Agenda and decisions

Venue: Conference Hall - Brent Civic Centre, Engineers Way, Wembley, HA9 0FJ. View directions

Contact: James Kinsella, Governance Manager  Tel: 020 8937 2063; Email:  james.kinsella@brent.gov.uk

Note: Due to current restrictions and limits on the socially distanced venue capacity any press and public wishing to attend this meeting are encouraged to do so via the live webcast. The link to attend the meeting is available via the Live Streaming page on the Democracy in Brent scetion of the Council's website or the link on the frontpage of the agenda. 

Items
No. Item

1.

Apologies for Absence

Decision:

Apologies for absence were received from Councillors Knight and Tatler along with Carolyn Downs (Chief Executive).

2.

Declarations of Interest

Members are invited to declare at this stage of the meeting, the nature and existence of any relevant disclosable pecuniary or personal interests in the items on this agenda and to specify the item(s) to which they relate.

Decision:

None

3.

Minutes of the Previous Meeting pdf icon PDF 274 KB

To approve the minutes of the previous meeting held on Tuesday 6 April 2021 as a correct record.

Decision:

Cabinet RESOLVED that the minutes of the previous meeting held on 6 April 2021 be approved as an accurate record of the meeting.

4.

Matters Arising (if any)

To consider any matters arising from the minutes of the previous meeting.

Decision:

None

5.

Petitions (if any)

To discuss any petitions from members of the public, in accordance with Standing Order 66.

Decision:

None

6.

Reference of item considered by Scrutiny Committees (if any)

To consider any reference reports from any of the Council’s two Scrutiny Committees.

Decision:

There were no references from Scrutiny submitted for consideration at the meeting.

7.

Treasury Management Outturn Report 2020/21 pdf icon PDF 207 KB

Additional documents:

Decision:

Cabinet RESOLVED:

 

(1)      To note the 2020/21 Treasury Management outturn report and forward it on to Full Council for approval, in compliance with CIPFA’s Code of Practice on Treasury Management (the Code).

 

(2)      To note that for 2020/21 the Council had complied with its Prudential Indicators which were approved by Full Council on 19 February 2020 as part of the Council’s Treasury Management Strategy Statement and Capital Strategy Statement.

8.

Neasden Stations Growth Area (NSGA) Masterplan pdf icon PDF 138 KB

Additional documents:

Decision:

Cabinet RESOLVED to approve the draft Neasden Stations Growth Area Masterplan Supplementary Planning Document (NSGA Masterplan SPD) for publication and statutory consultation.

9.

Brent Technology Roadmap Capital Investment pdf icon PDF 553 KB

Additional documents:

Decision:

Cabinet RESOLVED:

 

(1)      To approve the business case for the Brent Technology Roadmap.

 

(2)      To agree that each subsequent scheme and, where appropriate each project, would be subject to regular status reports which would be submitted to the Strategic Director of Customer & Digital Services at the Customer and Digital Board and Capital Programme Board, in consultation with the Deputy Leader.

10.

Exclusion of Press and Public

No items have been identified in advance of the meeting that will require the exclusion of the press or public.

Decision:

There were no items that required the exclusion of the press or public.

11.

Any other urgent business

Notice of items to be raised under this heading must be given in writing to the Head of Executive and Member Services or his representative before the meeting in accordance with Standing Order 60.

Decision:

None.