Venue: Council Chamber, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions
Contact: Alison Atherton, Senior Professional - Democratic Services Tel: 020 8424 1266 E-mail: alison.atherton@harrow.gov.uk
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MINUTE SILENCE Minutes: Members of Council stood and observed a minute silence for those who had lost their lives on both sides of the current conflict between India and Pakistan. |
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WELCOME Minutes: Council welcomed Sean Harriss, Chief Executive (Head of Paid Service) to his first meeting. |
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That the minutes of the meeting held on 29 November 2018 be taken as read and signed as a correct record. Additional documents: Minutes: RESOLVED: That the minutes of the meeting held on 29 November 2018 betaken as read and signed as a correct record. |
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DECLARATIONS OF INTEREST To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from all Members of the Council. Minutes: Councillor Richard Almond declared a non pecuniary interest as Chairman of the Parish Church which would be affected as part of the regeneration schemes and regeneration may be mentioned during the course of the meeting.
Item 8 – Final Revenue Budget 2019/20 and Medium Term Financial Strategy 2019/20 to 2021/22
Councillor Susan Hall declared a non-pecuniary interest in that she was a member of the Greater London Authority.
Councillor Graham Henson declared a non-pecuniary interest in that he was Chair of the West London Waste Authority, a levying authority.
Councillor Ameet Jogia declared a non-pecuniary interest in that his father had been in receipt of Harrow adult social care late last year.
Councillor Paul Osborn declared a non-pecuniary interest in that he was Chair of the Lee Valley Regional Park Authority, a levying authority.
Councillor Krishna Suresh declared a non-pecuniary interest in that his mother was in receipt of social care benefits.
Item 18 (3) – Stem Donor Motion for Kaiya Patel
Councillor Kiran Ramchandani declared a pecuniary interest in that she was employed by one of the organisations referred to in the Motion. She would leave the Chamber for the discussion and voting on this item. |
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To receive and consider any procedural motions by Members of the Council in relation to the conduct of this Meeting. Notice of such procedural motions, received after the issuing of this Summons, will be tabled. Additional documents: Minutes: The Mayor drew Council’s attention to the Procedural Motion and tabled amendment to Motion 2.
The procedural motion under Rule 26.1 was agreed so that, in line with previous years and for the purposes of the debate on the Final Revenue Budget 2019/20 and Medium Term Financial Strategy 2019/20 to 2021/22, the rules of debate be varied, as set out on the tabled Summons, and that the procedure therein also be applied to the reports on the Corporate Plan (Harrow Ambition Plan), the Treasury Management Strategy Statement including Prudential Indicators, Minimum Revenue Provision Policy Statement and Annual Investment Strategy for 2019/20 and Capital Strategy, the Final Capital Programme 2019/20 to 2021/22, the Housing Revenue Account Budget 2019/20 and Medium Term Financial Strategy 2020-21 to 2021-22, in so far as the recommendations be debated jointly.
RESOLVED: That the partial suspension under Rule 26.1, regarding the moving of recommendations from Cabinet and the rules of debate (including extended time for opening speeches by the political groups), as set out in the Summons be approved for the purposes of the debate upon
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PETITIONS To receive any petitions to be presented:
(i) by a representative of the petitioners; (ii) by a Councillor, on behalf of petitioners; (iii) by the Mayor, on behalf of petitioners. Minutes: In accordance with Rule 10, the following petitions were presented:
(i) Petition submitted by Mr Keith Wischhusen containing 83 signatures concerning anti-social behaviour and the unlicensed scrap metal business at 54 Rowlands Avenue, Hatch End.
[The Petition stood referred to the Portfolio Holder for Environment].
(ii) Petition submitted by Kuha Kumaran containing 35 signatures concerning the former Kodak site, Headstone Drive.
[The Petition stood referred to the Portfolio Holder for Regeneration, Planning and Employment].
(iii) Petition submitted by Councillor Ajay Maru on behalf of residents of Elmore Close and Elmore Drive containing 19 signatures requesting double yellow lines at the junction of Kenton Lane and Elmore Drive, Harrow.
[The Petition stood referred to the Portfolio Holder for Environment].
(iv) Petition submitted by Councillor Marilyn Ashton on behalf of residents in Green Lane, Culverlands Close, Woodside Close and Ben Hale Close containing 75 signatures concerning parking in Green Lane.
