Agenda and draft minutes

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To confirm and sign the minutes of the meetings of the Cabinet held on 7 and 30 June 2011.

To consider any requests received in accordance with Standing Orders.

a.      Scrutiny Review of Corporate Parenting (To be introduced by Councillor Ejiofor)

b.      Scrutiny Review of Health Inequalities (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.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To consider a monitoring report on Services’ budgets and requests for virements. To follow

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To set out financial strategy issues for the three year planning period and to propose a process for setting the budget for 2012/13. To follow

(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 four separate service areas, all of which are directly provided by the Council; and to give sufficient information to enable an informed decision to be made about all four services The Red House, Broadwater Lodge, Cranwood and Whitehall Street.

(Report of the Director of Children and Young People’s Services – To be introduced by the Cabinet Member for Children’s Services): To report on demand for pupil places in Haringey’s Primary, Secondary and Special Schools and Post 16 settings; and to provide an update on actions to respond to this demand.

(Report of the Director of the Children and Young People’s Service – To be introduced by the Cabinet Member for Children’s Services): To provide an update on projects, risks and budgets comprising the Building Schools for the Future and Primary Capital Programmes.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for Planning and Regeneration): To seek approval of the revised Local Development Scheme document for submission to the Greater London Authority and the Department for Communities and Local Government.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for the Planning and Regeneration): To note that a Planning Framework was currently being produced by the Greater London Authority to guide the development in the Upper Lee Valley Opportunity Area; and to agree that the council’s response to the Framework be approved by the  Director of Place and Sustainability in consultation with the Cabinet Member for the Planning and Regeneration.

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for Planning and Regeneration): To note and agree the response to Overview and Scrutiny review of the Haringey Guarantee.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To inform Members of the findings of the Sustainable Transport Commission and of their recommendations for changes to the Council’s transport policies, organisational structures and distribution of transport funding; and to propose a response to the recommendations and set out an action plan for taking this forward.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To approve the Sustainable Transport Works Plan for 2011/12 and to provide details of the Council’s progress on delivering transport investment in 2010/11.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To provide a response to the Scrutiny Review on the introduction of a 20 m.p.h. speed limit in the Borough.

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To approve the adoption of the Inter Authority Agreement in relation to North London Waste Authority Procurement of Waste Disposal/Treatment Services.

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To approve a protocol between the Council and Birmingham City Council in relation to cross border working; to authorise the Director of Place and Sustainability to enter into the protocol between the London Borough of Haringey and Birmingham City Council in relation to cross border working and to authorise the Director of Place and Sustainability to sign the Instrument of Delegation on behalf of the Council.  

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To seek approval to dispose of units 20 and 21 Cranford Way on the open market for the best consideration reasonably obtainable.

(Joint Report of the Director of Place and Sustainability and the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To consider the business case for the installation of roof mounted solar photovoltaic on Council buildings. To follow

a.      Haringey Standing Leadership Conference (HSP) – 6 June 2011.

b.      Cabinet Member (Children’s Services) Signing – 16 June 2011

c.      Cabinet Member (Leader) Signing – 22 June 2011

d.      Corporate Parenting Advisory Committee – 28 June 2011;

e.      Procurement Committee – 30 June 2011;

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

(Report of the Director of Place and Sustainability – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To provide an update on the ongoing negotiations pursuant to entering into a Development Agreement and to seek approval to revise the terms of the Land Agreement previously reported in July 2010.