Mayor and Cabinet - Wednesday 4 December 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 Declarations of Interests
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3 Matters Raised by Scrutiny and other Constitutional Bodies
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4 Appointment of Director for Lewisham Homes
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Cllr Amanda De Ryk
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Mayor Brenda Dacres
Agenda item :
5 Permission to procure a new Framework Agreement for provision of services for adults with disabilities & extension of contracts
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Cllr Paul Bell
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Mayor Brenda Dacres
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6 Re-procurement and award of the Primary Care Recovery Service (Adult Substance Misuse Service)
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Cllr Paul Bell
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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
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7 Building for Lewisham: small and complex sites
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Cllr James-J Walsh
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Mayor Brenda Dacres
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8 Building for Lewisham (BfL) - Procurement Strategy and Programme Update
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Cllr James-J Walsh
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Mayor Brenda Dacres
Agenda item :
9 Economic Development Strategy Adoption
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Cllr Kim Powell
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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
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Cllr James-J Walsh
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Mayor Brenda Dacres
Agenda item :
10 Catford and Crofton Park review and revised Sustainable Streets Programme
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Cllr Louise Krupski
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Mayor Brenda Dacres
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Cllr Chris Barnham
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Cllr Louise Krupski
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Mayor Brenda Dacres
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Cllr Will Cooper
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Mayor Brenda Dacres
Agenda item :
11 Setting the Council Tax Base 2025/26
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Mayor Brenda Dacres
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Cllr Amanda De Ryk
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Mayor Brenda Dacres
Agenda item :
12 Period 6 Budget Monitoring
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Cllr Amanda De Ryk
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Mayor Brenda Dacres
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13 Procurement of Civil Enforcement Services
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Cllr Louise Krupski
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Cllr Louise Krupski
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Mayor Brenda Dacres
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Mayor Brenda Dacres
Agenda item :
14 Savings and Overspend Reduction Measures for 24/25 pressures and 25/26 Budget gap
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Cllr Amanda De Ryk
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Mayor Brenda Dacres
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Mayor Brenda Dacres
Agenda item :
15 Permission to procure 15-year Leisure Management Contract
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Cllr Will Cooper
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Mayor Brenda Dacres
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16 The change of use of open space adjacent to Watergate School to enable the construction of a new school building
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Cllr Chris Barnham
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Mayor Brenda Dacres
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- DeclarationofInterests, opens in new tab
- OSC response on Economy_Corporate Report_MC_Dec24_cover sheet, opens in new tab
- Response to OSC referral Economic Devt Strategy, opens in new tab
- Overview and Scrutiny Committee comments on the budget cuts proposals 04.12.24, opens in new tab
- PASC Referral Response MC 4 Dec 24, opens in new tab
- Appointment of LH Director sign off, opens in new tab
- Appointment of LH Director report, opens in new tab
- Framework Agreement of Prov - Permission to Procure LD - M-C sign off sheet, opens in new tab
- Framework Agreement of Prov - Permission to Procure Framework Part 1, opens in new tab
- Re-procurement of Primary Care Recovery Service sign off sheet, opens in new tab
- Re-procurement of Primary Care Recovery Service PART 1, opens in new tab
- Sign off sheet - Small and Complex Sites (002) JJW, opens in new tab
- Small and Complex Sites Part 1 Report December 24 MC Final 26112024, opens in new tab
- Appendix 01_Disposal Sites, opens in new tab
- Appendix 02 - Meet the Sites Events Feedback, opens in new tab
- Appendix 03 - HRA Sites List (003), opens in new tab
- Sign off sheet - Bfl update and Investment Partner FINAL 26112024, opens in new tab
- M&C BfL update Investment Partner Procurement Part 1 December 2024 FINAL, opens in new tab
- Part 1 - Appendix 1 IP Contracting Approach, opens in new tab
- Inclusive Economy Lewisham_Corporate Report_MC_Dec24_cover sheet, opens in new tab
- Inclusive Economy Lewisham_Corporate Report_MC Dec_24_FINAL, opens in new tab
- Background Paper 1 - Inclusive Economy Lewisham - Our Ambition and Our Plan, opens in new tab
- Background paper 2 -Evidence Basline, opens in new tab
- Mayor Cabinet sign off sheet - Catford and Crofton park, opens in new tab
- Catford and Crofton park report_Final, opens in new tab
- Appendix A - Proposed programme, opens in new tab
- Appendix B - Consultation analysis report, opens in new tab
- Appendix C - Programme Overview map, opens in new tab
- Appendix D - List of identified limited waiting bays, opens in new tab
- Appendix E - Equality Analysis Assessment, opens in new tab
- MC Sign Off sheet CTax Base 4 Dec 2024_, opens in new tab
- MC 4 Dec 2024 Setting Council Tax Base, opens in new tab
- Mayor Cabinet sign off sheet Dec 2024 - Period 6 Report, opens in new tab
- Period 6 M&C - M&C Report, opens in new tab
- Procurement of Civil Enforcement sign off sheet, opens in new tab
- Procurement of Civil Enforcement report PART 1, opens in new tab
- MC Sign Off sheet Savings 4 Dec 2024, opens in new tab
- 2025 26 Budget Reductions Report MC 4 Dec 2024, opens in new tab
- APPENDIX 1 - Previously Agreed Savings, opens in new tab
- APPENDIX 2(a) v4, opens in new tab
- APPENDIX 2(b) v4, opens in new tab
- APPENDIX 3(a) v4, opens in new tab
- APPENDIX 3(b) v4 (4), opens in new tab
- APPENDIX 4 Equality Analysis Assessment - Budget 2024-25, opens in new tab
- Appendix 5 Making Fair Financial Decisions, opens in new tab
- leisure management contract procurement- sign off sheet, opens in new tab
- Leisure Management Contract Procurement - FINAL, opens in new tab
- MC Sign off sheet - Watergate School Expansion Open Space SIGNED, opens in new tab
- Watergate School Expansion - Open Space Change of Use Pt 1_FINAL, opens in new tab
- ExclusionofPressandPublic, opens in new tab
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