Meeting Details

Cabinet
15 Oct 2019 - 19:00 to 21:00
Occurred
The Atrium, Perceval House, 14- 16 Uxbridge Road, Ealing, London W5 2HL
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Documents

Agenda

Standard Items
Also In Attendance
1 Apologies for Absence
2 Urgent Matters
3 Matters to be Considered in Private

Items 10, 13 and 15 contain 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 17 September 2019.
pdf Cabinet Minutes - 17 September 2019 (220Kb)
6 Appointments to Sub Committees and Outside Bodies

7 pdf Briefing on the Development of the Council's Climate Emergency and Sustainability Strategy (131Kb)
8 pdf Preparations for Exiting the European Union (210Kb)
9 pdf Introduction of Floating Car Club Service (124Kb)
10 pdf Proposed Letting of the Former Acton Library (158Kb)
  1. Item 10 - CONFIDENTIAL Appendix 1 Acton library bid evaluation.docx
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  2. pdf Item 10 - Appendix 2 - Former Acton Library Lease plan (226Kb)
  3. Item 10 - CONFIDENTIAL Appendix 3 LSH Valuation report2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 10 - CONFIDENTIAL Appendix 4 -HRH report on offers2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 10 - CONFIDENTIAL Appendix 5 Draft Heads of Terms2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Item 10 - Appendix 6 -Equalities Analysis Assessment (624Kb)
11 pdf Environmental Services Company (Greener Ealing Limited) Governance Arrangements and Business Plan (329Kb)
12 pdf Budget Strategy and MTFS 2020-21 to 2022-23 (227Kb)
13 pdf Acquisition of Cattle Market Site Adjacent to Southall Market Car Park and Redevelopment of the Combined Site to Deliver circa 125 Genuinely Affordable Homes (191Kb)
  1. pdf Item 13 - Appendix 1 - Site Plan (170Kb)
  2. Item 13 - Confidential Appendix 2 - SMCP Draft Heads of Terms
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  3. Item 13 - Confidential Appendix 3 - Cattle Market Valuation
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  4. Item 13 - Confidential Appendix 4 - Best Consideration Report
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  5. Item 13 - Confidential Appendix 5 - Risk Matrix
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Item 13 - Appendix 6 - EAA (214Kb)
14 pdf Home Office Prevent Peer Review Findings and Recommendations (111Kb)
15 pdf Safer Communities Contract Award (102Kb)
  1. Item 15 - Confidential Appendix 1
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 pdf Update on School Places, Determination of Statutory Proposals for Havelock Primary School ARP and Children's Services Capital Approvals (1181Kb)
17 Date of Next Meeting
The next meeting will be held on 12 November 2019.
Paul Najsarek, Chief Executive, 7 October 2019.

Meeting Documents

Declarations of Interests

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