Agenda and draft minutes

(if any)

Councillor Santry in respect of item 15 – Homes for Haringey Quarterly Report.

To confirm and sign the minutes of the meeting of the Executive held on 24 April 2007.

(a)   Report of the Scrutiny Review of Extended Services In and Around Schools (To be introduced by Councillor Newton).

(b)   Report of the Scrutiny Review of Fly Tipping (To be introduced by Councillor Winskill).

Note by Head of Local Democracy and Member Services

Following consideration of the Fly Tipping Scrutiny Review by the Overview and Scrutiny Committee there were further developments.

The Panel’s report acknowledged that a substantial amount of Fly Tipping was associated with Houses in Multiple Occupation (HMO). There were now two internal projects dealing with this issue.

• A Value for Money Review of Planning Enforcement which would consider planning policy and enforcement to restrain the development in HMOs;  and

• A pilot of HMO discretionary licensing which would look at ways of controlling poor HMO management

  Consequently the Panel wished to add the following  additional recommendation to the report -

That theDirector of Urban Environment ensure that the prevention of Fly Tipping is a priority output and that proposals arising from the two internal projects dealing with Houses in Multiple Occupation be reported back to the Overview and Scrutiny Committee within three months of  them being completed.

(The Chair of the Overview and Scrutiny Committee concurs).

(Report of the Chief Executive – To be introduced by the Leader) To provide highlight reports for all the Council’s corporately significant projects, covering the period up to the end of April 2007.

(Report of the Chief Executive – To be introduced by the Leader): To review 2006/07 service performance against the Council’s basket of key indicators reported in a balanced scorecard format.

(Report of the Chief Executive): To present the draft Council Plan for 2007 – 10.

(Report of the Chief Executive – To be introduced by the Leader) To set out a framework designed to deliver excellent services.

(Report of the Acting Director of Finance- To be introduced by the Cabinet Member for Resources): To report the out-turn for revenue and capital spending for 2006/07 and approve any carry forward requests. 

(Report of the Director of the Children and Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To report on the development of proposals for the delivery of Connexions services from April 2008.

(Report of the Director of the Children and the Young People’s Service – To be introduced by the Cabinet Member for Children and Young People): To propose arrangements for school catering.

(Report of the Director of Urban Environment – To be introduced by the Leader): To consider the recommendations of the CRE report ‘Common Ground’ together with the CRE feedback and agree the proposed strategic approach in Haringey.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To provide a quarterly update on Homes for Haringey Performance and Finance.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Adult, Social Care and Wellbeing): To propose a Cabinet response to the recent Scrutiny Review.

(Report of the Chief Executive – To be introduced by the Leader):  To recommend the establishment of the two decision making committees of the Executive for the 2007/08 municipal year, their membership and terms of reference.

(Report of the Chief Executive – To be introduced by the Leader): To propose the appointment of Members to serve on the Haringey Strategic Partnership and its Theme Boards.

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

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

Procurement Committee – 17 April 2007

Procurement Committee – 17 May 2007

Executive Member Crime and Community Safety – 18 May 2007