Agenda

The Chair will consider the admission of any late item of urgent business. (Late items will be considered under the agenda item where they appear. New items with be dealt with at item)

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 judgement of the public interest.

The following items are likely to be subject of a motion to exclude the press and public from the meeting as they contain exempt information as defined in section 100A of the Local Government Act 1972; Para 1 – Information relating to any individual ;Para 2 – Information which is likely to reveal the identity of an individual; Para 3 – Information relating to the business or financial affairs of any particular person (including the Authority holding that information).

Report of the General Manager - To advise the Charity Trustees of the Heads of Terms agreed between the charity professional team and that of Firoka, to recommend adoption therefof and submit to the Charity Commission as an agreed document. TO FOLLOW

Report of the General Manager - To provide the necessary advice to the Charity Trustees to comply with sec. 36 Charities Act 1993 and recommend that they request the appropriate order from the Charity Commission.

Report of the General Manager - To advise the board on the management  of the functions remaining with the charity and the changes necessary to achieve it.

(In accordance with Standing Order 32(6) no business other than that listed shall be transacted at the meeting)

YUNIEA SEMAMBO                                                                                               CLIFFORD HART

Head of Member Services                                                                                   Principal Support Manager (Council)

River Park House                                                                                                Tel: 020-8489 2920

225 High Road                                                                                                      Fax: 020-8489 2660

London                                                                                                                    e-mail:clifford.hart@haringey.gov.uk

N22 8HQ

17 March 2006