Agenda and draft minutes

(if any)

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 judgment of the public interest and if this interest affects their financial position or the financial position of a person or body as described in paragraph 8 of the Code of Conduct and/or if it relates to the determining of any approval, consent, licence, permission or registration in relation to them or any person or body described in paragraph 8 of the Code of Conduct.

To confirm and sign the minutes of the meetings of the Executive held on 17 and 26 July 2007.

(a)   Report of the Scrutiny Review of IT Projects (To be introduced by Councillor Bull).

(b)   Report of the Scrutiny Review of Improving Road Safety in Haringey* (To be introduced by Councillor Bevan).

*Note by the Head of Local Democracy and Member Services

In endorsing the report of the Scrutiny Review Panel on Road Safety, the Overview and Scrutiny Committee on 30 July agreed that Recommendation 10 in relation to the Walking Bus Scheme be removed from the Review.

(Report of the Children and Young People’s Service – To be introduced by the Cabinet Member for the Children and Young People’s Service): To propose a response to the Overview and Scrutiny Committee report in relation to the installation of Wi-Fi in schools.

(Joint Report of the Chief Executive and the Acting Director of Finance – To be introduced by the Leader and the Cabinet Member for Resources) To set out an exception report on the finance and performance monitoring for June and July 2007 using the balance scorecard format and showing progress against achievement of Council priorities. To agree virements as set out.

(Report of the Director of Corporate Resources – To be introduced by the Cabinet Member for Resources): To recommend acceptance of the proposed capital allocation for financial year 2007/8 that require the implementation or improvement of IT systems across the Council.

(Report of the Interim Assistant Chief Executive for Policy, Performance, Partnerships and Communications – To be introduced by the Cabinet Member for Community Cohesion and Involvement): To consider the annual report for 2006-7 on the operation of the Council’s corporate feedback procedures for complaints, compliments, suggestions and Members’ enquiries.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Adult Social Care and Well-Being): To report on the statutory complaints procedure for Adult Social Care for the year 2006/07 and make appropriate recommendations to improve performance and to seek member approval for the Adult Social Care Annual Complaints Report for 2006/07.

(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 complaints made under the Children Act procedures during 2006/07.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Leisure, Culture and Lifelong Learning): To consider the case for replacing the former bowls pavilion in Downhills Park with a new building to provide a café, public toilets and arts and community facilities. 

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Enforcement and Community Safety): To set out proposals to make a Compulsory Purchase Order of 115 Tower Gardens Road, N.17.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To inform Members about the legislative and London Council’s changes to parking policies which will require changes to Haringey’s parking enforcement policy.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To set out changes to the Management Agreement between the Council and Homes for Haringey and to propose a protocol for agreeing future changes to the Management Agreement.

(Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing): To inform members of the outcome of the recent housing repairs market testing exercise carried out by Homes for Haringey following the Council’s decision to carry out an end to end procurement in December 2005.

(Report of the Director of Adult, Culture and Community Services – To be introduced by the Cabinet Member for Adult Social Care and Well-Being): To provide Members with a summary of the Barnet, Enfield & Haringey Clinical Strategy and its implications for Haringey and to seek agreement to a Council response to the current consultation on the Strategy.

(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.

1. Haringey Strategic Partnership Board – 19 July 2007
2. Procurement Committee – 24 July 2007

To consider any matters admitted at 2 above.