Agenda, decisions and draft minutes

Cabinet
Tuesday, 13th November, 2018 7.30 pm

Venue: Council Chamber - Town Hall. View directions

Contact: Debra Marlow tel: 01708 433091  e-mail:  debra.marlow@onesource.co.uk

Items
No. Item

11.

Disclosures of Interest

Members are invited to disclose any interests in any of the items on the agenda at this point of the meeting. Members may still disclose an interest in an item at any time prior to the consideration of the matter.

Minutes:

6. Local Implementation Plan submission to Transport for London.

Councillor Joshua Chapman, Non Pecuniary, Councillor Champman is employed by Transport for London.  Councillor Chapman left the meeting and did not vote or take any part in the debate.

 

8. Havering Colleges Proposed Merger - Local Government Pension Scheme (LGPS) considerations.  ...  view the full minutes text for item 11.

12.

Minutes pdf icon PDF 192 KB

To approve as a correct record the minutes of the meeting held on 10 October, 2018 and to authorise the Chairman to sign them.

Minutes:

The minutes of the Cabinet meeting held on Wednesday 10th October, 2018 were agreed and signed by the Chair as a correct record.

13.

Upheld Call-in Referred from the Overview and Scrutiny Board - Upminster Bridge CPZ -Results of Informal Consultation pdf icon PDF 238 KB

Additional documents:

Decision:

Cabinet:

 

1. AGREED to implement the decision as set out in the Non-key Executive Decision for the Upminster Bridge CPZ – Results of informal consultation, originally made by Councillor Osman Dervish on 21st September, 2018.

Minutes:

The Cabinet Member for the Environment, Cllr Osman Dervish presented the report to Cabinet.  This detailed information following the Call-in of a non-key Executive Decision in relation to the Upminster Bridge Controlled Parking Zone (CPZ) proposals and the results of the informal consultation.  The matter went to the Overview and  ...  view the full minutes text for item 13.

14.

Local Implementation Plan submission to Transport for London pdf icon PDF 298 KB

Additional documents:

Decision:

Cabinet:

 

  1. APPROVED the draft Havering Local Implementation Plan for public consultation following its submission to Transport for London

 

  1. DELEGATED to the Assistant Director of Planning approval to make amendments to the Havering Local Implementation Plan that arise as a result of the submission to Transport for London and public consultation

 

  1. DELEGATED the final approval of the Havering Local Implementation Plan to the Leader of the Council as lead member for strategic planning matters.

 

  1. AGREED to the adoption of the Havering Local Implementation Plan by the Lead Member for strategic planning matters.

 

 

 

Minutes:

Cllr Osman Dervish presented the report to Cabinet detailing the Boroughs submission to Transport for London (TfL) in respect of the Local Implementation Plan (LIP).  The LIP is a statutory document which sets out to TfL how the London Borough of Havering intends to deliver the Mayor of London’s Transport  ...  view the full minutes text for item 14.

15.

Exclusion of the Press and Public

To consider whether the press and public should now be excluded from the remainder of the meeting on the grounds that it is likely that, in view of the nature of the business to be transacted or the nature of the proceedings, if members of the press and public were present during those items there would be disclosure to them of exempt information within the meaning of paragraph 1 of Schedule 12A to the Local Government Act 1972; and, if it is decided to exclude the public on those grounds, the Committee to resolve accordingly on the motion of the Chairman.

 

Decision:

There were no press and public in attendance.  The meeting went into closed session.

Minutes:

There were no press and public in attendance.  The meeting went into closed session.

16.

Havering Colleges Proposed Merger - Local Government Pension Scheme (LGPS) considerations pdf icon PDF 265 KB

Additional documents:

Decision:

Cabinet:

 

1.     CONSIDERED  the Funds Actuary report at Appendix A (exempt)

 

  1. NOTED the summary of initial legal advice as the rider to Appendix A (confidential and exempt).

 

  1. CONSIDERED the comments from HCFHE on the rationale for the merger of HCFHE and HSFC with NCC at Appendix B (exempt)

 

  1. AGREED the College’s request to transfer all HCFHE and HSFC members from the Havering Pension Fund to the London Pensions Fund Authority (LPFA) as set out in Option A in this report.

 

  1. DELEGATED authority to Chief Operating Officer to take all necessary actions and steps considered appropriate in order to give effect to this decision.

 

Minutes:

The Cabinet Lead Member for Finance and Property, Cllr Roger Ramsey presented the report to Cabinet.  The background to the current situation was outlined.

As a consequence of an increasing number of colleges experiencing financial challenges, the government commenced a national programme of area based reviews covering further education and  ...  view the full minutes text for item 16.