[The Petition stood referred to the Portfolio Holder for Environment]. |
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A period of up to 15 minutes is allowed for members of the public to ask questions of members of the Executive, Portfolio Holders and Chairs of Committees, of which notice has been received no later than 3.00 pm two clear working days prior to the day of this Meeting. Any such questions received will be tabled. Additional documents: Minutes: To note that one question from a member of the public had been received and responded to and the recording of this question and the answer given had been placed on the Council’s website. |
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LEADER AND PORTFOLIO HOLDERS' ANNOUNCEMENTS To receive a presentation from the Leader of the Council and Portfolio Holders on business since the last ordinary meeting, followed by a question and answer session. The item is allotted 20 minutes. Minutes: (i) The Leader of the Council, Councillor Graham Henson, introduced the item highlighting the achievements, challenges and proposals since the last ordinary meeting. He advised Council that Motion 1, Harrow Council recognises working definition of Islamophobia Motion, was to be deferred until there had been consultation with the community.
(ii) Other Members of Council spoke and/or asked questions of the Leader of the Council which were duly responded to. |
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CORPORATE PLAN (HARROW AMBITION PLAN)
Additional documents:
Minutes: RESOLVED: That the Corporate Plan 2019 (Harrow Ambition Plan) be approved. |
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FINAL REVENUE BUDGET 2019/20 AND MEDIUM TERM FINANCIAL STRATEGY 2019/20 TO 2021/22
Additional documents:
Minutes: (i) Further to item 8 on the Summons, the Council received Recommendation I of the Cabinet meeting held on 21 February 2019.
(ii) The Mayor requested that Members, in making the decision on this item, had regard to the Cabinet report of 21 February 2019, the sections on equalities, the equality impact assessments and the results of the budget consultation.
(iii) Upon the meeting moving to the vote upon the substantive Recommendation it was carried. The voting was as follows:
In Favour of the Motion: Her Worshipful the Mayor Councillor Kareema Marikar, Councillors Ali, Dan Anderson, Assad, Borio, Butterworth, Brown, Dattani, Ferry, Fitzpatrick, Gilligan, Graham Henson, Maxine Henson, Jamie, Lee, Maru, Miles, Murphy-Strachan, O’Dell, Parekh, Varsha Parmar, Primesh Patel, Proctor, Ramchandani, Robson, Rekha Shah, Sachin Shah, Smith, Krishna Suresh, Sasikala Suresh and Swersky.
Against the Motion: Councillors Almond, Ashton, Mrs Bath, Baxter, Benjamin, Chana, Chauhan, Greek, Halai, Hall, Hinkley, Hirani, Jogia, Lammiman, Dr Lewinson, Mrs Mithani, Moshenson, Osborn, Mina Parmar, Anjana Patel, Pritesh Patel, Rabadia, Seymour, Stevenson, Thakker, and Wright.
RESOLVED: That
(1) the 2019/20 budget be approved, being mindful of the results of the various consultations and equality impact assessments, to enable the Council Tax for 2019/20 to be set (Appendix 2 to the Cabinet report refers);
(2) the Model Council Tax Resolution 2019/20 be approved as set out at Appendix 11 to the Cabinet report;
(3) in accordance with Section 38(2) of the Local Government Finance Act 1992, the Chief Executive be instructed to place a notice in the local press of the amounts set under Resolution 2 above within a period of 21 days following the Council’s decision;
(4) the Medium Term Financial Strategy (MTFS) be approved as set out in Appendix 2 to the Cabinet report;
(5) the addition of £2.627m to the Social Care Reserve be noted as set out in paragraph 1.8 of the Cabinet report;
(6) the balanced budget position for 2019/20 and the budget gaps of £16.795m and £9.345m for 2020/21 and 2021/22 respectively (table 4 of the Cabinet report refers) be noted;
(7) the intention to increase Council Tax by 2.99% in 2019/20 be noted (paragraph 1.23 of the Cabinet report refers);
(8) the proposal to increase Council Tax by a further 2.0% in 2019/20 be noted in respect of the Adult Social Care Precept (paragraph 1.23 of the Cabinet report refers);
(9) the changes to schools funding for 2019/20, as set out in paragraphs 1.57 to 1.63 and Appendix 6 of the Cabinet report, be noted;
(10) the assumed funding for the protection of social care in 2019/20 through the BCF, as set out in paragraphs 1.62 to 1.68 of the Cabinet report, be noted;
