Agenda Reports Pack (Public) 15/10/2012, 19.00 - Meetings ...

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CABINET MEMBERFOR HOUSINGCouncillor AndrewJohnson18.13 DRAFT COUNCIL HOUSING TENANCY AGREEMENTThe purpose of this report is to seek the authority of the CabinetMember for Housing to consult with all council housing tenants on aproposed new tenancy agreement. This will include reference to newflexible fixed term tenancies; basis for tenants to operate a businessfrom home; tenancy succession issues; highlight the consequencesof tenancy fraud and attempts at tenancy fraud; potentialconsequences of criminal acts; as well general updating andpresentational improvements to the document.Decision made by Cabinet Member on: 22 August 20121. That approval be given to consult with all of the borough’scouncil housing tenants on the Draft Tenancy Agreement(Annex A of the report) from Mid August 2012 for a period of6 weeks.2. To approve a draw down of £75,000 from HRA workingbalances (HRA Reserves) for costs associated with servingof the Preliminary Notice of Variation and serving of theNotice of Variation.Wards: AllCABINET MEMBERFOR CHILDREN’SSERVICESCouncillor HelenBinmore18.14 APPOINTMENT OF LOCAL AUTHORITY SCHOOLGOVERNOR- BENTWORTH ACADEMYThis report records the Cabinet Member’s decision to appoint LAGovernors, which falls within the scope of her executive portfolio.Decision made by Cabinet Member on: 7 September 2012To appoint Eugenie White to the Bentworth Academy GoverningBody for a four-year term from date of signature.Ward: College Park And Old OakCABINET MEMBERFOR CHILDREN’SSERVICESCouncillor HelenBinmore18.15 APPOINTMENT OF LOCAL AUTHORITY SCHOOLGOVERNORSThis report records the Cabinet Member’s decision to appoint LAGovernors, which falls within the scope of her executive portfolio.Page 547
Decision made by Cabinet Member on: 22 August 2012To reappoint William Stevenson and Adrienne Pain to theGreenside Primary School Governing Body for a four-year termwith effect from 22 June 2012 and 11 September 2012,respectively.Ward: AskewCABINET MEMBERFOR TRANSPORTAND TECHNICALSERVICESCouncillor VictoriaBrocklebank-Fowler18.16 APPOINTMENT OF COUNCIL REPRESENTATIVES TOLONDON HELIPORT CONSULTATIVE GROUPThis report records the Cabinet Member’s decision to appoint aCouncil representative to the London Heliport Consultative Group,which falls within the scope of her executive portfolio.Decision taken by the Cabinet Member on: 22 August 2012To appoint Illytd Lewis to the London Heliport ConsultativeGroup as a residents’ representative for a period of 1 year, from22 August 2012.Wards: AllDEPUTY LEADER(+ RESIDENTSSERVICES)Councillor GregSmith18.17 APPOINTMENT OF COUNCIL REPRESENTATIVES TO THEBOARD OF THE LYRIC THEATRE HAMMERSMITHLIMITED AND THE WESTERN RIVERSIDE WASTEAUTHORITYThis report records the Deputy Leader’s decision to appoint Councilrepresentatives to outside organisations which fall within the scope ofhis executive portfolio.Decision taken by the Cabinet Member on: 25 June 20121. To reappoint Councillors Tom Crofts, Frances Stainton, andStephen Cowan as Members of the Company and Directors ofthe Lyric Theatre Hammersmith Limited for a period of oneyear from 21 July 2012, and to;2. To appoint Councillor Belinda Donovan as a Member of theCompany and Director of the Lyric Theatre HammersmithLimited for a period of one year from 21 July 20123. To appoint Councillor Peter Graham to the Western RiversideWaste Authority for a four year term from date of signature,replacing Councillor Nicholas Botterill as the Council’snominee.Wards: AllPage 548
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London Borough of Hammersmith & Ful
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6. ECONOMIC DEVELOPMENT S106 EXPEND
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Agenda Item 1. London Borough of Ha
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38. EARL'S COURT REDEVELOPMENT AND
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transfer would be premature. The Co
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Barrett informed the Cabinet that d
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2. That the Cabinet note and consid
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Note of dispensation in respect of
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Alternative options considered and
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Agenda Item 4London Borough of Hamm
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APPENDIX 1 - VIREMENT REQUEST FORMB
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1. EXECUTIVE SUMMARY1.1 This report
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APPENDIX 1General Fund - Summary Ca
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Finance and Corporate ServicesBudge
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1. ECONOMIC DEVELOPMENT UPDATE1.1.
