Venue: Members' Resources Room (adjacent to the Council Chamber) Merton Civic Centre, London Road, Morden SM4 5DX
Note: To meet at 8.15pm or on the rise of the Annual Council meeting, scheduled for 7.15pm on the same evening.
No. | Item |
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Apologies for absence Minutes: No apologies were received.
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Declarations of pecuniary interest Minutes: There were no declarations of interest. |
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Minutes of the previous meeting PDF 65 KB Minutes: RESOLVED: That the minutes of the meeting held on 25 March 2019 are agreed as an accurate record. |
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Constitution of Committees PDF 51 KB Additional documents:
Minutes: The Chair introduced the report which set out the nominations for committees and other bodies appointed by the Cabinet.
RESOLVED:
That the Cabinet:
A. agrees to appointtwo Cabinet members and two substitute membersto theSouth WestLondon Joint WasteManagement Committeeas detailed in Appendix A to the Cabinet report.
B. agrees to appointtwo Cabinet members, to the Wandle Valley Regional Park Trustas detailed in Appendix A to the Cabinet report.
C. agrees to appoint the Leader of the Council to the South London Partnership Joint Committee, as detailed in Appendix A to the Cabinet report.
D. Agrees to appoint three Cabinet members to the Merantun Development Limited Sub-Committee as detailed in Appendix A to the Cabinet report.
E. agrees the termof reference for the South West London Joint Waste Management Committee asdetailed inAppendix B. These terms of reference have also been included for information in the Constitution of Committees and Outside Bodies report to Annual Council.
F. agrees the terms of reference for the Merantun Development Limited Sub-Committee, set out in Appendix C to the Cabinet report.
G. agrees to delegate tothe ChiefExecutive theauthority tofill vacancies onthe bodiesdetailed atrecommendationsA and F onthe nominationof the Party Whip of the groupwith avacant position.
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