Agenda and draft minutes

Cabinet
Tuesday, 20th November, 2007 7.30 pm

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

Contact: Richard Burbidge 2923

Items
No.	Item
81.	Apologies For Absence View the background to item 81. View the decision for item 81. (if any)
82.	Declarations of Interest View the background to item 82. View the decision for item 82. 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.
83.	Minutes View the background to item 83. View the decision for item 83. To confirm and sign the minutes of the meeting of the Cabinet held on 16 October 2007.
84.	Deputations/Petitions/Questions View the background to item 84. View the decision for item 84. To consider any requests received in accordance with Standing Orders.
85.	The Council's Performance - September 2007 View the background to item 85. View the decision for item 85. (Joint Report of the Chief Executive and the Chief Financial Officer – 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 September 2007 using the balanced scorecard format and showing progress against achievement. To agree virements as set out.
86.	Financial Planning 2008/9-2010/11 View the background to item 86. View the decision for item 86. (Report of the Director of Corporate Resources and Chief Financial Officer - To be introduced by the Cabinet Member for Resources): To provide an update on the financial and business planning process and to propose the release of the pre-business planning reviews. The complete plan has been split into 7 sections to make it easier to download.
87.	North London Waste Plan - Issues and Options View the declarations of interest for item 87. View the background to item 87. View the decision for item 87. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Regeneration and Enterprise): To approve for public consultation the North London Waste Plan Issues and Options.
88.	Progress Report on the Operation of the New Technical Guidance for Crossover Applications View the background to item 88. View the decision for item 88. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Environment and Conservation): To report on an evaluation of the impact of the new guidance for crossover applications since adoption in February 2007.
89.	80 Beaconsfield Road N15 - Compulsory Purchase Order View the background to item 89. View the decision for item 89. (Report of the Director of Urban Environment – To be introduced by the Cabinet Member for Housing and the Cabinet Member for Enforcement and Community Safety): To set out proposals to make a Compulsory Purchase Order at 80 Beaconsfield Road, N15.
90.	Urgent Actions Taken in Consultation with Cabinet Members View the background to item 90. View the decision for item 90. (Report of the Chief Executive): To inform the Cabinet of urgent actions taken by Directors in consultation with the Leader or Cabinet Members.
91.	Delegated Decisions and Significant Actions View the background to item 91. View the decision for item 91. (Report of the Chief Executive): To inform the Cabinet of delegated decisions and significant actions taken.
92.	Minutes of Other Bodies View the background to item 92. View the decision for item 92. Procurement Committee – 23 October 2007.