
- Extension of the Main Grants Programme 2022-25 sign off sheet, opens in new tab
- Extension of the Main Grants Programme 2022-25 report, opens in new tab
- Extension of the Main Grants Programme Appendix 1 - Main Grants 2022-25, opens in new tab
- Extension of the Main Grants Programme Appendix 2 - Organisations funded by the Main Grants Programme 2022-25, opens in new tab
- Extension of Main Grants Programme Appendix 3 - Year 1 Impact Report, opens in new tab
- NCIL sign off sheet, opens in new tab
- NCIL report, opens in new tab
- NCIL Appendix 1 - List and summaries of recommended Borough Wide NCIL 1 projects (Agreed November 2021), opens in new tab
- NCIL Appendix 2 - Map showing geographical spread of NCIL 1 ward projects (Agreed March 2022) with project list, opens in new tab
- NCIL Appendix 3 -Summaries of recommended Ward projects NCIL 1 (Agreed March 2022), opens in new tab
- NCIL Appendix 4 -Equality Analysis Assessment, opens in new tab
- Modern Slavery sign off sheet, opens in new tab
- Modern Slavery report, opens in new tab
- Modern Slavery Appendix A – Lewisham MSHT Partneship Strategy, opens in new tab
- Modern Slavery Appendix B – Lewisham MSHT Victim Care Pathway, opens in new tab
- Modern Slavery Appendix C – Lewisham Modern Slavery Statement 2024 - 2025, opens in new tab
- Modern Slavery Appendix D - Sustainable Procurement Strategy for Lewisham 2021-25, opens in new tab
- Modern Slavery Appendix E - Risk Register, opens in new tab
- Climate Emergency Action Plan sign off sheet, opens in new tab
- Climate Emergency Action Plan update report, opens in new tab
- Climate Emergency Action Plan Annex A 2020 Action Plan update, opens in new tab
- Climate Emergency Action Plan Annex B 2024 Climate Actions, opens in new tab
- Climate Emergency Action Plan Annex C Climate KPIs, opens in new tab
- Cost of Living in Lewishan and future outlook sign off sheet, opens in new tab
- Cost of Living in Lewisham and future outlook report, opens in new tab
- Cost of Living in Lewisham - Appendix HSF support to date, opens in new tab
- Watergate School Expansion sign off sheet, opens in new tab
- Watergate School Expansion - Contract Award Report PART 1, opens in new tab
- Watergate School Expansion Appendix A - Proposed Site Plan, opens in new tab
- School Minor Works Pt1 sign off, opens in new tab
- School Minor Works Programme Approval to procure report PART 1, opens in new tab
- Besson Street sign off sheet, opens in new tab
- Besson Street report PART 1, opens in new tab
- Besson Street Site Plan Appendix 1, opens in new tab
- JC Decaux Contract Extension Sign off sheet, opens in new tab
- JC Decaux Contract Extension PART 1, opens in new tab
- JC Decaux Appendix 2 Proposed Digital Screen Locations, opens in new tab
- JC Decaux Appendix 3 Healthier Food Advertising Policy Toolkit, opens in new tab
- JC Decaux Appendix 4 Digital Screens Planning Advertising Consents, opens in new tab
- New Cross Road Budget and Update sign off sheet, opens in new tab
- New Cross Road Budget Update report PART 1, opens in new tab
- ExclusionofPressandPublic, opens in new tab
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