(11) the draft Public Health budget for 2019/20, as set out in Appendix 7 to the Cabinet report, be approved;
(12) all resident charges relating to child burials (paragraph 1.69, Appendix 18 of the Cabinet report refers) be removed;
(13) the 2019/20 Members’ Allowance Scheme, ... view the full minutes text for item 64. |
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TREASURY MANAGEMENT STRATEGY STATEMENT INCLUDING PRUDENTIAL INDICATORS, MINIMUM REVENUE PROVISION POLICY STATEMENT AND ANNUAL INVESTMENT STRATEGY FOR 2019/20 AND CAPITAL STRATEGY
Additional documents:
Minutes: RESOLVED: That
(1) the Treasury Management Strategy Statement for 2019/20 be approved including:
· Prudential Indicators for 2019/20 · Minimum Revenue Provision Policy Statement for 2019/20, (paragraph 42 of the Cabinet report refers) · Annual Investment Strategy for 2019/20
(2) the draft Capital Strategy 2019/20, as set out in Appendix H to the Cabinet report, be approved. |
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FINAL CAPITAL PROGRAMME 2019/20 TO 2021/22
Additional documents:
Minutes: RESOLVED: That the Capital Programme 2019/20 to 2021/22, as detailed in Appendix 1 of the Cabinet report, be approved. |
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HOUSING REVENUE ACCOUNT (HRA) BUDGET 2019/20 AND MEDIUM TERM FINANCIAL STRATEGY 2020-21 TO 2021-22
Additional documents:
Minutes: RESOLVED: That
(1) the Housing Revenue Account (HRA) Budget for 2019-20 be approved;
(2) the Housing Revenue Account (HRA) Capital Programme, as detailed in appendix 7 to the Cabinet report, be approved. |
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NON-EXECUTIVE FEES AND CHARGES FOR 2019-20 PDF 19 KB Report of the Chief Executive (Head of Paid Service) Additional documents:
Minutes: RESOLVED: That
(1) the fees and charges listed in Appendix 1 of the report for the financial year 2019-20 be approved and set;
(2) the Corporate Director Community, following consultation with the Director of Finance and nominated members of the Licensing and General Purposes Committee, be authorised to amend fees and charges inyear. |
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CHANGES TO COUNCIL TAX LONG TERM EMPTY PROPERTY PREMIUMS PDF 48 KB
Additional documents:
Minutes: RESOLVED: That the Authority exercises its discretion and changes the premium charged to long term empty property from 1.5 times the standard Council Tax for the said band, to the new ratios as set out in the table below (expressed as additional percentages of annual Council Tax);
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AUDIT COMMITTEE REVIEW PDF 48 KB
Additional documents:
Minutes: RESOLVED: That the revised terms of reference of the Governance, Audit, Risk Management and Standards Committee, as set out in the Committee report, be approved. |
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FINANCIAL REGULATIONS - APPROVAL OF UPDATED SET
Additional documents:
Minutes: RESOLVED: That the revised Financial Regulations, as detailed at Appendix 2 to the Cabinet report, be approved. |
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INFORMATION ITEM - REMUNERATION PACKAGES OF £100,000 OR GREATER PDF 21 KB Additional documents: Minutes: RESOLVED: That the report be noted. |
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QUESTIONS WITH NOTICE PDF 61 KB A period of up to 15 minutes is allowed for asking written questions by Members of Council of a member of the Executive or the Chair of any Committee:-
(i) of which notice has been received at least two clear working days prior to the day of this Meeting; or
(ii) which relate to urgent matters, and the consent of the Executive Member or Committee Chair to whom the question is to be put has been obtained and the content has been advised to the Director of Legal and Governance Services by 12 noon on the day of the Council Meeting.
Any such questions received will be tabled. Additional documents: Minutes: To note that two questions were received and the recording of the questions and the answers given had been placed on the Council’s website. |
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The following Motions have been notified in accordance with the requirements of Council Procedure Rule 15, to be moved and seconded by the Members indicated:
Minutes: (i) Motion in the names of Councillor Paul Osborn and Councillor Marilyn Ashton.
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