Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meeting of the Executive held on 25 July 2006.

(Joint report of the Chief Executive and the Acting 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 June 2006 using the new balanced scorecard format.

(Report of the Chief Executive – To be introduced by the Executive Member for Organisational Development and Performance): To provide highlight reports for all the Council’s corporately significant projects, covering the period up to the end of May 2006.

(Report of the Chief Executive – To be introduced by the Executive Member for Organisational Development and Performance and the Executive Member for Community Involvement): To receive the annual report on the operation of the Council’s handling of complaints, compliments and suggestions and of Members’ Enquiries.

(Report of the Acting Director of Finance – To be introduced by the Executive Member for Finance):To seek approval to transfer the management responsibility of the operational property assets from Directorates to Corporate Property Services.

(Report of the Interim Director of Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To establish an approach to the redevelopment and provision of leisure facilities in White Hart Lane.

(Report of the Director of Social Services - To be introduced by the Executive Member for Housing):To provide information on the finance and performance monitoring of Homes for Haringey for the first quarter (April – June 2006)..

a)     (Report of the Director of Social Services - To be introduced by the Executive Member for Housing):To approve a new lettings policy and to take account of the public consultation and comments from the scrutiny review of the policy.

b)     (Report of the Overview and Scrutiny Committee). FAILED TO MEET DESPATCH DATE

(Report of the Director of Social Services – To be introduced by the Executive Member for Health and Social Services): To agree an additional £1.3m investment to improve the number of adaptations to properties in both the Council and the private sector in 2006/07. FAILED TO MEET DESPATCH DATE

(Report of the Assistant Chief Executive (Access) – To be introduced by the Executive Member for Community Involvement): To propose an Executive response to the recommendations of the Scrutiny Review of Customer Services.

(Report of the Assistant Chief Executive (Access) – To be introduced by the Executive Member for Community Involvement): To seek approval of the revised acquisitions and disposal policy for Bruce Castle Museum incorporating a mission and aims statement.

(Report of the Head of Legal Services and Monitoring Officer – To be introduced by the Leader): To inform the Executive of the outcome of the ethical governance audit carried out by the Audit Commission and to propose a draft action plan for agreement.

(Report of the Chief Executive): To inform the Executive of urgent actions taken by Directors in consultation with the Leader or Executive Members.

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

a) Procurement Committee – 18 July 2006

b) Procurement Committee – 25 July 2006

c) Executive Member Crime and Community Safety – 4 August 2006

To consider any items admitted at item 2 above and any matters raised by Members of the Executive..

Procurement Committee – 25 July 2006.