Venue: Committee Rooms 1 & 2, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions
Contact: Daksha Ghelani, Senior Democratic Services Officer Tel: 020 8424 1881 E-mail: daksha.ghelani@harrow.gov.uk
No. | Item | ||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declarations of Interest To receive declarations of personal or prejudicial interests arising from business to be transacted at this meeting from:
(a) all Members of the Cabinet; (b) all other Members present. Minutes: RESOLVED: To note that there were no declarations of interests. |
|||||||||||||||||||
That the minutes of the special Cabinet meeting held on 17 May 2011 and the ordinary meeting held on 19 May 2011 be taken as read and signed as a correct record. Additional documents: Minutes: RESOLVED: That the minutes of the special meeting held on 17 May and of the ordinary meeting held on 19 May 2011, be taken as read and signed as a correct record. |
|||||||||||||||||||
Petitions To receive any petitions submitted by members of the public or Councillors. Minutes: RESOLVED: To note that no petitions were submitted. |
|||||||||||||||||||
Public Questions To receive any public questions received in accordance with paragraph 16 of the Executive Procedure Rules.
Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes. Minutes: RESOLVED: To note that the following public questions had been received:
1.
2.
|
|||||||||||||||||||
Councillor Questions To receive any Councillor questions received in accordance with paragraph 17 of the Executive Procedure Rules.
Questions will be asked in the order notice of them was received and there be a time limit of 15 minutes. Minutes: RESOLVED: To note the following Councillor Questions had been received:
1.
|
|||||||||||||||||||
Forward Plan 1 June 2011 - 30 September 2011 PDF 98 KB Minutes: The Leader of the Council reported that the item on 'Review of Discretionary Rate Relief' had been deferred and would be combined with a report on ‘Support to the Voluntary Sector’ and submitted to a future meeting of Cabinet.
RESOLVED: To note the contents of the Forward Plan for the period 1 June – 30 September 2011. |
|||||||||||||||||||
Progress on Scrutiny Projects PDF 25 KB For consideration. Minutes: RESOLVED: To receive and note the current progress of scrutiny reports. |
|||||||||||||||||||
RECOMMENDED ITEMS |
|||||||||||||||||||
Key Decision: Community Safety Plan PDF 67 KB Report of the Assistant Chief Executive Additional documents:
Decision: Resolved to RECOMMEND: (to Council)
That the Community Safety Plan be adopted.
Reason for Decision: To meet statutory requirements that requires the Council to adopt a Community Safety Plan which forms part of the policy framework.
RESOLVED: That the reference from the Overview and Scrutiny Committee be noted.
[Call-in does not apply to the Recommendation] Minutes: Cabinet received a report of the Assistant Chief Executive, which set out a joint response of the Council, the Police and other partners to the crime and anti-social behaviour issues identified in the Strategic Assessment, which examined trends in crime.
An officer reported that the Community Safety Plan 2011/14 brought together the strategic responses of various agencies to address crime and anti-social behaviour issues, as required under the Police and Justice Act 2006, and outlined the key components of the Plan. He added that the Plan concentrated on residential burglary, violent crime, anti social behaviour, youth offending, drug and alcohol misuse and re-offending as a means of ensuring that everyone in Harrow stayed safe and had the best possible quality of life in line with the outcomes in the Strategic Assessment. Members’ attention was also drawn to the reference from the Overview and Scrutiny Committee which was tabled at the meeting, as due to the proximity of meetings it was not available for circulation with the agenda.
Cabinet was informed that the government would be abolishing the requirement for the production of Community Safety Plans, which could provide an opportunity for the agencies concerned to explore new and innovative means of producing ‘informal’ Plans to help tackle crime and ensure public safety.
Resolved to RECOMMEND: (to Council)
That the Community Safety Plan be adopted.
Reason for Decision: To meet statutory requirements that requires the Council to adopt a Community Safety Plan which forms part of the policy framework.
RESOLVED: That the reference from the Overview and Scrutiny Committee be noted.
