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Agenda and decisions

Venue: Committee rooms C, D & E - Merton Civic Centre, London Road, Morden SM4 5DX

Items
No. Item

1.

Apologies for absence

2.

Declarations of pecuniary interest

3.

Minutes of the previous meeting pdf icon PDF 77 KB

4.

Reference from the Sustainable Communities Overview and Scrutiny Panel - Call-in of Merton Hall Construction Contract decision

Decision:

Cabinet noted that the Sustainable Communities Overview and Scrutiny Panel, at its meeting on 10 January 2018, had resolved not to refer the call-in of the Cabinet decision back to Cabinet.

 

5.

Reference from the Sustainable Communities Overview and Scrutiny Panel – Morden regeneration pdf icon PDF 57 KB

Decision:

RESOLVED that the comments of the Sustainable Communities Overview and Scrutiny Panel, as set out in paragraph 2.2 of the Cabinet report, be noted.

 

6.

Adoption of Merton's Estates Local Plan pdf icon PDF 107 KB

Additional documents:

Decision:

RESOLVED:

 

1.    That Cabinet recommends the adoption of  Merton’s Estates Local Plan to Council on 7 February 2018 and associated Sustainability Appraisal, as part of Merton’s statutory Local Plan and subsequent updating of Merton’s statutory Policies Map to include the Estates Local Plan area, to which Estates Local Plan policies apply.

2.    That authority be delegated to the Director of Environment and Regeneration to deal with all the necessary adoption documents and other consequential matters in accordance with the appropriate legislation.

 

7.

Delivery of Clarion's Estate Regeneration Project pdf icon PDF 2 MB

Additional documents:

Decision:

RESOLVED that Cabinet recommends to full Council support for the following:

 

1.            The considerable work already underway to support the regeneration of Eastfields, High Path and Ravenbury estates; attracting £1bn investment in Merton, creating much needed new homes and jobs.

2.            To agree in principlethat the Council exercises its compulsory purchase powers to support the delivery of the Merton Estates Regeneration Programme and the objectives of Merton’s Estates Local Plan to acquire the land as required within the areas described in the Cabinet report and shown edged red on the plans attached at Annex 1 of the Cabinet report.

3.            That Council Officers in conjunction with Clarion Housing Group (Clarion) begin preparatory work for the compulsory purchase which would include specific land interests to be acquired so that Clarion can deliver the regeneration of the Eastfields, High Path and Ravensbury Estates.

4.            That Personna Associates land referencing agents be appointed by Clarion who will be responsible for the costs of that appointment and serve requisitions on landowners who will declare their land interests.

5.            That Council officers commence the preparation of all documents required to support the CPO process including preparation of the necessary statements of reasons and the requisite statutory notices.

6.            That the Council and Clarion enter into a Compulsory Purchase Order Indemnity Agreement under which Clarion will indemnify the Council against all the costs and expenses involved in making the CPO including the acquisition costs of the properties and the compensation due to Landowners.

7.            That a financial allocation may be required for the Council’s Capital Programme from 2018-19 onwards deliver this approach. Any financial allocation would be considered by the Council’s financial approval process nearer the time under the Council’s Constitution and would be fully indemnified by Clarion Housing Group as set out in Recommendation 6.

8.            That officers agree the joint appointment of Leading Counsel with Clarion Housing Group and the appointment of Leading Counsel to provide advice to the Council, if necessary.

 

8.

Delivery of the regeneration of Morden town centre pdf icon PDF 116 KB

Decision:

RESOLVED

 

1.            That a joint venture option be the most appropriate delivery vehicle structure for Morden.

2.            That officers be authorised to negotiate a Scheme Delivery Agreement with TfL for an appropriate joint venture structure to deliver the regeneration of Morden Town Centre.

3.            That the Memorandum of Understanding, set out in the exempt Appendix B, between the Council and Transport for London which sets out how the two parties will collaborate on the preparatory works for the procurement of a development partner be noted.

4.            That the procurement of a Project Management Consultant to coordinate and advise on the preparatory works for the procurement of a development partner be noted.

 

9.

Merton's Neighbourhood Fund pdf icon PDF 120 KB

Decision:

RESOLVED:

 

1.            That the update on the Neighbourhood Fund be noted.

2.            That £5,000 of Neighbourhood Funding be allocated per ward to small scale public space projects in consultation with ward councillors;

3.            That £213,000 be set aside to partner fund the delivery of Merton’s London Borough of Culture programme, subject to the Council’s bid to the Mayor of London being successful and subject to full assessment of competing bids for 2019 delivery.

4.            That delegated authority be granted to the Director of Environment and Regeneration in consultation with the Cabinet Member for Regeneration, Environment and Housing to allocate Neighbourhood Fund money to individual projects (including London Borough of Culture)  received through the recent Neighbourhood Fund consultation, in line with Cabinet’s agreed Neighbourhood Fund criteria.

 

10.

Residual waste container size pdf icon PDF 58 KB

Additional documents:

Decision:

RESOLVED that Option A as set out in the Cabinet report be approved.