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Table 1: Proposed use of Section 10
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5. RISK MANAGEMENT5.1 The expenditu
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Appendix 19.2 Where Local Authoriti
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3. COSTS3.1 Cabinet approved fundin
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7. COMMENTS OF THE DIRECTOR OF LAW7
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proposed scheme of development andr
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units and sets out a fully committe
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structure for OSBL to acquire a con
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egeneration site. These interests a
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such indemnity agreement to be back
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all interests. Many of the premises
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4.2 The indemnity agreement (see Ap
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enforce such laws as it deems neces
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ead and taken into account in reach
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Appendix ALONDON BOROUGH OF HAMMERS
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interests by agreement but it is cl
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• Former Spring Grove Laundry sit
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4.9 There is an identified need in
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5.7 The Mayor of London has support
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development of small shops, market
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Council.9-20 Shepherds Bush Market.
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Traders’ Association, individual
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8. Human Rights8.1 The Human Rights
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acceptable relocation arrangements
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AnnexDraft form of Undertaking to b
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Appendix BDated:Between:(1) The May
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This Agreement is made this • day
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4.2 Nothing in this Agreement or im
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Schedule 1Definitions and Interpret
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or land adjoining the CPO Lands, or
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(d) a receiver or manager is appoin
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“Outgoings”“the Parties”“
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Shepherds Bush (no.3) Limited and (
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(h) preparing the map or maps to ac
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2.16.1 provide to the Party being c
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espect of all or any part of the CP
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Schedule 4The Developer’s Obligat
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4.4 to consult with the Council in
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Developer shall procure a Surety in
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1.8 to give the Developer not less
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2.4.4 appoint Leading Counsel and j
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5 Appeal5.1 If the Secretary of Sta
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Schedule 6Exit ConsequencesPart A:
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Part D: Where the Developer asserts
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5.3 It is agreed that:5.3.1 the Exp
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4.3 No waiver of any provision of t
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10.3.3 where (and to the extent tha
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acting by:DirectorDirector/Secretar
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Appendix DEquality Impact Analysis
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On conclusion of the construction w
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It is identified that the market pr
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During the construction works, ther
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1. The developer will maintain acce
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Market. This will protect the avail
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compensated in accordance with the
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women. It would also be likely that
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Page 145Issue identifiedDisruption
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1. BACKGROUND1.1. The flooding scru
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7. COMMENTS OF THE EXECUTIVE DIRECT
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Appendix 1Hammersmith & Fulham Coun
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undertake which has an emphasis on
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Suggested Executive Decision: APPRO
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ContentsForeword………………
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Members of the Task GroupCouncillor
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The Task Group has put forward 20 r
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Recommendation Six: Rainwater Reten
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It is likely that external resource
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IntroductionThe Flooding Scrutiny T
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year rainfall event. If such an eve
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as from information provided by res
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system, what knowledge and data gap
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equired. The aim of all development
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►►►Reducing air pollution as
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TABLE 1DEMONSTRATION OF RAINFALL AB
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consider if it was a feasible and a
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3. EngagementENGAGEMENT: Overview3.
