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Papers from meeting held on 19 May 2008

On this page you will find papers for the Capital Ambition Programme Board meeting which took place on 19 May 2008.

pdf icon Full set of board papers (3.92mb)

 Full Agenda for 190508 (38.5kb)

2. Minutes of last meeting (49kb)

Purpose:

To consider and approve the minutes of the meeting held on Monday 14 April 2008.

 

text 3. Capital Ambition Draft Delivery Plan

text Appendix B1

text Appendix B2

text Appendix B3

text Appendix B4

text Appendix B5

text Appendix B6

text Appendix B7

text Appendix B8

text Appendix B9

text Appendix B10

text Appendix C1

text Appendix C2

text Appendix C3

text Appendix C3i

text Appendix C4

text Appendix D

Purpose:

To consider the draft delivery plan for the 32 work programmes set out in Capital Ambition’s Interim Improvement and Efficiency Strategy for London, 2008-2012.

Recommendation:

 

That the Programme Board:

  1. Notes and considers the proposed draft delivery plan
  2. Approves the high level proposals around the budget
  3. Approves the high level proposals around timescales
  4. Agrees the assignment of responsibility for work programmes to Capital Ambition sub-groups
  5. Agrees the assignment of Board members to individual authorities.

text 4. London Joint Improvement Partnership

Purpose:

To consider and approve a proposed Governance Agreement between Capital Ambition and the London Joint Improvement Partnership.

Recommendation:

That the Programme Board approves the attached draft Governance Agreement between Capital Ambition and the London JIP.

Progress reports

5. Report of Director of Programmes

Appendix B: London Corporate Assessments

Purpose:

To receive a report from the Director of Programmes on activity, issues and expenditure since the last Partnership Board meeting.

Recommendation:

That the Partnership Board notes the report.

6. Report of Chair

Purpose:

To receive an oral update from the Chair.

7. Developing Partnerships in Social Care Commissioning and Health Improvement

Purpose:

To receive a presentation from Paul Corrigan on the partnership working project.

Recommendation:

That the Partnership Board notes the Report.

Update on existing projects

8. Equalities Workstream

Purpose:

This report provides a progress update on the development and costing of a programme of work in relation to the recommendation of ‘No Quality Without Equality’.

Recommendation:

That the Programme Board:

  1. Notes the report
  2. Approves the programme of work at Appendix B
  3. Appoints a Champion from the Board for this workstream

text 9. London Authorities’ Mutual Limited – Legal Challenge

text Appendix B

text Appendix B1

text Appendix B2

text Appendix B3

text Appendix B4

Purpose:

This report sets out the background and state of play with regard to the recent High Court hearing and decision to Appeal, and seeks funding to offset the cost of defending the legal challenge to the London Authorities’ Mutual Limited.

Recommendation:

That the Programme Board:

  1. Considers the request from the Board of LAML to consider favourably a grant of £240,000 to cover the costs already incurred on behalf of the local authority shared services agenda and to cover the cost of the appeal in the interest of obtaining greater clarity for the benefit of the whole public sector.
 

10. Assessing the capacity in London local authorities’ building control to deliver on climate change and sustainability.

Appendix A: AEA Energy & Environment

Purpose:

To consider findings of the consultancy research report by AEA

Recommendation:

That the Programme Board:

  1. Notes the report
  2. Considers the recommendations set out in the report
 

Closing items

11. Current Issues and AOB

12. Date of Next Meeting

The next meeting of the Partnership Board will be held on Monday, 28 July 2008 at 9.00 a.m. at the London Councils offices, 59½ Southwark Street, London SE1 0AL

 

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