Agenda and draft minutes

(if any)

To confirm and sign the minutes of the meeting of the Executive held on 3 October 2006.

(Report of the Director of Social Services – To be introduced by the Executive Member for Health and Social Services): To receive the Inspection report and agree recommendations.

(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 August 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 August 2006 using the balanced scorecard format. 

(Report of the Acting Director of Finance – To be introduced by the Executive Member for Finance): To provide an update on the financial and business planning process and to propose the release of the pre-business plan reviews.

(Report of the Acting Director of Finance – To be introduced by the Executive Member for Finance): To provide a summary of the revised bids received for the refurbishment and redevelopment of the Tottenham Town Hall and former Clyde Road Depot together with an assessment of the bidders as potential development partners.

(Report of the Director of Social Services – To be introduced by the Executive Member for Housing): To recommend the development of a new ‘Integrated Housing Board’ which would replace the Housing Management Board and the Housing Strategic Partnership and allow involvement, consultation and strategic decision making across tenure.

(Report of the Interim Director of Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To consider the amended Master Plan with a recommendation that it will be approved formally as a Supplementary Planning Document (SPD) in relation to the emerging Unitary Development Plan.

(Report of the Interim Director of Environmental Services – To be introduced by the Executive Member for Crime and Community Safety): To agree and adopt a Statement of Gambling Policy for Haringey under the terms of the Gambling Act 2005.

(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.

(Report of the Acting Director of Finance – To be introduced by the Executive Member for Finance): To seek approval for the terms of the disposal. FAILED TO MEET DESPATCH DATE