Meeting documents
Cabinet
Tuesday, 15 October 2019 7.00 pm
Documents
Also In Attendance
1 Apologies for Absence
2 Urgent Matters
3 Matters to be Considered in Private
4 Declarations of Interest
5 Minutes
6 Appointments to Sub Committees and Outside Bodies
7 Briefing on the Development of the Council's Climate Emergency and Sustainability Strategy (131Kb)
11 Environmental Services Company (Greener Ealing Limited) Governance Arrangements and Business Plan (329Kb)
17 Date of Next Meeting
Paul Najsarek, Chief Executive, 7 October 2019.
Documents | Attendance | Declarations of Interests | Visitors |
Documents
- Agenda Contents (70Kb)
- Agenda Document Pack - Cabinet - 15/10/2019 19:00:00 (10170Kb)
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.
6 Appointments to Sub Committees and Outside Bodies
7 Briefing on the Development of the Council's Climate Emergency and Sustainability Strategy (131Kb)
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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);
- Item 10 - Appendix 2 - Former Acton Library Lease plan (226Kb)
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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);
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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);
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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);
- Item 10 - Appendix 6 -Equalities Analysis Assessment (624Kb)
11 Environmental Services Company (Greener Ealing Limited) Governance Arrangements and Business Plan (329Kb)
- Item 11 - Appendix 1 Draft LATCo Business Plan (376Kb)
- Item 11 - Appendix 2 Ealing Environmental Services Ltd - Articles (133Kb)
- Item 11 - Appendix 3 Draft Shareholder Reserve Matters (76Kb)
- Item 11 - Appendix 4 - Amey Ealing Demobilisation Plan (241Kb)
- Item 11 - Appendix 5 Schedule 1 Revised specification for refuse and recycling services (406Kb)
- Item 11 - Appendix 6 Grounds Maintenance Specification (1808Kb)
- Item 11 - Appendix 7 Street Cleansing Specification (251Kb)
- Item 11 - Appendix 8 KPIs (89Kb)
- Item 13 - Appendix 1 - Site Plan (170Kb)
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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);
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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);
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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);
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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);
- Item 13 - Appendix 6 - EAA (214Kb)
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Item 15 - Confidential Appendix 1
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
17 Date of Next Meeting
The next meeting will be held on 12 November 2019.
Paul Najsarek, Chief Executive, 7 October 2019.
Additional Meeting Documents