Council services by letter

Agenda

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Venue: Committee Rooms 1 & 2, Harrow Civic Centre, Station Road, Harrow, HA1 2XY. View directions

Contact: Frankie Belloli, Senior Democratic Services Officer  Tel: 020 8424 1263 E-mail:  frankie.belloli@harrow.gov.uk

Items
No. Item

AGENDA - PART I

1.

Attendance by Reserve Members

To note the attendance at this meeting of any duly appointed Reserve Members.

 

Reserve Members may attend meetings:-

 

(i)                 to take the place of an ordinary Member for whom they are a reserve;

(ii)               where the ordinary Member will be absent for the whole of the meeting; and

(iii)             the meeting notes at the start of the meeting at the item ‘Reserves’ that the Reserve Member is or will be attending as a reserve;

(iv)              if a Reserve Member whose intention to attend has been noted arrives after the commencement of the meeting, then that Reserve Member can only act as a Member from the start of the next item of business on the agenda after his/her arrival.

2.

Declarations of Interest

To receive declarations of disclosable pecuniary or non pecuniary interests, arising from business to be transacted at this meeting, from:

 

(a)               all Members of the Committee;

(b)               all other Members present.

3.

Minutes pdf icon PDF 133 KB

That the minutes of the meetings held on 7 November 2017 and 23 January 2018 be taken as read and signed as a correct record.

Additional documents:

4.

Public Questions *

To receive any public questions received in accordance with Committee Procedure Rule 17 (Part 4B of the Constitution).

 

Questions will be asked in the order in which they were received.  There will be a time limit of 15 minutes for the asking and answering of public questions.

 

[The deadline for receipt of public questions is 3.00 pm, 22 February 2018.  Questions should be sent to publicquestions@harrow.gov.uk   

No person may submit more than one question].

5.

Petitions

To receive petitions (if any) submitted by members of the public/Councillors under the provisions of Committee Procedure Rule 15 (Part 4B of the Constitution).

6.

Reference from Cabinet - Scrutiny Challenge Panel on Financing of the Regeneration Programme pdf icon PDF 46 KB

Scrutiny Challenge Panel on Regeneration Financing - Report back from Cabinet meeting held on 18 January 2018.

Additional documents:

RECOMMENDED ITEMS

7.

Financing of the Regeneration Programme - Scrutiny Review: Revised Draft Challenge Panel Report pdf icon PDF 550 KB

Revised Draft Challenge Panel Report

8.

Financing of the Regeneration Programme - Scrutiny Review: Financial Modelling Information pdf icon PDF 333 KB

Report of the Corporate Director, Community and Director of Finance

(Appendices 1 & 2 contain exempt information)

9.

Any Other Business

Which cannot otherwise be dealt with.

10.

Exclusion of the Press and Public

To resolve that the press and public be excluded from the meeting for the following items of business, on the grounds that it involves the likely disclosure of confidential information in breach of an obligation of confidence, or of exempt information as defined in Part I of Schedule 12A to the Local Government Act 1972:

 

Item

Title

 

Reason

11.

Financing of the Regeneration Programme Scrutiny Review: Financial Modelling Information – Appendices 1&2

Information under Paragraph 3 (contains information relating to the financial or business affairs of any particular person (including the authority holding that information).

 

AGENDA - PART II

11.

Financing of the Regeneration Programme - Scrutiny Review: Financial Modelling Information - Appendices 1 & 2 (Exempt)

Appendices to the report of the Corporate Director, Community and Director of Finance - Appendices 1 & 2 contain exempt information

* Data Protection Act Notice

The Council will audio record item 4 (Public Questions) and will place the audio recording on the Council’s website, which will be accessible to all.

 

[Note:  The questions and answers will not be reproduced in the minutes.]