Issue - meetings

a)     Pensions Committee – Report No.1 – 2010/11.

b)     Constitution Review Working Group– Report No.2 – 2010/11.

c)      Cabinet – Report No.4 – 2010/11.

The Mayor agreed to the admission of the report of the Constitution Review Working Group as urgent business. The meeting was not held until 11 November 2010 and the report contained recommendations on proposed Constitutional amendments which the Council needed to consider.

1.    Report of Pensions Committee 01/2010-11

RESOLVED:

That the representative members of Pensions Committee have full access to all information including exempt information upon signing an undertaking to observe the Members ‘Code of Conduct’.

2.       Report of the Constitution Review Working Group 02/2010-11

RESOLVED

i)                    That the changes set out in Appendix 2 of the report be adopted as amendments to the Protocol on Member/Officer Relations at Part 5, Section B of the Council’s Constitution.

ii)                  That the changes set out in Appendix 4 of the report on London Councils Arrangements for Co-ordinating Response to Emergencies be adopted as amendments to article 11.07 at Part 2 of the Council’s Constitution.

iii)                That the revised Petition Scheme as set out in Appendix 6 to the report be agreed.

3.    REPORT OF THE CABINET – NO 4 /2010-11

 RESOLVED

That Cabinet Report 4/2010-11 be received and adopted together with the following recommendation: that Haringey’s Core Strategy, a schedule of suggested minor amendments, a revised SP2 Housing, changes to the employment land designations (incorporating changes from the final four week consultation) and other supporting documents be submitted to the Secretary of State for examination by an Independent Planning Inspector and, subject to the outcome of that examination, be adopted.