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Recommendation Eleven: Flooding Dat
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3.16. The Task Group did note that
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due to the belief it will be detrim
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orough or chose to disregard the ri
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WitnessesThe following people and o
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Governance & ScrutinyLondon Borough
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1. EXECUTIVE SUMMARY1.1 This report
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appropriateness of the child protec
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held within the period. It is of si
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MonthEnd 0 - 1 % 2 - 3 % 4 - 8 %9 -
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sought for children rather than wid
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• Social workers present their ca
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Improved Child Protection Planning6
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8. COMMENTS OF THE DIRECTOR OF LAW8
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1. BACKGROUND1.1 The following summ
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LOCAL GOVERNMENT ACT 2000LIST OF BA
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Contents1. Foreword by H&F LSCB Cha
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1. Foreword (Russell Wate, Chair of
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2. Summary2.1 The table below outli
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Key Priorities and progress for ind
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3. Governance and Accountability3.1
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UnitMiley SteveAssistant Director,
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Page 241Community Drug and Alcohol
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Page 243Tim DeaconSue HaywardRoger
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3.9 Child Death Overview PanelThis
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3.12 Budget 2011-2012(This follows
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Page 249Quality of provisionThe con
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Page 251Disabled Children’sTeamFo
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Page 253and AlcoholService (CDAS)CN
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Page 255borough. However, wedo moni
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able to provide greater evidence in
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21%Organisational Profile of applic
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Review of participation data and qu
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New and Discontinued CPP 2005-20128
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• There continues to be high numb
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4.66 Removals from CP PlansDe-regis
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Page 269• Rate of re plans (re re
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4.69 Categories of CP PlansQuarterE
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6%8%5%36%0 - 34 - 67 - 1213 - 1828%
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Page 275.CPP Ethnic groups 2005 - 2
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R e fe rrals R ate per 10,000 popul
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No. of children 1st time registered
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4.91Child PopulationCurrently there
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Across the borough the proportion o
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5. How does the LSCB Monitor Activi
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• offer support services• alloc
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Page 289Housing3-borough Child Deat
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continue to be refined and develope
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Agenda Item 12Tri-borough Executive
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4 BACKGROUND, INCLUDING POLICY CONT
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6.3 TriageAll troubled families who
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The learning from this may be utili
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9.4.3 Current/future costsCurrent/f
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Making decisions about working in o
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RefRisk description"If.., then.."be
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No. Issue Mitigation RAG impact onp
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APPENDIX 2: Definition of a Trouble
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HammersmithFulhamKensingtonChelsea&
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1. BACKGROUND, INCLUDING POLICY CON
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3.4 Although the provision is sligh
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Agenda Item 15London Borough of Ham
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2. THE APPOINTMENT OF CBRE AND THEI
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ationalisation or additional invest
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13. EQUALITY IMPLICATIONS13.1 It is
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CBRE | LONDON BOROUGH OF HAMMERSMIT
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APPENDIX 2 - Strategic Review of Sh
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appropriate for residents’ needs.
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6.2.2 Recommendation 2: HRD and ASC
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6.7.1.3 Option 3: Provide accommoda
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APPENDIX 3 - STRATEGIC REVIEW OF SH
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It be noted by Cabinet that Phase 1
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Agenda Item 16London Borough of Ham
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1. SUMMARY1.1 Cabinet approved a re
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prevention methodology that meets l
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applicants from outside the borough
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priority being given to community c
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already suitably housed within thei
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services personnel; working househo
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• The proposals have a built-in i
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(iii) Due regard is regard that is
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Tenancy Strategy8.8 The analysis of
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such as financial resources, behavi
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Building a Housing Ladder of Opport
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London Borough of Hammersmith & Ful
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Housing Strategy Documents -Consult
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Full Equality Impact Analysis ToolO
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3. Manage a better, streamlined hou
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Genderreassignmentimpairment(s). Ta
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monitored and evaluated. A key elem
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Page 518 and 519: New researchFollowing the equality
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