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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WELCOME AND ANNOUNCEMENTS Minutes: Council welcomed Paul Walker, Corporate Director, Community to his first meeting and Michael Lockwood, Chief Executive, to his last.
The Mayor informed Council of the death of former Member Bob Aitken, aged 92, who had served as a member of the first Labour Administration on the Council from 1971-78. |
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That the minutes of the meeting held on 28 September 2017 be taken as read and signed as a correct record. Additional documents: Minutes: RESOLVED: That the minutes of the Council meeting held on 28 September 2017 be taken 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: Item 6 – Leader and Portfolio Holders’ Announcements
Councillor Sachin Shah declared an interest in that his sister had a veterinary practice in Pinner.
Item 13 – Motions – Universal Credit Union Motion
Councillor Pamela Fitzpatrick declared an interest in that she worked for the Harrow Law Centre.
Councillor Barry Macleod-Cullinane declared a non-pecuniary interest in that he worked for the Citizens’ Advice Bureau.
Item 13 – Motions – Tapan Ghosh – no place for hate speech in Harrow Motion
Councillor Graham Henson declared a non-pecuniary interest in that he had campaigned for equality of opportunity for 40 years.
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PROCEDURAL MOTIONS 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. Minutes: (i) The Mayor drew Council’s attention to six tabled amendments to item 7 – Community Safety and Violence Vulnerability and Exploitation Strategy and amendments to Motions 2 and 3.
(ii) Councillor Sachin Shah moved a Procedural Motion to enable the six tabled amendments to item 7 - Community Safety and Violence Vulnerability and Exploitation Strategy to be considered and voted upon en bloc. This was seconded by Councillor Paul Osborn and upon being put to the vote was carried. |
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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 Angela Murphy, a representative of the residents of Buckingham Road, Edgware in relation to parking and congestion containing 49 signatures.
[The petition stood referred to the Portfolio Holder for Environment].
(ii) Petition submitted by Councillor Nitesh Hirani, on behalf of the residents of Mary Close, Ruth Close and Honeypot Lane (slip road), in relation to inconsiderate and dangerous parking containing 80 signatures.
[The petition stood referred to the Portfolio Holder for Environment].
(iii) Petition submitted by Councillor Nitin Parekh, on behalf of the residents of Camrose Avenue, in relation to crime and safety around Chandos Park containing 138 signatures.
[The petition stood referred to the Portfolio Holders for Public Health, Equality and Community Safety and Environment].
(iv) Petition submitted by Councillor Nitin Parekh, on behalf of the residents of Camrose Avenue, in relation to speeding vehicles containing 169 signatures.
[The petition stood referred to the Portfolio Holder for Environment].
(v) Petition submitted by Councillor Ajay Maru, on behalf of the residents of a number of streets, requesting the introduction of double yellow lines at certain road junctions containing 113 signatures.
[The petition stood referred to the Portfolio Holder for Environment].
(vi) Petition submitted by Councillor Pamela Fitzpatrick, on behalf of the residents of Southfield Park, in relation to traffic conditions containing 35 signatures.
[The petition stood referred to the Portfolio Holder for Environment].
(vii) Three Petitions submitted by Councillor Krishna Suresh, on behalf of the residents of Clitheroe Avenue, High Worple and Church Avenue, proposing a reduction of the speed limit to 20 mph containing 36, 18 and 18 signatures respectively.
[The petition stood referred to the Portfolio Holder for Environment]. |
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PUBLIC QUESTIONS 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. Minutes: There were no public questions. |
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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 Sachin Shah, introduced the item highlighting the achievements, challenges and proposals since the last ordinary meeting.
(ii) Other Members of the Council spoke and/or asked questions of the Leader of the Council which were duly responded to. |
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COMMUNITY SAFETY AND VIOLENCE VULNERABILITY AND EXPLOITATION STRATEGY Report of the Corporate Director of Resources and Commercial and Recommendation of Cabinet (13 July 2017) Additional documents:
Minutes: Six amendments in the name of Councillor Paul Osborn were moved and duly seconded. Upon a vote, the amendments were carried.
RESOLVED: That the Community Safety and Violence, Vulnerability and Exploitation Strategy, as amended, be approved. |
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YOUTH JUSTICE PARTNERSHIP PLAN 2017-18 Report of the Corporate Director of People and Recommendation of Cabinet (12 October 2017)
Additional documents:
Minutes: RESOLVED: That the Youth Justice Partnership Plan 2017-18, as amended, be approved. |
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IMPLEMENTATION OF THE MARKETS IN FINANCIAL INSTRUMENTS DIRECTIVE (MiFID II)
Additional documents:
Minutes: RESOLVED: That
(1) the immediate commencement of applications for elected professional client status with all relevant institutions be agreed in order to ensure it could continue to implement an effective investment strategy;
(2) responsibility be delegated to the Director of Finance, following consultation with the Portfolio Holder for Finance and Commercialisation, for the purposes of completing the applications and determining the basis of the application as either full or single service. |
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INFORMATION REPORT - REVIEW OF HARROW COUNCIL'S MENTAL HEALTH AWARENESS CAMPAIGN Report of the Corporate Director, Resources and Commercial. Additional documents: Minutes: RESOLVED: That the report be noted. |
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PENSION BOARD ANNUAL REPORT
Additional documents:
Minutes: RESOLVED: That the Pension Board Annual Report 2017 be approved. |
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INFORMATION REPORT - MINOR AND ADMINISTRATIVE CHANGE APPROVED BY THE MONITORING OFFICER Additional documents: Minutes: RESOLVED: That the report be noted. |
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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:
Additional documents: Minutes:
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QUESTIONS WITH NOTICE 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: Councillor questions as were received were responded to and any recording placed on the Council’s website. Those questions not reached would be responded to in writing and placed on the Council’s website. |
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EXCLUSION OF THE PRESS AND PUBLIC To resolve that the press and public be excluded from the meeting for the following item of business, on the grounds that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:
Minutes: RESOLVED: That in accordance with Part I of Schedule 12A to the Local Government Act 1972, the press and public be excluded from the meeting for the following item for the reasons set out below:
[Note: Members of the Conservative Group wished to be recorded as having voted against the above Resolution]. |
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INFORMATION REPORT - SEVERANCE PACKAGE OF £100,000 OR GREATER Minutes: RESOLVED: That the report be noted. |