Council & democracy
Council meetings

]

]

Home > Council & democracy > Council meetings > Agenda for Commissioners' Decision Making Meeting on Tuesday, 12th January, 2016, 6.30 p.m.

Agenda and decisions

Commissioners' Decision Making Meeting - Tuesday, 12th January, 2016 6.30 p.m.

Venue: Room C1, 1st Floor, Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG

Contact: Antonella Burgio, Democratic Services Tel: 020 7364 4881, E-mail: antonella.burgio@towerhamlets.gov.uk

Items
No.	Item
	ELECTION OF CHAIR FOR THE DURATION OF THE MEETING A Chair for the duration of the meeting was sought from amongst the Commissioners. Chris Allison nominated, Alan Wood seconded and it was RESOLVED That Max Caller be appointed Chair for the duration of the meeting. COMMISSIONER MAX CALLER IN THE CHAIR
1.	APOLOGIES FOR ABSENCE
2.	DECLARATIONS OF INTEREST PDF 70 KB
3.	DECISIONS OF THE PREVIOUS MEETING PDF 72 KB To note the decisions of the meeting held on 2 December 2015.
4.	CONSIDERATION OF PUBLIC SUBMISSIONS Consideration of any written comments received from members of the public in relation to any of the reports on the agenda. [Any submissions should be sent to the clerk listed on the agenda front page by 5pm the day before the meeting]
5.	EXERCISE of COMMISSIONERS' DISCRETIONS
6.	REPORTS FOR CONSIDERATION
6.1	Positive Activities for Young People (PAYP) North East Cluster only - February Half Term (Monday 15th to Friday 19th Feb 2016) PDF 114 KB View the background to item 6.1 Additional documents: Appendix 1 - PAYP assessement sheet , item 6.1 PDF 17 KB Appendix 2 - PAYP Application Form Feb 2015-16 , item 6.1 PDF 106 KB Appendix 3 - PAYP Application Guidance Notes Feb 2015-16 , item 6.1 PDF 2 MB Appendix 4 Equality Analysis Quality Assurance Checklist v2 KO FINAL , item 6.1 PDF 65 KB Appendix 5 Equality Impact Assessment CHECKED KO FINAL , item 6.1 PDF 158 KB
6.2	Adult Services Small Grants for Pensioners' Groups 2015/16 PDF 118 KB View the background to item 6.2 Additional documents: Appendix A to Small Grants 2015-16 Recommendations Report 12.01.16 , item 6.2 PDF 7 KB Appendix B to Small Grants 2015-16 Recommendations Report 12.01.16 , item 6.2 PDF 81 KB Appendix C to Small Grants 2015-16 Recommendations Report 12.01.16 , item 6.2 PDF 149 KB Appendix D to Small Grants 2015-16 Recommendations Report 12.01.16 , item 6.2 PDF 149 KB
6.3	Events Fund applications PDF 132 KB View the background to item 6.3 Additional documents: APPENDIX A Events Fund Guidelines and Criteria 1617 , item 6.3 PDF 312 KB APPENDIX B Events Fund application form 1617 , item 6.3 PDF 188 KB APPENDIX C Assessment Questions 201617 , item 6.3 PDF 62 KB APPENDIX D EVENT FUND ASSESSMENT SCORE SHEET , item 6.3 PDF 71 KB APPENDIX E Event Fund evaluation form 16-17 , item 6.3 PDF 169 KB Appendix F - EA - Event Fund delegated 201617 , item 6.3 PDF 118 KB Appendix G - EA Checklist - Events Fund Delegated 1617 , item 6.3 PDF 59 KB APPENDIX H Quarterly GRANT Report Format , item 6.3 PDF 34 KB
6.4	MSG Payment By Results PDF 133 KB View the background to item 6.4
6.5	Mental Health User Led Grants Programme PDF 818 KB View the background to item 6.5
7.	ANY OTHER BUSINESS THE CHAIR CONSIDERS TO BE URGENT