[Call-in does not apply to the Recommendation] |
|||||||||||||||||||
Key Decision: Revenue and Capital Outturn 2010/11 PDF 357 KB Report of the Interim Director of Finance. Decision:
Resolved to RECOMMEND: (to Council) That
(1) the allocation of the net £2.1m received from the Primary Care Trust (PCT) in 2011/12 to the Adult Social Care Budget be approved;
(2) the transfer of £2.1m of funding previously allocated by the Council to the Adult Social Care Budget to the Transformation and Priority Initiatives Fund be approved;
(3) the addition of £1.0m to the 2011/12 capital budget to fund disabled adaptations to housing in Harrow be approved, with the proviso that overall spend on the Council’s general fund capital budget in 2011/12 does not exceed the previously agreed amount.
RESOLVED: That
(1) the revenue and capital outturn position for 2010/11 be noted;
(2) the proposed revenue carry forwards of £2.008m, as discussed in paragraphs 1 and 15 and detailed in Appendix 4 to the report, be approved;
(3) the movements between reserves and provisions, as outlined in paragraph 12 of the report, be approved;
(4) the net remaining revenue underspend of £1.135m be utilised by increasing the general reserves by £0.706m to £7million, and by establishing a Transformation and Priority Initiatives Fund of £0.429m, as outlined in paragraphs 3 and 16 of the report;
(5) the carry forward to 2011/12 of £0.522m on the HRA to fund external redecoration works not completed in 2010/11, as outlined in paragraph 13 of the report, be approved;
(6) Cabinet’s intention that the £2.5m receivable from the PCT in 2012/13 be used to fund social care cost pressures in that year or beyond be noted;
(7)
the permissible uses and governance of the Transformation and
Priority Initiatives Fund, as outlined in paragraphs 4 and 5 of the
report, be approved; (8) the additions during the quarter and carry forward on Capital Projects, set out in paragraphs 27 - 30 and Appendix 2 of the report, be approved;
(9) the debt write off, as detailed in paragraphs 35 and 36 of the report, be approved;
(10) the timetable for accounts completion and external audit review, as outlined in paragraph 37 of the report, be noted; . Reason for Decision: To confirm the financial position as at 31 March 2011.
[Call-in does not apply to the Recommendation]
Minutes: Cabinet received a report of the Corporate Director of Finance, which set out the Council’s revenue and capital outturn position for 2010/11. Resolved to RECOMMEND: (to Council) That
(1) the allocation of the net £2.1m received from the Primary Care Trust (PCT) in 2011/12 to the Adult Social Care Budget be approved;
(2) the transfer of £2.1m of funding previously allocated by the Council to the Adult Social Care Budget to the Transformation and Priority Initiatives Fund be approved;
(3) the addition of £1.0m to the 2011/12 capital budget to fund disabled adaptations to housing in Harrow be approved, with the proviso that overall spend ... view the full minutes text for item 233. |
|||||||||||||||||||
RESOLVED ITEMS |
|||||||||||||||||||
Treasury Management Outturn Report 2010/11 PDF 139 KB Report of the Interim Director of Finance. Decision: RESOLVED: That the outturn position for Treasury Management activities for 2010/11 be noted, and the report be submitted to the Governance, Audit and Risk Management Committee for review.
Reason for Decision: To promote effective financial management and comply with the Local Authorities (Capital Finance and Accounting) Regulations 2003 and other relevant guidance. To inform Members of Treasury Management activities and performance.
[Call-in does not apply to this Decision, which is for noting]
Minutes: Cabinet considered a report of the Interim Director of Finance setting out a summary of Treasury Management activities for 2010/11. Treasury Management was the management of the Council’s investments and cash flows, its banking, money market and debt transactions together with effective control of the risks associated with those activities.
The Interim Director of Finance introduced the report and was pleased to inform Members of a favourable variance of £1.1m on the updated capital financing budget of £23.3m. In relation to the investment outturn, the interest earned had remained low due to low market rates but Harrow’s investment portfolio, which was managed in-house, had performed better than the benchmark set. She was also pleased to report that the Council had performed within the treasury and prudential indicators.
