Agenda and draft minutes

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 13 October 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 exceptions basis financial and performance information for the year to September 2009 and to agree budget virements in accordance with financial regulations.

(Report of the Chief Financial Officer – To be introduced by the Cabinet Member for Resources): To provide an update on the financial and business planning process and to propose the release of the pre-business plan reviews. To follow

(Report of the Director of Children and Young People Services -  To be introduced by the Cabinet Member for Children and Young People): To provide details of the intended capital investments to ensure the Council meet their target of delivering two designated centres and a number of children’s centre link sites by March 2010.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To provide an update on the review of supported housing and to seek approval to a plan for addressing the specific needs of 4 sheltered housing schemes increasing the provision of ‘extra care’ housing and enabling all of the Council’s supported housing to be brought up to the decent homes standard.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Enforcement and Safer Communities): To report on the outcome of public consultation and to recommend a revised Statement of Gambling Policy for adoption by the Council.

(Report of the Director of Urban Environment – To be introduced by the Leader): To seek approval to the NDC succession arrangements ahead of their required submission to the Department for Communities and Local Government.

(Report of the Director of Urban Environment – To be introduced by the Leader): To seek approval to the revised Local Development Scheme for the preparation of a set of planning policy documents to complement the emerging Core Strategy.

(Report of the Director of Adults, Culture and Community Services -  To be introduced by the Cabinet Member for Adult Social care and Well Being): To provide additional overview and scrutiny by Members in the safeguarding of vulnerable adults.??

(Report of the Assistant Chief Executive (People and Organisational Development): To propose the appointment of a replacement Member to serve on the Hornsey Town Hall Community Partnership Board.

(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 response from the Children’s Service to the recommendations of the Safeguarding Policy and Practice Advisory Committee .

1. Children’s Safeguarding Policy & Practice Advisory Committee – 8 September 2009;
2. Haringey Strategic Partnership Board – 23 September 2009
3. Procurement Committee – 2 October 2009;
4. Corporate Parenting Committee – 20 October 2009;
5. Procurement Committee – 27 October 2009.

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

Corporate Parenting Committee – 20 October 2009.