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Meetings

Meeting Details

Cabinet
16 Jan 2018 - 19:00 to 22:00
  • Documents
  • Attendance
  • Declarations of Interests
  • Visitors

Documents

Agenda

Standard Items
0 Also Present
1 Apologies for Absence
2 Urgent Matters

Item 11 -London Business Rates Pool

This matter is urgent and has been exempted from call-in procedures pursuant to paragraph 16(a) of the council’s Scrutiny Procedure Rules (within the constitution)

http://www.ealing.gov.uk/downloads/download/911/council_constitution_part_4-rules_of_procedure

The reason for this is that a condition of participation is that all London boroughs must sign up by mid-January.  Ealing’s 16th January cabinet decision will allow us to meet that deadline but not if allowance has to be made for call-in.

It was not possible to bring the report forward for decision at December cabinet because key information for inclusion was not available until very recently.

Item 14 – School Funding 2018/19:  Approval to Submit Budget Proforma to the Department for Education (DfE)

This matter is urgent and has been exempted from call-in procedures pursuant to paragraph 16(a) of the council’s Scrutiny Procedure Rules (within the constitution) : http://www.ealing.gov.uk/downloads/download/911/council_constitution_part_4-rules_of_procedure

The reason for this is that key input budget figures were only provided by the Department for Education within the last few days but the council’s final decision must be communicated to the DfE by no later than  19 January 2018.  If call-in procedures are followed then it will not be possible for the council to meet this timeframe.

3 Matters to be Considered in Private

Item 7 contains information that is exempt from disclosure by virtue of Paragraphs 1, 2 and 5 of Part 1 of Schedule 12A of the Local Government Act 1972.

Item 15 contains information that is exempt from disclosure by virtue of Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972.

4 Declarations of Interest
5 Minutes
To approve as a correct record the minutes of the meeting held on 12 December 2017.
6 Appointments to Sub Committees and Outside Bodies
  1. pdf Item 07 - Appendix 1 - Minutes of Full Council (109Kb)
  2. pdf Item 07 - Appendix 2 - Options Assessment (290Kb)
  3. pdf Item 07 - Appendix 5 - combined maps (824Kb)
  4. pdf Item 07 - Appendix 6 - Sister Supporter Briefing Pack (1167Kb)
  5. pdf Item 07 - Appendix 7 - GCN evidence pack (9743Kb)
  6. Item 07 - CONFIDENTIAL Appendix 4 - Report and evidence
    • Information relating to any individual;
    • Information which is likely to reveal the identify of an individual;
    • Information in respect of which a claim to legal professional privilege could be maintained in legal proceedings;
  7. pdf Item 07 - Appendix 3 - REDACTED VERSION_Redacted (1071Kb)
  1. Item 15 - CONFIDENTIAL - Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Item 15 - Addendum (Published 16 Jan 2018) (51Kb)
16 Date of Next Meeting
The next meeting will be held on 13 February 2018.
Paul Najsarek, Chief Executive, 8 January 2018

Additional Meeting Documents

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
Councillor Bassam Mahfouz 
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Ranjit DheerItem 14 - School Funding 2018-19By virtue of relatives working in schools in EalingPersonalRemained in the meeting for the duration of this item

Visitors

Visitor Information is not yet available for this meeting