Agenda

Executive - Thursday 6 October 2022 7.00 pm

Venue: Bromley Civic Centre

Contact: Graham Walton  020 8461 7743

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

3.

QUESTIONS

In accordance with the Council’s Constitution, questions that are not specific to reports on the agenda must have been received in writing 10 working days before the date of the meeting - by 5pm on 22nd September 2022. 

 

Questions specifically relating to reports on the agenda should be received within two working days of the normal publication date of the agenda.  Please ensure that questions specifically on reports on the agenda are received by the Democratic Services Team by 5pm on Friday 30th September 2022.

4.

TO CONFIRM THE MINUTES OF THE MEETINGS HELD ON 29 JUNE, 15 JULY AND 3 AUGUST 2022 pdf icon PDF 373 KB

Additional documents:

5.

BUDGET MONITORING 2022/23 pdf icon PDF 271 KB

Additional documents:

6.

CAPITAL PROGRAMME MONITORING - 1ST QUARTER 2022/23 pdf icon PDF 414 KB

Additional documents:

7.

ADDITIONAL STAFFING CAPACITY FOR CHILDREN'S SOCIAL CARE pdf icon PDF 254 KB

8.

CONTRACT FOR DYNAMIC PURCHASING SYSTEM FOR EDUCATION AND CHILDREN'S SERVICES pdf icon PDF 319 KB

9.

CARBON MANAGEMENT PROGRAMME UPDATE pdf icon PDF 450 KB

10.

LOCAL PLAN REVIEW - TIMESCALES AND BUDGET pdf icon PDF 339 KB

Additional documents:

11.

BROMLEY TOWN CENTRE SUPPLEMENTARY PLANNING DOCUMENT - CONSULTATION DRAFT pdf icon PDF 254 KB

Bromley Town and Plaistow wards

Additional documents:

12.

URBAN DESIGN GUIDE SUPPLEMENTARY PLANNING DOCUMENT - CONSULTATION DRAFT pdf icon PDF 251 KB

Additional documents:

13.

GATEWAY REPORT FOR HOUSING MANAGEMENT PROCUREMENT ACTIONS pdf icon PDF 471 KB

14.

MEADOWSHIP HOMES PHASE 2 - CHANGES TO FINANCING pdf icon PDF 298 KB

Additional documents:

15.

CONTRACT AWARD: ACCOMMODATION, SUPPORT AND TENANCY SUSTAINMENT (PART 1) pdf icon PDF 231 KB

16.

PROCEED TO CONTRACT AWARD FOR THE BROMLEY INTEGRATED SEXUAL HEALTH SERVICE (PART 1) pdf icon PDF 233 KB

17.

IT PROCUREMENT AND PROVISION (PART 1) pdf icon PDF 440 KB

Additional documents:

18.

PROPERTY INVESTMENT FUND PORTFOLIO - PORTFOLIO PERFORMANCE UPDATE, INVESTMENT STRATEGY AND MITIGATION FUND (PART 1) pdf icon PDF 1 MB

19.

CONSIDERATION OF ANY OTHER ISSUES REFERRED FROM THE EXECUTIVE, RESOURCES AND CONTRACTS POLICY DEVELOPMENT AND SCRUTINY COMMITTEE

20.

LOCAL GOVERNMENT ACT 1972 AS AMENDED BY THE LOCAL GOVERNMENT (ACCESS TO INFORMATION) (VARIATION) ORDER 2006 AND THE FREEDOM OF INFORMATION ACT 2000

The Chairman to move that the Press and public be excluded during consideration of the items of business listed below as it is likely in view of the nature of the business to be transacted or the nature of the proceedings that if members of the Press and public were present there would be disclosure to them of exempt information.

21.

EXEMPT MINUTES OF THE MEETINGS HELD ON 29 JUNE AND 15 JULY 2022

22.

CONTRACT AWARD: ACCOMMODATION, SUPPORT AND TENANCY SUSTAINMENT (PART 2)

23.

PROCEED TO CONTRACT AWARD FOR THE BROMLEY INTEGRATED SEXUAL HEALTH SERVICE (PART 2)

24.

IT PROCUREMENT AND PROVISION (PART 2)

25.

PROPERTY INVESTMENT FUND PORTFOLIO - PORTFOLIO PERFORMANCE UPDATE, INVESTMENT STRATEGY AND MITIGATION FUND (PART 2)

26.

CAPITAL PROGRAMME MONITORING - APPENDIX E