Agenda

The Chair will consider the admission of any late items of Urgent Business. (Late items of Urgent Business will be considered under the agenda item where they appear. New items of Urgent Business will be dealt with under Item 15 below. New items of exempt business will be dealt with at Item 18 below).

A Member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:

(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and

(ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.

A Member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.

Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 8.1-15.2 of Section Two of Part 5 of the Constitution  and Appendix A of the Members’ Code of Conduct.

On occasions part of the Cabinet meeting will be held in private and will not be open to the public if an item is being considered that is likely to lead to the disclosure of exempt or confidential information. In accordance with the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 (the “Regulations”), members of the public can make representations about why that part of the meeting should be open to the public.

This agenda contains exempt items as set out at Item [16] : Exclusion of the Press and Public.  No representations with regard to these have been received.

This is the formal 5 clear day notice under the Regulations to confirm that this Cabinet meeting will be partly held in private for the reasons set out in this Agenda.

 To agree the minutes of the previous meeting of Cabinet held on 29 September 2020

This report  will advise Cabinet of the August 2020 OFP latest position on the Council’s budgetary position in 2020/21. 

This report on the capital programme for 2020/21 updates members on the capital programme agreed in the 2020/21 budget.

The Child Friendly SPD will sit alongside and complement policies in the

borough wide Local Plan 2033. Once adopted, the SPD will form part of the

Council’s Statutory Development Plan and will be used to determine planning

applications borough wide, as well as a blueprint for other Council service

areas and external stakeholders. Approval of this report is sought to consult Hackney’s residents, businesses, stakeholders and statutory bodies on the draft Child Friendly SPD.

This report outlines the Board’s new strategy for 2020/25 and the annual

report for 2019/20. It focuses on the new principles underpinning the strategy,

its strategic priorities and how these will be delivered for 2020/21, key

achievements and data for 2019/20. The report also highlights the actions that

the Board has taken in response to the Covid-19 outbreak.

The Cabinet is asked to approve the content of this response to the Skills, Economy and Growth review Scrutiny Commission Investigation, ‘Making the Local Economy Work for Hackney’.

The purpose of this report is to enable the Cabinet to note a

dispensation of the 6 month rule for Councillor Rickard, and Councillor

Selman on the grounds of their respective maternity leave.

To consider any items admitted at Item 2 above.

Note from the Governance Services Manager

Item 17 allows for the consideration of exempt information.

Item 18 allows for the consideration of exempt information in relation to item 6 respectively.

RESOLVED:

That the press and public be excluded from the remainder of the meeting as the items below contain exempt information, as defined under paragraph, 3 & 5 of Part 1, schedule 12A of the Local Government Act 1972.

Appendix 1 is exempt from publication under para 3 of Part 1, Schedule 12a of the Local Government Act 1972 (as amended).

To confirm and sign the exempt minutes of the Cabinet meeting held on 29 September as a correct record

To consider any EXEMPT items admitted at Item 2 above.