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 former Mayor and Councillor Ann Groves who passed away in August and former Deputy Mayor and Councillor Mary John who passed away in December. |
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That the minutes of the meeting held on 18 July 2019 be taken as read and signed as a correct record. Additional documents: Minutes: RESOLVED: That the minutes of the meeting held on 18 July 2019 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: During the course of the meeting, Councillor Susan Hall declared an interest in that she was a Greater London Assembly (GLA) Member and that the Mayor of London had been mentioned in the Leader’s Announcements. |
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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: The Mayor drew Council’s attention to the tabled amendment to the Motion (Supporting Residents Impacted by Universal Credit).
The Leader of the Opposition stated his Group’s objection to the Mayor ruling a Motion in relation to the General Election invalid in that, in his view, the Motion affected the London Borough of Harrow. This was noted. |
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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 Gandecha, the Case is Altered Public House, containing 1,685 signatures concerning the Harrow View Point Car Park.
[The petition stood referred to the Portfolio Holder for Environment].
(ii) Petition submitted by Councillor Kam Chana containing 60 signatures of the residents of Westbury Lodge Close in relation to planning policy in relation to the conversion of garages.
[The petition stood referred to the Portfolio Holder for Regeneration, Planning and Employment]. |
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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: To note that no public questions had been received. |
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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.
(ii) Other Members spoke and/or asked questions of the Leader of the Council which were duly responded to. |
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LONG SERVICE AWARDS Further to the decision of Annual Council on 16 May 2019, to make a presentation to Councillors Jean Lammiman, Christopher Mote and Phillip O’Dell marking 25 years’ service on Harrow Council which they completed in May 2019.
Minutes: Council had previously agreed, by Resolution 192 on 18 July 1985, that Members who completed 25 years’ service with the Council be presented with framed, illuminated copy resolutions of appreciation. Councillors Jean Lammiman, Christopher Mote and Phillip O’Dell had each completed 25 years’ service as a Member of the Authority in May 2019, and the resolutions of appreciation had been adopted by Council on 16 May 2019.
The Mayor, Councillor Nitin Parekh, on behalf of the Council, now formally congratulated Councillors Lammiman, Christopher Mote and Phillip O’Dell and presented each Member with a framed, illuminated copy resolution to mark their long service achievement. Councillors Ghazanfar Ali, Richard Almond, Jeff Anderson, Sue Anderson, Marilyn Ashton, Kam Chana, Susan Hall, Graham Henson, John Hinkley, Dr Lesline Lewinson, Vina Mithani, Janet Mote, Paul Osborn, Anjana Patel, David Perry, Natasha Proctor, Kiran Ramchandani, Christine Robson, Lynda Seymour, Rekha Shah, Sachin Shah and Adam Swersky spoke in appreciation of Councillors Jean Lammiman, Christopher Mote and Phillip O’Dell’s service.
Councillors Lammiman, Mote and O’Dell returned thanks for their presentation. |
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GOVERNANCE, AUDIT, RISK MANAGEMENT AND STANDARDS COMMITTEE ANNUAL REPORT PDF 48 KB
Additional documents:
Minutes: RESOLVED: That the Annual Report of the Governance, Audit and Risk Management Committee be noted. |
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PENSION BOARD ANNUAL REPORT 2018/19 PDF 47 KB
Additional documents:
Minutes: RESOLVED: That the Pension Board Annual Report 2018/19 be approved. |
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STRATEGIC PERFORMANCE REPORT PDF 47 KB
Additional documents:
Minutes: RESOLVED: That the suggested adjustments in wording for the purpose of reporting against the Harrow Ambition Plan be agreed. |
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CORPORATE PARENTING STRATEGY PDF 47 KB Recommendation I: Cabinet (14 November 2019) Additional documents:
Minutes: RESOLVED: That the Corporate Parenting Strategy be approved. |
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CHANGES TO THE COUNCIL TAX SUPPORT SCHEME (CTS) FOR 2020-21 PDF 48 KB Recommendation I: Cabinet (9 January 2020) Additional documents:
Minutes: RESOLVED: That
(1) the proposed income banded scheme for Council Tax Support claimants in receipt of Universal Credit for the financial year 2020/21 and beyond, subject to annual review, be approved;
(2) the existing Council Tax Support Scheme be retained for all other claimants not in receipt of UC until the rollout of Universal Credit in Harrow had been completed;
(3) the proposed income banded scheme should also benefit from £400k of extra investment. |
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MEMBERSHIPS OF NEW COMMITTEES Minutes: RESOLVED: That the following Members be appointed to the Appeals Committee:
Councillor Pamela Fitzpatrick Councillor Pritesh Patel Councillor David Perry Councillor Kanti Rabadia Councillor Adam Swersky |
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HEALTH AND WELLBEING BOARD CHANGES TO TERMS OF REFERENCE PDF 47 KB Recommendation I: Health and Wellbeing Board (14 January 2020) Additional documents:
Minutes: RESOLVED: That the amended terms of reference of the Health and Wellbeing Board be adopted. |
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INFORMATION REPORT: DECISIONS TAKEN UNDER THE URGENT ACTION PROCEDURE - COUNCIL PDF 20 KB Additional documents: Minutes: RESOLVED: That the report be noted. |
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INFORMATION REPORT - DECISIONS TAKEN UNDER URGENCY PROCEDURE - EXECUTIVE PDF 19 KB Additional documents: Minutes: RESOLVED: That the report be noted. |
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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. Minutes: To note that no Councillor Questions had been received. |
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The following Motion has been notified in accordance with the requirements of Council Procedure Rule 15, to be moved and seconded by the Members indicated:
Minutes:
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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 the press and public be excluded from the meeting for the following item of business in that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information defined in Part I of Schedule 12A to the Local Government Act 1972:
[The Conservative Group wished to be recorded as having voted against the above Resolution]. |
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INFORMATION REPORT - SEVERANCE PACKAGES OF £100,000 OR GREATER Minutes: RESOLVED: That the report be noted. |