Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meeting of the Cabinet held on 8 September 2009.

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

(Report of the Director of Children and Young People Services -  To be introduced by the Cabinet Member for Children and Young People): To propose a Cabinet response to the Scrutiny Review of Support to Young People at Risk of Substance Misuse.

(Report of the Director of Children and Young People Services -  To be introduced by the Cabinet Member for Children and Young People): To request approval to consult on the arrangements for admission to community primary and secondary schools and to St. Aidan’s Voluntary Controlled School for the 2011/12 school year; and to request approval to consult on the arrangements for admission to sixth form study at Alexandra Park School, the Highgate/Hornsey Sixth Form Consortium and the Haringey Sixth  Form Centre for the 2011/12 school year.

(Report of the Director of Adults, Culture and Community Services -  To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To consider the proposed actions put forward within the Haringey Bio-Diversity Action Plan for adoption.?????

(Report of the Director of Adults, Culture and Community Services -  To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To seek approval for the plan to refurbish key tennis courts in the Borough and the associated funding plan.?????

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To propose a Cabinet response to the Scrutiny Review of Recycling Source Separated and Co-mingled Collection Methods in Haringey.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Enforcement and Safer Communities): To seek agreement for Draft Design Guidance prepared for house extensions in the South Tottenham area of the Borough for public consultation.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Enforcement and Safer Communities): To seek approval to a protocol with Tower Hamlets Council in relation to cross border working and to authorise the Director of Urban Environment to sign the Instrument of Delegation.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To submit the Affordable Warmth Strategy 2009/19 for approval and adoption as the Council’s approach to combating fuel poverty in the Borough.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To propose the introduction of a new tenancy termination incentive scheme.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To seek approval for the Council to enter into a Framework Contract with up to six providers of supplier managed private sector leased accommodation on completion of a successful competitive tender process.

1. Corporate Parenting Committee – 7 September 2009
2. Cabinet Member (Environment & Conservation) Signing – 9 September 2009
3. Procurement Committee – 15 September 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.

Corporate Parenting Committee – 7 September 2009