Agenda and draft minutes

Cabinet
Tuesday, 24th April, 2007 7.00 pm

Venue: Civic Centre, High Road, Wood Green, N22 8LE. View directions

Contact: Richard Burbidge  2923

Items
No. Item

201.

Apologies For Absence (if any)

202.

Minutes pdf icon PDF 60 KB

To confirm and sign the minutes of the meeting of the Executive held on 20 March 2007.

203.

Presentations/Deputations/Petitions/Questions pdf icon PDF 121 KB

To receive a presentation from the Audit Commission on the Annual Audit and Inspection Letter.

 

204.

Annual Audit and Inspection Letter pdf icon PDF 86 KB

Report of the Acting Director of Finance – To be introduced by the Executive Member for Finance): To consider the Council’s response to the issues set out in the annual audit and inspection letter.

 

205.

Matters, if any, Referred to the Executive for Consideration by the Overview and Scrutiny Committee pdf icon PDF 195 KB

Report of the Scrutiny Review of Improving the Health of People with Profound and Multiple Learning Disabilities (To be introduced by Councillor Jones).

206.

Programme Highlight Report - February 2007 pdf icon PDF 52 KB

(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 February 2007.

 

Additional documents:

207.

The Council's Performance - February 2007 pdf icon PDF 109 KB

(Joint Report of the Chief Executive and the Acting Director of Finance – To be introduced by the Executive Members for Organisational Development and Performance and for Finance): To set out an exception report on the finance and performance monitoring for February 2007 using the balanced scorecard format.

 

 

Additional documents:

208.

Best Value Indicator Targets for 2007/08 - 2009/10 and the Draft Council Plan pdf icon PDF 47 KB

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communications) – To be introduced by the Executive Member for Organisational Development and Performance Management): To present proposed three year targets for the statutory best value performance indicators. NOT AVAILABLE AT TIME OF COLLATION

Additional documents:

209.

Reorganisation of Moselle and William C. Harvey Special Schools to Inclusive Learning Campus pdf icon PDF 744 KB

(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 commence statutory consultation on the re-organisation of Moselle and William C. Harvey special schools into one primary and one secondary special school.

210.

Draft Statement of Community Involvement pdf icon PDF 498 KB

(Report of the Director of Urban Environment – To be introduced by the Executive Member for Regeneration and Enterprise): To approve the Statement of Community Involvement for submission to the Government Office for London. NOT AVAILABLE AT TIME OF COLLATION

Additional documents:

211.

Review of Existing CPZ Scheme for Highgate Station pdf icon PDF 2 MB

(Report of the Director of Urban Environment – To be introduced by the Executive Member for Environment and Conservation): To report back on the review and request agreement to the recommendations. NOT AVAILABLE AT TIME OF COLLATION

Additional documents:

212.

Parking Charges Review - Statutory Consultation Results pdf icon PDF 1 MB

(Report of the Director of Urban Environment – To be introduced by the Executive Member for Environment and Conservation):To review the results of the statutory consultation on parking charges. NOT AVAILABLE AT TIME OF COLLATION

Additional documents:

213.

Local Implementation Plan Annual Progress Report 2008/9 - 2010/1 pdf icon PDF 141 KB

(Report of the Director of Environmental Services – To be introduced by the Executive Member for Environment and Conservation): To seek approval for the Local Implementation Plan Annual Progress Report (LIP APR) funding submission to Transport for London. NOT AVAILABLE AT TIME OF COLLATION

214.

Commission for Social Care Inspection of Haringey Mental Health - Update on Implementation of Action Plan pdf icon PDF 41 KB

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Executive Member for Health and Social Services): To report on progress made in implementing the Action Plan drawn up in response to the CSCI inspection of mental health services in Haringey.

 

Additional documents:

215.

Enforcement Strategy and Policy pdf icon PDF 695 KB

(Report of the Interim Director of Urban Environment – To be introduced by the Executive Member for Crime and Community Safety): To recommend for approval a proposed new 4 year Enforcement Strategy and Policy). NOT AVAILABLE AT TIME OF COLLATION

Additional documents:

216.

Grant Aiding Standards pdf icon PDF 60 KB

(Report of the Assistant Chief Executive (Policy, Performance, Partnerships and Communication) – To be introduced by the Executive Member for Community Involvement): To propose the standards that the Council will apply when distributing grants to the voluntary and community sector.

217.

Review of Council Representation on Outside Bodies pdf icon PDF 61 KB

(Joint report of the Interim Director of Corporate Services and the Assistant Chief Executive (People and Organisational Development) – To be introduced by the Executive Member for Community Involvement): To review the relationship that the Council has with a large number of outside bodies and suggest ways of assessing the benefits such involvement produces.

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218.

Urgent Actions in Consultation with the Leader or Executive Members pdf icon PDF 32 KB

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

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219.

Delegated Decisions and Signficant Actions pdf icon PDF 32 KB

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

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220.

Minutes of Sub-Bodies pdf icon PDF 26 KB

Procurement Committee – 13 March 2007

221.

Chair's Report