Agenda and draft minutes

To confirm and sign the minutes of the meeting of the Cabinet held on 15 December 2009.

a)     To receive a presentation from Grant Thornton the Council’s Auditors on the Annual Audit and Inspection Letter.

b)     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 Cabinet Member for Resources): To note the issues set out in Grant Thornton’s Annual Audit Letter for 2008/09 and the Council’s response to those issues.

(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 November 2009 and to agree budget virements in accordance with financial regulations.

(Joint Report of the Director of Corporate Resources and the Chief Financial Officer – To be introduced by the Cabinet Member for Resources): To consider the Cabinet’s proposed budget package for 2010/11 and later years. To follow

(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 to the adoption of the Aquatics Development Plan for Haringey.??

(Report of the Director of Urban Environment – To be introduced by the Leader): To seek approval to the Council’s response to these three strategies.

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

To consider any items admitted at item 2 above.

Corporate Parenting Committee – 7 December 2009