Agenda and draft minutes

(if any)

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 meeting of the Cabinet held on 18 September 2007.

To consider any requests received in accordance with Standing Orders.

(Report of the Chief Executive – To be introduced by the Leader) To provide highlight reports for all the Council’s corporately significant projects, covering the period August 2007.

(Joint Report of the Chief Executive and the Acting Director of Finance – To be introduced by the Leader and the Cabinet Member for Resources): To set out an exception report on the finance and performance monitoring for August 2007 using the balanced scorecard format. To agree virements as set out.

(Report of the Director of Corporate Services - To be introduced by the Cabinet Member for Resources): To propose a response to the recommendations of the Scrutiny Review Panel of IT Services Project Management.

(Report of the Director of the Children and the Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To seek approval to consult on admission arrangements for community, primary and secondary schools in Haringey and St. Aidan’s Voluntary Controlled School.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To report the outcome of the public consultation exercise in respect of the draft Lawrence Road Planning Brief and accompanying Sustainability Appraisal and adopt a supplementary planning document.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Enterprise and Regeneration): To propose working together with the London Borough of Enfield and the London Borough of Waltham Forest to develop and implement a vision led approach to the Upper Lee Valley – North London’s Waterside, improve co-ordination of sub-regional funding and mainstream activity and to agree a structure to undertake this.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To consider a report and cover paper on the Council’s Greenest Borough Strategy.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To propose a response to the recommendations of the Scrutiny Panel Review of Road Safety.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To provide a quarterly update on Homes for Haringey Performance and Finance.

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

Procurement Committee – 4 September 2007

To consider any items admitted at item 2 above.

(Report of the Director of Urban Environment - Agenda Item 15):

To confirm and sign the exempt minutes of the meeting of the Cabinet held on 18 September 2007.