RESOLVED: That the minutes of the previous meeting held on 15 October 2018 be approved and signed by the Chair as a correct record of the proceedings.
5) Approve and accept the designation by the Secretary of State as an ... view the full minutes text for item 3.
· the report followed the report of November 2017 where Cabinet were asked to agree to establish Lambeth Together and the associated transition programme as the means of creating an integrated system for health and care in Lambeth.
· thanks were offered to everyone who had been involved, with thanks to Councillor Jim Dickson and to the officers that had developed this initiative.
1) To note progress to date in integrating health and care in Lambeth, and to confirm Lambeth Together as the means for delivering our integrated health and care ambitions in Lambeth as part of the South East London Integrated Care Systems approach.
2) To approve the overall scope of Local Care Networks (LCNs) for Neighbourhood Based Care and Wellbeing.
3) To approve the development of a proposed procurement approach, subject to formal decisions of CCG/Council in Quarter 4 2018/19. This will include shadow arrangements for 2019/20 and full contract arrangements for 2020/21.
4) To approve to seek formal support across partner organisations to endorse these recommendations and approach - to include securing commitment for the 2019/20 shadow arrangements.
5) To agree to progress the development of proposals on future governance for Lambeth Together from April 2019. This will include the role of the Health and Wellbeing Board and Committee/s in Common.
6) To agree to progress with and develop proposals for future integrated Council/CCG leadership of Lambeth Together.
· electoral registration needed to be as thorough as possible and needed to maintain the register in case of an election.
e. No deal – this considers the areas above, but under a scenario in which the UK leaves the EU without a withdrawal agreement in place or a deal on the future UK/EU trade relationship.
1) To take note of this analysis, and the potential risks identified.
2) To delegate to the Chief Executive the task of coordinating the organisation’s preparation and response to Brexit, including the development of the Council’s risk assessment.
3) To delegate to the Chief Executive the task of engaging with partners, stakeholder and residents to develop and implement the borough’s preparation and response to Brexit.
· governance was a crucial element and the agency would be governed by a Board and existing quality assurance arrangements would continue. Ofsted would also continue to monitor Lambeth on its adoption provision. As a local authority we would retain responsibility for the children to the point of adoption.
· this was very much a partnership approach with Lambeth sharing the responsibility with the host authority.
1) Lambeth enter into permanent regional adoption arrangements as part of Adopt London South.
2) Agree that staff and finances (likely 6.3 Fixed-Term Employee posts and an annual budget of up to £500,000 (under negotiation)) are transferred to Southwark who will be hosting Adopt London South on behalf of ten South London boroughs.
3) Agree that Lambeth’s statutory Director of Children’s Services is vested with delegated authority to make more detailed decisions around the implementation of this proposal including signing off the inter-authority agreement between Lambeth and Southwark.
1) That Cabinet hereby authorises the making of a CPO in respect of South Lambeth Estate and delegates authority to the Cabinet Member for Planning, Investment and New Homes after consultation with the Strategic Director, Neighbourhoods and Growth and the Head of Legal Services to take all necessary steps to make the CPO, pursue its confirmation by the Secretary of State (or the council), to implement the CPO and to secure land assembly for the Scheme. These steps are set out in Section 2 of this report.
as the Scheme has been extended to incorporate these sites where acquisition of these sites is required to deliver the Scheme and will provide additional homes and improve the qualitative design of the Scheme (see Appendix 8).
3) To note the appendices to this report, including the indicative red-line boundary for the South Lambeth Compulsory Purchase Order (i.e. the proposed Order Lands) (Appendix 3), the draft Statement of Reasons (Appendix 6) which sets out the justification for the proposed CPO and the Equalities Impact Assessment (Appendix 5).
4) To delegate authority to the Cabinet Member for Planning, Investment and New Homes to agree a localised Lettings Plan for the Scheme as defined in paragraphs 2.18 and 2.19.
There are a further 4 documents.View the full list of documents for item 8.
· the proposals were subject to independent analysis by ... view the full minutes text for item 8.
1) To agree that the Statement of Licensing Policy 2019-2024 (attached as Appendix 2 to this report) be recommended to the Council as a revised Policy to come into effect from the 30th January 2019.
2) To delegate authority to the Strategic Director – Neighbourhoods and Growth to make any minor amendments (typographical and formatting) to the draft Statement of Licensing Policy 2019-2024 in consultation with the Cabinet Members for the Voluntary Sector, Partnerships and Community Safety.
3) That a final version of the Statement of Licensing Policy be presented to the Council on 23rd January 2019 for formal approval and adoption.