Agenda and minutes
Regeneration Committee - Monday 16 December 2013 10.30 am

To receive any apologies for absence and any announcements from the Chairman.

1.1  An apology for absence was received from Nicky Gavron AM for whom Navin Shah AM attended as a substitute member.

Report of the Executive Director of Secretariat.

Contact:  Laura Pelling, [email protected] , 020 7983 5526

The Committee is recommended to:

(a)   Note the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, as disclosable pecuniary interests;

(b)   Note the declaration by any Member(s) of any disclosable pecuniary interests in specific items listed on the agenda and the necessary action taken by the Member(s) regarding withdrawal following such declaration(s); and

(c)    Note the declaration by any Member(s) of any other interests deemed to be relevant (including any interests arising from gifts and hospitality received which are not at the time of the meeting reflected on the Authority’s register of gifts and hospitality, and noting also the advice from the GLA’s Monitoring Officer set out at Agenda Item 2) and to note any necessary action taken by the Member(s) following such declaration(s).

2.1  The Committee received the report of the Executive Director of Secretariat.

2.2  Resolved:

That the list of offices held by Assembly Members, as set out in the table at Agenda Item 2, be noted as disclosable pecuniary interests.

The Committee is recommended to confirm the minutes of the meeting of the Committee held on 8 October 2013 to be signed by the Chairman as a correct record.

3.1  Resolved:

That the minutes of the Regeneration Committee meeting held on 8 October 2013  be signed by the Chairman as a correct record.

Report of the Executive Director of Secretariat

Contact: Laura Pelling; [email protected] ; 020 7983 5526

The Committee is recommended to note the completed action arising from a previous meeting of the Committee.

4.1  The Committee received the report of the Executive Director of Secretariat.

4.2  Resolved:

That the completed action arising from a previous meeting of the Committee be noted.

Report of the Executive Director of Secretariat

Contact: Jo Sloman; [email protected]; 020 7983 4942

The Committee is recommended to:

(a)  Note the summary of the Committee’s site visit to Deptford, attached at Appendix 1; and

(b)  Note report and the discussion with invited guests regarding the Outer London Fund.

5.1  The Committee received the report of the Executive Director of Secretariat as background to putting questions to the following invited guests:

·  Debbie Jackson, Assistant Director for Regeneration, GLA;

·  Beth Kay, Regeneration Officer, London Borough of Brent;

·  Mark Billington, Head of Economic Development and Research, London Borough of Harrow; and

·  Will McKee CBE, Chair, Outer London Commission.

5.2  A copy of the slides from the London Borough of Harrow are attached at Appendix 1.

5.3  A transcript of the discussion is attached at Appendix 2.

5.4  During the meeting, the Assistant Director for Regeneration committed to provide the Committee with the scoring results for the bids submitted to Round 2 of the Outer London Fund.

5.5  Resolved:

(a)  That the summary of the Committee’s site visit to Deptford be noted: and

(b)  That the report and discussion with invited guests regarding the Outer London Fund be noted.

Report of the Executive Director of Secretariat

Contact: Jo Sloman; [email protected]; 020 7983 4942

The Committee is recommended to agree its updated work programme for the remainder of the Assembly year 2013/14.

6.1  The Committee received the report of the Executive Director of Secretariat.

6.2  Resolved:

That the updated work programme for the remainder of the 2013/14 Assembly year be agreed.

The next meeting of the Regeneration Committee is scheduled for Tuesday 28 January 2014 at 10.00am in Committee Room 5, City Hall.

7.1  The next meeting of the Regeneration Committee was scheduled for Tuesday 28 January 2014 at 10.00am in Committee room 5, City Hall.

8.1  There was no urgent business.

9.1  The meeting ended at 12.30pm.