Merton Council Cabinet 23 March 2020

Merton TV did not attend this meeting due to the Coronavirus COVID-19 safety advice. Merton Council filmed the meeting in our absence in the Council Chamber instead of the usual committee rooms.

Venue: Council chamber – Merton Civic Centre, London Road, Morden SM4 5DX

Note: Please note this meeting WILL be going ahead as scheduled. In light of Government guidance on social distancing, the meeting has been moved to the Council Chamber

Items

No.	Item
1.	Apologies for absence (Time: 0m 11s) Cllr Stephen Alambritis – Self Isolating Cllr Laxmi Attawar Cllr Kelly Braund Cllr Caroline Cooper-Marbiah Cllr Edith Macauley MBE Cllr Martin Whelton 6 absent out of the 9 Members
2.	Declarations of pecuniary interest (Time: 1m 00s) None
3.	Minutes of the previous meeting PDF 61 KB (Time: 1m 09s) Agreed
4.	Reference from the Sustainable Communities Scrutiny Panel: Emmision based charging and review of the diesel levy PDF 71 KB (Time: 15m 48s) View the background to item 4. Recommendation Agreed
5.	Considerations of emission based charging and the future of the diesel levy. PDF 2 MB (Taken with item 4) View the background to item 5. Additional documents: Appendix 2 March , item 5. PDF 145 KB EIA Diesel PD parking savingv1 , item 5. PDF 196 KB Appendix 6 , item 5. PDF 145 KB Recommendations Agreed
6.	Draft response to Improving Healthcare Together consultation PDF 86 KB (Time: 22m 25s) View the background to item 6. Recommendations Agreed
7.	Draft Merton Community Plan 2020-2026 PDF 307 KB (Time: 29m 49s) View the background to item 7. Additional documents: Appendix 1- Draft Community Plan 2020-26 , item 7. PDF 374 KB Appendix 2 – Social Capital Analysis by Ward 2019 , item 7. PDF 72 KB Recommendations Agreed
8.	Raynes Park Sports Ground PDF 98 KB (Time: 33m 05s) View the background to item 8. Additional documents: Legal GAD – Raynes Park Sports Ground , item 8. PDF 964 KB Raynes Park SG Disposal of Public Open Space – objections , item 8. PDF 39 KB Recommendations Agreed
9.	Sir Joseph Hood Memorial Playing Field PDF 93 KB (Taken with item 8) View the background to item 9. Additional documents: Legal GAD – Sir Joseph Hood Memorial Playing Fields , item 9. PDF 1 MB Raynes Park SG Disposal of Public Open Space – objections , item 9. PDF 39 KB Recommendations Agreed
10.	Extension of School Cleaning Contract PDF 115 KB (Time: 38m 26s) View the background to item 10. Recommendation Agreed
11.	LGA Corporate Peer Challenge Feedback Report and Next Steps PDF 73 KB (Time: 40m 11s) View the background to item 11. Additional documents: Appendix 1 Merton CPC report , item 11. PDF 192 KB Recommendations Agreed
12.	Financial Monitoring January 2019 PDF 743 KB (Time: 44m 18s) View the background to item 12. Recommendations Agreed
13.	Interim Decision Making Arrangements PDF 84 KB (Time: 1m 17s) View the background to item 13. Recommendations A & B approved
14.	Exclusion of the public To RESOLVE that the public are excluded from the meeting during consideration of the following reports on the grounds that they are exempt from disclosure for the reasons stated in the reports.
15.	Raynes Park Sports Ground – Exempt appendix View the reasons why item 15. is restricted
16.	Sir Joseph Hood Memorial Playing Field – Exempt appendices View the reasons why item 16. is restricted Additional documents: Restricted enclosure 25 View the reasons why document 16./2 is restricted

Chris Lee (Director of Environment and Regeneration), Cllr Eleanor Stringer, Cllr Mark Allison, Cllr Tobin Byers, Ged Curran, Louise Fleming (Senior Democratic Services Officer)

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