Agenda and draft minutes

To confirm and sign the minutes of the meeting of the Cabinet held on 26 April 2011.

a.      Scrutiny Review of 20 m.p.h. Speed Limit (To be introduced by Councillor Bull)

b.      Scrutiny Review of the Haringey Guarantee (To be introduced by Councillor Bull)

Note by the Head of Local Democracy and Member Services

Part 4 Section G Paragraph 1.3 (vii) of the Constitution states that following endorsement by the Overview and Scrutiny Committee, final reports and recommendations will be presented to the next available Cabinet meeting. The Cabinet will note the report and request a responding report from the Chief Executive or Chief Officer and Cabinet Member responsible. The request is to be available within 6 weeks of the request and will include a detailed tabulated implementation action plan.

(Report of the Chief Executive – To be introduced by the Leader): To report on service performance during 2010/11 against the targets set and to highlight key issues for moving forward into 2011/12.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Finance and Carbon Reduction): To report the outturn for revenue and capital spending for 2010/11 and approve any carry forward requests. TO FOLLOW

(Report of the Director of Adult and Housing Services – To be introduced by the Cabinet Member for Health and Adult Services): To inform Members of the outcome of a process of consultation in relation to the future of three separate service areas and to give sufficient information to enable an informed decision to be made about all three services.

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To approve a Preliminary Flood Risk Assessment to be submitted to the Environment Agency by 22 June 2011.

(Report of the Interim Director of Place and Sustainability – To be introduced by the Cabinet Member for the Environment): To provide members with details of the existing mandatory HMO licensing scheme, to recommend changes to the HMO amenity standards and propose the adoption of an additional HMO licensing scheme. Also to approve changes to the HMO standards and fee structure and an additional HMO licensing scheme covering the Haringey Ward and adjoining roads that will come into effect on 1 October 2011.

(Report of the Assistant Chief Executive (People and Organisational Development – To be introduced by the Leader): To appoint Cabinet Members to serve on executive committees and to appoint Members to serve on advisory committees for the 2011/12 Municipal Year and to confirm the terms of reference of these committees.

(Report of the Assistant Chief Executive (People and Organisational Development – To be introduced by the Leader): To appoint Members to serve on the Haringey Standing Leadership Conference and its Theme Boards.

a.      Children’s Safeguarding Policy and Practice Advisory Committee – 11 April 2011;

b.      Corporate Parenting Advisory Committee – 19 April 2011;

c.      Procurement Committee – 12 May 2011;

d.      Cabinet Member (Adult and Community Services) Signing – 17 May 2011;

e.      Cabinet Member (Children’s Services) Signing – 18 May 2011

f.        Cabinet Member (Community Safety and Cohesion) Signing – 18 May 2011

g.      Cabinet Member (Health and Adult Services) Signing – 24 May 2011.

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