Agenda and draft minutes

A member with a personal interest in a matter who attends a meeting of the authority at which the matter is considered must disclose to that meeting the existence and nature of that interest at the commencement of that consideration, or when the interest becomes apparent.

A member with a personal interest in a matter also has a prejudicial interest in that matter if the interest is one which a member of the public with knowledge of the relevant facts would reasonably regard as so significant that it is likely to prejudice the member's judgement of the public interest.

To confirm and sign the minutes of the meeting of the Executive held on 23 January 2007.

To consider any requests received in accordance with Standing Orders.

Report of the Scrutiny Review on the Community Safety Role of CCTV (To be introduced by Councillor Davies).

(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 December 2006.

(Joint Report of the Chief Executive and the Acting Director of Finance – To be introduced by the Executive Member for Finance): To set out an exception report on the finance and performance monitoring for December 2006 using the balanced scorecard format.

(Report of the Director of the Children and Young People’s Service – To be introduced by the Executive Member for Children and Young People): To seek approval to a way forward in developing the Big Lottery Fund (BLF) portfolio of projects.  NOT AVAILABLE AT TIME OF COLLATION

(Report of the Director of the Children and Young People’s Service – To be introduced by the Executive Member for Children and Young People): To approve the Council’s Post Compulsory Discretionary Awards statement for the 2007/08 financial year.

(Report of the Interim Director of Urban Environment – To be introduced by the Executive Member for Housing): To recommend the selection of six Registered Social Landlords as preferred partners to deliver the housing development programme and wider strategic and housing aims of the Council over the next 3-5 years.

(Report of the Interim Director of Urban Environment – To be introduced by the Executive Member for Environment and Conservation):  To present details of the revised technical guidance for footway vehicular crossovers to reflect a greater emphasis on sustaining the street scene environment, to seek approval to adopt the revised guidance for use in determining future applications for crossovers and to seek approval for the revised fees and charges associated with requests for construction of crossovers.

(Report of the Interim Director of Urban Environment – To be introduced by the Executive Member for Enterprise and Regeneration): To seek authorisation of the implementation of a funding legal agreement between the Council and Ferryboat Properties Ltd. the owners of the GLS site to protect the Council’s position with regard to the Growth Area Fund (GAF) allocated to this project from DCLG should the project not proceed.

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications) – To be introduced by the Executive Member for Enterprise and Regeneration): To seek endorsement of the draft NDC Delivery Plan Programme for 2007/08 acknowledging revised funding information received.

(Joint report of the Director of Adult, Culture and Community Services and the Acting Director of Finance – To be introduced by the Executive Member for Housing): To propose the rent and service charge increases for tenants for 2007/08.

(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.

To consider any items admitted at item 2 above.

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications) – To be introduced by the Executive Member for Enterprise and Regeneration): To propose a basis for proceeding with the Wards Corner scheme, enabling the regeneration of this key gateway site in the Seven Sisters NDC/Tottenham area.