Agenda and draft minutes
PDF 194 KBVenue: AH Level 3 Room 2
Contact: Boshra Begum, Democratic Services Officer Email: boshra.begum@haringey.gov.uk
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FILMING AT MEETINGS Minutes: The Chair referred to the notice of filming at meetings and this information was noted. |
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APOLOGIES FOR ABSENCE To receive any apologies for absence. Minutes: There were no apologies for absence. |
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URGENT BUSINESS Minutes: There were no new items of urgent business. |
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DECLARATIONS OF INTEREST A member with a disclosable pecuniary interest or a prejudicial interest in a matter who attends a meeting of the authority at which the matter is considered:
(i) must disclose the interest at the start of the meeting or when the interest becomes apparent, and (ii) may not participate in any discussion or vote on the matter and must withdraw from the meeting room.
A member who discloses at a meeting a disclosable pecuniary interest which is not registered in the Register of Members’ Interests or the subject of a pending notification must notify the Monitoring Officer of the interest within 28 days of the disclosure.
Disclosable pecuniary interests, personal interests and prejudicial interests are defined at Paragraphs 5-7 and Appendix A of the Members’ Code of Conduct Minutes: There were no declarations of interest. |
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DEPUTATIONS/PETITIONS/QUESTIONS Minutes: There were no deputations/petitions/questions. |
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Minutes: The Cabinet Member for Climate Action, Environment, and Transport RESOLVED:
For the Cabinet Member for Cllr Hakata to approve the
modification of the contract by additional funds of £0.065m
to cover the remaining costs of the Cycle Confident Contract.
Making the contract total £0.675m with no additional
time. Reasons for decision:
This additional funding is required to
pay the contractor (Cycle Confident) for the works they plan to,
and have delivered with the community, up until the end of their
contract. Alternative options considered: To not pay them Cycle Confident have delivered the training to our community in advance of payments to ensure that cycle training has been delivered to our schools, and community groups. Transport for London (TfL) has ring fenced funding for cycle training within the Local Implementation Plan (LIP) and the Council has received this funding. Therefore, not paying for works undertaken or immediately planned has been rejected.
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NEW ITEMS OF URGENT BUSINESS Minutes: There were no new items of urgent business. |