RESOLVED: That the outturn position for Treasury Management activities for 2010/11 be noted, and the report be submitted to the Governance, Audit and Risk Management Committee for review.
Reason for Decision: To promote effective financial management and comply with the Local Authorities (Capital Finance and Accounting) Regulations 2003 and other relevant guidance. To inform Members of Treasury Management activities and performance.
[Call-in does not apply to this Decision, which is for noting.] |
|||||||||||||||||||
Key Decision: Tendering for the Provision of Care and Education Services delivered in Gange Children's Centre Report of the Corporate Director Children’s Services. Additional documents:
Decision: RESOLVED: That Option 3 which sets out a new operating model for early education and care at Gange Children’s Centre be approved.
Reason for Decision: To support the overall strategy for the sustainability of Children’s Centre services in Harrow. Minutes: The Portfolio Holder for Children’s Services introduced the report, which set out a proposal to procure the provision of early education and care at Gange Children’s Centre through a local tendering process. The proposed new operating model for the Centre would ensure a local delivery point for a range of childhood and early intervention services and would expand the early years and childcare provision available to the local community.
The Divisional Director, Early Years, Childcare and Parents, reported that Harrow had a strong record for developing sustainable services and the proposal would provide a significant benefit to residents and enhance the lives of children in Harrow. She added that the proposal would drive quality, and build on the work carried out by the existing Children’s Centres, such as Stanmore Park, Cedars and Pinner, all of which had an external pre-school provider that had demonstrated the benefits that could be achieved from such an arrangement and the ability to develop strong working relationships with providers. The proposal would also maintain the excellent levels of services provided to children with Special Education Needs (SEN).
The Divisional Director added that wide consultations had been carried out and the proposal would ensure minimum disruptions to services provided.
RESOLVED: That Option 3, which sets out a new operating model for early education and care at Gange Children’s Centre, be approved.
Reason for Decision: To support the overall strategy for the sustainability of Children’s Centre services in Harrow. |
|||||||||||||||||||
Key Decision: Provision for a Café at Harrow Arts Centre PDF 89 KB Joint Report of the Corporate Directors Place Shaping and Community and Environment. Additional documents: Decision:
RESOLVED: That the appointment of JAMS Kitchens Ltd for the operation of a café and catering business at Harrow Arts Centre be approved, and the Corporate Director Place Shaping, in consultation with the Portfolio Holders for Property and Major Contracts and Community and Cultural Services, be authorised to grant a lease of suitable premises at Harrow Arts Centre for a period of fifteen years.
Reason for Decision: To respond to an identified business opportunity to support the operation of the Arts Centre and to customer feedback. Minutes: The Corporate Director Community and Environment introduced the report, which set out a proposal toprovide a commercially operated café and catering service at the Harrow Arts Centre (HAC). He added that the new facility would improve the offer to customers at HAC, making it more competitive, increasing new and repeat business, and provide a complete package for new areas of business such as conferences. Moreover, the HAC would benefit from the provision of a fully refurbished café/bar area, which would be provided at no cost to the Council. It would guarantee an annual rental plus a profit share arrangement.
The Corporate Director added that three options had been examined. Following their consideration, a decision was taken to seek a commercial partner and, after a selection process, a company, JAMS Kitchens Limited, was appointed. The company was an established local business with a good reputation.
Cabinet was informed that JAMS Kitchens Limited would provide the Council with a guaranteed minimum income of £18,000 per annum or 5% of the profit, whichever was the greater. The Council also retained the option of terminating the lease.
Having considered the report, Cabinet agreed that any granting of the lease should be in consultation with the relevant Portfolio Holders.
RESOLVED: That the appointment of JAMS Kitchens Ltd for the operation of a café and catering business at Harrow Arts Centre be approved, and the Corporate Director Place Shaping, in consultation with the Portfolio Holders for Property and Major Contracts and Community and Cultural Services, be authorised to grant a lease of suitable premises at Harrow Arts Centre for a period of fifteen years.
Reason for Decision: To respond to an identified business opportunity to support the operation of the Arts Centre and to customer feedback. |