Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meeting of the Cabinet held on 24 March 2009.

To consider any requests received in accordance with Standing Orders.

(Joint Report of the Chief Executive and the Chief Financial Officer – To be introduced by the Leader and the Cabinet Member for Resources): To report on an exception basis financial and performance information for the year to February 2009 and to agree the budget virements in accordance with financial regulations.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Resources): To approve the Council’s Asset Management Plan for 2009-2012.

(Report of the Assistant Chief Executive for Policy, Performance, Partnerships and Communications  - To be introduced by the Cabinet Member for Community Cohesion and Involvement): To inform Members of the development of Haringey’s Community Engagement Framework (CEF) and to recommend its agreement in principle noting that the CEF might be subject to changes following the end of the public consultation period, and the Haringey Strategic Partnership Board meeting on 27 April.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To seek approval for the strategy to develop Muswell Hill Playing Fields to be adopted and a master plan to be commissioned.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Adult Social Care and Well Being): To set out the Haringey Strategic Partnership’s strategy for improving the quality of life for older people in the borough, with an accompanying delivery plan, for the period 2009-2012.

(Report of  the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To seek approval to the Housing Strategy, a partnership document which sets out the Council’s approach to housing over the next ten years.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To seek approval for the revised Local Development Scheme (LDS) for the preparation of a set of planning policy documents to complement the emerging Core strategy .

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To ask Members to agree the preferred policy options for inclusion in the Core strategy and approve them for public consultation from 5 May to 30 June 2009.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise) To inform Members of the outcome of the funding allocated by the Government from its Growth Area programme to support the development and regeneration initiatives in the Borough and to approve the allocation of the GAF3 monies for the number of projects identified for implementation under this programme.

(Report of the Chief Executive – To be introduced by the Leader): To set out proposals for the creation of a Children’s Trust within the Haringey Strategic Partnership to replace the Children & Young People’s Strategic Partnership Board to strengthen the commitment and focus of strategic partners on the needs of children and the 5 outcomes within Every Child Matters. To Follow

a.      Procurement Committee – 19 March 2009

b.      Procurement Committee – 31 March 2009

(Report of the Chief Executive): To inform the Cabinet of urgent actions taken by Directors in consultation with the Leader and Cabinet Members.

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