Agenda and minutes

(if any)

The Chair will consider the admission of any late items of urgent business. (Late items will be considered under the agenda item where they appear. New items will be dealt with at item    below. New items of exempt business will be dealt with at item  below).

To confirm and sign the minutes of the meeting of the Executive held on 21 February 2006.

To consider any requests received in accordance with Standing Orders.

a)        Scrutiny Review of Intermediate Care

Head of Member Services to report that the Overview and Scrutiny Committee at their meeting on 13 March 2005 were due to consider the Scrutiny Review of Intermediate Care. Against the possibility that the Scrutiny Review is endorsed and in accordance with the revised Overview and Scrutiny Procedure Rules, the report is presented to the Executive meeting for noting and to request the Director of Social Services to produce a proposed response for consideration within 6 weeks of the request. The proposed response to include a detailed tabulated implementation action plan.

b)        Scrutiny Review of Street Sweeping and Cleanliness

Head of Member Services to report that the Overview and Scrutiny Committee at their meeting on 13 March 2005 were due to consider the Scrutiny Review of Street Sweeping and Cleanliness. Against the possibility that the Scrutiny Review is endorsed and in accordance with the revised Overview and Scrutiny Procedure Rules, the report is presented to the Executive meeting for noting and to request the Director of Environmental Services to produce a proposed response for consideration within 6 weeks of the request. The proposed response to include a detailed tabulated implementation action plan.

(Report of the Chief Executive – To be introduced by the Executive Member for Organisational Development and Performance): To set out the highlight report and exception report for projects that report to the Programme).  

(Joint Report of the Interim Chief Executive and the Director of Finance – To be introduced by the Executive Member for Organisational Development and Performance):  To set out an exception report on the finance and performance monitoring for January 2006.

(Report of the Assistant Chief Executive (Strategy)  – To be introduced by the Executive Member for Crime and Community Safety): To set out the response to the Scrutiny Review of Reducing Youth Re-offending.

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Crime and Community Safety): To report the Executive response to the Scrutiny Review of Neighbourhood Wardens.

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To provide the Executive’s response to the Scrutiny Review of Haringey’s allotment service delivery.

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To seek Member endorsement of the direction, content and proposed investment packages for the regeneration project for Lordship Recreation Ground.

(Report of the Director of the Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To summarise the feedback from the statutory consultation process and to seek approval to authorise the making of a Traffic Management Order.

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Regeneration and Partnerships): Purpose to be advised.

(Report of the Director of Environmental Services – To be introduced by the Executive Manager for Regeneration and Partnerships): To approve the first review of the Local Development Scheme for submission to the Government Office for London).

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Regeneration and Partnerships): To consider and agree the response to the Inspector’s Report and proposed modifications for public consultation.   

(Report of the Assistant Chief Executive (Strategy) – To be introduced by the Executive Member for Regeneration and Partnerships): To report on the Sub-Regional Economic Development Plan that sits below the Mayor’s London Plan).

To introduce the draft of the Bridge New Deal for Communities Delivery Plan for 2006/07, to highlight the NDC Board’s priorities for 2006/07 and to seek member endorsement for the draft Delivery Plan for 2006/07 and to endorse the Board’s Programme forecast to programme end in 2011.

(Report of the Director of the Children’s Service - To be introduced by the Executive Member for Children and Young People): To report on the outcome of consultation and propose recommendations for the determination of admission arrangements).

(Report of the Director of the Children’s Service – To be introduced by the Executive Member for Children and Young People): To outline the business case for submission to the DfES.

(Report of the Director of Social Services – To be introduced by the Executive Member for Health and Social Services): To implement a preferred partnering arrangement with housing associations working in Haringey.

(Report of the Director of Social Services – To be introduced by the Executive Member for Health and Social Services): To propose the Executive Response to the Scrutiny Review of Mental Health.

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

a)     Children’s Services Advisory Committee – 27 February 2006

b)     Building Schools for the Future Strategic Management Board – 28 February 2006

c)      Procurement Committee – 28 February 2006

To consider any items admitted at item 2 above.

(Joint Report of the Director of Finance and the Director of Environmental Services – To be introduced by the Executive Member for Finance): To seek approval for the acquisition of a site for the purposes of providing a new 8-form entry secondary school.