On this page you will find papers for the Capital Ambition Programme Board meeting which took place on Tuesday 5 May 2009.

Full set of board papers Opens in a new window

Full agenda for 5 May 2009 Opens in a new window

Agenda Items

2. Minutes of Last Meeting
Purpose: To consider and approve the minutes of the Capital Ambition Programme Board meeting held on Tuesday 17 March 2009.

Minutes from Tuesday 17 March 2009 Opens in a new window

Constitutional items

3. Election of Chair and Deputy Chair
Purpose: To elect a Chair and Deputy Chair for the Programme Board.

Progress reports

4. Chairman's remarks on Capital Ambition
Purpose: To receive an update from the outgoing Chair of Capital Ambition.
Recommendation: That the Programme Board notes the update

5. Report of the Corporate Director of Capital Ambition
Purpose: To receive a report from the Corporate Director, Capital Ambition, giving an update on activity and issues since the last Programme Board meeting, and providing an indicative financial summary for 2008/09.
Recommendation: That the Programme Board notes the report.

Director's Report - cover and appendix A Opens in a new window
Appendix Bi - Southwark engagement follow-up Opens in a new window
Appendix Bii - Bromley engagement follow-up Opens in a new window
Appendix Biii - Enfield engagement follow-up Opens in a new window
Appendix C - Capital Ambition Financial Summary Opens in a new window
Appendix D - Capital Ambition Income Statement Opens in a new window

Work Programmes

Connected London

6. Shared learning and new ways of working: seeking improvements in
NI1 and NI4

Shared learning and new ways of working cover Opens in a new window
Shared learning and new ways of working - Appendix A Opens in a new window

Delivering Together

7. The London Futures Programme 2009/10
Purpose:
(i) To endorse and approve the budget allocation for the London Futures work programmes agreed by the Collaborative Board on 22 April 2009
(ii) To approve the change of name to the London Futures Board with effect from 05 May 2009; and
(iii) To delegate spending authority to the London Futures Board.
Recommendations: That the Programme Board:
(i) Considers the summary work programmes appended to this report and approves the associated funding of £412,000;
(ii) approves the change of name from the London Collaborative Board to the London Futures Board, and
(iii) delegates spending authority of up to £250,000 to the London futures Board.

London Futures programme 2009-10 Opens in a new window
Appendix A Opens in a new window
Appendix B Opens in a new window

Raising the Bar

8. Performance Office Update
Purpose: To provide an update on the Performance Office and its associated work programmes.
Recommendations: That the Programme Board notes the report.

Performance Office update Opens in a new window

Developing Capability

9. Total Place
Purpose: To receive an oral update from the Leadership Centre for Local Government on the Total Place pilots.
Recommendation: That the Programme Board notes the update.

10. Consultation on Sector Led Support - IDeA presentation
Purpose: To receive a presentation on the IDeA's proposals on Sector Led Support.
Recommendation: That the Programme Board notes the presentation.

IDeA consultation report Opens in a new window

Closing Items

11. Current Issues and AOB