On this page you will find papers for the Capital Ambition Programme Board meeting which took place on 25 November 2008.
Full set of board papers (1.7mb) Opens in a new window
Full agenda for 25 November 2008 (28kb) Opens in a new window
Agenda Items
1. Apologies
Geoff Alltimes will need to leave at 3.30pm; Dennis Skinner, IDeA; Mary
Ney, Greenwich; Cllr David Simmonds, Hillingdon
2. Minutes of Last Meeting
Purpose: To consider and approve the minutes of the Capital Ambition
Programme Board meeting held on Monday 29 September 2008.
Minutes of board meeting 29 September 2008 Opens in a new window
3. London Joint Improvement Programme
Purpose: To note the Joint Improvement Programme (London JIP) for
adult social care and the actions to address key issues of improvement
and efficiency supported by the London ADASS and key partners
Recommendation: That the Board notes the London JIP and approves
the resources allocated to the London JIP by Department of Health and
Communities and Local Government.
London Joint Improvement Partnership paper Opens in a new window
London JIP Cover Report Opens in a new window
Efficiency Procurement Summary Opens in a new window
Appendix B London JIP Improvement and Development Programme Opens in a new window
Appendix C JIP commitment and expenditure plan Opens in a new window
Progress Reports
4. London City Charter
Purpose: To discuss with Programme Board members progress with the
London City Charter and links with Capital Ambition
Recommendation: That the Programme Board contributes advice on the
overall direction and emerging priorities for the City Charter
5. Report of the Corporate Director of Capital Ambition
Purpose: To receive a progress report from the Corporate Director of
Capital Ambition on activity and issues since the last Capital Ambition
Programme Board meeting.
Recommendation: That the Programme Board notes the report.
Director's Report Opens in a new window
Appendix A, Bi Opens in a new window
Appendix Bii Opens in a new window
Appendix Biii Opens in a new window
Appendix Biv Opens in a new window
6. RIEP Governance
Recommendation: That the Programme Board notes the details of the
national RIEP governance report
RIEP Governance paper Opens in a new window
7. Report of the Chair
Purpose: To receive an oral update from the Chair.
8. Programme Management Report
Purpose: This report provides the Capital Ambition Programme Board
with an update on scope of current programme activity and progress.
Recommendation: That the Programme Board notes the report.
Programme update and Appendix A Opens in a new window
Appendix B Opens in a new window
9. Reporting on success (performance office update)
Purpose: To provide an update on the Performance Office and its
associated work programmes.
Recommendation: That the Programme Board notes the report.
Performance Office Update Opens in a new window
Work Programmes
10. Climate Change
Purpose: This report proposes a strategy and outlines a work programme
for the three years 2008-2011 that aims to help authorities meet climate
change challenges and improve performance.
Recommendations:
That the Programme Board:-
I. Note that the programme and work plan is the outcome of detailed
consultations between officers from London Councils, GOL, the GLA,
the London Energy Partnership (LEP), London Climate Change
Partnership (LCCP), and London Borough Climate Change Group
(LBCCG) and that future development of the programme will be
subject to further, more specific discussions;
II. Consider and agree in principle to the on-going and new work
programmes and funding allocations as detailed in appendices B-F;
III. Agree to receive reports on progress and outcomes from the
programme at appropriate intervals, within the overall performance and
programme management framework for separate project work
streams.
Climate Change Programme Opens in a new window
Closing items
12. Current issues and AOB
13. Date of Next Meeting
The next meeting of the Programme Board will be held on Tuesday, 20
January 2009 at 2.30pm at the London Councils offices, 59½
Southwark Street, London SE1 0AL
