Agenda and draft minutes

Cabinet Member Signing
Thursday, 15th March, 2018 2.30 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Ayshe Simsek 

Media

Items
No. Item

30.

FILMING AT MEETINGS

Please note that this meeting may be filmed or recorded by the Council for live or subsequent broadcast via the Council’s internet site or by anyone attending the meeting using any communication method. Although we ask members of the public recording, filming or reporting on the meeting not to include the public seating areas, members of the public attending the meeting should be aware that we cannot guarantee that they will not be filmed or recorded by others attending the meeting. Members of the public participating in the meeting (e.g. making deputations, asking questions, making oral protests) should be aware that they are likely to be filmed, recorded or reported on. 

 

By entering the meeting room and using the public seating area, you are consenting to being filmed and to the possible use of those images and sound recordings.

 

The chair of the meeting has the discretion to terminate or suspend filming or recording, if in his or her opinion continuation of the filming, recording or reporting would disrupt or prejudice the proceedings, infringe the rights of any individual or may lead to the breach of a legal obligation by the Council.

Additional documents:

Minutes:

The Leader referred those present to agenda Item 1 as shown on the agenda in respect of filming at this meeting and asked that those present reviewed and noted the information contained therein.

 

31.

URGENT BUSINESS

The Leader/Cabinet Member will advise of any items they have decided to take as urgent business.

Additional documents:

Minutes:

There were no items of urgent business put forward.

32.

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

Additional documents:

Minutes:

There were no declarations of interest put forward.

33.

Tailoring Academy/Fashion Enter Good Growth Funding pdf icon PDF 352 KB

Additional documents:

Minutes:

The Interim Assistant Director for Economic Growth introduced the report which set out that the Council had submitted a bid for £430,000 of funding from the Greater London Authority (GLA) Good Growth Fund (GGF) in order support the capital costs of the proposed Tailoring Academy for London which was to be located in the borough. The Leader noted that this funding bid had been successful  and the GLA  now required the Council to enter into a funding agreement with it before the end of March. The Council would match the GLA GGF with the Council’s own New Homes Bonus funding of £225,000, which was already held by the Council.  The total funding available for the Council to invest in the capital cost of the Tailoring Academy would be £655,000. 

 

The report further sought authority to conclude the funding arrangements with the GLA, and  set out the justifications for the investment in the borough’s clothing industry. It also sought a delegation to officers to finalise the terms of the agreement with the GLA and Fashion Enter Limited (Fashion Enter), the Council’s preferred partner body for clothing training in the borough, subject to confirmation of terms and compliance with European state aid requirements.

 

The Leader noted that if the project was implemented, the Tailoring Academy was forecast to deliver the following outputs and outcomes:

 

552 jobs created/safeguarded - comprising:

 

- 50 new jobs created directly by Fashion Enter as a result of the setting up of the Tailoring Academy

 

- 502 jobs to be created/safeguarded in Haringey by the borough’s clothing related and manufacturing sector engaging in the project directly or indirectly

 

100 level 5 apprenticeships delivered under a contract with the internationally renowned Savile Row (Tailors) Bespoke Association

 

2,090 training places offered per year through the Tailoring Academy, consisting of:

- 630 accredited apprenticeships, with 280 at level 1, 280 at level 2,   40 at level 3,and 30 at levels 4-6

- 545 per year achieving accredited qualifications

- 502 trainees/learners progressing to work

- Non-accredited courses for 1,300 individuals

 

RESOLVED

 

1.    To give delegated authority to the interim Strategic Director for Regeneration, Planning and Development, after consultation with the Cabinet Member for Economic Development, Social Inclusion and Sustainability and the Council’s s151 Officer in order to:

 

·         enter into a Good Growth Fund grant agreement with the GLA upon terms as may be set out in the GLA grant Agreement; and

 

·         enter into a grant agreement with Fashion Enter in respect of total capital funding of £655,000, using £430,000 of Good Growth Fund monies received from the GLA and £225,000 of the Council’s New Homes Bonus funds in order create the Tailoring Academy in Haringey and to deliver jobs, training and apprenticeships for residents of the borough and more widely across London. This is on condition that any agreement with Fashion Enter will be subject to compliance with state aid requirements as well as all GLA funding conditions.

 

 

Reasons for Decision

 

The primary reason for the decision is to help  ...  view the full minutes text for item 33.

34.

Reallocation of funds agreed by Cabinet in 2012 to enable urgent highways improvements required ahead of the opening of the new THFC stadium. pdf icon PDF 239 KB

Additional documents:

Minutes:

The Regeneration Project officer introduced the report and outlined that in February 2012 Cabinet agreed to contribute £500,000 towards public realm improvements on Worcester Avenue. This money has not yet been allocated and will not be until Tottenham Hotspur (THFC) are in a position to lay permanent surfaces and finishes once the majority of construction in and around the stadium has finished. Meanwhile, a number of additional highways and transport related priority issues had been identified which the Council will need to resolve ahead of the new stadium opening. The report proposed using a proportion of £500,000 already allocated to fund these works. THFC would still be required to complete the Worcester Avenue work through their own funds and the remainder of the £500,000 committed, with no further funds being provided by the Council. This would be guaranteed through stipulations contained within a section 278 agreement for Worcester Avenue. 

 

RESOLVED

 

 

1.    To approve the reallocation of £211,937.48 plus 15% contingency (equating to a maximum of £243,728.10) from the £500,000 committed by Cabinet in February 2012 for improvements to Worcester Avenue, to cover urgent highways and transport works required to mitigate against the large volume of spectators visiting the new THFC stadium from August 2018 to be carried out as highway works pursuant to the 2016 S106 agreement.  

 

2.    To agree that the remainder of the £500,000 continues to be held until THFC are in a position to install a permanent surface and fixtures to Worcester Avenue.

 

3.    That, where agreed with THFC, any additional work required for similar improvements can also be funded from this sum until the £500,000 ceiling has been reached.

 

4.    That the Section 278 agreement relating to Worcester Avenue stipulates a requirement for THFC to complete the work to Worcester Avenue in line with the February 2012 Cabinet agreement without any additional funding (beyond any remaining funds from the original £500,000 allocated) being provided by the Council.

 

Reasons for decision

 

In February 2012 a package of funding for north Tottenham was agreed which included a financial contribution of £8.5m towards the Northumberland Development Project (a stadium led regeneration scheme delivered by THFC). This contribution covered contributions towards public realm and heritage improvements as well as £0.5m towards improvements to Worcester Avenue.

 

Due to the large volume of construction on and around Worcester Avenue both now and in the future, THFC do not intend to install permanent surfaces or finishes to the road until a much later date. The Council has therefore retained this £500,000, for release once THFC are in a position to carry out the permanent works.

 

Through the preparation of the Local Area Management Plan (LAMP), THFC and officers from the Council have identified that some additional highways and transport improvements are required ahead of the opening of the new stadium in August 2018. The total cost of these works equates to £215,937.48 (£243,728.10 including 15% contingency) and will be carried out as highways works pursuant to the S106 agreement as per the following  ...  view the full minutes text for item 34.

35.

New items of urgent Business

As per item 2

Additional documents:

Minutes:

 None