 

 

Residual/ general waste

Paper and card

Option A

180l wheeled bin

180l wheeled bin

 

11.

Air Quality Action Plan 2017-2022 pdf icon PDF 81 KB

Additional documents:

Decision:

RESOLVED:

 

1.            That the public consultation responses to the Council’s draft Air Quality Action Plan 2018-2023 be noted.

2.            That the draft Air Quality Action Plan 2018-2023 be agreed.

3.            That future decisions in respect of the draft Air Quality Action Plan 2018-2023 be delegated to the Director of Environment and Regeneration in consultation with the Cabinet Member for Street Cleanliness and Parking.

12.

Dog Control Public Space Protection Orders pdf icon PDF 107 KB

Additional documents:

Decision:

RESOLVED that it be recommended to Council:

 

1.         That the making of the following new dog control Public Spaces Protection Order for Merton's public spaces be approved:

i)     The prohibition of dog fouling by ensuring that dog owners and walkers clear up after their dogs.

ii)    The establishment of dog exclusion areas, predominantly children’s playgrounds and enclosed play and sports facilities, such as tennis courts, multi-use games areas and bowling greens.

iii)   Dogs to be put on a lead in public places when directed to do so by an authorised officer of the council, a police officer or a community support officer. (This proposal would apply within Morden Hall Park and on Mitcham Common, but not Wimbledon Common which has its own byelaws).

iv)   The maximum number of dogs that can be walked by one person in all public open spaces (including Morden Hall Park and Mitcham Common, but excluding Wimbledon Common) at any one time is four.

2.         That the amount of the fixed penalty payable under a Fixed Penalty Notice issued in respect of breaches of the Order be £80, payable within 14 days and with no discount for early payment be agreed.

3.         That the Director of Environment & Regeneration be delegated authority in consultation with the Cabinet Member for Community & Culture to finalise and make the Public Space Protection Order, to come into force on 5 March 2018 or as soon as possible thereafter.

 

13.

London Councils Grants Scheme Subscription for 2018/19 pdf icon PDF 60 KB

Additional documents:

Decision:

RESOLVED that the Council’s contribution to the London Councils Grants Scheme 2018/19 as per the subscription set by London Councils Leaders’ Committee on 5 December 2017 be approved.

 

 

14.

Business Plan 2018-22 pdf icon PDF 3 MB

Decision:

RESOLVED

 

1.         That the financial information arising from the Provisional Settlement 2018/19 be noted and that the financial implications will be incorporated into the draft MTFS 2018-22 and draft capital programme 2018-22.

2.         That the latest update of the draft MTFS for 2018 – 22 be noted.

 

15.

Financial Monitoring Report 2017-18 - November 2017 pdf icon PDF 639 KB

Decision:

RESOLVED:

 

1.    That the financial reporting data relating to revenue budgetary control, showing a forecast net overspend at year end of £1.1million, 0.3% of the gross budget be noted.

2.    That the adjustments to the Capital Programme contained in Appendix 5b to the Cabinet report be noted and the following adjustments to the Capital Programme be approved:

 

Scheme

2017/18 Budget

2018/19 Budget

2019/20 Budget

2020/21 Budget

Funding/Re-profiling

Corporate Services

£

£

 

 

 

Westminster Council Coroners Court

0

460,000

0

0

New Scheme Merton Funded

Housing Company

(8,238,530)

1,486,190

4,942,360

1,809,980

Re-profiling

Bidding Fund

(1,216,400)

1,216,400

0

0

Re-profiling

Acquisitions Budget

(791,770)

791,770

0

0

Re-profiling

Children, Schools and Families

 

 

 

 

 

Harris Academy Morden

(50,000)

(1,349,940)

1,399,940

0

Re-profiling

Harris Academy Merton

(220,000)

220,000

 

 

Re-profiling

St Mark's Academy

0

(1,423,600)

(1,128,700)

2,552,300

Re-profiling

New School

(566,260)

266,260

300,000

0

Re-profiling

Environment & Regeneration

 

 

 

 

 

Wimbledon Park Lake De-Silting

(106,500)

(1,143,500)

1,250,000

0

Re-profiling

Morden Leisure Centre

(705,360)

632,960

72,400

0

Re-profiling

Fleet Vehicles

(142,000)

142,000

0

0

Re-profiling

Merton Priory Chapter House Visitors' Centre

370,370

0

0

0

HLF/S106 Funded Scheme

Total

(11,666,450)

1,298,540

6,836,000

4,362,280

 

 

3.    That £170,540 Section 106 funding for Merton Priory Chapter House Visitor Centre for 2017/18 be approved.

 

16.

Exclusion of the public

To RESOLVE that the public are excluded from the meeting during consideration of the following report(s) on the grounds that it is (they are) exempt from disclosure for the reasons stated in the report(s).

17.

Delivery of the Regeneration of Morden Town Centre - Exempt Appendix

Additional documents:

Decision:

Cabinet noted that the content of the exempt appendix would not be discussed and therefore the meeting could remain in public session.  The decision is set out under item 8.