Agenda and minutes

Venue: Ivy House, 94-96 North End Road, NW11 7SX

Contact: Kirstin Lambert 020 8359 2177 Email:  Kirstin.lambert@barnet.gov.uk 

Items
No. Item

1.

Minutes of last meeting pdf icon PDF 31 KB

Minutes:

RESOLVED – That the Minutes of the meeting of the Area Committee held on 22 October 2014 be agreed as a correct record.

2.

Absence of Members (If any)

Minutes:

There were none.

3.

Declaration of Members' Disclosable Pecuniary interests and Non Pecuniary interests (If any)

Minutes:

Councillor Alon Or-Bach declared a non-pecuniary interest as he sits on the East Finchley Festival Committee which was a subject of one of the applications submitted by the East Finchley Community Trust.

4.

Report of the Monitoring Officer (If any)

Minutes:

There were none.

 

5.

Public Comments and Questions (If any)

Minutes:

There were none.

6.

Members' Item - Councillor Graham Old - Issues Regarding 20mph Zone Policy pdf icon PDF 317 KB

Minutes:

The Committee heard Councillor Old’s representation on issues regarding 20mph zones. It was noted that a borough-wide review of the policy has taken place and will be considered by the Environment Committee.

7.

Matters referred from the Finchley and Golders Green Area Residents Forum (If any)

Minutes:

There were none.

8.

The Vale Width Restriction Extension - Update Report pdf icon PDF 369 KB

Additional documents:

Minutes:

The Committee considered the report.

 

It was noted that while members were broadly in favour of the proposed approach outlined in the recommendations, ward councillors had not been consulted. It was noted that ward councillors required opportunity to discuss the issues and consequences of the measures on surrounding residents. Following discussion, the Committee agreed to support the recommendations, subject to officers meeting with ward Councillors, ahead of Environment Committee meeting on 27 January 2015, to discuss the issues.

 

RESOLVED

 

1.    That the committee notes the recommendations for additional width restriction measures at eight assessed locations as is shown on drawing GC/2095/101 in Appendix A, and also as described in appendix B.

 

2.    That officers meet with ward Councillors, prior to the Environment Committee meeting on 27 January 2015, to discuss the issues.

 

3.    That subject to the agreement of ward councillors, the Committee instructs the Chief Executive, or any other officer that he so delegates, to progress the measures to detailed design and implementation stages subject to agreement by the Environment Committee for inclusion in the 2015/16 programme and subject to availability of resources, ensuring consultation and negotiation with stakeholders includes, but not limited to, Emergency Services, Metropolitan Police, Transport for London (LondonBuses) and all affected stakeholders including utility companies and statutory bodies.

 

4.    That subject to (3) above, all material objections are dealt with by the Chief Executive or any other officer that he so delegates in joint liaison with the Chair of the Area Committee and the ward members.

9.

Area Committee Budget Allocations pdf icon PDF 377 KB

Additional documents:

Minutes:

The Committee considered the recommendations in the report. Officers introduced the report and provided an overview of the applications and assessments process. 

 

The Chairman clarified that the report contained some misleading text in that not all Councillors listed as ‘sponsors’ of applications were formal sponsors. It was noted that legal advice had been received to confirm that all members have the right to vote on all of the applications, regardless of their status as a sponsor.

 

The Committee considered each application in turn. The Chairman introduced each application and invited discussion by the Committee. Where there were outstanding matters which required clarification, committee members asked questions of applicants present in the meeting, and responses were provided.

 

Following consideration of each of the applications the Committee

 

RESOLVED –

 

That the following approve/ refuse the applications for funding as follows:

 

 

Applicant/ organisation

Description

Amount applied for

Approved/Rejected, and any conditions

Cricklewood Town Team

Animate to Activate events at street market

£10,000

Approved, subject to

 

1.    the Conditions of Grant as set out in Annex 3 of the report of officers

 

2.    A reduction in the budget applied for to £9,999

 

3.    Review, by the council’s safeguarding officers,  of safeguarding information provided by the applicant

 

Final approval is delegated to the Chief Finance Officer (or other officer as nominated by the Chief Executive) subject to the receipt of any supplementary information which has been requested in relation to 3 above.

 

Ezra Youth Movement

Support for a youth club in Golders Green

£4,500

Approved, subject to

 

1.    The Conditions of Grant as set out in Annex 3 of the report of officers

 

2.    Review, by the council’s safeguarding officers,  of safeguarding information provided by the applicant

 

Final approval is delegated to the Chief Finance Officer (or other officer as nominated by the Chief Executive) subject to the receipt of any supplementary information which has been requested in relation to 2. above.

 

Friends of Windsor Open Space

A project to enhance Windsor Open space

£4,500

Approved , subject to

 

1.    The Conditions of Grant as set out in Annex 3 of the report of officers

 

2.    Approval of Greenspaces Team on the approach to be taken with respect to the removal of dead trees

 

3.    Review, by the council’s safeguarding officers,  of safeguarding information provided by the applicant

 

Final approval is delegated to the Chief Finance Officer (or other officer as nominated by the Chief Executive) subject to the receipt of any supplementary information which has been requested in relation to 2 and 3 above.

 

Legadel

Educational and developmental needs support for disadvantaged children

£9,950

Approved, subject to

 

1.    The Conditions of Grant as set out in Annex 3 of the report of officers

 

2.    Review, by the council’s safeguarding officers,  of safeguarding information provided by the applicant

 

Final approval is delegated to the Chief Finance Officer (or other officer as nominated by the Chief Executive) subject to the receipt of any supplementary information which has been requested in relation to 2 above.

 

East Finchley  ...  view the full minutes text for item 9.

10.

Any item(s) the Chairman decides are urgent

Minutes:

There were none.