Agenda and draft minutes

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Contact: Richard Burbidge  2923

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Items
No. Item

1.

Minutes pdf icon PDF 81 KB

To confirm and sign the minutes of the meeting of the Cabinet held on 26 April 2011.

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2.

Matters Referred by the Overview and Scrutiny Committee pdf icon PDF 118 KB

a.      Scrutiny Review of 20 m.p.h. Speed Limit (To be introduced by Councillor Bull)

 

b.      Scrutiny Review of the Haringey Guarantee (To be introduced by Councillor Bull)

 

Note by the Head of Local Democracy and Member Services

 

Part 4 Section G Paragraph 1.3 (vii) of the Constitution states that following endorsement by the Overview and Scrutiny Committee, final reports and recommendations will be presented to the next available Cabinet meeting. The Cabinet will note the report and request a responding report from the Chief Executive or Chief Officer and Cabinet Member responsible. The request is to be available within 6 weeks of the request and will include a detailed tabulated implementation action plan.

 

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3.

The Council's Annual Performance Assessment 2010/2011 pdf icon PDF 159 KB

(Report of the Chief Executive – To be introduced by the Leader): To report on service performance during 2010/11 against the targets set and to highlight key issues for moving forward into 2011/12.

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4.

Financial Outturn 2010/11 pdf icon PDF 168 KB

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To report the outturn for revenue and capital spending for 2010/11 and approve any carry forward requests. TO FOLLOW

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5.

Recommended Budget Savings Decision - Adult Services Proposals in 2011 - Older Persons' Drop-in Centres, Jacksons Lane Luncheon Club and Cypriot Elderly and Disability Project pdf icon PDF 192 KB

(Report of the Director of Adult and Housing Services – To be introduced by the Cabinet Member for Health and Adult Services): To inform Members of the outcome of a process of consultation in relation to the future of three separate service areas and to give sufficient information to enable an informed decision to be made about all three services.

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6.

Preliminary Flood Risk Assessment pdf icon PDF 382 KB

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To approve a Preliminary Flood Risk Assessment to be submitted to the Environment Agency by 22 June 2011.

 

 

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7.

Proposed Changes to the Regulation and Licensing of Houses in Multiple Occupation (HMOs), including the Introduction of an Area Based Additional Licensing Scheme pdf icon PDF 1 MB

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To provide members with details of the existing mandatory HMO licensing scheme, to recommend changes to the HMO amenity standards and propose the adoption of an additional HMO licensing scheme. Also to approve changes to the HMO standards and fee structure and an additional HMO licensing scheme covering the Haringey Ward and adjoining roads that will come into effect on 1 October 2011.

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8.

Appointment of Cabinet Committees pdf icon PDF 147 KB

(Report of the Assistant Chief Executive (People and Organisational Development – To be introduced by the Leader): To appoint Cabinet Members to serve on executive committees and to appoint Members to serve on advisory committees for the 2011/12 Municipal Year and to confirm the terms of reference of these committees.

 

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9.

Appointment of Representatives to Serve on the Haringey Standing Leadership Conference and its Theme Boards pdf icon PDF 145 KB

(Report of the Assistant Chief Executive (People and Organisational Development – To be introduced by the Leader): To appoint Members to serve on the Haringey Standing Leadership Conference and its Theme Boards.

 

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10.

Minutes of Other Bodies pdf icon PDF 205 KB

a.      Children’s Safeguarding Policy and Practice Advisory Committee – 11 April 2011;

b.      Corporate Parenting Advisory Committee – 19 April 2011;

c.      Procurement Committee – 12 May 2011;

d.      Cabinet Member (Adult and Community Services) Signing – 17 May 2011;

e.      Cabinet Member (Children’s Services) Signing – 18 May 2011

f.        Cabinet Member (Community Safety and Cohesion) Signing – 18 May 2011

g.      Cabinet Member (Health and Adult Services) Signing – 24 May 2011.

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11.

Delegated Decisions and Significant Actions pdf icon PDF 123 KB

(Report of the Assistant Chief Executive (People and Organisational Development): To inform the Cabinet of delegated decisions and significant actions taken.

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